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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
PALM BEACH COUNTY r & Pickup Tags (County Name) DLL Addrest GREENACRES FL 33463-2011. PALM 3EACH COUNTY DOB: 09/04/1948 Age: 58 Sex: Female SN. xxx-xx-xxxx Registrant(jz Name: DOB: Age: 58 Sex: Female SN: xxx-xx-xxxx DL : xxxx Address: xxxxxx GREENACRES FL 33463-2011, PALM BEACH COUNTY Lien Hold
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
JEXP MORE THAN 4 MOS Court Disposition: Nolte Prose. Court Disposition Date: 0113012001 Court Activity: [NONE FOUND[ Florida Court: Name: SEN: xxx-xx-xxxx Aliases State o n: DOB: Race: MEXICAN Sex: M* Offenses: Offense NI Case Numbelll Compoiant 0 Offense Data Arrest Date: Arrest Stan. NG
ederal investigation involving the sexual exploitation of minors, IIIII was interviewed for further clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that
the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, EPSTEIN tollillir that he had something tor her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master
r clarification regarding gifEi—she received from JEFFREY EPSTEIN. After being advised of the identity of
not available Price. 20180 Radio AM/FM Front' heel Drive: No Fos Wheel Drive: No Till Wheel. OaUonal Registrants) Reco Name. Potenual SSNO : xxx-xx-xxxx Address: ASPETH NY 11378-2414, QUEENS COUNTY Tag Number: Earliest Regis n a e: 04152005 Latest Registration Dare: 04/15/2005 Expiration Date
Entities connected to both Jeffrey Epstein and xxx-xx-xxxx
Leon Black
PERSON
NEW YORK NY
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Eric Holder
PERSON
South
LOCATION
West Palm Beach
LOCATION
New Jersey
LOCATION
Martin Luther
PERSON
Louisville
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
CHEVROLET
ORGANIZATIONJUPITER FL
LOCATION
BROWARD COUNTY
LOCATIONEQUIFAX INC.
ORGANIZATIONBOYNTON BEACH
LOCATION
WELLINGTON
LOCATIONFlorida Department of Education
ORGANIZATION