Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

ints: Dual front air bags/belt system unknown Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti•thef device Root Manual sun/moon roof Price: 28950 Radio: AM/FM

exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling

interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea

ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage

Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally

ni Engine: 4 Order 122 Cubic Inch - Gas Powered Anti Lock &Nies: 4 wheel optional Air Conditioning: Standard Dello* Running Marts: Nol available Power Steering: Standard Power Brakes: Standard Power Wodows: Standard Seca* System: Ank-theR desire Root None / not avalade Price: 15435 Redo: AMFM. Cassette

ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that

the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master

r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of

State own. Engine: 8 Cylinder 339 Cubic Inch Anti Lock Brakes: 4 wheel standard Ar Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Anti-then device Roof Otner / unknown Pnce: 55300 Radio: AM/FM Casset

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

ngine: 6 Cylinder 245 Cubc Inch -- Gas Powered Ant Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Kunring Lights. Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: Pan key Roof: Nono / not available Price: 19970 Radio: AM/FM Cassette

From: Brice Gordon Sent: Thursday, Mari... To: Richard Kahn Cc: LSJ GSJ; Jeffrey E. Subject: Re: Kawasaki Side by Sides and ATV Yes=Mules 4 and 2 seater 4 sweater should have a windshield Diesel good AN's should we pass down JE P

windshield Diesel good AN's should we pass down JE Polaris bikes when=new arrive, they are in good c

ursday, Mari... To: Richard Kahn Cc: LSJ GSJ; Jeffrey E. Subject: Re: Kawasaki Side by Sides and ATV

an> Date: February 28, 2018 at 4:43:47 PM EST To: "'Richard Kahn'&qu=t; [email protected] Mule Pro DX for 2018 only has comes with Elec=ric Power Steering and one color Green. Seats up to 3 people. EFTA_R1_01653093 EFTA02517731 Mule Pro DXT for 2018 does not have an LE version, Red or =reen with El

y Persons Holding a Legal or Beneficial Interest Reiasng to the Consumer Comprehensive Report Comprehensive Report Date: 03/18/10 Reference Code: Epstein Report processed by: Burman, Coition, LOW & Coleman 515 North %glee Drive West Palm Beach, FL 33401-4349 Phone Subject Information (Beat Infor

ent Residents at Addres►: GRETCHEN BEICAH CERNY PREMUROSO A MY SIDMIARTH DINESHCHANDRA SHAH bid 1999 - Feb 2010) Current Residents at Address: JEFFREY D MCNEILLY LAURA MCNElL PREMUROSO A RAY CHRISTOPHER MICHAEL MCNEILL CHRIS S PREMUROSO ED ALEXANDER MCNEILL NEILL I. Jan 2000 2004) PREMUROSO

gine: 8 Cy:Under 329 Cubic inch — Gas Powered Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Wandss: Standard Security System: immobilizer and Keyl Roof. None / not available Radio: AM/FIA CDAMP3 F

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Kawasaki A

From: Richard Kahn To: "Jeffrey E." <[email protected]> Subject: Fwd: Kawasa

I can order today. It would take about 2 weeks to arrive to us. 4) 2018 Kawasaki KVF7501.IF "750 Brute Force 4X4i EPS Metallic Stardust White (EPS = Power Steering) $9750.00 each MSRP $10,599.00 Or 4) 2018 Kawasaki KVF750UF "750 Brute Force 4X4i Timberline Green $8150.00 each MSRP $8999.00 Each one assembled

TIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from J

N. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The

Stet n. Engine: 8 Cylinder 339 Cubic Inch Anti Lock Brakes: 4 wheel standard Air Conditioning: Standard Daytime Running Lights: Not available Power Steering: Standard Power Brakes: Standard Power Windows: Standard Security System: MU-theft device Root Other/unknown Price: 55300 Radio: AWFM Cassette