Epstein Secrets

NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:

ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.

4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1

ourt_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 • 9' arAti/ - tGae.. Mracar..amo

A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu

3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7

nd the manager Of Journeys returned to Journeys, i ..ras not wearing the shoed tie had earlier and after the mall offrosr asked Taylor not to tell Veronica, SM what had. happened. Update: Dm:Der 28th, 20Q5: AZ approximately 71-..1.5prri, ...,.„was leaving..the store and Christina OgSland,,Clit saw

Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A

ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed

before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,

and the man Journeys returned to Journeys. Hell was itot wearing the shoelhahe had earlier and after the mall affair left asked Taylor not to tell Veronica. SM whathad happened, .z.. ' Update: October 2801, 2005: At approximately 4:14m,l' Ss isving..theitore pha chttpos tnobilioeNro- saw Illineeling

ein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein re

ght ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like s

e wa unsure of how ided EPSTEIN with her phone nu e . believed that was paid for bring her to the residence. provide EP TEIN with a false name, Veronica. EPSTEIN a er called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage re

ey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttem

oena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.:

ger Of Journeys returned to Journeys, i . vas net wearing the shoetiehtlihad earlier and after the mall officer left. .2isked Taylor not to tell Veronica. SM what had. ham:gonad. Update: October 28th, 201:75: At appreelmately 4:1.Sprn, was leaving.the stare and Christina ceplanoisCiii saw tanelfi

00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne

1982 N. Navyandte Los A/vales CA 90027 001 213 913'1569 (h) 001 213 999 4578 (w) Watson)... C a New inceRoad ondon SW6, 7-731 4973 (h) Webb, Veronica 001 917 929 3193 (p) Weidenfeld, Lord Flat 23 9 Chelsea Embankment London SW3 Wig 881) (w) Weimberg, Jason Untitled Enrsultenent 20 Fifth Aven

Out? Give Us a Call.... We'll Fill It Back Up! (11 Mid -Month EL22tzI BROWARD 'MIAMI Shevere, Inc : Andres 754.214.2950 or Richard 954.260-1953 PALM BEACH - Robed 754.214.2950 To AdveitiiewCåll lee åt 954157219545 OrililiYoLiiSåles Rep hdp://www.adultstaffing.com CUSTOMER CARE DEPARTMENT RR? any Wewlo

true Kett Ass rental. Pussy Worship Adam 8 Evo Productions- nttpliwww.adamovc.corn Starring: Jane Darling, Angel Dark, Claudia Rossi, Sarah Blue, Veronica, Nelly. Niki Dark, Paiorna, Lucy Lee, Nikki Sun. Claudia Adams, Siniba Stone, Peach, Lea DeMao. Sunny Adam & Eve gives you a hell of a lot of puss

he federal prosecutors involved in this matter and the attorney fyq most of the civil complainants (as described in derail below), was quoted in the Palm Beach Pe). as saying that "k doesn't matter" that his clients lied about their ages and told Mr. 1 Epstein the''{{ they were 18 or 19. Not only is a federal

rovided EPSTEIN with her phone number. AMENOLD that FIGUEROA was paid for bring her to the residence. IIIIIIIr provided EPSTEIN with a false name, Veronica. EPSTEIN r called her on providing a false name to him. She believed NOI 's assistant discovered her true name when leaving her a massage regarding

UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED <AP-, ‘?-- 37 (e? 6 07/26/17 Page 71 of 125 Public Records Request No.: 17-295 PA IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fan, ir52 DETECTIVE BUREAU U PROPERTY U FOUND 0 DECEASED (Probated) U PERSONAL U CONFISCATED U

e manager of Joumeys returned to Journeys. vas not wearing the shoes,-she had earlier and after the mall officer left , asked Taylor not to tell Veronica, SM what had happened. Update; October 28th, 2005: At approximately 4:15pm, • vas leaving. the store and Christina Orplane,'CM saw neeling dow

ffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the

the manager of Journeys returned to JoUrneys. was hot westing the shoei,She had earlier and after the mall officer left, asked 'NWT. not to tell Veronica, SM whathad happened. CUpdatiKOptober 28th, 2005: At approximately 41§pm, . . vas- leavingthe-store and Christina Onolano;OfiN.i saw 1 kneeli

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