Epstein Secrets

=Mr.+Epstein+proves+Palm+B... 12/7/2009 EFTA00259985 Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies Page 1 of 3 PalmBeach ailynp,%com t SOO %. web NOME NEVIS SWUM BUSINL5S Axis r no. 001IVAA/E3 OfsMON LOESINLES SHAY SNOTS BLOCS ROvERTME CONTACT 04 mime

e on their side. The led met Mike Reim refusal to be swayed to "uridentlare the triviality of the crimes Epstein combated should show Me people of Palm Beech just how dedicated their Pores DePennient really Its not had to need between the In to see the stunting blocks pal before Railer and Detective Joe

g that there would be no Federal charges fled If Epstein Successfully Completed Ns stale sentence. Epstein Is serving one year of house aunt in his Pakh Beach mansion on El Silo Way, with IS where the young warren mot Epstein on the premise that they were to give hen a massage. They were paid between $200

13 months of his 18-month sentence for procuring a minor for pros- titution and soliciting prostitution. He is serving one year of probation in his Palm Beach mansion. — [email protected] II FITL_ SHAV:_-_LL 8. ASSOCILTPS 980 NORTH LAKE WAY Elegant Lakefront Regency contains over 12.000 SF of

me of Epstein's properties. So, you might ask, why didn't and get charged? Well, Mike Edmondson, spokesman for the State Attorney, told me to ask Palm Beach PD. And Janet Kinsella, spokeswoman for the Palm Beach PD, e-mailed this statement: "The Palm Beach Police Department presented the case to the Office

i we be Nato Link: (leo to be literfithilthlfwevelseknbearthdelylleive.e0m)- lento be linked Comments: frost : There will be a delay of up to 5 m Mullen DOOM your content appears. http://www.palrnbeachdai lynews.com/news/contenthiewS/2009/12/13/reiterdepo121309. h... 12/15/2009 EFTA00259987 Jeffre

was sixteen years old and thought she would be providin• EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Y , with another female TEIN touched After the massage was over, P TEI s emp oyee, •escribed as having darker d looking f , took the two gi

the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourte

05. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting j

e du-inscription 12/01/2006 Columbus, O io, r si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER

case. • • 2 EFTA01688800 IPA Washington Mutual 08/182005 14332 N/A U- • 4 . Washington Mutual Bank c/a Sub oena Compliance Rolneval West Pairs Beach, FL 33401 12..)in.ni IlabAt. •Int• II•not, t . Ike. in dl 11,..11.814 ni Pir• r: Duncil 054988857 •a. ol lit hi • tic.......; e„. an, lay

rviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He

5/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's

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ND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income.

8062 JRR:jrr A Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard Mullen White

and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to

incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the

M (Mil cell cell 0 92 00 488 489 5/62005 11:27:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 11598) Jeffrey Epstein, same eDavid Mullen, 490 5/8/2005 9:45:00 PM Call cell 0:01:00 491 5/9/2005 7:21:00 AM Call cell i 0:01:00 492 5/9/2005 11:59:00 AM Call cell 0:01:00 49

ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate

rviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He

stein provided Mullen with a residence located at as a component of Mullen's salary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream a

erviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He

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

erviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He

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