Epstein Secrets

0020 07:43P 0 2 West Palm FL MIMI FL VIA ncluded 450 CS/20 07:45121 0 3 West Palm FL Incoming CL Y Included 481 03/20 07:47P 0 3 Patin Beach FL IKomIng CL Y Included 482 05/20 07:60P 0 1 West Palm FL Motile CL Yil InC04040 483 osno 07:52P 0 6 West Pakn FL WiginlbaCh FL Y

5 777 06/30 03:54P 1 West Palm FL Inccmn0 CL C .35 776 06/30 03:55P 2 West Palm FL MUM CL IA .70 779 06/30 05:24P 1 West Palm FL Vi'palmbeach FL .35 780 06/30 05:24P 1 West Palm FL Wpalmteach FL .35 781 06/30 05:26P 2 Wes/Palm FL Fis Mich VA %ANL .70 782 06/30 0&26P 8 West Pa

7/01 10:07P 0 19 Palm Beach Ft. Dortorbch FL V Included 834 07/01 102BP o 1 Palm Beach FL wpambeachFL Y Inebtaid 835 07/01 1029P O 4 Pahl Beach FL incoming CL YC inceesael 636 07/01 10339 O 11 Palm Beach FL Borrecotch FL Y melded e37 07/01 10-35P O 9 Palm Beak FL Incoming CL

07/21 09:13P 0 1 Palm Beach FL WpalmbeachFl. Y ncluded 318 07121 OttleP 0 2 Pan Beach FL WpalmbeOchFl. Y elided 917 07/21 09:17P 0 2 Palm Reach FL■ Into Cl. YC nctsied 318 07/21 ream o 2 Pan Beach FL Delray Bch Ft. Y aided 319 07/21 0920P 0 3 Palm Beach FL Wpanbeach FL Y ne

7/24 01:51P O 1 Lake Park FL Wpalmbeach FL Y ncluded MI 07/24 01:55P O 0 Lake Park FL Wpallmbesch FL Y Included 382 07/24 0211? 0 1 Palen Beach FL Wpalinbeach FL Y kIU/de0 383 07/24 0214P 0 1 Palm Beach FL Mobile CL ■ WA Included 364 07/24 04:37P 0 2 Palm Beach FL Incemllng Cl.

9 09:19P O 1 West Pains FL incoming CL YC rcladcd 416 08119 09:32P O e Film Beach FL Inca/oing CL V rcldea 417 08/19 arr.46P O 16 Faim Beach FL Deiray Bah FL Y rclLded 418 08/20 11:18A 1 Pain Beach FL Voito Mal CL AR 'palud« 419 08/20 11:32A 2 West Patin FL Volco Mai CL AR

eled .00 .00 neluded .00 .00 nduded .00 .00 Palm Beach FL WpalmbeachFL V Palm Beach FL■ Incoming CL V Palm Beach FL Mobile CL YM Prim Beach FL Incoming CL Y 4 Palm Beach FL Incoming CL Y nelided .00 .00 nckded .00 .00 ncbced .00 .00 Included 00 .00 cksdal cm .00 West

31 12:51P 0 3 West Palm FL Incoming CL Y Included 602 10131 01:07P 0 1 Palm Beach F.. CePay Boh FL Y Included 603 10131 01:11P O 15 Palm Bea FL Incoming CL Beach ■ `I Included 804 total 02:48P O 14 West Pam FL Incoming CL Y Included 606 10131 05:33P O 5 West Pan FL Wpalm

Y eluded 179 11/10 0926P 11 Palm Beach FL coming CL Y nduded 174 11110 09:45P 2 West Palm FL obi* CL YY M ncluded 175 11/10 1025P 1 Par Beach FL eparbeach FL Included 176 11/11 017.51A 4 Par Beach FL Incening CL A Included 177 11/11 unnit 2 Palm Beach FL 7parbeath FL A bxlu

.00 Weet Palm FL wrsalmleachFL A nclsded 00 .00 West Palm FL ■ Mate CL AM Weal Palm FL Wpaknbeach FL A Palm Beach FL Voice Mal. CL AR Palm Beach FL Wpalmbeach FL A Testes% FL Vac Mail CL YR nckded .00 .00 nch.ded .00 .00 ncheied .00 .00 ncluded .00 .00 nctuded .00 .00 Teque

N AM VWL 508 06/21 08:38P p I Lake Wow, FL BrayntOltch FL A 509 06/22 01:22A O 3 Palm Beach FL Vipakrgeach FL Y 510 06/22 09:08A P 1 Palm Bead, FL Incoming CL A 511 06/22 11:37A P 2 Palm Beach FL Wpalmeeach FL A 512 06/22 11:40A P 2 Pakn Beach FL Hollywood FL A 513 06/22 11:

1 08/24 0924P O 2 Palm Beach FL Delray Bch FL Y eluded 592 08/24 0928? 0 12 Palm Beach FL WpatmbeachFL Y eluded 593 08/24 09.56P 0 1 Palm Beech FL Incurring CL Viii eluded 594 0924 1052P 0 1 Palm Beach FL Incaring CL Y eluded 595 06/24 11A4P 0 1 Palm Beach FL Voice Mal CI.

