Epstein Secrets

is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r

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 Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

DOB DOB and DOB Sgt 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 the kitchen of the house. She was also introduced to a white female known to her as M. 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. t

NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •

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

'S,NAME i D.0 B. ADDRESS Street Cry Zq PHONE NUMBER SUSPECT'S NAME /0 OR I. t. i ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT / D.O. B ADDRESS Street Cay Zo7 PHONE NUMBER SPECIAL INSTRuchoys f hof j N o N.1.1' he, - (,)Ntiv I FOUND PROPERTY CI.All.' J 93 DAYS NOT CLAI

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl

esses 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 at 12:02 pm from the same corp

on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t

ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834

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

xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off

I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to

NUMBER OWNER'S NAME r/ DO 9 ADDRESS SToOl C,'/ Zp PHONE NUMBER SUSPECT'S NAME; 0 0 B. ADDRESS Street City Zp PHONE NUMBER ADOTNL SUSPECT/D.O. B ADDRESS Street Ip PHONE NUMBER SPEC al r.. -.:TRUt;TIONS Fol:V) '' ), F r CLA V J tA , AV T \. .I: f i 1;1- • ESCF.IIP FOP/ . .:1,

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

D.O.B. 1 -1 i<CECAllel ADDRESS n. ) .. ,City Zip PHONE NUMBER OWNERS NAME/ O.O.B. ADDRESS Street Cny Lp PHONE NUMBER SU,SPECT'S NAME/ D.O. ADDRESS Street . City Lp -59Z) •Dcz PHONE NUMBER tipsy c Ns .5 -it EL A 1 a ADDTNL. SUSPECT/ D.O.B. ADDRESS Street City Zip PHONE NUM

e Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency on 9 South upon arrival, officer Noel stated to me that inmate Espstein had hung himself. As I entered cell Z06-220 on L-tier, I witnessed inmate Epstein on the floor of his cell unresponsive with Shu#2 officer M. Thoma

ust 10, 2019, at approximately 6:33 a.m. inmate Epstein, Jeffrey 73618-054 was found unresponsive in his assigned cell in the Special Housing Unit. Inmate Epstein was pronounced dead at 7:36 a.m. by the Emergency room physician at the local hospital. During a conversation with the Operations Lieutenant, Offic

U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On August 10, 2019 at approximately 6:33 A.M. The Special housing unit Shu#1 Officer T. Noel announced by via radio medical emergency

2 Hazardous Duty Date 2018-06-24 Entered On Duty 2018.06-24 Separated Date N/A Case Participant 4 Type Victim Additional Role Other Name JEFFREY EPSTEIN WHITE Race EFTA00131247 Sex M Ethnicity Reg. No Region Institution Address Ow State Zip OTHER THAN HISP 76318-054 EFTA00131248 I Ma

thermometer will be provided to check the temperature of the food upon elivery to the units. A radio will be available in the control center (marked D.O.) and the cellular t lephone will be exchanged by the Duty Officers. 7. RESPONSIBILITIES: Each DO will serve for one week. The Duty Officer will as

region had quality of care or risk management issues identified. This case from your region will require a corrective action response. • EPSTEIN, Jeffrey, #76318-054 died on 8/10/2019 at MCC New York. o Quality of care or risk management issues at MCC New York. Please see the attachment for further i

Expected Death? No Manner Natural Causes Death Category Cardiac Death Cause Atherosclerotic cardiovascular disease, so described New York MCC EPSTEIN Jeffrey 76318-054 Male Age 66 DOD 8/10/2019 No Findings Expected Death? No Manner Suicide Death Category Hanging Death Cause Intentional

cide) by hanging, strangulation, and suffocation Mr. Epstein was a 66-year-old male with a history of obstruct

e to contact me or have your staff contact , Chief, Office of Quality Management, Health Services Division, at (202)514-2136. Attachments cc: , D.O., RMD, NER , RIQ/RIP&C, NER , RHSA, NER EFTA00040957 External Reviews Review Date: 9/19/2019 Northeast Region Regional Director: Devens FMC

LANE BRUCE YABLON FFC: ACCT BAY COST RRN - 0000000087401448 BRUCE YABLON FFC: ACCT BNY CURT RRN - 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGIN ISLANDS, BRITISH KRYMSON SECURITIES LIMITED VIRGIN ISLANDS 6X SORT CODE 90 23 38 BANK OF IRELA

87401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYKY VIRGI

- 0000000087401448 STATE STREET BANK TRUST CO. JEFFREY E EPSTEIN CALEDONIAN BANK LIMITED SWIFT: CBT LKYK

2140016931 WAN 0 C 2140017855 ENS 0 W 021001033 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY L1A I W /FW011000028 STATE STREET BANK TRUST CO. D.O. BOX 351 225 FRANKLIN STREET - 23RD FLOOR 33630678.2 EMI. INVESTMENTS LLC N40024489 J05 0 C N40024935 TDS 0 W 021001033 DEUTSCHE BANK TRUST OD.

From: Richard Kahn Sent: Friday, June 21, 2013 8:20 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbean, inc. - Additional information Attachments: Richard Kahn (06-18-2013).doc; Untitled attachment 00431.ht

ent: Friday, June 21, 2013 8:20 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbean, inc.

Kahn Sent: Friday, June 21, 2013 8:20 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbe

@aacforlife.com> Date: June 18, 2013 4:39:31 PM EDT To: "Richard Kahn" [email protected]> Cc: "Preston Rich, MD, MBA, FACS ="Sean Siler, D.O., MBA, FACEP" , "Jack McRae =ollins, MBA, MS, CBCP, CEM" "David Garrard" Subject: AAC-Air Ambulance Caribbean, inc. - Additional =nformation Richa

From: Richard Kahn c Sent: Tuesday, June 18, 2013 8:49 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbean, inc. - Additional information Attachments: Richard Kahn (06-18-2013).doc; Untitled attachment 00238.ht

nt: Tuesday, June 18, 2013 8:49 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbean, inc.

ahn c Sent: Tuesday, June 18, 2013 8:49 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbe

cforlife.com> Date: June 18, 2013 4:39:31 PM EDT To: "Richard Kahn" =lt;[email protected]> Cc: "Preston Rich, MD, MBA, FAGS" ,,="Sean Siler, D.O., MBA, FACEP" >, "Jack McRae =ollins, MBA, MS, CBCP, CEM" >, "David Garrard" Subject: AAC-Air Ambulance Caribbean, inc. - Additional =nformation Ri

From: Richard Kahn Sent: Monday, June 17, 2013 4:33 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbean, Inc. (Introduction) Attachments: AAC Exec Summary with projections (June, 2013).docx; Untitled attachm

d" Subject: AAC-Air Ambulance Caribbean, Inc. =Introduction) Mr. Kahn, It is a pleasure to have the opportunity to visit with you on =ehalf of Mr. Esptein regarding our start-up in AAC- Air Ambulance =aribbean, Inc. (AAC). It has been over four years in the =aking and we have quite a comprehensive busi

Kahn Sent: Monday, June 17, 2013 4:33 PM To: Jeffrey Epstein Subject: Fwd: AAC-Air Ambulance Caribbe

ax cell Begin forwarded message: From: Date: June 16, 2013 4:41:06 PM EDT To: "Richard Kahn" Cc: "Preston Rich, MD, MBA, FACS" >,="Sean Slier, D.O., MBA, FACED" , "Jack McRae =ollins, MBA, MS, CBCP, CEM" >, "David Garrard" Subject: AAC-Air Ambulance Caribbean, Inc. =Introduction) Mr. Kahn, I