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tified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement,IIIIII"advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a_girl, ellaileho was dating nommate, for an opportunity to make some quick mo
vit Palm Beach Police Department Agency ORIN FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. —advised she was sure he was masturbating based on h
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
in 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 brought out the massage oils and laid them next to the massage bed. ,
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
nHILSOOns PI 11/4.)10 SW Mon ow Wa Tyne AM PM PPEAR WE! TO APPEARAT THE TINE AND PLACE OESIONATEDIOANSWER THE FENSE CI•AMM OA TO PAY THE FINE UNOERSTAND THAT SHOULD P WILISLRAY Fla 70 WOO( THE 00LTRT As oy(04ARED By Ts* peaTo APPIAN. THAT HAM'S( HELD THCONTEIAP TOE MOTT *MIA yen ANT MA My ARKS T Sat
IM 'MSS As Financial Trust Company, Inc. Type of .Business Internet Address .il ,,(7 1 t . 6 PARTNERSHIP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apakeked renew Telephone Fax Current Mailing Address do American Yacht Harbor 6100 Red Hook, Quarters *2 Tax Identificatio
IP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apakeked renew Telephone F
ARTNERSHIP Hit-OHmA !ION Contact Ferson• Fine Jeffrey Epstein President 'Alum I. Apakeked renew Tele
REPORT ALL INTEREST AND DIVIDENDS. OR THE INTERNAL REVENUE SERVICE (- IRS") HAS NOTIFIEO ME THAT I AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING. (I UNOERSTAND THAT IF I HAVE BEEN NOTIFIED BY THE IRS THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT
ocputalicn/Pannentip/ Doing BU•IICNS As Financial Trust Company, Inc. Type of .Busintss Internet Address ( 64 / ,'(7 14.57 Contact Person* Dale Jeffrey Epstein President • Alum k Amilteteed renew Telephone Fax Current Mailing Address do American Yacht Harbor 6100 Red Hook, Quarters *2 Tax Identificat
( 64 / ,'(7 14.57 Contact Person* Dale Jeffrey Epstein President • Alum k Amilteteed renew Telephone
Address ( 64 / ,'(7 14.57 Contact Person* Dale Jeffrey Epstein President • Alum k Amilteteed renew Te
REPORT ALL INTEREST AND DIVIDENDS. OR THE INTERNAL REVENUE SERVICE (- IRS") HAS NOTIFIEO ME THAT I AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING. (I UNOERSTAND THAT IF I HAVE BEEN NOTIFIED BY THE IRS THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT
Entities connected to both Jeffrey Epstein and UNOERSTAND

Financial Trust Company
ORGANIZATIONAmerican Yacht Harbor
ORGANIZATIONy, Inc.
ORGANIZATIONEl No
PERSONDisclosures and Supplemental Forms
ORGANIZATIONThe General Terms and Agreements for Accounts and Services
ORGANIZATIONEl Brokerage
ORGANIZATIONPrim Nan
ORGANIZATIONiFor Cab
PERSONAditional Accounahokle
PERSONApplicalion
LOCATIONAccount Tyne
ORGANIZATIONMorgan Deposit Account
ORGANIZATIONP Morgan Federal Money Market Sweep Rind
ORGANIZATIONK J.P. Morgan Tax Exempt Money Market Sweep
ORGANIZATIONCustody for the Asset Account
ORGANIZATION