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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
e) with names and telephone numbers. The following are items collected from Epstein s trash. blank piece of white a er ( black paper black a er MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
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
with names and telephone numbers. The following are items collected from Epstein s trash. Joanne G. blank piece black paper black paper David MSN Hotmai we page with email address The following items were documented for Detective investigation for evidentiary purposes. On April 06, 08, 11, 12, 13,
used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
elephone numbers. The following are items collected from Epstein s trash. blank piece...thate aper ( black paper ( ). black pa er ( ) David ( MSN Hotmai we page with email address ( The following items were documented for Detective Pagan s investigation for evidentiary purposes. On April 06, 08, 11
Entities connected to both Jeffrey Epstein and MSN Hotmai

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
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON
Florida
LOCATION