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

Xxx-xx-ox< Issued in FLORIDA between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): E , si. PORT SAINT LUCIE FL 34952-5703, ST. LUCIE COUNTY (Aug 2006 - Jun 2007) • PORT SAINT LUCIE FL 34953-6549, ST. LUCIE COUNTY (Jun 2005 - May 2007) .FRANKLIN NC 28734.7383, MACON COUNTY (Feb 2001 -Aug

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

- May 2007) Cur rase: • ed Address(es): LOXAHATCHEE FL 33470-4225. PA_M BEACH COUNTY (May 1986 - Aug 2006) PORT SAINT LUCIE FL 34953-6559. ST. LUCIE COUNTY (Oct 1989 - Sep 2000) Currant Address: RES FL 33454-2201, PALM BEACH COUNTY (Jul 1988 - Apr 2036) T, GREENACRES FL 33454.2201. PALM BEACH COUNTY

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an unidentified hair. Epstein ,IT,

0-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of c

p/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY (Dec 1983 - Jun 2007) rified Address(es): SPRING HILL FL 34606-1078, HERNANDO COUNTY (Dec 1983 - May 2007) dre

vided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the

8.• 12/31/1988 01/0 •lo: a• 1288 Za-XX-)00LX iSSu in M 1/1988 and 1 Mean 01/0 88 Active Address(es): at'ORT SAINT LUCIE FL 34983.1629, ST. LUCIE COUNTY (Aug 2004 - Jun 2007) Oct 2004) • (May 1999 - Jun 2 I. • KE WORTH FL 33483-8914, PALM BEACH COUNTY (Oct 2003 • MERRITT ISLAND FL 32952-2578. B

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

in N n 01/01/1962 and 12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents at Address: ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Current Residents at Address: S

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

3. PALM BEACH COUNTY (Apr 2033 - May 2007) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT 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 COU

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

JUUTITIELREFGLA334 31a3g185.3i,LA1BERTY C LM OUNTY (Jul NTY (199Jul 1.99- Nov 2006) urren es en at Address: , PORT SAINT LUCIE FL 349524083, ST. LUCIE COUNTY (Nov 1994 - Oct 2006) ST LUCIE FL 34952, ST. LUCIE COUNTY (Apr 2001 - 2005) RALEIGH NC 27603-2766, WAKE COUNTY (Jul 1993 - Mar 2003) urren es ens