Epstein Secrets

tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") 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 I am

DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu

in the kitchen of the house. She was also introduced to a white female known to her as M. 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. t

tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.

, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne

vard Suite 1300 Miami, Florida 33131 Ph: — Fax: E-Mail: By: .Fve_ R BLACK, Florida Bar No. Counsel for Jeffrey Epstein 2 Black. Srebnick, Kornspan 2015. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131. Phone: • Fax • ,Auw.RoyBlaciccom EFTA00179173 CERTIFICATE OF SERVICE I HEREBY CER

No. BC502448 SITRICK BRINCKO GROUP, LLC ) ) BRIEF SUMMARY OF CASE Plaintiff, ) SUPPORTING DEFAULT JUDGMENT ) -vs- ) ) [C.R.C. 3.1800(a)(1)] JEFFREY EPSTEIN, an individual; and DOES) 1 through 20, inclusive, ) ) Defendants. ) ) PARTIES Plaintiff: Sitrick and Company, a division of Sitrick Brin

na, CA Atm.: Dave a an 91109-1102 Federal Tax ID 1840 Cials o rk East, Suite 800, Los iiii1.1)061 Tel Fax EFTA00313253 SITRICK AND COMPANY EPSTEIN, JEFFREY Invoice through: 3/26/2011 Professional Summary Page 2 Name Hours Rate Amount MICHAEL S. SITRICK 55.75 895.00 $49,896.25 TAMAR

tm.: Dave a an 91109-1102 Federal Tax ID 1840 Cials o rk East, Suite 800, Los iiii1.1)061 Tel Fax EFTA00313253 SITRICK AND COMPANY EPSTEIN, JEFFREY Invoice through: 3/26/2011 Professional Summary Page 2 Name Hours Rate Amount MICHAEL S. SITRICK 55.75 895.00 $49,896.25 TAMARA TAYLOR

follow up email with S. Churcher, investigative reporter for Mail on Sunday, regarding supposed FBI investigation surrounding prominent friends of J. Epstein; discuss request with T. Knight, MSS. JST Research clips on Epstein and Prince Andrew for T. Knight. 1.00 3/11/2011 MSS Review and respond to va

EXHIBIT "A" EFTA00313247 UsAt.hosiApi5..-Rs@f felt Nevemba a; 2005 SITRICX AND COMPANY INC insAtallrl• roar Roy Black, E . Blxk, Sntnick, Kornspan C Siempf 201 S. Ilia-sync Ell., 01300 Miami, FL 33131 Hoar Roy. This letter, Mtn auspicd by you below a behalf °path Einstein (the "Clean and ac

eement of the parties. that appearance was rescheduled for July 17, 2007. The day before that scheduled appearance, i.e.. July 16. 2007. counsel for Jeffrey Epstein, who seeks to intervene in this matter, was informed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motio

nformed by Deputy Chief that Riley did not have to appear physically before the grand jury if a motion to quash the subpoena at issue was filed by Epstein before the end of the day on July 17. 2007. As the Government's Response states. Epstein's motion to quash was filed on July 17, 2007 before the clo

he Response of the United States to the Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Sub

d jury subpoenas to investigator and his firm, Mr. Epstein is represented by undersigned counsel Roy Black.

's Office, 500 uth Australian Avenue, Suite 400, West Palm Beach, FL 33401. By: ROY BLACK, ESQ Counsel for Jeffrey Epstein 39 Black. Srebnick. Kornspan aF n 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131. Phone: • Fat • www.RoyBlack.com EFTA00179028 UNITED STATES DISTRICT COURT

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 Telephone: Tax ID Number Statement Date: Statement No. Account No. 08/05/2009 07/02/2009

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 0

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 201 S. BISCAYNE BOULEVARD SUITE 1300 MIAMI, FL 33131 Page 1 EFTA00725192 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 00802 Telephone: Tax ID Number Statement Date: 08/05/2009 Statement No. Account No. 07/02/2009

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST THOMAS 0

BLACK SREBNICK KORNSPAN &STUMPF JEFFREY EPSTEIN EPSTEIN 6100 RED HOOK QUARTERS B-3 ST

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI, FL 33131 EFTA00599323 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Black, Srebnick. Komspan

BLACK SREBN ICK KORNS PAN ASTUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS 8-3 ST THOMAS 00802 a Telephone: Tax ID Num Statement Date: Statement No. Account No. 08/05/2009 07/02/2009 HOURS R

BLACK SREBN ICK KORNS PAN ASTUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS 8-3 ST THOMAS 00802 a T

BLACK SREBN ICK KORNS PAN ASTUMPF JEFFREY EPSTEIN 6100 RED HOOK QUARTERS 8-3 ST THOMAS 00

count #2 Balance is OPENING BALANCE $18,243.42 07/07/2009 DEPOSIT NO. 0652 25,000.00 07/14/2009 TRANSFER TOWARDS FEES PAYEE: Black, Srebnick, Kornspan 8 -17,685 00 Page 1 MIAMI. FL 33131 EFTA00599279 JEFFREY EPSTEIN 08/04/2009 Transfer Towards Costs and Fees PAYEE Slack, SrebnicK Komspan &

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.45 50,000.

rk, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

C: Kellerhals Ferguson Fletcher Kimad: 0719B1Qgc07C007301 Trn: 1152400200Es 07/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Black Srebnick Kornspan And Sttr Imad: 0719B1Qgc05C004491 Trn: 1163500200Es 19,150.00 7,000.00 103,322.79 43,000.00 12,218.00 88,909.06 24,847.87 10,272.45 50,000.