Epstein Secrets

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

of 22 EFTA01729301 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 During the course of the investigation a search wan-ant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the

ointment for Minor Victim-1 to engage in paid sex acts with EPSTEIN. d. In or about 2004, Minbr Victim-2 was recruited to engage in sex acts with OSTEIN and was repeatedly sexually abused by EPSTEIN at the Palm Beach Residence over a period of years and was paid hundreds of dollars after each encou

enses") described as follows: 1. Any documents or communications with or regarding victims or potential victims of the Subject Offenses or between EPSTEIN and co-conspirators to the Subject Offenses; 2. Any photographs of victims or potential victims of the Subject Offenses or co- conspirators to the

the "president and sole beneficial owner" of Nautilus, Inc. 21. In addition, I believe that up until his arrest, the Virgin Islands Residence was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed

tion, storage capacity, and computer habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTElN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34.

er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W8 111772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); 3 2017.

name and title EFTA00247191 AO93 (SDNY Rev. OM 7)Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of: Inventory of the property taken and name of any person(s) seized: Certification I dec

SION OF ST. THOMAS AND ST. JOHN X J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and through the undersigned counsel, for their First Amended Complaint allege as follows: JURISDICTION AND AMO

Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by

s of the date of the day and year first above-written. MOLYNEUX STUDIO, LTD. 0 lo Pefolynen; • MOLYNEUX • JEFFREY EPSTEIN • L.S.J., LLC By: JAMEY EPSTEIN ?&ember - 5 EFTA00299573 Case: 3 1 0-cv-000 34-C(7G4DVI[siLladjin ent it 8-3 Filed: 06/11/1 OntF hagess41forMumf 7, 06 29 FAST69,a Srstf:ET

DED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and t

d a signature of a person with authority to bind Mr. Epstein. If there are additional items which your client

f this Agreement . • 7. The individnak signing this Agreement and the Parties on whose behalf such indiiiduals are signing hereby represent and wan-ant that they are empowered and authorized to sign on behalf of and bind the Parties for whom they have signet 8. The Parties represent and warrant t

the "president and sole beneficial owner" of Nautilus, Inc. 21. In addition, I believe that up until his arrest, the Virgin Islands Residence was JEFFREY EPSTEIN's principal residence. In particular, I have reviewed sex offender registration data, and have learned that, on or about June 17, 2019, EPSTEIN listed

er labeled "kitchen mac," which was recovered from a desk in the main residence on the island ("Subject Device-1"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89I11772QT, which was recovered from a desk in the main residence on the island ("Subject Device-2"); 3 2017.

d States Code, Section 371 (sex trafficking conspiracy). A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MCC"

nd multiple cabanas. However, as detailed below, JEFFREY EPSTEIN, who was a Target Subject of this Investi

EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 01 87) Seardt and Sarum Warrant (Pate 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I de

e Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m

Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th

ng during that visit, Epstein got into bed with. Mr. Epstein told. that he felt like "cuddling." "described Ep

instrumentalities, and fruits of the crimes under investigation. -11- EFTA00186659 WHEREFORE, your Affiant requests that this court issue a search wan-ant for the CompactFlash memory cards described in the Application for Search Warrant and for the seizure of the items listed above. FURTHER YOUR AFFI

you as client and us as lawyers. Susman Godfrey L.L.P. ("SG," "we," or "us") (which includes any successor to the partnership of SG) will represent Jeffrey Epstein, Financial Trust Company, Inc., Jeepers, Inc. ("Client" or "you") in connection with claims arising out of your investment in DB Zwim Special Oppor

E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New York, NY 10065 Re: JAMS Arbitration Against DB Zwim Dear Jeffrey: This Agreement describes the terms and conditions of the relationship between you as client and us as lawyers. Susman Godfrey L.L.P. ("SG," "we,"

NY 10065 Re: JAMS Arbitration Against DB Zwim Dear Jeffrey: This Agreement describes the terms and conditio

im- FAX DIRECT 0 E-MAIL April 6, 2010 Jeffrey Epstein do Darren Indyke 301 East 66th Street, 10B New

ry to determine that this Agreement is fair and reasonable to you, and that this Agreement was the product of amt's- length negotiation with us. You wan-ant to us that you have either consulted such independent counsel or, having had an adequate opportunity to seek such advice, have declined to follow o

tion, storage capacity, and computer habits. 33. Based on the foregoing, I respectfully submit there is probable cause to believe that evidence of JEFFREY EPSTEIN's commission of the Subject Offences is likely to be found on the Subject Items. III. Procedures for Searching ESI A. Review of ESI 34. Law enforc

ment charging JEFFREY EPSTEIN with the Subject Offenses. A copy of the Indictment is attached hereto as Exhibit A and is incorporated by reference. EPSTEIN was arrested pursuant to the Indictment on or about July. 6, 2019, and had been detained pending trial at the Metropolitan Correctional Center ("MC

igation are known and unknown co- conspirators of JEFFREY EPSTEIN, including but not limited to IL Probabl

FTA_00I 14423 EFTA01263009 AO93 (SDNY Rev. 01/17) Search and Seizure Warrant (Rage 2) Return Case No.: Date and time warrant executed: Copy of wan-ant and inventory left with: Inventory made in the presence of : Inventory of the property taken and name of any person(s) seized: Certification I de