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is traveling to Palm Beach, would then contact to arrange girls to "work" for Epstein. stated that once hesrents discovered that she was visiting Epsteiri ad ilisapproved of the encounters with him and she stopped. Anther stated that still tries to call house and leaves messages. Sgt entered the r
Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th
DOB DOB and DOB Sgt entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.
in the kitchen of the house. She was also introduced to a white female known to her as M. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. t
NUMBER SUSPECT'S NAME / D.O.B /-2,01-7 ,_ 7EAV JE:Fr ADORES a Street , yitY Zip 5W Sell 6 •
y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
PROPERTY D FOUND 3 DECEASED (Probated) U PERSONAL 3 CONFISCATED D DESTROY EVIDENCE I RIA U LABORATORY C..1 STOLEN/RECOVERED 1:3 OTHER • INCIDE, I/CITATION NU ER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) , i T ADDRESS WHERE PROPERTY IMPOUNDED ? 5 5". C
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB , which was located on the east side of the driveway facing soutilli I l found a Thrifty rental agreement between the passenger seat and the middl
esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp
on between and asked what happened, stating that she ad hear rumors t at was going to press charges. asked if they, meaning arents, knew about Jeffery. claimed to have heard t at father had found out a out Jeffrey. IIII ' tol that the her parents) did not know anything a out Epstein. told t
ith her. She expressed, if er daughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein She stated she had gone to Jeff s in Loxahatchee, We met with front door. We explained may have additional worked for-Jef-f. Mrs. EFTA00232834
her that same day. remembered i was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several photographs of naked women
xecution. Several interior decorators were located on the property. I spoke with Mark Zeff, of in New York. Mr. Zeff stated he is the designer for r. Epstein's omes. He advised he was contacted in March of 2005 to do a complete overhaul on the house. He advised he was on the phone with Mr. Epstein when off
I sifted lected mail correspondence from Armani Jeffrey E. Epstein notepaper message notepaper addressed to
ERTY 0 FOUND 0 DECEASED tProbated) J PERSONAL CONFISCATED CI DESTROY *EVIDENCE WTRIAL 3 LABORATORY r_i STOLEN/RECOVERED 0 OTHER r Pk 6E' INCIDE T/CITATION NUMBER ia. 05 - 5.8 DATE/TIME RECOVERED ID-3-0S 2/60 PROPERTY NUMBER (Leave Blank) , r c; - (1.-Pc) BIN NUMBER (Leave Blank) ,e; t
MM 47 lA Envelope SUBSCRIBER INFO AND RE: SUBPOENA RESULTS ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS ADMIN SUBPOENA RETURN RESULTS RE: III AND ADMIN SUBPOENA RETURN MATERIALS RE: III ADMIN SUBPOENA RETURN MATERIALS RE: III 2) ADDITI
SULTS FOR ONLY) MM 19 RESULT OF SUBPOENA DATED 12-22-2006 MM 20 ADMINISTRATIVE SUBPOENA REGARDING CINGULAR # III MM 21 SUBPOENA RESULTS FOR EPSTEIN AND COMPANY III MM 22 SUBPOENA RESULTS FOR INFORMATION ON MM L/23 PHOTOGRAPH SHOWN TO EFTA01718794 1A Envelope Case ID: 31E-MM-108062 MM
J.E. sent 51b pkg to actress) Los Angles, CA 90024 12/5/03 G.M. & J.E. sent 51b pkg to del. 12/8/03 ai tress) Santa Monica, CA 90405 12/5/03 O. Epstein sent llb pkg to del. 12/10/03 Los Angles, CA 90046 (according to imdb.com she is an actress) 12/8/03 sent 1lb pkg to del. 12/10/03 Los Angles, CA
FTA01718807 FedEx Records (con't) Page 2 12/9/03 -- who is she sent 31b pkg to del. 12/10/03 to ew York, NY 10021 Packages to 12/10/03 " from JE's office sent 1lb pkg to del. 12/12/03 U. . SecretService onolu u, HI 96850 12/12/03 ' " sent 51b pkg (customer pkging) to del. 12/15/03 Chappa
COPY Prapreed For Accord Nurrxr Clcoirg Daft JEFFREY E EPSTEIN 01/27/04 Page 3 of 8 • New Activity C
0 FOUND CI DECEASED (Probated 3 PERSONAL ISCATED ID DESTROY AI EVIDENCE Ell TRIAL CI LABORATORY u STOLEN/RECOVERED LI OTHER - . / i ,c INCIDE TION NUMBER - et -0/ DATE/TIME RECOVERED 01 UM, !) 1/c 1 PR NUMBER (Leave Bank) 7R17 - r 1 5 7 r Lei BIN NUMBER (law Bank) aL i t - Cr
Entities connected to both Jeffrey Epstein and INCIDE
Leon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
South
LOCATION
Jacksonville
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATION
Juan Alessi
PERSON
El Brillo
LOCATION
Boca Raton
LOCATION
Western Union
ORGANIZATIONRoyal Palm Beach
LOCATION
Nissan
ORGANIZATIONBoynton Beach
LOCATIONSouth County Road
LOCATIONHigh School
ORGANIZATION