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c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Re
. Urn. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, urn, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Urn, if you could in your ow
13 DETECTIVE: Okay. Have you ever been on his plane? 14 15 No, I've seen it though, I've been to the airport and I've seen it. It 16 has a JE, Julia Echo — urn sorry, that's like, I just remember that's 17 what he told me it meant. It's a black plane, there's a black one 18 and then t
EY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative
hone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 ICTIM INFORMATION # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. 561/655-7626 Race Male Height 0 Misc.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Rec
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
1--V IN\ "To (A LL M E " i . a SIGNED vA 1184 07/26/17 Page 2390 Public Records Request No.: 17-295 IMPORTANT MESSAGE FOR H 0 EPSTE I K aami OF PHONE/(S61) MOBILE . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SP
move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she s
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
move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she s
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
To: roger schank From: Jeffrey Epstei Sent: Wed 1/13/2010 2:51:03 PM Subject:
elievable; roger schank http://www.rogerschank.com/ Begin forwarded message: From: "Nebija, Bekim Date: January 13, 201 To: "roger schank" Cc: "Rosalie, Anthony IS Subject: RE: Genco S ipping Good morning, You are short 2,500 shares of Genco Shipping (GNK) because 25 options were assigned to you.
To: Jeffrey Epsteinueevacationagmail.comj From: roger schank Sent Wed 1/13/2010 3:44:11 PM Subject: Re: Genco Shipping so the geniuses agreed to cover thei
the time they did that, it went down, so it worked out ok in the end idiots roger schank http://www.rogerschank.com/ On Jan 13, 2010, at 9:51 AM, Jeffrey Epstein wrote: yes we did On Wed, Jan 13, 2010 at 9:42 AM, roger scha we didnt tell him to take care of this yesterday? unbelievable; roger schank http:
schank.com/ On Jan 13, 2010, at 9:51 AM, Jeffrey Epstein wrote: yes we did On Wed, Jan 13, 2010 at 9:42
http://www.rogerschank.com/ Begin forwarded message: From: "Nebija, Bekim ' Date: January 13, 2010 9:11:54 AM EST CA To: "roger schank" < Cc: "Rosalie, Antho Subject: RE: Genco ipping Good morning, wrote: You are short 2,500 shares of Genco Shipping (GNK) because 25 options were assigned to yo
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
Page: Epstein_Part_07_Redacted_p45 →re removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over t
Page: Epstein_Part_07_Redacted_p45 →***************** 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.
Page: Epstein_Part_07_Redacted_p47 →10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and info
Page: Epstein_Part_07_Redacted_p47 →move the Mercedes into the garage. Mike said he returned to the residence at approximately 6:20 am on 10/5/03 but did not notice anything unusual. Rosalie stated that she checked the exterior of the residence at approximately 7:30pm on 10/4/03 as part of her duties. Rosalie stated at that time, she s
Page: Epstein_Part_07_Redacted_p56 →Entities connected to both Jeffrey Epstein and Rosalie
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Paul Ryan
PERSONNadia Marcinkova
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATIONAnthony
PERSON
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Barry Krischer
PERSON