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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

st warrant requests and submitted them to the State Attorney's Office. The packages delivered to the Crimes against Children Unit in care of ASA . Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. L, Eps

ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t

in the kitchen of the house. She was also introduced to a white female known to her as . 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 brow t out the massage oils and laid them next to the massage bed. M,

ase Number . : ***EMPLOYER INFORMATION*** 1-03-001498 Employer Name : Address . . . : ICTIM INFORMATION 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358_214.BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER/SELF Oper Lic No. . : 090443348/VIRGIN IS. Race • White

that she was 18 years old? (A) YES. • Did you believe that was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece

ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t

of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstini_ for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their tel

: HANDGUN Insured? . . . NCIC number . 1,000.00 Recovered by . 0/00/00 Recovery value GLOCK FIREARMS 0.00 City Drug? Document? . . : Property Msg . Property Seq . : ********* P R O P E R T Y INFORM A T I O N # Case number . 1-03-001498 Category . . . : Description . : U.S.CURRENCY Col

es Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to you late last week by Lilly Ann Sanchez, Esq., co-counsel to

th providing various documents that were previously submitted to the Palm Beach State Attorney's Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The Palm Beach County POlice Report concerning Mr. Epstein's former employee. s burglaries of Mr. Epstei

er? . . : Oper Lic No. . : Race • Height 0 Other Phone Nbr: 561/000-0000 INFORMATION - # 1 ******************** Prompt valid in: EPSTEIN, JEFFREY EDWARD FL 000033480 Employer? . Oper Lic No. Race Height Misc. ID# . . Other Phone Nbr: Residency Type : File Charges . : Victim Sobriety: Injur

that she was 18 years old? (A) YES. • Did you believe that. was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece

trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.

s Office in connection with its investigation of Mr. Epstein. Enclosed are the following materials: • The P

by . . : NCIC number . Value 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value Street number : City Drug? Document? . . Property Msg . Property Seq . ********* p R 0 PERTY INFO RMATION # Case number . : 1-03-001498 Category . . . Description . : U.S.CURRENCY Color Serial

Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/VIRGIN IS. Wh

er? . . : Oper Lic No. . : Race Height • 0 Other Phone Nbr: ■ I C T I M INFORMATION -# 1******************** 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER SELF Oper Lic No. . : Race 0 e 090443348/V

erence a burglary that had occurred at the residence during the night. Upon my arrival, I met with the homeowner who verbally identified himself as Jeffrey Epstein, DOB 01/20/53. Epstein told me that over the last couple of months, when he has come into town, he has money he had left in his carry on bag, has

********* 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 00003348

r bills were removed in the presence of Det. and Mr. Epstein and they were counted and turned I IIIIM ILver t

number . Value . . . . : 1,000.00 Recovered by . Recovered Date : 0/00/00 Recovery value : 0.00 Street number City Drug? Document? . . : Property Msg . : Property Seq . **** ************* /NFOR Case number . 1-03-001498 Description . : U.S.CURRENCY Serial number : Model Property type : C

Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t

r . Value 2,700.00 Recovered by . Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number City Drug? Document? . . Property Msg . : Property Seq . *********PERSON REPORT I N G INFO - # 1 ********* Case Number . : 1-03-001498 Last Name • : KELLEN, SARAH LYNNELLE