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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
number and hopefully she would call. S t nd I then attempted coli ir at in Loxahatchee. We met with w o stated was her daughter. was at the Wellington Ma and was not ome. We explained the ongoing investigation and felt the IIIII may have additional information as we had information that IE5had worke
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 regigLaLgd to this same address. Finally, a third call is received by at 12:02 pm from the same corp
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message
nd explained to her that I appreciated her coming to the police station for the interview. During the sworn taped statement, she advised she was at Jeffrey Epstein s house o imately two months ago, she was approached by a girl, • who was dating her roommate, to make some quick money. advised she was in need to m
stein's property. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 OS at 0.15-rm.-reference Peggy Seaga-1-7 U.S A rways- boarding pass c
tents. it correspondence from Armani Excha d , Jeffrey E. Epstein notepaper with , an important message n
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
tified to assist in trash rimr:m:r the rest enc frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
itation truck. I transported the trash bags to the sanitation department, where I sifted through its contents. All of the documents collected from Epste trash during my assistance were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that th
ed her that had my telephone number and hopefully she would call. and I then attempted con in Loxahatiiii, We met with her daughter. was at the Wellington Ma a explained the ongoing investigation and felt the additional information as we had information that Jeff. We left our phone numbers and asked he
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
informed her that had my telephone number and hopefully she would call. Frick and I then attempted contact with at in her daughter. was at the Wellington Ma and was not ome. We Loxahatchee. We met with who stated was explained the ongoing investigation and felt the may have additional information a
Entities connected to both Jeffrey Epstein and Wellington Ma

Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONPeggy Siegal
PERSONJack Goldberger
PERSONJanusz Banasiak
PERSON
Barry Diller
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
David Rodgers
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Les Wexner
PERSON