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alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
: WEST PALM BCH FL 33412-2076, PALM BEACH COUNTY Lien Holder Holder: CARMAX BUSINESS SERVICES, LLC Lien Date: 01/13/2005 Address: PO BOX 440609, KENNESAW GA 30160 4Florida Accidents: [None Found] IS Concealed Weapons Permit: [None Found] ai People at Work: [None Found] @ Professional License(s): [
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
e Number Title Issue Date. 01/14/2008 Lien Ho/der(s) Record Type. HISTORICAL Ccmpany Name. CAR MAX BUSINESS SERVICES LLC Address. PO BOX 440609. KENNESAW GA 30160-9511. COBB COUNTY Vehicle: Descri i n. er Sport - 2 Dr Wagon Sport Utility VIN: State L I Engine: 6 Cylinder 245 Cubc Inch -- Gas Power
L RODRIGUEZ0-31052 DANNY VICARS0-31060 ANN M RODRIQUEZ 0-31078 Total New Charges saps 57 $4,624.17 $159.90 $10.660.12 $64,066.76 Detail ri JEFFREY E EPSTEIN Card Ending 0-31003 Amount 02/28/14 BROADBAND VI 0848700340-7192943 3407192943 NJ $99.95 02/28/14 VI WATER& POWER AUTST.THOMAS 340-7743552 VI $
rican Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Payment Due
MAT American Express° TraditionftWom cars COPY JEFFREY E EPSTEIN Closing Date 06/10/19 New Balance Paym
LER UNCOUI NE $380.00 8C0-247-4890 07/02/19 HERTZ CAR RENTAL 800-654-4173 GA 371.64 Location Date Rental: ATLANTA GA 19/07/01 Return: KENNESAW GA 19/07/02 Agreement Number 631155953 Renter Name: VISOSIG /LARRY AMEX005135 Continued on next page SONY_GM_02748434 EFTA _00235690 EFTA0167709
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
95S Sex: Male Age: 64 The Number 0095499028 The Issue Date:10,1/2009 Lien Hoider(s) Record Type CURRENT Cora pan igNi BUSINESS SVCS. Address KENNESAW GA 30160451E COBB COUNTY Vehicle: De " • ebring • Convertible State on: Engine Cr Cylinder 167 Cubic Inch Gas Powered MU Lock Brakes: 4 wheel s
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