Epstein Secrets

room, putting the covers on the table and taking lotions out. She then cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger,

e her pants and shirt. [__|removed her shirt and pulled her pants off. [ |stayed in her bra and thong panties. As she finished massaging the small of Epstein‘s back, he then turned onto his back. Epstein instructed|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her qu

n’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement[ | advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a sf who was dating roommate, for an opportunity to make some quick money. [_Jadv

n in the kitchen of the house. She was also introduced to a white female known to her as | | 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. |

epartment Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs into a master bedroom area. observed a

essi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942 a To: [ con@ Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (A

ollowing: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 17

00 oO Employer? FAMILY THERAPIST Oper Lic No. 561/000-0000 Race ‘ Female Height 0 Person Type 561/000-0000 *** EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV City/State/Zip : WEST PALM BEACH, FL 33407 561/840-4540 ER PERSO Last Name Employer? Oper Lic No. Race... Height .

: 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

(Continued) Employer? . . : Oper Lic No. . : Race • White Height • 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N'AUSTRALIAN AV WEST PALM BEACH, FL 33407 OTHER PERSON ase Number . : 1-05-000368 treet Number ity • el# 16 : STUDENT :

o ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go wi

perty. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , 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 co

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

he vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, , who informed her that Jeff Estein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein kne

tein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his

correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message n

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking qu

/000-0000 Race • White Female Height • 0 0 Person Type . : OTHER PERSON 561/000-0000 (Continued) ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV ACH, FL 33407 E R PERS NI FL 6 Male 0 Case Number . : 1-05- Address . . . : 4900 City/State/Zip : WEST Phone

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 regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corp

tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message

nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to m

stein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass c

tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message n

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

tified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed

itation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that th

Number : City Birth Date/Age : Occupation . . : Home Phone No. : Ser • Wei _it Other Phone Nbr: ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV FL 33407 E R PERSO WELLIN N, FL Male 0 N INFORMAT - ********* Last Name . . : 16 Employer? . Oper Lic No

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

: FAMILY THERAPIST Oper Lic No. . : Race White Female Height 0 0 Person Type . : OTHER PERSON ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 *********OTHER PERSO Case Number . : 1-05-000368 Street Number City Birth Date/Age :

.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne i -4611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232720 March 20, 2011 To whom it may concern: I served as U.S. Attorney for the Southern District of Florida from 2005 through 2009.

ys and (ii) I no longer have access to the original documents, and as the matter is now nearly 4 years old, the precision of memory is reduced. The Epstein matter was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-schoo

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 3012

OF NEW YORK, Plaintiff-Respondent, - against - JEFFREY E. EPSTEIN, Defendant-Appellant. Index No.: 30129

the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best

ON Other Phone Nbr: Case Number . : Employer Name : Address . . . : City/State/Zip : Phone Number . : ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N AUSTRALIAN AV WEST PALM BEACH, FL 33407 ********* OTHER P E R S O N INFORMATION Iiiiiii ********* Case Number . : 1-05-000368 L

ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w

# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

THERAPIST Fema • 0 e Employer? . Oper Lic No Race Height • 0 Person Type • • • . : • White ***EMPLOYER INFORMATION*** 1-05-000368 PBC DIVISON OF YOUTH AFFAIRS 4200 N' AUSTRALIAN AV WEST PALM BEACH, FL 33407 E R P E R 1-05-000368 WAIMMIOW 16 STUDENT 4MOMNIIIIMM Male 0 (Continued) . : O