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640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at
111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc
beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att
unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl
101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i
less. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONFIDENTIALITY NOTICE This cover sheet. and any document which may accompany it, contains informati
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************
************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced
th her. She expresses, if her daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER
eless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. An available information has been provided. CONTMENTIAITTT NOTICE TIM cover Shea and any docurnent Mich may accompany it. contras, information fr
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA
on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at
to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd
eless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-9384715. - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONFMENTIALITY NOTICZ This cover shell and any docuMent which may accompany it, contains intonation
ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l (A.K.A. (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or
complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein • • a l
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •
tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey E stein, Jeff E stein •
sts to Cingular Wir Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1- - The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONTMENTIALITY t4O11Cfi This cover sheet and any docroMent which may accompany it, contains informat
ST05040711 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20File
1 Standard Results Request 1 Ily_pt List Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSou
t Name List Address Billing Name Billing Address Service Address Number End Request &salt Epstein, Jeffrey 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480 358 EL BRILLO WAY PALM BCH file://CAProgram%20Files\BellSouth%20DATA%20Team\SubComV21resulttemp.html 4/16/200
ts to Cingular Wir , Additionally, effective immediately, please fax all legal requests to Cingular Wireless at - The number referenced below is a Cingular Prepaid Service. MI available information has been provided. CONSTTIENT/ALITY NOTtrfi • This cover sheet. and any docuthens which may accompany it, contain* info
Entities connected to both Jeffrey Epstein and Cingular Prepaid Service
Leon Black
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
NEW YORK NY
LOCATION
George W. Bush
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSONCourtney Wild
PERSON
Atlanta
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION