Epstein Secrets

640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at

111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc

beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att

unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl

101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i

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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. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 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

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

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72504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: CITY ST ZIP: NEW YORK NY 100226843 HOME PHONE: BUSS PHONE: DATA SERV ACTIVE: CANCEL: SUSPEND: FED N

NVC QTY: 01 D 0 SSN: 4COUNT REP: TATAIL DILL: DBC DATA: N r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT: SIC: 16.29 072504 LOOKUP NAME: JEFFREY 2 INITIAL DEALER: 00115 4:115 H/N: N SUSPEND CNT: VO ACCT ALERT: BILL TO NAME AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTEN

t for use or disclosure outside tingular Wireless and its Affililates except under wStten agreement. j EFTA01717677 P::: cingular Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2005 Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR ell Monthly Service Charges Ite

AND ADDRESS PERSOtAL GUARANTOR NAME: JEFFREY E EPSTEIN & CO ATTENTION 1: ATTENTION 2: STREET ADDR: C

G NEW VORK NV NEW VORK NY NEW VORK NY INCOMNG INCOMNG NEW YORK NV NEW VORK NV NEW YORK NV NEW YORK NY NEW VORK NV NEWYORKZN1 NV INCOM NG WPAUMBEACH PL INCOM NO WPALMB CH PL INCOM NG INCOMNG INCOM NG NEW VORK NY INCOM NO INCOM NG INCOM NG NEW YORK NV NEW YORK NV INCOMNG NEW YORK NY N

ARLY EVENING N/WKND 564 04/22 10:21P NEW YORK NY VAIN UNLIMITED NM/MHO MN I EVT MESSAGE RETRIEVAL •175107041100° EFTA01722450 Account Name JEFFREY E EPS FEIN mber Date of Invoice AT&T Wireless Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR

greement. Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01722444 P Account Name JEFFREY E EPSTEIN Date of Invoice e•••••'flii. AT&T Wireless Page 3 of 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDIN

Page128 EFTA01722442 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

Y EVENING N/WKNO 559 04/22 07:aP NEW YORK NY 1MiN EARLY EVENING N/WKNO 560 04/22 07:24P INCOMING 2MIN EARLY EVENING N/WKNO 561 04/22 07:28P WPAUMBEACH FL 1MIN EARLY EVENING N/WKNO 562 04/22 07:58P NEW YORK NY 1 MIN EARLY EVENING N/WKND 563 04/22 08:03P NEW YORK NY PAIN EARLY EVENING N/WKND

ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •

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A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: JEFFREY E EPSTEIN Please Return This Portion With Your Payment. Use of service and payment of this invoice imitates agreement with the General Terms and Conditions fo

a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

a AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

1 MIN 400 ADDL ANYTME MIN 289 04/16 10:07A 2MIN UNLIA MOBL TO MOBL 290 04/16 10:09A CAMBRIDGE MA 2MIN 400 ADD'L ANYTME MIN 291 04/1610:12A WPAUMBEACH FL 1 MIN 400 ADDL ANYTME MIN 292 04/16 10:14A INCOMING 1 MIN 400 ADDL ANYTME MIN 293 04116 10:17A NEW YORK NY 2MIN UNLIM MOBL TO MOBL 1EVT

of service or payment of this invoice indicates agreement with the General Terms and Conditions for %tireless service. AT&T Wireless Account Name: JEFFREY E EPSTEIN K Yes. I want to enroll in REFT and have my monthly payments automatically deducted from the account on my enclosed check (see reverse signature cent

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY

AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

RIEVAL I MIN UNLIMITED NWILND MIN I MIN UNLIMITED N WINO MIN 430 08/31 03380 431 08/31 033W 432 08/31 0337P INCOMNG 1 MIN INCLUDED MINUTES WPAUMBEACH FL I MIN 1./QE0. MINUTES I MIN WED IAMPTES I INSO/MIA01 378 0129 COMP 179 0829 120590 N EIYV ZONE S 1NY EN Y 10 MIN UNLIMITED N WIND MIN

ddress' I do not wish to receive email notification of special offers available to AT&T Wireless customers. 6.1.3G EFTA01706166 P Account Name JEFFREY E EPSTEIN Date of Invoice e•••••'flii. AT&T Wireless Page 3 of 14 IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDIN

greement. Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

Page128 EFTA01706164 AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY

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