Epstein Secrets

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

71 6r u „ H ,_ i i _, , ILL, I. g r.‘,*„„ 'e l. Paw/ 03 adomonot 40 02 Tat RIGIN 04 Talc 0$ Eamoce 1I Weston Earn Warta 06 Otis T Eta Muria Clara, " app, 2 3 telatonnani pada% NOM nuptial o C I elanti irabnier)"1 71:4.M nr ± t / Da PI Ana Twa Aims ( I I I Scam Dole Baal Ba

5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654566 lebnaty 01,2003 - Febwaly 28.2003 Page 6 of 8 Jeffrey E Epstein Primary Account Ntunbet: 'JPMorgan Private Bank Checking Account Numb Jeffrey E Epstein Activity iccrt ) Date Description Debit Credits Bal

ORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debit $10,000.00 $1,178,48629 VIA FIRSTBANK

mber Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity

lebnaty 01,2003 - Febwaly 28.2003 Page 6 of 8 Jeffrey E Epstein Primary Account Ntunbet: 'JPMorgan Priv

am. Transaction Detail Primary Account: For the Period 7/1111 to 7/29/11 Date Description 07101 Beginning Balance 07/12 tds Transferred From Muria AS Requested 07/25 Funds Transferred From ODA AciallIMISTo Mmia 1,000,000.00 As Requested 07/28 Fed Wire Credit Via: Firstbank Puerto Rico/22

Invoice Number: 1-568-96363 Invoice Date: Feb 02. 2004 Account Number: 1144-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US

Page: 1 ol 8 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi

4-2081.6 Page: 1 ol 8 FedEx Tax ID: 71.427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-

listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114420814 Name: Address: Apt /Suite: Say: State: Bp: Muria: 1 Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00338904 EFTA_00211599 EFTA01312649 Invoice Number: 1.568-96363 Invace Date: Feb 02.2