Epstein Secrets

:08P WPALMBEACH FL 4MIN SHARED ANYTIME M1N5 3MIN SHARED INCLUDED WINS 116 01/28 09:41A INCOMING 2MIN SHARED INCLUDED MINS 117 01/28 02:5911 WPALMBEACH FL M OBL T PAM MESSAGE 1EVT RETRIEVAL 118 01/28 03:1011 INCOMING 3MIN SHARD INCLUDED MINS 119 01/28 04:3311 INCOMING AMIN SHARED INCLUDED MINS 12

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O MOBL 19.99 16 02/19 11:28A WPALMBEACH FL 30AN SHARED ANYTIME MNS 0.00 0 00 17 02/19 11:32A 18 02/19 11:37A 19 02119 0107P WPALMBEACH FL WPAMBEACH FL WPALMBEACH FL VAN 1MN 3MIN SH EANYTIME MI SHARED ANYTIME MINS SHARED MOBL 709.4081 21.74 1EVT MESSAGE RETRIEVAL 20 02/19 01:10P WPALMBEAC

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ther lives in 94 nacelle. Site father La here locally. es mit. ?ZIP: Stop coaching. Stan talking. ph. ---1655.Panerba Una ad., Site 500.west.Pang Beach..8.3390.1___ . . pft • fi x. - • - • • -• - - -1653 Par Bath Latin Base., Suite SOO • West Palm Beaci3,PL 33101... EFTA00185275 Case 9:08-cv-:

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orrect? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when ye

33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? I

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verify the number. She could then call me back at the number, and her call would be routed to

s personally and were always different. She was told that when Epstein was in residence he did not want to encounter the Alessis during his stay in Palm Beach• I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Eps

oken with .who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that Hadley Robson worked for Jeff in Palm Bead advised she has been there many times for massages. I asked her if she had formal training in providing massages, stated she did not. VINIMMOadvi

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

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to

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OM 141 LOU tr7; 11 I- DLL YALM krtAU-I PAE*. a1 To: LE Florida Department of Law Enforcement ch Field Office 1400 Centrepark Boulevard, u e West Paihi Beach, Florida 33401 Phone: SunCom: Fax: unCom Fax # NMI From: Date: 510001 - Comments: # of page

l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges

714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY

RY BY BAND James L. Bamberg, Esq. 250 S Australian Ave, Ste104 West Palm Beach, FL 33.401-5007 Dear Jim; 500 South Attain/too Ave, &Ito 400 act Pa& :Beach, FL 334W (50)1120-871 Amniotic 0008204777 January 24, 2007 Re; Federal _Subpoena have enclosed a new subpoena forTEM MS M I mentioned earlier,

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone ntunber of the FBI Field Office in Miami, Florida, and told•her she could hang up and verify the number. She could then call me back at the ntunber, and her call would be routed to

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