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: 358 EL BRILLO WY M A T I O N - # 2 ** ity irth Date . . mployer? . . • : PALM BEACH, 25 FL 000033480 Maximum Age . Occupation . : 25 VEPSTEIN per Lic No. . HA Home Phone No. : 561/000-0000 ther Phone Nbr: 561/000-0000 Race • White ex • Female Minimum Height : 0 inimum Weight :
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 #3 : Status • STILL SUSPECT Additional UCR?: SUSPECT/ARRESTEE INFORMATION- # 3 ** sse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty PALM BEACH, FL 000033480 rth Date . . : 1/20/1953 52 Maximum Age . : 52 ployer? . . : Occupation . . : er Lic N
he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message notepaper addressed to J.E dated 03/29/05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy
n and asked ...IS what happened, stating that she ha heard rumors thaC — was going to press charges. asked if they, meaning parents, knew about Jeffery. claimed to have heard that father had found out about Jeffrey. UNNOWNWINIMIStold that the (her parents) did not know anything about Epstein. t
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 01-20-1953. ** End of Report ** SDNY_GM_02763184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250026 EFTA01333220
respondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper wits an important message not
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
H, alla 17 FL :ome Phone No. ex eight : • 561/000-0000 Female 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent njury Type 2 ed Treatment hys Last Name (Continued) Prompt valid in: 000033480 Employer? . . : Oper Lic No. . : Race • Height Misc. ID#
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
No.: Status • Additional UCR?: STILL SUSPECT SUSPECT/ARRESTEE INFORMATION- # 3 ** tse Number : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY reet Number : 358 EL BRILLO WY ty • rth Date . . : ployer? . . : PALM BEACH, FL 1/20/1953 52 000033480 Maximum Age . Occupation . . : : 52 e
one message for parents. I began an analysis of Cellular telephone. The telephone number is assigned to Sarah Kellen and the financially response Mrs Jeffrey Epstein of IIII in New York City, New York. The time frame which was subpoenaed was September 2005, through October 2005. There were eighty seven pages of
orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with_ an important message n
ed the bags where several notes and papers were found. These notes contained names of irls with times. Additionally, there was a note from Sand to Jeffrey Ei on a notepad, which Illiii stated,"For a good time ca isimm'and at S." Also, there was another telephone number on the note a. Also found was
membered it was a weekend as she only worked at the mall on the weekends. iNINOMMIO Illli ll. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master be explained th5T—ii she was walking up the stairs she observed several photographs of naked women along
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
ate/Age ccupation . . : STUDS ome Phone No. : ex Female eight 0 e On Look Out?: ictim Type . : JUVENILE esidency Sts an Identify . njury Extent njury Type 2 : ed Treatment : flys Last Name : V ise Number : :reet Number : ity • DMA MWRflU .rth Date/Age d :cupation . . : ,m
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
vit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based o
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aa
pstein in the kitchen of the house. She was also introduced to a white fe own to her a—. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. 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. th
inued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein M = did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and sh
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. s
eet Number City 3irth Date/Age : )ccupation . . come Phone No. : 3ex sleight 3e On Look Out?: lictim Type . ;esidency Sts 'an Identify . : njury Extent njury Type 2 ed Treatment 'hys Last Name : ************* ase Number . : treet Number ity • irth Date/Age : ccupation . ome Phone No. : ex
Entities connected to both Jeffrey Epstein and njury Extent

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON