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r test ad- ministered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstebis home found no evi- dence to corroborate the girls' allegations, Goldberger said. According to police docu- ments MA Palen Beach Commu- nity Colle
ers letter See ttn la Palm Else Pasta Chief MOW Rffier mote to State Manes Bain Mutter in the (abs me. hingericestem manager for the ultasich, Epstin was named one of New ork's moat Hifi- We bachelon lot 2006 by The New Ye lird. He reportedly hobnobs with the bites of former President Clinton.
ar- old 5300 and she and the ode she said. She said told her that Epstein er $200 that day. Other girls told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in No
the massage and at one point she climbed onto the massage table, straddling Epstein to massage his back. While-doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure The foregoing instrument was
/3 LAST SERIAL: 70 DO NOT REMOVE THIS FILE EFTA01688397 09/06/66 19:11:34 FD-192 • ICMIPR01 Page 1 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : . Case
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, who was dating , for an opportunity to make some quick money. advised
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. =,
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
gal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Fpctein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints th
bres — whose client list has included Parisi-10ton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get their story out" Set EPSTEIN, 98 ► 5 in U a ff § a • • EFTA01688491 Attorney: Police gave media `distorted view' ► EPSIIIN ANN /B They did that Monday via Gold- berger
director. The purchase was never made- The money was returned to Epstein on Monday. she said. Sae intim Aran Mann mai Tim OMalia cad Mere seaeier/Wolin: Conn tore Inboard to this story • artrtheraotoostroe EFTA01688463 FD-350 (Aev. 5441) • Mount CO in S•ace Below Police say lawyer tried to
UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ EFTA_00229941 EFTA01325426 FIRST LAST- dIN C.H3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/272093066 3/212093086 03 JEFFREY EPSTEIN 37272093066 3/2/2093086 0) JEFFREY EPSTEIN 37272093066 312/
727200306 02 37272093086 3727203086 02 3727203080 3727200306 02 3727203080 3727200306 02 37272093086 3727203086 02 1727 209838 tlita 610)3 JEFFREY alt 3727 2000 61020 3727 20038 61029 372720030361029 3727 209308 62127 37272003%62027 3727 209323 62027 372720930502027 3727 209393 62027 3
3 NAME NAME 31272093086 3/272093086 00 JEFFREY EPSTEIN 31272093086 3/212093086 03 JEFFREY EPSTEIN 3/27
I tricorn Wean *VIM WIOWISS.SIO SS WIWI wee al MOMS NO•••••. OW. WY. WT. WS OW .UW1 5S4 WtteSTAUS Win te101,004CSISCC. • VICOSTARS not non Wolin IT !SI WOO CÍCOI• ▪ WITIOOTATIS SWOOPOO.OSISSUryln • • VIS DUAIS SITS OM WI ISIAIS WIONIPISS Wn.11 IOLUSUJOW040.1. OISSIIIISIAIS /NI SI
TeltICO TMEOUGN Ai:Mora mania TAYJNVER NUNSER EAST STATEMENT FOOS) 28.2004 march 31.2004 Co FY February 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio cunt, Wolin I
uary 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER STE 83
FY February 27. 2034 Transaction Detail 4 CJO JEFFREY EPSTEIN Your Messages 8 6100 RED HOOK QUARTER
EPSTEIN Your Messages 8 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio cunt, Wolin I " NET moony MS PERIOD 0 NET FOUR'? LAST STATEMENT -33.514 CHANGE SPACE MST STATEMENT 33.514 There are no Stop Loss' ceders or other pending
From: Larry Summers Sent: Wednesday, December 10, 2014 4:19 PM To: Jeffrey E. Cc: Joi Ito Subject: Re: Joi, It was great to meet u. I really enjoyed our convo and hope we c=n spend more time together. Bitcoin too. I'm writi
llow me on twitter On Dec 10, 2014, at 5:02 PM, "jeffrey E." <[email protected] <mailto:j=evacation@gmail.
Sent: Wednesday, December 10, 2014 4:19 PM To: Jeffrey E. Cc: Joi Ito Subject: Re: Joi, It was gre
joyed our convo and hope we c=n spend more time together. Bitcoin too. I'm writing now cuz two friends of mine are in mix for MacArthur. &nbs=;Neal Wolin and Brian Deese. Both are very impressive and would brin= real strengths in somewhat different ways. Happy to discuss more if=helpful. Larry Sent
gh Friday 9AM-530PM EST Yes. on it. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Jeffrey just asked me to change to Dec 14! Can we void this change and then change again to dec 14? Sent from my iPhone On Dec 5. 2018. at 2:02 PM, Natalia
on boned of Amnion Express and you enananledge lhal Mn can Ewen is in no wy unwind* or she b no 5Gdonsolre mite Fonder ardlfroorlymmody tar any dame Wolin; to sonic", or roduots pro•KKM ay the servo/ provider is against** service poi:brand not ageinSt AmOriOan &pre.% NV se respond:4k. any purchases. th
NYM Housing Units Housing Units, General KS 7/12201911:21 PM Evening TF18978 Daily Minty Population - Summary Text Inmate: 85377054 • WEBER. JEFFREY. 3 Inmates in horn suicide watch. 7/12/20191123 PM NYM Hawing Unxs Housing Unit. General KS 7/17201911:23 PM Everirg TF)8978 Watch Call Popu
5015 Delhi NYM Housing Units Housing Units, General ES 7/12/2019 11:20NA Day Acipnly - Feeding Population Started -Summary Text Unit feeding Wolin 7/12201911:26 AM NYM Housing tines Housing Units. General ES 7/12/2019 1126AM Day TF19015 Search (Areas) Pocutaton • Summary Text: Common N
Entities connected to both Jeffrey Epstein and Wolin

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Newark
LOCATION
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON