Epstein Secrets

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

: ate Race: WHITE Expiration Date: 09/20/2007 Issue Date: 09/20/2000 License Type: Non-Commercial - Regular Operator License Height 5'02 Name: DL Nu er: State: Florida License .I , LOXAHACTHEE FL 33470-3628, PALM BEACH COUNTY DOB: License Sex: e Race: WHITE Expiration Date: 09/20/2007 Is

Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin 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 e in er. I explained that although she is sevent

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

ormed her that I was inves igatin 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

Florida License Address: WELUNGTON FL 334148256, PALM BEACH COUNTY CO SSN: Sex: Race Explrifollite:MC08 License Type: Learner Permit Name: DL Nu . er State: Florida License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY COB Sex: len.! Race Expaa on a C08 Issue Date 001 License

ALM BEACH COUNTY COB Sex: len.! Race Expaa on a C08 Issue Date 001 License Type: oh-Commercial • Regular Operator License Height 5t6 Name: DL Nu er. State: Florida License Address DOB: Sex: emae Race: WHITE Expiration Clie008 Issue Date: Ucensejal: Non-Commercial • Regular Operator Li

-302 of .On 04/25/2007 ,Page 2 stated that during the first massage that became more sexually, EPSTEIN. asked radd he massa d his chest. T EPSTE himself. On snot er occasion, to continued to reac ng was s M !! I M •rovidin• t e massa e to E any c of es on. EPSTEIN •er = e wante• t

massage. e on y nstructions ar something sexy and to say remembered being'told rouna Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi° and asking how she was doing. Last Nam

d of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: r i was introduced to Jeffrey Epstein when she was approximately k or 11th year at told about him a massage. Epstein a massage. traveled with to Epstein's residence in a taxi c

than had sex with Epstein. ted her mother was suspicious about a text message thaw had sent her. The text message was in reference to going to Jeffrey's hist a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, lig was cont

M BEACH COUNTY DOB: Sex: Female • Race: WHITE Expiration Date: Issue Date: License Type: on- Inertial- Regular Operator License Height: 501 DL Nu Stale: Florida Uceninial l-CXAHATCHEE FL 33470-3414, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Date: Issue Date: License o

/bps/report 8/2/2006 EFTA01696501 'Law Enforcement Report Page 4 of 18 Issue Date: 07/19/2002 License Type: Learner Permit Helga: 591 Name: DL Nu er. State: Florida Ucensile LOXAHATCHEE FL 334704898, PALM BEACH COUNTY DOB: Sex: Female Race: WHITE Expiration Da Issue Date: License Type

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

ace: WHITE Restrictions: Corrective Lenses Expiration Date Issue Date: 09/11/1998 License Type: Non-Commercial - Regular Operator License Name: DL Nu! r woo MP i c iocg ica-x State: Florida License Addre WEST PALM BEACH FL 33417-5809, PALM BEACH COUNTY DOB: SSN: voc-mc-coa Sex: Female Race:

f the interview, rovided the following information: the spring of she worked emp oyed at previously identified byythe was providing massages to J Epstein. disclosed to by massaging Epstein. worxea with a giriname interviewing agents as y Epstein, hereafter that she could make e massages ma have

worxea with a giriname interviewing agents as y Epstein, hereafter that she could make e massages ma ha

tion involve met with resent at the mee ing o e tna ed States Attorney's mee ing too,c ace in Wellington, Florida. pace following information: JEFFREY EPSTEIN's , was not the only individual to contact and arranae massage appoint for EPSTEIN. would also call on her cellular telephone to set up massage a

ellington, Florida. pace following information: JEFFREY EPSTEIN's , was not the only individual to cont

R • rt . Page 3 of 33 006 Possible Criminal Records: (None Found) `-' Sexual Offenses: (None Found) Lft3 Driver's License Information: Name: DL Nu r: State: PI Name: pl = DL N . Slate: Rod UCeor ROYAL PA LM BEACH FL 33411M. PALM BEACH COUNTY Do https://secure.accurint.com/app/bps/report

16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t

the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said co

0 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 200

Expiration Date issue Date: 05! s License Typo: Dupilca:e Replacement License Class: Non-Commercial - Regular Operator License Height. Name: DL Nu iirxica nrC-raoac-sxx-x State: Florida License Ad ss. WELLINGTON FL 334874310, PALM BEACH COUNTY DOB: SSN: XXX-XX-XXXx Gender. Male Ethnicity

: 0 Court Disposition: NOLLE PROSEOUI Court Activity: [NONE FOUND' .$0 Sexual Offenses: [None Found' egi Driver's License Information: Name: DL Nu r r :xis l c-xxx-xx-xxx-x State: Florida License Add ss: , WELLINGTON FL 334674310, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Gender. Male Ethn

exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling

interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea

ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage

Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally

le: 12/05/2005 License Type: Renewal License Class: Non-Commercial • Regular Operator License Height: 6'01 Restridlons: Corrective Lenses Dame:r DL Nu . cen•xmoc-xxx-x State: Florida U • LORA/LATCHES FL 33470-4575, PALM BEACH COUNTY DOB: Potential SSN : mx..xx.xxoc Gander Male Ethridlyt WH

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

LD BEACH FL 33442.8445, BROWARD COUNTY DCB: Sex: ema e Race WHITE Expiration Die Issue Date: License Type: en 'cation Card Heght 5'05 Name: DL Nu! Mx-xx-xxx-x State: Florida License Address ()CB Sex: ems /EST PALM BEACH FL 33409-2762. PALM BEACH COUNTY https:/,'secure.accurint.comiappfbps

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712595 Law Enforcement Report Page 3 of 10 Name:I.M m DL Nu er. State: Florida License Address: DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit H

meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact a arrange massage appointments Last me Unknown(LNU) would also call ephone to set up massage appointments for II

d with a girl named previously idehtified by t e interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erred to as Epstein. disclosed to "Ill that she could make some extra money by massaging Epstein. e massages may have to be provided naked; however, if Epstein asked

ide. then remembered purchasing a summer sleeveless dress during that time frame and she had worn tank tops and short skirts whenever she visited JEFFREY at his home. apologized for the confusion of the time line. If this time line is correct, she was Illyears old when she first met JEFFREY. stated

e ever heard about JEFFREY taking pictures or of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/20

Report ' Sex: Female Race: WHITE Attention Flags: NOR Expiration Date: Issue Date: 09/1 License Type: Identification Card Height 501 Name: DL Nu . State: Florid Linens. ROYAL PA LM BEACH FL 33411-8574, PALM BEACH COUNTY DOB: Sex: Race: WHITE Attention Flags: NOR Expiration Date: Iss