Epstein Secrets

eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)

E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D

GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10

ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»

orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None

the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a

rmit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1st Neighborhood -4 Found 2nd Nei

in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n

10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac

the 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 with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n

g Permit None Found 4 Bankruptcies 2 Found 3. Liens and Judgments 1 Found gp UCC Filings None Found Possble Properties Owned 2 Found g l i Possble Associates 9 Found ti p Possble Relathes 1st Degree - 5 Found 2nd Degree - 16 Found 3rd Degree - 19 Found Neighbors S 1st Neighborhood • 6 Found 2nd Nei

alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

und ;41 Bankruptcies None Found n = Tax Liens & Judgments None Found tycli UCC Filings None Found t h Possble Properties Owned None Found &a Possble Associates 1 Found n Possblo Relatives 1st Degree - 2 Found 2nd Degree - 14 Found 3rd Degree - 32 Found /kr Neighbors 1st Neighborhood - 1 Found 2nd Ne

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

4 Found 4O Bankruptcies None Found go Liens and Judgments None Found a UCC Filings UCC None Found Possible Properties Owned 3 Found 8..A Possble Associates None Found fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found

of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was old and was attending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er a

tending Ro al Palm Beach High School. believed she was a at the time. an individual knew rom school, approac e er about providing a massage to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her!!!lhat if she di1111 1!!!t him to, she did not have to allow it. said

b on him. At one point during the massage, he tried to remove her shirt at which oint she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she le t wit out being paid. She met with who was sitting in the kitchen and told her let's o. advised she

ne Found :e. Bankruptcies None Found go Tax Liens & Judgments None Found ra UGC Filings None Found et i Possble Properties Owned 2 Found r}4 Possble Associates None Found O Possible Relatives 1st Degree - 8 Found 2nd Degree - 6 Found 3rd Degree - 5 Found ilit. Neighbors 1st Neighborhood - 3 Found 2n