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d leaves messages. Sgt entered the room and explained to at 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
ated she had previouslzmoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that worked for MEpstein in Palm Beach. advised she originally had been taken to the Epstein house by , whom she met when they both attended Royal Palm Beach High School.
ey drove to the end of the street and entered a large drivewa . The entered the kitchen area of the house and met with Epstein. IN was introduced to MIEpstein. led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. stated that while going up the stairs and i
artment. as identified as a potential witness/victim ou m onnation obtained during the trash pulls. urm sworn taped statemenadvised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl ho was dating a oommate, for an opportunity to make some quick money. =
filed a "Motion to Dismiss the First Amended Complaint or, in the Alternative, for a More Definite Statement," in the matter of Jane Doe No. 101 v. Jay Epstein, Court File No. 09-CV-80591-ICAM. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States had
ekend. tated that she anda(Later identified as picked up=t her house. a ed that at that time she was driving a red pickup truck. They traveled to Epsteiin house and entered through the kitchen door. They met with the house chef and E stein's assistant ...vas introduced to Epstein while they were in th
'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
t to contact arah has since then been trying to contact her to ask about testions. I and do not provide any more information to she would notify Jeff Epstem and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages for me to contact her. During the m
. "Jane Doe No. 101" was on the list provided to Mr. Epstein's attorneys of individuals whom the United States
ying to contact her to ask about the. , questions. I instructed M not to contact and do not provide any more information to as she would notify Jeff Epsteinand what was transpiring. to call her back reference the police questionin stated she inadvertently told and On October4, 2005, I made telephone con
Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was aid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number, th
o ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go wi
perty. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass co
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
he vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, , who informed her that Jeff Estein 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. stated Epstein kne
tein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his
correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message n
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking qu
t the over onto his back. Epstein massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so
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 regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corp
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message
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 imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to m
stein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass c
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message n
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
tified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
itation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that th
sturbate. Epstein ejaculated awah meant the massage was over. At the conclusion of the ma e, IIII was 200.00. They walkeilligether 'rs where and Shady were waiting. stated received an unknown amount of money for taking her to Eps in. Epstein instructed to leave her cellular telephone number II
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
ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepap
to through its contents. I Exchange addressed to with Julie the sanitation department were I sifted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for
th her. She expressed, i er aughter had information she wanted to assist. As we interviewed , she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA00180537 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Page: 30 Incident Report Program:
for her that same day. remember was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several holographs of naked women
ted collected mail correspondence from Armani , Jeffrey E. Epstein notepaper , animportant message notepape
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Epstein ejaculated which meant the massage was over. At the conclusion of the massa e, was aid 200.00. They walked together downstairs where and Shady were waiting. stated received an unknown amount o money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so
SDNY_GM_00332098 EFTA_00204824 EFTA02729808 PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring P
RMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty
ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count L
mile Sins of the offender's midway the offender Wan partkipaa In other appropriate torapy. (17)A prcdubian oft racy comet nit the vicar, dlreedy or Shady, knives thror.gb a third potton, unlea *proved by the vicar, to offender% tenpin, end to senneetas cat VIOL( to viatica wet mule the age of IS.. pr
From: Kathy Ruemmler Sent: Tuesday, January 24, 2017 4:22 PM To: jeffrey E. Subject: Fwd: Press: Heatstreat- 'Shady' Israeli Mogul Hires Ex-White House Counsel To Represent Employee Arrested in Inauguration Day Riot, Raising
is headed by U.S. b=sed British writer and former politician Louise Mensch. It is owned by News=Corp under Dow Jones & Company." Thanks,=br>Jamie 'Shady' Israeli Mogul Hires E=-White House Counsel To Represent Employee Arrested in Inauguration Day Rio=, Raising Questionschttp://heatst.com/politics/sh
Entities connected to both Jeffrey Epstein and Shady

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSONPeggy Siegal
PERSONJack Goldberger
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION