Epstein Secrets

e again to telephone me. IIV and I thanked Mrs. for her time and left the area. t illi tated she would ask er again after as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. • r daughter. and I then attempted con n xahat We met with

number as stated she inadvertently told about rp oice investigation because had call e er to to her about how she just received a rent from Jeff Epstein. had called her to tell her that she was giverarsatal—carra-2945 Silver Nissan Sentra, to utilize to visit family and visit Jeff. Easked her what

0/07/05 On March 30, 2005, I was asked by to begin conducting surveillance and trash pu s reference conducting a criminal investigation involving Jef rey Epstein. I was 0 advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Bea

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e note a er addressed to J.E date 03 29 05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passeng

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e no

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with an important messa e not

FL 33444.4305, PALM BEACH COUNTY (Aug 1984 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990

Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father

ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

BEACH COUNTY (Nov 1991 - Dec 2004) n es' urre ens at Address: WELLINGTON FL 33414.7928, PALM BEACH COUNTY (May 2001- Nov 2004) urrent Residents al Address: WELLINGTON FL 33414-6336, PALM BEACH COUNTY (Nov 1998 -Aug 2004) WEST PALM BEACH FL 33409-2847, PALM BEACH COUNTY (Jun 1998 - Sep 2 r , WELLINGTO

From: jeffrey E. <[email protected]> Sent: Friday, September 19, 2014 2:55 PM To: Daphne Wallace Subject: Re: INVOICE NO. 14-009.1/SITE IMPROVEMENTS ON LITTLE

NVOICE NO. 14-009.1/SITE IMPROVEMENTS ON LITTLE ST. JAMES BY JAREDIAN yes On Fri, Sep 19, 2014 at 10:49 AM, Daphne Wallace > wrote: Greetings Mr. Epstein, Attached is the paymen= request from Jaredian: Contract Amount: $=0,000 Amount Earned: $ 23,000 Less Initial Payment: - 5,000 Amount due

at 10:49 AM, Daphne Wallace > wrote: Greetings Mr. Epstein, Attached is the paymen= request from Jaredian:

roup at Best regards, <=ont style="font-size:l0pt" face="Tahoma">Desiree Desiree M. Francis, BA Executive Assistant JAREDIA= DESIGN GROUP Physi=al Address: No. 5333 Raadets Gade, Suite 14 St. Thomas, U. S. V=rgin Islands 00802-6902 Postal Address:=br>Post Office Box 6218 St. Thomas, U. S. Virgin Isl