Epstein Secrets

rch VA A vt/L •clam, .40 .40 Palm Beath FL Vpakr beach FL A Marla .00 00 West Pan Fl. VoalintnediFi. A /rtbded .00 .00 West Pan FL Vpalmbeach FL A irdedad AO /30 West Pahl FL Vpalmbeah FL A lecluded .00 .00 Waal Palm FL Vpalmbeach FL A 14443441 .00 .00 West Palm FL Vpalmboach

AM Inol455 558 CW23 08:46P 3 West PaIm FL Incornirg CI. A Inardoti VA 06/23 08W 3 Pan Beach FL Incoming CL AM WAY MI 06/23 03.001, 2 Pahl Beach FL WpataLmadIFL Y Mebtad 662 06/23 02:46P 6 Jupiter FL inonnits Ct. Y baled 563 08/23 WASP 2 Asher FL USW FL Y Inclaled 934 0621

Beach a Jupiter FL Ara Beach FL 3110 Bath FL Arno Beach FL Soto Berl FL tie Roach a Ano Beach ft. *no Bowl FL P1011 Bah* FL Pate Beach FL Patin Beach FL Pahl Beach FL Paha Bosch FL Palm Beath FL Par Beath FL Palm Bosch FL Palm Beach FL Usage Phone number Destination hoe Call Airtime Woe

01 CCSCP P 1 Palm Reach FL Mobilo CL M .35 .00 .35 SO6 07/01 0309P P 2 Palm Pooch FL Incomtg CL .70 .00 .70 026 07/01 0339P P 1 Palm Reach FL F/ndby Q4 M VWL .35 .20 .55 ew 07/01 Cially P 1 Palm Nock FL Incaaim CI .35 .00 .55 8416 07/01 04:42P ' P 2 West Palm FL Mobile

ed 2 07/02 0707A P 3 Palm Beach FL EloriaMch FL A ncbded 3 07/02 011:10A p 2 Palm Beech FL Bomlootch FL A ncledce 4 07/02 0044A P i Pad Beach FL Womb? CL A echedc0 5 07/02 08.52et P 2 Palm Beach FL WpaInteschFL A ncludC0 8 07/02 10A2A P 1 Yeast Palm FL InpairnbeechFl A nek

Male CL AM Included .00 .00 Palm Beach FL hVashrtgee DC A VWL Included .20 .20 Pelt Beach FL Fla Chard, VA A VWL inaded .40 .40 Pilmn Beach FL WpalmbeactiFL A Included .00 .00 Pare Beach FL Wpalmbatech FL A Included .00 .00 Palm Beach FL acmhg CL A Included .00 Palm. Beach

0:11P 1 Wed Palm FL Moab Dada FL A ledsde AO .00 291 08/13 00259 2 Viest Palm FL Wper-beach FL A Irdie .03 .00 292 08/13 10:20P 1 Patna Beach Fl. Ins:nne Cl 1' , Wage .00 .00 293 08114 1025A e Palm Beads FL Insaming CL Y - Inds! .00 284 00/14 11.30A 2 Palm Beach FL Norm Dad

Pan Beach FL Cs 08.103 10:36P 0 2 Pan Beach FL 66 08/03 11:22) 0 3 Juno Beach FL 67 0844 1207A 0 3 Juno Reach FL CI 00/04 03:20A 0 2 Polm Beach FL 69 00/04 03:2BA 0 3 Part Beach Pt 70 08/04 013:32A P 1 Pan Beach FL 71 0604 01:00P P 1 Nem Beach FL 72 00104 02:11P P 1 Pan Beach

L Carey Bch FL A ENewis .00 .00 Lake Wort. Pl. legato CI. A ...awed AO .00 West Pam FL Inc6/110 CL A temadod .00 .00 Pan each R. Pato Beach Path Beach FL Pahl Beach FL Pan Beach FL Pain Beach FL Path Beach FL West Path R. Wen Pam FL WeetParn FL Wpaliamath11. A IneuCed DO .00

