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Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st
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identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach by a girl, who was dating roommate, for an opportunity to make some quick money.
ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telep
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. th
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which
ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with
nd to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the Massage. stated she was aware that house she was again approached by also received monies for the same thing. The second time she went to the advised if
unting the allegations: The Joinder Motion then goes on to allege — without any supporting evidence — as follows: One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-kn
Q. [Y]ou [are] aware that years before December of 2014, when the CVRA pleading was filed, that your name had come up repeatedly in connection with Jeffrey Epstein’s abuse of minors, correct? . . . A. Let me answer that question. I am aware that never before 2014, end of December, was it ever, ever alleged that I
. I know that it was alleged that I was a 11:38:46 witness to Jeffrey Epstein's alleged abuse and that was false. I was never a witness to any of Jeffrey Epstein's sexual abuse. something that you have falsely denied. on the record. The record is clear that I have And I wrote that to you, categorically denie
BY MR. SCAROLA: Q. Did you state during the same interview, the CNN Don Lemon interview: "She has said that Bill Clinton was with her at an orgy on Jeffrey's island"? A. I did state that, yes. Q. Was that statement intended as fact, opinion, or was it intended as rhetorical hyperbole? MR. SCOTT: Do yo
that that testimony, under oath, of your friend, Mr. Epstein's staff person, exonerates yon? A. First, a litt
en any underage women. Let's see. And if you read the whole transcript, you'll see, | think: "Was Dershowitz ever there when one of the woman gave a Massage? "I don't remember that. wnornonau fF WN NN NN NYP PP PY PP Oe eo PWN eH OW AANA UM BWNHRH OO "Were you in -- were you in any way attempting in yo
LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed
d States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC"
d evidence of the Subject Offenses, he is likely to have maintained some of that evidence in or on the Subject Premises. Moreover, given that there JEFFREY is EPSTEIN ...kart. probable cause to believe that and others, conspired to commit the Subject Offenses, evidence of EPSTEIN's involvement in
Premises, I observed a room that, based on my participation in interviews of Victim-1, appears to be consistent with Victim-1 's descriptions of the Massage 8 2017.08.02 EFTA00089063 Room. The room contained a table covered with a sheet, and appeared to be a massage table. The room also contained se
LLC and as the "president and sole beneficial owner" of Nautilus, Inc. 19. In addition, I believe that up until recently, the Subject Premises was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed
d States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC"
elieved to be owned, possessed, and controlled by JEFFREY EPSTEIN. C. The Target Subject and the Subject O
Premises, I observed a room that, based on my participation in interviews of Victim-1, appears to be consistent with Victim-1 's descriptions of the Massage 8 2017.08.02 EFTA00089087 Room. The room contained a table covered with a sheet, and appeared to be a massage table. The room also contained se
From: William Riley Date: October 9, 2005 Re: Jeff Epstein File: 8577R On October 7, 2005, Investigator Paul Lavery visited the residence of Jeff Epstein, 358 El Brillo Way, Palm Beach, Florida and pursuant to the instructions of attorney Roy Black removed items of potential evidentiary value from his
om his home. These items were subsequently turned over to Investigator William Riley for inventory and safekeeping purposes. The items removed fro Epstein's house were: Dell Precision 650 computer — sn# BWCNM31 Dell Dimension 4100 computer — sn# 8CTMD01 HP Pavilion 752n computer — sn# MX228A0063 5
& white photograph of white female 1 color photograph of partially nude white female 1 black & white photograph of white female — written on back "Jeffery, It's Seo etter never forget about me. May 28 we'll be traveling, Love (Heart) always, Class of 2005" 1 book titled "Compleat Slave" — creati
with notations some photos, flor exercises, two jokes, dancing, shower, lingerie, good-bye 3 printed pages titled "Individual Directory Listing" — Massage - Florida 1 black & white photograph on white female lying nude wicker couch 1 color photograph of white female standing nude in bedroom 3 color p
From: jeffrey E. <[email protected]> Sent: Friday, November 7, 2014 3:58 PM To: Daphne Wallace; Subject: Re: Ritz-Carlton - November 7, 2014 ok On Fri, Nov
n Fri, Nov 7, 2014 at 11:56 AM, Daphne Wallace Greetings Sir, The Ritz was able to make accomm=dations for 4 pm. Unfortunately, it is only for the Massage. =/div> It will be a 50 minute massage. Respectfully, Daphne please =ote The information contained in this communication is confiden=ial, may
yed from „to ... . I was aware that jeffrey hired masag people, I sometine hired them, she was one of the
From: Sent: To: Subject: jeffrey E. [[email protected]] 1/10/2015 3:31:13 PM G Maxwell [[email protected]] Re: that is the best advice can you call me now. i must get on the boat. On
Page: HOUSE_OVERSIGHT_031096 →H From: jeffrey E. Sent: Saturday, 10 January 2015 09:12 To: G Maxwell Subject: inital respone, too many unanswerd question raised, realtionship with jeffrey/ , ? you and clinton? her and andrew? whats the deal here? why is she there this is who i am, this how i know jeffrey, employed from „to ... . I was a
Page: HOUSE_OVERSIGHT_031097 →Entities connected to both Jeffrey Epstein and Massage

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON