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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah 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.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
le Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. ewas taken to Epstein's house Iodated on El Brillo Way. introduced-to Jeffrey Epstein. Epstein had his personal chef prepare dinner fo:rtlltand••• At the conclusion of dinner~d Epstein
ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA00164
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA00164
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
ce. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Addit
In so doing, :EPSTEIN maintained a steady supply Or new victims to eXpleit. The New York Residence 8. At all times relevant to this indictment, JEFFREY EPSTEIN, the defendant, possessed' and Controlled a multi-story pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: Be
York-based victims, Many. Florida victims, once recruited, were abused by JEFFREY EPSTEIN, the defendant; on Multiple additional. occasions. 18. JEFFREY. EPSTEIN, the defendant, who during the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact
y pritate residence on the Upper EaSt Side of Manhattan, New York, the New York Resident*: BetWeen at least in or about 2002 and in Or about 2005, Sp$TEIN abused numerous minor victims at the New York Residence by canSing these victims to be recruited to engage in paid sex acts With himL 3 EFTA01648
ing the relevant time period was frequently in NeW YOrki *mild arrange for Employee-2-ox other employee$ to contact victims by phone in ,advance of EPETEIN's travel to Florida to ensure appointments were scheduled for when he arrived. In particular, in certain instances, Employee-2 placed phone calls t
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
sset movement instructions. If you wish to request multiple wires. chodcs journals or free deliveries. please use the long form. DBAB Account Name: Jeffrey E Epstein Acc“ Int 35266976 Wire W VON federal funds in the amount oil $ To Bank Nana TD Bank City I State: ABA it 031101266 Further credit to Interme
use the long form. DBAB Account Name: Jeffrey E Epstein Acc“ Int 35266976 Wire W VON federal funds in
es. please use the long form. DBAB Account Name: Jeffrey E Epstein Acc“ Int 35266976 Wire W VON federal
snibOVSeCurits. Ory/SrlIbOlretiCurity. o Journal All Holdings To DRAB Account I: Account Nona Free Delvedes O Please deliver the securities Iodated below to: OTCCA. Name of Receiving Firm: Account Name Account Number: at Receiving Firm ON/SymbolSecurity: thy/Symbol/Security: Stated Augxeba
Entities connected to both Jeffrey Epstein and Iodated

Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Barry Diller
PERSONVerizon Wireless
ORGANIZATIONthe Southern District
LOCATION
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Zorro
LOCATION
Geoffrey S. Berman
PERSONCourtney Wild
PERSON
Florida
LOCATION
Abraham Lincoln
PERSON
Vicky Ward
PERSON
Saint James
LOCATION
the United States District Court
ORGANIZATIONMobil
ORGANIZATION
Mobile
LOCATION