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ess/victim through information Palm Beach Police Department. 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 approachedasirl, , who was dating roommate, for an opportunity to make some quick money. ad
of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their teleph
ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t
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 brow t out the massage oils and laid them next to the massage bed. , t
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
ale voice who identified herself as who requested to call her back reference the police questioning. Fa provided the incoming telephone number as Fayth stated she inadvertently told Vanessa about the police investigation because had called her to tell her about how she just received a rental car f
From: "Jeffrey E." <[email protected]> To: Richard Kahn Subject
: Hermes - Palm Beach To: Daphne Wallace c: Fa th H RWIT Hi Daphne, Jennifer CARRETTA Moon PINSON Please find attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above mentioned deposits( the credit card used will have to
Z/USIHEFtMES@HERMES Date: 0810812016 03:28 PM Subject: Re: Hermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp and chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in the Addressee, but the shipping address remains the same: LSJE, LLC (changed fr
From: "Jeffrey E." <[email protected]> To: Richard Kahn Sub
PINSON Please find attached the two invoices for Mr. Epstein, which will need to be signed. Please let us know
s shipped outside the Continental United States. From: Daphne Wallace To: Moon PINSON/LISMERMES@HERMES. Cc: Sharlene NICHOLS/LISMERMES@HERMES, Fayth HUFtWITZ/USIHEFtMES@HERMES Date: 0810812016 03:28 PM Subject: Re: Hermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp and cha
From: "Jackson, Angela (NY) (FBI)" To: "Munoz, Keyla M. (NK) (FBI) Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 21:01:51 +0000 Importance: Normal She will be a great referral for you! Here is her website- www.amyetherapy.com
area and 1 is now living in NJ, near NYC. All three are in need of counseling services. You mentioned that you will double-check the list of known JE victims to confirm they are eligible for therapy assistance. I am providing these names to you confidentiality with the understanding that they w
irectly. As we discussed on the phone, among the lingering effects for each of them is a fundamental distrust of anyone trying to obtain information Epstein. He was not above lying and trickery during the course of the lawsuits and he certainly had enough resources to buy real-looking fake credentials f
noz, Keyla M. (NK) (FBI) Subject: Re: My clients/Jeffrey Epstein victims Date: Thu, 21 May 2020 21:01:51
ictims EFTA01650671 HI Keyla - I hope this email finds you safe and sound! I am reaching out regarding the below email request. I believe you met Fayth at the Victim Meeting this past October in New York. Jessica is representing Fayth and has reached out for therapy referrals in New Jersey. I have
ted in seeing to see if she takes credit cards, and I will also do some homework on Randi Cogan, another therapist in that area that you mentioned. Fayth will definitely need some referrals or recommendations if you have them; she does not have any particular therapist in mind at this time. Thanks ag
From: jeffrey E. <[email protected]> Sent: Thursday, August 11, 2016 5:23 PM To: Richard Kahn Subject: Re: Hermes - Palm Beach Proceed try designer discount
: Hermes -=Palm Beach To: Daphne Wallace Cc= Fayth HURWI Jennifer CARRETTA Hi Daphne, Moon P=NSON Please find attached the two invoi=es for Mr. Epstein, which will need to be signed. Please let us know when someone may be in to pay for the above mentioned deposits( the credit card used will have to
the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this
P=NSON Please find attached the two invoi=es for Mr. Epstein, which will need to be signed. Please let us kno
enta= United States. HURwITZ/US/HERmES@HERMES From: Daphne Wallace To: Moon PINSON/US/HERMES@HER=ES, Cc: Sharlene NICHOLS/US/HERME=@HERMES, Fayth Date: 08/08/2016 03:28 PM Subject: Re: Hermes - Palm Beach 3 EFTA_R1_01553337 EFTA02452751 Greetings Sharlene, Please invoice the desk, l
e attach=ents, DW - Forwarded message From: MIMMII M Date: Tue, Aug 9, 2016 at 2:08 PM Subject: Re: Hermes -=Palm Beach To: Daphne Wallace Cc= Fayth HURWI Jennifer CARRETTA Hi Daphne, Moon P=NSON Please find attached the two invoi=es for Mr. Epstein, which will need to be signed. Please let u
ackBerry Wireless Handheld Original Message Sent: Mon May 14 10:38:15 2007 Subject: Operation Leap Year Good morning: I just received a call that Epstein's plane is flying from the Virgin Islands to Newark now, so it looks like Epstein is going to show up for his court appearance tomorrow. Can you le
the day of travel, and the day before or the day OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226615 14 1 there was sexual conduct between JefI rey Epstein and 2 as we described earlier in Count 7. 3 Q And you could do count 42. 4 A we have evidence that shows [light records, 5 that 'light rec
