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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
:>R MY'ARl'IE~T~~Hi>:W BE.[5S~Eo,.- ✓ • • • . . ' ~_9~0Jor .olher ~~cf ' /lame: • i, 0: DanQlltOUS • - □-'.Resisieo Arresi. O,Su1c;_dal • O,Qther; • • • ;1.0.'•··-i:·~oueh: . . -· . ,. 'WHITE_..,. COURT COP'!' >YELLOw,.,,.c. AGENCY· . . . CA/ Aronberg-000831 FILED: PALM BEACH COUNT
C) Check 0 Domestic Wire 0 International Wire Principal: $718.00 Income: Originator intortnalinii Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2:
count #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receivi
Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1:
Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1:
h/Jritcralecliwy Party (It Required) Account Type: DDA (US) 0 Swift Other EFTA01590109 intermidiary Bank Acccunt/Code: Intermediary Bank Name: Qther Payment Details (Reference/ Advice Description/Addenda) Jeffrey Epstein - Month 2 12/20/12 A thorized By Date ID: 036212208385606 DATE: 12/20/20
deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein. Zs A 2018 exposé by Julie K. Brown in the Miami Herald revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. G
Ces RJR \i‘..cTtri I aca 1 •,•••• ••••••••••ast ..••..ono • • The controversial non- prosecution agreement External video pocumentary: Who is Jeffrey. Epstein, accused of semelly abusing teen gins? (https:ilwww.you. tube,com/yuatcp?y=1.WPzW9g9sy) Perversion of Justice, lyliamttferall, November 2
74 b122122,1:31 Pm Er Atte) I 45P1 TORSS- • Jeffrey Epstein - Meech Non-prosecution agreement (NPA) (2006-20
roduct Code: EXCLUDEPRODCARE Item Total: $0.00 Nitantfl_$ECURITY TREAL 10.30 DAYS MD Quantib,: Price: Dept.Ccde: Product Coat Card Activated Qther ratalls 1 $0.00 062 9337694056725 Item Total: $0.00 loyoke limes :1); at .SUAAxxzww=4***2 SN: IX.T.0165KSP ii2r4Pli • L1.4011304UOS acituran
Entities connected to both Jeffrey Epstein and Qther
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Alexander Acosta
PERSON
Wilbur Ross
PERSON
U.S. Virgin Islands
LOCATION
Michael Jackson
PERSON
Financial Trust Company
ORGANIZATION
Harvey Weinstein
PERSON
South
LOCATION
the United States District Court
ORGANIZATION
Courtney Love
PERSON