Epstein Secrets

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5)

Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York,

NSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS

Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to hav

Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN ri

214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person a

8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:1

1 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY

2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254231 EFTA01336155 2

messages. . Sgt Frick entered the room and explained to hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area

rtment. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a

avit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. aadvised she was sure he was masturbating based on h

d brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. E

During a sworn taped statement, tated she met Jeffrey E stein over a ear ago. She was sixteen years of ag

to Epstein in the kitchen of the house. She was also introduced to a white fe own to her 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 az em next to the massage bed. then

the vibrator in a closet near the massage table. In stated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. tated Epstein knew

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

rsonally known to me. Signature of Police Officer F.S.S. ( 117.10) State of Florida County of Pal Beach Signature r Officer Date: 05/01/2006 Pagell of 22 EFTA00231996 Probable Cause Affidavit Palm Beach Police Department Agency ORIU FLO 500600 when he was going to travel to Palm Beach. sai

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

before me this In day of May, 2006 by Det ■ M, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida leer Pagell of 22 EFTA01729240 Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. MI s

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 approached by a gidellalla who was dating al roommate, for an opportunity to make some quic

tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey E tein 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 wh

vit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed.dalliaadvised she was sure he was masturbating based

in the kitchen of the house. She was also introduced to a white female known to her as In 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 brow ht out the massage oils and laid them next to the massage bed. M

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

ho is • rsonally known to me. Signature of Police State of Florida rnuott-of WitiriAeaeb Signatur Arr g Officer S.S. 117.10) Date: 05/01/2006 Pagell of 22 CONFIDENTIAL SDNY_GM_00329263 EFTA_00201989 EFTA01308498 Probable Cause Affidavit Palm Beach Police Department Agency OltIt PLO 500600

RSON, Esquire On behalf of Farmer Jaffe SCOTT LINK, Esquire and RICE PUGATCH ROBINSON STORFER & COHEN, by CHAD P. PUGATCH, Esquire On behalf of Jeffrey Epstein CARLTON FIELDS, BY NIALL McLAUCHLAN, Esquire JOSEPH IANNO, Esquire On behalf of Fowler White AKERMAN, LLP, by JOAN LEVIT, Esquire On behalf of

hree putative intervenors. For that reason I think the motion should be denied as to E.W. and Jane Doe. MR. PUGATCH: Your Honor, on behalf of Mr. Epstein, we would join in that objection, that limited OUELLETTE & MAULDIN COURT REPORTERS, INC. EFTA00787723 1 2 3 4 5 6 7 8 9 10 11 12 13

COHEN, by CHAD P. PUGATCH, Esquire On behalf of Jeffrey Epstein CARLTON FIELDS, BY NIALL McLAUCHLAN, Es

Jane Doe. MR. PUGATCH: Your Honor, on behalf of Mr. Epstein, we would join in that objection, that limited O

OUELLETTE & NIAULDIN COURT REPORTERS, INC. EFTA00787726 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Pagell the single CD that was supposedly in Fowler White's files, that's correct. There was originally, my understanding is, two CDs that were delivered