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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 reg., to this same address. Finally, a third call is received by at 12:02 pm from the same corporat
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed t
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 pvit imately two months ago, she was approached by a girl, ( who was dating her roommate, to make some quick money. advised she was in ne
isted n the m and IIIII. The cellular telephones and are both assigned to Cingular Cellular Service. Other notes were found within the trash on Jeffrey Epst ' paper contained telephone numbers. One note had ' with written on it. This cellular number • gne to Cingu ar Ce ular Service. Another sheet had
last person she brought to Epstein. She further state t she had changed her cellular number to avoid being contacted by . She continued that when Epstiii, announces to would contact istant that he is traveling to Peach, range girls for PvIt. i , later fied as Date of Birth , had told that Jeff
from Epstein's property. I took the trash bags to the , an 29 05 at 8:15 p. sanitation department were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to m. reference , U.S Airways • EFTA00084644 • • Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page:
ke monies providing a massage to Epstein for $200.00. ha rmed her that she would have to ptovide this massage topless. de the arrangements with Epste* his assistants and took to the house. Dorschel stated nd she entered through a glass door that led into a kitchen. took her upstairs, to a mas
t were I sifted '1 correspondence from Armani , Jeffrey E. Epstein notepaper important mes er addressed to
ded me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
otified to assist in trash pulls at the residen frey Epstein, 358 El Brillo, Palm Beach, Florida. I observed
of Epstein s residence, revealed the following affiliated nam Mark L. PrI rein /m dob Maxwell, uk/f, dob I history. Palm Beach, , dob & Gins aine N. . A computer query for both returned no On 03/23/2005, I spoke with - requested that she not discuss the daughter as I did not want t told at this
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
M illicidec:Micontinue livinggetting along due with her father. told at this time, that and have not been Brillo, Palm Beach, w/f, dob & G is aine N. for both returned no On 03/29/2005, I placed telephone calls to both the nd residences requesting to speak with them reirilltrite EFTA01729323
used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e
: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p
or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome
-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr
ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
told at this time, that and to the fact that has decide On 03/29/2005, I placed telephone residences requesting to Palm Beach, , w/f, dob is aine N. both returned no cell phone wk . I incident with anyone including her vestigation compromised. I was have not been getting along due to contin
Entities connected to both Jeffrey Epstein and aine N.

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
St Thomas
LOCATION
Palm Beach
LOCATION
Scarlett Johansson
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONRoy Black
PERSON
Sergey Brin
PERSON
Les Wexner
PERSON
South
LOCATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Palm Beach County
LOCATIONPalm Beach International
LOCATION
Palm Beach Police Department
ORGANIZATION