Epstein Secrets

to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at

lly abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campa

Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha

involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at 112-13. 119. Inhis deposition, Epstein took the Fifth rather than answer the question: “Who are th

aph 49, says that ‘RRA and the litigation team took an emotionally driven set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at 112-13. 1

neé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the hous

tein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered. encountering Epstein at the

engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S

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' PBCRA obtained information from the City of Palm Beach Police Department (PBPD) I F Epstein Following the ;eceipt of the case fi

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAI FBI Miami, West Palm RA, I or SAJ 'tor investigative direction and questions. 3 b6 b7C b7D EFTA00790996

the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA obtained information from the City of Palm Beach Police Department (PBPD) I pstein I Following the ;'eceipt of the case

age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00066186

the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files f

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00084115

the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA obtained information from the City of Palm Beach Police Department (PBPD) I pstein I Following the ;'eceipt of the case

age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00095557

the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA obtained information t om the City of Palm Beach Police Department (PBPD)I Epstein Following the ceceipt of the case files f

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00095726

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

ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana

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