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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 approach by a girl, who was dating roommate, for an opportunity to make some quick money.
ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telep
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
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. th
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which
ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with
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R 021-02128 332 UNPAID MAUNA on no Financial Summary 1 FINANCIAL TRUST CO INC LAST STAID/ENT Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0 0 Your Messages 4 STE 83 ST THOMAS VI 00802 m C in r _ 68£05£00 INS ANGS Cash Flow Anal
28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QUARTER 0
Hatemted 28.2003 Your Portf01i0 Hekings 2 CIO JEFFREY EPSTEIN Transaction Detail 3 6100 RED HOOK QU
r Portfolio Allocation Cash & Equiraleni 1004E Urea344 ;SW. Croy O tS. arab Neff rnieutl neat rho percetspy from re A.M. nr'eti nil. of rzt, Oriole 0343 EFTA01320622 CLEARED mama ITS ‘wtOLLY °ma summer 0 -n in YOU SOLD USTR 3.04300 02115/08 (REPO) 03/14/03 OPEN 0.700 -10.125.003
From: Lesley Groff To: Daniels Christiansson Subject: Re: Your Itinerary Date: Thu, 13 Oct 2011 22:37:44 +0000 Hi daniella! Mr Epstein will still have his driver pick you up and take you to your brothers! Just get us address please :) Sent from my iPhonc On Oct 13, 2011, at 1:25 PM
summary and bubo Mormagan Flight cost summary Billing information Airfare, °AMELIA CHRISTONSSON Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number: xxxxtxxxixxx76611 Airs lo.e v04 cheasigh: 'status ere ter. 1/11•el star pbre, Likall1Xtrall I;Oownload
Woe) Total sense Ito $1099 Card holder* Name: JEFFREY E EPSTEIN 6990.40 Card type: Visa Card number:
the Android seg. Orr lemsatisze EFTA00425979 Tow trip cost $1,001.39 USD Price Assurance trackm3 remankacive tall the day el deCOlmie another Oriole cusOmer books the same Iliota la low. you oat a chock ler the deferenCe tiveemetic:ely Notts Inform/ on No heteletieded c:Why book?. Price Assur
From: Jeffrey Epstein <[email protected]> To: Gary Kerney <1 Subject: Fwd: Buoys Date: Fri, 26 Mar 2010 16:32:45 +0000 Forwarded messa e From: Darren Indyke Da
From: Jeffrey Epstein <[email protected]> To: Gary Kerney <1 Subj
From: Jeffrey Epstein <[email protected]> To: Gary Kerney
gin forwarded message: From: Maria Hodge Date: March 26, 2010 10:50:16 AM EDT To: Darren Indyke Subject: Re: Buoys I was finally able to talk to Oriole today and he said the process to get approval for a mooring bouy at LSJ would be to request a modification of our existing major water permit to all
To: Jeffrey Epstein[[email protected]] From: Gary Kerney Sent:
To: Jeffrey Epstein[[email protected]] From: Gary Kerney Sent:
To: Jeffrey Epstein[[email protected]] From: Gary Kerne
left message,do you have his email? I also met with Maria mon.and reviewed the dock exhibits,she will sret up a meeting for her and me to meet with Oriole EFTA_R1_01487596 EFTA02421355
From: Brice Gordon Sent: Tuesday, August 7, 2018 5:58 PM To: Jeffrey E. Cc: LSJ GSJ Subject: Re: Cleaning, chairs and solar light assembly, etc Basila,Leida,Soni=,Johnson The Wall, then back to Hardware install Sylve
e Boats Randy Patrick CQ Water Runs GSJ, repair ambulance Sheridan, Dale </=ont> Barge Boscoe, Karl=/span> On Tue, Aug 7, 2018 at 12:40 PM, jeffrey E. <[email protected] <mailto:[email protected]» wrote: =div> By name EFTA_R1_01794041 EFTA02604183 On Tue, Aug 7,=2018 at 12:39 PM Brice Go
don Sent: Tuesday, August 7, 2018 5:58 PM To: Jeffrey E. Cc: LSJ GSJ Subject: Re: Cleaning, chairs
all Sylvester, lames ,Boniface =/font> P ainting window eves laundry, then doc= Decking, then Wall, then Sealing Cabana's, Master, Library. T1, Oriole,Aiad,Dmitri Leveling MC grass, finishing tennis court„ Kyle Boats Randy Patrick CQ Water Runs GSJ, repair ambulance Sheridan, Dale </=ont>
From: jeffrey E. <[email protected]> Sent: Tuesday, August 7, 2018 6:28 PM To: Brice Gordon Subject: Re: Sorry only today, i want to know if we know where ea
v>Masons Stone wall at pool Cabana J=les and Buck RocKs Electrical Dock conduit =div> =div> Sent from my iPhone On Aug 7, 2018, at 11:04 AM, jeffrey =. <[email protected] <mailto:[email protected]> wrote: darren . no worry . i woudl like a detailed=list of who is working on whatm the two
are install Sylvester, James ,Boniface P ainting window eves laundry, then dock Decking, th=n Wall, then Sealing Cabana's, Master, Library. T1, Oriole,Aiad,Dmitri Leveling MC grass, finishing te=nis court „* Peter, Liston, Bernard, Berton, Gael Pool Cabana Wall Dupson, Gusneme, One Dock Water
Entities connected to both Jeffrey Epstein and Oriole
Darren Indyke
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSONGary Kerney
PERSON
New York City
LOCATION
Oliver Stone
PERSON
Bear Stearns
ORGANIZATION
U.S. Treasury
ORGANIZATIONSylvester
PERSONEOUITY
ORGANIZATIONNUMMI
ORGANIZATIONBoniface
PERSONMaster, Library
ORGANIZATIONStevan
PERSONBuck RocKs
PERSONBasila
ORGANIZATIONSealing Cabana's
ORGANIZATION