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room, putting the covers on the table and taking lotions out. She then cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger,
e her pants and shirt. [__|removed her shirt and pulled her pants off. [ |stayed in her bra and thong panties. As she finished massaging the small of Epstein‘s back, he then turned onto his back. Epstein instructed|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her qu
n’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement[ | advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a sf who was dating roommate, for an opportunity to make some quick money. [_Jadv
n 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. |
epartment Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs into a master bedroom area. observed a
essi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942 a To: [ con@ Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (A
ollowing: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 17
bable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 af stated{__—_| brought her into the house and she was introduced toll. MINIMA then brought her upstairs into a master bathroom, located within the bedroom.[ __|stated she met Epstein in the bathroom. He laid on the table and pi
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base C
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number:
upon request In aoption, an estimate of Po early withdrawal penalty poor to termination with respect to your TO will bo prOvide0 to you upon (BOUGH MINIMA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002249 PUMPS EFFA_000 15723 EFTA00166475 Deutsche Bank Disclaimer Account Name: J
wake of the falsification of documents charges. Monk was already bad because (I) Has any money been allocated for improving MCC as a facility since Epstein's death? RESPONSE: Yes, examples include money for staff positions at MCC New York (are we saying we are adding staff positions in the future or hav
f in Manhattan jail cell - CNBC Officials: Jeffrey Epstein dies by suicide in jail cell - The Providence Journal Fill Coverage Flag as irrelevant Jeffrey Epstein's suicide in jail cell sparks federal probes TwinCities.com-Pioneer Press NEW YORK —The FBI and the Justice Department's inspector general's office w
NEWS Prison experts are stunned and angry that Jeffrey Epstein was taken off suicide watch CNBC Bob H
eard DM WI Immomakansa aka ammo/ co Mk k. ion ...lnai • • .be• acted DM R Ian nentlisthra Witt Dyad ilibt , rad, • %Ink. SS 'mend ID RNA MINIMA, I NYMADMI MO INGRID I I MITI I a I 7 NYMTOMI NYMADMI. IOW:LIRIR I 6 %wet ?cc t a cd (1. rite Acteml rilivluil• 1 ROMAN INTADM I ESTIXAMI Lo
Entities connected to both Jeffrey Epstein and MINIMA