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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah 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.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
CHAEL REITER. iiwililess iil'the above-c1itiilcd arid nwnbcred cause was'taKcn bcfore:me. Vanessa G. Archer. Court Reporter, Notary:Public for,the Staie of.Florida at Large, at 2925'PGA Boulevard, Palm Beach .Garden~,.Florida, <m tjle 2_3rd clay ofN_ovenil;ier;· 2Q09, _pursuant to.Notice in said cau
HAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to Notice in said causeifor
HYPERION AIR, INC. PASSENGER MANIFEST Registnuity Number: N909,1E Type G-I169B DATE: 1______121 2005 Departme 2.2 Time 01' . PASSENGERS I. Jeffrey Epstein 2.- FROM Arrival Time Pilots: Dave Rodgers. Larry Visoski P(31 To TIST IC) 28 4.1 5 \ML0 5W) COT( IF 7. 8. 9. 10. 11. 12. 13.
HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: et909JE Type. GAME DATE: S , 2005 FROM 1 E Tere / :5- I PASSENGERS 1. Jeff's Epstein 2 Arrival AM Time 1P )2. ED Pilots: TO PAGE 13 SILL 14 a mn tie Dave Rodgers, pßS Number till FROM Identifier Defined City Te-reieß
9JE DATE: 200 Time' 11 (t5 PASSENGERS 1. Jeffrey Epstein JEGE OR HYPERION AIN HYPERION AIR, INC.
dgers, Larry Visoski DATE: A -O.2a, 2005 FROM Departure f z. 37 41 Arrival Time Time PASSENGERS Par 6 5,..cPM4 TO Trip Number /723 I. Jeffrey Epstein FROM Mead:ler Deflated JJ 2 City j airST PA Zory iee.4 3. State or Country 4. aatakee TO Identifier Defined 5. 6. 7. 8. 9. 10. 12
scold Par 1790 FROM Nadler Defined Citi 7 - 5 7 Ere ea /en Stele or Camay Al! Ll TO Identifier Defined citt /...)&457- pat) to., /96-,X4 Staie or County FL 14m1tical Mlles goo suites ma _a 35 Goions 13 00 AIRFRAME Ponds 254 ? 97 7P Flight rime a +a_ 42 .A__ mike FL 1e
cause neither Mr. Aronberg nor The Office of the State Attorney for the Fifteenth Judicial: Circuit have possession, custody , or control of the 2006 Epstein grand jury records. Based on the foregoing, if the Complaint is not dismissed within 21 days of the service of this letter, the enclosed Motion for A
tion 9.05.27 I ! Your lefter al!>o argues tliaf sanctions are a:p,plicable because-the Sfafe Att01;11ey: ha:s alleged thatir does not possess the J efftey Epstein: grand jufy transcripts. This allegation is also contained in the State Attorney's Answer. Assuming thattlie State Attorney does not currently· have
State Attorney and the Clerk to disclose the 2006 Jeffrey .Epsteingrandjurymaterials,(the“RequestedMaterial
STATE ATTOR~~Y, DA VEARONBERG , 'Pialritiff; c~ HOLDiNGS,, LLG,pursuanUo Fla.·R. (iv. P. i250(b), hereby"n6tifies.theparties that - -it has dropped Staie Attorney; Dave Aro~berg from the.above case. Respectfully submitted, GREENBERG TRAURIG, P.A. - Attorneys for GA Flohda Holdings, LLC, Publisher of
Invoice Number: 4-474-29369 Invace Date: Nov 18.2002 Account Number: 1814-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US I
Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
-9779-3 Page: 1 of 4 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
he account s listed below: Account Number: 1814-9779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Ap:. Sate. City: Staie. Zp Phone ( Fax: ( Authorizing Signature: EFTA00217993 Invoice Number: 4-474-29369 Invoice Date: Nov 18.2002 Account Number: 1814-9779-3
Invoice Number: 7-784-84333 Invozce Date: Aug 22.2005 Account Number: 1814-9779-3 Page: 1 of 4 Ferias Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: (300) 622.11471.1-F 7.6 (CST) Fax: (800)
Page: 1 of 4 Ferias Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In
9779-3 Page: 1 of 4 Ferias Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
he account s listed below: Account Number: 1814-9779-3 Name: K Physical Address K Billing Address K Mailing Address Address: Ap:. Sate. City: Staie. Zp Phone ( Fax: ( Authorizing Signature: EFTA00220460 Invoice Number: 7-784-84333 Invoice Date: Aug 22.2005 Account Number: 1814-9779-3
GNATURE Of BEARER/SIG (Mt TU. Lain/I-M.4A Oat_ IOLA Alt 01\11/ (CV el." si 0'.,,P.,gmt c53.088€4 -• • •• tneilkainto P &same / !kw) Pii; . EPSTEIN, GM, Haim/Parma /*alarm JEFFREY EDWARD liaputsly / tiabccelitt I Na044010/4 UNITED STATES OF AMERICA Da:.* el Litt/ 1 (Ma * nit:at/et 20 Jan 1
e / !kw) Pii; . EPSTEIN, GM, Haim/Parma /*alarm JEFFREY EDWARD liaputsly / tiabccelitt I Na044010/4 UNI
cadt.t10.,1 22 May 2026 EnSfItettil/ Llewt 55.ecia.m/Alidxscats SEE PAGE 27 St-GSM/So/0 .kilaxity/kActi2 //kW dad United States Department of Staie P<USAEPSTEIN<<JEFFREY<EDWARD<<<“<<“«<<<<< 5453688647USA5301207M2605225192537737<501204 EFTA00304443
Entities connected to both Jeffrey Epstein and Staie

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Sarah Kellen
PERSON
FedEx
ORGANIZATION
Wilbur Ross
PERSON
Palm Beach
LOCATION
Florida
LOCATIONNadia Marcinkova
PERSON
Palm Beach County
LOCATION
Pittsburgh
LOCATION
New York State
LOCATION