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esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporat
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne
isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had
last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff
from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
erview. was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his empl sponded to the State Attorney's Offic ountered Mr. waiting in the lobby. I brought Mr. to the interview room. EFTA00084683 1 Date: 7/13/06 IL BEACH POLICE DEPARTMEN4I0 Incident R
produced and offered for . to allow the acts to happen. • consented to perform all these acts but was adamant that there was an understanding with Epistein that no vaginal penetration would occur explained that Epstein's penis was deformed.. explained that his penis was oval shaped. claimed when Epstei
obable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from Jeff Epsteih. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit faniii.nd visit Epstein. be asking q
at all the phone calls made to and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. As Epste who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on E, a fourteen year old minor, by using a
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
o or affirmed before me this 1" day of May, 2006 by Coun of Palm each Det , who is personally known to me. State of Florida Signature of Polite Offic (F.S.S. 117.10) Signa ure Date: 05/0 )6 g ficer Pageoof 22 EFTA00231888 Probable Cause Affidavit Palm Beach Police Department Agency ORIN
) (b)(6): (b)(7}(C) QTR Asslg. Inmate Name Reg. No Unit IA Date Status PRFOS OST Admitting Officer (b)(6); (b)(7)(C) Z04-206LAD EPSTEIN, JEFFREY EDWARD 76318-054 5 07-29-2019 AD Reason: PENDIN(l OHO FOR CODE 228 SELF-MUTILATION Psychology Services Comments: Health Services Comments: Unit Team
.1--------------1 -::::J O> . ..., 0) -- 8 .:!J EPSTEIN #76318--054 (C/F) f(' J.j'"' 5l '---------~ ~
of Incident j INMATE SUICIDE 1:============l~======= ==========l Date and Time of Incident 08/10/2019 6:33 AM Inmate Name I Reg. No. EPSTEIN, JEFFERY REG#76318-054 I Location of Incident ZA Photograph(s) by Lt. (ll,(6); (b)(7)(C) Date and Time of Photo 08/10/2019 6:49 AM (b)(6); (b)(7)(C )
Suicide Autopsy Status: Autopsy Ordered RIS: na Anticipated Death: no DNR/LSO: no Preliminary Cause of Death: Alleged Suicide Narrative: Inmate Jeffery Edward Espstien #73618-054 a 66 year old male with a history of Obstructive Sleep Apnea on CPAP at night, a history of Hypertriglyceridemia treated with Vascepa, no
d continued CPR and the AED was applied. The Control Center called for an ambulance. The EMS arrived at 6:45 a.m. and the paramedics continued CPR. Inmate Epstein remained unresponsive. Inmate Epstein was intubated, and the ACLS Protocol was initiated by the EMS. No pulse found, no shock was advised and the
.l.1 19 at approximately 1 :50 p.m l S/O/S ,b)(B); (b}f7)cc > assed on to oncoming staff (b)(6); (b)(?)(C . • (b'/(6)· (b>(6)· (b)(7' (C member Offic .__ _ ___. nd present shift staff S/O/S (b)c1xc > nd Officer ' • ' That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also tha
1 round, did you conduct a round through all the 2 tiers, or just around up to Epstein, just to 3 check on him? 4 MR. : I specifically went to S Epstein. 6 MR. : Okay. 7 MR. IIIII! I specifically went to that 8 dude. 9 MR. : And you checked on him? 10 MR. And I checked. I looked at 11 him
icial U.S. Department of Justice, Office of 11 investigation into the death of inmate, Jeffrey 12 the Inspector General investigation. Today is 12 Epstein, and the surrounding circumstances. 13 August 5th, 2021, and the time is 6:19 p.m. 13 You are being asked to voluntarily provide 14 This interview
going WAB, and possibly may return, also 18 that inmate Epstein will be needing a cell mate 19 upon arrival from
ce of 11 investigation into the death of inmate, Jeffrey 12 the Inspector General investigation. Today is
ginfling,_ 20 MR. 'I'll': All right. So, "On September 21 25, 2019, at approximately 11:30 hours, the 22 d, along with Special Agent 23 of the Offic ctor 24 General, Special Agent of the 25 Federal Bureau of Investigation, and Assistant EFTA00115851 13 1 United States Attornexidajltatifin
. Attorney's Office for the Southern sincere regret that you feel that th- ce did into a Non-Prosecution Agree 'A") wit during the course of the Epstein Although I was think that an explan believed that it w identified victims and United States, .D. Fla.) -referenced matter, I write on behalf o
tes, .D. Fla.) -referenced matter, I write on behalf of 'ct of Florida (the "Office") to express my adequately confer with you prior to entering Jeffrey Epstein and did not treat you fairly e U.S. rney at the time of the events addressed in this letter, I events that occurred will help you to understand wh
my adequately confer with you prior to entering Jeffrey Epstein and did not treat you fairly e U.S. rne
oney or other financi elation from him. Counsel for Epstein approached the e to try to convince the Office to stop the federal investigation. The Offic sed an' ontinued its investigation. The Office did ultimately conclude, however, pr secution would confront significant legal and evidentiary iss
From: Paul Morris Sent: 10/14/2014 2:25:09 PM To: Vahe Ste anian CC: Subject: Re: Meeting with Jeffrey (I) Classification: For internal use only thanks for organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private
r organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic . Cell: From: Vahe StepanianIdlAdbcom To: Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey (CI Classification: Confidential Hi Lesle
ENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 ATTY 91126-053 ARAUJO 08-06-2019 I04-930U UNASSG 0002 76318-054 EPSTEIN 08-06-2019 204-206LAD UNASSG 0003 14532-104 MOORE 08-06-2019 K06-145U UNASSG 0004 78514-054 TARTAGLIONE 08-06-2019 Z06-21SUAD UNASSG G0000
I Count Slip Unit OSP y Dale: e e- Count: Time: x.00 Print Name: Signature: Print Name: Signature: Metropolitan Correctional Center 7 . Offic,Count Slip Unit: Cr S Date: Count: ¶ a—,- 7 Time: 3,1(20 Print Name: Signature: Print Name: Signature: c2 181( Metropolitan Correctiona
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