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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 registered to this same address. Finally, a third call is received by at 12:02 pm from the same corp
st warrant requests and submitted them to the State Attorney's Office. The packages delivered to the Crimes against Children Unit in care of ASA . Jeffrey Epstein's arrest warrant was requested for 4 counts of Unlawful Sexual activity with certain minors and one count of Lewd and Lascivious Molestation. L, Eps
ual activity that took place at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of t
in the kitchen of the house. She was also introduced to a white female known to her as . She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. M,
ase Number . : ***EMPLOYER INFORMATION*** 1-03-001498 Employer Name : Address . . . : ICTIM INFORMATION 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358_214.BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . . : BANKER/SELF Oper Lic No. . : 090443348/VIRGIN IS. Race • White
that she was 18 years old? (A) YES. • Did you believe that was 18 years old? (A) YES. RESULTS AND CONCLUSIONS: Based upon a careful analysis of Jeffrey Edward Epstein's charts, it was the opinion of this examiner that there was a lack of significant and consistent psycho-physiological reactions consistent with dece
ery well and did not want to speak with me about Mr. Epstein. She was very fond of Epstein and did not want t
of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence by to perform massages for Epstini_ for which received monetary compensation. During the visit they would be introduced to Epstein's assistant, who in turn would record their tel
ty Location Type Map Reference Report Officer Case Status Dt Entry Date Names? Vehicles? Narrative? 1-05-001263 9/11/05 2344 Sunday 200 BAHAMA LN PALM BEACH, FL : HIGHWAY/ROADWAY : 23 M=It =Mt : 9 11 05 Occur From Date: 9/11/05 2344 Report Date . : 9/11/05 2345 Beat Assignment: Dep
640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at
111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc
beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att
unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl
101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i
ident Report Program: CMS301L Case No 1-05-001. 263 SPECIAL NOTES : Occur To Date : 9/11/05 2344 Day Of Week . Sunday Street Number : 200 BAHAMA LN City PALM BEACH, FL Location Type : HIGHWAY/ROADWAY Beat Map Reference : 23 Dept Report Officer : CARISTO, NICHOLAS Case Case Status
7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA
nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the
S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t
lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in
AL NOTES Occur From Date: 9/11/05 2344 Occur To Date 9/11/05 2344 Report Date . : 9/11/05 2345 Day Of Week . : Sunday Street Number : 200 BAHAMA LN City PALM BEACH, FL Location Type : HIGHWAY/ROADWAY Beat Assignment: SHIFT 3 Map Reference 23 Dept Class . . : DRUG LAW VIOLATION
rchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.614.39 I
action Merchant Name or Transaction Description JEFFREY E EPSTEIN TRANSACTIONS THIS CYCLE (CARD 1028) $1.6
ATE & BARREL #801 BOCA RATON FL 84.69 12/11 SPARTAN CLEANERS WEST PALM BEA FL 381.15 12/13 MACY'S EAST #762 WELLINGTON FL 126.63 12/13 TOMMY BAHAMA 553 WELLINGTON FL 144.16 12/14 LOWES #01962' WEST PALM BEA FL 84.89 12/13 FAMOUS FOOTWEAR #3187 LAKE WORTH FL 42.39 12/17 USPS 11co2Qn4%244r
Entities connected to both Jeffrey Epstein and BAHAMA

Marc Rich
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONJack Goldberger
PERSON
Joe Biden
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Bradley Cooper
PERSON
Palm Beach
LOCATIONDoug Band
PERSONEmmy Taylor
PERSON
Paul Ryan
PERSONCourtney Wild
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Ralph Lauren
PERSON