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tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") 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 I am
DOB a and I DOB Sgt "Illentered 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
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu
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
tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.
, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne
out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00179225 ti 1 if 8 EFTA00179226 GOVERNMENT RD0i- 114 EFTA00179227 t i EFTA00179228 \ficv.
escription of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic
ere able to iden Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing m r 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
she wanted to make money. She was told she would have to rovide a massage and should make S200.00.= thought about the offer and agreed to meet with Jeffrey. (Unknown last name) andaUnknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to
in the kitchen of the house. She was also introduced to a white female known to her asfl . 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. EL,
rie the victim to Epstein's house on a weekend. stated that she an (Later identified as picked up the victim at the victim's house. They traveled t Epste' use and entered through the kitchen door. They met with the house chef and Epstein's assistantM. The victim was introduced to Epstein while they w
out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00306896 AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COU
description of the residence desired to be searched, including the cartilage attached thereof being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic
enti and.DOB , DOB Sg. 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
he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and lai them next to the massage bed. l
out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00260673 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT Part° Four .$) a PROPERTY I 0 FOUND 0 DECE
escription of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic,
emises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now being kept
g the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth and there is now bei
g out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Crcui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. SDNY_GM_02764624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251466 EFTA0133402
Entities connected to both Jeffrey Epstein and Fifteen Judicial Circuit

Mark Epstein
PERSON
South
LOCATION
Jacksonville
LOCATION
Palm Beach County
LOCATION
El Brillo
LOCATIONCriminal Division
ORGANIZATION
North
LOCATIONRoyal Palm Beach
LOCATION
El Brillo Way
LOCATIONTHE CIRCUIT COURT
ORGANIZATION
Nissan
ORGANIZATION
Royal Palm
LOCATIONSouth County Road
LOCATIONthe Town of Palm Beach
ORGANIZATIONthe Palm Beach International Airport
ORGANIZATION
Rivera Beach
LOCATIONthe South East
LOCATION
Laura Johnson
PERSONSouth County
LOCATIONCanopy Beach Resort
LOCATION