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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
07 AMANDA BJORKLAND FREELING, date of birth 08/22/1987, Social Security Account Number 594-56-7772, cellular telephone number ( FREELING's father, MARK LNU's telephone number ( was interviewed telephonically regarding a federal i n involving the sexual exploitation of minors. After being advised of
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
REAU OF INVESTIGATION Date of transcription 10/04/2007 , date of birth 08/22/1987, Account Number 594-56-7772, cellular telephone number father, MARK LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advi
viewing agent inquired if was able to speak freely over the phone with her husband in the car with her. stated she was fine. When was asked about JEFFREY EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. stated
and in the car with her. stated she was fine. When was asked about JEFFREY EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. stated that she could not recall traveling with her friend to EPSTEIN's Palm
her. stated she was fine. When was asked about JEFFREY EPSTEIN, she told the interviewing agent that sh
10/04/2007 , date of birth Social Security Account Number cellular telephone number father, MARK LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advi
Entities connected to both Jeffrey Epstein and MARK LNU

Marc Rich
PERSON
Madison
LOCATION
George W. Bush
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
ORGANIZATIONCentral Park East
LOCATION