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is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in the kitchen of the house. She was also introduced to a white female known to her as M. 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. t
NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
RTY RECEIPT PD Fenn 152 DETECTIVE BUREAU j PROPERTY O FOUND O DECEASED (Probated) DI PERSONAL Q CONFISCATED CI DESTROY #10KEVIDENCE TRIAL CI LABORATORY CI STOLEWRECOVERED D OTHER INCIDENTICITATION N MBER 05- DATE/TIME I 1010 RECOVERED 5 t2Lto PROPERTY NUMBER (Leave Skink) O S- Jr L-t! BIN
o µ AO) DISIIMMI ADDRE Sint aly PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City (o PHONE NUMBER SUSPECTS NAME / D.O.B. O1-1D-y) EPSTE:IN,30 trrit-EY .gat ADDRESS Sleet Cy 20 357 a- St2i ao Way , NS Fi33q9) PHONE NUMBER ADDTNL SUSPECT / O.O.B. ADDRESS Sweet City ZO PHONE
band's Name: Cellular Telephone: SiE-Ng-10800 -44tt, EFTA01688720 011080 62 federal investigeLion regarding the sexual exploitatiaidagagorsilla JEFFREY EP1STEIN, was interviewed by the FBI. identifying nforma ions reco ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: Husband's N
agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een
terview, provided the following information: stated she was seventeen years old when she first Iiiii ied providing JEFFREY gaIpIN with massages. EPSTEIN asked how was, and i nded that she would turn eighteen According to EPSTEIN said that when she turned eig een e wanted to take her on vacatio
TY RECEIPT Form 052 EVIDENCE CUSTODIAN' 0 PROPERTY LI FOUND CI DECEASED (Probated) Zi PERSONAL 0 CONFISCATED 0 DESTROY gi EVIDENCE Lb TRIAL CI LABORATORY CI STCILEMRECOVERED 0 OTHER INCIDENTiCITATION MAABEFI 0 5;319 Er DATEMME RECOVERED 014 -or -or cobs- PROPS Ra NUM (Leave Blank) D5 6S BIN N
Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to your letter of today's date, copies of the victim notifications are being mailed to you on a rolling basis. Fo
NT VIA FACSIMILE (561) 820-8777 Re: Jeffrey Epstein Dear Ms. Villafana, Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am providing you a copy of the motion. P1 advise me as to what your position is on this matter. Ja'
lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to you
d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am
• DETECTIVE BUREAU CI PROPERTY • . . O ',CI DECEASED (Probaled) PERSONAr. . • . 0 CONFISCATED • r a DESTROY, ' . ., 44 EVIDENCE .. \yd ' CI LABORATORY . CI STOLEN/RECOVERED ; U OTHER . . - • : a b INOIDENT/GITAMONNUI.41 . 0 5 '' SO SK DATEMINE 70— RECOVERED .02 o - C* C - • PROPERTY NU
one or email. N3 J0 Thank you in advance for your assistance. PP0M979 Nada Marcinkova W/F 02-21-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Rodriguez RIF 10-07-1983 W/M 04-12-1954 pet. III Palm Beach Police Department 345 South County Road
tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Alfredo Ro
.- 13- 7 i .. t- t -_,A faiArsP Cdc,41/ i IA •JE '. is' I ! . tri t 1).-• re., - . co,,n4 _Ria
1-1985 tOo Janusz Banasiak W/M 04-07-1953 pi) Jeffrey Epstein W/M 01-20-1953 Adriana Mucinska ND Al
Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORATORY 0 STOLEN/RECOVERED 0 OTHER ( a to Y 4IDEAT/citfATIoN NUMBER 0 ..' DATE/TIME tC) RECOVERED 2o0c 14/0 PROPERTY NUMBET (Leave BM\ 1 CC - O
E FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA CASE NO.: 2006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=co Ca pan a0R -u DEFENDANT'S MOTION FOR RETURN OF PROPERTYF:14p :Cm ry COMES NOW the Defendant,
454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"' iv 0=c
006CF009454AXX DIVISON: "W" vs. b y 20* nr> JEFFREY EPSTEIN, 55 =rrlz nizo xi Defendant. =tr.?"'
WARRANT RETURN DETECTIVE BUREAU t/ 0 PROPERTY 0 FOUND CI DECEASED (Probates) CI PERSONAL CI CONFISCATED ID DESTROY 15a EVIDENCE sa TRIAL ' CI LABORATORY 0 STOLEN/RECOVERED CI OTHER ( b INCIDENT/CITAPON NUMBER e 5. 1/41-2) g P•I DATE/TIME RECOVERED /0 • At e) ''' 0 5 PROPERTY NUMBER paw hems
RECTS NAME/ Oil ., _1-7 o -13 I'S ff itliti • JE ADDRESS Street CM Z92 35? El 1501% p PHONE
7146 .DLM BEACH POLICE DEPARTMEhl) PROPERTY RECEIPT PBPO Fpm .52 :1 DETECTIVE BUREAU LI PROPERTY LI FOUND Li DECEASED (Probated) Cif TRIAL CI LABORATORY LI PERSONAL C.] CONFISCATED LI DESTROY i11 EVIDENCE O STOLEWRECOVERED CI OTHER INCIDENT/CITATION NUMBER OS' Lk'? ADDRESS WHERE PROPERTY IMPO
V Outyael On $OO Corned Bolt 10 t1) Maw CaSTIN. JEFFREY E per "eV. 00O Aildiess: Smite Stocittie 364 C
TMENT PROPERTY RECEIPT PEW° Fon. OS? CI PROPERTY CI FOUND la DECEASED (Prowledj U PERSONAL CI CONFISCATED 0 DESTROY Cil EVIDENCE 0 TRIAL CI LABORATORY CI STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER Or - NOK DATEMME RECOVERED 041rtior PROPERTY NUMBER (Lean Berle Nis 05 - 3g 4 BD NUMB
Entities connected to both Jeffrey Epstein and CI LABORATORY
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Samantha Power
PERSONKaren
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSONNadia Marcinkova
PERSON
Palm Beach Police Department
ORGANIZATION
Princess Diana
PERSON
Al Gore
PERSONGoldberger & Weiss
ORGANIZATION
Xi Jinping
PERSON