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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
20 ;sr s’ ■ Enhanced-Subtotal Scntonco Points’ IX?/ . X ' • / TOTAL SENTENCE POINTS’.. ' ’ . SENTENCE C'OMP,UTATIO‘N If-tc'al-seiitencepuirilsarejess Ilian or equal.to 44, the lowest permissible sentence is any non-state onson sanction. i Ji * l,,to!al_sen'r»'t c<» p j nts are greater than 4£ f ' > ' \ ‘
lian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman > wrote: I) Look at last page 17 of one of Epstein's Form 990 reports--see the concentration purchase and flip in TenCent and Western Digital?—More than half the proceeds are bet on these two compani
Page: EFTA00014474 →s, From: Susan Harriman Sent: Tuesday, July 16, 2019 12:06 To: Subject: Correction on and here is your other bomb Mistake on not on board with Ilian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman > wrote: I) Look at last page 17 of one of Epst
Page: EFTA00014474 →Ilian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman wrote: 1) Look at last page 17 of one of Epstein's Form 990 reports--see the concentration purchase and flip in TenCent and Western Digital?--More than half the proceeds are bet on these two compan
Page: EFTA00021408 →s, From: Susan Harriman Sent: Tuesday, July 16, 2019 12:06 To: Subject: Correction on and here is your other bomb Mistake on not on board with Ilian See following email from Stifel Sent from my iPhone On Jul 14, 2019, at 11:52 AM, Susan Harriman wrote: 1) Look at last page 17 of one of Epstei
Page: EFTA00021408 →Entities connected to both Jeffrey Epstein and Ilian

Sarah Ferguson
PERSONStifel
ORGANIZATIONSusan Harriman
PERSONHarriman
PERSONCorporate Governance Committee
ORGANIZATIONBlue Chip Fund
ORGANIZATIONBlue Chip Growth Fund
ORGANIZATIONlain Ferguson Bruce
PERSONLeslie A. Brun
PERSON