Epstein Secrets

The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae

ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items

he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that

g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described

m Identlfkallon Number PAN) and a Personal Identification Neither IPINI. II you have chosen na canicipate in VHS, but bate not mated these mambas. Posse coMict the Victim Specially et your local CBI Cold dice. Scowl receive even, as updates to yaw case are imitable. You may also call the VNS Cal Ce

d.org/ecms/reports/printAndAccessLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2

essLog.actionNBIF_ex=DD5_CASFLD8c... 7/29/2020 EFTA_00189565 EFTA01301505 ECMS Page 4 of 24 Sex Offender Profile: EPSTEIN JEFFREY Last Nature: EPSTEIN First Name: JEFFREY NYPD OFFENDER Key: 11472 NYS SOO: 33216 Fink Level of Offender: RI* Level .3 Registration Dee.: 01115.2010 Desogrodon: NO Co

ation Permitted: No Meow Mammon Sense EPSTEIN_ JEFFREY E SSal XXX-XX:3348 FBIll 787075K6 ISIC6 NYSID

ereM autraneryot inveMbetlea: Sttieci: SOFT Cna,ao NoIncelon : JEFFREY EPSTEIN. onencier ID 13216. NYSO 44148790 klossage: NYS° :46145790 Name': JEFFREY E EPSTEIN Reepoose Type: SOR Change Neelica6an Event Date .2012-11.07 Gemini Anew Rackfc hanixt: SSN 04,:ecy ID: CRI :NY0303005 Rea*. be Whoa' MI the eb

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d Feb 16. 2004 12:04 Signed by .SCHIMMEL Customs Enlry 0ale Feb 13.2004 FedEx Use X965SUS01O138 surcharge ol 5.00% to This shOmenl. Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 US Transportalion Charge Fuel Sercharge 0iscounl Recipient MARIE JOSEPH EXPERTON 30.00 1.4e

Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

nt Number: Page: 1 of 6 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

138 surcharge ol 5.00% to This shOmenl. Sender JEFFREY E. EPSTEIN 457 MADISON AVENUE 4TH FLOOR NEW YORK

ied to. are owned by. and we payable to FedEx Express. To ensure proper cm:Ito/atm wow No Rorke vigh yaw owners to ANC.. Moat° do not 0.300 or loll Posse mak° your Nock payable to FodE.N. Ii Merge 0 adte0. (*.TO t0e mdconpble low on Ninnies* Remittance Advice 114420811616881999700003111675 SP 0100

e invoice arnounl. Tracking ID 790819623056 Sender Recipient Service Type FedEx Ind Priority CECILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN F1VANGIAL TRUST CO/APANY Zone I 457 MADISON AVENUE JRBSTT 4TH FLOOR Packages 1 NEW YORK NY 10022 US Weight 0.7 In Delivered Apr 28. 2000

Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 In

4 Account Number: Page: 1 of 5 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

CILIA STEEN JEANNE Package Type FedEx Envelope JEFFREY E. EPSTEIN F1VANGIAL TRUST CO/APANY Zone I 457 M

ed lo. are owned by. and we payaNe to FedEx Express. To ensure primer nR01. obese town no Rorke vigh liar winnow to FeeEt. Moose do notilaploor wb. Posse mak° your Nock payable to FodE.N. Ii Fc. (forgo 0 I b,teit r*cc t✓re wd contain low on reverts side Remittance Advice Your payment is due by May 1

Centurion" Card JEFFREY E EPSTEIN Closing Date 04/09/19 IS 334 Account E

N 0-15006 0-12085 Total Payments and Credits -564.545.17 410.07 474.59 479,731.85 Detail Indicates rXssbng date Payments Arnaud 03/14/19° JEFFREY E EPSTEIN ONLINE PAYMENT-THANK YOU -$15102.02 Credits Amount 03/09/19 JEFFREY E EPSTEIN AEROFLOT AMERICAN EXPRES 4629.23 UNITED STATES OF AMER AEROFL

NCY PASSENGER TICKET 03/16/19 JEFFREY E EPSTEIN AMERICAN EXPRES 116.523.93 PHOENIX AZ AIR FRANCE Ticket Number:0577256784141 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 03/18/19 JEFFREY E EPSTEIN PRIORITY PRIVATE CARE -$4,000.00 NEW YORK CITY NY 6465358939 03/24/1

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