Epstein Secrets

ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

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tle Date: 07/26/2005 Title Lien: YES VIN: Color: UNKNOWN COLOR - DBL Year: 2004 Description: CHRYSLER No VIN Analysis Available 1168140TH ST N WEST PALM BEACH, FL 33411 Plate: Owner: State: FL 0 Date Registered: 02/28/2003 Expire Date: 02/19/2004 Title: Title Date: VIN: Color: Year Descriptio

oint.conilat/setreports xp.asp?FilealLRGB1KG51.11TM&ORIONMA... 12/8/2005 EFTA01696140 Page 12 of 15 Description: PACE No VIN Analysis Available ST PALM BEACH, FL 33411 Plate: Lien Holder: KEY BANK NATIONAL ASSOCIATION Address: Owner: State: FL Date Registered: 07262005 Expire Date: 05/07/2006 T

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and was placed into evidence via a property receipt. At 1400 hours, Det. Dawson and I went to the Towers Condominium, 1515 South Flagler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Rivers

Time Mode Page Result 246 07-27 03:00PM 00'31 ECM Mired Slates mionicy's Office Southern District of Florida SOS. Australian Ave., Sulk 400 Weal Palm Beach, F1.33101-6235 DATE• ligilEolt TO. analitkomAc§a_ ORGANIZATION: FAX II: GI 1 338-153i SUB.IFCT: Sat FROM: (Fax) NUMBER or PAGES. INCLUDING r

iar with Epstein. , recalled she was brought there and entered through the back kitchen door, She had met with an assistant and another assistant Adrianna• brought her upstairs as she observed several photographs of naked females throughout the house. ;gated Epstein came in the room, wearing only a t

E. LEIS 0419 Boulevard. Suite 1650 10:10 - 1,10 pre 10 Fort Lauderdale. Florida 33394 Phone: 954.522.3456 515 N. Plagler Drive. Suite 200-P 11 Wen Palm Beach, Florida 13401 11 On behalf of trosetappess 13 BRUCE E. III I E LAW OFFICE OF BRUCETIIIIIIII Reported By: 14 250 S. Australian Avenue. Suite

t Mr. Epstein's house now? 23 A No. 24 O You don't know, or she's not? 25 A No, she's not. 94 1 A Adrian? 2 O Yes. 3 A I remember a name Adriana, but the family 4 name, no. 5 a And what cid Adriana do at Mr. Epstein's 6 house, if anything? A Alfredo told me that Adriana is a personal 8

ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Rivers

ccount Status: Active Billing Cycle: 10 MSISDN: MSISDN Active: 05/05/2006 - Current Name: I User Information IMSI: IMEI/ESN: User Address: WEST PALM BCH, FL 33401 Service Start Date: 05/05/2006 Dealer Info: BMG11 Payment Type: Postpaid Contact Name: Contact HOMO Phono:= ■ Contact Home Email: J

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Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

ny correspondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adriana (Mucinska) Ross. All photographs in your possession that either (1) were taken at Jeffrey Epstein's Palm Beach residence, or (2) contain Jeffrey Ep

s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.

) On or about January 8, 2005, Defendant placed a telephone call to a telephone used by Jane Doe #14. (125) On or about January 9, 2005, Defendant ADRIANA a/k/a *IT MII Muctiaka," placed a telephone call to a telephone used by Jane Doe #I4. (126) On or about January 26, 2005, one of Defendant JEFFRE

. , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida 5OO S. Australian Avenue Suite 4OO West Palm Reach, Florida 334O1 Dear Ms. As we have discussed, I am currently working on the appeal brought by defendant Jeffrey Epstein in which he challenges his

iliar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another assistant Adrianna. brought her upstairs as she observed several photographs of naked females throughout the house. staled Epstein came in the room, wearing only a