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Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
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 brought out the massage oils and laid them next to the massage bed. M
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
ARTMENT PROPERTY RECEIPT PBPD Form *52 1 J PROPERTY CI FOUND U DECEASED.(Probated) ID PERSONAL U CONFISCATED C I DESTROY KEVIDENCE SPIAL U LABORATORY CI STOLEN/RECOVERED U OTHER INCOEW7CITATION NUMBER 0 5 ....5(>5 TUTIME 00(00c RECOVERED . Sr - rPROPERTY NUMBER (Leem 0 5- it -ii SINN/
bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are
asssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai
Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers
02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan
PARTMENT PROPERTY RECEIPT PIN:rope/71 .52 Di PROPERTY a FOUND U DECEASED (PrMelee) U PERSONAL DI CONFISCATED U DESTROY a EVIDENCE a TRIAL U LABORATORY CI STOLEN/RECOVERED a OTHER DATE/TIME RECOVERED PROPERTY NUMBERSeave BIN NUMBER mata Ban* 1.11111. (f Lif K Sank) / 2 ? ADDRESS- WHERE PROPE
description of the residence desired to be searched, including the cartilage attached thereof being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic
enti and.DOB , DOB Sg. entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced
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 brought out the massage oils and lai them next to the massage bed. l
DEPARTMENT PROPERTY RECEIPT PBPD Farm 452 0 PROPERTY U FOUND U DECEASED (Prooatec) j f•ERSONAL 0 CONFISCATED 0 DESTROY U EVIDENCE U TRIAL U LABORATORY U STOLEWRECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJIIME RECOVERED PROPERTY NUMBER (-en B + BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERT
ALL SPECIAL ATTENTIO11 . A ni /CV- Ikt, AND F.& OK. iust Sit•-( 5/ :LI. ED 41&C . ii 7//c/0 Y.) L a 1184 IMPORTANT MESSAGE I FOR 0 AZ FAR EPSTE I Kt DATE OT 11 oR THE 6.41.5 PM RI _ OF PHO MOON. TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNE
PROPERTY RECEIPT Guess suuliau ENIDENCt LOS U PROPERTY U FOUND U DECEASED (Probalk) C.1 PERSONAL U CONFISCATED U DESTROY y iEvIDENCE ATRIAL U LABORATORY U STOLENRECOVERED U OTHEPI INCIDENT/CITATION NUMBER 0$3‘.8 DATEMPIE RECOVERED 033005 4:00 PM PROPERTY NUMBER fLeam Bistro O 9 -- aVy INN
Entities connected to both Jeffrey Epstein and U LABORATORY

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
South
LOCATION
Jacksonville
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
North
LOCATIONRoyal Palm Beach
LOCATION
Jeffs
PERSON
El Brillo Way
LOCATION
Nissan
ORGANIZATION
Royal Palm
LOCATIONSouth County Road
LOCATIONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATIONSIGNA
ORGANIZATIONthe South East
LOCATION