Epstein Secrets

on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service.

e could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by. yellow cab from their residence in West Palm Beach to Epsteifi's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen s

r were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle T

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

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addre

n in the kitchen of the house. She was also introduced to a white female known to her as . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage be

king with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPAR

d stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women alo

00.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massag

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addres

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

ted the' victim was the last person she brought to Epstein. S efurther stated that she had changed her cellular number to avoid being contacted by ,Illii She continued that when Epstein announces to his assistant t at e is traveling to Palm Beach, would contact to arrange girls for Epstein. later id

ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be

a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so

en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J

ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for

assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.

e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn

ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2

g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t

other than receiving Massages, EPSTEIN enjoyed getting Ice cream from a loc eam parlor with the girls. Under EPSTEIN's direction, and sometimes Illii would take the girls shopping. If EP accompanied them ld stay in the vehicle. The girls would ' d something they liked, place the ' hold, and la

••••••••• ..... , ...a. 111•4••1 ',WO %MAY EFTA00259439 Little St James The United States Virgin Islands Outline Design Report Prepared for Jeffrey Epstein JULIAN BICKNELL Sr ASSOCIATES 0 Langley Street, Covent Garden, London WC2H elA EFTA00259440 Little St James The United States Virgin Islands Out

re stately and convenient way; • to look at the master bedroom suite (MBR) a) to provide the missing facilities, b) to devise a Library/Study for Jeffrey - related perhaps to the MBR more or less directly. 1.2 Second: to devise additional buildings associated with the present complex providing: •

nds Outline Design Report Prepared for Jeffrey Epstein JULIAN BICKNELL Sr ASSOCIATES 0 Langley Street,

id ,----'4,-- 7.- -;:vii. :.2.1,/) .. / , ..--s- —....., • / /242 11/4 I (/ t *k / / \ ,h v . --- ( to) no i • \ \ ---- - / / i Illii i; Il I. \ \ \ \ / r / ; II Imliti; / , f I il „N i t 1 \ \ \ / / I ///c11 111/ I ! 1 1 / / 1.///;5// // / // / ' 1 / / ///////

Crisis Intake (Rev. 5-23-17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 08/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Drafted By: Date/Time Received: 08/08/2019 09:23 AM EDT Details: On at p.m. Eastern Time, [PROTECT IDENTITY], date of

ITY], date of birth cellular telephone number home address called PP National Threat Operations Center (NTOC) to report being sexually abused by Jeffrey Epstein and other "powerful" men in New York. provided the following information: was modeling in 2015, at the age of II, when she met Epstein. She attend

by Jeffrey Epstein and other "powerful" men in New York. provided the following information: was modeling in 2015, at the age of II, when she met Epstein. She attended parties at lag's residence in New York. During one of Illii the i arties, Epstein asked to take a tour of Once Epstein asked

ng information: was modeling in 2015, at the age of II, when she met Epstein. She attended parties at lag's residence in New York. During one of Illii the i arties, Epstein asked to take a tour of Once Epstein asked to "take off her panties." When she didn't comply, he said, "It's fine, I'll

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo