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exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling
interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea
ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage
Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally
67 Active Add/est:Its): 0YHTON BEACH FL 334354327. PALM BEACH COUNTY (Aug 2003 • BOYNTON BEACH FL 1‘416-8406, PALM BEACH COUNTY (Aug 2003 - "011 BOYNTON BEACH FL 33435.8406, PALM BEACH COUNTY (Aug 2003) • P • les): YNTON BEACH FL 334354327, PALM BEACH COUNTY (Aug 2003 - 2006) 1. 1 ONKONKOMA NY
16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t
the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said co
0 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 200
ood - 6 Found Address Summary: View Al Address Variation Sources Address County Dates Maps TUCSON AZ 65708-1248 PIMA Mar 2007 - Oct 2007 Map BOYNTON BEACH FL 33436- PALM BEACH May 2006 - Feb 2007 Map BOYNTON BEACH FL 33438-2539 PALM BEACH Feb 2005 -Jul 2008 Map LAKE WORTH FL 33460-2848 PAL
e email notification of special offers available to AT&T Wireless customers. EFTA01698649 Xcingbylar AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI December 05, 2004 Page 3 of 12 ACCOUNT DETAILS Detail of Payments - Thank You I Item Description Date Applied/Reversed 1 PAYMENT
Account Name JEFFREY E EPSTEIN Account Number Date of Invoice October
MN UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN MESSAGE RETRIEVAL UNLIMITED N/WKND MN UNLIMITED N/WKND MN Account Name JEFFREY [ EPSTEIN Date of Invoice January 03, 2005 ' Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Item Date Time - Continued Qnt
NY NEW YORK NY NEWYORK2N1 NY INCOMING INCOMING NEW YORK NY WPALM8EACH FL //COMING NCOMNG NCOMING //COMING NCOMING //COMING NEW YORK NY BOYNTON INCOMNGBCH FL INCOMING NEW YORK NY WPALMBEACH FL INCOMING V/PALMBEACH FL NEW YORK NY NY ZONE 1 NY NEW YORK NY INCOMNG INCOMNG INCOMING IN
16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896229 Description MERCHANDISE Pike $45.93 New Charges Summary Total E F FREY E EPSTEIN 8-42008 LUCIANO FONTANILLA MERWIN DELA CRUZ RENATO ALACSONI $4,765.87 $2,552.36 $3,771.84 $3,734.85 $9,957.71 $88138 $2,234.38 LEO LOIONG
r American Express@ TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/17 P 15/19 Account
JEFFREY E EPSTEIN °Wc121,-32ITURP2Tos p. 423 Detail Continued Amount codgem FEDEX PYMT 24520299 C24520299 MEMPHIS TN 518.47 24520299 38132 JEFFREY E EPSTEIN NY FRO TRANSACTION FEDEX CARTS 24520299 FedEx N1400422-1147 06/05/17 FEDEX PYMT 24525911 024525911 MEMPHIS TN $145.21 24525911 38132 JEFFREY E
nding Limit: $10,000 Amount 09/25/17 09/26/17 SAMS CLUB8157 8157 WHOLESALE CLUB W. PALM BEACH BOYNTON BEACH FL $6.93 $61.53 LEMON GRASS OF BOYNTON 561-733-1344 FL 09/27/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $5182 DISCOUNT STORE 09/27/17 MA FAMILY PRODUCE MAR WEST PALM B
DUCTS 58940.38 $8940.38 06/23/14 301 E 66 ST GAR2199QNEW YORK PARKING LOT &GARAGE NY $um 06/23/14 TRISTAR WORLDWIDE M7BEVERLY 821148401915 JEFF EPSTEIN TRANSPORTATION SERVKES MA $17350 06/23/14 TRISTAR WORLDWIDE MJBEVERLY 821137801915 JEFF EPSTEIN TRANSPORTATION SERVICES MA $140.80 06/24
ican Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account Ending 2
CTE American Express* Traditional um tiara COPY JEFFREY E EPSTEIN Closing Date 05/11/14 p 13/18 Account
6.05 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689.6896 $525.73 06/26/14 LAWNMOWER HEADQUARTE561489-6896 561-689-6896 $1,102.38 06/26/14 BOYNTON BP 9112 BOYNTON BEACH FL 561.732-2279 Description Unleaded Plus $75D0 06/26/14 BOYNTON BP 9112 561.732.2279 17740322 33426 General Tobacco
Date 04/14/13 $ 54988 BEX Z 07913 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806
yment Due Date 04/14/13 $ 54988 BEX Z 07913 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015
EACH FL JANUSZ BANASIAK TARGET TRANSACTIONS THIS CYCLE (CARD 1150) $6,652.94 00011106 LAKE WORTH FL PUBLIX #1395 PALM BEACH FL MACY'S EAST #763 BOYNTON BEACH FL APPLE STORE #R024 WELLINGTON FL MARSHALLS #0398 LAKE WORTH FL AMERICAN AI 0010281202029 MIAMI FL 031013 1 X XAA TRANSACTIONS THIS CYCL
Entities connected to both Jeffrey Epstein and BOYNTON
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATIONCourtney Wild
PERSON
Elon Musk
PERSON
Phoenix
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION