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effrey.mostet. Oct 9. 2016. 'Sex abut wants Easiest to etestain has Ponce Andrew slie0edta met her, • . 'Epstein Ilan *SS am one nate assay Worn me n Palm Beach' attn. Sanaa Patiarson sets The Post . In 2003. Now Yea madame reponsa that Pune also alleneand a dater pals; at Epstein's letemreso . The one weird
ire Jeffrey Epstein 0.201-Of 0. 20SiS . 7 06wri Jeffrey EOISItin cow Stvot, lt, ellogations by o^ei....eretoo sins who See racy we OC itife0 to MS Palen Beach rear:skin to eke nien linehtsages" dl eathanst fen nWori4y In 2005, the world was introduced to reclusive baCionaire Jeffrey Epstein. friend to prin
o his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were
NFIDENTIAL - PURSUANT TO FED. R-Cfin;DENTIN:- skinks Nes LLC Cls—s Addrsts: 9E 7161 St Har York. NY 10021 Ylmne: 121:) a2' Sugpar nn eol Oyes he Canaan Add missing information MO daces; on" Ada web" ilteppe/ Wee a renew Mee pare Reviews Be me real co rarer (lb n.es (a-31/9-- 6/2 SDNY_GM_000
AL O 0 0 25 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 07207633238 NATIONAL 0 0 0 37 Report2G_ NY PLAN $199.99 W PALM BCH C FL PLAN $199.99 NEW YORK C PLAN C PLAN C PLAN C PLAN $199.99 C PLAN $199.99 C NY $199.99 NACN $199.99 MOBILE $199.99 SPEIGHTSTN
NATIONAL 0 0 0 37 PLAN C PLAN C FL PLAN $199.99 NACN C PLAN NEW YORK INCOMING NY $199.99 NEW YORK NY $199.99 GARDENA CA $199.99 w PALM BCH C 07207633238 NATIONAL PLAN O 0 0 37 C 07207633238 NATIONAL PLAN 0 0 0 37 C 48747956 O 0 48747956 O 0 48747956 O 0 48747956 0 0
W YORK NY NEW YORK NY BROOKLYN NY NACN NACN NACN NEW YORK NY NEW YORK NY NACN NACN NACN SAN JOSE CA BROOKLYN NY SAN JOSE CA NEW CANAAN CT NEW CANAAN CT NEW YORK NY BROOKLYN NY SAN JOSE CA NEW YORK NY NEWYORK NY NEW YORK INCOMING INCOMING INCOMING INCOMING INCOMING
rn 3 exact matches, 3 match on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E
icepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MIC
E ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE ADISON AVE 120 O K ST NEW CANAAN, CT 06840 '• No Neighbors for: 120 O K ST NEW CANAAN Cf 06840 (212)888-7 (212) 203-7757 (212) 888-7000 (212) 753-2261 (2121838-5 49 ZORRO RA
603 05 24P (561)3134730 LAKE WORTH FL t MIN 400 ADDL ANYTME MIN 22 0603 05 SP INCOMING MIN 400 ADDL ANYTME MIN 23 06:03 05 25P (561)793-7719 WPALMBEACH FL I MIN 400 ADDL ANYTME MIN 24 06.030528P (561)691-1834 WPALMBEACH Ft I MIN 400 ADM. ANYTME MN 25 0603 05 28P (561)691-1834 WPALMBEACH FL I MN
87562332 mobile UK 417 06/I 112:10P (340)774-1611 CHTAIASTTHS VI 418 06/11 I2:12P (917)855-3363 NEW YORK NY 419 06/11 I2:13P (203)972-4488 NEW CANAAN G CT 420 06/11 I2:28P INCOMIN 421 06/II 12:30P (917)873-9156 BROOKLYN NY 422 06/11 12:41P INC 423 06/11 I2:44P INCOMING 424 06/11 I2:46P I
N P IPPP Rim.. INCOMING 02/20 37 NATIONAL PLAN 5199.99 WEST PALM III II I. N.. 02/20 37 C FL 02/20 Ina' WIWI NATIONA 25 C L PLAN 1199.99 W PALM BCH FL NATION 37 AL PLAN $199.99 WEST PALM Pia 02/20 c FL NATIONAL PLAN $199.99 NACN INCOMING 02/ 20 37 02/20 !WIPP ligeo NATIONAL P LAN S199
S199.99 NACN $199.99 SAN JOSE CA $199.99 BROOKLYN $199.99 $199.99 $199.99 $199.99 $199.99 S199.99 $199.99 $199.99 NY SAN JOSE CA NEW CANAAN CT NEW CANAAN CT NEW YORK NY BROOKLYN NY SAN JOSE CA NEW YORK NY NEWYORK CONFIDENTIAL INCOMING INCOMING INCOMING INCOMING INCOMING
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
FD-302 (kcv. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION IM:cet tnmcription 08/28/2007 date of birth was interviewed at her residence, New Canaan, Connecticut, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewin
uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a
Modica,. Act O IP Recency of Donned Sivelant Leans Man Winne) 0 I 53 Snowy of Onipgrun of Veteren's Serena O use sierssossen• Sun 0 190 Other Canaan O 195 Confect Indent Liability 0 196 irsachite PERSONAL INJURY 0 310 Akplene 0 315 Airplin hetet Liability 0 320 Amok Libel A Sancta 0 330 P
. She was years old and thought she would be providing EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Yel ow Ca , with another female, During the massa e, IN touched After the massage was over, EPSTEIN's employee, described as eying darker s
Cid CC: 089 Cylinders: 4 Fuel: GAS Air Bags: NONE Number of Wheels: Ship Weight: 1950 lbs Page 7 of 9 000 02/28/2007 FORD LGT CONVINL 'F CANADA $13,001 ACTIVE 117.01" 2 0.50 Legal Owner) Origin: Base Price: Carburetor: Belts: Wheel Base: Number of Drive Wheels: Ton Rating: VIN S
Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →Time Destination Number Called Call Type Minutes Ala!me Charges Toll Charges Total 11/08/04 Incoming 11:32AM (F) $ - $ 11/08104 Now Canaan, CT 11:32 AM 3 11/08/04 W Palm Bch, FL 11:41 AM 11/08/04 Incoming 226 PM 1 • $ 11/08/04 Incoming 2:30 PM 1 $ • S • S 11/08/04 New York,
Page: EFTA00007424 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)
Page: EFTA00007448 →Entities connected to both Palm Beach and Canada

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
Eric Holder
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON