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mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
ome to light, she fears him and fears for her safety. DANIELLE stated she was not in contact with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JE
-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of • 03/20/2008 2 .On .hv told the girls that she and Wilknew a man by the name of JEFFREY LNU who would pay $300.00 to gir s who would give him a massage. told that it was very legitimate and that he never touched them, he just wanted
d happened in the room but she seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) to ' that she needed to call LESLIE back as soon as possibl
dentified herself as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (whi
UNKNOWN (LNU). All three lived in an apartment located at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended a high school (name unknown) in Queens, NY and it was through GIL that DANIELLE met a girl by the name of LNU. GIL and LNU had met
d happened in the room but s e seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin n b half of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin h r that she needed to call LESLIE back as soon as po
ear 48th Street and 8th or 9th Avenue. Last Name Unknown(LNU) told she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. only provi ed EPSTEIN with a massage on one occasion. EPS N told that he would pay her to find and bring him other girls. e ieved
2a (Rn 10-6-93) 31E-MM-108062 Continuation of FD-302 of _I .On 03/20/2008 .page 2 told the girls that she and knew a man by the name of JEFFREY LNU who would iiiiii00.00 tillills who would give him a massage. told and that it was very legitimate and that he never tout e t em, he just wan
UNKNOWN (LNU). All three lived in an apartment 1!!!!!! at 218 East 96th Street between 2nd and 3rd avenues in NYC. had a best friend by the name of GIL CASTILLANE. He attended 111, school (name unknown) in Queens, NY and it was through GIL that met a girl by the name of LNU. GIL and LNU a met at middle sc
Entities connected to both Jeffrey Epstein and GIL CASTILLANE

Marc Rich
PERSON
Madison
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONDoug Band
PERSON
Ralph Lauren
PERSON
Palm Beach Gardens
LOCATION
North Carolina
LOCATIONthe Upper East Side
LOCATION
Queens
LOCATION
Austria
LOCATIONBoynton Beach
LOCATIONHigh School
ORGANIZATIONVeronica
PERSON
CECILIA
PERSONWellington High School
ORGANIZATIONPalm Beach Central High School
ORGANIZATIONGELSEY
ORGANIZATION