Epstein Secrets

one call to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #3, who was then a fifteen-year-old girl. 10 EFTA002246

masturbated in the presence ()bane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. (62) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #7

ay upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #I4 to provide her telephone number. 22 EFTA00224695 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #14, wh

he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132

ll to a telephone used by Jane Doe #2. (18) On or about May 2, 2004, Defendant SARAH placed a telephone call to a telephone used by Jane pcie #2. Jane Doe -43 (19) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane Doe #3, who was then a fifteen-year-old girl. 10 EFTA00225

masturbated in the presence oflane Doe #7, who was then a sixteen-year-old girl. (61) In or around July 2004, Defendant JEFFREY EPSTEIN instructed Jane Doe #7, who was then a sixteen-year-old girl, to rub his nipples. (62) In or around July 2004, Defendant JEFFREY EPSTEIN stroked the vagina of Jane Doe #

Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

DRIA CITY COUNTY) (08/1984 to 0810512003) -2738 (VIRGINIA BEACH CITY COUNTY) (08/1984 to 01/24/2003) (FAUQ

: 03/31/2007 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type: LANDLINE City: PETERSBURG State: VA 8469 (FAUQUIER COUNTY) VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) Billing Address. '469 (FAUQUIER COUNTY) Professional Affiliations

Law Enforcement Report Page 13 of 15 M lles ents il -)oc-iciza issued in CALIFORNIA between 01/01/1982 and 12/31/1983 et iocooc-xxioc issued in VIRGINIA between 01/01/1989 and 12/31/1990 NEW YORK NY 10014-2815, NEW YORK COUNTY (Jun 1995- Jul 2007) DOS: age: tocit-mc-toca Issued In NEW YORK b veen v

OY MI 48085.4763, OAKLAND COUNTY (Jun 1984 - Dec 1992) urret eMMIP MrR sIdents at Address: CO CHRYSLER FIN CO 900 T. TROY MI (Jan 1990) 1, SAINT PETERSBURG FL (Apr 1985) Possible Relative: DOB:IlliAge: >oor- I IRP )oucx ed in MICHIGAN Peltween 01/01/1964 and 12/31/1965 elativ • " DOB ,ge: xxx-xx

d from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, INC. (88) In or around the end of 2004, Defendant led Jane Doe #19, who was then a sixteen-year-old girl, from the kitchen upstairs to Defendant JEFFREY EPSTEIN's bedroom at (89) In or around the end of 2004, Defe

04:54pm Froo-Fowler-White Burnett T-866 F.002/004 F-6T6 FOWLERWHITE ATTORNEYS AT LAW BURNETT M'AN'. FORT LAUDBROALLE • WEST PALM BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 3

ADO PALM LLC O469 SAN JUAN PR $99.06 Arrival Date Departure Date 03/21/18 03/24/18 00000000 LODGING 03/26/18 BUDGET.COM PREPAY RESERVOCCO VIRGINIA BEAC VA $225A5 Location Rental: VIRGINIA BEAC VA Return: VIRGINIA BEAC VA Agreement Number 32139046 Renter Name: Not Provided Date 18/0326

EMERY Document Type: EXCESS BAGGAGE 12/29/17 HOTELS.COM144158676428 HOTELS.COM WA 5713.84 144158676428 33713 LATOYA RODRIGUEZ HAMPTON INN ST PETERSBURG,ST. PETERSBURG 12/30/17 SMARTSHEET 8554202395 WA 5209.04 8554202395 Description SOFTWARE 01/02/18 MOES FRESH MARKET ST THOMAS VI 534.45