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DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl
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
on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t
ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834
her that same day. remembered i was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women
xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off
I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to
ary Zip ,.. • .). —t, ,___ PHONE NUMBER ADDTNL SUSPECT/ D.O.B. ' ADDRESS Stroof GWY a. PHCNE NUMBER SPEC/AL ()Lift; INSTRUCTIONS IT pC ,f.LI PRCIIENTY CLAN :_./ 7.) DX( S . \Cr ClIA'Y j ..I EM 1J I QuAN h TY ! VALUE --( HIPMON ' 1 ;-/- ' I 1_ L ..,, ,..... I I ., 1 _ -i- -
ovided in the Articles of Incorporation, Fll has authorized 10,000 shares. Of the 10,000 currently authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 EFTA00292633 Financial Infomatics, Inc. RT Park Application APPENDIX
op networks of contacts, build effective management teams, articulate and champion a vision for HI, and pursue the vision of FII and its staff. Mr. Epstein will develop and implement strategic objectives that support FII's mission. As CEO, he will define strategic priorities and seek to align key perfo
HI, and pursue the vision of FII and its staff. Mr. Epstein will develop and implement strategic objectives
authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quar
authorized shares, 10,000 have been issued to Mr. Jeffrey E. Epstein. Jeffrey E. Epstein 6100 Red Hook Quart
puter Programming. Employee Team FII cannot be successful in the U.S. Virgin Islands without the support of a qualified staff. A large majority of Fli's employees will have advanced degrees in fields such as Computer Science, Mathematics, Biomedical Informatics and/or Finance. Skills will include: B
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103/210 1196 4/30/2019
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 0080
JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS, U
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d on time. all the while, going to parties , f=shion shows.etc. Forwarded messy e From: Date: T u, Sep 3, 2015 a= 8:21 AM Subject: Re: To: &q=otjeffrey E." <[email protected]&g=; H=hahaha II lunedi 31 agosto 2015, ha scritto: EFTA_R1_01912553 EFTA02663212 I did it. I woke up-and looked in the
[email protected]> ha scritto: what=is it , are you sggesting you do not lie. manipulate bullshit,* these people. if so. just =tell me that, write Jeffrey I dont liie to these =eople. and then I will decide if i ever speak to you again. On Fri, Aug 28, 2015 at=7:50 AM, rote: Lying to my brothers, Ol
the use of the addressee. It is the property of JE= Unauthorized use, disclosure or copying of this
class="gmail_msg"> II venerdi 28 agosto 20=5, <1=>> 3 EFTA_R1_01912555 EFTA02663214 1) lie to batman? 2) my brothers ? 3) you ? 4) margots fli=t ? 5) my mother ? 6) Olim pia ? What are you talking about. II venerdi 28 agosto 201=, I don't remember whining at the phone. I just told you th
y ki-vvn ineyb vs>f EFTA00282983 BioReference LABORATORIES FINAL REPORT 0 0 L riscw, HARRY HARRY FISCH. M.D. New York, MY 10028 51 P: EPSTEIN, ]ErrRre D08:01/2%/1953 Age:63 Y Sex:PI ,Address: E 71ST STREET -.NEW YORK ( NY 5 A M Specimen ID: 105819158 Date Of Report:07/23/2016 Dat
RRY HARRY FISCH. M.D. New York, NY 10028 Acct ft: C1720-1) S1 P: i olL. EPSTEIN, 0000:01/20/1953 Address:3 NEW YORK P: a) i.V • tar JEFFREY Age:63 Y Sex:M I /1ST S-REET Niiiiiiii 5 Specimen ID: 105819158 A Date Of Report: 07/23/2616 M Date Collected:07/20/2616 P Time Collected:
/L 29 01/57/2016 Phosphorus 3.8 2.7.4.5 mg/dL 3.4 01/27/2016 ALT 42 HI <41 U/L 29 01/27/2016 GGTP 19 10-71 U/L 18 01/27/2016 i :,F li I (.,...ALILLILA:' • TPT 1)-1 Cholestero 219 HI <200 L 143 '... 01/27/2016 Triglycerides 950 HI NOTE: The result for Triglycerides has been
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sun Ala. Al-ree 1 3,030 I . CCe 53.000 $1.000 Vtlttael2 2_10 POlatel E FTA_R1_02008789 EFTA02685352 k R8VIRPCC 2re net:T} ...t. acenst ,•fli 72 ArtI Omenspuon Ant Unte X Bata Bob T labil $4.000 sa 0000. kanen rna ara PI Ul 4 LAROPATORT RAN STOCK Euneud n Iccbk Snek Rate 1
Entities connected to both Jeffrey Epstein and Future of Life Institute

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Martha Stewart
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
Robert Gates
PERSON
John Brockman
PERSON
Palm Beach
LOCATION