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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
ALM BEACH POLICE DEPARTMENT Page: 86 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Entered By.: ALTOMARO, NICRIE A. 6/06/06 On May 22 2006, I received several phone calls throughout the day from Mr. II who stated he had been followed aggressively by a private
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 bye at 12:02 pm from the same cor
ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffrey Epstein as well as notepaper (Important Message) with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. (714-
ash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important message notepaper addressed to J,E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pas
ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important mess
Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M 01-20-1953. ** End of Report ** EFTA00184554 Case 9:08-cv-80736-KAM Document 361-35 Entered on FLSD Docket 02/10/2016 Page 1 of 6 EXHIBIT 35 E
ndence from Armani Exchange addressed to Nada , Jeffrey E. Epstein notepaper with' lla an important messa
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
gation Continues. *************************NARRATIVE # 30 ************************** Reported By: RECAREY, JOSEPH 1/03/06 Entered By.: ALTOMARO, NICRIE A. 1/03/06 On December 29, 2005, I received a facsimile from National Compliance EFTA00184532 Case 9:08-cv-80736-KAM Document 361-34 Entered on
-000368 (Continued) I received a facsimile from T-Mobile Cellular service on telephone number S which is assi ed to David Rodgers, pilot for Mr. Epstein, who resides in Rod era, telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license F
410 Page: 78 Time: 9:27:55 Incident Report Program: CMS301L NA NARRATIVE 38 Reported By: RECAREY, JOSEPH 1/31/06 Entered By.: ALTONARO, NICRIE A. 1/31/06 3523-003 Page I of SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00008507 EFTA00159170 Date: 7/13/06 litM B
Entities connected to both Jeffrey Epstein and NICRIE
Darren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON
Florida
LOCATION
Michael Douglas
PERSON
South
LOCATION