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N; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted ali_inxestigation involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O Ma f. and le un erage ema es,woa a en ora en e e local a
be assigned cam The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-MM --foto& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTI
as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity t
paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep
e later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of LimitedBrands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his ow
ct as their calling cards, Epstein keeps all his deals and clients secret, bar one client: bil- lionaire Leslie Wexner, the respected chair- man of Limited Brfnds. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires— who depend on him for discretion. "I was
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →is employment with Epstein, Visoski worked as a pilot for Glimcher Real Estate Developer located in Columbus, Ohio. Glimcher was based next door to the Limited Corporation, owned by Leslie Wexner, Epstein's good friend. Visoski stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) an
Page: EFTA02857863_p70 →as a captain for EPSTEIN's airplanes. HAMMOND has been employed by EPSTEIN since January 2005. Prior employment included piloting as a captain for The Limited Brands, specifically LESLIE WEXNER. He began working for WEXNER in 1985 and remained there until the Spring of 2004. HAMMOND was offered an opportunity to
Page: EFTA02857863_p91 →Entities connected to both Palm Beach Police Department and L Brands

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSONRoy Black
PERSON
Prince Andrew
PERSON
West Palm Beach
LOCATION