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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
20] 2_ EFTA01724385 PNO/ SD/20070531 EXP/2 PPNy D PSX/M PPR/B PPB/ PSN/ PCO/THE SUBJECT IS RESTRAINED FROM ASShULTING, THREATENING, ABUSING, HARASSING, PCO/FOLLOWING, INTERFERING, OR STALKING THE PROTECTED PERSON AND/OR THE CHILD PCO/OF THE PROTECTED PERSON. OCA/7DCS01553 MIS/VIOLENT TENDENCIES
ertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA
s Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027
xecuted on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James
NDITIONS: CONDITIONS: CONDITIONS: CONDITIONS: FEMALE 265535709 01 - DOMESTIC VIOLENC 08 - PERSON SIMILARLY ITU 01 - THE SUBJECT IS RES SING, HARASSING, FOLLOWI OTECTED PERSON AND/OR T•E 11/1ARBER JOHN BARBER ZIP: 32644 TED TO SPOUSE (CAN BE SAME SEX) INED FROM ASSAULTING, THREATENING, ABU INT
r labeled "kitchen mac," which was recovered from a desk in the main residence on the island (-Subject Device-36"); b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence on the island ("Subject Device- 37"); c. A si
TE FEMALE TITUSVILLE, FL ZIP: 32796 05 - STALKING 13 - OTHER - SEE MISC 01 - THE SUBJECT IS RESTRAINED FROM ASSAULTING, THREATENING, ABU SING, HARASSING, FOLLOWING, INTERFERING. WITH, OR STALKING THE PR OTECTED PERSON AND/OR THE CHILD OF THE PROTECTED PERSON 04 - THE SUBJECT IS REQUIRED TO STAY AWAY
Entities connected to both Jeffrey Epstein and HARASSING
Leon Black
PERSON
Julie K. Brown
PERSON
New York City
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONCounty Jail
ORGANIZATIONRESIDENCE
ORGANIZATIONSOC SEC
ORGANIZATIONPalm Beach County Sheriffs Office
LOCATION
LATINO
ORGANIZATIONFIREARM
ORGANIZATIONSC L
ORGANIZATIONMKE FS
ORGANIZATIONAON Description
ORGANIZATIONOPERTY
ORGANIZATIONBld Alch
PERSONBLU RAC
ORGANIZATIONPOLK CO
ORGANIZATIONTHE FL DEPT OF CORRECTIONS
ORGANIZATION