03 0906 1120/0 0 4 Miami / FL inconical CI. Y Included 09 cote tilaA 0 1 Juno Beach FL Voice MS CL YR included 90 09(06 1211P 0 2 MC Beach FL WpaIMIXOChFL Y Inc UO'd 91 MN 1216P 0 3 Juno Beach FL Voice Mal CL YR Included 92 09100 122IP 0 1 Juno Death FL Vole. IM CL YR

7 0007 12021' P 1 Palm Beach FL Wpalmbeectift A McluSed 138 09107 12A3P P 3 Pam Beach FL VOm MOO Cl. Alt *deed 130 09107 12:08P P 2 Prim Beach FL Wpalmbeach FL A Irmarled 140 09/07 1R16P P 1 Pam Beath FL Incoming CL AM Induled 141 09/07 12:1717 P 6 Porn Beach FL Mabee CL AM

P 1 Pahl Beach R. ncorang CL A Indvded .00 .00 87 10/08 02.21P P 1 Pahl ear FL parntrali FL A !nduCed 00 .00 88 10/05 03-262 P 1 PØ Beach Fl. athrOcr, DC A :00001 AO .00 89 10/05 0409a P 2 Pahl Beach Fl. la Church VA A booluCed AO .00 90 1005 04.15a P 1 Pan ecach H.

FL 283 10/18 0729P lake Werth FL 264 1006 0743P Lake Vieth Fl. 263 1306 0816P West Pahl Fl. 266 10110 083714 Palm Beach Fl. 267 10/16 0338P Palm Beach H. 268 1006 0340P Palm Beach FL 269 1006 0851P Palm Beach Fl. 270 1000 10:141' Palm Beach tt 271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool

m FL V/palmbeach Fl. Y Incltbed M .00 West Pakr Fl. Ab>2e CL VIA imiceml /30 .00 Mora Patri. Fl. Vdca IMil CL YR Inclu0e0 M .00 Palm Beact FL Wpalmbeach Fl. A lattuga° »O .00 Palm Beach Fl. Wpairalmach Fl. A /ratea M .00 Palm Beach FL Wechinclon DC A ~ad .00 .00 Palm Sudi

loaded 308 08114 06:84P 1 Pan Beach FL Boyntonah FL Y Inc40od 300 01114 0805P 3 Pam Beach FL Intoning CI. Y added 3S0 08/14 10:10P 1 Palm Bead FL &cynical:eh FL Y basal 311 00110 1221P 2 Palm Beach FL lVp`k0taclf FL Y Incalee 312 00/15 01O4P 2 West Palm FL WatotachFL Y Inducla 313

670 Oill7F 011:16P 2 Palm Beach FL /paimbeach FL Y Included 571 09/27 03.58P 6 Palm Busch FL ;morning Cl. V Included 672 06127 10:45P VI Palm Beach FL Incoming CI. V Included 673 06/27 11:15P 2 Palm Beach FL Incoming P. V Wad 674 0627 11:261' 1 Palm Beach FL incoming a. YM Included

m Palm Fl. IncanIng CI. AY% 1.05 .00 1.05 Palm Beath FL Voaknbeatarl V Imcielect .00 AO West Palm FL ace Mall CL YR letbitO AO AO Palm Beact, Fl. ray Bch FL Y W./MC .00 00 Palm Beate FL ace Mail Ct. YR leaxled .03 .00 Pain Bach FL MONO CI, YU Indail 00 .00 Paint Baal FL

8 07102 07:11P P 1 Pi Brach FL WpakateachFL ■ A nc14Oe4 19 07102 07:40P P 4 Pan Bead, FL Mobile Cl. AM nolJded 20 07/02 10.46P 0 16 Pim Beach FL hoornhg CL Y nclided 21 07/02 11:11P 0 1 Piro Brace FL Fb Church VA Y VV/L noticed 74 07/03 10.20A 0 1 Lao Beach FL Lnocmhg Cl. Y

