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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
ailable information has been provided. CONFIDENTIALITY NOTICE This cover sheet. and any document which may accompany it, contains information from the National Compliance Caner which is intended for use only by the individual to whom it is addressed, and which may contain informanon that is privileged, confidential and/or o
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
available information has been provided. CONFMENTIALITY NOTICZ This cover shell and any docuMent which may accompany it, contains intonation from the National Compliance Caner which is intended for use only by the individual to whomil is addressed, and which may contain information that is privileged, confidential ancVor o
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
e information has been provided. CONSTTIENT/ALITY NOTtrfi • This cover sheet. and any docuthens which may accompany it, contain* information from the National Compliance Caner which is ;molded for use Only by the individual to vrhonv,il is addressed, end which may minutia information that is privileged, confidential and/or
Contact Fire Phone: Contact Home Email: Photo ID State: FL SSW Contact Nork Phone: Contact Work Email: Hilliest Party Account Number: Name: J. EPSTEIN c COMPANY Billing Address: 457 MADISON AVE, 14, NEW YORK, NY 10022 Account Status: Active Billing Cycle: 1 MSISDN: NSISDN Active. 11/29/2004 -
5705333 C/T Financially Liable Party Name: J. EPSTEIN & COMPANY Credit Address: 457 MADISON AVE, e4, N
- The requested information is enclosed- C:ONTIDENTIALITY NOTICE This cover Sheet. AM any «cument which nay accompany it, contains infornoti0n bum the National Compliance Caner utkh is intended %r use only by the ur.livatual to whom it is addraw.cl, and atich may contain information Lint is privileged, confidential and/Or o
, FP-Fort Pierce, Pastore Walton, Gosceinesville, JE.Jacksonvills, LC.Lake City, LB-Leesburg, MI.Miea
new carrier, please visit www.npac.com. CONFIDENTJALM NOTICZ This cover sheet, and any document which may accompany it, contains information from the National Compliance Caner which is intended for use only by Ow individual to whom it is addressed, and which may contain information that is privileged, confidential and/or o
Entities connected to both Jeffrey Epstein and the National Compliance Caner

NEW YORK NY
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSON
Atlanta
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSON
North
LOCATION
Tallahassee
LOCATIONMIAMI FL
LOCATIONCingular Wireless
ORGANIZATIONMySpace
ORGANIZATIONSouth County Road
LOCATION