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10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
Date Prepared fril 29 or or Date Loaded Due Loader's I Investigative Assistance or Technique Used 1. Used, tut dtl not he 2 Need. streamed/ 2 Heide demure 4. Phscataly ossengal For S.». eve Aset by other FO(s) indidale A, B.O.Di« earespaeing FO Rak To KT Pate Po EAT RSY FO NT Rem Po MT
Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re
: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P
obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t
Vehicie - .., Fri Name float :Medal o • Ati_.,,. u it.) iMI.) ,cdied owe 5. AAA Manor V ....1 Co-DeeeniclaiE name (1...e.st. Feet. Heide) Race A. Date U 1 Amesttel 2. y E 2 At Laroe 04. Wide - trkseoor 0 5...kiiiihee Parent Name Past (Sodom 1.1 MIGuamdan Reside/nee
D 'YHA' V PIS ACCOUNF DUALIPI ES TO BE "AXED AS A CKIMESTIC EP-ITY A WO FOR ryi APICIAL TRAT COMPANY HAS BEEN PROVIDED A WO :OR THE OWNER JEF vREY EPSTEIN HAS SEEN PROVVEO REPCRTINO NEEDS TO TARE PLACE FOR TOS ACCOUNT THE BUSINESS ANALYST TEAM AS APPROVED THE CPENIND IN ¶'4E IXNES TIC NNCIRMLOw Brok
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e Austreia. AC CT. CA) CrAER Reg Code Other Famigrp ACCT •C:0 0 -HER Reg Code Ocrriesbc: MARE & CO Automatic Sehfernerg IT.TdiCatOr, Yee Overdid! Heide Code P1 5EP 51.113 SEP Rfgell To Se: Off Yin Deposirory frAigrbifity Code Yes EFTA01595123 Fractional' Shares: Se, inco.rne Cash JrNst COO tnr
Entities connected to both Jeffrey Epstein and Heide

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONDoug Band
PERSON
Elon Musk
PERSON
William Barr
PERSON
Vicky Ward
PERSON