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r test ad- ministered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstebis home found no evi- dence to corroborate the girls' allegations, Goldberger said. According to police docu- ments MA Palen Beach Commu- nity Colle
ers letter See ttn la Palm Else Pasta Chief MOW Rffier mote to State Manes Bain Mutter in the (abs me. hingericestem manager for the ultasich, Epstin was named one of New ork's moat Hifi- We bachelon lot 2006 by The New Ye lird. He reportedly hobnobs with the bites of former President Clinton.
ar- old 5300 and she and the ode she said. She said told her that Epstein er $200 that day. Other girls told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in No
the massage and at one point she climbed onto the massage table, straddling Epstein to massage his back. While-doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure The foregoing instrument was
/3 LAST SERIAL: 70 DO NOT REMOVE THIS FILE EFTA01688397 09/06/66 19:11:34 FD-192 • ICMIPR01 Page 1 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : . Case
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, who was dating , for an opportunity to make some quick money. advised
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 brought out the massage oils and laid them next to the massage bed. =,
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
gal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Fpctein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints th
bres — whose client list has included Parisi-10ton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get their story out" Set EPSTEIN, 98 ► 5 in U a ff § a • • EFTA01688491 Attorney: Police gave media `distorted view' ► EPSIIIN ANN /B They did that Monday via Gold- berger
PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4)
e• Date• MM12-31E-MM-108062 SEC 001 SER 1-70-000005 EFTA00099687 • 09/06/06 19:21:34 FD-192 ICMIPR01 Page 3 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acqui
1E-MM-108062 SEC 001 SER 1-70-000007 EFTA00099689 .4.. Al 1.40013/06 19:21:34 FD-192 ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN. JEFFREY Date Property Acquired: So rce from which Property Acquired: 08/28/2006 34 SOUTH O ROAD PALM BEACH FL 33480 Anticipated Dispositio • • • Descript
ICMIPR01 Page 5 Title and Character of Case: .EPSTEIN. JEFFREY Date Property Acquired: So rce from whi
01 Page 3 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Proper
PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4
07/12/13 15:37:33 FD -192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Dispositi
07/12/13 15:37:33 FD -192 ICMIPRO1 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac. i
05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01657859 07/12/13 15:37:33 FD-192 ICMIPR01 Page 2 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Acqui
PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4)
07/12/13 ICMIPRO1 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ir
07/12/13 ICMIPRO1 15:37:33 FD-192 Page 1 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Dispositi
05/2006 Case Number: 31E-MM-108062 Owning Office: MIAMI EFTA01660383 07/12/13 15:37:33 FD-192 ICMIPR01 Page 2 Title and Character of Case: EPSTEIN JEFFREY Date Property Acquired: Source from which Property Acquired: 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac ir
PBPD 05-384(1) 18) WHITE PAPER T. (2) 19) WHITE PAPER J.H. (3) 20) WHITE PAPER F. (4) 21) MESSAGE G.D. (5) 22) MESSAGE # (6) 23) MESSAGE M.M. H. (7) 24) WHITE PAPER C.W. (8) 25).WHITE PAPER (917) PBPD 05-385(1) 26) WHITE PAPER A. (2) 27) WHITE PAPER E. (3) 28) WHITE PAPER B. F. (4)
mNbI Irm)46/}6016 rOALPS2 onvon 31F-MM- 186432 PeiwAngineclire SChERAL gia GM MESSAG . E PS. (3) 14) Vri1 4.4)2IE)5cPAPE 3) FT J 8/28/2006 EPSTEIN. E4229230 MONIGCSIERY COUNTY. NO J11. (5) 16) WHITE PAPER V. POPO 054790 ) 17) WHITE PAPER FLIGHT IWO (2) IS) THREE WHITE PAPERS PREMIO COMPUTE
282006 MESSAGE P. PBPD 05.3640 ) 16) WHITE PAM T (2119) WHITE PAPER J.H.(3) 20)WHRE PAPER F. (4) 21) MESSAGE GO. (6) 22) MESSAGE 1(8) 23)MESSAGE M.M. H. (7)24)1NHITE PAPER C.W.18)20.vmn PAPER (SIT) FWD 06-385(I )26) WHITE PAPERA 12)271WHITE PAPER E. (3) 26) WHITE WM TE PAPERS / PAPER I B. F. 14
Entities connected to both Jeffrey Epstein and M.M. H.
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Samantha Power
PERSONSOUTH COUNTY
LOCATIONJ.S.
PERSONMONTGOMERY COUNTY
LOCATIONNINE PICTURES
ORGANIZATIONSONY MICRO CASSETTE
PERSONSignature-
ORGANIZATIONMD J.B.
PERSONICMIPR01
ORGANIZATIONDescription of Property
ORGANIZATIONPHOTOS - TABLE
ORGANIZATIONSONY MICRO
ORGANIZATION