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

K FL 327924368, ORANGE COUNTY (May 1997 - O RLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) COUNTY (Jan 1997 1.11 . ALTAMONTE SPRINGS FL 32714-5165, SEMINOLE Current Residents at Address: httpsfisecure.accurintsom/app/bps/report 7/11/2007 EFTA01693391 Law Enforcement Report Page 23 of 36 xx<-)o il

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo

Aug 04 09 04:58p Richard C. Hall, MD 407-322-8169 p.22 Jane Doe #6 v. Jeffrey Epstein AFFIDAVIT OF RICHARD C.W. HALL M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Ric

c injuries, including mental, psychological, and emotional damages. 11. She alleges the intentional infliction of emotional distress and that Mr. Epstein's conduct caused severe emotional distress, severe mental anguish and pain. 12. She further alleges that she has suffered personal injury including

cords indicate the following concerning Jane Doe #6. 14. Plaintiff's interrogatories note a diagnosis of PTSD following an auto accident in 2003. (Pre-Epstein) (Page 5, Plaintiff's Answers to Defendant's First Interrogatories) 15. Plaintiff noted "nervous about driving here. Hit by a semi June 2003.1 wasn

school by four girls and allegedly battered by two of the girls subsequent to a verbal conflict at school. (Police Offense Report) 25. "I met Mr. Jeffrey August 2004.. . I was between repeating sixth grade. ...I was not yet 14. an. came to my house to get me to go and we called a cab to go to Jeffrey'

, and had had suicidal ideation prior to meeting Mr. Epstein. For further elaboration of her history and back

9 04:58p Richard C. Hall, MD 407-322-8169 p.22 Jane Doe #6 v. Jeffrey Epstein AFFIDAVIT OF RICHARD C.W. HALL M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Richard C.W. Hall, M.D., who, being by me first duly sworn under oath deposes

Aug 18 09 11:17a Richard C. Hall, MD 407-322-8169 p.2 Saga v. Jeffrey Epstein AFFIDAVIT OF RYAN C.W, HALL, M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Ryan

able and disturbed home. 2 EFTA R1 0221S49R EFTA02725859 Aug 18 09 11:18a Richard C. Hall, MD 407-322-8169 p.4 In 2001, prior to meeting Mr. Epstein, she was noted to be truant from school, was on probation for an incident of domestic violence, and was described by her mother as being completely

Richard C. Hall, MD 407-322-8169 p.2 Saga v. Jeffrey Epstein AFFIDAVIT OF RYAN C.W, HALL, M.D. STATE

MD 407-322-8169 p.4 In 2001, prior to meeting Mr. Epstein, she was noted to be truant from school, was on

Aug 18 09 11:17a Richard C. Hall, MD 407-322-8169 p.2 Saga v. Jeffrey Epstein AFFIDAVIT OF RYAN C.W, HALL, M.D. STATE OF FLORIDA COUNTY OF SEMINOLE On this day personally appeared before me, the undersigned authority, Ryan C.W. Hall, M.D., who, being by me first duly sworn under oath deposes an

: Name: Name: Name: Phone: Phone: Phone: Phone: (21 Records) Too nr q ' T e l CL iDD O4 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V (3/4 , FL 33173 Name: Name: Phone: ell eall Phone: r) V (3/4 ISJERSEY CITY, NJ 07307 Name: Name: Phone: Phone: 1r (3/4 Ig G c3

4 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: g V (3/4 , FL 33173 Name: Na

Total Assessed Value: Most Recent Sale: EPSTEIN JEFFREY Florida 50434327060000391 SUPPLMNTRY PL OF EL

cument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida 21292350100000260 County: Type: SEMINOLE SFR Recorded Date: 01/02/2002 Book: GS, FL 32701 -5225 GS, FL 32701 Page: -5225 2003 Tax Year: 2003 Market Land Value: $19,000 Market Imp

288.63 CHRISTOPHER SHEEHAN 0-32134 $566.03 RANDY THOMAS 0-31177 $5.00 KIMBERLY ROSSO-31185 $5.743.09 Total New Charges $93,575.22 Detail Is JEFFREY E EPSTEIN Card Ending 0-31003 Amount 06/16/17 AUTOPAY/DISH NWVK 0001 800-333-3474 Description DISH NETWORK PAYMEN ENGLEWOOD CO S263.01 06/27/17 LEWIS MAR

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY OPEN II!

Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 08/18/17 DUPLICATE COPY O

* LSJE LLC p 9/I 3 OPEN JEFFREY E EPSTEIN Closing Date 11/18/17 Account Ending 0.31003 Detail Continued Arnaud 10/31/17 VERNON PHOTOGRAPHY SEMINOLE FL $10.00 7273298962 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $67.98 BOOKSTORES 11/01/17 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA $4

DNY_GM_00335728 EFTA 00208432 EFTA01310612 229703 08/22/2006 SUBSCRIBER INFORMATION cingulaC 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: Photo ID State: DOB: 05/05/1950

C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY 10

994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YOR

: alesx3478yahoo.com Contact Work Phone: Contact Work Email: Billing Party Account Number: 06091813 Name: MARTIN GOLICK Billing Address: 124 SEMINOLE LAKES DR, ROYAL PALM BEACH, FL 33411 Account Status: Active MSISDN: MSISDN Active: 10/03/2005 - Current 1MEI/ESN:356868009671157/ Billing Cycle