Epstein Secrets

on the note from and The cellular telephones and are of assign to Cingular Cellular Service. Other notes were found within the trash on Jeffrey.Epitein pad, papers that contained telephone numbers. One note had ie with written on it. This cellulaf number is assigned to Cingular Cellular Service.

e could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by. yellow cab from their residence in West Palm Beach to Epsteifi's house. She remembered encountering Epstein at the front door during the evening hours. He introduced himself and brought them into the kitchen s

r were two DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearin Florida tag registered to Jeffrey Epstein DOB which was located no the east side of the driveway facing south. I found a Thrifty rental agreement between the passenger seat and the middle T

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

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addre

n in the kitchen of the house. She was also introduced to a white female known to her as . She was led u stairs to the main bedroom known to her as Jeff l Epstein s bedroom. arranged the massage table and covered the table with a sheet. S e r brow ht out the massage oils and laid them next to the massage be

king with her. She expressed, ghter had information she wanted to assist. As we interviewed , she denied having any inappropriate. encounters with Jeff stein . She stated she had gone to Jeff s House with approximately eight months ago and sat in the EFTA00177497 Date: 2/17/06 PALM BEACH POLICE DEPAR

d stated she could make $200.00 for emb was a weekend as she only worked at the mall on th Mds. took her to the house where she was introduced to Jeff Epstein's assistant. III took her upstairs to a master bedroom. explained tha as she was walking up the stairs she observed 0e photographs of naked women alo

00.00 for the massage. sta ad only been at the house approximately five or six times. said each time she went to the house she was notified by Epste' ant, that Epstein was in town and would like her o work. tated she returned to the house and was a sin led upstairs by . She provided the massag

orrespondence from Armani Exchan•e addressed to Jeffrey E. Epstein notepaper with messa e note a er addres

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

incoming and outgoing calls for the months of September and October 2005. I late searched and discovered she resides in Royal Det. n - rove to Ro al Palm Beach and met with at er residence 41, I agreed to s ea ik with us in the kitchen area. During a sworn statement, stated the following: On or about No

rty. I took the trash bags to the sanitation department were I sifted through its contents. 1 correspondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, o

was proviiiiiidisclosed to massages to J ein. y Epstein, hereafter re as Epst that she could make some

respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e e

with her. She expressed, i er aughter 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 EFTA01688577 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program:

information: Date of transcription 09/13/2006 investi ation regarding the sexual was interviewed by the provided the following was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled th

. was wearing shorts and a tee-shirt. Epstein w into t e room wearing onl a towel. Epstein said hi to nd 'III' and directed to leave the room. Epstein al down on is stomach egan to rub his legs. Epstein asked v her ng, which she was uncomfortable, so she shirt leaving her shorts, bra and underwear

s contacted by Jeffrey Epstein's t2_arrange massage appointments for Epstein. wou ca IIIII's cellular telephone from New York and state she and Epste' re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages a ch included sexual activity. Addition

ove on the are o assill!li to Cingular Cellular Service. Other notes note from and The cellular telephones and • were ound within the trash on Jeffrey Bpste* , pape contained telephone numbers. One note had , , with • written on it. This cellular number is assigned to Cingular Cellular Service. Anothe

ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffre ste' motive records and personal documents for and as well as Jeffrey III Epstein notepaper wit t e names r . and appointment times for on t e n

respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er

outgoing calls for the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at her residence in Royal Palm Beach. agreed to sneak with us in the kitchen area. During a sworn ape stated the following: On or

esses and register himself as an agent. I a so 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

orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e

DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag on t e , registered to Jeffrey Epstein DOB , which was located ii i east side of the driveway facing soul I l found a Thrifty rental agreement between the passenger seat and the middle co

ment for her that same day. III' remembered it was a weekend as she only worked on the wee ends. took her to the house where she was intr uced 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

itual. would arrive at the ouse u stairs where and Epstein were waitin•. oin them xp anatson revea e. t Epstein and an walk herself Mi would ned Epstein or stein y were n a is occurred), was unable to state and exact date when ille came to the house after had informed advised one day, ( her t

se on El Bril o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and wou e note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she beg

orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e n

ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

s all calls for the months of September and October I later researched dIIIIII and discovered she resides in Royal Palm Beach. Det. an I rove to Ro al Palm Beach and met with at er residence in Royal Palm Beach. ...statement, stated the agreed to speak with us in the kitchen area. During a sworn followi

