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nil (O y( 3/4 04 r EFTA01702543 Sc4.*(ner d Jeffrey E. Epstein EFTA01702544 727r frAita2, cflt -1—
er phone number? Did any of Jeffrey's other assistants ever call you? Who? When? How were those calls different or the same? Did you ever call Epstein's house on Palm Beach? When? How often? Why would you call there? Do you remember the number? Did Jeffrey, or anyone else ever as for proof
ent taken 10/3/05 was approached by LNU at a beach resort on Singer Island. ItatemisLis LNU. learned that there were two ways to make money with JE Give Jeffrey a massage "the more you do the more you make" take clothes off to get more money JE touches with hands and et massager if you let h
Epstein EFTA01702544 727r frAita2, cflt -1—(Titi\\ EFTA01702545 3 - Q P€5 96 aS - JEN, (2 ) oil /or EFTA01702546 J EFTA01702547 (0 1 Jeffrey E. Epstein EFTA01702548 3(1 - '1 Pero OC- 72 I CO Akre" Ng IINICU itecr EFTA01702549 A B C D F .7 1 OB m i t °Eps:eic 2 3 4 in town Italic
ein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein. 15 1/12/2004 6:15:00 PM Epstein's Flight departs from PBIA (Boeing 727) Je rey pstein, 16 17 1/15/2004 11:29.00 PM Epstein's Flight arrives at MA (Boeing 727) Jeffrey Epstein, 16 1/20/2004 6:21:00 PM Epstein's Flight Jeffrey
cat 0.01 00 129 4/6/2004 10:51:00 AM Epstein's Flight departs from MIA (Gulfstream G- 11599) igni...nis .7 " F" IISC-. -.." ...Mai ndikilig Jeffrey Epstoin, 1 ema e 130 131 4/6/2004 3:39:00 PM Call cot home 0 01.00 132 4/612004 4:13:00 PM Call ce 0.01.0G 133 4/6/2004 4:20:C0 PM Call ce
l ce 0:01:00 249 52312004 4:35:00 AM Call cell 0:01:00 250 5/24/2004 9:31:00 AM Epstein's Flight departs from PBIA (Gulfstream G-11596) Jeffrey E•stem ema e 251 EFTA01702562 A B C D E F 1 DOB 2 3 4 Eps:ein in town IlaliCS tinder /6 5 Date Time Event From To Call length/message
(Gulfstream G-1159B) Jeffre E stein, 1 fema e, 1 male, 281 282 711612004 10:02:00 PM Epstein's Flight arrives at PBIA (Gulfstream G-11598) JeffreyE stein JeffreyE stein,6 ma e, 1 emale. 1 emale 283 7/19(2004 5:35:00 PM Epstein's Flight departs from PBIA (Boeing 727) 284 285 7/22/2004 9:50:
n's Flight arrives at PBIA (Gulfstream G-11598) SE stein. 375 11/1/2004 7:50:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jefffe Epstein, 376 377 11/52004 5:03:00 PM.CaIl cell 0.14.00 378 11/5/2004 7.00.00 PM all ce 0:03:00 379 11/52004 7:13:00 PM Call cc 0:01:00 380
nil (O y( 3/4 04 r EFTA01702543 Sc4.*(ner d Jeffrey E. Epstein EFTA01702544 727r frAita2, cflt -1—(
:00 584 12'18/2004 11:54:00 PM Call ce 0:01:00 585 12119/2004 12:20:00 AM Call ce 0:01:00 EFTA01702579 A B C 0 E F 1 DOB 2 3 4 'Epsein in town Italics uncle/ I8 5 Date Time Event From To Call length/message info/Passengers 586 12/19)2004 12:25:00 AM Call I Ca ce 0 01:0
stein's Right departs from PBIA (Boeing 727) ' Jeffrey Epstein, 209 210 5/112004 11:07:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E s stein 21 5/412004 4:45:00 PM Epstein's Flight departs from PBIA (Boeing 727) are E•stein 212 EFTA01702560 A B C I E F 1 DOB 2 3
pstein was talking about w at t ey were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour of the ranch. remembers there being some type o o d western set located on e ranch. Additionally, M
epartment Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At the 0 conclusion of dinner, and Epstein brought CL upstairs into a master bedroom area
June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00792401 11 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2
IS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 4464900 Attorneys for Defendant-Appellant Jeffrey K Esptein. -2- EFTA00792405 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
& ELLIS LLP 601 Lexington Avenue New York, New York 10022-4611 Telephone: (212) 446-4800 Facsimile: (212) 446-4900 1. Attorneks for Defendant Jeffrey E. E PFetPth I LED FEB 0 9 2011 IESUPRUME COURT NEW YORK COUNTY APPSALn C41.1911eO1/41.3 EFTA00792406 A4 Order Appealed From, dated January 18, 2
tatements were taken from five victims and seventeen witnesses concerning massages and unlawful sexual activity that took place at the residence of Jeffrey stet 358 El Brill° Way, Palm Beach. Several of the vic e recruited by and brought to the residence by to perform massages for Epstein for w 'ch r
