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on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service.
e could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by. yellow cab from their residence in West Palm Beach to Epsteifi's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen s
r were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle T
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
orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addre
n in the kitchen of the house. She was also introduced to a white female known to her as . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage be
king with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPAR
d stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women alo
00.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massag
orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addres
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
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00258225 EFTA01337869 ^'1M REACH NATIONAL BAN' & TRUST COMPANY RELATIONSHIP APPROVAL TICKET BR: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson, Jr. New York, NY 10020 OFFIaR V 1 REFERRING
Date: 6/5/02 10:04AM Subject: Jeffrey Epstein Mr. Epstein has a Visa Business Card for one of his companies
W YORK,NY,10022,TAPE RPTD 01/99 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 FN-EPSTEIN JEFFREY .E 01 ES -,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN 03 E2-,BEARS STEARNS CO,NEW YORK,NY FN-336 *SUM-02/77-12/04,PR/01-NO,COLL-NO,F8-NO, FIRM / IDENT CODE CS RPTD LIMIT ECOA/ACCOUNT NUMBER OPND
: PB Prepared By: NJB :AIR Name of oRROWER(S) Jeffrey E. Epstein ORIGINAL DATE First Request MAILINGAD
ST 12 MONTHS SSN ISSUED-67 STATE ISSUED-NY • 048 EQUIFAX INFORMATION SERVICES LLC, P 0 BOX 740241, ,ATLANTA,GA,30374-0241,800/685-1111 *EPSTEIN,JEFFERY,E SINCE 04/22/77 FAD 05/03/02 457,MADISON,AVE,NEW YORK,NY,I0022,TAPE RPTD 01/99 358,EL BRILLO,WAY,PALM BEACH,FL,33480,TAPE RPTD 08/98 265,E 66TH,
RPTD 08/98 265,E 66TH,ST,NEW YORK,NY,10021,TAPE RPTD 04/98 BDS-01/20/1953,SSS-090-44-3348, SSN VER - Y 01 ES-,SELF EMPLOYED 02 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 03 E2-,BEARS STEARNS FN-307 •SUM-02/77-05/02,PR/OI-NO,COLL-YES,FB-NO, ACCTS:11,HC51000-205K, 10-ONES, 1-OTH ER. COLLECTION ITEMS
RKET: 0000 0 SDNY_GM_02771430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258238 EFTA01337882 ACCOUNT: INt - NAME: EPSTEIN JEFFREY E BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRAM: 02-14-02 DATE LST STMT: 06-11-02 DATE LST DEP: 04-24-01 LAST DEP: 1,225,000.00 STOPS: N HOLDS:
£N$.141KY TRIAL BALANCE ACCOUNT: NAME: EPSTEIN JE BRANCH: 2 TYPE ACCT: 015 STATUS: DATE LST TRA
409 maw 05/75103 Ra Sigma= Pap= I P4119 O Ursot O Fct Roam O PkoreConownt CI Plane Reply O Plow. Fbcycle 11 wid signalizes or you re:ads Velem are any problems or =cams please cal Wattled regads SDNY_GM_02771504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002583 1
Kale Johmon v Donnell Trump eel Jeffrey R Epstein: Trump Child Rape Clain for 5I00 Million Dented by Trump Marley I Global Recent - Caere for Re-marchon Glebe!Motion Join Us On Facebook suit clarit
Trump Marley I Global Recent - Caere for Re-marchon Glebe!Motion Join Us On Facebook suit clarity press (E,4 IR ID CI Carter\ the Trump campaign Epstein or corers assn cated with Defendant Mike it remains amide tat tits version d the case may be derrissed like the Castoma fling the New York version h
with Trump, tares alreaoe a context in in sharp contrast with whet we thought about Cosby before we knew about Ccsby. Trumps codefendant, be mresre Jeffrey Eeetein, is a convotee sex carder *to has served tail lime. after pleading petty to reduced charges. Yea thall guetwasseciation, but there's Ire doubt that
Epstein' is a political time bomb 'who coiid bong down Donato Trump and Hilary Orion? Trump has recently downplayed and narorneed his relationship wen Epstein, who once taught ria teenagers at the posh Dalton School In New Yak A New York Magazine profile of Ereten in 2014 presented a Offerers perspective
e's a lot of fun to be with Il is even said that he likes beaettul women as mtch as t de and many of them we on the mover side. No (Joule atout it - Jeffrey ohms his social Me There's also at least one attar Trump sex case, clateg from 1997 and traded on Dy Low Newz in Fetreary 2016 On April 25; 1997 Jil
cord thus far. Jure Doe's claims apace, credible. Mr. Epstein's own sexual crimes and parties with underage gee
Doe's complaint as was as its cOrieSixxxSaiVee In voidable Lads outsde the case Alien analyzing Jane Dods otenclierl, her affidavit are her witness °Velem' -'a is exafle rare for a sexual assault vidMrn to have a witness' - Bloom concluded . . based on to record thus far. Jure Doe's claims apace, cre
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sex
5/19/2z 152 ctplizotc,ek - Cie 1/4,:es-p., man- P RCS'T i-r CPO 4‘,s, `.-rk Jeffrey Epsteh -Vaipedia Epstein a massage". She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse wit
er the allegationsim§/[1471t101 Giuffre filed a defamation suit against Dershowitz, External video Where are they_ now? The biggest players in the Jeffrey Epstein case (https://www.youtube.c omAyatch?v=y_Pjn6rr—Igsl) Perversion of Justice, The Miami Herald, November 29, 2018. EFTA00264019 iNko'Nt
e 04 Jun Data Usage 05 Jun Data Usage 06 Jun Data Usage 07 Jun Data Usage 08 Jun Data Usage 09 Jim Data Usage 10 Jun Data Usage Cont. Velem 3.67M 355X 31.97M 157.9711 3694 348K 2674 6324 127.21M 24.1X 9.94X 14.02M 147* 5.87M 1594 11.33M 5974 438X 3564 3144 100.2161 3
JPN FINANCIAL SPONSORS liar 2 2010 15:18 P.03 ,IEFfItEY E, EPSTEIN Memorandum To ivfOr al? Prom: Reify. Bella . atWh2, 2010 Jeffrey tpsteit sioroassivkikatintoirolsomirovis**********.inmansw******************
JPN FINANCIAL SPONSORS liar 2 2010 15:18 P.03 ,IEFfItEY E, EPSTEIN Memorandum To ivfOr al? Prom: Reify. Bella . atWh2, 2010 Jeffrey tpsteit sioroassivkikatintoirolsomirovis**********.inmansw************************itko44** P10 8e!S' 9a &Now* tb• Al3AR-Ottiat Bat AlCit; • A
tiat Bat AlCit; • Aceount Nagle: ThottsttadlitattetyEW Dollars & 70110.0$4098,70) fit:MI.0ra moue NM EducatorsFederal Credit Union Immo 15047 Velem (Yel,) -41:036X8025648130 DATE 0932120101:11:00 PM DID: 8887316607 CSID: Page 3 of 4 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
Entities connected to both Jeffrey Epstein and Velem
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
American Express
ORGANIZATIONJanusz Banasiak
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Samantha Power
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON