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le- is registered to Dollar Rent a Oaf- out of the Palin Beach'International Airpoi t The velucjewyas m by Janusz: Banasiac^. .later learned to' .be; Epsteinis lioiis.pnian, and paid with Epstem’sBfedi'^ On.'September 11..200 5jjW/f^R4ob;^MH^^;was arrestedby.the,PalmBeachBbli(^;^ The foregoing instrument w a
want-State Attorney x Fifteenth.Judicial Circiiit of the State Florida , prosecuting for the; said ^&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t IssueWarrant CA/Aronberg-000761 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A C
&-o0>utYCiWK ' ‘State. ’ GRAND JURY FOREPERSON *1 Jeffrey E. Epstein, Race:White, Sexi Male, DOB: SS#: t Issu
erg-000777 R:. AtEXANDERACOSTA UNITED s:r'.iTESATI◊R.NEY • A. :MARIE VILLAFANA AssfsTANT fos .• ATTQ~N-tY ·OERALi;:>.L13FCbUJ{t;:ESQ: C0VNSELTQ JEFFREY EJJ,SJEJN LiLLY ANN'SANCIJ~Z; isQ'. NFTORNEY FQR J½FFREY EPSTEIN FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM tBytsign
criminal act 18 for prostitution in.a home. But: it appears, from 19 this information here that these two girls were paid 2 0 for-sexual contact with Mr:,Epstein, at least" 21 .according to what Detective Recarey investigated. 22 Were there any additional 2-3 investigations ongoing regarding allegations of 24
told every one of these girls that they could sue Mr. Epstein for money, and I was not comfortable with that, I
Independent of 1 7 What might b~ iil' tl1etepq[t. 18 A No, noMhrit I can recall. 19 Q Page 87, last page .. Middle ofthe page 20 refotences: Epsteill's corporation attoniey,_,a 21 ·gentleman bythename:ofDarren'Indyke, l-NcD 0 Y-K-E 22 D9 you, ~ee thai?, 2 3 A Not yet. Okay, yes. 2 4 Q Do y
n the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed.
tbaUJ-i¢re \V3S· ?I~ ,i.friderit~11Q,ihg'\vitli'.Epsteirl'Jh~tr10 Vctgihal penefrat iqit:\YOU.IQ OC-CUr;_\\.,itll,his periis ... - 'CXRl?Ji1~cJ: Q1at Epsteifr's pe/1is ;\\'as de'for-hie~, @8explc1in~eci Q1at,b\~ :p~his.was, oval s"haJ1eq· .•••. cl?imed \\1~e1;. --·, Epsteih'sipeilis: ,,,as,efe~t;,i twas'th
2:22:44 PM NOT A CERTIFIED COPY . ' .Entered on FLSD Docl<et 03./21/2011 P~e. 2. of 15 ., f-,t€ 71 [Att I~ . I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State
ILLY ANN SA'Nqmz, ESQ. -- - - ATTORNEY FOR. JEPFR.EY EPSTEIN Page 12 ot1s FILED: PALM BEACH COUNTY, FL, JOSE
. _ __ , ■ ' . ■ - - . . ’ ■" ' GERALD LEFCOURT, ESQ. COWSEL.TOIEFFREyE^^ Dated; .7,-: — ■... / .. . .... . ■ . .. . sErcuy^mSANCHEZ^^^ rATTORNEY FOR JEFFREYEPSTEIN CA/Aronberg-000784 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • , , . ,By:signirl'g'tlifs,&d~
ted a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.able to exploitation·. Moreov
fternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epsteiri wo <he masseuses would amve. he area and offer them something to dnnk or eat. They would then be encountered by either Sarah Kellen or Epstein They w
7. CA/ Aronberg-000877 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK 3/28/2023 2:22:44 PM ~{;.; •• <.. '>' ; . , :• 'I! ,i,. 948.101 Toons and conditions of community control and criminal quarantine community (1 ) The court sholldctermino the terms and conditions of community control. Co
04/24/2007 BUSINESS INFORMATION Company Names J EPSTEIN FOUNDATION Address: 457 MADISON AVE NEW YORK,
25 Memorandum in opposition to plaintiffs motion for judgment on the pleadings as to count one - breach of contract, Certificate of service filed by JEFFREY E. EPSTEIN. (ph, ) Additional attachment(s) added on 9/4/2003 (ph, ). (Entered: 08/28/2003) 08/28/2003 26 Reply to EPSTEIN'S memorandum in opposition to plai
FREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY
EFFREY LYDIA CAVAZOS PLASENCIA 3 EPSTEIN, JEFFREY YVONNE ROBLES CATHERINE 4 EPSTEIN, JEFFREY FRANCIS OLUSEGUN TIFASE 5 EPSTEIN, JEFFREY JAYSON LEE EPSTEIN 6 EPSTEIN, JEFFREY ERIC THOMAS 7 EPSTEIN, JEFFREY DONALD J REED AND SALLY A 8 EPSTEIN, JEFFREY ROSEMARY ELFIEDE BODEY PEREZ 9 EPSTEIN, JEFFREY
