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de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi
d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for
4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)
ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •
05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This
lder: Address: Owner: State: 2HGE06357KH510124 UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX - 1.5L L4 Fl 2-DOOR HATCHBACK E67SNK GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 MARCIA HELEN FL Date Registered: 01/1412005 Expire Date: 02/05/2006 Title: 866392
Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father
ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
Expire Date: 10/02/1992 Registered: Title: Title Date: 02/13/1990 VIN: Color: UNKNOWN COLOR - UNK Year: Description: Plate: Lien Holder: GENERAL MOTORS ACCEPTANCE CORPORATION Address: COCKEYSVILLE, MD 21030 Owner: State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title
alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
Year: Description: Plate: UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Lien Holder: Address: Owner: GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date:
alm Beach Mall. I located the Simon Youth Foundation. I located In inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,
rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
Year: Description: Plate: UNKNOWN COLOR - UNK 1989 HONDA CIVIC LX HONDA CIVIC LX -1.5L L4 Fl 2-DOOR HATCHBACK Lien Holder: Address: Owner: GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 State: FL Date 01/14/2005 Expire Date: 02/05/2006 Registered: Title: Title Date:
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 one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was
she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS3
. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained
01/03/2006 VIN: Color: Year: Description: Plate: Lien Holder: Address: Owner: State: BLACK 1999 YAMA No VIN Analysis Available 9353KS GENERAL MOTORS ACCEPTANCE CORPORATION PO BOX 8111 COCKEYSVILLE, MD 21030 S DAVIS FL Date 05/11/21 06 Expire Date: 05/04/2007 Registered: Title: Title Da
Entities connected to both Jeffrey Epstein and GENERAL MOTORS
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONRoy Black
PERSON
Eric Holder
PERSON
Dallas
LOCATION
West Palm Beach
LOCATIONMarie
PERSON
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach Gardens
LOCATIONChristopher Steele
PERSON
El Brillo
LOCATION
Oregon
LOCATIONJoe Recarey
PERSONHealth Services
ORGANIZATION