Epstein Secrets

o ' Palm Beach (later positively identified as y Epstein). explained that she was first a ed by to go wi

perty. I took the trash bags to the sanitation department were I sifted through its contents. it correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message notepaper addressed to J.E dated 03 29 05 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass co

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

he vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, , who informed her that Jeff Estein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. stated Epstein kne

tein. She further stated t she had changed her cellular number to avoid being contacted by announces to h' istant that . She continued that when Epstiii, he is traveling to P iieach, would contact range girls foriiiiiiiiii, had told , later identified as Date of Birth that Je ikes to have his

correspondence from Armani Exchange addressed , Jeffrey E. Epstein notepaper with , an important message n

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

as stated she inadvertently told about the police investi ation because had called her to tell her about how she just received a rental car from MEpstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit familand visit Epstein. be asking qu

girls that are brought to his house. As we were to interview in the county, (outside of our jurisdiction), I contacted the State Attorney s Office Investigat' , and made contact with . . . Assistant Supervisor Inv for . I requested assistance to interview as the interview may occur 'n the county. S

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

nty Road. Upon my arrival, I met wit in Town; we interview e girls that are roug t to his in the county, (outside of our State Attorney s Office Investigat Assistant Supervisor Inves tigator assistance to intery us at the of assigned I ator to assist ocation and interview county. Supervisor had r

hn Sent: Monday, February 6, 2017 4:11 PM To: Jeffrey Epstein Subject: Fwd: (BN) 'Hamilton' Ponzi Sch

From: Richard Kahn Sent: Monday, February 6, 2017 4:11 PM To: Jeffrey Epstein Subject: Fwd: (BN) 'Hamilton' Ponzi Schemers' Victims Said to Include Tudor Jo Looks like there are many not to shrew= billionaires.... =div> 'H

: Monday, February 6, 2017 4:11 PM To: Jeffrey Epstein Subject: Fwd: (BN) 'Hamilton' Ponzi Schemers' V

lawyer declined to comment. &nb=p; &=bsp; Hedge Fund Informant The criminal complaint described=an informant who contacted the Federal Bureau of Investigat=on through his attorney late last year, saying he'd=conspired with Meli and others to raise money under false p=etenses to pay off an earlier inves