Epstein Secrets

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

s on NoveMber 28,,2005, advising he would return my call during normal business hours to speak with me reference the case on November 29, 2005. NARRATI L NA Reported By: 11/29/05 Entered By.: 12/01/05 On November 29, 2005, at approximately 2:30 p.m. I received a telephone call on the department

: 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . . mployer? . . • : PALM BEACH, 25 FL 000033480 Maximum Age . Occupation . : 25 VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight :

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

s #3 : Status • STILL SUSPECT Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic N

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy

n and asked ...IS what happened, stating that she ha heard rumors thaC — was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein. t

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** SDNY_GM_02763184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250026 EFTA01333220

respondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message not

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

tation and correspondence for 358 El Brillo and Jeffrey Epstein. Al nts of evidentiary value were removed and turned over to Det. for follow-up. NARRATI Reported By: Entered By.: I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo

Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/VIRGIN IS. Wh

er? . . : Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/V

erence a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has

********* 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 00003348

r bills were removed in the presence of Det. and Mr. Epstein and they were counted and turned I IIIIM ILver t

Home Phone No. 111 Race White Sex Height 0 Weight 0 Person Type . : OTHER PERSON Other Phone Nbr: ***** ***** ******************NARRATI Original Report LO Reported By: Entered By.: On Sunday 10/5/03 at approximately 0824 hours, was dispatched to a burglary at 358 El Brillo Way.

TE: 07/31/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL

1/2019 pg are herewith remanded to your custody ] are to be delivered to representative presenting and signing this order 1 76318054 EPSTEIN. JEFFREY RECEIPT O PRISONER(S) WERE RECEIVED: TITLE: C S a DISTRICT OR ORGAN. ADDRESS: G UM TED STATES MARSHAL _ilDM Y: DEPUTY U.S. MARSHAL Limited

' !'Hispanic or _Other D.O.B. 5111911) SSN: AU- 84-‘g FBI: INS: Other: CHARGES CHECK- CATEGORY OF CHARGES(S):_ FELONY MISDEMEANOR OTHER NARRATI Title: NARRATI Title: us;7.)k(Y) USC: CIVIL CONTEMPT MATERIAL WITNESS. Date of Offense: Date of Arrest:-711)4 19. Place of Arrest: t 15