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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 reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporat
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne
isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had
last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff
from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
/ I faxed sub oena requests to SA E•stein office for and s •hone records. (Phone numbers • On 04/06/2005, I called , ext 311, and spoke with Princi al He confirmed that they, had a student by the name of . He requested a written request prior leasing any additional information. On this same dat
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
No.: Status • Additional UCR?: STILL SUSPECT SUSPECT/ARRESTEE INFORMATION- # 3 ** tse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty • rth Date . . : ployer? . . : PALM BEACH, FL 1/20/1953 52 000033480 Maximum Age . Occupation . . : : 52 e
one message for parents. I began an analysis of Cellular telephone. The telephone number is assigned to Sarah Kellen and the financially response Mrs Jeffrey Epstein of IIII in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with_ an important message n
ed the bags where several notes and papers were found. These notes contained names of irls with times. Additionally, there was a note from Sand to Jeffrey Ei on a notepad, which Illiii stated,"For a good time ca isimm'and at S." Also, there was another telephone number on the note a. Also found was
membered it was a weekend as she only worked at the mall on the weekends. iNINOMMIO Illli ll. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master be explained th5T—ii she was walking up the stairs she observed several photographs of naked women along
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
05 I faxed sub oena requests to SA office for Epstein, and phone records. (Phone numbers On 04/06/2005, I calle , any ext 311, and spoke with Princi al He confirmed that they had a student by the name of He requested a written request prior to releasing any additional information. On this same da
From: "a." <j To: Jeffrey Epstein <[email protected]> Subject: Fwd: LSJ Meeting Date: Mon, 28 Jun 2010 23:24:24 +0000 Attachments: LSJ BP 02 100304.pdf Doug is calling you no
Darren Ind ke < Subject: RE: LSJ Meeting Hi Doug, >, Dou• Schoettle >" , "Gary Kerney I am trying to coordinate a date for the meeting with Mr. Epstein at the Island, but I did not get a response from anyone to the attached email I sent before I went on vacation! We need to update our conceptual pl
From: "a." <j To: Jeffrey Epstein <[email protected]> Subject: Fwd: L
trying to coordinate a date for the meeting with Mr. Epstein at the Island, but I did not get a response from
it just the 8th, or is there an option to meet the following week? And where would I need to stay? > Thanks, > Warwick > Warwick Wicksman, AIA > Princi al > Gensler > 2500 Broadway > Suite 300 > Santa Monica, California 90404 > USA • Original Message > From: ME. [mailto: > Sent: Monday, June 28,
From: Bamaby Marsh < To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: RE: Date: Tue, 12 May 2009 14:52:14 +0000 A visit to WPB in a few weeks (211d week in June) would work nicely. I
From: Bamaby Marsh < To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: RE: Date: Tue
From: Bamaby Marsh < To: "Jeffrey Epstein" <jeevacationggmail.com> Subject: RE: D
mistry EFTA00774804 • Stefan Trausan-Matu, Professor, "Politehnica" University of Bucharest, Computer Science Department, Bucharest, Romania; and Princi al researcher, Romanian Academy Research Institute for Artificial Intelligence, Bucharest, Romania I http://www.racaisoi-trausan] Chuck suggested Tegm
From: Bamaby Marsh <1 To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue, 12 May 2009 20:41:45 +0000 ok...details to follow soon.... From: Jeffrey Epstein [mailto:jeevaca
From: Bamaby Marsh <1 To: "Jeffrey Epstein" <[email protected]> Subject: RE: Date: Tue
From: Bamaby Marsh <1 To: "Jeffrey Epstein" <[email protected]> Subject: RE: D
Industrial Chemistry • Stefan Trausan-Matu, Professor, "Politehnica" University of Bucharest, Computer Science Department, Bucharest, Romania; and Princi al researcher, Romanian Academy Research Institute for Artificial Intelligence, Bucharest, Romania I http://www.racai.ro/—trausan] Chuck suggested Teg
From: Sent: To: Subject: jeffrey epstein <[email protected]> Re: Jeffrey Epstein How do we get to go to Sorry for all the typos .Sent from my :Phone On Apr 26, 2011, at 4:29 PM rote: 8:34 PM > Please see below! Go to meeting
2011 20:23:48 > To > Cc > Subject: RE: Jeffrey Epstein > Hi . I am in a meeting here from 1:30-4:30 LA time, but will step o=t for the call with Jeffrey. The new progress 3D model of the living room a=ea is almost ready. Can we have the call right at 3:00? And can we do thi= as a Go-To- Meeting call
frey epstein <[email protected]> Re: Jeffrey Epstein How do we get to go to Sorry for all the typos
dy. Can we have the call right at 3:00? And can we do thi= as a Go-To- Meeting call so I can show him the revised layout? > Warwick Wicksman, AIA > Princi al > Gensler > USA > http://www.Gensler.com > Click here to view Gensler's 2010 Annual Report. > Or > From: > Sent: Tuesday, April 26, 2011 1:00 P
From: Jeffrey Epstein <[email protected]> Sent: Thursday, May 7, 2009 10:41 PM To: Barnaby Marsh Subject: Re: come spend some time in florida On Thu, M=y 7, 20
From: Jeffrey Epstein <[email protected]> Sent: Thursday, May 7,
From: Jeffrey Epstein <[email protected]> Sent: Thursday,
ofessor at Technical • Stefan Trausan-Matu, Professor, "Politehnica" University of Bucharest, Computer Science Department, Bucharest, Romania; and Princi al researcher, Romanian Aca=em Research Institute for Artificial Intelligence, Bucharest, Romania < > http://www.ratai.rortrausanJafont> EFTA_R1_016
in the same position as the collums > Original Message > From: Warwick Wicksman [mailto: > Sent: Thu 4/28/2011 10:52 AM > To: Gary Kerney > Cc: Jeffrey Epstein; Tom Sze > Subject: RE: Flagpole Pool Paving - Questions > Gary, > I am going to take the north shade structure off our drawings per Jeffrey. I st
ffrey Epstein; Tom Sze > Subject: RE: Flagpole Pool Paving - Questions > Gary, > I am going to take the north shade structure off our drawings per Jeffrey. I still need to know how to locate the south shade structure relative to the south wall! Can we shift it north a couple of feet closer to the pool?
8/2011 10:52 AM > To: Gary Kerney > Cc: Jeffrey Epstein; Tom Sze > Subject: RE: Flagpole Pool Paving - Q
area, to reduce the amount of Hardscape? Just need to know if that is an option, or a non-starter. > Thanks, > Warwick > Warwick Wicksman, AIA > Princi al > Gensler > 2500 Broadway > Suite 300 > Santa Monica, California 90404 > USA > http://www.Gensler.com <http://vvww.gensler.comk > Click here to
ate: Wed, Aug 5, 2020 at 11:23 AM Subject: Epstein/Maxwell FBI Disclosure To: mimi tsankov Judge Tsankov, Today, I reported myself a victim of the Epstein/Maxwell scandal to the State Police and anticipate the State Police will report the evidence to the FBI. In short, I was housed in an Air BnB for
Please call me should you wish to discuss the parameters further and, to the extent you are able, please remain vigilant and safe. Kind regards, Princi al, EFTA00152750 2 Princi al, EFTA00152751
Entities connected to both Jeffrey Epstein and Princi al

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Lawrence Krauss
PERSONJack Goldberger
PERSON
Barry Diller
PERSONGary Kerney
PERSONBarnaby Marsh
PERSON
St Thomas
LOCATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON
Florida
LOCATION
South
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Santa Monica
LOCATION