Epstein Secrets

e bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017 Date: 7/13/06 “PALM BE

5/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Chang

between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that E

inesses 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[__Jat 12:02 pm from the same corpo

l, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can

the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for

her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women a

te: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marke

tit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the

orrespondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notep

ded me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

Perry Bard, from West Palm Beach. Dr. Bard isa chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det.’ Caristo and I traveled tol —;i—C*~C—C Jia Palm Beach Gardens in an attempt to locate Johanna Sjo

on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service.

e could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by. yellow cab from their residence in West Palm Beach to Epsteifi's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen s

r were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle T

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

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addre

n in the kitchen of the house. She was also introduced to a white female known to her as . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage be

king with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPAR

d stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women alo

00.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massag

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addres

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

CMS301L Case No • registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiro ractor and has an office located The cellular number is Dr Bard's personal cellular nu er. On Janu , Det. and I traveled to in an attempt to locate een previously seen on the property and i•en ie Florida Driv

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

The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to in an attempt to locate , who had been previously seen on the prope

used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e

: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p

or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

ry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled Drive in Palm Beach Gardens in an attempt to locat , who had been pre

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M * * * ******** * * * * * END OF REPORT SDNY_GM_02763390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250232 EFTA01333

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

s been em approximately three years. Epstein has paid 1/31/06 1/31/06 pis t w o has been unable to ives and works in I explained to involving Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine

driguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. E

registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to in Palm Beach Gardens in an attempt to locate who had been previou

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz Banasiak Subject: Dr. Bard Date: Thu, 02 Apr 2015 18:20:36 +0000 Dr. Bard will come see you at 11 am on Sun

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz Banasiak

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz B

t 11 am on Sunday April 5th un April 5, 2015 PB-NY Reminder: Easter Sunday Reminder: on holiday April 5-12 11:00am Appt iv/Dr. Bang ( ) Laura is Dr Bard's assistant: EFTA00350154

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontanilla Jo.° Fontanilla merwin dela cruz , Janusz Banasiak , Ann Rodriquez Subject: April 3-30, 2015 Schedu

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontanilla Jo.

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontani

They will stay in 11B Sun. April 5, 2015 PB-NY (?) Reminder: Easter Sunday Reminder: on holiday April 5-12 11:00am Appt w/Dr. Bend (a) Laura is Dr Bard's assistant: Mon. April 6 2015 NY(?) Reminder: to go see Dr. Magnani today at 2pm EFTA00350207 Reminder: to see Dr. Lemchen for initial consulta

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontanil

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontanilla Jtio Fontanilla merwin dela cruz Subject: Schedule April 5-30, 2015 Date: Sun, 05 Apr 2015 00:06:32 +

From: To: Jeffrey Epstein <[email protected]> Cc: L n fontanilla Jtio

un, 05 Apr 2015 00:06:32 +0000 Sun. April 5, 2015 PB Reminder Easter Sunday Reminder on holiday April 5-12 11:00am Appt w/Dr. Bad (M=) Laura is Dr Bard's assistant: Mon. April 6, 2015 PB-NY Reminder: n go see Dr. Magnani today at 2pm Reminder to see Dr. Lemchen for initial consultation at 10am Re

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz Banasiak Subject: Dr. Bard Date: Thu, 02 Apr 2015 18:20:36 +0000 Dr. Bard will come see you at 11 am on Sun

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz Banasiak

From: To: Jeffrey Epstein <[email protected]> Cc: , Janusz Ba

Sunday April 5th un April 5, 2015 PB-NY Reminder: Easter Sunday Reminder: on holiday April 5-12 11:00am Appt iv/Dr. Band (561 302-1871) Laura is Dr Bard's assistant: EFTA00708504

Jan 2016 12:43:58 +0000 Laura in Dr Bard's office in FL says she has the equipment you were interested in and to please call her to set up an appt. Jeffrey referred you to Dr Bard. Dr Bard's office Thanks, Sent from my iPhone EFTA00332518

Dr Bard's office in FL says she has the equipment you were interested in and to please call her to set up an appt. Jeffrey referred you to Dr Bard. Dr Bard's office Thanks, Sent from my iPhone EFTA00332518