Epstein Secrets

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

strong Ins hands were when it came to her providing his massages. On another occasion, WOMOOmentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided V - with $600.00 - $700.00. NOMMstated that EPSTEIN gave her the money after the incident with the other female. Accord

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

strong Ins hands were when it came to her providing his massages. On another occasion, WOMOOmentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided V - with $600.00 - $700.00. NOMMstated that EPSTEIN gave her the money after the incident with the other female. Accord

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

ted how strong hands were when it came to her providing his massages. On another occasion, mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided with $600.00 - $700.00. stated that EPSTEIN gave her the money after the incident with the other female. Accordin to

EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, took WIPOPupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had remo

strong Was hands were when it came to her providing his massages. On another occasion, WOMOmentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided Willewith $600.00 - $700.00. ilestated that EPSTEIN gave her the money after the incident with the other female. Accordi

elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t

rong WILD's hands were when it came to her providing his massages. On another occasion, WILD mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided WILD with $600.00 - $700.00. WILD stated that EPSTEIN gave her the money after the incident with the other female. Accor

elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t

rong WILD'S hands were when it came to her providing his massages. On another occasion, WILD mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided WILD with $600.00 - $700.00. WILD stated that EPSTEIN gave her the money after the incident with the other female. Accor

esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M

ow strong ' s hands were when it came to her providing his massages. On another occasion, 'mentioned to EPSTEIN that she was looking at a car, a Toyota Corolla. EPSTEIN provided $600.00 - $700.00. ---lstated that EPSTEIN gave her the money after the incident with the other female. According tolai

Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) urre nt 'ones listed at t

UNRISE FL 33323-1268, BROWARD COUNTY Vehicle 2 - Vehicle was traveling Ent on SR 814. Estimated speed was 35 mph in a 35 mph speed zone. Type: 1974 Toyota Tag Fault. - atilt Driver Name: Address: DL#: aoc<->aoc-xx-root-x DL State: Floras , HIALEAH FL 33012, MIAMI-DADE COUNTY Owner Name: Add

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