Epstein Secrets

.07(2)(f) and (4)(c). (3 DEG FEL){LEVEL 1) against the form of the statute, to the evil example of aft others. and against the peace and dignity of the State of Fbrtda. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "

y time don't understand one of Page 4 1 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Flsrida at Large, in the above cause. 4 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined 8 and testified as follows: 9 THE W

, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I re responded to III III IIIII III in Lake Park to meet with Upon my arrival, I met with in the parking of erectly be in MAACO Auto Painting. She was a vised I was there to speak with her about

ent Report Program: CMS301L 1-05-000368 (Continued) in West Palm Beach. Research conducted on revealed she is a licensed Massage thera ist with a Florid conditional/active license number ad been previously arrested for battery / unwanted tout ing anclilliMequests for copies of the reports involvin

ion Continues. NARRATIVE # 39 *** ********* ****** ******** NA 2/14/06 Reported By: RECAREY, JOSEPH Entered By.: ALTOMARO, NICKIE A. 2/16/06 On Frida , February 3, 2006, I had made arrangements to meet with t the Palm Beach Police Station. At approximately 1:00pm, and her friend, arrived at the

22/06 On February 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I responded to in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her ab

THE STATE ATT9RNEY or hit AssiMmt, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beech, Florida_ "INSTANTER for interrogation and the tnah to speak, in a certain matter pathos and under investigation. Failure to appear will subject you to cont

Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals list

icense .-. Airline Transport Pilot. Investigation Continues. N A R R A T I V E # 39 ****** ********** ********** Entered Reported By: By.: On Frida , February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately static, 00pmn...Mt interview with sh

2/22/06 On February 15, 2006, I made telephone contact with `MEP who provided directions to where I could locate her. Det and I responded to in Lake Park to meet wit IMMOMP Upon my arrival, i met withilliin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak wit

n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon

y 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her

ty/victim Jeffrey Epstein, white male, II/012053. Epstein advised he and his personal assistant , white female, III/052579, arrived in_ tie on Frida lie residence on Friday evening, A-073/03. Epstein adVd.did--- --- that on Saturday evening 10/4/03, he left his briefcase at his desk and went to b

ary 15, 2006, I made telephone contact with "MOP who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet wit SINN Upon my arrival, I met with - in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with

s.. While parked in the area of 358 El Brillo Way waiting to collect spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as we

6, I made telephone contact with eiliMMIO who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with e MUM Upon my arrival, I met withIMONMOFin the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak

h A. Acne Cl. VIA Included CO CO 423 10/23 10-354 0 5 West Palm FL ,hanbeach FL 11 Incited .00 CO 424 10/23 10:45A 0 2 Weal Palm FL &toe CL VIA mcbSee .00 CO 425 10/23 1137A O 4 Palm Bead, Ft. mina CL Y InAded .00 .00 425 10/23 11:644 O 1 Patin Beach FL NOM a Y

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7/06 08:42P West Path FL Wpalmbeachn. A included 79 07MS 00351P West Path FL Fh Crutch VA A Irelucad 60 07/05 0650P Path Beach FL Wink/tea& FL A InctuCel 81 07/05 0711P Palm Beach FL Incoming a Inethod 02 07/05 0?:43P Path Beach FL, Nolte M34 Cl. AR I/cuter/ 63 07/05 07:4W Pat

L YM ncLrded 231 01/10 09:43P Poch Beach FL VcIce Mail CL YR rcLoded 23? 04/10 10:31P Pahl Beach FL Mobil CL YM rcladad 233 NM 10:35P Lake Park FL Borlontx8 FL ncl./ded 234 0010 10979 MOM CL YM nclidocl Nocth Palm FL Jtv'tat FL 235 0010 10:55P Bent10410011 FL Y rcUdad 236 04/1

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bruary 15, 2006, I made telephone contact with OW who provided directions to where I could locate her. Det and responded to 806 Old Dixie Hwy in Lake Park to meet with a Main Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with