Epstein Secrets

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

$200.00. EPSTEIN did not touch'flduring that massage. WIMP departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WSEEPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, wileprovided her telephone number to one of EPSTEIN'

first met EPSTEIN. However, during s first contact with EPSTEIN, she told him that she had just Srned eighteen. traveled to EPSTEIN's residence in Palm Beach by t at the time. Once at the residence, took pstairs. EPSTEIN entered the room n y a rose. Once EPSTEIN had removed the robe, and provided EP

TEIN paid $200.00. EPSTEIN did not touch' uring that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's a

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

PSTEIN pai 200.00. EPSTEIN did not touch during that massage. departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Boulevard an the Florida Turnpike. Prior to departing the residence, provided her telephone number to one of EPSTEIN's ass

EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, took WIPOPupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had remo

$200.00. EPSTEIN did not touch'Weeduring that massage. wimp departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove Willeto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, willeprovided her telephone number to one of EPSTEIN

elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t

00.00. EPSTEIN did not touch WILD during that massage. WILD departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove WILD to a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. and taller. The R). ANDRIANO told y could make money by WILD that she could E. WIL

esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M

$200.00. EPSTEIN did not touch during that massage. :mop departed EPSTEIN's residence with two men that worked for EPSTEIN. They drove OMMIMPto a Shell Gas Station located near Okeechobee Boulevard and the Florida Turnpike. Prior to departing the residence, Melliprovided her telephone number to one of EPSTEIN

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