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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
ated there was no penetration as the Mrecal e pstein ejaculating ecause he had to use the towel to wipe himself as he of off the table. Epstein . Msaid she then left the room and got dressed. She went back downstairs where she met with was paid three hundred ollars in cash from Epstein. Before she
went to "work" for Epstein. The females would be notified b and made appointments for the females to "work" for Epstein. The females would come to Epstem's ouse and were led upstairs, through a stairwell from the kitchen area, by to Epstein's bedroom. Epstein would then enter the room wearing only a
s identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement advised she was at Jeffrey Epstein's who was dating Silladvised she needed to make some e had been told b that rove with her and brought her into the er stated she was brought int
vit Palm Beach Police Department Agency ORIM 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. dvised she was sure he was masturbating based on hi
ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t
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. Shc brow t out the massage oils and laid them next to the massage bed. he
ibrator in a closet near the massage table. . . S tated that on October 3, 2005, she was contacted by Epstein's assistant, who 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 he would have the car for a month-stated Epstein knew h
$200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met willMdob During a sworn taped statement ated she met Jeffrey E. Lein over a ear a h was sixteen years of age and was approached b fello student, who informed her that she could make $200.00 providing a massage to
9, 2006, I located and interviewed another victimEdo as identified as a potential victim/witness from information obtained during trash pulls from Epste" ' met Pnctein when the was fifteen years of age. She was approached by a friend from to be taken to Jeffrey Epstein's house to work. She was origi
ob During a sworn taped statement ated she met Jeffrey E. Lein over a ear a h was sixteen years of age and
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
. Epstein entered the room wearing only a towel and told.to take off her clothes.. stated Epstein was stem when he told her to take off her clothes.Msaid she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel an
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
re was no penetration as the vibrator was on top of her underwear. then left the room and got dressed. She went back downstairs where she met with Msaid she was paid three hundr ollars in cash from Epstein. Before she left, Epstein asked o leave her phone number. AsiMiand -were leaving the house
TED STATES OF AMERICA, Government, - against - JEFFREY EPSTEIN, Defendant. • • x ~'/1WI/1e P— 1- t
engage in ... [sexual] conduct ... while he was in `jail'." Mr. Edwards is counsel to one of Mr. Epstein's victims. Reuven Fenton and Kate Sheehy, Jeffrey Epstein had sex den while serving time: lawyer New York Post. July 16, 2019. The Court is also aware of an article published by Palm Beach CBS local news wh
l law and federal rules. The key federal statute that applies here is 18 U.S.C. § 1591 which sets forth the crime of sex trafficking with which Mr. Epstein is charged. Mr. Epstein is also charged with conspiring with others to commit sex trafficking under 18 U.S.C. § 371. With respect to the issue of r
introduced by her counsel, and stated that she was when she "had the misfortune of meeting Jeffrey Epstein [in] New York." 7/15/19 Tr. at 72. Ms.Msaid that Mr. Epstein "flew [her] tol arid was "inappropriate" with her. a She was reluctant to go into details about her experience with Mr. Epstein.
From: Sent: To: Subject: Lesley Groff < Thursday, January 18, 2018 12:32 PM Jefffrey Epstein Paperwork for today's MRI The paperwork for today's MRI needs you to fill out personal data an= sign. I left on my desk last night.Msaid she would
< Thursday, January 18, 2018 12:32 PM Jefffrey Epstein Paperwork for today's MRI The paperwork for tod
Jefffrey Epstein Paperwork for today's MRI The paperwork for today's MRI needs you to fill out personal data an= sign. I left on my desk last night.Msaid she would hand to you! On=e done I can email it over to them. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Appl
From: Sent: To: Thursday, August 4, 2011 1:30 PM Jeffrey We were talking about you at lunch.asked if Josh was familiar with your business strategy. Josh said that I know you. I replied that I had an honor
erson I know (then I had to say that Josh and you are the most brilliant men I know) Funny - peter said "sand me know Jeffrey, I like him,Mdoes not".Msaid " it s not true, i like him" . Peter talked very nicely about you. Sent via BlackBerry from T-Mobile <?xml version="1.0" encoding="UTF-8"?> <!DOC
From: Sent: Friday, December 6, 2013 10:49 PM To: Jeffrey Msaid she had one job in Tuesday (did not say how much or which client) hopes to get her passport with visa next week. Sent from my iPhone <?xml
From: Sent: Friday, December 6, 2013 10:49 PM To: Jeffrey Msaid she had one job in Tuesday (did not say how much or which client) hopes to get her passport with visa next week. Sent from my iPhone <?xml version
Entities connected to both Jeffrey Epstein and Msaid

United States
LOCATION
Condoleezza Rice
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Mark Epstein
PERSONPalm Beach International
LOCATION
Palm Beach Police Department
ORGANIZATIONAnnie Farmer
PERSON
Juan Alessi
PERSONJoe Recarey
PERSON
Hunter Biden
PERSON
Western Union
ORGANIZATION
Jet Aviation
ORGANIZATION
Honda
ORGANIZATION
Jeffs
PERSON
El Brillo Way
LOCATION
Signal
ORGANIZATION