Epstein Secrets

ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw

LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C

0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I

FL 33417 293 phone numbers found, only first 10 listed. Name: Name: Name: Name: Name: Name: Name: Name: Name: Name: CEPEDA ANGELA CEPEDA DIEGO CHRISTIAN JOHN & MARY CHRISTIAN MARY & JOHN JOHNSON J MILLER CLINT PALMER RICK POPE EDGAR R RECORD BRIAN DONALDS BODY THERAPY Phone: Phone:

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

4) CALA FL 34473-4508, MARION COUNTY (Sep 1990 - Sep 2001) A FL 32927-5059, BREVAFtD COUNTY (Nov 1999) O CA 92101, SAN DIEGO COUNTY (Jun 1993) AN DIEGO CA 96869 (Oct 1991 - Dec 1991) REAT LAKES IL 60088, LAKE COUNTY (Feb 1991) . LAKE COUNTY (Jan 1990 - Dec 1991) 30oc- u x t a irrFili-ORIDA betwee

PANISH FORT AL RESTAURANT FOOD/BEVERAGE $103.56 TIP $15.00 $11856 3128 Continued on reverse SDNY_GM_02746427 EFTA_00233683 EFTA01675086 JEFFREY E EPSTEIN DY,P1-NtiTtg91405 p. 12/22 Detail Continued Amount oworyi t AGRAS MACC 5429298BLAIR NE 4024266222 Description Price Government Agencies $10.5

020 10/27/11 PLATEPASS HERTZ TOLL877-590-9711 975194485260 OTHER TRANSPORTATION S4AS 10/27/11 M7 TRANS WORLDWIDE LBURLINGTON MA 25812702138 JEFF EPSTEIN 1027 11 BOS LOGAN AIRPORTA TRANSPORTATION SERVICES $12628 10/27/11 SUNOCO 0613759001 PALM BEACH GA FL GAS STATION $9.35 10/28/1 I SINGER IS

press' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account Ending 2

merican Express' Traditional uoPiaLIC uaAra COPY JEFFREY E EPSTEIN Closing Date 07/11/11 p 11/24 Account

STORE IMISTIN TX 510.98 'Tunes Music Store 11/12/11 SINGER ISLAND GAS STRNIERA BEACH FL 5618450508 $65.77 11/13/11 TICICETDERBY, INC.885AR DIEGO CA TICKET AGENCY 540.00 11/14/11 CRySTALCOmmUNICATIOTNAARAC FL 954-739-2422 51,06821 11/14/11 SHELL OIL 5754296750PAIM BCH GARDENS FL AUTO

americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS

rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463

Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4

CHIASSO 800-654-3570 TX FURNITURE 308.40 11/10/05 DIRECT RESPONSE SPEC310-8282505 CA DIRECT MARKETER 24.98 11/14/05 SPORT CHALET 000000SAN DIEGO CA SPORTING GOODS STORE 70.36 11/14/05 MITCHEL LONDON FOODSNEW YORK NY MISC F000 STORE 14.63 11/16/05 ORBITZ LLC MANKATO MN AMERICAN AIR

ound on page 2. Thank you. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Activity -hicmpoomdm Now Activity for JEFFREY E EPSTEIN Card coy.xox(0.11030 Faegn*erdng Amount $ 'g02/07/0frAPAYMEKTRACEIVEGrrlytNIPYOUV 4st. 1PAI%-25% 01/05104 MAYER SHOES CO HONG KONG GOODS/SERVICES

Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of 8 Ne P

COPY Gold Card Statement of Account Rented Re JEFFREY E EPSTEIN 'it Writer awmoes 01/27/04 Page 1 of

Ve9r,CITF)39htgv,k,,„01-1MW\ ottccite PANIAEirr 03/01104 YAHOO FINANCE 408-349-5151 CA SERVICE Anaunti 9.95 03/02/04 ANONYMIZER 619-725-3SAN DIEGO CA INTERNET PRIVACY 29.99 03/02/04 AOL SERVICE 800-827-6364 VA ONLINE TWVAOL SERVICE 0204 23.90 03/03/04 YAHOO FINANCE 408-349-5151 CA

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE COPY eitrmintygyApcii. eMbelanWfaidgse *Ant 4001160p otaiiiiitaropoo vs.1° ,,,200 !-40#19%.7 Acme, 'Amste

handise Data Order # CLERK 829 Reason CM DID NOT OR? ER Location Date 12/30/04 How OTHER Receipt ft NA Cardholder intronnarism CH Name JEF E EPSTEIN CH Address 457 •ISOM AVE 4 EL City/State NEW K NY Ong CH Name n 11. Orig CH Amount $0.00 Merch Track iF Merch Ref Response Type Respons

Gold Card Statement of Account Prepared For JEFFREY E EPSTEIN Previous Pan= $ 20,945.15 DUPLICATE CO

ivity Continued oregi Spew/0 ArnountS 12/02/04 AOL SERVICE 800-827-6364 VA ONUNE TWX•AOL SERVICE 1104 23.90 12/03/04 ANONYMIZER 619-72S3SAN DIEGO CA INTERNET PRIVACY 29.99 12/04/04 YAHOO FINANCE 408-349-5151 CA SERVICE 9.95 12/04/04 NEWSSTAND.COM AUSTIN TX NEWS DEALERS/NEWSSTANDS

To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (858) 752-1

2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet RIO CAR

Wed 6/7/2017 1:10:32 PM Subject: Conf# 28746 For JEFFREY EPSTEIN [06/07/2017-10:30 AM] Title: Trip Sheet

Waldir Bastos Passenger & Routing Information Passenger: JEFFREY EPSTEIN PU: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 WT: : HYATT LA JOLLA 3777 LA JOLLA VILLAGE DR SAN DIEGO, CA 92122 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA Notes/Comments LARRY # DR

To: From: RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A Sent Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box '3043 Loh;lb, CA 92039 US Tel: TCP 3 Pick

7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet RIO CAR

Wed 6/7/2017 1:11:32 PM Subject Con* 28748 For JEFFREY EPSTEIN [06/09/2017-09:00 AM] Title: Trip Sheet

ND DEL MAR SAN DIEGO, CA 92130 WT: : AS DIRECTED SAN DIEGO SAN DIEGO, CA DO: : SIGNATURE FLIGHT SUPPORT 3300 ADMIRAL BOLNAD WAY TAIL #N212JE SAN DIEGO, CA 92101 Notes/Comments Special Requests: Pmt Type Status Amex ** 4009 Unpaid) Charges & Fees Per Hour (8 x 85.00) 680.00 Total Due (USD):

To: From: . CP 37365-A Sent Fri 6/9/2017 3:07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt RIO CAR SERVICE INC. DBA RIO LIMOUSINE TCP 37365-A P.O. Box 13043 Laic;lb, CA 92039 US Tel: (8

Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation Receipt

07:48 PM Subject: Reservation Receipt# 28746 For JEFFREY EPSTEIN [06/07/2017-11:00 AM] Title: Reservation

RT 3300 ADMIRAL SOLNA) WAY TAIL Sa12123E SAN DIEGO, CA 92101 WT: — : HYATT LA J0LLA 3777 LA JOLLA VILLAGE DR SAN Per Hour (9 x 85.00) 765.00 PM DIEGO, CA 92122 Reservation Total 765.00 In-Car Time: N/A WT: — : AS DIRECTED SAN DIEGO SAN DIEGO, CA Booked By: JEFFREY EPSTEIN Payment (A% "4009)