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DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl
esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, 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
on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t
ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834
her that same day. remembered i was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women
xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off
I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to
ow i it go and asked what did she ( do. When told that E stein asked for a massage, allegedly stated "I now." stated -Btate-d-they theti-vist— Shopping. since she was con i ent that also giiiiiid, but that she did not know why did not do anything. described Epstein's house as a two story pink hou
From: Ann Rodriquez Sent: Wednesday, January , : To: Jeffrey E. Cc: Rich Kahn; brice LSJ email; Daphne Wallace Subject: LSJ/GSJ: Employee pose ion is Here's a list of all Employees and there position between LSJ
n Rodriquez Sent: Wednesday, January , : To: Jeffrey E. Cc: Rich Kahn; brice LSJ email; Daphne Wallac
n Rodriquez Sent: Wednesday, January , : To: Jeffrey E. Cc: Rich Kahn; brice LSJ email; Daphne Wallace
tant Manager- Danny V. Assistant -Danny E. LSJ/GSJ Wreck shop: Head wreck shop- Tap Assistant- Dale M. Assistant- Kamoy (Truck Driver, Pickup's, Shopping and Barge when needed) Boats & Water Sports: Head Boat captain- Carlos Assistant- Randy Helper- Kamoy (Boat cleaning) Barge (Big N): Barge Mana
coscori...p(MTCR Fri C.M r4 - P IC% QACY @f Hot-4c - R0 ,4k 2009 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT* 9O E ta- n-oS CONNECTED TO EPSTEIN - MAXWELL - CONSPIRED DESTRUCTION OF CAREER OF THE TARGETED VICTIM TO COMPLY WITH SEXUAL DEMANDS SEXUAL ABUSE RING - INVOLVED - CONNECTED - CO - CO
places in the interaet called the dark web. What do they use tt for'? Hackers cal use this info to try and acces8 your banking, social media, or Shopping accounts. Or, they use it to send you phony links to fake websit35 that try and trick you out of your credit cart numbers and other info. How can
From: Richard Kahn Sent: Wednesday, April 4, 2018 5:54 PM To: jeffrey E. Subject: Brice and Anna it appears to me that say they want no help =rom anna at all then he sends her requests to do stuff which sends her =nto a
in in the =ame email so I can fit it in with my STC work schedule and they =aven't answered or even replied. I offered to do all LSJ/GSJ =ickups and Shopping but they send C'Quan instead Not sure what's going on. Please =dvise? Ann R. On Apr 3, 2018, at 7:25 =M, wrote: EFTA_R1_01606441 EFTA02487113
From: Ann Rodriquez < Sent: Wednesday, January 4, 2017 3:20 PM To: John Christensen Cc: jeffrey E.; Rich Kahn Subject: LSJ/GSJ: Employee position list Here's a list of all Employees and there position between LSJ/GSJ: LSJ/GSJ Housekeepers: Hea
tant Manager- Danny V. Assistant -Danny E. LSJ/GSJ Wreck shop: Head wreck shop- Tap Assistant- Dale M. Assistant- Kamoy (Truck Driver, Pickup's, Shopping and Barge when needed) Boats & Water Sports: Head Boat captain- Carlos Assistant- Randy Helper- Kamoy (Boat cleaning) Barge (Big N): Barge Mana
Entities connected to both Jeffrey Epstein and Shopping

Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONAnn Rodriquez
PERSON
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Samantha Power
PERSON
Carlos
PERSON
Randy
PERSONBarge
PERSONGerry
PERSONDupson
ORGANIZATION
Fabian
PERSONEmile
PERSONOriel
PERSONElaina
PERSONJahmari
PERSONHead Boat
PERSONWash & Iron
ORGANIZATIONBoats & Water Sports
ORGANIZATION