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er from outside the school? • I knew her from outside the school. • How much contact did you have with= • I met her the night before I went to Jeffrey's house. • OK. Tell us the night about the night when you met EFTA01714065 I was with my boyfriend at my house and her or his aunt lives like f
d said like "Yeah, sure 5 dollars" whatever and then we left and then when we got to Jeffrey's house.... Do you know Jeffrey's full name? Jeffrey.Epsteen or Epstein. Where was the house? It's in Palm Beach, whatever, but then when you pull up in the driveway but nobody was there like is like, "He's
got just a towel on and then he came into the room again and laid belly down on the massage table. OK. Stop a minute what did this man look like? This Jeffrey Epstein. Old. (rangbter) U ■ U • • IN • • • • • How old? Ah, he looked like 50sh maybe, 40sh. OK. Ah, how he was he dressed when you initially met
Oh, yeah. It wasn't like a plan, plan. It was kind like an imaginary kind a, every Saturday like thing, it wasn't for sure. Ah, did you go back to Jeffrey Epstein's house to give him other massages? I did not. While I was on the phone with the Detective, we pretended for 'cause she was on the other line, we pre
fter that, so. So it's a combination of both? Yes. If they had called? Possibly but I doubt it. OK. Ah, did you receive anything other from Mr. Espstein than the cash involved. I mean did he give you a car or do anything else? He gave me a digital camera and for my birthday he gave me a like a coupl
you got the Subpoena from me? Yes. Do you want Mr. Epstein to be charged with any crimes in relation to what
rs Page 29 of 43 Atilt& EFTA01714058 ORA 1 Wee, On1's._. 2 that knew. 3 0: Wet. Nish, why. What's Montilla is IAN l was mode aware of thts Malkin 4 II From my ninon 5 • Pm not gomo say. okay? 1 was mantas* ol this sllusecn. And theyWok st It 6 like nu were taken advantage of. Not Pal yo
Images 2021-00585 ITEM 3 PAGE 20, 05/114/202 102:53 PM 4-1 ein )stein CA, ;Dv 2 ) ) 'stein ;Jeffrey Jeffrey wv-h C,O4fy ug. at, tairi; Fp: Jeffrey Fustein Csuf-ci LO art " I -.4pst4einf Jeffrey E Page: 23 of 97 2021.00585 hem 3 Matchmaker Images.pdt UNCLASSIFIED Page 20 of 80 05/04/2021 EFTA002
Lariat-flier 'Navy Machinery ILandscaper 'Housekeeper 1STC Office Manager I VI Gov. issues I 5TC ssistam / LSJ Photos to Owner Irri on Pools, JE bikes & WO Wreckshop LSJ/GSJ Manager I,SJ/GSJ Property Manag Assistant to Owner, Property Mng. & Mrg. Executive Assistant to Mr. Richard Kahn l
ine Action 04/24/2021 17 NEW YORK NY-C20 Contact: Approved By: SSA • Drafted By: Case ID #: 50D-NY- Reference: 50D-NY- Date: 02/23/2021 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Serial 575 Details: (U) Conduct exams/services as documented in serial. UNCLASSIFIED Page: 89 of 97 - 2021-00585
effrey Fustein Csuf-ci LO art " I -.4pst4einf Jeffrey E Page: 23 of 97 2021.00585 hem 3 Matchmaker Image
Monday, 1 July 2019 7:51 AM To: Cc: .Rich Kahn Jefffrey Epstein. Daphne Wa Dace. Myla Lacte.,1 Trestiza, Subject
0. Failure to Present MIS docum itntaliOn may result In access being denied. Card Members will not be compensated for changes in locations, rates Or Malkin A Card Memo« must be at least IS yen of age to entry without a parent of legal guardian or locations with a stIrstrvice bar. the Cord Merpe• must s
/2019 22:41. Burew W ftilscm - WM EFTA00105006 Bureau of Prisons Health Services Inmate Local Hospital Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD SENSITIVE BUT UNCLASSIFIED — This information is confidential and must be appropriately safeguarded. Transfer To: Transfer Date: 08/10/2019 Healt
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encounter Date: 07/09/2019 12:35 Provider: Race: WHITE Reg #: 76318-054 Facility: NYM Unit:
NYM EFTA00105055 BP-S358.060 MEDICAL TREATMENT REFUSAL CDFRM SEP CS U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS 7-24.2019 Date I, JEFFREY EPSTEIN 76318-054 , refuse treatment recommended by the Federal Bureau of Prisons Medical staff for the following condition(s): DESCRIBE CONDITION IN LAY
ain Fxam Comments Follow up evaluation done for inmate Epstein. He does not look In any pain or distress. He s
Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth: 01/20/1953 Sex: Encount
Provider 07/09/2019 12:49 82 Via Machine Regular Respirations: a Time Rate Per Minute Provider 07/09/2019 12:49 NYM 16 Blood Pressure: Malkin Location Position Cuff Size Provider 07/09/2019 12:49 NYM 117/66 Right Arm Sitting Adult-regular SaO2: te Time Yalue{%} Air Provider 07
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <jee
From: "Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Bona Fide Sale Exception 2036 Date: Wed, 09 Dec 2015 09:12:53 +0000 Forwarded message ----- From: Jeffrey
warded message From: Ada Clapp Date: Thursday, February 5, 2015 Subject: Bona Fide Sale Exception 2036 To: "jeffrey E." <jeevacation ail.com> Hi Jeffrey, "Halperin, Alan S" This morning you raised the point that there is a "bona fide sale" exception to Section 2036 and asked whether we still need t
"Jeffrey E." <[email protected]> To: Jeffrey Epstein <[email protected]> Subject: Fwd: Bona Fide
sale exception did not apply to a sale of LP interests. I have taken a quick look through my files and found a summary of a 2009 TC Memo (Estate of Malkin v. Commissioner), where the IRS successfully argued 2036 inclusion of assets held in two limited partnerships where the LP interests were sold to t
ode Distance Based Prising. Regan 6 Tracking ID 825749813150 audei Spry= Type FodEx Standard Chernighl L MORRISON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 057 MADISON AYE Pieces 1 NEW YORK NY 10022480 OS Weight 0 Delivered Jun 11.2001 1006 Transpsnaecn Charge Service Discount Area Code A
emo* ID 817997093105 Sender Recipient &nice Type Fed& Pnceily OvemeN JOHN ALESSI ERIC GANT Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN Zone 6 457 MADISON AYE 457 MADISON AVE Pieces 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Jun 12.200
.2081.6 Page: 1 ol 8 FedEx Tax ID' 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809
Weir 1.009, 0.5 KOs DOIVef O:I Jun 11.200108:52 RICHARD CAGY LIMITED INC. THE 4387 INTERNATIONAL GTW HNGR 5 COLUMBUS CH 43219.3817 US Tramp:Malkin Charge LARRY MORRISON JEGE PERIMETER RD PALM DUCH AIRPORT SUITE 105 WEST PALM BEACH FL 33406 US 8.75 Seivoe °WOW 488 Area Code AA Fuel Sur
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