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identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach by a girl, who was dating roommate, for an opportunity to make some quick money.
ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their telep
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. th
n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he
d statements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence ofJeffrey E stein, 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstein, for which
ith me again to telephone me. Sgt and I thanked for her time and left the area. She stated she would ask. again after we left as to what append at Epstem's ouse. I informed her that. had my telephone number and hopefully she would call. On October 4, 2005, Det and I drove to the home and met with
Dme Location of Vehicle DEFENDANT Name Met First &Setae) Mas (Name. DOB. Soc. Sed il. Ere-) Race I I . American Inden W Write 8 • Black 0 - °Bernal/AS:an I Sex Crated Ruth I I ' '1 I I Height Wright Eye Coax Hair Color Complexion Bun . Scars. Mans. Tattoos. Unique Physical Features
ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein
Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg
trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl
court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in
Texas Tribune (07/21, Schneid), Forbes (07/21, Bohannon), the Dallas Morning News (07/21, Gilman, Torres), Axios (07/21, Medoza), The Hill (07/21, Bernal), a second The Hill (07/21, Suter) article, HuffPost (07/21, Nicholson), New York Post (07/22, Crane), Business Insider (07/22, Davis), and ABC News
cutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
re diverse cities." The New York Post (7/21, Bowden, 4.57M), Axios (7/21, Allassan, 521K), Bloomberg (7/21, Korte, 4.73M), The Hill (7/21, Samuels, Bernal, 2.98M) and Sreitharf (7/21, Binder, 673K), among other news outlets, also cover the story. White House Considering Executive Orders To Lower Drug
/us/articles/2020-07-21/lawyer-for-epsteins-ex-girlfriend-seeks-gag- order-in-case> (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
uled a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
M), The Hill <https://thehill.com/latino/508314-trump-aims-to- bar-undocumented-immigrants-from-counting-toward-house-representation> (7/21, Samuels, Bernal, 2.98M) and Breitbart <https://www.breitbart.corn/politics/2020/07/21/trump-to-exclude-illegal-aliens-from- congressional-apportionment-counts/> (7/
, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
ervices in the first Obama administration." The Hill <https://thehill.corn/latino/527221-biden-picks-first-latino-to-lead-homeland-security> (11/23, Bernal, 2.98M) reports that Mayorkas's "selection shows the incoming Biden administration is targeting President Trump's executive overhaul of the immigra
omments On Ghislaine Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ore diverse cities." The New York Post (7/21, Bowden, 4.57M), Axios (7/21, Allassan, 521K), Bloomberg (7/21, Korte, 4.73M), The Hill (7/21, Samuels, Bernal, 2.98M) and Breitbart (7/21, Binder, 673K), among other news outlets, also cover the story. White House Considering Executive Orders To Lower Drug
ith the FBI Newsweek (11/25, Gooding, Whisnant) reported that Director Patel said this week in an interview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records sought by investigators. He said the government and the estate hold "separate boxes" of information, limitin
hat and see what evidence comes, but there's an important distinction. The information that the government possesses versus the information that the Epstein estate possesses, those are two separate boxes of information and the Epstein estate has not been willing to share information with the U.S. govern
nterview with journalist Catherine Herridge that Jeffrey Epstein's estate is refusing to share key records
d Erick Alfaro. According to the article, both suspects are considered armed and dangerous, with Barcenas described as 5-foot-4 and 140 pounds, and Bernal as 5-foot-9 and 130 pounds. The article noted that anyone with tips on the whereabouts of Barcenas or Bernal should contact the FBI Chicago Field Of
omments On Ghlslalne Maxwell Case. ABC World News TonightVi (7/21, story 7, 0:20, Muir, 7.14M) reported, "President Trump was asked late today about Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. She pleaded not guilty to sex trafficking charges last week. One of her alleged victims describing her as
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accusers whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp down statements
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
ore diverse cities." The New York Post (7/21, Bowden, 4.57M), Axios (7/21, Allassan, 521K), Bloomberg (7/21, Korte, 4.73M), The Hill (7/21, Samuels, Bernal, 2.98M) and Breitbart (7/21, Binder, 673K), among other news outlets, also cover the story. White House Considering Executive Orders To Lower Drug
Entities connected to both Jeffrey Epstein and Bernal
Darren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Michael Wolff
PERSON