STEIN 22 EPSTEIN, JEFFREY CHARLES EDWARD NELSON 23 EPSTEIN, JEFFREY D JEFFREY D EPSTEIN 24 EPSTEIN, JEFFREY H. G. WARE TRAVELSTEAD 25 EPSTEIN, JEFFREY M. mdbkc 93-00207 05/05/1993 KAYE SCHOLER FIERMAN HAYS & HANDLER AND HAINLINE 26 EPSTEIN, JEFFREY R. pacbkc 03-34969 10/09/2003 JEFFREY R. EPSTEIN
EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFFREY E. Golden I. Harding et al 36 EPSTEIN, JEFFREY-E. Field'. Advo Inc et al cacbkc 03-23966 cacbke 03-23968 flsbke 01-30953 flsbke 91-33375 mnbke 06-40989 cacbkc 02-45716 ilnbke 03-51468 mdbke
307 05/22/1998 230 03/17/1999 SA Epstein, et al 43 EPSTE ,JEFFREY K. nyedce 04/26/2004 08/10/2005 .1:2004mc00106 Epstein, Esq. 44 EPSTEIN, JEFFREY KENT nyedce 1:2004mc00106 04/26/2004 . 08/10/2005 Epstein, Esq. 45 EPSTEIN, JEFFREY ilndce 1;1991cv01926 01/09/1992 190 01/30/1992 Van Schouwen I
pieze 4 fitel ttotlittli Case No. 08-80736-CV-MARRA 4mq ORMli UW040)0704 EFTA00228084 relevant times, a principal and an offiper.of Defendant, J. Epstein and Company, :Inc, (collectively `Epstein"), which, at all relevant times, had its. principal piece of business at The villard House, 457 MadisOn A
tender of which was accepted by Epstein and/or the Wexners at Shanks' studio in Andalusia, Bucks County, Pennsylvania. 37. The subsequent attempts:Sy Epstein and/or the Wexners to reject the painting were based%on purely subjective grounds. 38. Subjective approval of the painting by the Wexner°, Maxwell
INDEX PURCHASE DATE: 08/29/1995; RJI PURCHASE FEE: YES; RJI PURCHASE DATE: 08/29/1995 PARTICIPANT INFORMATION J EPSTEIN i COMPANY INC PLAINTIFF EPSTEIN JEFFREY PLAINTIFF Names 457 MADISON AVENUE CORP 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. 7.00102 1 7 haps://web2.westlaw.com/print/princi
o Dade County, et al 30 EPSTEIN, JEFFREY codce Pierce Segerberg PC, et all. Epstein 31 EPSTEIN, JEFFREY Pierce Segerberg PC, et all. Epstein 32 EPSTEM, JEFFREY A. SLOMOWITZ I. EPSTEIN, et al 33 EPSTEIN, JEFFREY E. Kelleher'. ADVO, Inc et al 34 EPSTEIN, JEFFREY E. DVO Inc et al 35 EPSTEIN, JEFF
10/02/2002 195 10/21/2003 S WEXNER et al 40 EPSTEIN, JEFF nysdce 1:199.fici08307 05/22/1998 230 03/17/1999 USA Epstein, et al 41 EPSTEIN, JEFFRE nysdce 11996cv08307 05/22/1998 230 03/17/1999 USA Epstein, et al 42 EPSTEIN, JEFFREY nysdce 11996cv08307 05/22/1998 230 03/17/1999 SA Epst
Epstein, he's quite a generous donor to some other Dems as well. Including some who are going to be very embarrassed if this guy is as sleazy as the Toons. 36 posted on 10/20/2002 10:23:55 AM PDT by manilla [ Post Reply I Private Reply I To 35 I View Replies ] To: Liz Some say that Epstein once quit
ATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of the Financial Trus
E OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of th
f some of the world's leading financial experts. Mr. Epstein is a member of the Trilateral Commission, the Cou
on 10/20/2002 9:02:43 AM PDT by Liz [ Post Reply I Private Reply I To 5 I View Replies ] To: Liz Haven't had a chance to check....is this the same Jeffrey E. Epstein of 'DoubleClick'? 13 posted on 10/20/2002 9:04:04 AM PDT by Fracas [ Post Reply I Private Reply I To 2 I View Replies To: isthisnickcool Wonder h
ew benefactor's customized Boeing 727 -- the question of the day has been: Who in the world is Jeffrey Epstein? It's a life fill of question marks. Epstein is said to run $15 billion for wealthy clients, yet aside from Limited founder Leslie Wexner, his client list is a closely held secret. A former Dal
E OF INTERNATIONAL EDUCATION - Board of Trustees Jeffrey E. Epstein Jeffrey Epstein is Chairman and CEO of t
pstein, he's quite a generous donor to some other Dems as well. Including some who are going to be very embarrassed if this guy is as sleazy as the Toons. 36 posted on 10/20/2002 10:23:55 AM PDT by mewzilla [ Post Reply I Private Reply I To 35 I View Replies ] To: Liz Some say that Epstein once qui
Entities connected to both Jeffrey Epstein and Toons

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Prince Charles
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
A. Marie Villafana
PERSON
Sarah Ferguson
PERSON