Epstein Secrets

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

None Found] E Voter Registration: Name: Address: , JUPITER FL 33458-6787 DOB: Gender: ema e Ethnicity. White Registration Date: 01/2111991 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE *Hunting/Fishing Permit: [None Found] Bankruptcies: Date Fded: 03/17/2005 Chapter 7 Dis

in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n

10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac

the 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 with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n

ercraft: [None Founc; [g Vot ' ation: Name Address: UPITER FL 33458.6767 DCB: Gender: Femalo Ettnicty: White Registation Date: 01/21/1991 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE l* Hunting/Fishing Permit: [None Found; Bankruptcies: Dare Fileo Chapter: 7 Dispositi

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

icity: WHITE https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01696002 Law Enforcement Report Page 10 of 14 Last Vole Date: 11/02/2004 Political Party: DEMOCRAT State of Registration: Florida Status: ACTIVE , *Hunting/Fishing Permit: [None Found] Bankruptcies: (None Found) an Liens and Judgme

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

ound] Watercraft: [None Found] @Voter • ' n: Nand, ReSI LOXAHATCHEE FL 33470.4575 DOB: Gender. Ethnicity: WHITE Last Vote Dale: 11/072000 Political Party. REPUBLICAN State of Registration: Florida Stabs: ACTIVE *Huntin ermit: Name- DOB: Perm Mt 4 Permit Permit ype: Hunting and Fishing Home S

(s) Persor Locator 4 2 Source Document(s) https:Psecure.accurint.comfapp/bps/report 8/15/2007 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did you meet? What was your role at the New York Academy of the Arts? What was Epstein's involvement

Variations Sources Age: JERS DOB. JERS DOS: JE DOS: tea-loi n EW JE ten 01/1966 and 12/31/19

ke Cynthia Eardley Laura Frazure Debra Goertz Jeffrey Hesser John Horn Dennis Kardon Leonid Lerman

7 EFTA01728111 Describe your relationship with Mr. Epstein. I kw long have you known Mr. Epstein? I low did

und] OWatercraft: [None Found] @Voter Registration: Name: Resid DOB: Gender: ems e Last Vote Date: 11/02/2004 Registration Date: 10/04/1983 Political Party. DEMOCRAT State of RegistraSon' New Jersey Status: ACTIVE Name: Maili DO G . Registration Date: 10/1983 Political Party DEMOCRAT State of R

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

tration: New i:ersey Status: Active Name: Addr • EHAVYKEN NJ 07088-6803 DOB: Gender Female Ethnicity: Unknown Registration Date: 04/1512002 Political Party: Non Declared Stale of Registration: New Jersey Status: Canceled tO Hunting/Fishing Permit: [None Found) Bankruptcies: [None Found) Z' Liens a

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

fessional License(s): [None Foundry Voter Registration: Name: R Address: DOB: 7/xx/19 Gender Male Ethnicity: WHITE Last Vole Dale: 11(7/2000 Political Party: REPUBLICAN State of Registrabon. Florida Status. ACTIVE Concealed Weapons Permit: None Fm. Possible Associates: DEANNA A CAMBINO DOB: 10hor/19