Epstein Secrets

pstein's house by her associate, stated this occurred late May 2004 or early June 0 . e was -o 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

allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01688602 Date: 7/13/06 Time: 9:27:55 Al PALM BEACH POLICE DEPARTMENJ 110- Page: 55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) alone. Epstein enteredil ig i room again wea

m: CMIS301L Case No 1-05-000368 1 (Continued) 5, I received a telephone call from mother, who was made aware of the on going investigat on in Palm Reach. advised she was told of everything that occurred at Epstein's house involving Epstein and his what occurred and would cooperate with the investig

otos of An interview is forthcoming. Additionally she received other gifts from Epstein. Eestein also recommended her to another client who resi 'n Palm Beach. The client she was referred to was unknown last name, and his wife, who she provided a massages to. T e statement was concluded and placed into e

placed the lotions into evidence. FL an actions. signed ofaffidavit occasions she was on yliii This affidavit was place provi e massages. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and stating she wished to prosecute Epstein base

Date: 7/25/06 Time: 8:47:53 PALM BEACH 'POLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday.

named IIIII picked her up at initiates the relationshi not have any proof. further explaine t at a boy she was dating Mrs. continued rove to Pa m Beach where talked of a conversation that she had with e mother of a former friend of She strange that they were no onger friends until she received

ein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to 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

sal came from Epstein's home. IIII she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to pr

o provide a massagellaexplained The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by Coun of Palm ach Det , who is personally known to me. Sign Officer Signature of Police Officer .S.S. 117.10) Date: 05/0 r 106 PageSof 22 EFTA00177566 Probabl

it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by County of Palm BRbch Det , who is personally known to me. signature o o ice icer ( . . .117.10) State of Florida Date: 0 5/0 /2006 Officer Paget2of 22 EFTA0017

before me this 1" day of May, 2006 by Det , who is personally known to me. >ignature of Police fficer (F.S.S. 117.10) State of Florida County of Palm Bea Signature/ Date: 05/0 nicer EFTA00177577 Probable Cause Affidavit Palm Beach Police Department Agency ORI/I FLO 500600 their vaginal area. H

tell , or she was rting these actions to the po ice. IN came from Epstein's home. said she did not remember when had in her possession two of Bath and Body Works lotion she she got these lotions from Epstein s home but she ger wanted to posses them. I completed a property receipt which signed and placed t

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

y times went to Epstein's house. advised she did not tell orf she was reporting these actions to the police. [_Jhaad in her possession two tubes of Bath and Body Works lotion she said came from Epstein's home. said she did not remember when she got these lotions from Epstein's home but she no longer wanted to posses

connnugion orm.302 or (U) Interview of - Day 1 .o„ 01/19/2021 •pas, 3 of 6 asked for her bra and hip size when they were at EPSTEIN's house in Palm Beach. thought this conversation was before she went up to the massage room. also received a "Massage for Dummies" book. EPSTEIN wanted to pay for to

had an item with a camera in it. advised that it looked to her like a camera was in it. There were massage oils, and thought they may have been Bath and Body Works products. There were massagers in a drawer. described the massagers as handheld with a round end. When took to EPSTEIN's house it was just the tw

tart: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en)

said came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. • of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to pr

tart: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US . • • LMAPours:( Ek7 • 2 ' of I !1.tlOp~ft. . I 4 I f - rl ..:13' .4,Nest•Pal m. Beach Clear (''':• • 3.4: 9; Lake .13 ilp MOM; --,kslin Beath , \ • ' 74. 4; . HA Atlanti ve i' #. I O c.) .„, : a mional yr H :, i en)

said came from Epstein's home. she got these lotions from Epstein's posses them. I completed a property placed the lotions into evidence. • of Bath and Body Works lotion she said she did not remember when home but she no longer wanted to receipt which signed and signed an affidavit stating she wished to pr

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w

nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT

****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT

****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT

****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT

****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT

e girls that are between the ages of 18 and 20"? A. Yes. Q. All right. Switching topics. Have you become aware that in 2005 police officers from the Palm Beach Police Department executed a search warrant at Epstein's house at the El Brillo Way address in Palm Beach? A. Yes. Q. And have you reviewed some

e girls that are between the ages of 18 and 20"? A. Yes. Q. All right. Switching topics. Have you become aware that in 2005 police officers from the Palm Beach Police Department executed a search warrant at Epstein's house at the El Brillo Way address in Palm Beach? A. Yes. Q. And have you reviewed some

e girls that are between the ages of 18 and 20"? A. Yes. Q. All right. Switching topics. Have you become aware that in 2005 police officers from the Palm Beach Police Department executed a search warrant at Epstein's house at the El Brillo Way address in Palm Beach? A. Yes. Q. And have you reviewed some

the West Palm Beach residence. Q. During these massages, did Epstein ever instruct her to use lotions? A. Yes. Q. What kind of lotions? A. Bath and Body Works. Q. what has she told you about any payment she received for these sessions? A. She said she received $200. Q. How was she paid? A. Hundred

the West Palm Beach residence. Q. During these massages, did Epstein ever instruct her to use lotions? A. Yes. Q. What kind of lotions? A. Bath and Body Works. Q. what has she told you about any payment she received for these sessions? A. She said she received $200. Q. How was she paid? A. Hundred

the West Palm Beach residence. Q. During these massages, did Epstein ever instruct her to use lotions? A. Yes. Q. What kind of lotions? A. Bath and Body Works. Q. what has she told you about any payment she received for these sessions? A. She said she received $200. Q. How was she paid? A. Hundred

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