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epartment Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area
June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401 11 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2
IS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
& ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2
tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch r
it Palm Beach Police Department. Agency ORIN FLO 50n600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. ' advised she was sure he was masturbating based o
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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left
inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Cor
3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
before me this 1" day of May, 2006 by Pet Joe Recarey, who is personally known to me. State of Florida County of Palm Be h Signatur g Officer Signature of Police Office (F.S.S. 117.10) Date: 0510 /2006 Pagel of 22 EFTA00792415 A13 seventeen.. At the. conclusion of the shower, I. wasn't sure, but knows it was
o ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go wi
perty. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass co
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
he vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, , who informed her that Jeff Estein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein kne
tein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his
correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message n
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking qu
foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Coun net , who is personally known to me. State of Florida Signature of Police Office (F.S.S. 117.10) Signature/ g Officer Date: 05/01 06 Page2fof 22 EFTA00230919 Probable Cause Affidavit Palm Beach Police Department Agency O
produced and offered for . to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Epistein that no vaginal penetration would occur explained that Epstein's penis was deformed.. explained that his penis was oval shaped. claimed when Epstei
obable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from Jeff Epsteih. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit faniii.nd visit Epstein. be asking q
at all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. As Epste who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on E, a fourteen year old minor, by using a
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
onally known to me. Signature of Police fficer F.S.S. 117.10) State of Florida C Signatu ng Officer Date: i /2006 Pagf of 22 EFTA00231915 Signature of Police Office (F.S.S. 117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go
Entities connected to both Jeffrey Epstein and Signature of Police Office

Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Florida
LOCATIONPalm Beach International
LOCATION
Juan Alessi
PERSONChristopher Steele
PERSON
Larry Page
PERSON
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Jet Aviation
ORGANIZATION
Jeffs
PERSON
El Brillo Way
LOCATION
Nissan
ORGANIZATION
Royal Palm
LOCATIONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Rivera Beach
LOCATIONTony Higgins
PERSONJose Alessi
PERSON