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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
from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at ill... m i. sanitation employee, driveway of 358 El Bri iiiy and property. I followed to a met with Town.aL.galm Beach I observed enter the collect the trash from Epstein s predetermined area at whi
: 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
ollected from Epstein s trash were turned over to Detective for evidentiary purposes. On April 05, 2005 at 9 sanitation employee, driveway of 358 El Bri property. I followed :18 a.m.. I met with To wn.21_2alm Beach . I observed enter the o Way and collect the trash from Epstein s to a predetermi
<I'll leave my o=fice unlocked tomorrow morning, so you can pick up the boxes for PBi and th= others that need to be shipped to LS.I after you drop JE off at the plane..=nbsp; If you take the tape off the front office door on the top lock, t=e door will lock behind you after you load the boxes„ Th
PB , sorry for the inconvenience, Please let me know i= I can pick it up tomorrow in your office when I drop them off Thank you Carluz Toylo 358 El Bri=lo way Palm Beach, FL. 33480 On Oct 09, 2018, at 05:25 PM,=Karyna Shuliak <1, > wrote: From: LSJ GSJ <thes Date: October 9, 2018 at 5:10:02=PM ED
Entities connected to both Jeffrey Epstein and El Bri

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Barry Diller
PERSON
St Thomas
LOCATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON
Florida
LOCATION
South
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATIONPalm Beach International
LOCATION
Palm Beach Police Department
ORGANIZATION
Michael Reiter
PERSON