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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
: • PORT SAINT LUCIE FL 34953-8549: ST. LUCIE COUNTY (Oct 2005 - Mar 2007) I M LI,I IIMISat Address: A9e: Porvloua And Non fled Address(es): PORT ST LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jan 2805 - Sep 2005) unen Mit Address: LAKE WORTH FL 33454-2201. PALM BEACH COUNTY (Jul 2003 - Jul 2004) Age:
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
ST. LUCIE COUNTY (Jan 2007 - Age: Cu d A ress es PORT SAINT LJC E FL 34953-6549. ST. LUCIE COUNTY (Oct 2035 - Mar 2007) dress: d Address(es): PORT ST LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jan 2005 - Sep 2005) rests: LAKE WORTH FL 33454-2201, PALM BEACH COUNTY (Jul 2003 • Jul 2004) Age: Mirevmtglid N
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
LUCIE FL 349884623. ST. LUCIE COUNTY (Jul 2006 - Nov 2006) Current Residents at Address: LU CIE LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2000 PORT ST LUCIE FL 34986. ST. LUCIE COUNTY (Jan 2006. 2006) ROYAL PALM BEACH FL 33411.4911. PALM BEACH COUNTY (Aug 2004 - 2006) LOXAHATCHEE FL 33470-0624, PALM BE
Entities connected to both Jeffrey Epstein and PORT ST LUCIE
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Palm Beach
LOCATION
Abraham Lincoln
PERSON
Eric Holder
PERSON
South
LOCATION
West Palm Beach
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Palm Beach County
LOCATION
Richard Branson
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Fort Lauderdale
LOCATION
Palm Beach Gardens
LOCATION
Hawaii
LOCATION
India
LOCATION
Thomas Jefferson
PERSON
Bank of America
ORGANIZATIONRoyal Palm Beach
LOCATION
Martin Luther
PERSON