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d leaves messages. Sgt entered the room and explained to at based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area
ated she had previouslzmoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for MEpstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School.
ey drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. IN was introduced to MIEpstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and i
artment. as identified as a potential witness/victim ou m onnation obtained during the trash pulls. urm sworn taped statemenadvised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl ho was dating a oommate, for an opportunity to make some quick money. =
filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had
ekend. tated that she anda(Later identified as picked up=t her house. a ed that at that time she was driving a red pickup truck. They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and E stein's assistant ...vas introduced to Epstein while they were in th
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
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 laid them next to the massage bed. th
t to contact arah has since then been trying to contact her to ask about testions. I and do not provide any more information to she would notify Jeff Epstem and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages for me to contact her. During the m
. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States
ying to contact her to ask about the. , questions. I instructed M not to contact and do not provide any more information to as she would notify Jeff Epsteinand what was transpiring. to call her back reference the police questionin stated she inadvertently told and On October4, 2005, I made telephone con
0 Race Sex Date ol Eton (JlyCeuenehip 8 ;. Z`"" 1[41,d.. rear Co-Delelidant Hartselle:A Ent. lAdezet Race Sea Date ot Gm B :rite] 3. 4. Marmon*: ILI z Li Na na (Last) (Fag goads) p p O al mpustodian Residence Prone I 1 Address (Steel. API. Number) (Oh/ (Swig 00) 13411(4443 P
Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P
obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t
p shalt man mamas to* Flo b3 any prormeefirg. contact Fe Admasarathe Who at Court. 205 North DI* NO- way. Norm 5.25, West Palm Illeach, Rada 33405. Marmon* NON 355-2131. 1400455-5771 (TDO) or 1400-255.0770 (V). eta Florida Relay %MeV. r- Mailed To: L 202 5100 07/26/17 Page 25 of 111 Public Record
MOSS located ai erwwleoe. Cum EFTA00292257 Slip Dale: 260ECIT Act gt 3.00 KG CAD: 1513834/INET3920 Dina: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW YORK CITY, NY 10021 (US) (212) 971-1307 AWB E III TRKN 10:30A INTL PRIORITY REF: DESC ESC2 T:Cares
a: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW YORK CI
920 Dina: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW
s-delereey. lendektry. rrninfcemabon br fare to provide rrearnaten n tonne:eon .C. you shipment le lasted by I.a AraTerleY Ad as Al orin the wane Ad Marmon A de eeneeet dcanvae. Please ruler b lee men* d carnage lag tom ri tro, pp able Feels Sawn Guide a ra operate** delemthe tee OareAllual 4,w-curate,
From: Richard Kahn < Sent: Tuesday, March 22, 2016 10:01 AM To: Jeffrey Epstein Subject: Fwd: Caribbean property underwater cable I connected yesterday with Marmon. Bas=d on facts presented below I was told verbally that rough
: Tuesday, March 22, 2016 10:01 AM To: Jeffrey Epstein Subject: Fwd: Caribbean property underwater cab
< Sent: Tuesday, March 22, 2016 10:01 AM To: Jeffrey Epstein Subject: Fwd: Caribbean property underw
Kahn < Sent: Tuesday, March 22, 2016 10:01 AM To: Jeffrey Epstein Subject: Fwd: Caribbean property underwater cable I connected yesterday with Marmon. Bas=d on facts presented below I was told verbally that rough approximate cost w=s $50 per foot. In order to formalize quote they need more info su
rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change
867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.
count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V
to bow a cp4alocn Hot* c OW independent *WO). I've Meaty iS UAW I0 being oiled& Non.Prcei CRP). lliescludons on your catidomport am prowled as goon Marmon an wo obrci guarantee to scum/dam scones pmts. Ilogago backed pardons are dead yang me hmanng Wine and tie wren meta coke Pandit fecal %Morons may
Entities connected to both Jeffrey Epstein and Marmon

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
Newark
LOCATION
Joe Biden
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON