Epstein Secrets

D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric

ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi

h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,

2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which

. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl

y 3rd, 2006 at 4 approximately 2:54 p.m., I, meaning Detective 5 Recarey, received a telephone call from ASA.Dahlia 6 Weiss on my cellular telephone. ASA Weiss advised 7 she has been taken:off the Jeffrey Epstein case 8 because her husband is employed with Attorney Jack 9 Goldberger. Do you see that? 10 A Ye

oena requests for subscriber information for telephone numbers The first number, , is assigned to Janusz Banasia in care of Jeffrey Epstein of in New York Cit Banasiak is the current houseman/house mana er for in Palm Beach, Fl 33480. The second number, is assigned to of NARRATIVE # 35 *********** **

olice officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the package and request an interview with and Janusz Banasiak. She advised she would assist in attemp ing o SDNY_GM_027633

me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

quests for subscri er in ormation for telephone numbers The first number, is assigne Epstein o houseman/house manager The second number, to in New Yor City. or 358 El Brillo Way is assigned in care of Jeffrey is the current in Pa m Beach, Fl 33480. to of EFTA01729380 Date: 7/13/06 PALM BEACH P

erved through itoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. IMMM! and and at the State Attorney Office. A A Weiss ad re• est a court reporter to be resent to take the statement of the I spoke with

rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has

ved through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Maria Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the stat

0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR

d through a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21, 2005, I met with ASA Weiss, Atty. Donnie Murrell and Juan and Alessi at the State Attorney Office. ASA Weiss had requested a court reporter to be present to take the stateme

eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo

eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo

eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo

rve t rough a subpoena process server. They were both scheduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in

eduled to appear on Monday November 21, 2005 at 12:00 p.m. On November 21 2005 I met with ASA Weiss, Atty. and and at the State Attorney Office. ASA Weiss ad re ested a court reporter to be resent to take the statement of the I s oke with , in the presence of her attorney, She adv se s e a worked fo

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

n’s Gulfstream left Teterboro Airportin New Jersey, January 2016. (Jae Donni When Prince Andrew and Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's release from jail, the duke was forced to quit his role as the British government's global trade envoy

he State Attorney’s Office as to the time and date of the Grand Jury. At approximately 12:30 pm, I went to the State Attor- ney’s Office and Located ASA Weiss and ASA Belohlavek in their offices. I entered ASA Belohlavek’s office who informed me that she was going to return my call. She explained that an of