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@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
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4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
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3 6 01,4 i089 e 1 4 cl e)7 • ) 3 23 16 saws 938 door Veronls. Jane Pack Ave. Villani, Carmine S. 00 2;nsigiio nmi te2 W39 02 365 18600 Villeneuve, Jacques 00 33 680 869 850 Vittadini, Emanuele A. 5 Rue du Ponter Pans Franco 75006 033 g20 87 71 747p 40 3 335 6341277k) Email: malele1gioti
ICIAL RECORD Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/09/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted Sy: Date/Time Received: 10/09/2020 07:22 PM EDT Details: On 10/09/2020, at 7:22:58 PM Eastern Time, number call
ails: On 10/09/2020, at 7:22:58 PM Eastern Time, number called the FBI National Threat Operations Center (NTOC) to report information regarding a Jeffrey Epstein party. date of birth cellular telephone provided the following information: met Lisa Villeneuve at a hospital where they were roommates in 2000.
ained friends. Later that year in 2000 around Christmas time Villeneuve invited to a party on Palm Beach Island, FL. believes the house belong to Epstein. Before the part Villeneuve took to meet Bobby Cox. Cox was a young man and introduced himself as a model scout. Villeneuve laughed in response to
hospital where they were roommates in 2000. Villeneuve now goes by Ghislaine Lisa Villeneuve and sells real estate in Irving California. After and Villeneuve left the hospital they remained friends. Later that year in 2000 around Christmas time Villeneuve invited to a party on Palm Beach Island, FL. bel
ox. Cox was a young man and introduced himself as a model scout. Villeneuve laughed in response to Cox's introduction and said "No, you're a pimp." Villeneuve, Cox and then went to the party. They entered the property through the back yard and Villeneuve said she would go inside to speak with the hostess
rforming oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. ' Iler who identified as friend. Lead was sen o as ington Office to conduct interview. Results matching name and DOB for criminal history in
econds of pulling him out of the car and hurting him due to some of the things he was saying.' Complainant noted Trump repeatedly stated the name "Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Voicemail left, no response
ntil 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump Bill Clinton At age 16, while modeling, caller attended 8 parties at Epstein's New York residence. On one occasion, caller repo
eves to have belonged to Epstein. There, she met a model scout named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been
a Villeneuve at a hospital where they were roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant EFTA01660651 was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she meta model scout named Bobby Cox, whom Vi
rforming oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. S oke with caller who identified s friend. Lead was sect o as ington Office to conduct interview. sported she has a friend, . w was a persona
ey, the British Royal Family, President Trum and Jeffrey E stein. no contact made lives in Australia- CALLE
orida fro r 1992. This friend shared names of some of the guests at Epstein's parties. to include Bill Clinton and Donald Trump. Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump Bill Clinton At age 16, while modeling, caller attended 8 parties at Epstein's New York residence. On one occasion, caller repo
d meeting a Lisa Villeneuve at a hospital where they were roommates in 2000. who now goes by Ghislaine Lisa Villeneuve. Complainant was invited by Villeneuve to a party on Palm Beach Island, FL, to a residence she believes to have belonged to Epstein. There, she meta model scout named Bobby Cox, whom Vi
eves to have belonged to Epstein. There, she met a model scout named Bobby Cox, whom Villeneuve allegedly referred to as a pimp. Complainant stated Villeneuve spoke with a hostess at the residence, whom complainant believed to be Ghislaine Maxwell. While at this party, complainant stated they had all been
ails: On 10/09/2020, at 7:22:58 PM Eastern Time, number called the FBI National Threat Operations Center (NTOC) to report information regarding a Jeffrey Epstein party. date of birth cellular telephone provided the following information: met Lisa Villeneuve at a hospital where they were roommates in 2000.
