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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
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JEFFREY EPSTEIN ACCT. Q79961001 For the Period I Mill to 11/311/11 Portfolio Activity Summary Corer! Transactions Year-To-Date Value' Beginning Cash Balance
JEFFREY EPSTEIN ACCT. Q79961001 For the Period I Mill to 11/311
JEFFREY EPSTEIN ACCT. Q79961001 For the Period I Mill t
JEFFREY EPSTEIN ACCT. Q79961001 For the Period I Mill to 11/311/11 Portfolio Activity Summary Corer! Transactions Year-To-Date Value' Beginning Cash Balance INFLOWS Income Total Inflows 56,773.54 26.00 52.41 526.04 Ending Cash Balance $
LANCE 307,552.41 snmoucuse OJASFD THAOUSH ITS Mare OATICO SuSSIVAAV flAw Yawn. Ssosne COS. CAtIATbstsch Serbs WI, Sloe. Ilse York 11201.35$9 EPSTEIN INTERESTS STATEMENT nee° Norte. 1.2006 THAOuGst Nokertt. 30. 2006 ACCOoPer %LAW TMPAvER Kneffit On no LAST STATES/ELI Wober SI. 2µ06 Omar,
UNT Bear. Stearns & Co. Inc. 383 Mason Avenue New York, New York 10179 0 -EARED rrs Vol-ttis 0m40 SussvARY Sem. Swans Setabes Coy. Cr.Met:own Corer hbT trocar. Mrs vk ' 20 -3159 EPSTEIN INTERESTS Mar If BSSC makes changes in any of the credit terms and conditions described herein or if a chan
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