Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corp

tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message

nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to m

stein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass c

tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message n

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

tified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed

itation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that th

U STOLEN/RECOVERED 0 OTHER INCIDENTCITATION NUMBER DATFJTIME RECOVERED .CCI' 0 - 05- PROPERTY NUMBER (Leave !lank) ._ r 5- 3 -71 IBIN NUMBER (Leave Bank) /";)R -5 5-- ..- ADDRESS WHERE PROPERTY IMPOUNDED 7- , : _./. ..-- t e e, e • , I "1 ( ; CI 'DISCO :,1) i.. ADDRESS Sires✓ Cy 20 P

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

LABORATORY U STOLEN/RECOVERED U OTHER 4 INCIDENT,CITATICN NUMBF -,•••% O 5 - S 61 5/ DATE/TIME RECOVERED 70 ''. G2 o- 05 PROPERTY NUMBER (Leave Bank) 65 109 L 1 BIN NUMBER (Leave Stank) ADDRESS WIER ROPERTY IMp B OUNDEAL. 3-t 6 - L.- r, \ \ 0 P-iAliti 6 ,0 (-- DISCOVERED BY i D 0 B. ADDR

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t

ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834

her that same day. remembered i was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women

xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off

I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to

LI EVIDENCE U TRIAL U LABORATORY 0 STOLESURECOVERED U OTHER INCIDENTiCITATION NUMBER DATE/TIME RECOVERED r_.71 2,;•;\ lc i PROPERTY NUMBER (Leave Bank) r5 tz - e- I: - ,7; BIN NUMBER (Leave Blank) I 2. q S-D- ) ADDRESS WHERE PROPERTY IMPOUNDED s') ( E: I lit , z I I ,, - i .,- t ...- (

MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI

SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM

J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA

FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa

COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C

TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c INCIDE TION NUMBER - et -0/ DATE/TIME RECOVERED 01 UM, !) 1/c 1 PR NUMBER (Leave Bank) 7R17 - r 1 5 7 r Lei BIN NUMBER (law Bank) aL i t - Cr /l f iC 4 - ADDRESS WHERE e FBPD Ats., Be-,tz_s h .;3 Sit Street City ZIP t 1

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

U STOLEN/RECOVERED 0 OTHER INCIDENT/CITATION NUMBER 05-Stoe. DATEMAIE RECOVERED HMOS k24o PROPERTY NUMBER Aran Blare0 b 5- ID 04 BIN NUMBER (Leave Bank) f 2- 791a ASRLEtSgtHEISROMPOUNDED caz , KnY D VER ENIIIM ADDRESS NWT) ay Zio PHONE NUMBER OWNERS ADDRESS Srreef C2y ZIP PHONE NUM

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

CE NTRIAL U LABORATORY O STOLEN/RECOVERED U OTHER INCIDENT/CITATION NUMBER b5- 54:02, DATFJ0ME RECOVERED Io-zi-QC /0. 4).5" PROPERTY NUMBER (Leave Bank) , , _ ( t --1_ BIN NUMBER (Leave I .: ) I AD3 E;S Wi2IERE PRCe TY IMMUNDED i ll :c...) %..) (041/Vr3, PO )477 DI§29VERED BY /0,0.B. it _ ,

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.?"'

O STOLEN/RECOVERED O omit ( a INIIIDENT4ATIoN NUMBER DATE/TIME RM•••Afr, ID 2o 14/O• -OS PROPERTY NUMBER (Leave MOO ' -: ioay DIN NUMBER (Leave Bank) . 7,478.5wswERQ,ouNDFALitio DISCOVERED BY/ D.O.E. • ' . a . PHONENVIER - 1 OWNERS NAME/ DAS ADDRESS Street PHONE NUMBER SNAMF-10.041./

RECTS NAME/ Oil ., _1-7 o -13 I'S ff itliti • JE ADDRESS Street CM Z92 35? El 1501% p PHONE

ED U OTHER Ci b INCIDENT/CITATION NUMB C 6 — Z .rS / DATE/TIME RECOVERED lo - c2 0- 65 PROPERTY NUMBER (Leave BINS) cs- lo 90 BIN NUMBER (Leave Bank) ADDRESS R rOPERTY IMpOUNDEja_ 3 E L-- iii6 y, \' o Po / kvi 6eo c ic DISCOVERED BY/ D.0 B. ADDRESS Street City DP PHONE NUMBER OWNERS NAM