Epstein Secrets

ATURE , ID/ UNIT RECEIVED BY ... REASON DATE/TIME RECEIVED - . . t..° ,_,..,../..._,- - L' 1 c_ i z4 - o 4; /5c. c‘1 EFTA00232898 DLM BEACH POLICE DEPARTMEZ) PROPERTY RECEIPT DETECTIVE BUREAU PBPO Fonn 452 1 PROPERTY FOUND U DECEASED Probated/ L.1 PERSONAL C:I COVFISCATED. U DESTR

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

rough a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to alm Beach. stated she comes to his house and provides the massage or massages. explained she has also massaged his guests and assistants. continued that s

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stein's house by her associate, stated this occurred late May 2004 or early June 004. e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

or t e information on The telephone number was re istered to of A • ery of revealed that she is the •aug er o and is current y residing at in West Pa m :eac . Det. Caristo and I attempted with negative results. I left my business card on her front door requesting she return my call. We then respo

pstein's house by her associate, stated this occurred late May 2004 or early June 0 . e was -o she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered:encountering Epstein at the

allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and EFTA01688602 Date: 7/13/06 Time: 9:27:55 Al PALM BEACH POLICE DEPARTMENJ 110- Page: 55 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) alone. Epstein enteredil ig i room again wea

m: CMIS301L Case No 1-05-000368 1 (Continued) 5, I received a telephone call from mother, who was made aware of the on going investigat on in Palm Reach. advised she was told of everything that occurred at Epstein's house involving Epstein and his what occurred and would cooperate with the investig

otos of An interview is forthcoming. Additionally she received other gifts from Epstein. Eestein also recommended her to another client who resi 'n Palm Beach. The client she was referred to was unknown last name, and his wife, who she provided a massages to. T e statement was concluded and placed into e

lephone number for or A subpoena had been issued or e The telephone number was re istered to A query of revealed ter o and y residing at in West Pa m Beac. Det. and I attempted with negative results. I left my business card on eating she return my call. We then responded to in West Palm Beac

Date: 7/25/06 Time: 8:47:53 PALM BEACH 'POLICE DEPARTMENT • Incident Report Case No 1-05-000368 SPECIAL NOTES : DO NOT RELEASE Occur To Date : 1/27/05 0000 Day Of Week . : Thursday.

named IIIII picked her up at initiates the relationshi not have any proof. further explaine t at a boy she was dating Mrs. continued rove to Pa m Beach where talked of a conversation that she had with e mother of a former friend of She strange that they were no onger friends until she received

ein's house by her associate, stated this occurred late May 2004 or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

ed or t e information on The telephone number was re istered to of A query of revealed la.she s the aug ter o and is current y residing at in West Pa m Beac . Det. and I attempted contact w t with negative results. )111911!y business card on her front door re esting she return my call. We then

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

Sentare Degota Colombia Re: Case Number. 31E-MM-108062 Dear U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach West Pa m eac . 33401 Phone: Fax: x: #48-50 Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime

RIDA CASE NO. 18 U.S.C. § 403 18 U.S.C. § 113(a)(5) A INFORMATION The United States Attorney charges that: COUNT In or around August 2006, in Palm Beach CoF, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, b did knowingly and intentionally violate the privacy protec

low up Sorry, Jay. I just got this and have to run off to the hospital. I will revise and re-email you tomorrow or late tonight. anti!!!!ll'orne West Pa Be Original Message From: Jay Lefkowitz Sent: Fricia September 19, To: . (USAFLS) Subject: Follow up ******* *************** **** ***** *

Airframe Time: Start: Today's flight: Total Airframe Time = 9 Le I— + / 966'.3 Approach Night JEGE, c/o Atlantic Attn: Larry Visoski est Pam Beach, FL 334O6 #7 Passenger: #8 Passenger: #9 Passenger: #10 Passenger: #11 Passenger: #12 Passenger: Fuel Bum lbs. Flight Time: ,1Y7 VOR Nigh

me Time: Start: F7 . Today's flight: • _a_ Total Airframe Time = 9 7 'L . 11 Approach Night JEGE, c/o Atlantic Attn: Larry Visoski West Pa VOR Night Lnd EFTA_00017063 EFTA00167519 N120JE JEGE, LLC Passenger Manifest Date: 7 /077/ IP Trip: 4760 Depart: BAF Time: G :c

6/10/2002 Document Type: MORTGAGE DEED Lender: GB HM EQUITY Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: H. FL 33412 ALM BEACH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414221000005210 Legal Desc: Sale Price: Loan Amount: $159,500

--END-- EFTA01692151 Pitying Directions from A • West Palm Beach, FL Page 1 of 3 WikPatvEst Miliri FL 33401- n c, Start: 5923, US End: West Pa "n '“Beac,L 33412- 2672, US Notes: Directions Distance Total Est. Time: 28 minutes Total Est. Distance: 18.27 miles http://wvrw.mapquest.com/

.: Situs Address: Seller Address: Buyer(s): Buyer Address: $133,500 04/04/2003 MORTGAGE DEED YES NATIONAL CTY MTG CO I FFIRIPLI, FL 33412 PAM BEACH, FL 33412 Florida Deed Trans( Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co

. identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: White Female es a m eac , 2 West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 Time: 9:27:55 PALM BE

COUNTY Lien Hoider None 0 Florida Accidents: (None Found) IS Concealed Weapons Permit: (None Found] ea People at Work: Name: SSN: Address: ALM BEACH FL 33411= Phone: FEIN: Dates: Jun 01, 2001 • Apr 01, 2006 Confidence: Low IA Professional License(s): (None Found) *FAA Certifications: (None Fo

innavt&uw=m8c1ffi--1... 8/8/2006 EFTA01696053 Driving Directions from West Palm Beach, FL to West ... Page 2 of 2 Sta West IM FL 33401=, US West Pa m Beac , FL 33411-4503, US All richts resevegl. Use Sublect to License/CopyriOht These directions are informational only. No representation is made