Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: a Image Data Imauci DL Number Name Transacton Date States 07/23/2004 A 32 06/04/2004 A 06/04/2004 A 4 01/07/2004 A 5 I _ 01/07/2004 A Individu

hat rea a N was told by EPSTEIN that she w to tell anyone wha nac appened during the massages. began avoid in tel phone calls from EPSTEIN and EPSTE s assistant, stated that on each of Ills to EPSTEIN's residence s e a taken a Xanax. However, stated that she Investigation on 10/30/2006 at

but did not want to be interviewed. However, confirme t at she first met JEFFREY EPSTEIN when she was i een or sixteen years old. She was taker o PSTEIN's residence in Palm Beach by one of her good friends. stated that she provided EPSTEIN ssages and that she a provided these massages alone. sta

n 552); Privacy Act of 1974 (PA) (fide 5, United States Code, Section 552a); andlor Litigation. FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: Title of Case: • File 31E-MM-108082-IA Serials Reviewed: All Litigation ri Executive Order Applied

litssage to EPSTEIN. said that she was paid $20 y EPSTEIN and he had given he r an extra $100.00 to give

FOIA/PA Requester: Martin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI. Number: Name: Image Data 4 —1 Di Number Name I I Transaction Date I Status 04/12/2006 I A 09/14/2005 09/14/2005 09/14/2005 06/26/2003 J A Individual Summary

elating to the following: Please provide any and all documents pertaining to the formation, administration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the present. Documents should include but not be limited to: 1) Trust formation documents, agreements, etc.; 2)

d operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the present.

tration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the p

tration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the pr

ions shall include field descriptions (e.g., account number, date/time, description, payee/payor, check number, item identifier, and amount). III. Image Data A. Image data shall be produced in graphic data files in a commonly readable, non-proprietary format with the highest image quality maintained. B.

the video 3 record 2:29 p.m. 4 (Pause in the proceedings.) 5 THE VIDEOGRAPHER: Back on the video 6 record 2:50 p.m. 7 Q Isn't it true, Mr. Epstein, that you 8 gave IIII money to coerce her into interacting 9 with you sexually? 10 A Mr. I would like to answer each 11 and every one of yo

arked as Exhibit number 2 for 13 identification, as of this date.) 14 A Yes. 15 Q In that agreement, there are listed 16 co-conspirators of Jeffrey Epstein, those being 17 18 (phonetic) and Can you explain 19 to the jury what those individuals did for you 20 related to the crimes that were invest

4 Professional Reporter and Notary Public for the 5 State of Florida at Large, do hereby certify that 6 I reported the videotaped deposition of JEFFREY 7 EPSTEIN, the DEFENDANT, called by the PLAINTIFF 8 in the above-entitled action; that the witness 9 was duly sworn by me; that the foregoing p

D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES 'NCI UDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https:/idavid2.hsmv.flejn.net/servlet/D

16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t

the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said co

0 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 200

D TO LAIN ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number. Name: Image Data Individual Summary I New Search I Maln Menu If you suspect driver license fraud, please contact AL Fraud https://www.bsmv.fIcjn.net/servlet/DLPh

it of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibl

ormed the interviewing agent that she was at her new jo , , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, 1911in or sixteen

nt to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to se

IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up Image Data I ran‘action Date 04/12/2006 09/14/2005 09/14/2005 09/14/2005 06/26/2003 Individual Summary I New Search I Main Menu If you suspect driver li