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esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console.
girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the mas
rsday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA0168
ail messages at the house to speak with her parents. and I then located at her residence located in West Palm Beac . I a empted to interview her rey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him ei
ort Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a ed in the message, h with his client, Jeffrey mes is, and agreed to the deal. asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Eps
On July 27, 2006, the Palm Beach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o Jeffill Epstein and advised she h s information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be availa
mp her and receiv !P said. she went to ein's house with on either one or other occasions. said eventu would call her to make appointments. , Epst ii assistant said would call • -ne numbers but most o the time t was from showed me her cel h which had this number in t he told h e shower.
then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak
Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: FL INFORMATI ON -# 4 ******************** Prompt valid in: li SnW..ZTH FL 33463 Employer? . . : Oper Lic No. . : FL EFTA01688637 [ , Date: 8/07/06 Time:
ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w
# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White
our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed
llillia ne Phone No. : • Male ight • 0 ler Phone Nbr: Employer? . . : Oper Lic No. . Race White Height 0 Person Type . : OTHER PERSON INFORMATI ON - # 4 ********* Last Name . . Employer? . . Oper Lic No. . : Race White Height 0 Person Type : OTHER PERSON 1******OTHER PERSON
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and INFORMATI

Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION