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on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service.
e could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by. yellow cab from their residence in West Palm Beach to Epsteifi's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen s
r were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle T
esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp
orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addre
n in the kitchen of the house. She was also introduced to a white female known to her as . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage be
king with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPAR
d stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women alo
00.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massag
orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addres
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
ly naked. It was also told that should Epstein require them to do anything extra were not comfortable just to tell him and he would stop. stated Illil received $200.00 for each girl she brought over o massage ly Epstein. When I asked which girl appeared to be the youngest, she replied, the victim,
a, Ann Marie C. (USAFLS) From: Jay Lefkowitz [[email protected] nt: Sunday, September 23, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Ep
- confidential Dear Mr. Acosta, I write to follow up on our conversation on Friday and to ask you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It appears that there was a misunderstanding at the meeting I had with Messrs. Goldberger, Lefcourt,
, 2007 11:58 AM Acosta. Alex (USAFLS) Subject: Jeffrey Epstein - confidential Dear Mr. Acosta, I write
you to reconsider your decision to require that Mr. Epstein plead guilty to a registerable state charge. It a
tion that Mr. Epstein is a pedophile; 1 Exhibit 51 EFTA00224238 • There is no history of mental illness or anti-social personality disorder; Illil There is no evidence of internet luring or trolling seek out girls; • There is no need to make public the facts of Mr. Epstein's case to protect
UV .:4•4...11•141•4443/0 la4/020414 I MOItem .4•101$ 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
r • e . in 1;innuninimuilinugtqmowilitrasramstapPontottitgriPmit l!li 'hull pEi .s Hi r init;i „Ito!sl II II" 1111' v14 0"; I ?HI!' Hill! Illil I I VI II [Hilll 11 ! ! . tii • goi, •• I l & iii timumminniungumummumusihinnmounnunueniumnintemman I I I 1 1;1 1 1 I' 11 " ill 1 anli
from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: August 18, 2016 at 9:40:47
ryna Shuliak Subject: Schedule change , Darren Indyke leave albquq today at 4 for palm beach, leave sunday aftrnoon for lsj. organize for karyna Illil ticket that gets them to nw york around 2 pm tomorow . orgniz a ticket for-on we ayork and karyna from new york to lsj. please note EFTA00320490
Entities connected to both Jeffrey Epstein and Illil
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONCourtney Wild
PERSON
Nissan
ORGANIZATION