Epstein Secrets

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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

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: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

View 09-27-06 05-20- 03 09-27-06 09:08:30 -. DL Duplicate 0--- None Lost View 05-13-06 05-20- 03 05-15-06 23:1 II :2-1 DL Address Changc/CIPS View 10-01-05 05-20- 03 10.03-OS 17:19:44 DL Address Changc/CIPS View 08-03-04 05-20- 03 08-03-04 13:12:10 DL Replacement None

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

al Account Name fl.‘tze ( 0 Fri'd /he. Control Account Name O Address Change O Company O Individual O Name Change From: KKKKKKKKKK To: Add/Changc Phone Number Corporate Limit Increase to S Control Account Limit Increase to $ Individual Limit Increase to S Reverse Finance Charge of $ Re

3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-

iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a

told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th

1)7 EFTA01693766 Florida DAVID. Addresses Page County/Country PALM BEACH Address Type MAILING ADDRESS New Search I Main Menu Page 2 of 2 Changc Date 06-20-2007 https://www.hsmv.flojn.net/servlet/Addresses 7/2/2007 EFTA01693767 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STA