464 07/27 11:56P 1 Palm Beach Ft Vale.] Mall CL YR ncluded 465 07/28 1257A 22 Palm Beach FL Wpalmbeach FL Y ncluded 465 07/28 10:122 1 Palm Batch FL Mato CL MI Bowed 457 07/28 12:19P 1 West Palm FL 'nem ng CL A ncluded 468 Olin 1235P 5 West Palm FL framing CL A ncluded 469 07/

86 07/10 01:05P 3 Watlinglen DC WpalmbeachFL 2.07 87 07/10 01:07P 1 Washington DC Voice Mail CL R .69 88 07/10 0208P 4 Washington DC Wpalmbeachn. 1.1 276 69 07/10 02:10P 1 Washington DC Moaning CI. F .89 90 07/10 0217P 6 Washington IX WpambeachFL 4.14 91 07/10 02.30P 1 Washing

Palm FL Incoming Cl. A West Palm FL IttoMe Cl. AM ncWed .00 .00 ncluded .00 .00 'tided .00 .00 /taxied .00 AO ncluded .00 .00 Palm Breach FL WpalrnbeachFL Y Palm Beach FL Incoming Cl. V Palm Beach FL Incoming Cl. V Palm Beach FL Incoming Cl. A PaLm Beach FL WpalmbeachFL A

112 01:32P 0 1 Palm Beach FL WpalmbeachFL Y nclUdod 313 09/12 03:49P 0 4 Palm Beach FL Incornbcp CL Y ncluded 316 09/12 04:3317 0 11 Palm Beath FL Motes CL YM ncludcd 317 09/12 05:51P 0 3 Palm Beach FL Ircoentrg Cl. V eluded 318 09/12 08:43P O 1 Palm Beach FL Incoming Cl. Y n

Included 35 1005 01:250 4 Palm Beach FL Moles FL A included 36 10105 01290 1 West Palm Ft wpainteachn. A included 37 10105 02:06P 25 Palm Brach FL Interning Cl A ncluded 35 10105 02.39P 4 • Palm.Beach FL Eloyntonbch FL A eluded 39 1005 02:45P 2 - Pairs Beach FL made CL AM ncicde

lude 487 10/25 11:07P 2 West Palm FL Voice Mai CL YR Includ 488 10/26 11:23P 4 Palm Beach FL Incoming CL Y Melted 489 10/26 12:29A I Pabm Beach FL Voce Mail CL YR Include 490 10/26 09:10A 1 Palm Beach FL Incoming CL A Include 491 10/26 10:48A 1 Pan Beath FL Voice Mai CL AR I

1:53A 2 Palm Beach FL 320 12/13 11:54A 2 Palm Bead. FL 321 12/13 11:58A 3 West Palm FL 322 12/13 1210P 1 West Palm FL 323 17/13 1222P 2 Pim Beach FL 324 12113 1230P 53 Pate Beach FL 325 12/13 0230P 3 Palm Beach FL 326 12/13 0251P 1 Palm Beech FL Incoming 327 12/13 0253P 9 Palm Beach FL

12118 03:35A 0 1 Palm Beach cL Incoming f:IC/441 CL ncWded 493 12718 07:57A 0 1 Palm Beach FL Vote CL TR Y .attled 404 12/18 08:24A 0 1 Palm Beach PI wpamosatha Y rAluded 495 mils 0909A o 02 Palm Beach FL Decay Bch FL • Y rcltded 496 12/18 10:14A O t Palm Beach FL Wpatnbeachth. Y n

666 06/27 06.01P 1 Pam Beech FL incoming CL If Included 667 06/27 09.03P 2 Palm Beach FL Voice WO CL. YR Included 668 06/27 09:05P 2 Palm Bach FL Dowtontich Ft. Y Included ita 06/27 09.07P 5 Pan Beach FL Waning CI. YC Included 670 06/27 09:16P 2 Palm Bead, FL Wpaknbeach FL V

uded 678 06/28 11,45A 2 Palm Beach FL WpatmbeachFL A Included 679 08/28 11:4W 4 Palm Beach FL WpalmbeachFL A Inducted 680 owe 12:10P 2 Palm Reach FL Incoming CL A Included 681 06/28 12:28P 7 Palm Beach FL Incombia CL A Included 682 06/28 12135P 1 Pam Beach FL Wcarnarali FL A Inclu

r FL Dbl. O. st 3.15 763 06/30 0301P 2 Jupiter FL palmbeachFL .70 764 06/30 0303P 2 Jupiter FL paintitachFL .70 765 06/30 0306P 2 Palm Beat, FL pall:beach FL .70 766 06/30 0307P 2 Palm Beach FL it ualo O.. M .70 767 06/30 03:09P 1 Palm Beach FL vpairnbeabli FL .35 768 05730

