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 proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOLGOV or from the VNS Call Center at I.866-DOJ-4YOU (1-866-365-4968) (TDD/ITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet

untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid

was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the

I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: 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.

t proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866.228-4619) (international: 1-502-213.2767). In addition, you may use the Call Center or Internet

lined to elaborate on that assertion. 0 [email protected] EFTA01711762 FD-350 (Rev. 5-8-81) • • Mount Chopin in Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach

others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea

t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228.4619) (International: 1.502-213-2767). In addition, you may use the Call Center or Internet

at there See EPSTEIN, 8A > (Indicate page, name of newspaper, city and state.) 1A/8A The Palm Beach Post West Palm Beach, FL Date: 7/1/2008 Title: Palm Beacher pleads in sex case Character or Classification: 31E-MM-108062 Submitting Office: MM UMA SANGHVY/Staff Photographer Investment banker Jeffrey Epste

and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the a

ase contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at 1-866-365-4968 or access VNS on-line at http://www. Notify.USDOJ.gov for current case, court or custody information. You will be prompted to prov

Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Indexing: IAA SVIG/M/Stall Photographer Investment ba

T PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years o

t proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-602-213-2767). In addition, you may use the Call Center or Internet t

Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d

IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re

ft proceeds through the atrninal justice eystem. You may obtain current Information about this matter on the Internet at WWW.Nottly.USDOLGOV or from the VNS Call Center at 1.888.004.4YOU (1-866-365- 4968) (room Y: 1.866-228.4619) priest-national: 1-502-213-7767). In additions you may use the Cal Center or Internet t

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

t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (Internet onal: 1-502-213-2767). In addition, you may use the Call Center or Internet

derable public attention. See, e.g., Palm Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Eps

it proceeds through the criminal Justice system. You may obtain current Information about this matter on the Internet el WWW,Nodty.USDOJ.OOV or from the VNS Call Center at 1-866-DOJ-4Y0U (1-866-365- 4968) (TDO/TTY: 1-866-228-4619) (International: 1.502.213-2767). In addition, you may use the Can Center or Internet t

proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet

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