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is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . 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. t
NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
TRIAL CI LABORATORY D STOLEN/RECOVERED Cli OTHER INCIDENT/CITATION NUMBER ‘... ,, DATE/TIME RECOVERED 04licitri (.•.(1 i<7 PROPERTY NUMBER (Leave Wank) ,/,. )_-_, e &.' BIN NUMBER (Leave Bin) r"'" • , /Th ADDRESS WHERE PROPERTY IMPOUNDED • DISC B. To, ' r ADDRESS Street PHONE NUMBER OWN
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
ify , DOB DOB Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . 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. M
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
I...) OTHER INCDENTICITATION NUMBER 0. 11 'MO DATEJTIME RECOVE ED P ko-N 062 CtIfile 'PROPERTY NUMBER (Leave Blank) rC 9d 7 ,.., BIN NUMBER (Leave Wank) / a (...} 4-77,__? _./ , eLL-- ADDRESS VVHER PROPERTY IMPOUNDED 144b 0 lb ( 1 \ \ 0 Uy T (t‘ \An 1)2(061 VI, u _...)- t 2974-g0 CrTiRED BY
y Southern District of Florida VIA FACSIMILF, Michael R. Tein, Esq. Lewis Tein, P.L. 3059 Grand Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave.. Saha 400 West Palm Beach. Vt. 3340/ July 17, 2008 The Office has reviewed your "Notice of Continued Pe
federal investigation. For example, you cite to — ' m"), as evidence that the federal criminal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipment removed from Mr. Epstein's home after he and his attorneys were aware of the existence of the s
Avenue, Suite 340 Coconut Grove, FL 33133 Re: Jeffrey Epstein Dear Mr. Tein: 500 South Australian Ave
nal action remains pending. That is a citation to Mr. Epstein's Motion to Quash a subpoena for computer equipm
EVIDENCE W. O LABORATORY O STOLEN/RECOVERED OWNER I IDENTWATION O .5 - 2' F3E DATE/TIME RECOVERED 0 -.. 1-C):- 2:# 0O 5 PROPERTY NUMBER (Leave Wank) C. _ I ail (.. I BIN NUMBER (LenvelEdehlr) 0 ADDRESS WHERE PROPEolv 5-grcut L. orille) DISCOVER / DDSs ADDRESS . Simi CI Zip • PHONE NU
Entities connected to both Jeffrey Epstein and Leave Wank
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Sergey Brin
PERSON
South
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Juan Alessi
PERSON
El Brillo
LOCATION
Larry Page
PERSONJoe Recarey
PERSON
North
LOCATION
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Jet Aviation
ORGANIZATION
Jeffs
PERSON