Epstein Secrets

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0

was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c

rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif

005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358

rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere

she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov

voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er

EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E

hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u

being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie

r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage

Information Record VIN Type _nrC Body IL Le A uired Date Driver License Transactiors Record I)L/ID Number I ransaction Date Issue Date Update Time [ IC T e I Issue Tyne Chan :e 1_,. None FL Di. View ! 02-1245 01-04-05 02-12-0511:16:39 DL Replacement I I Surrendered View 02-11-05 T0

decision that could spark a constitutional showdown over privacy riOts, a judge Thesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County

she was with Ep and how much money she was pa y Epstein. They also asked about her drug use. The privat

the aforementioned girl with the unknown accent paid s taxi cab fares. was awar- at her friend, to •stein s r i. previously livec wit went to Epste prior i rst con act w im. was also friends with advised that she met ... private inves iga ors or pstein's neys and that the same investigat

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginn

tained b of Also enclosed is a photograph o N JE an an FAA registry printout. Details: Recently,

Epsteink pool area, of knowing that his former employ- er ens having sex with underage girls, and of viewing underage poi, nography on computers in Epsteink borne. • • Special Agent Christina Pryor wrote that later review of the payers and book Rodriguez handed over revealed information "that would

been missing for a long time. On one that was in Thailand own. Miami • • at age 14, o was 1 at the time. During simultaneousl erformed a EPSTE:N asked observe EPSTEIN • pal 300.00 advise t at had occasion, EPSTEIN in icate to and had started a family of her was interviews an a vise

dy Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp 02-20-08 11:59:42 DL Replacement i Name Surrendered s • View 02-20-08 01-04-05 02-12-05 11:16:

nformed at he did not wan to come back because she did not o what he wanted her to O. A few weeks later or possible needed money and returned to EPSTE massage. She reiterated again to comfortable with him touching h not letting him do anything." that he would try to do the sam thing. that the m

ew what he sal tat there were many girls providing doing much more than she did. received money for bringing her. number. sta.,' or Argar s or PSTEIN with any gifts !!!!ATTng the massages else. ev at throug nor offer she tried, ed for phone ranged the massage EPSTEIN never provided fly

each, the sexual dentity of the • when she was sixteen High School. at t e time. an ew rom school, approached her about providing a ma" e to EPSTEIN to make some extra money. P M informed that EPSTEIN might attempt to touch her if she di not want him to, she did not have to allow it. said he m

we would be speaking with her. She expressed, er augh she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s hatchee, We met with oor. We explained may have additional further stated that eaves mes the identify DOB

ed by She continued that istant t a e is traveling to P range girls for Date of Birth i es o have his fun with the girls cellular number when Epstiii, ach, later ad told all the house and were able to DOB DOB and DOB Sgt IIIIIIktered the room and explained that based on her own statement

MITSUBISHI . 08-16-04 View AUTO I WHITE 4 DOOR TOYOTA 07-28-06 Dower License Transactions Record DL/ID Number Transaction Date Issue Date Update Time IlLic Type] Issue Type Chance None FL Dis View 02-25-04 02-25-04 02-25-04 13:08:381 DL Renewal View 06-06-00 01-13-98 06-06-00 06:20:491 DL 1

f the interview, rovided the following information: the spring of she worked emp oyed at previously identified byythe was providing massages to J Epstein. disclosed to by massaging Epstein. worxea with a giriname interviewing agents as y Epstein, hereafter that she could make e massages ma have

worxea with a giriname interviewing agents as y Epstein, hereafter that she could make e massages ma ha

tion involve met with resent at the mee ing o e tna ed States Attorney's mee ing too,c ace in Wellington, Florida. pace following information: JEFFREY EPSTEIN's , was not the only individual to contact and arranae massage appoint for EPSTEIN. would also call on her cellular telephone to set up massage a

ellington, Florida. pace following information: JEFFREY EPSTEIN's , was not the only individual to cont

