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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,
declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00176387 EFTA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth
nue 4th Floor New York. =Y 10022 > =rote: On Apr 18, 2017, at 2:47 PM, Larry Visoski Departure tomorrow Wednesday 8:30 AM from Atlantic aviation =alm Beach,. 2 EFTA_R1_01896527 EFTA02653034 Arrival Meridian flight =upport Teterboro airport at 10:45 AM Thx Larry Sent from my iPhone 3 EFTA_R1_018
, Richard Kahn wrote: yes tomorrow ok can =ou please give me quick update on nautica and timing EFTA_R1_01896526 EFTA02653033 thanks Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 On Apr 18, 2017, at 3:26 PM, Larry Visoski =rote: Can we catch up =omorrow once I land in NY o
dates. You are receiving this email because of your affiliation with KERRY =EVENSON WARWICK, DOUGLAS ELLIMAN, 340 Royal Poinciana Way, Suite #318, =alm Beach, FL 33480 EFTA_R1_01899402 EFTA02654821 You can unsubscribe from further emails by sending them a message 2 EFTA_R1_01899403 EFTA02654822
From: Richard Kahn Sent: Monday, April 3, 2017 8:34 PM To: jeffrey E. Subject: 350 el brillo closed @ 9,100,000 Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: =/b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN via
dates. You are receiving this email because of your affiliation with KERRY =EVENSON WARWICK, DOUGLAS ELLIMAN, 340 Royal Poinciana Way, Suite #318, =alm Beach, FL 33480 You can unsubscribe from further emails by sending them a message 2 EFTA_R1_01899449 EFTA02654851
From: Richard Kahn Sent: Monday, April 3, 2017 8:34 PM To: jeffrey E. Subject: Fwd: Price reduction on Jungle FYI Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY 10022 tel fax- cell = Begin forwarded message: From: =/b>"KERRY LEVENSON WARWICK, =OUGLAS ELLIMAN v
a Shuliak > =rote: Hello =anny and Ezequiel, Confirmin=, that Mr. Epstein would like to proceed with the order for the outdoor =ushion inserts for Palm Beach =esidence. I copied =r. Kahn on this email, so that you can coordinate the payment with him =lease. Thank =ou. Karyna 5 EFTA_R1_01205326 EFTA02
bers are accurate and that you =ill place order =mmediately also you never sent terms and conditions for me to =ign.. thank =ou Richard Kahn HBRK =ssociates Inc. On Mar 9, 2019, at 7:11 PM, Manny <[email protected]> =rote: Hi Richard, 3 EFTA_R1_01205324 EFTA02314038 Attached the order for the outdoor
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police
GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel
Entities connected to both Palm Beach and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLexington
LOCATIONLeon Black
PERSON
United States
LOCATION
Martha Stewart
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bella Klein
PERSONLarry Visoski
PERSONJack Goldberger
PERSON
Alfredo Rodriguez
PERSON
New York City
LOCATION
New York
LOCATION
Eric Holder
PERSON