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eport 8/17/2007 EFTA01728423 Law Enforcement Report Page 10 of 36 Decal Year: 2000 Body: Convertible Record Type: Historical Owner(s) Name: EPSTEIN JEFFREY DOB: 01/20/1953 Age: 54 Sex: Male JEFFREY EPSTEIN SSN: =->oc-xxx< Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Registranks)
E EPSTEIN Title: PRES SSN: xxx-xx->= Company: J EPSTEIN & CO INC Address: NEW YORK, NY Phone: FEIN: D
GA - (WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10
ps/report 5/2/2008 EFTA01728381 Law Enforcement Report Page 9 of 16 » JEFFERY EPSTEIN - (AKA), Age 55 » JEFFERY E EPSTEIN - (AM). Age 55 » JEFFREY E EPSTEIN • (AKA), Age 55 » E EPSTEIN A e 61 >» KA), Age 61 >» (AKA), Age 75 >» (AKA), Age 61 >» • (AKA), Age 61 >» AKA Age 61 >,» - AM Age 81 >»
orcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY Lien Holder None
the image labeled pg. Thanks for your help. 1) Jeffrey E. Epstein DOB: 01/20/1953 SOC: 090-44-3348 2) a
TA01728419 Law Enforcement Report Page 6 of 36 Engine Size: 242 Number of Cylinders: 6 Body: 4 Dr Wagon Sport Utility Record Type: Current • Registranks) Name: JEFFREY E. EPSTEIN DOB: 01/20/1953 Age: 54 JEFFREY E EPSTEIN SSN: xoc-xx->oorx Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM B
exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling
interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea
ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage
Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally
999 Decal Date: 1999 License Plate Type Car 8Pickup Tags (Cate* Name) Lien Holde(s) None Vehicle: VIN: State OlOrigin: FLORIDA Camels) None Registranks) Recor Name Potential • - Addr • OXAHATCHEE Fl. 33470-4670 PALM BEACH COUNTY DOA: Age: 43 Tag Number. Earliest Registraicae: 02/07/1996 L
EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that
ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske
old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her
l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro
dress: EST PALM BCH FL 33417-3936, PALM BEACH COUNTY Na rr •O8 .g 58 SSN: moc->or-)cocx Address: W PALM BCH FL 33417-3936, PALM BEACH COUNTY Registranks Na : DO Add . EST PALM BCH FL 33417-3936, PALM BEACH COUNTY NamilMil. OB: !tge: 58 SSN: ›ocx-xx-xxxx Address: PALM BCH FL 33417-3936, PALM
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
ngine Size: 138 Number of CyJnders: 4 Body Sedan 4 Door Record Type: Current Owner(*) Add INGTO 23, PALM BEACH COUNTY Name: DOOKAgelli SN: Registranks Name: DOB: a SN: Acldr s: INGTO 423. PALM BEACH COUNTY Lien Holder Heide Lien Da e• Address: ATLANTA GA 30348 Vehicle: Dew'. don: Black
Entities connected to both Jeffrey Epstein and Registranks
Leon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATIONFBI
ORGANIZATION
Palm Beach
LOCATION
Florida
LOCATION
Eric Holder
PERSON
South
LOCATION
Palm Beach County
LOCATION
New Jersey
LOCATION
Nassau
LOCATION
Martin Luther
PERSON
Honda
ORGANIZATION
California
LOCATION
Louisville
LOCATION