Epstein Secrets

A02729572 -31-TI 795. Received: 2006-07-23 01:31:07 FCI FL0500001JEFFREY WM19530120 N --FLORIDA CCH RESPONSE-- MSG-NBR: 00037 MNE: 550000002 EPSTEIN 090443348 CI.NAM/EPSTEIN,JEFFREY.RAC/W.SEX/M.D08/012053.SOC/090443348.NIS/N HIT NUMBER 01 ** FLORIDA CRIMINAL HISTORY ** AS OF 07/23 AT 01:48 AM

07 WGT/210 SEX/M SKN/ POB/IL FBI/995385R7 AFS/IN-2 OCC/LAWYER LRA/5100 WASHINGTON CIT/HOLLYWOOD, FL DOC/ NAM/AKA DOB SSN MNU SMT EPSTEIN, JEFFERY EPSTEIN, JEFFREY LAWRENCE CANNON, HOWARD EPSTEIN, JEFFREY EPSTEIN, JEFF LAWRENCE EPSTEIN, JEFF EPSTEIN, JEFFERY LAWRENCE MULTI-STATE-OFFENDER- IN III

EX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/EPSTEIN,JEFFREY SEX/M RAC/W DOB/19530120 SOC/090443348 PUR/C NAME FBI NO. INQUIRY DATE EPSTEIN,JEFFREY EDWARD 787075K6 2006/07/23 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO M W 1953/01/20 600 180 BLU BRO NEW YORK FINGERPRINT CLAS

uested. (US; 2006-07-23) *************************** IDENTIFICATION *************************** Subject Name(s) EPSTEIN, JEFFREY EDWARD EPSTEIN, JEFFREY E (AKA) Subject Description FBI Number State Id Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNtaanNumbers

only for the purpose requested. (US; 2006-07-23) *************************** IDENTIFICATION *************************** Subject Name(s) EPSTEIN, JEFFREY EDWARD EPSTEIN, JEFFREY E (AKA) Subject Description FBI Number State Id Number 787075K6 Unknown (XX) Social Security Number 090413348 090443348 MiscellanNt

1953/01/20 600 180 BLU BRO NEW YORK FINGERPRINT CLASS 22 PI 16 PO PO 25 PO CI PI 24 ALIAS NAMES EPSTEIN, JEFFREY E PATTERN CLASS RS WU RS WU WU LS WU WU AU WU LS WU WU LS SOCIAL SECURITY MISC NUMBERS 090-41-3348 PP-A736950 090-44-3348 IDENTIFICATION DATA UPDATED 2005/05/05 THE CRIMINA

EFTA01333940 PBP DATE: MI 16,2005 TIME: 1 1 BKINQ PA A, M S S C RE E N 1 OF 12 PALMS NO= 6198434 PERCENTAGE: 1 OF 1 AT 93 % PAGE 1 P811 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY=======> ROLE OWNER END OF DATA F

-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -

E.. 21..O1111-4O62293(X)K1 EL.O5OO6AO THIS NC IC INTERSTATE IDENTIFICATION. INDED: :',:ESPONSE IS TI-E RESULT OE YCi.) • INCLITRY ON NAM/EPSTEIN. JEFFREY E SEX /11 RAC/W noEv:v.maNnao PURA:: WAKE EDI NO, INQUIRY DATE EFSTEIN.:TEFFREY E.DWAE3> 78'7O75K6 2OOE.://O3/1e! 93:X RACE BIRTH DATE HEIGH(' WF:

-' EFS1EIN 197301200W NO NCIC WANT NAM/EPSTEIN.JEFFREY E. DOB/19!30120 RAC/W SE</M --FCIC HIT REEPOWF- -

' WF:T.GHT EYES HAIR BIRTH P!...ACE t1 W 19E.T8/01/20 600 180 FLU EEC NE:W YORK F1148E:T.:PRINT CLASS PATTEF.:N CLASS 22 rr. 16 re PO RS WU WU LS WU WU WU Lk: 25 PO CI PI 24 WU WU NAREE -714:Ftr.F'( SD NY_GM_02 764363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************

************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced

th her. She expresses, if her daughter 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 EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER

06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL

EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that

ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske

old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her

l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro

M B 506 120 BRO BLK N BIRTH PLACE HAITI . FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECO

the video 3 record 2:29 p.m. 4 (Pause in the proceedings.) 5 THE VIDEOGRAPHER: Back on the video 6 record 2:50 p.m. 7 Q Isn't it true, Mr. Epstein, that you 8 gave IIII money to coerce her into interacting 9 with you sexually? 10 A Mr. I would like to answer each 11 and every one of yo

arked as Exhibit number 2 for 13 identification, as of this date.) 14 A Yes. 15 Q In that agreement, there are listed 16 co-conspirators of Jeffrey Epstein, those being 17 18 (phonetic) and Can you explain 19 to the jury what those individuals did for you 20 related to the crimes that were invest

4 Professional Reporter and Notary Public for the 5 State of Florida at Large, do hereby certify that 6 I reported the videotaped deposition of JEFFREY 7 EPSTEIN, the DEFENDANT, called by the PLAINTIFF 8 in the above-entitled action; that the witness 9 was duly sworn by me; that the foregoing p

008/04/09 AEX :ACE NPHOTO BIRTH PLACE HAITI FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS OTHER SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORID

ved money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheli ived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp cam

and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN aske

CES.. HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XYY UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS AS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECOR

ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea

04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F W 507 123 HAZ XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECOR

ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea

SEX RACE ISM HEIGHT WEIGHT iliS HAIR BIRTH PLACE F W 507 123 III XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE. ID, THE RECO