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's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
vit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based o
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aa
pstein in the kitchen of the house. She was also introduced to a white fe own to her a—. 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
inued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein M = did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and sh
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. s
ve intercourse with him but she always denied his requests. said Epstein offered her more money for sex but she repeatedly ec ined. lite a model. Ilill said Epstein told her he could not wait until said Epstein told her she should be a model and he would help her she turned 18 yea age so he could
io management advisory account custody services, Song-term investment payment/expense account)/ Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to wive/ El DB Group: Same Booking Center (indicate account number): O DB Group: Other Bo
rs RM personally h s known cknt, etc.): Jeffrey Epstein is a current dent or the Bank. Wants to open a new account. Introduction details of Pa I and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who Introduced them while Paul was at Jf
e describe other roles and/or indicate relationship between settles) 1 2 2 "'mi t' LLC M' El O O is O DD El • O 2 O la jeffref Epstein O OD Ea 21 O O O O O 3 O O HanY Bier a • N Ill 0 • O II O II 4 O O Darren Inclyke is [JO O g O O O O • SDNY_GM_00
Epstein founded his own finandal management firm, J. Epstein & Co., managng the assets of clients with more th
ddress el primary residence: for 2 Kean Court Lkingston N) 07039 USA Has dent resided outside of his/her country of nationality 5 years or more> Ilill yes to No ProfessioniOccupation: Lawyer Tax ID / SSN: 098.548596 Current Employer: Southern Financial LLC POSItiOnfilbeitinio Address of empl
3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-
iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a
told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th
d. It was also told that should Epstein require them to do anything extra and the were not comfortable just to tell him and he would stop. stated Ilill t Epstein. When I asked which girl appeared to be the youngest, received $200.00 for each girl she brought over to massage she replied, the victim
To: Melanie Spinella From: Sent: Thur 6/1/2017 1:19:03 PM Subject: Re: [External] Jeffrey Epstein terrific!! > On Jun 1, 2017, at 8:49 AM, Melanie Spinella wrote: > > All set! > > Ori inal Messa e > From: > Sent: urs ay, une , •. >
2017 1:19:03 PM Subject: Re: [External] Jeffrey Epstein terrific!! > On Jun 1, 2017, at 8:49 AM, Melani
hur 6/1/2017 1:19:03 PM Subject: Re: [External] Jeffrey Epstein terrific!! > On Jun 1, 2017, at 8:49 AM
ote: > > All set! > > Ori inal Messa e > From: > Sent: urs ay, une , •. > To: Melanie Spinella > Subject: (External) Jeffrey Epstein > Ilill 'ng! Reconfirming we will see Leon at 9:30am (or thereabouts!). Thx. > Sent from my iPhone > This email and any files transmitted with it are confi
ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea
ea. I asked wouldiiiiiirected of her when she prove yes, told her that a massage would and possibly some touching involved. providing massages. Ilill ispoke about a third and last time she went to_all's house. drove another girl, IMINIMMIMI, who is IIIII's friend, to Jeff's house. stated she kne
ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea
ea. I asked wouldiiiiiirected of her when she prove yes, told her that a massage would and possibly some touching involved. providing massages. Ilill ispoke about a third and last time she went tol is house. droveanother girl, who is 's friend, to Jeff's house. state she knew that 111111 had ma
Entities connected to both Jeffrey Epstein and Ilill

Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONEmmy Taylor
PERSON
Abraham Lincoln
PERSON
Eric Holder
PERSON
South
LOCATION
Palm Beach Police Department
ORGANIZATION
Boca Raton
LOCATIONRoyal Palm Beach
LOCATION
El Brillo Way
LOCATIONBroward
LOCATIONLoxahatchee
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONJUDICIAL CIRCUIT
ORGANIZATIONMiami-Dade County
LOCATION