Epstein is to return for arraignment on August 25, 2006 at 8:45 am. ATT POLICE CLERKS: Please show this case cleared by arrest with the arrest of Jeffrey Epstein W/M * * * ******** * * * * * END OF REPORT SDNY_GM_02763390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250232 EFTA01333

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

s been em approximately three years. Epstein has paid 1/31/06 1/31/06 pis t w o has been unable to ives and works in I explained to involving Jeffrey loved by him for to perform Swedish Massages (Deep Tissue) on him and other guests explained that approximately three year ago she met Ghislaine

driguez advised he had very limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. E

ds. On April 11, 2006, Det Duaon and I traveled to Tallahassee, Florida h the victim,III. III identified W/F, as the person who approached her in Ro al Palm Beach while she was home during Spring Break in March 2006. also stated she did not want to pursue the intimidation charges on M. III was concerned th

n ; 0 PTA- C.. cA...k-r",..A-- Summerfield, FL 34491 (parents) A e: 16 Address: Phone: Email: ***AGE is the age the Victim first encountered Epstein EFTA01728936 • • Calls Page 1 of 1 , • Calls (USAFLS Sent: Monday, July 14, 2008 2:13 PM To: Hi guys. I am stuck in the rain. If you want

ralian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE A Miami, Florida 33160 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. By virtue of this letter, the United States Attorney's Office for the Southern District of Florida as

SIMILE AND U.S. MAIL' Miami, Florida 33160 Re: Jeffrey E OF IDENTIFIED VICTIM Dear Mr. By virtue of th

ceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted of an enu

: A e: 17 C); Great MO 59405 ,, husband) EFTA01728933 DOB: Age: 16 est Palm Beach, FL 33412 Phone (C); aunt's) : A e: 17 Address: , Ro al Palm Beach, FL 33411 Phone: • (H) CD DOB: A e: 16 Address: West Palm Beach, FL 33415 Phone: (C); l(H) DOB: : 15/16 I) Al o Address: es Bach, FL

ust snoke with Pauline and she has everything under controll. For conllicis purposes. here are the relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach).

e 3 of 3 PBPD began investigating the recipient of the massage. Jeffrey Epstein. and two of his assistants. PBPD identified 27 girls who went to Epstein's house to perform "massage services" (not including one licensed massage therapist). The girls' ages ranged from 14 years' old to 23 years' old. S

relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so fa

itially was undertaken by the City of Palm Beach Police Department in response id a complaint reccived from the parents of a I4-year-old girl,. from Ro al Palm Beach. When. and another girl hegan fighting at school because the other alet:used. of being a prostitute. one of the school principals intervened. Bie

hich police department they contacted to report the incident that had occurred with EPSTEIN. stated that there were no telephone calls to or from EPSTE or s assistants. Investigationm 10/03/2007 at West Palm Beach, Florida rift a 31E-MN-10 032 Date dlasted 10/03/2007 by SA This documen

first approached about providing r_ nY w IN with a massage during her Junior year in High School. INate was sixte v nteen when she first met EPSTEIN. s friend, tol r she c.• 3 a,'-• at leas . 0 by rovi in a massage. drove and another friend, to - ..EIN's resil!!!!!mm!PSTEIN gave them a tou

or the months of September and October 2005. I later researched and discovered she resides in Royal Palm Beach. Det. an ather residence ove to Ro al Palm Beach and met with in Royal Palm Beach. IIIII Istatement, stated the following: On or about November agreed to s eak with us in the kitchen area. Durin