Epstein Secrets

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

: 5/15/06 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

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NICKIE A. 5/15/06 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 N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the s

6, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had requested arrest warrants for Jeffrey Epstein, Sarah Kellen, and Haley Robson. I asked that she either issue the wa

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ry material may be utilized by you for civil or administrative proceedings, nor for any other purpose that the enforcement of federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure ofmatters occurring before the grand jury is a violation of Fed. R. Crim. P 6(c), and may be punishe

ert acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is I and she first 10 started, we have first pho

ert acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is I and she first 10 started, we have first pho

ert acts and charges 4 related to Jane Does number 1 and 2? 5 A Yes. 6 Q Today we are going to start with Jane Doe 7 number 3. Can you tell the Grand Jury who that is and 8 summarize briefly your previous testimony about her. 9 A Jane Doe number 3 is I and she first 10 started, we have first pho

fortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told , and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remo

fortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told , and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remo

fortable just let him 3 know and he will stop, and the first massage that 4 did he repeatedly told , and I mentioned this to 5 you in the last Grand Jury session, she was very shy and 6 he would repeatedly tell her not to be so shy, that she 7 didn't have to be so shy. 8 Epstein asked her to remo

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma

R 2 3 4 5 I certify pages 2 through 36 are a true transcript of my 6 shorthand notes of the testimony of II 7 before the Federal Grand Jury, West Palm 8 Beach, Florida on the 15th day of Tuesday, 2007. 9 10 k)--)a-NLi Aug, 11 Nancy Siegel-Notary Public 12 Commission #DD0282274 13 Expires Ma

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

. Q. If we could turn to slide 2. Does that fairly and accurately depict the residence? A. Yes. Q. Could you please describe that property for the Grand Jury? A. It's a multi-story residence. It's reportedly the largest residence in Manhattan. It's right near Central Park. Q. Does Epstein also mainta

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

as calling from? A. Yes. Q. What did remember about that? A. recalled saying that she was calling from New York and they'd be coming down to West Palm Beach. Q. Okay. Switching gears. Have you become aware FREE STATE REPORTING, INC. Court Reporting Transcription D.C. Area 301-261-1902 Balt. &

elf from the case. . Epstein: His former attomey 3LE-NM -\08062-9 (Indicate page, name of newspaper, city and stale.) +B, 7B/ The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say fawyer tried fo discredit teenage girls, Character or Classification: 31E-MM-108662 Submitting Off

ICT OF FLORIDA | 70: SUBPOENA TO TESTIFY 8 “ BEFORE GRAND J URY FGI 05-02(WPB)-Fri/No. OLY-19 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West

red for captioned investigation; Grand Jur Reference: 31E-MM-108062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/1

The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Garde

********************NARRATIVE # 41 ************************** Reported By: RECAREY, JOSEPH 4/10/06 Entered By.: ALTOMARO, NICKIE A. 4/10/06 A Grand Jury Session was requested during the month of February 2006, in which all the girls that had been interviewed would have been called to testify before

ellation. I advised Valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. •

008 PAGE 2 federal investigation can continue. If, instead. Mr. Epstein intends to fully abide by the Non- Prosecution Agreement, then the "federal Grand Jury investigation will remain suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until [Epstein] violates any

,17 16: 16 00'42 3 OK 8358691 U.S. Department of Justice United States Attorney Southern District of Florida 300 S Australian Ave. 4th Floor West Palm Reach, Florida 33401 (561) 810-8711 Facsimile (560 810-8777 FACSIMILE COVER SHEET TO: Michael R. Tein FAX NO. 305-4424744 PHONE NO. TO: Jack Al