SILVER i 4 DOOR Make JITCquired Date I Reg HONDA 10-24-06 a • - Driver L'cense Transactions Record DIAD Number Transaction Date Issue Date Update Time Lie Type Issue Ty se hange Type FL Disp Lost View 10-12-05 02-01-02 10-12-05 13:32:15 DL Duplicate None View I 02-06-03 02-01-02 02-06-031

the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at age 14 was introduced to Jeffrey Epstein by a 17 year o it named Last Name Unknown(LNU). be an dating in December 2000. former oy r end and father of herlitRI IIIIIIriends wit bo fri

ge. told she could make a lot of money real fast. She nee e to dress sex and rovide a massage for an hour and she would make $300.00. told that Epstein mi ht ask her to remove her shirt but she cou d eep her bra on. told told "If you don't like something let me know." she would massage Epstein w

rage and I was young and I was pretty stupid and I did not want to get in trouble. said she had a fake ID saying she was 18 . Make sure you're 18, Jeffrey doesn't want any underage girls. Egave JE her number and after the first time communicated directly with YE said it was up there and then and we

d after the first time communicated directly with YE said it was up there and then and went upstairs. left after 5 minutes. The first time gave JE a massage, had said he liked top ess massage. told JE. I heard you like topless massages and he said yeah but you don't have to do anything you r

Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None ... View r 08-15-06 01-12-05 08-15-06

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o

FORD 05-21-01 a VIN Type Color Body Make Acquired Datc Reg Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp I View 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None I View J 07-02-97 07-02-97 07-02-9707:56:2

he court reporter would read back Mr. 9 10 11 .Epstein's response, I think you will see the way you jus

arked as Exhibit number 2 for 13 identification, as of this date.) 14 A Yes. 15 Q In that agreement, there are listed 16 co-conspirators of Jeffrey Epstein, those being 17 18 (phonetic) and a. Can you explain 19 to the jury what those individuals did 'for you 20 related to the crimes that were in

4 Professional Reporter and Notary Public for the 5 State of Florida at Large, do hereby certify that 6 I reported the videotaped deposition of JEFFREY 7 EPSTEIN, the DEFENDANT, called by the PLAINTIFF 8 in the above-entitled action; that the witness 9 was duly sworn by me; that the foregoing p

ER: Back on the video 6 record 2:04 p.m. 7 Q Mr. Epstein, when IIII was a 14-year old 8 girl, isn't it t

tion Record VIN I Type I Color I Body I Make I Acquired Date I Reg Driver Licence Transactions Record DI 'ID Number ransactian Date Update Time is T Issue Type hange Type FL Dis View 11-01.06 J11-02-06 20:29:11 ID Duplicate& View View 07-31.06 08-01-06 22: I 5:014 ID Duplicate&

g a New York billionaire, claiming he sexually assaulted her when she was underage. The unidentified woman says she was 16 when she was brought to Jeffrey Epstein's Palm Beach mansion and paid $200 to give the money manager a massage. Instead, she claims he abused her. The suit filed Wednesday in federal court

events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is hims

OE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. ot3- 80069 CiV-MARIA IAMI

MOTORCYCL ' HONDA U7-I8-07 Record DI:ID Number Transaction Date 11-14-07 05.30.06 12-09-05 04-28-05 river License Transactions Issue Date Update Time 05-30 06 05-30- 06 05-31-06 18:25:23 06-20- 12-12-05 00 17:47:22 04-29-05 00:06:53 Issue 1\pc Exam Only Renmal/CIPS Address Chan e/CI

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

ecord VIN j Type H Color I Body I Make Acquired Date Reg Driver License Transactions _Record DLJID Number Transaction Date Issue Date Update Time Lie Tyne Issue Type Change Type ,FL Disp. View i 11-02-06 07-09-04 I 11-02-06 13:57:45 J Exam Only None I I View 07-12-05 1[I7-09-04 07-

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

View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record ) View View View MAD Number Transaction Dat sue Date Update Time I Lic Type Issue Type Duplicate Change Type FL Di 01-09-07 01-16-04 01-09-07 15:42:04 DL Name Surrendered 09-12-06 01-16-04 09-12.0617:45