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

ACH COUNTY (Jan 1995 - Dec 1999) 33480 PALM BEACH COUNTY (Jul 1998 - Jan 1999) , PALM BEACH FL 33480.4117. PALM BEACH COUNTY (Mar 1989 - Nov 1993) CH FL 33401-5802, PALM BEACH COUNTY (Mar 1989 - Jul 1993) 000 IL 60421 WILL COUNTY (Oct 1991) GREENACRES FL 33463-2509, PALM BEACH COUNTY (Mar 1989 - Dec

meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for II

d with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked

ide. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated

e ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/20

FL 33402-2790, PALM BEACH COUNTY (Apr 1985 - Apr 1986) wo ssued in FLORIDA between 01/01(1969 and 12/31/1969 reviousAnd Non-Verified Address(es): CH FL 33415-5636, PALM BEACH COUNTY (Dec 1990) Age: ied Address(es): ST PALM BEACH FL 33415-5636, PALM BEACH COUNTY (Nov 2000 - DOBege: 44 n- er e d

TTWIRELESS.COM FOR MORE INFO. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Conditions fo

wr AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

wr AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

H FL 400 ADD'L ANYTME MIN 45 08/10 01 10P INCOMING I MIN 400 ADD'L ANYTME MIN I EVT CALL WAITING 46 08/10 01:10P 47 08a0 01:11P W CO PAL1AB CH FL 2MIN IN MINGEA I MIN UNLIM MOBL TO MOBL 400 ADD'L ANYTME MIN I EVT CALL WAITING 48 08/10 01:21P NEW YORK NY I MIN UNLIM MOBL TO MOBL 49 0

NCOMING 4MIN 400 ADD'L ANYTME MIN CONFIDENTIAL SDNY_GM_00334203 EFTA_00206907 EFTA01310157 P >X cingular reieig th. bar tuber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2005 Page 6 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

E INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With YOIN Payment. U

T FOR MORE INFORMATION. cingular Account Name: JEFFREY E EPSTEIN Please Return This Portion With YOIN Pay

0 ADD1 ANYTME MIN NEWYORKZNI NY NAN 400 ADD1 ANYTME MIN NEWYORKZNI NY 11424 400 ADD1 ANYTME MIN 486 06118 01:12P 487 06/18 01:14P NI COMING CH FL INCO EVT MESSAGE RETRIEVAL UNLIMITED NWKNDINI NN UNLIMITED NWKND 151 406 06/17 03410P INCOMING 2 PM 400 ADD1 ANYTME MIN 488 06/18 0123P INC

ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c

, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo

Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be

ul 2007) Age: I BEACH FL 33139-4760, MIAMI-DADE COUNTY (Nov 2000 - Jul 2007) Age: xxx-xx-vora ssued in FLORIDA between 01/01/1988 and 12/31/1988 CH FL 331394732, MIAMI-DADE COUNTY (Jun 2005 - Jul 2007) DOB: 03/26/1976 Age: 31 I BEACH FL 33139-4732, MIAMI-DADE COUNTY (Nov 1998 - May 2007) ge: - -