Epstein Secrets

messages. . Sgt Frick entered the room and explained to hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area

rtment. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a

avit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. aadvised she was sure he was masturbating based on h

d brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. E

During a sworn taped statement, tated she met Jeffrey E stein over a ear ago. She was sixteen years of ag

to Epstein in the kitchen of the house. She was also introduced to a white fe own to her 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 brought out the massage oils and az em next to the massage bed. then

the vibrator in a closet near the massage table. In stated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein 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. tated Epstein knew

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

STATE ATTORNEY YELLOW — AGENCY P1M —.AIL GOO • DEFENDANT (RYAS ONLY) EFTA00231965 i ADMINISTRATIVE I Girt mance ARREST/NOTICE TO APPEAR i Aires 3 Roam lo, VIA",i''' I I o ( L 1 I I Juvenile Referral Report 2 N T A 4 Reltalel lot Cepa i---1 ,,,,A,...E. n Agency ORl Number FLOI5i0a0.

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

a (egad A articetta ken the V. rS Mod el Electen Addidonal Documents (supporting documents) Clock ON Isobtained or WA a not eppicabit Remarks Aires. Kwon _DCA*, nces illiO.S4Bent Reflect Ore &keg Refs Rao.. verkeoon Preiesser at asscatiect Seettekti Panetvg btxt urn. Writs WC a aid eta wet

001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 toe'), to Laurel, Inc., a U.S. Virgin Islands corporation

e the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with an address of 6100 Red Hook

8.30 ;0.00 $204,868.30 $0.00 Tax Installment —JE MNAMI Period INST 1 Bill Number 101482983 Du

M DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with an address of 6100

M DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with an address of 6100 R

en•e• • Mod day of , Town Manager and Town Clerk, County, Florida, a municipal State of Florida, on behalf of said Notary State -Large My com Aires: EFTA01659364 BOOK 13305 PAGE 0420 Dorothy H. Milken, Clerk EXHIBIT "A" Legal description for 358 El Brillo Way, Palm Beach, FL 33480 Supplim

Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

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

re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t

y Nernst Signature of Art vs1) X a r,_ ,ce i \s_... ..;( ...----- ifitot Mama Verification (Primed ty Arrectee) Z —D Dangerous 0 Restated Aires! 0 Sudda.I 0 WWI Nem. of Arc or 4ir II). I (PRINT) 0qC” i a t?4,45, C-4.144'7° Pb /', PAGE Intake Deputy I D. 0 Pouch Trarrsponing

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

Plattt 0 Information Date: Indkament Date: B. Locate /Arrest 0 Falco, Closet Subject Priority: 0A Locate Date: Arrest Date: Skb)act Resisted Aires; 0 SutrociA-rosted was Atimod C Interne:lanai Ce EC C. Summons Date: 0 Federal Lacer D. Recovery / Restitution / PELP X Federal Local 0 In

To: Jeffrey [email protected]] Cc: Mika Tanaka From: Joi Ito Sent Thur 9/15/2013 9:32:10 AM Subject My rough schedule thru the end of the year

/9 - Wed 12/11 - Chicago EFTA_R1_00433375 EFTA01959832 Wed 12/11 - Fri 12/13 - NYC * Fri 12/13 - Thu 12/28 - Boston On Aug 14, 2013, at 21:18 , Jeffrey Epstein <[email protected]> wrote: when do you return? The information contained in this communication is confidential, may be attorney-client privile

/28 - Boston On Aug 14, 2013, at 21:18 , Jeffrey Epstein <[email protected]> wrote: when do you retur

ut a "*" on the ones that are relatively flexible slots. Now - Mon 8/19 - Park City, Utah Mon 8/19 - Wed 8/21 Boston Wed 8/21 - Sat 8/24 - Buenos Aires Sat 8/24 - Wed 8/28 - Edinburgh Wed 8/28 - Mon 9/2 - Boston Tue 9/3 - Fri 9/6 - Dubai Sat 9/7 - Tue 9/10 - Detroit Tue 9/10 - Wed 9/11 - Chicago

-1310 11-06-2018 A-PRE E09S E09-569U 03-15-2019 A-DES GllS G11-7880 02-08-2019 A-PRE E05N E05-539L 05-15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW . Z -4/ -vrdb,/ EFTA00109700 NYMFC 530*07 * PAGE 006 GRP. SPECIFIC.. REG K04N K04-129

15-2018 A-HLD 204A 204-206LAD 76318-054 EPSTEIN JEFFREY 07-08-2019 A-PRE G0002 MORE PAGES TO FOLLOW .

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From: jeffrey E. <[email protected]> Sent: Friday, October 17, 2014 3:11 AM To: Nili Priell Barak Subject: Re: what days bahamas =div class="gmail_quote">On

e: we go to not sure, probably not. paris a maybe=. where will you go afterward On Thu, Oct 16, 2014 at 11:18 AM, Nili P=iell Barak wrote: Hello Jeffrey thud will be in NY on October 27 and 28 - will you be in town and available=for a meeting? He is currently in China and ends work on saturday. He w

ili Priell Barak Subject: Re: what days bahamas =div class="gmail_quote">On Thu, Oct 16, 2014 at 10:41 PM, Nili Priell Ba=ak the Bahamas, Buenos=Aires, San francisco and back to Israel on nov. 13 On Oct 16,=2014, at 6:19 PM, jeffrey E. [email protected] <mailto:[email protected]» wrote: w

nrary Sorry for all the t=pos .Sent from my iPhone Begin forwarded message: From: Sultan Bin Sulayem < Date: January 17, 2012 7:36:25 AM GMT To: jeffre= epstein <[email protected]» Subject: My travell itenrary <mailto:[email protected]> >> I am right now in the p=ane Travelling to Libya , stayin

m> >> I am right now in the p=ane Travelling to Libya , staying 17 Th. &18 Th. I leav= to India on 24th I return dubai on 26 th I leave to Buen=s Aires on feb 5 then feb 8 in Peru then feb 10 then Surin=m I will be in NY on Feb 12th will stay till 17th Sent from my iPhone On 17 Jan 20=2, at 11:26

na London U.K. #BrexitOrNot #Brexit Trendsiana_ | Jeffrey Simpson: Will a long, loveless marriage end 23 Ju

asch RT @missingfaktor: Brexit. Grexit. Departugal. 23 Jun 2016, | Buenos 4189 | positive Italeave. Fruckoff. Czechout. Oustria. Finish. 04:21-CEST | Aires Slovakout. Latervia. Byegium. AceDailyNe | #AceNewsReport Japan official says concerned about | 23 Jun 2016, | United 0 | neutral WS Brexit impact on