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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
urren ones iste at t is address: LAKE WORTH FL 33462-2205, PALM BEACH COUNTY (Sep 1984) urrent es ents at Address: JIM GREENSBORO NC 27420-1245, GUILFORD COUNTY (Feb 1984) Possible Relative: xxx-xx-xxxz issu in between .1987 and 12/31/1987 Active Address(es): FORT LAUDERDALE FL 33315-1106, BROWARD COUN
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
3-1621. PALM BEACH COUNTY (Feb 1985 Apr 1985) ~IWI A_Atildrssut <E WORTH FL 33462.2205. PALM BEACH COUNTY (Sep 1984) mat GREENSBORO NC 2742C-1245. GUILFORD COUNTY (Feb 1984) ossible Relative- xxx-xx-xxxx issuec in p-LUHIDA between Mini/ 987 and 12/31/1987 Active Address(es): Aug 2006: FORT LAUDERDALE FL 333
Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:
d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated
erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she
r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
via - ‘17FIIVITISTRII • urron s nts at d Address(es): MADISON NC 27025-6637, ROCKINGHAM COUNTY (Apr 1999 • Feb 2001) Address: O NC 27425-5781, GUILFORD COUNTY (May 2000) MARION OH 43302-8885. MARION COUNTY (May 2009) roes: MARION OH 43302-3159, MARION COUNTY (Mar 1994 - May 2000) arrantIMI Res ents at
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
COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON NC 27025.6637, STOKES COUNTY (Apr 1999 - Feb 2001) urren esi en a Add ss: - C 27425-5761, GUILFORD COUNTY (May 2000) , MARION OH 43302-8865, MARION COUNTY (May 2000) urrent es ents at rose: MARION OH 433024159, MARION COUNTY (Mar 1994 -May 2000) Curr
Entities connected to both Jeffrey Epstein and GUILFORD COUNTY
Leon Black
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Wilbur Ross
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New York City
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Palm Beach
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Abraham Lincoln
PERSON
Eric Holder
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South
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West Palm Beach
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Palm Beach County
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Richard Branson
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Fort Lauderdale
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Bill Burns
PERSON
Palm Beach Gardens
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Hawaii
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India
LOCATION