Page: EFTA00020508 →ained friends. Later that year in 2000 around Christmas time Villeneuve invited to a party on Palm Beach Island, FL. believes the house belong to Epstein. Before the part Villeneuve took to meet Bobby Cox. Cox was a young man and introduced himself as a model scout. Villeneuve laughed in response to
Page: EFTA00020508 →Center (NTOC) to report information regarding a Jeffrey Epstein party. date of birth cellular telephone
Page: EFTA00020508 →party. date of birth cellular telephone provided the following information: met Lisa Villeneuve at a hospital where they were roommates in 2000. Villeneuve now goes by Ghislaine Lisa Villeneuve and sells real estate in Irving California. After and Villeneuve left the hospital they remained friends. La
Page: EFTA00020508 →investigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part
nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell'
New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again s
o oversee the system and staff a user support phone hotline." New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining. The AP (12/7, Villeneuve) reports New York Gov. Andrew Cuomo (D) on Monday ordered hospitals "to add 25% more beds to handle growing numbers of coronavirus patients, and...C
h-coronavirus-pandemic-brooklyn- elleabd1160c91d17a92b9d4792ae90a> (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part
nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Stemheim were made on Ghislaine Maxwell's
ew York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again se
ndoor Dining. The AP <https://apnews.corn/article/new-york-andrew-cuomo-new-york-city-coronavirus-pandemic- 255b8e1a57280a3776486eccc6eb0522> (12/7, Villeneuve) reports New York Gov. Andrew Cuomo (D) on Monday ordered hospitals "to add 25% more beds to handle growing numbers of coronavirus patients, and...
nvestigation." Attorneys Seek Bail For Ghislaine Maxwell. The AP (12/7, Neumeister) reports from New York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part
nday that her client, who again seeks release on bail, has lost weight and hair as she suffers under onerous jail conditions imposed in part because Epstein killed himself last year in a federal lockup." According to the AP, "The claims by defense attorney Bobbi Sternheim were made on Ghislaine Maxwell'
ew York, "A lawyer for the onetime girlfriend of Jeffrey Epstein said Monday that her client, who again se
to oversee the system and staff a user support phone hotline." New York Orders Hospitals To Expand Capacity, May Slash Indoor Dining. The AP (12/7, Villeneuve) reports New York Gov. Andrew Cuomo (D) on Monday ordered hospitals "to add 25% more beds to handle growing numbers of coronavirus patients, and...
sex trafficking charges, her first public comments "since her arrest last July on sex crimes charges stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors last month added another accuser to the case against her, expanded the time frame for the crimes they claim a
and, for the first time, charged Maxwell with sex-trafficking a minor - a 14-year-old girl they say she manipulated into engaging in sex acts with Epstein and later paid. That charge carries a maximum prison term of 40 years, 20 years longer than the gravest charge in the original indictment." CNN (4/
s stemming from her time with disgraced financier Jeffrey Epstein." According to Bloomberg, "Prosecutors l
company subsidiary when the bill passed in July 2019." Cuomo's Office Will Not Reveal What It Told DO) About Nursing Home Outbreaks. The AP (4/23, Villeneuve) reports that New York Gov. Andrew Cuomo's office "said it won't reveal what it told the U.S. Justice Department about COVID-19 outbreaks in nursing
ane Misbehavior. • Balko: Federal Review Of State Convictions Needed To Protect Rights Of Accused. INTERNATIONAL RELATIONS • Prince Andrew Sued By Epstein Accuser Over Alleged Sexual Abuse. OTHER WASHINGTON NEWS • Austin To Mandate Vaccines For Military Personnel By Mid-September. • US Again Tops 100
ed in US court on Monday "for having allegedly on three occasions sexually abused a woman who says she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of York, Queen Elizabeth's second son, sexually assaulted and battered her about two decades ago, when she w
she was trafficked for sex by the late financier Jeffrey Epstein." In a civil complaint, said the Duke of
pidly transition from an impeachment trial to the commencement of a busy primary season." Time's Up Leader Resigns Over Ties To Cuomo. The AP (8/9, Villeneuve) reports Roberta Kaplan, the "leader of Time's Up, the #MeToo-era organization founded by Hollywood women to fight sexual harassment, resigned unde
Entities connected to both Jeffrey Epstein and Villeneuve
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON