Epstein Secrets

lics nder 18 5 Date Time Event From To Call length/message info/Passengers 87 3/1/2005 10 21.00 AM Coll 0 01 OG 88 3112005 10-woo AM Epstein's Flight departs from PB1A (Boeing 727) Jeffrey Epstein 89 93 3/1/2005 12.0100 PM Call 0:01:00 0.'0 1:00 91 3/1/2005 12.15'00 PM Call 92

ce to an ongoing investigation. Mr. advised he had no problem with us speaking with his daug ter. During a sworn taped statement, stated she met Jeffrey Epstein over he was sixteen years of age and was approached by who informed her e could make monies providing a massage to Epstein for $200.00. had inf

Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E ein Ghislaine Maxwel, 140 3/19/2005 8 58.00

th/message info/Passengers 322 6/8/2005 10.08.00 PM Call 0:02:00 323 324 '6/8/2005 10:33:00 PM Epstein's Flight arrives at PEVA Sperm 727 Affray Epstein, Daird Allei. i I r a 0 325 6/3/2005 11 08 00 PM Call 0:02:00 326 6/9/2005 3.14.00 PM Call 0:01:00 327 6/9/2005 3.15.00 PM Call 001:00

7/2005 2.16.00 PM Call 0:01:00 457 7/17/2005 8 18 00 PM Call 0:01:00 1:49:00 PM Epstein's Flight departs from PBIA (GP ',strewn G- 11598i Jeffrey E st in 458 7/18/2005 459 460 7/18/2005 5.20 00 PM Call 0:02:00 461 7/18/2005 5.24 00 PM Call 0:02:00 462 7/18/2005 5.45 00 PM Call 0.01-00

massage. in his chest. IM P (Continued) over ont ' and requested area for . E stein instructed As got dressed, startin left the room, and Epste rubbed Epstein s chest. until he climaxed on the towe removed the towel she stated he turned the towel around so that the opening would allow him

779 Jeffrey Epstein 001 00 39 2/28/2005 12:28.00 PM Call 561-655-0995 Jeffrey Epstein 0 01 00 40 2/28/2005 2:34:00 PM, Call 561-655-0995 Jeffre E. loin 0 02 00 4" 212812005 3:45:00 PM, Call 0.01.00 42 3/1/2005 6:/5:00 AM Call 001.00 43 34/2005 624.00 AA/ Call 0 01 00 44 3/1/2005

5/23/2005 9.17.00 PM Call 0:01:00 291 5/23/2005 10.18-00 PM Call 0:01:00 292 5/23/2005 103700 PM Call ao2Do 293 5124/2005 11:14:00 AM Epsfein's Flight departs from PEA (Gestream G- 11598) Jeffre Epstein, 294 295 5/24/2005 12'10.00 PM Call 0:01:00 296 5/24/2005 3.0200 PM Call 0:

parts from PBIA (Gulfstream G- 1159B) Jeffrey Epstein, 501 502 9/3/2005 2.12:00 PM Epstein's Flight arrives at PBIA (Gulfstrearn G- 11598) Jeffrey E • stein. David Mullen. 503 9/3/2005 8:50:00 AM J.E. I text message for la to c co mand for 4:30 PM (J) Message Pad 504 9/3/2005 8.43.00 PM Call

Registrations, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a

de the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or hi

d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) • (A.K.A. • (A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for

4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein)

ilized to complete the pay-out of the funds. • Jeffrey E. E stein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This

ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eightee

interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eighteen he wanted to tae er on vacati

with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti she turned 18 years of age so he could fl

entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. her bra. said Jeffrey but she re use is request. •ri.- wearin

et with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said said she knew of other 's house. sup ' se names, and a gir named signed an affid iiir

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r illever telephoned her. sal t at s e was paid y EPSTEIN and he had given er an extra $100.00 to give to

gers 487 5/6,7005 2 54.00 PM (Mil cell cell 0 92 00 488 489 5/62005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, same eDavid Mullen, 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Ca

Time Event From To Call length/message info/Passengers 686 7(15/2005 12:19:00 AM Epstein's Flight arrives at PBIA (Gulfstream G- 11596) Jeffrey F in 687 7/15/2005 12:58:00 PM Call cell 0:01:00 688 7/15/2005 1:22:00 PM Call cell 0:01:00 689 7/15/2005 8:35:00 PM Call cell 0:01:00 6

ded me a coil/lithe concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

blue jeans, and a white she tried to look nice because she was told b that she would beproviding EPSTEIN wi a massa e. tol s e s ou not worry EPSTE. oes behind a door t at she would still a Once at EPSTEIN's residence, was taken upstairs by a lady who set up the mass IIIMPSTEIN entered the

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Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:

d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated

erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she

r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

stance Licenses, Possible Florida Day Care licenses, Possible Florida Department of Education, Possible Honda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a

06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi

nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an

200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t

prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove

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Code SIC Code: 801101 SIC Description: PHYS 8 SURGEONS 'Phone Listings for Subject's Addresses I 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (I Record) Top 175 phone numbers found, only same last name considered. ** No Phone numbers found during search " 'Possible Property Own

I 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Phone: (I Record) Top 175 phone num

RATION Address: P.O.BOX 685 ROANOKE, TX 76262 JEFFREY E EPSTEIN II FL 01/16/2002 Expire Date: 01/2002

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ing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eigh

he interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae e

n the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for apprcximatel

ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a

agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started providing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eigh

interview, provided the following information: stated she was seventeen years old when she first started providing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae e

n the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. removed his robe and lay down on the massage tab e. and massaged Jeffrey for apprcximately 20 minutes. she massa

ance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting a

. 022330228 Call Type.: 088 Argx_pmcw4uRsy, AlP .......... Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SJAKAEASAWFTRU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 ,IlocatAon„..:, 358 Dr EL

RU.PJA„.RAUPAsk Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO

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