Epstein Secrets

esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console.

girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the mas

rsday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA0168

ail messages at the house to speak with her parents. and I then located at her residence located in West Palm Beac . I a empted to interview her rey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him ei

ort Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a ed in the message, h with his client, Jeffrey mes is, and agreed to the deal. asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Eps

On July 27, 2006, the Palm Beach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o Jeffill Epstein and advised she h s information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be availa

mp her and receiv !P said. she went to ein's house with on either one or other occasions. said eventu would call her to make appointments. , Epst ii assistant said would call • -ne numbers but most o the time t was from showed me her cel h which had this number in t he told h e shower.

then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak

conducting an investigation on Jeffrey Epstein n felt she may have information er ainin o the investigation. identified herself as and resides in Welling on, Florida. lorida. She advised approxima e y a year aggahe was brought to Epstein's house to provide a massage for money. stated she ne ded to m

management advisory account, custody services, long-term Investment, payment/expense account)' Checking account used for the daily needs of running Jeffrey Epstein's home In NYC. Indicate from where the assets are expected to arrive' • DB Group: Same Booking Center (indicate account number): O DB Group: Other

M personally has known client, etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Pours at )P Morgan. Paul and Jeffrey Epstein had mutual friend/colleague vito introduced them while Paul was at Jr

1 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth. 1/20/1953 Country of Residence: USVI Country d Citizenship: USA Address of primary residence: Litte Saint James Saint Thomas 00802 U

long in business, how many employees, level of profitability' Indicate type of business, countries of mayor activkies, Mportant business partners.) Epstein begs his financial career in 1976 as an options trader *Bear Steams and became a partneri n 1980. In 1982, Epstein founded his awn financial managem

ount approx. 90 days after opening' I 50@ 'Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1 10,000 'Currency I MD Does/will the client have Asset Under Management (AuM) within DB under Eur. 3M' • yes EZI No Please list an parties re

unds for the taxes and payments of one of Jeffrey Epsteins airplanes. This LLC was formed to eventualy take

O (please descnbe other roles and/or indicate relationship between parties) I 9 9 ttiPellW1 nt, LLC 9 D O O O O O O O 2 O 9 Jeffrey Epstein y." " O O 12) 0 O O O O O 3 I II H Beller O O O le N O O I I D O Imps CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) 'on?lid=0

M personally has known client. etc.): Jeffrey Epstein is a current client of the Bank. Wants to open a new account. Introduction details of Paul and Jeffrey: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had mutual friend/colleague who introduced them while Paul was at JP

rox. 90 days after opening' 1 100000 I Currency I USD What is the expected volume of assets and currency for the account approx. one year after Welling' 1200000 I Currency I USD Does/will the client have Assets Under Management (AuM) within DB under Eur 3M' O yes Kr] No Please list all parties