Epstein Secrets

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

981, BROWARD COUNTY (May 2005 - Jan 2007) Current ELM Address: FORT LAUDERDALE FL 33301.2981, BROWARD COUNTY (Dec 2003 - • JUPITER FL 33458.1043. MARTIN COUNTY (Sep 2001 - May 2008) esidents at OAKLAND PARK FL 33309-8489, BROWARD COUNTY (Jun 2003 - Dec 2003) urront Residents at Address: OAKLAND PARK FL 33

in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n

10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac

the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n

FL 33301.1981. BROWARD COUNTY (May 2035 -Jan 2007) Curr Address: FORT LAJDERDALE FL 33301-2961. BROWARD COUNTY (Dec 2003 - JUPITER FL 33458-1043. MARTIN COUNTY (Sep 2001 - May 2006) Curran Address: OAKLAND PARK FL 33309-6469. BROWARD COUNTY (Jun 2003 • Dec 2003) . OAKLAND PARK FL 33309-6468, BROWARD COUN

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

Sorbet we may Nen 'ohms!. aid look kr a age'. law Amy. Saw lay Is dr amine her lefey lams P. km* • Sham. New brass Greareseps. lass NO. 4498164 MARTIN COUNTY UTILITIES CITY OF STUART UTILITY Martin County and the City of Stuart Utilities will temporarily change their method of chlorinating potable wate

Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father

ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

998 - /VEU_INGTON FL 33414-6338, PALM BEACH COUNTY (Nov 1999 - LLI 'GTON 33414.7035, PALM BEACH COUNTY (Sep 1997 - Jan 1999) TUART FL 34996-4920. MARTIN COUNTY (Jul 19194 - DeC 1996) MIAMI FL 33176-7110, MIAMI-DADS COUNTY (Mar 1965 • Dee1996) slitth141(41E.1.1t • In /ELLINGTON FL 33414-8163. PALM BEACH C

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

M BEACH COUNTY Curren ddres Non-Verified Address(es): MMITOWN NY 11787-3318. SUFFOLK COUNTY (Dec 1989 - Jun 2005) 1110 . P M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr

-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

EW YORK COUNTY (Sep 1981 - May 2001) Age: issued in CAUFORNIA between 01/01/1965 and 12/31/1965 evi • lied Addross(es): PORT SALERNO Fl- 34992, MARTIN COUNTY (Jun 1992 - Dee 1992) Ag M iliv,Mil isn e onfVedfied Addrest(es): PORT SAINT LUCIE FL 34984-4362, ST. LUCIE COUNTY (Nov 1989 - Jan 1997) turren .

alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

ay 1998 - WELLINGTON FL 33414-6336, PALM BEACH COUNTY (Nov 1999 - aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 19

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

FLORIDA between 01/01/1973 and 12/31/1973 DOB: : 48 ue• In FLO e een 01/01/1973 and 12/31/1973 A we ress es): /14( JENSEN BEACH FL 349574531, MARTIN COUNTY (Mar 2003 - May 2006) ddress: ' - ified Address(es): RT SAINT LUCIE FL 34953-6712, ST. LUCIE COUNTY (Nov 2000 - May 2006) at Address: Oct 2003

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

ARD COUNTY (May 2006) H FL 33015-4675, MIAMI-DADE COUNTY (Aug 2004) 1 PIERCE FL 34948-3235, ST. LUCIE COUNTY (Mar 2003) • , STUART FL 34994-9548, MARTIN COUNTY (Mar 1993 - Sep 2002) urren es erns Cure~l ilighis address: hT(130/SCCUTC.BCCIlfitaC0111/app/bpS/TepOTI 1/11/2007 EFTA01693493 Law Enforceme