Epstein Secrets

4 5 Date Time Event From To Call length/message info/Passengers 156 4/10/2004 11.27:00 PM Call cell 0:01:00 157 4/11/2004 2:17:00 PM Epstein's Flight ceparts from PBIA (Boeing 727) Jeffrey Epstein, Ghislaine Maxwell Brent Tindall, anny,Nanny 158 159 4/15/2004 5 05:00 PM Call cell

rash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference U.S Airways boarding pass copy for passenger, M

dall, ema e 287 288 8/6/2004 4 10.00 PM Call cei: I C -01 00 289 290 8/6/2004 10:25:00 PM Epstein's Flight arrives at PBIA (Boeing 727) Jeffre E. tein. 291 8/6/2004 11 38:00 PM Call ce 0:04:00 292 8/7/2004 1 40:00 PM Call ce 0:02:00 293 8/7/2004 4 52:00 PM Call ce 0:01:00 294 8/7/200

light arrves at PBIA (Gulfstream G-11596) Jeffrey E stein, 972 6/20/2005 4:39:00 PM Epstein's Flight departs from PBIA (Gulfstream G-1159B) Jeffre Jeffrey E stein, /IM 973 974 6/30/20)5 2 04.0) PM Call cell 0.01 00 975 6/30/2005 10:01:00 PM Epstein's Flight arnves at PBIA (Gulfstream

pstein's Flight departs from PBIA (Boeing 727) Jeffrey E•stein, Brent Tindall 209 _ 210 5/1/2004 11:07

ondence from Armani Exchange addressed to with Jeffrey E. Epstein notepaper , an important messa e note a

Date Time Event From To Call length/message info/Passengers 213 5/14/2004 10:26:00 AM Epstein% Flight arrives at PBIA (Boeing 727) iliii Esstein. 214 5/14/20C4 6 52 00 PM Call ee 0:02:00 215 5/14/2004 6 59 00 PM Call ce orre 0'01.00 216 5/14/2004 7 00.00 PM Call ce 0:01:0G 217

gments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Ucenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Han

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eightee

interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eighteen he wanted to tae er on vacati

with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti she turned 18 years of age so he could fl

entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. her bra. said Jeffrey but she re use is request. •ri.- wearin

et with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said said she knew of other 's house. sup ' se names, and a gir named signed an affid iiir

dgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Regstrations, Possible

ficer Title: NAME (REGISTERED AGENT) 2. EPSTEIN. JEFFREY ID Title: DIRECTOR DOB: SSN: issued in New York between 1967 and 1969 Possible AKA: JEFFERY E EPSTEIN SSN: DOB: Possible AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTEIN SSN: DOB: Po

the Business Phone Number, (212) 750-9790 Corp J EPSTEIN & CO Name: Address: 457 MADISON AVE Possible

AKA: JEFFERY EPSTEIN SSN: DOB: Possible AKA: JEFFREY E EPSTEIN SSN: DOB: Possible AKA: JERRERY EPSTE

Name Match Only (NOT necessarily affiliated) Matching Name: Corporation Name: State of Incorporation: Charter Number: Status: Officer Title: EPSTEIN JEFFERY LIMERICK THE PA 02310464 ACTIVE - ACCEPTED BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951

ents, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possibl

Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:

d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated

erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she

r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

gments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Ucenses, Possible

3/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximate) 4 or 5 times in iiiiiigt ear. She accompanied III!! with the 14-

iated her coming to the police station for questioning regarding an on going investigation. She was told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, that she had encounters with him in the past. During a sworn taped statement, stated she had met Epstein a

told that I was investigating a crime involving Jeffrey Epstein and knew, based on the investigation, th

gments, Possible Dallas County Crinenal Histories, Possible Teas State Criminal History, Possible Professional Licenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possibl

nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house one A roximately two months ago, she was approached by a girl, "i ll who was dating her roommate, to make some quick money. a vised she was

she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and time. EFTA01713032 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 47 Program: CMS3

. Atty. advised he would try to have his client, Jeffrey Epstein avai a e to be interviewed. I explained

dgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM POOL Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled -Substance Licenses, Possible Florida Securities Dealer Registrations, Pdssitl

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

ments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possibl

TIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from J

N. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, EPSTEIN to er that he had something 'for her. The

ngs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Hstories, Possible Professional Licenses, Possible FM Not licenses, Possible Marine Radio Licenses, Possible Ronda Salt Weber Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacc