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Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a interviewing agents as , who was pr
the money and the motive to flee the country, and denied her request to be freed on bail. It means the alleged accomplice of accused sex trafficker Jeffrey Epstein will likely spend the next year in jail as she awaits trial." CBS (Duncan) added, "Ghislaine Maxwell appeared at today's 140-minute bail hearing by
se by' convicted sex offender Jeffrey Epstein in the 1990s. The prosecutor read one of the alleged victim's statement in court. `Without Ghislaine, Jeffrey could have not done what he did. She was a predator and a monster.' A second victim, Annie Farmer, chose to speak, publicly identifying herself as a
armer, chose to speak, publicly identifying herself as a victim in this case for the first time. Reading this statement to the judge." Annie Farmer, Epstein Accuser: "She has never shown any remorse for her heinous crimes, or for the devastating, lasting impacts her actions have caused." The AP (7/13,
ree Osage ambulances would cost $622,590." Former Georgia Tax Official Pleads Guilty To Bribery, Blackmail. The Atlanta Journal-Constitution (7/14, Hollis, 895K) reports, "A former supervisor in the DeKalb County Tax Commissioner's office pleaded guilty Tuesday to accepting bribes in return for illega
ling, caulking) are ongoing. Dock renewal will begin in May. Working on pricing alternatives to resurface parking court. --Original Message-- From: Jeffrey Epstein <'eevacation mail.com> To: paul primped Sent Wed, Apr 2, 2014 5:58 pm news? ***********.k• *********Io• • MI* • *************************Io•
arking court. --Original Message-- From: Jeffrey Epstein <'eevacation mail.com> To: paul primped Sent W
urface parking court. --Original Message-- From: Jeffrey Epstein <'eevacation mail.com> To: paul primped
Earl Hollis. I am meeting Koch tomorrow at house to discuss and to get Paulette's view on the sketches for the new west elevation (screen wall).Earl Hollis showed the house to a long time client who Earl brought an offer on another house the client owns in PB and rents out. Earl showed it as a partial
lling, caulking) are ongoin=. Dock renewal will begin in May. Working on pricing alternatives to resur=ace parking court. -riginal Message From: Jeffrey Epstein <*eevacation mail.com> To: paul prosperi Sent: Wed, Apr 2, 2014 5:58 pm news? The information contained in this communication is confidential, m
parking court. -riginal Message From: Jeffrey Epstein <*eevacation mail.com> To: paul prosperi Sent:
sur=ace parking court. -riginal Message From: Jeffrey Epstein <*eevacation mail.com> To: paul prosper
Earl Hollis. I am meeting Koch tomorrow at=house to discuss and to get Paulette's view on the sketches for the new we=t elevation (screen wall).Earl Hollis showed the house to a long time clie=t who Earl brought an offer on another house the client owns in PB and ren=s out. Earl showed it as a partial
From: jeffrey E. <[email protected]> Sent: Wednesday, September 24, 2014 8:21 PM To: paul prosperi Subject: Re: 124 Parc Monceau dont fret, however, it was a
the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this
24, 2014 at 3:58 PM, &l= <mailto > &=t; wrote: Jeffrey<=span> </=pan> I am mortified that yo= were ups
k. (The hedge helped hide this.)</=> </=pan> In all of this I have =een guided by the opinions of the top PB brokers (Moens, McCann, Turner, Hall, Hollis). No one has mentioned to me a complaint about the unsightliness of =he house and again, I apologize you caught us with our pants down. It will not
From: Lesley Groff Sent: Wednesday, December 26, 2012 5:26 PM To: Jefffrey Epstein Subject: Fwd: To Lesley RE: Book/Music Pubs & Tours Attachments: DrTramoCV20121201.pdf; Untitled attachment 00056.htm Begin forwarded message:
dnesday, December 26, 2012 5:26 PM To: Jefffrey Epstein Subject: Fwd: To Lesley RE: Book/Music Pubs & T
after release "Why =usic?" in 2014 - recorded song at Universal Music studios - co-wrote =nd performed (vocals, guitars) with "Hit-Boy" - Chauncey Hollis, =roducer/writer for Beyonce, Kanye West, Jay-Z, L'il Wayne (top secret =t the moment); can You-Tube search Hit- Boy interviews and recent Top-10 =it
OID on Verizon Wireless Original message From: "Jeffrey E." <[email protected]> To: paul prosperi < Sen
ght to see it on a number of occassions. i won;t dwell or bring it up again, but shame on us On Wed, Sep 24, 2014 at 3:58 PM, < <mailto > wrote: Jeffrey I am mortified that you were upset by the condition of the house. I fully understand your view and have taken immediate steps to remedy the conditi
dence of work. (The hedge helped hide this.) In all of this I have been guided by the opinions of the top PB brokers (Moens, McCann, Turner, Hall, Hollis). No one has mentioned to me a complaint about the unsightliness of the house and again, I apologize you caught us with our pants down. It will not
Entities connected to both Jeffrey Epstein and Hollis

Lesley Groff
PERSONLeon Black
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Ghislaine Maxwell
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Eric Trump
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George Mitchell
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George W. Bush
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Donald Trump
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Bradley Edwards
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United States
LOCATION
JPMorgan Chase
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Condoleezza Rice
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Newark
LOCATION
Stephen Hawking
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Joe Biden
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Prince Charles
PERSONJanusz Banasiak
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Michael Cohen
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Barry Diller
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Department of Justice
ORGANIZATIONMaria Farmer
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