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esses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Croup, 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
DVD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida Eag X99-EGL, registered to Jeffrey Epstein Dos , which was located on the east side of the driveway facing sout . I ound a Thrifty rental agreement between the passenge from middle console.
girl name brought her into t e "lied she was introduce o a Once she et her, brought her upstairs into a master bedroom athroom. stated she met Ceffrey in the bathroom. He lay on t.- t ic the massa•e oils. She rovided the massage Upon the end of t e massage, Epstein removed himself from the mas
rsday, November 17, 2005. On Friday, November 18 2005 I retrieved another voice mail from my work phone from Mr. advisi d not produce his client Jeffre •stein for any s a ement. stated he had spoken with ASA and e •ressed Mr. Epstein has a passion for massages. I called ASA and confirmed that EFTA0168
ail messages at the house to speak with her parents. and I then located at her residence located in West Palm Beac . I a empted to interview her rey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She further explained that she would not speak with us about him ei
ort Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a ed in the message, h with his client, Jeffrey mes is, and agreed to the deal. asked to call off the grand jury as they would accept this deal. stated a probable cause would be needed to book Eps
On July 27, 2006, the Palm Beach Police Department received a phone call from a woman said she read a recent newspaper article about the arrest o Jeffill Epstein and advised she h s information about Epstein. An attempt was made to interview immediately but she advised she had to work and would not be availa
mp her and receiv !P said. she went to ein's house with on either one or other occasions. said eventu would call her to make appointments. , Epst ii assistant said would call • -ne numbers but most o the time t was from showed me her cel h which had this number in t he told h e shower.
then made telephone contact wi ey attorney for Mr. Epstein. I explained to Mr. that I would like to speak
g and outgoing to Further analysis showed no telephone calls to either cellular telephone or residence were registered prior o e ruary 6, 2005. Additionall I also conducted an analysis on the telephone calls from The subscriber information confirmed that the number is registered to Paul A Lavery from
06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) who were taken to Epstein s house to provide massages. further stated she had been to the house approximately 4 or times Il the ast year. She accompanied with the victi
nything extra and they were not comfortable just to tell him and he would stop. stated received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated she was I at she went to the house, she sat in the an
200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be t
prepared and the proper oils were taken out. left the room and waited downstairs for stated E stein entered the room wearing a towel and advised Epste n a masturbate every time s e prove e a massage. She stated Epstein continued to masturbate until he climaxed; once that occurred the massage was ove
m area wearin only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under t e towel. Additionall she never looked blow his waist. Every time s e provide• a massage he wou • masturbate. ed she has no formal training in providing a massage. s
Public Corruption Unit Short Form Updates July 5, 2020 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein, USAO 2018R01618 (AUSAs : On August 10, Epstein committed suicide at the MCC. The investigation into Epstein's co-conspirators continues. In parti
tion Unit Short Form Updates July 5, 2020 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein, USAO 2018R01618 (AUSAs : On August 10, Epstein committed suicide at the MCC. The investigation into Epstein's co-conspirators continues. In particular, we have developed considerable evidence re
0 A. SIGNIFICANT DEVELOPMENTS IN CASES • In re Jeffrey Epstein, USAO 2018R01618 (AUSAs : On August 10,
scheduled for July 2021. The team is now working on making initial productions of discovery, with a deadline for initial productions of August 21. Additionall the team is in theprocess of reaching out to counsel for to Finally, we are also continuing to pursue a potential interview with Prince Andrew, an
Entities connected to both Jeffrey Epstein and Additionall

Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Gardens
LOCATION
Boca Raton
LOCATIONRoyal Palm Beach
LOCATION