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de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi
d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for
4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This
sible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible
06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi
nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an
200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t
prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove
sible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible
3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th
osible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible &award County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Webb-craft - USCG Documented Vessels, Possible
from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALE
ERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to
rmation: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $
sible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible
Entities connected to both Jeffrey Epstein and Tangible Property
Leon Black
PERSON
Joi Ito
PERSON
JPMorgan Chase
ORGANIZATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSONLandon Thomas Jr.
PERSON
Florida
LOCATION
Abraham Lincoln
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
West Palm
LOCATION
Palm Beach Gardens
LOCATION