Epstein Secrets

e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she

st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath

lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with

1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th

It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena. request. SUB - FF to capture forfeiture related materials. • • aI3-1-r5 o I. Et_ 3ye- -loco _13 EFTA01688466 FD-350 (Rev. 5-8-81) • Mount Cupping in Space Bel

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

It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. • • ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGAT

underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeiture procee ngs to be instituted in this case pendi

oned case. It is requested that the following sub-files be opened in document management in captioned case. SUB - Sp to capture subpoena request. SUB - FF to capture forfeiture related materials. 3/C 4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROU

a (1-5-94) Date: 06/22/07 Time: 14:11 Case ID: 31E-MM-108062-SBP Serial: 30 Description of Document: Type : OTHER Date : 08/25/06 To : CITY OF PALM BEACH PD From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to the grand jury sub Transferred to: Case ID: 31E-

It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SDP to capture subpoena request. SUB - FF to capture forfeiture related materials. • • 3/6- Mk- 10806.2-0P- I EFTA01696606 cizsA - 13175--36C U. S. flOARTmENT OF JUSTICE/FEDERAL BUR. O

: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. .• (Overall Document Classification Required) 11 EFTA02857873 FD-1057 (Rcv. 5-8-10) (Overall Documen

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