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

d subpoena requests to SA' office for Epstein, and hone records. Phone numbers On 04/06/2005, I called'Summit Christian School, and spoke with Princi l . He coniMtl!!!!!!ad a student by the name of . He requested a written request prior to releasing any ad itiona information. On this same date

dress and Oiradors, Pm B Cal225421.6641 NINE EAST 71S1 STREET CORPORATION MS NaLaurprn AIMLESS 0. lne C,AlfSVM1 or MLaGPIC OtalliWat • JEFFRETI. EPSTEIN 41 SOUTH HIGH STREET SLATE 3710 cotumea on 63716. re ~It Cf 1W HIM, * Al III taivf OU" NINE EAST 71S1 STREET CORPORATION SOUTH HIGH STREET, SU

IONS Biennial Statement, Part B CORPORATION NAME NINE EAST 71ST STREET CORPORATION 411 NAME AND BUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY EPSTEIN CIO OAR N K INDYKE ESQ 457 MADISON AVE 411I FL NEW YORK NY 10022 121 ADDRESS Of THE PRP.CQAL EXECUTIVE OFFICF NINE EAST 71ST STREET CORPORATION

Biennial Statement shall be shown to be past due on the Department of State's records. Part 1: Name and Business Address of Chief Executive Officer JEFFREY I EPSTEIN C.00 DARREN K NOVICE ESO 8100 RED HOOK OTR STE BS ST THOMAS VIRGIN 'SL US 00802 NM. Je c-Fr e/ y. _ Epticin ACateas Reci -Hook B-3

u,, DecafPner a Se.4, JEFFREY I EPSTEsti 6100 Re0 HOOK prilSTE 803 YI MOMAS VIpoiu )SL US 00802 N !ire c SWe re Part 2: Street Address of the Princi a Exeticittirs'effice rt• Post orica Sea c:arect NV* AS i 715) STREET CORPORATION CX..) DARREN X INOWE ESO 457 WiDISON AVE. 4TH a NEW YOAK NY 1 C

MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA 1212-486-4444 On Oct 25, 2017, at 4:02 PM, a wrote: you're the best...Jeffrey hopes to make this all work! On Oct 25, 2017, at 3:59 PM, David Mitchell wrote: I am here facilitating DAVID MITCHELL Mitchell Holdings LLC 801

: Tuesday, October 24, 2017 11:03 AM To: Harper, Tristan; David Mitchell Subject: Re: Tour tomorrow at 4pm Hi Tristan have sent you ID's for Jeffrey Epstein , his assista nt, Karyna EFTA_R1_00974718 EFTA02228048 Shuliak and the wild page for Arian de Rothsc hild. Please advise if this

the followi ng intend to attend: Jeffrey Epstein EFTA_R1_00974711 EFTA02228041 Ariane de Rot

and your prosp ectiye buyer s' acces s to the buildi 1) full name( s) and brief bio/pr EFTA_R1_00974715 EFTA02228045 ofile(s the Princi the at d_ AND photo identif ication of EACH AND ALL perso ns viewin g the buildi must be provid ed for your files in advan ce

teinUeevacation maitcom Cc: Doug Schoettle( From: Gary Kerney Sent: Sat 11/13/2010 6:33:32 PM Subject: RE: FW: LSJ - Pool and Main Residence Jeffrey The time to get proposals from MEP and structral is after schematic design. At that point we can influence the slinplicty of what we want ,especial

at this time will result in higher fees to cover unknowns which will be resolved after schematic and pre construction doe. conferences. Gary From: Jeffrey Epstein [[email protected]] Sent: Sat 11/13/2010 9:39 AM To: Gary Kerney Subject: Re: FW: LSJ - Pool and Main Residence ask them to provide con

nstruction doe. conferences. Gary From: Jeffrey Epstein [[email protected]] Sent: Sat 11/13/20

rking on proposals for conceptual design services the Spa and Guest Cottage, and will send them on Monday. Thanks, Warwick Warwick Wicksman, AIA Princi 1 Gensler 2500 Broadway Suite 300 Santa Monica, California 90404 USA From: Gary Kerney Imailto Sent: Wednesday, NovembcIIIIIIIII To: Warwick

From: Barrett, Paul S < Sent: Friday, June 15, 2012 2:04 PM To: Jeffrey Epstein Cc: Giuffrida, David J; Ens, Amanda Subject: To Do =OA Jeffrey This looks like an interesting bond.=Would be spending around $1MM. =OA $1.5MM of

From: Barrett, Paul S < Sent: Friday, June 15, 2012 2:04 PM To: Jeffrey Epstein Cc: Giuffrida, David J; Ens, Amanda Subject: To Do =OA Jeffrey This looks like an interesting bond.=Would be spending around $1MM. =OA $1.5MM of our CIT =amp;% 2017 bonds have been called at par. I would like

ent: Friday, June 15, 2012 2:04 PM To: Jeffrey Epstein Cc: Giuffrida, David J; Ens, Amanda Subject:

Writedown % =td width="174" nowrap="" valign="bottom" style="width:130.2pt;ba=kground1D7E4BC;padding:0in 5.4pt 0in 5.4pt;height:13.35pt"> 48.32% Princi=al Writedown 58.39%<=p> =OA 48.32% 31.66% Current Cr=dit Enhancement: 3.49% =OA Total Collat Loss =OA 6.06% 5.47% 4.94% =OA 60+ Delinqu

From: Barrett, Paul S Sent: Friday, March 30, 2012 5:45 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David Subject: $6mm of IMSA 03-3 M2 @ 78-00 (10.24% yield / 2.64 durn) Jeffrey =nbsp; This is

From: Barrett, Paul S Sent: Friday, March 30, 2012 5:45 PM To: Epstein, Jeffrey ([email protected]) Cc: Giuffrida, David Subject: $6mm of IMSA 03-3 M2 @ 78-00 (10.24% yield / 2.64 durn) Jeffrey =nbsp; This is an ex=mpl

pon: 4.967%<=:p> 921<=span> 1=60 Yield @ Base Case =OD Duration=/span> 2.74 2.64 2.49 =OA WAL @ Base Case=/span> =OD WAL 4.23 4.17</=> Princi=al Window @ Base Case May12 to May24 Pr=ncipal Window May12 to Mar21<=span> =OD <=pan style="font-size:8.0pt;font-family:"Arial","sans-serif";co