fore, 25 the day of that travel , we also talked about the sexual OFFICIAL REPORTING SERVICE (954) 467-8204 EFTA00226612 11 1 conduct between Jeffrey and between Epstein and 2 3 Q And can you tell us again what aircraft they 4 Ilew on on January 6th? 5 A That was the Gulfstream which was
21 to 17th birthday, so did start giving 22 Mr. Epstein massages when she was 16, she performed a 23 I
une 30th, 17 1987, she was 16 years old and attended Royal Palm Beach 18 High School. 19 we first have contact through phone calls from 20 to Fayth on April 25th, 2004 which 21 indicates and shows that was clearly 16 years of 22 age when she started going to Mr. Epstein's and 23 performing
as a junior in high school and that and her were in the same classes together and that they were very good friends and told us that at one point Fayth had come to her because she had slipped about prom and she was worried because Epstein was supposed to think she was 18 and she had talked about t
From: To: "Jessica Arbour" <a> Subject: Re: My clients/Jeffrey Epstein victims Date: Fri, 29 May 2020 18:42:52 +0000 Importance: Normal Hi Jessica - I hope you are doing ok! I wanted to let you know that the therapist
area and 1 is now living in NJ, near NYC. All three are in need of counseling services. You mentioned that you will double-check the list of known JE victims to confirm they are eligible for therapy assistance. I am providing these names to you confidentiality with the understanding that they w
irectly. As we discussed on the phone, among the lingering effects for each of them is a fundamental distrust of anyone trying to obtain information Epstein. He was not above lying and trickery during the course of the lawsuits and he certainly had enough resources to buy real-looking fake credentials f
To: "Jessica Arbour" <a> Subject: Re: My clients/Jeffrey Epstein victims Date: Fri, 29 May 2020 18:42:52
ted in seeing to see if she takes credit cards, and I will also do some homework on Randi Cogan, another therapist in that area that you mentioned. Fayth will definitely need some referrals or recommendations if you have them; she does not have any particular therapist in mind at this time. Thanks ag
From: Daphne Wallace Sent: Thursday, August 25, 2016 4:27 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Hermes Panographe Desk Lamp - August 25, 2016 Greetings Sir, Confirming that the Pano=raphe Desk Lamp you reviewed and selec
Thursday, August 25, 2016 4:27 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Hermes Panographe Desk
e Sent: Thursday, August 25, 2016 4:27 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Hermes Panogra
ect: Hermes Panographe Desk Lamp - August 25, 2016 Greetings Sir, Confirming that the Pano=raphe Desk Lamp you reviewed and selected with Moon and Fayth in the store=is Gold, and not Taupe. Respectfully, 4) Daphne 1 EFTA_R1_01367676 EFTA02368595
ne, Please invoice the desk, lamp =nd chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021
Fayth HURWITZ/US Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is a slight change in =he Addressee, but the shipping address remains the same: LSJE, LLC (changed f
ase invoice the desk, lamp =nd chair to: Jeffrey Epstein 9 East 71st Street New York, NY 10021 There is
duties and taxes on goods shipped outside the =ontinental United States. From: Daphne =allace < > To: Moon =INSON/US Cc: Sharlene =ICHOLS/US Fayth HURWITZ/US Date: 08/08/2016 =3:28 PM Subject: Re: =ermes - Palm Beach Greetings Sharlene, Please invoice the desk, lamp =nd chair to: Jeffrey
From: Daphne Wallace Sent: Thursday, August 25, 2016 4:41 PM To: jeffrey E. Cc: Rich Kahn Subject: Re: Hermes Panographe Desk Lamp - August 25, 2016 Greetings Sir, Confirming that is corre=t. Thank you. Respectfully, Daphn
nographe Desk Lamp - August 25, 2016 Greetings Sir, Confirming that is corre=t. Thank you. Respectfully, Daphne On Thu, =ug 25, 2016 at 11:39 AM, jeffrey E. <[email protected]> wrote: wrote: I think the lamp only comes i= gold. Correct <=r> On Thursday, 25 August 2016, Daphne Wallace < Greetings Si
hursday, 25 August 2016, Daphne=Wallace S> wrote: Greetings Sir, Confirming th=t the Panographe Desk Lamp you reviewed and selected with Moon and Fayth i= the store is Gold, and not Taupe. Respectf=lly, Daphne 4k please note EFTA_R1_01367631 EFTA02368559 The information contained in t=is commun
, 2016 Greetings Sir, Yes Sir, the desk in tau=e, the chair in taupe and the lamp in gold. Respe=tfully, Daphne On Thu, Aug 25, 2016 at 11:35 AM, jeffrey E. <[email protected]=> wrote: No again we are o=ly buying the chair desk and lamp The desk and chair in taupe= we are not buying the side table > w
taupe= we are not buying the side table > wrote: Greetings Sir, Confirming that the Panographe Desk Lamp you reviewed and selected with =oon and Fayth in the store is Gold, and not Taupe. Respectfully, Daphne 40 please note The information contained in t=is communication is confidential, may be
Entities connected to both Jeffrey Epstein and Fayth

Richard Kahn
PERSON
Marc Rich
PERSON
Joi Ito
PERSONDaphne Wallace
PERSONSouthern Trust Company
ORGANIZATION
South Florida
LOCATION
Brittany
PERSONRoyal Palm Beach
LOCATIONEast Broward Boulevard
LOCATIONVanessa
PERSONJessica D. Arbour
PERSONHorowitz Law
PERSONMoon PINSON
LOCATIONHermes of Paris
ORGANIZATIONWorth Avenue Palm Beach
ORGANIZATIONGreetings Moon
PERSONRandi Cogan
PERSONSharlene
PERSONHermes - Palm Beach
ORGANIZATIONFayth Hurwitz - Assistant
PERSON