it Palm Beach Police Department. Agency ORIN FLO 50n600 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. ' advised she was sure he was masturbating based o
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 vered the table with a sheet. She brow t out the massage oils and tar t m next to the massage bed.t then left
inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein End. cc: Mr Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Cor
3656 ALTERNATIVE CUSTODY UNIT PHONE: E-NetuL. Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
e that her friend, ____ : was also at the house and had a problem with Epstein. \1 I later researched :, dot and met with her at her residence. Durin a sworn t e ent - by fellow stated the following: about so tndortt asked .t. she wanted to ember 2_00,,.shewas approached at make money. las
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
tated she is aware that her friend, was also at the house and had a problem with Epstein. I later researched and met with her at her residence. Durin a sworn ',statement, High School tated the following: on or about November 2004, she was approached at a fellow student. asked if she wanted to
ecision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach Coun
-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a consti
lanned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation
ffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television
4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./
she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginni
eillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cor
victim, at age 14, was introduced to EPSTEIN by omMl iaM ilite. During their first meeting, and simultaneously performed a massage on EPSTEIN. Durin the massage, EPSTEIN asked MT. to remov ' have pith disrobed. IIIIIIII observe EPSTEIN EPSTEIN pai $300.00 at the cons usion o t eir meeting.
Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, 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 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour 'ill. of the ranch. remembers there being some type illild western set located on t e ranch. Additi
ease? callin I'll. . All right. : But I gave you my formal. Yeah. Thank you. This is an official DOJ/OIG investigation into the death of inmate Jeffrey Epstein, and the surrounding circumstances. And you are being asked to voluntarily provide answers to our questions. Will ou a ree to a voluntary intervie
G investigation into the death of inmate Jeffrey Epstein, and the surrounding circumstances. And you are
l DOJ/OIG investigation into the death of inmate Jeffrey Epstein, and the surrounding circumstances. And
that comment ri ht? : No. Well, I'll just keep on reading it to you. It says, "He attempted to replace the drives, and they started to rebuild. Durin' - Oh. -- the build of the drives, the drives were required to be taken out of the raid on DVR-2. Once the drives are removed without proper shut
on't have much more. 10 I promise. I mean, we are way passed the -- 11 : Yeah. 12 : -- yeah. What is your 13 understanding of what occurred in Epstein's 14 cell on August 10th, 2019? 15 : I don't know. 16 : You don't know? 17 : I didn't go up there 18 : Do you -. 19 : I never saw the cel
19 dated August 10th, 2019. 20 : Mm-hmm. 21 : It's from Captain 22 It says, subject is, "Security expectations 23 involving inmate Epstein, Jeffrey." 24 : Mm-hmm. 25 : Are you familiar with EFTA00128124 LIMITED OFFICIAL USE 318 1 this? Did you ever see this, that he sent? 2 : I did.
subject is, "Security expectations 23 involving inmate Epstein, Jeffrey." 24 : Mm-hmm. 25 : Are you familiar
So, is this all, like, 8 the expectations surrounding -- 9 : The expectations. 10 : -- Epstein? 11 : Right. Mm-hmm. 12 : And when he says, "Durin' 13 the week of July 31st, 2019, in order to 14 address management concerns with inmate 15 Epstein," do you know what he is talking about 16
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
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Durin

Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Newark
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON