Epstein Secrets

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

t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t

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 pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne

isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had

last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff

from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:

ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas

t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to

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

otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed

rash for 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for sults only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to flight engineer Bye J. thank you •30 chicken, EFTA00084633 • Date: 7

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

as no trash for 04/08 05. 'ved the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to EFTA01688568 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT

: 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

or 04/08/05. 04/22/05 received the results of a subpoena request from Bellsouth for The results only provided subscriber information. I contacted Investigative Subpoena Compliance Center who stated the request was not complete and the results would be sent to (Continued) SDNY_GM_02763116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8