Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

st warrant requests and submitted them to the State Attorney's Office. The packages delivered to the Crimes against Children Unit in care of ASA . Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. L, Eps

ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t

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 brow t out the massage oils and laid them next to the massage bed. M,

ase Number . : ***EMPLOYER INFORMATION*** 1-03-001498 Employer Name : Address . . . : ICTIM INFORMATION 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358_214.BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER/SELF Oper Lic No. . : 090443348/VIRGIN IS. Race • White

that she was 18 years old? (A) YES. • Did you believe that was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece

ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t

of Jeffrey 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 Epstini_ for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their tel

m the subjects advised that they hadn't heard the night. Officer IIIIIIIalso collected the names of the live in employees were Mic5WE—Yfiedman, Rosilee Friedman, 11/03/74, and Chef ValdVal-CUEFEET All thIllibjects advised that they hadn't heard anytlitligilgil ithe night. The criminal history search of Al

:00 p.m. and introduced myself then told her that I wouild contact her at a later date. On 03-11-04, I left a message for to call me regarding the Epstion incident. Her phone number is name Investigation Continues File 2600 August 10, 2004 Dot. CONFIDENTIAL SONY_GM_00329840 EFTA_00202566 EFTA0

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

casssions and described the telephone ails as mon call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai

02562 EFTA01308891 Narrative/Notes A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

l is clearly exempt from public inspection under the Public Records Law. Fla. Stat. §119.071(2Xd), referring to Section 24(a), Art. I, Fla. Const. D. Epstein's Requests are Unduly Burdensome Finally, even if subject to disclosure under the Public Records Law, Mr. Epstein's request for la]ll cell phone reco

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

ain documents and associated testimony sought by Mr. Epstein, including personal cell phone records, calendars

advised that they hadn't heard anything during the night. Officer also collected the names of the live in employees were MicilM illiedman, DOB , Rosilee Friedman, DOB Ralli and Chef Valdwon otrin, DOB . All the subjects that they hadn't heard anythinglial l the night. The criminal history search of Alessi

hey hadn't heard anything during the night. Officer Roberts also collected the names of the live in employees were Michael Friedman, DOB 10/27/70, Rosilee Friedman, DOB 11/03/74, and Chef Valdwon Cotrin, DOB 05/25/59. All the subjects advised that they hadn't heard anything during the night. The criminal hist

ment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and h

re removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over t

***************** GREENE Reported By: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach.

10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and info