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esses and register himself as an agent. I a so 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
orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag on t e , registered to Jeffrey Epstein DOB , which was located ii i east side of the driveway facing soul I l found a Thrifty rental agreement between the passenger seat and the middle co
ment for her that same day. III' remembered it was a weekend as she only worked on the wee ends. took her to the house where she was intr uced 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
itual. would arrive at the ouse u stairs where and Epstein were waitin•. oin them xp anatson revea e. t Epstein and an walk herself Mi would ned Epstein or stein y were n a is occurred), was unable to state and exact date when ille came to the house after had informed advised one day, ( her t
se on El Bril o in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house and wou e note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or is assistant, when he would travel to Palm Beach. stated she beg
orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messa e n
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
ed By.: # 4 *************************** 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist The copy was turned over to Detective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes (micr
the subpoena from The n er is assigne to Mr. in Palm Beach Gardens. I also receive resillir which confirmed the money order sent to rom a rey E stein in New York City. The "wire was sen •y Jeffrey Epstein of in New York City on December 23, 2004 at 12:05 pm. T e amount o 222.00 was charged to Ep
esses and register himself as an agent. I a so 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
orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepa
idence. We searched a 2004 black Chevy Suburban bearing Florida tag ilit illeast side of the driveway facing sou . found a Thrifty , registered to Jeffrey Epstein DOB , which was located rental agreement between the passenger seat and the middle console. The name on the rental agreement was from Palm Beach Gar
is legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested IIIII wait downstairs in the kitchen A re Epste str As ressed, starting... his chest. a a for in in il ET t i.. o finish the massage. le p. e room, and Epstein egan masturbating himself as
cepted the job in Palm Beach. stated it was a part time job during the time she went to She continued going to Epstein's house an would be note ie wen Epstein would travel to Palm Beach. advised she would be notified by Maxwell, Epstein or M illi assistant, when he would travel to Palm Beach. stated she
orrespondence from Armani Exchan e addressed to Jeffrey E. Epstein notepaper , an important message notepap
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
********* NA Reported By: Entered By.: 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det by Evidence S ecialis IIIIIIIIIIIIIIII . The copy was turned oM illiDetective On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing a
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 mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy
s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n
ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath
hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. 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 observe several hotographs of naked women a
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no
me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
By.: # 4 ********************* ***** * 9/26/05 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had been made for Det. by Evidence S ecialist . The copy was turned over to Detective . On Friday, 09-23-05 at approimately 2:15 pm, I was in the process of reproducing audio tapes
Entities connected to both Jeffrey Epstein and Evidence S

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Barry Diller
PERSON
Jean-Luc Brunel
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON
South
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Palm Beach County
LOCATIONPalm Beach International
LOCATION
Palm Beach Police Department
ORGANIZATION