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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
uilikSUE DOB: ICX-X}XX Age: 58 Sex: Female DA R SSN- XYX• xnu DL # Address: . WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY Registrant( Nam• • DOB: Age: 58 Sex: Female SN: xia-xx-xxxx ckup Tags (County Name) DL xxxx x x x Address: Lien Holder None Vehicle: Oescnpuon: 8 Licen
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rout). U-C 457 Madison Avenue Fourth Floor New Yo New York, 10022 fel fax New York Strategy Group, Lit To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES LLC — new credit card ocit O Urgent O For Review O Please Comment 0 Please Repty O Please Recycle P
Blvd, Suite 3102 Palm Beach Gardens. Fl 33410 Phone: Fax: Fax Transmission cover Sheet Date: 8/9/01 To: Eric Gany Sender: Nancy Bruno Re: Jeffery Epstein You should receive 2 pages(s), including this cover sheet. If you do not receive all the pages, please call . The information contained in this m
it To: Jeff Desmond From Rich Kahn for Jeffrey Epstein Fasa Pages 2 Phones bate 6/28/2006 Re NES
ROFILE - BALANCE SUMMA • BANK 534 COST COST NAM JEFFREY E EPSTEIN PALM BEACH FL 33480-4730 STATUS OPEN
urance g= Delete Insurance tress Testa Nteesaseesterthiegelhancouss InstrUedeow Financial Insalcution Names Per marital a CI Married Spouse's Nam• Serena address City. Seale. ZIP state. Only CI Not Married Cr ew Card men .neek Miler. 040, 40 .1010 Sand Cards at rmed Delivery— 7 to 10 d
: rida October 04 2019 2. PM To: Cc: Su ject: Epstein Briefing Update Good Afternoon, Monkw VSD, wit
ernS % of victims SO 77.5 41 17 (lids fray Meniew IMMENSIE liiirli iii!C_El__El oeviated Scheduled . Miami: EFTA02730079 Which lint last Nam• Relationship to local VS SSN Attending CI Name CI 12 Victim 0 0 0 0 writ Thank you, From: Sent: rida October 04 2019 2. PM To: Cc: Su
Entities connected to both Jeffrey Epstein and Nam•