Epstein Secrets

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

Height Misc. ID# . Other Phone Nbr: Residency Type : File Charges . Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: FL INFORMATI ON -# 4 ******************** Prompt valid in: li SnW..ZTH FL 33463 Employer? . . : Oper Lic No. . : FL EFTA01688637 [ , Date: 8/07/06 Time:

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

llillia ne Phone No. : • Male ight • 0 ler Phone Nbr: Employer? . . : Oper Lic No. . Race White Height 0 Person Type . : OTHER PERSON INFORMATI ON - # 4 ********* Last Name . . Employer? . . Oper Lic No. . : Race White Height 0 Person Type : OTHER PERSON 1******OTHER PERSON

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