Epstein Secrets

e bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017 Date: 7/13/06 “PALM BE

5/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Chang

between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that E

inesses 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 registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corpo

l, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can

the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for

her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women a

te: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marke

tit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the

orrespondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notep

ded me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

ntered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023 Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez sta

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console.

girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the mas

rsday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA0168

ail messages at the house to speak with her parents. and I then located at her residence located in West Palm Beac . I a empted to interview her rey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him ei

ort Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a ed in the message, h with his client, Jeffrey mes is, and agreed to the deal. asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Eps

On July 27, 2006, the Palm Beach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o Jeffill Epstein and advised she h s information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be availa

mp her and receiv !P said. she went to ein's house with on either one or other occasions. said eventu would call her to make appointments. , Epst ii assistant said would call • -ne numbers but most o the time t was from showed me her cel h which had this number in t he told h e shower.

then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak

and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez state

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

JEFFREY EPSTEIN 9". FCOUR ESQ. OUNSEL TO JEFFR .Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

osecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: JEN/REY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: q -jcit,t/P — , ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7 EFTA00183427 IN

CREDIT(S) 1 1 Pt A P.I."^t1 EFTA00183436 11/25/2088 15:28 3553626 U1KUUll LICIAINAL " raisin" do " • • STATE OF FLORIDA Plaintiff -VS- JEFFREY Defendant IN THE nrnarrrs JUDICIAL . CIRCUIT COURT, IN AND FOR PALM BEACH COUNTY -* CASE NUMBER IDLNACERQ2211/62Q2S12 DIVISION MCSORLEY "V PI

d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am

EXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated: Dated Dated: By: ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHF,Z, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00183430 111111111111 11 1111 .1111111111 1 0 1 11110.1 1 . 11111 . 1 . 1110 N Since

RGER, ESQUIRE Flo Bar Number 262013 EFTA00183410 •.• PROPERTY y EVIDENCE I IDEN1743TATION NUMBER DATEITIME RECOVERED 0 3 '-M BEACH POLICE DEPARTMEN PROPERTY RECEIPT SEARCH WARRANT RETURN 0 DECEASED (Probated) 0 PERSONAL OWNER / VICTIM'S NAME 1 D.O.B. BPEOAL INSTRUCTIONS MA. QUANTITY VALUE

used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e

: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p

or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City L

United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am providin

alm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am providing you a copy of the motion. Plc advise me as to what your position is on this matter. dbe

alm Beach, Florida 33401 SENT WA FACSIMILE Re: Jeffrey Epstein Dear Ms. Enclosed please find a Motion

d a Motion For Return of Property that I filed in Mr. Epstein's state cast. Out of abundance of caution, I am

, &GNAT MI Wirt • • SIGNATURE - DATE RECEWED BY REASON DATE/TIME RECEIVED Tvit r 32.:2 0 „Ito- 0 c /5-botkt. . • . PALM BEACH POLICE:DEPARTMEN I POOP TY:RSEIPT g, ILL CZ AUL of e DETECTIVE BUREAU r. EFTA00223569

one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road

tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro

.- 13- 7 i .. t- t -_,A faiArsP Cdc,41/ i IA •JE '. is' I ! . tri t 1).-• re., - . co,,n4 _Ria

1-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Al

REASON DATE/TIME RECEIVED ("a lp P 3 1 -at" 6 f;' /0 - <,) 0 - el /SO0/ f • It., e•.0 `..1,!. ..1:- ti) EFTA00188035 ..)LM BEACH POLICE DEPARTMEN) PROPERTY RECEIPT PBPD Fyn, r52 DETECTIVE BUREAU CI PROPERTY 0 FOUND 0 DECEASED (Probated/ U PERSONAL CI CONFISCATED CI DESTROY 114 EVIDENC

a was given to her mother, • I learned through one of the victims that she was personally contacted through purce that has maintained contact with Epstein. The source assured she would receive monetary corn ensation for her assistance in not cooperating with law enforcement. I I I also stated she

• 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made between them. Fronstin stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked to call off the grand jury as they would accept this deal. Belohlavic stated a probable cause would be need

stated in the message, he spoke with his client, Jeffrey Epstein, and agreed to the deal. Fronstin asked

il. She checked her voice mail and played the message on speaker. The caller identified himself as EFTA00182342 Date: 4/20/06 tils4 BEACH POLICE DEPARTMEN' Page: 84 Time: 13:02:26 Incident Report Program: CMS301L rase No • 1-05-000368 (Continued) Atty Guy Fronstin and acknowledged the deal made

se No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. reference the previous employees, 1 • 1- 1,m7, She advised that they had been served through r rver. The

s a e that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee

Date: 7/13/06 IL BEACH POLICE DEPARTMEN'. Page: 57 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Fronstin had telephoned her reference this case.

-000368 (Continued) I received a facsimile from T-Mobile Cellular service on telephone number S which is assi ed to David Rodgers, pilot for Mr. Epstein, who resides in Rod era, telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license F

3523-003 Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008507 EFTA00159170 Date: 7/13/06 litM BEACH POLICE DEPARTMEN, Page: 79 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) I received a facsimile from T-Mobile Cellular ser

RECTS NAME/ Oil ., _1-7 o -13 I'S ff itliti • JE ADDRESS Street CM Z92 35? El 1501% p PHONE

er. i SIGNATURE IDI UNIT RECEIVED BY REASON DATE/TIME RECEIVED l i CL/ —"W - e ' C 7(C 14,c EFTA_000 16630 EFTA00167143 DLM BEACH POLICE DEPARTMEN PROPERTY RECEIPT DETECTIVE BUREAU POPO Form as2 U PROPERTY K FOUND U DECEASED (Probated) DI PERSONAL CONFISCATED U DESTROY @ EVIDENCE cr T