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messages. . Sgt Frick entered the room and explained to hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area
rtment. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a
avit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. 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 on h
d brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. E
During a sworn taped statement, tated she met Jeffrey E stein over a ear ago. She was sixteen years of ag
to Epstein in the kitchen of the house. She was also introduced to a white fe own to her 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 az em next to the massage bed. then
the vibrator in a closet near the massage table. In stated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. tated Epstein knew
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
i s Pfurnansm Ackworss (Sums. Aptitumbit) (D/b/) (State) 00) Phone ( ) Mores Source &einem Adana (Name Stool (City) (Stale) (Bp) Phone ( Occupaton at Mate. Sims Soc Sso Hunter INS Welts' Place of Om (City. Stale) Orlezenarrip i .. ZS OtADSMCAMI Name (LaSt. FM WOO Race Sex Date of arm
identified as a potential witness/victim through information 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 approach by a girl, who was dating roommate, for an opportunity to make some quick money.
ofJeffrey 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 telep
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
in 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 brought out the massage oils and laid them next to the massage bed. th
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey 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
ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with
Slaws Rialoon to lAirtra tthatornittsace § DAN Ilium. k.. PariNfor Two 1. Coy 2 Crory i Oui of &an I P".re c ) MOMS SNAPP Oriole ( ) Occupaton Paola of ORA (C47. State) Ct.zon”.p Dale or BRA B 1 teat: I res Okcaly nana tai:." 8 000.40o0arst Name (S. Fat, IA.00•I Race Sea Daut al Finn
nZod Si t - r C. Authorized Signer Name: Arranged 00 EA/ranged CO Offshore (BVt) 0 Arranged 00 08A 3 Gonenenent Statement fy m Ycte the l • . JEFFREY EPSTEIN Statement SV Commercial DBA Statement SV Conerarcial MaAmIzer SV ccereneeciai DBA mecums, SV €14240MakW 0 CColineYeal Passbook Savings DI Go
100 6100 RED HOOK QTR B3 ST THOMAS VI 008 ACE JEFFREY E EPSTEIN QTRS STE B3 ST THOMAS VI PF1-Fwd PFS-Ac
on Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account Is Being Opened LAUREL, INC. 2. Last Name I 3. Middle Initial EPSTEIN 4a. Legal Entity Address 6100 Red Hook Quarter B3 lb. City St. Thomas 4c. State USVI 4d. ZWJPostal Code 00802 SECTION I (Thaw addeonalinckv
O CHEXSYSTEMS , explain my.. . . . . oktio ; O OFAC/PLC O • O Yes O No, explain why. Authorized Signer Name: MO Physical (Homo) Address. Occupaton: Personal Mailing Address: Soder Security Number: Date of Sim: Pena Of Birth: Ma* Home Telephone Number. Swains Telephone Number: ! I mote. N
Entities connected to both Jeffrey Epstein and Occupaton

Joi Ito
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Western Union
ORGANIZATION
Jeffs
PERSON
El Brillo Way
LOCATION
Nissan
ORGANIZATIONthe Town of Palm Beach
ORGANIZATIONFrick
PERSONthe Palm Beach International Airport
ORGANIZATION
Rivera Beach
LOCATIONMinter
PERSONJoy Jelly
PERSONthe Sanitation Bureau of the Town of Palm Beach
ORGANIZATIONWhite Female
LOCATIONFlorida State Statute
ORGANIZATIONPageSof
PERSONORD FLO
ORGANIZATIONPagell
PERSON