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10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr
y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement
Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,
e d the deco zest forfeiture: Admin. Civil Judlciar, or Criminal Do not indicate S value in Sector D at AccishtaV Dismissal/ Pretrial Di tors on (Circe one) Date - E Hoetages(s) Rslsned Dote' Roosted by: ❑Temais' DOlher Numbe. of Hostages: • I. DitruptioniDismantleraort Dbruptian Date: Din
old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua
X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre
ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the
• Required for Cl: blocks extruding block D (Recovery/PELF"), blocks E, L L and N L. Asset Seizure Dater Asset Forfeiture Date: CATS a Mandatory Circe below one of the three asset forrethre. Admin. Civil Judicial. or Criminal Do not ridcate S val.* r Senior D M. Acquittid Dismiss II Pretrial Dive
vate Bank 345 Park Avenue, 27th Floor New Y Office: Cell: From: To. Date: Subµct: leY Circe - 03/31/2614 0223 PM FS: Pad Morris Hi Paul...Jeffrey has a cont call at 3pm...could he give you a call right after that? Say anywhere between 3:15-3:30? Begin forwarded message: From: Jeffrey Epstein
Paul...Jeffrey has a cont call at 3pm...could he give you a call right after that? Say anywhere between 3:15-3:30? Begin forwarded message: From: Jeffrey Epstein <ieevacationagmail.com> Subject: Re: Paul Morris Date: March 31, 2014 2:14:40 PM EDT To: Lesley Groff cz >, Paul Morris < today ok , paul check on
15-3:30? Begin forwarded message: From: Jeffrey Epstein <ieevacationagmail.com> Subject: Re: Paul Morris
rrow Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New Y Office: Cell: From: To. Date: Subµct: leY Circe - 03/31/2614 0223 PM FS: Pad Morris Hi Paul...Jeffrey has a cont call at 3pm...could he give you a call right after that? Say anywhere between 3:
ounced 758 72/5 Lieutenant S. on Board at approximately 5:30am relieving Lt of duty. 6:33 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CPR in progress 6:35 AM 911 Emergency service notified 6:43 AM E.M.S ambulance arrives to the Health
3 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CP
e Count 7220195'37 PM NYM Hoenig Una • Summery Text Completed. Housing Units, Secured 10 SOUTH UPPER 7/3/X119537 PM Evening TF18923 Rounds (Circe() 7/.12019929 PM NYM Housing Units -Summery Text Completed Housing Units. Secured 10 SOUTH UPPER 702019904 PM Evening TF18923 Wald Can 7/3
Entities connected to both Jeffrey Epstein and Circe

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSONJack Goldberger
PERSON
Joe Biden
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON