Epstein Secrets

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

Aronberg-000917 ' FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • NYPD Commissioner·James P., d'.Neill said: "Today's charges serve as a warning ·to individuals who continue to prey upon some of our society's most vulnerable population: we are cohiing

rlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oen

rcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Inter

ve enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. J

enter for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con

C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraise

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New

Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The followi

DGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barri

2989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your pre

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y

Ira a aim teas.. r e ces s ) JtVellIII: Mt* MI RoouttO @ YOUR SOLING REFERENCE INFORMATION IFIPIST 21 C 'INCURS WILE APPEAR ON INVOICE.) PC IF Neill FOR PICK-UP. PST FEW Adam Nee NM Atire" Cry Dab, PAYMENT O MO MM.. 04. ACa AI O MOO rreli Ana ;0 00•000••• O 64 Cam Can I 271.0.0.

Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D•

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

ted July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JA

in 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. , th

ated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 tha

F€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10

inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Co

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

upreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 [pp. A78-A791 Suprettir Qinurt of lilt late of Neill work I, n .i 47.1..`" i J •.. e74%/1;le IN CENME STREET IFW WNW. N Y 10013 January 19, 2011 Sex Offender Registry Unit NYS Division of Crim

his alien br Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFREY E EPSTEIN Package Type FedEs Pak Zane 2 Paces 1 Weight 2 ORM. 0.9 kge Delivered Fab 18.2002 1020

harge Discount Courier Pickup Charge ERIC GAM J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US — 3

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFRE

B•60 Discount -19.16 Special Handing carves 2.70 TOTAL USD $ 155.04 Number of Altbills 7 Total Charges USD$ 155.04 Recipient Number of Neill, 2 Transportation Charges la660 B•60 Discount -19.20 TOTAL USD $ 177.60 Number of Altbills 2 Total Charges USD $ 177.60 TOTAL AIRBILLS

Invoice Number: 5-818-93099 Invoice Date: May 21.2001 Account Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809

Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing

PSTEIN Package Type FedEx Envelope JET AVATION J. EPSTEIN & CO. Zone 6 1515 PERIMETER RD 457 MADISON AY

Number: Page: 1 o19 FedEx Tax ity 71-0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809

ice Number: 5-818-93099 Invoice Date: May 21, 2001 Accceeni Number: Par: 3 of 9 FedEx Express Payment Type Summary Shipper OdgInal Number or Neill, 10 Transportation Charges 282./35 Bee Discount -33.50 Special Bandung Carers 12.97 TOTAL USD S 262.32 Number of Altbills 14 Total Charg

5/19)22, 3:52 PM et Al..3 Ohle:R - CAC ‘,14S-AN Nriehn- 1-yo-nc 4\) Jeffrey EpsteM -1M k ipedia Epstein a massage". She claims she was taken to his mansion, : Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit

. Cassell meant for inclusion in the Crime Victims I6 Where. are they P9-w-li IN Rights- Act lawsuit,['401 I (then known as higgeat payers jn the Jeffrey , alleged in a sworn affidavit that at age 17, Epstein case (httesyiwww.youteke,c • she had been sexually trafficked by Epstein and Ghislaine orr

ds; other terms of the settlement were confidential-14.171W- Epstein was accused of sex trafficking of minors at his mansion at.? Pat Tie streiA- V. Epstein and Maxwell (2019) 144.4.24.1 :11.C.rtiuf Lit TR906/11.4-13CuCe: Cr-cifiCek - a `RS Oca) gapilkie On. April 16, 2019, public and. filed a swor

use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 19805. The passport showed his place of 1;191 ••• U.S. v. Jeffrey Epstein indictment@l EFTA00262310 PoucE.: REPt r - 'Jr/ erctet_ 44 KEST - Pouic6 -rARGETI NG etr-te )(vow.< - EPS T E!N comPeCT 1:› isc aft N PM& •

h•.%7RHsxeryg • uerv=doc•Nrtterem e' # (24 2020) lone- Julie (Health rchner. Roger Olealth OMMill,Sue (Health (Health) R .Kirchnengnagovau> 'Neill,Sue (Health) c % Sue0Nedl@sageraau*Packard. Cr Packa son Venty I eaU Results that match 3 of 4 words GPO Box 2343 Adelaide SA 5001 DX 56201Tel...