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ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw
LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,
Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C
0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I
Expire Date: 04/09/2006 Title: Title Date: 12/06/2004 VIN: Color. Year: Description: BLUE 2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Regist
-302 of .On 04/25/2007 ,Page 2 stated that during the first massage that became more sexually, EPSTEIN. asked radd he massa d his chest. T EPSTE himself. On snot er occasion, to continued to reac ng was s M !! I M •rovidin• t e massa e to E any c of es on. EPSTEIN •er = e wante• t
massage. e on y nstructions ar something sexy and to say remembered being'told rouna Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi° and asking how she was doing. Last Nam
d of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: r i was introduced to Jeffrey Epstein when she was approximately k or 11th year at told about him a massage. Epstein a massage. traveled with to Epstein's residence in a taxi c
than had sex with Epstein. ted her mother was suspicious about a text message thaw had sent her. The text message was in reference to going to Jeffrey's hist a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, lig was cont
County Dates Maps ICEWu:ern FL 33467-1141 PALM BEACH Apr 2006 - Aug 2007 Map Previo on-Verified Address(es): view An Address VarCtIon Sources KE WORTH FL 33467-1141, PALM BEACH COUNTY (Apr 2036- Aug 2007) urron es! ants a dress: Prop wners p n orma on for this Address Property: Parcel Number
meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for II
d with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked
ide. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated
e ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/20
1/1965 WEST PALM BEACH FL 33414-3466, PALM BEACH COUNTY ( 2004 -Jun 2006) Residents: Nei • , 0-1733, PALM BEACH COUNTY (Mar 2002 -Jan 2005) e KE WORTH FL 33460-1734, PALM BEACH COUNTY (Sep 1998 - Jan 2005) DOEIMEge: 34 al ee CA between 01/01/1989 and 12/31/1989 DOB: Age: 34 ssue in FLO en 10/
ed By: 1/30/06 Entered By.: 1/30/06 nuary 25, 2006, Det and I res and in Lake Worth and met with year, when'she was seventeen years of through Epstein at the time. and had once when they modeled. explained called her on her telephone and a vised her that she was in Palm Beach and requested to
paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated si when Epstein is coming to Palm Beach. house and prov
ounty, and because se lives and works in ie, a telephone interview was conducted. I explained to that there was an on going investigation involving Jeffrey stated she knows Epstein and has been d by him for approximately three years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him a
9 MORTGAGE DEED YES CROWN BK LAKE WORTH, FL 33467 LAKE WORTH, FL 33467 Possible Vehicles Registered at Subjects Addresses (5 Records). Plate: KE WORTH, FL 33467 of 8 Lien Holder: Address: DAIMLER CHRYSLER SERVICES NA LLC Owner: ROANOKE, TX 76262 State: Date FL 08/16/2005 Expire Date: 09/
Entities connected to both Jeffrey Epstein and KE WORTH
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Wilbur Ross
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Florida
LOCATION
Elon Musk
PERSON
Abraham Lincoln
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Michigan
LOCATION
West Palm
LOCATION
Palm Beach Gardens
LOCATION
Lake Worth
LOCATION