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The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae
ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items
he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department 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 your
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that
g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described
at teserrony by the v chit woM be inatetioby elated d the vain, heard othe: testwOry el that aroceetiol • The right to be reasonably heard al any Fulda IthOcriecln4 in the diesekt cowl iwohing the tektite. plea, witenclog. of arty prole emceed/Kt 0 The right to coder with the mores. Isr dw Covemm
elope Zone Packages Welght Detvered Svc Area Slimed by FedEx Use 7 1 N/A Feb07.28050943 A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transponanon Charge Fuel Surcharge Discount servant susan Mlbli sank le InSitute 1399 Hide Park
INET Tracking ID 790909201858 NI= Service Type FedEx PriOnty OiernIgt4 JEFFREY E. EPSTEIN FedEx Pak was rated as Customer Packagng Recicienl Jearey Epstein 356 El BOON Way Package Type Cuarcirner Padoging Zone 6 Packages Weight 60 Os. 2.7 Fos 457 MADISON AVENUE NEW YORK CITY NY 10022 US Transpe
age: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
-2081.6 Page: 1 ol 10 FedEx Tax 10: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
A2 P.BRUNELLO 00151328413001113/ Total Charge JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
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ONFIDENTIAL SDNY GM 00014418 CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Ty
6 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN
as& . Ze s:;:ot 001003 ;; I/ DAM 11111(2019 J. Epstein Virgin Islands Foundation Reimbursement $ -180,
t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI
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ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c
, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo
Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be
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From: Sent: To: Subject: Jeffrey <[email protected]> Fulda , Ma 11, 2012 10:48 PM i rk Re: Let's get karina a Pravda wallet birthday Sorry for all the typos .Sent from my iP
From: Sent: To: Subject: Jeffrey <[email protected]> Fulda , Ma 11, 2012 10:48 PM i rk Re: Let's get karina a Pravda wallet birthday Sorry for all the typos .Sent from my iPhone On May 11, 2012, at 6:38
Entities connected to both Jeffrey Epstein and Fulda

Marc Rich
PERSONLeon Black
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Ghislaine Maxwell
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NEW YORK NY
LOCATION
Joi Ito
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Alan Dershowitz
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George W. Bush
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Donald Trump
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United States
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JPMorgan Chase
ORGANIZATION
Condoleezza Rice
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Jes Staley
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Harry Reid
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FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
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Kenneth Marra
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Bill Clinton
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Alexander Acosta
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