n Beach FL Non Dade FL Y Palm Beach FL Mo3ite CL TM eluded eluded eluded cited eluded Lake Park FL ■ Wparmbeach FL Y Lae Park FL lt.'paimbeach Fl Y Pak, Beach FL Wpatmbeach FL Y Palm Beach FL Wpiembeach FL Y Palm Beach FL Ventrneach FL Y awed mood eluded Ch..400 eluded Palm B

caviar: 331 C0/16 11:2SA 4 Pam Beach FL incoming CL AM noufea 332 08/16 11:36A 2 West Par FL WpalmbsachFl A ncluded 333 08/16 0207P 6 Pam Beath FL lncorn,ng CL A ncluded 334 00/16 0224P 3 Pam Beach FL gnarling CL A ncluded 335 08/16 0252P 2 West Pan FL Motao CL AM nclulod 336

109 08:08P 0 3 Pen Beach FL Wpaeboach FL V Included 137 10109 013:52P 0 3 Palm Beach FL Incoming CL Y Included 138 10/09 09:51P O 1 Pat Bach FL Wpalmbeach FL Y ■ Included 139 10/09 09:52P O 1 Pen Beach FL INpalmbeach FL Y included 140 10/10 04:01P O 2 Orlando FL Incoming C

Pan FL 324 10/18 10:33P 0 3 Petri Beach FL 325 10/18 11:33P O 2 Palm Beach Ft. 326 10/19 06:59/4 p 1 Pa Beach R. 327 10/19 11:27A P 4 Pann Beach FL 28 10/19 1240P P 1 West Palm R. 329 10/19 1242P p 3 West Palm FL 330 10/18 1246P P 2 West Palm R. 331 10/19 01:03P P 1 West Palm F

ded Palm Beach FL WpairctmathFL A Included Palm Beach FL■ Cticage IL AM Included Palm Beach FL Incoming CA. A Included Palm Beach FL Monaco CL AM Mduled Palm Beach FL New York NY AM Included Palm Beach FL incoming CL A Included Palm Beath FL Npalmbeach FL A Included Perr

laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi

Drafted By: Case i 31E-MM-108062 Perebere- Title: 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. De

USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:

tat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines

untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid

was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the

I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: 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.

. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru

fied herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New York, and Palm Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 was recruited to

THOMAS VI 00802 se. M .;....get 6.0" F • BLU :e.e 1/20/1953 E r e. 1, 2O(2O24 3/6/2019 943 s:435 F (b) (6), (b) (7)(C) .EFFREY E crPSTEIN PAM BCH, FL 3460-4730 DO8: 0140495,3 SEX M KOI 6.00 ■ 'DJI 3905210033 EFTA00040014 CLASS: A- Private Endorsement(s) REPLACEMENT LICENSE REWIRED 0 DA

ation form. According to a public website that tracks flight activity EPSTEIN traveled on March 22, 2019 to Vienna, Austria and on March 27, 2019 to Monaco. These countries are not listed on the notification form. Based on the above information, an MSO4 investigation has been initiated to determine if

nswered calls and confirmed massage appointments. was given this responsibility shortly after beginning to work for EPSTEIN. Imp mainly stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. Typically, had to travel with E

ents. EPSTEIN grabbed cash and went upstairs during massage sessions. There were piles of $100 dollar bills. money was put back in a duffel bag. In Palm Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a caba

odel and arrived in the United States at the end of 2002. left Poland when she was approximately 29/20 years old. met het first husband, IIII, in Monaco. was a model on a television show called "Model Flat". had a connection with a model agency in Miami named "Elite Models'. helped ROSS; was a

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e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

IME : JUL-06 02:30PM SENT PAGES : 001 STATUS : ON FILE MINDER : 211 *** SUCCESSFUL TX NOT ICE *** I ildelarnranto Corporation Crean Card Monaco eft fetS -r CA an AC 0 UNT IVICA.INTICNA.NCE Aerostat Card PIN Ado. sr Name Ilimelde•• Nanle f 1_CS ardirdint ft 00000 Chang.. Lip Cto r.

us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police

ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po

us press reports that Epstein sexually abused women and girls. 36. In March 2005, there were press reports that Epstein paid a 14-year old girl in Palm Beach, Florida for a "massage" and then molested her. Following these allegations, multiple underage girls, many of them high school students, told police

ion form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermitted and po

usinessweek.com first reported news of Epstein's investment in the Bear fund. The normally press-shy Epstein shot into the limelight last year when Palm Beach, Fla., police filed an affidavit describing numerous sexual episodes between Epstein and several underage teenage masseuses at his mansion. His law

more public items, such as her much-photographed wedding gown, her 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding sc