Epstein Secrets

in Attachment A for Jeffrey Epstein and for the dates shown thereon. 41n addition to a home in New York, Epstein also maintains a residence in the U.S. Virgin Islands. Epstein has at least two personal planes and has been known to travel overseas on those planes. Epstein has access to virtually unlimited assets. G

ed billing summaries; and 6. Account history for any closed account(s) and the stated reason for closing any such account(s). 13. A list of all Cingular cell site/cell tower locations along with any code numbers assigned to each location. C. For the dates shown below, 1. details for all incoming

eless 12/12/2006 03:13 PM US Virgin I MOBMOB 2.00 Triton Wreless 12/13/2006 03:37 PM US Virgin1j INC • MIN e • 10, Triton Wreless • _ , US VI in I MT 0 6.00 12/14/2006 07:43 AM New York NCOMING Volcestream /14/2.0.06 Q,9 .M 12/1412006 09.53 AM Atlantic Cl lantic G. NEW YO EW YO

P US ' i San Juan P S E sl S ■ E• C M• WA VI n .01 on VVIrele 1.0• Cinqular • 1.0 t. Triton. Wireless 12/2612006 01:42 PM SMO .0 Cingular 12/26/2006 01:43 PM San Juan P • SMO .01 CI ular 121760006 01•44 PM San Juan P SEATTLE WA SMO Cingular 12/25 12/25/2006 01;44 PM I J

NEW YOR . 12n12. 0612:22'M • STD 4 Ma • li • l al 1=: ST !"- it•n Wireless 111: ilTIDIVIIP•1411/1 QS 1 1I • • •n Wireless • ' t US Vi in I • ME= =Fr". -t 12/18 ek• • 444551.4,4 FM 9 •INfr • 51261 =ir e 1 u i .• Wireless • M 12/18 •06 01:04PM i • ;dr r i M inn= WA r

Triton Wireless 12/731100612:26 PM San Juan P 4 SEATTLWAYk_,SMO SEATTLE 5 WA .01 Triton Wireless_ 12/2312006 01:01 PM San Juan P q WO .01 Cingular 12/23/2008 01:35 PM San Juan P 4 SEATTLE S WA SMO 0 • I 12/23/2006 03:13 PM San Juan P US Virgin Is "'INCOMING LE S WA SMO .01 Triton Wire

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

Fimeed that|__] was still living well. out of state. It appeared that all was going I left a message for[ On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indicat

dant displayed a myriad of nude photographs of underage girls throughout his homes, including his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograph of herself naked as a minor

d thatillewas still living out of state. It appeared that all was going well. I left a message former at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

first meeting. As a means of positive reinforcement I would high five that On 03/31/2005, subpoena requests for T-Mobile Wireless (561)for l and Cingular wireless, (561) and numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El

Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Florida, and New Mexico. The defendant also has access to two private jets, giving him the ability to leave the country secretly and on a

. 12 Q If we turn to page 74 for a moment, there 13 are, at the bottom of the page, .last paragraph, four 14 separate telephone numbers, listed for a Cingular 15 wireless, one ofwhich is listed to a Janusz, 1.6 J-A-N-U-S-Z, Banasiak. Do you know who Janusz 17 Banasiak is? 18 A No. Only from what it says her

FFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for cellular telephone (917)855-3363. 2) Hard copies of Cingular telephone toll records from the dates of March 2005 to De

vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would