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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
ght. It was nuts. there was so many people there. We were like the 5th people to get it thougl- The next s2s show is this Thursday actually. but it Pompano. It should be good though. I miss our cc meetings too. We should go sometime this weekl you're not busy. Bye. the tragic tale of T 16 2005 9:55:00
es Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to
th providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstei
er? . . : Oper Lic No. . : Race • Height 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injur
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
trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.
s Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The P
t. It was nuts. there was so many pecple nitre. the :dere like the sir people to get rt though The nein sgs *tow is this Thissday actually. Out is Pompano. It should be good though I miss oar cc meetings too. We shoyld go sometime this week-, you're not busy Bye. 7/18,2005955m AM - d i d you get t
as just -- I couldn't tell one from the other with no last name and 20 -- like you said, 20, 22 years ago. Q. Sure. But there were other people in Epstein's world who had that same true first name; isn't that right? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068683 222 LBUCmax3 - cro
t's correct. Q. And she traveled frequently with Mr. Epstein on his planes; isn't that right? A. Yes. SOUTH
Ghislaine's luggage from; right? A. Yes. Q. You wouldn't pick it up from one of Epstein's residences; right? A. No, not unless I was picking up Jeffrey's luggage, I went to Mr. Epstein's residence. Q. So at all times from 1991 to the 2000s, Ghislaine maintained a separate residence in New York fro
, so nice to meet you and I'm going to call your mom. That was it. Q. That man and that woman that you had this conversation with, who were they? A. Jeffrey Epstein and Ghislaine Maxwell. Q. What was your impression of them at that point? A. They seemed very friendly. I thought they were a married couple. They
south of Palm Beach, right? A. Yeah, give or take traffic. It could be longer some days; but, yes, it's approximately an hour from Palm Beach to Pompano. Q. And the training sessions that she was taking were about one to three times per week, right? A. That's correct. Q. Each training session last
nd & Ellis, LLP Attn: Jay P. Lefkowitz, Esq. 153 East 53 Street New York, NY 10022 Client: 5502 -Kirkland & Ellis, LLP Matter: 11509 -Epstein, Jeffrey ref Date Atty Services Hours Amount 03/05/09 KWE Preparation for interviewing new client. 0.50 212.50 03/09/09 KWE Travel to Pompano and W
nt: 5502 -Kirkland & Ellis, LLP Matter: 11509 -Epstein, Jeffrey ref Date Atty Services Hours Amount
tein, Jeffrey ref Date Atty Services Hours Amount 03/05/09 KWE Preparation for interviewing new client. 0.50 212.50 03/09/09 KWE Travel to Pompano and West Palm Beath to meet with 4.25 1,806.25 client. 03/23/09 KWE Conference withvgl .....; Telephone 0.25 106.25 y J call conference osef
Entities connected to both Jeffrey Epstein and Pompano
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Palm Beach
LOCATIONDoug Band
PERSONEmmy Taylor
PERSONCourtney Wild
PERSON
Santa Fe
LOCATIONNadia Marcinkova
PERSON
Las Vegas
LOCATION
South
LOCATION