Epstein Secrets

. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9

ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl

on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •

dy Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp 02-20-08 11:59:42 DL Replacement i Name Surrendered s • View 02-20-08 01-04-05 02-12-05 11:16:

ein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein re

ght ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like s

Information Record VIN Type _nrC Body IL Le A uired Date Driver License Transactiors Record I)L/ID Number I ransaction Date Issue Date Update Time [ IC T e I Issue Tyne Chan :e 1_,. None FL Di. View ! 02-1245 01-04-05 02-12-0511:16:39 DL Replacement I I Surrendered View 02-11-05 T0

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

MOTORCYCL ' HONDA U7-I8-07 Record DI:ID Number Transaction Date 11-14-07 05.30.06 12-09-05 04-28-05 river License Transactions Issue Date Update Time 05-30 06 05-30- 06 05-31-06 18:25:23 06-20- 12-12-05 00 17:47:22 04-29-05 00:06:53 Issue 1\pc Exam Only Renmal/CIPS Address Chan e/CI

APP1IIST South Bap Pahakee North Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood

FORD 05-21-01 a VIN Type Color Body Make Acquired Datc Reg Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change Type FL Disp I View 06-26-03 06-26-03 06-26-03 00:00:00 DL Renewal None I View J 07-02-97 07-02-97 07-02-9707:56:2

r a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who she provided a massages to. e statement was concluded and placed into evi

s also including PIP, until June 30. 2008. Vehicle Information Driver License Transactions Record DI./ l) Number Transaction Date Issue Date Update Time 1I..ic Issue Type Change "U II, Dis. View I 4 10-24-06 02-01-02 10-25-06 19:48:36 DL Duplicate/CIPS • View 07-13-04 02-01-02 07-

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

ecord VIN j Type H Color I Body I Make Acquired Date Reg Driver License Transactions _Record DLJID Number Transaction Date Issue Date Update Time Lie Tyne Issue Type Change Type ,FL Disp. View i 11-02-06 07-09-04 I 11-02-06 13:57:45 J Exam Only None I I View 07-12-05 1[I7-09-04 07-

.: 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

MITSUBISHI . 08-16-04 View AUTO I WHITE 4 DOOR TOYOTA 07-28-06 Dower License Transactions Record DL/ID Number Transaction Date Issue Date Update Time IlLic Type] Issue Type Chance None FL Dis View 02-25-04 02-25-04 02-25-04 13:08:381 DL Renewal View 06-06-00 01-13-98 06-06-00 06:20:491 DL 1

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

SILVER i 4 DOOR Make JITCquired Date I Reg HONDA 10-24-06 a • - Driver L'cense Transactions Record DIAD Number Transaction Date Issue Date Update Time Lie Type Issue Ty se hange Type FL Disp Lost View 10-12-05 02-01-02 10-12-05 13:32:15 DL Duplicate None View I 02-06-03 02-01-02 02-06-031

Residents at Address: SUPPLY NC 28462, BRUNSWICK COUNTY (Nov 2003) E FL 33470-0624, PALM BEACH COUNTY (Aug 1996 • Sep 2003) Residents at Address: ST PALM BEACH FL 33414-6316, PALM BEACH COUNTY (Aug 1996 - Aug 2003) s at Address: PALM BEACH FL 334154901, PALM BEACH COUNTY (Feb 1996) urre nt 'ones listed at t

View AUTO ALUMINUM /SILVER 4 DOOR MAZDA 08-03-06 Driver License I ransactions !Record ) View View View MAD Number Transaction Dat sue Date Update Time I Lic Type Issue Type Duplicate Change Type FL Di 01-09-07 01-16-04 01-09-07 15:42:04 DL Name Surrendered 09-12-06 01-16-04 09-12.0617:45