Epstein Secrets

06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi

nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an

200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t

prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove

EKI WACHEE FL 34613.5126. HERNANDO COUNTY (May 1994 - POLHEMUS JAMES S V)INTER PARK FL 32792.1434. SEMINOLE COUNTY (May 2003 - Sep 2005) \AINTER PARK FL 32792-3932. ORANGE COUNTY (Oct 2004) Current Residents at Address: HILL FL 3461 t-6927. HERNANDO COUNTY (Feb 2000 - Sep 2001) BROOKSVILLE FL 34513

EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that

ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske

old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her

l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro

Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Historical Ovmer(s) N DOS Age: 56 Sex: Male N: - - DL iL Addre:tAKLAND PARK FL 33309.5927. BROWARD COUNTY Registrant( Name DL k: Addre7;:linnALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY DOB: ex: Female SN: - Lien

HOMA 115.85 06/13 OFFSHORE MARINE ST. THOMAS 2.211.90 06/13 AMERICAN YAHT HARBOR ST THOMA 900.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86 INCLUDING PAYMENTS RECEIVED 05/20 HURRICANE DRAIN ST THOMAS -1.182.32 06/09 ISLAND BEACHCOMBER

14 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562,873.86

.00 06114 FOOD CENTER SUPERMAR ST THOMA 29.89 JEFFREY EPSTEIN TRANSACTIONS THIS CYCLE (CARD 8101) -562

PAYPAL 'LMPRODUCTS CA 450.00 06/11 INDEPENDENT BOAT YARD 573.80 06112 AMERICAN YAHT HARBOR ST THOMA 6,088.72 0112 THE HOME DEPOT 220 LAKE PARK FL 521.51 06/12 THE HOME DEPOT #6379 W PALM BEACH FL 461.55 06/13 BUDGET MARINE ST. THOMAS 250.63 06/12 AMERICAN YAHT HARBOR ST THOMA 6.441.60

ion of Balance Subject to Interest Rate, Annual Renewal Notice. How to Avoid Interest on Purchases, and other important information, as applicable. JEFFREY E EPSTEIN This Statement is a FaeStMlire- Not an original Statement Date: 01/20/14 oCCCCOI FIS33339 C I 003 N 2 20 1410100 Page Ad 4 00225 MA DA 310

important information, as applicable. JEFFREY E EPSTEIN This Statement is a FaeStMlire- Not an original

and other important information, as applicable. JEFFREY E EPSTEIN This Statement is a FaeStMlire- Not an o

01/16 DONTEES WEST PALM BEA FL 01/16 MALVERNE BP WEST PALM BEA FL 01/16 RADIOSHACK COR00189944 W PALM BEACH FL 01/15 THE HOME DEPOT 220 LAKE PARK FL 01/18 PUBLIX #050 W PALM BEACH FL 01/18 PUBLIX 0050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 3947) 310,399.59 2014 Totals

Payment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance $58,878.62 Past Due Amount $0

e Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-0806 CARD

yment Due Date 07/10/13 $ 76978 BEX 9 16713 C JEFFREY EPSTEIN LSJ LLC PO BOX 806 NEW YORK NY10150-08

INNOVATIVE 340-7158349 PAYPAL *LMPRODUCTS 402-935-7733 CA INDEPENDENT BOAT YARD 340-7760466 AMERICAN YAHT HARBOR ST THOMA THE HOME DEPOT 220 LAKE PARK FL THE HOME DEPOT #6379 W PALM BEACH FL BUDGET MARINE ST. THOMAS AMERICAN YAHT HARBOR ST THOMA AT&T N110 10788 8003310500 AMERICAN YAHT HARBOR ST T

COMCAST OF WEST PALM B 800-COMCAST FL COMCAST OF WEST PALM B 800-COMCAST FL ATT*CONS PHONE PMT 800-288-2020 TX SANCTUARY GARDENS 954-9318959 FL JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) -$14,268.41 INCLUDING PAYMENTS RECEIVED 06/21 06/20 C 1 0309 PUBLIX #050 W PALM BEACH FL BRANDON T/FER &

ue Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY10150-0806

Payment Due Date 08/14/13 28870 BEX Z 20113 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY1015

/06 07/09 07/11 07/11 07/16 07/16 07/18 Merchant Name or Transaction Description BUCKEYE PLUMBING 561-7933169 FL EXXONMOBIL 97574693 OAKLAND PARK FL KUHNEL DENTISTRY WEST PALM B FL USPS 11717106529412020 PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586612 PUBLIX #050 W PALM BEACH

7 12/28 12/26 12/27 12/29 12/28 12/28 12/29 12/27 12/28 12/27 12/30 12/30 12/30 12/30 12/30 12/29 12/30 12/31 12/30 12/31 01/01 JEFFREY E EPSTEIN 0000001 FIS33339 C 1 HOUSE OF SIAM DELRAY BEACH FL PUBLIX #1395 PALM BEACH FL THAI SHOKUN LAKE WORTH FL 7-ELEVEN 32254 LAKE WORTH FL PUBLIX #89

Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 10150-0806

: $318.00 Account number: 34036 BEX Z 02014 C JEFFREY E EPSTEIN NEPTUNE LLC PO BOX 806 NEW YORK NY 101

STORE #R127 PALM BCH GDNS FL DONTEES WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL RADIOSHACK COR00189944 W PALM BEACH FL THE HOME DEPOT 220 LAKE PARK FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD ) $10,399.59 $ Amount 421.88 15.35 90.