Lake Y/m1h FL 408 11124 0923P 0 1 West Pain. FL 489 11124 teMP 0 2 West Pahn FL 490 11/25 1214P 0 5 Pan Bear FL 491 1105 01:00P 0 1 Palm Brach FL 492 1125 01:52P 0 4 Palm Beach FL 493 11/25 02344P 0 3 Palm Bomdl Ft 494 11/25 02.153P 0 I Palm Bead, FL 495 IWO 0207P 0 9 Palm Bach

M ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 08/18 091W 3 Palm Bauch FL Imornin9 CL Y lmuded 392 08/19 05:313A 2 Palm Beach Fl. 1.13Pea CL AY Muted 393 06/19 09:00A 1 Palm Beall FL Inamhe CL All ImOurAd

49 00/31 1032A P 2 Pate Basal FL incoming CL A Irv.h..303 83) 06/31 1034A P 3 Pan Beach FL Made CL AM Induded 651 06/31 11:12A P 2 Palm Beach FP_ Lake Wall FL A Irchaled 652 00/31 17.18A P 6 West Palm FL Wpalmbeach FL A mauled 6S3 08/31 1137A P 7 Palm Bead, FL inzoinko CL A In

271 1097 GUM Palm Beach FL 272 10/17 10254 1 Wool Palm FL 273 10/17 10:5•A Palm Beach FL 274 10117 1121 3 Pan Beach FL 278 10/17 1127A 3 Palm Peach FL 276 10/17 4/123P Lake Park FL 277 10/17 01241' Wen Pahl Fl. 278 1917 01:413P West Pahl FL 279 10/17 01AIP Palm Beach FL 280 10/17 0231P Pa

rk FL Ir1 ooing Q. Y ' 91610000 .00 .00 001 06/30 11:00P O 7 Palm Beach FL MON CL VIA Waded .00 .00 ... • 002 0030 11:189 O 1 Palm Reach FL Incoe.iiti CL V Included .00 .03 803 07/01 0212P P 2 Palm 1100:11 FL Imarts CL IA .70 .00 .70 804 07/01 CCSCP P 1 Palm Reach FL

mer: 592 04774 09-243P 12 Pah Molt FL Walmbesch FL Y troUlnd 573 06/24 09-58P I Pan Beach FL Mont* CI. VIA inct.dcd 594 06/24 10599 I Palm Bach FL Oncomirm CL Y momed 535 06/24 11:44P I Palm Beach FL Vacs PAM Cl. YR trotried 555 06/25 12:29A I Palm Bead+ FL 8/0.Yrnbe000FL Y t

dcid 308 06/18 0708P 2 Palm Beach FL Maria CA A fretided 387 08/16 0738P I Palm Beach FL Voice Vail CL AR Ireuded 300 00/IS 07391P 2 Palm Bea° FL WealmbeaM ft A hood./ 389 0015 05:11P 1 Pan Wan FL Mart GA A heeded 390 08/18 03:119 2 Palm Beadi FL WalmbeaMFL A V c uCed 391 0

ncomep CL Y Inc1.4“ ~ring Cl. Y Inane( sOlray Bch FL Y Incline< pan:roach FL Y loaded ncomng CL Y totted cAM004011FL Y Irclaten FaMbeach FL Y Vended one Mai CL YR fretted Is Ouch VA Y Incbge4 the Cl. 1/9 leclned 'palrebeach Fl Y Inclefed pallbeaCha. Y Ininee selrayB

e 358 09/13 1001P 0 2 Wait Palm FL tontch FL Y Irciade 350 09114 0898A P 1 Palm Wmcb FL corning CL A trade Long distance and other Warhol Total .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00

laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi

Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De

USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:

interviewing agents. advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 5

pstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at hi

in Islands. Herman declined to elaborate on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping In Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach

others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea w

However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about got st Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe tr ps with JEFFREY to iami and West Palm Beach, FL b

g agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue an

pstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at h

first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by taxi. Once at the residence, took upstairs. EPSTEIN entered the room wearing only a ro e. Once EPSTEIN had removed the robe, both and provi

g agents. Wilkinson advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the -New York, New York. Epstein attended N

pstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at h

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D