Epstein Secrets

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

n=m&lffi=1... 8/8/2006 EFTA01712423 Driving Directions from 505 S Flagler Dr, West Palm Reach, FL to Gr... Page 2 of 2 8.11 debts reserved. Use Sublect to Ucense/Coovrlaht These directions are Informational only. No representation is made or warranty given as to their content, road conditions or ro

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

n=m&lffi=1... 8/8/2006 EFTA01728075 Driving Directions from 505 S Flagler Dr, West Palm Reach, FL to Gr... Page 2 of 2 8.11 debts reserved. Use Sublect to Ucense/Coovrlaht These directions are Informational only. No representation is made or warranty given as to their content, road conditions or ro

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

n • a 6' ..771 ta 1 _ a:1 r ) 1..1 It 2-thea Rd Pine Canis st 1likieffnattln 19r OWN hispOuestIne.3 . €2006 NAV All rights reserved. Use Sublect to Ucense/Coovrioh These directions are Informational only. No representation is made or warranty given as to their content, road conditions or rou

alm Beach Mall. I located the Simon Youth Foundation. I located In 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

ge 2 of 2 Start: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US End: oft West Palm Beach, FL 33417-3908, US of? All rights reserved. Use Sublect to Ucense/CO0Yricih These directions are Informational only. No representation is made or warranty given as to their content, road conditions or ro

Deutsche Bank Contacts As of May 31. 2017 PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD manifest line IIII II III II III II III II II II III II III II I II II II CONFIDENTIAL — PURSUAN

ICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency: USD

TODY OFFICER ARTHUR TENDLER rt. Account Name: JEFFREY EPSTEIN Account Number: 680519 Base Currency:

request. Ir addition, an estimate of the early withdrawal penalty prior to termination with respect to your TD well be proviced to you upon moues' Sublect to written verification acceptable to Deutsche Bank in es solo disCrettOn, no penalty will be charged for early withdrawal upon the death or loss of

e 5, United States Code, Section 552a); and/or Litigation. If Requester: FOIA/PA Martin Wel:tern Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: Section 13 • File 31E-MM-108082-1is Serials Reviewed: All Release Location:

t Program: CMS301L Case No • 1-05-000368 (Continued himself as Jeff. advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied no.

n Litigation Executive Order Applied Subject: Jeffrey Epstein Computer or Case Identification Number:

alm Beach, FL to We... Page rot 3 3 Start: End: West Palm Beach, FL 33401-5923, US West Palm Beach, FL 33412-2672, US All rights reserved. Use Sublect to Ucense/Coovratit These directions are Informational only. No representation is made or warranty given as to their content, road condi:ions or ro