Epstein Secrets

11- FEDERAL BUREAU OF INVESTIGATION 0 °mkt% 1#000no Dmedemq 11/26/2919 date of birth (DOE) was interviewed pursuant to a proffer agreement at Nest Palm Beach, Florida. Present for the interview was s a Conley Joseph Nascimento, along with AUSA , AUSA Special Agent I'm III'', and Detective M. IIIII. A

In Palm Beach, when girls stayed and talked, they also received adjustments from a female chiropractor. In New York, III.= remembered a girl named Milli, known to law enforcement as MIMEO who was a model with a good agency. Milli showed shoes she received from EPSTEIN as a gift. would come and s

rls who came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted to give ming more. IIII may have brought a picture of her artwork. Milli and brought girls. purchased a lot of gifts for MI's baby. thought MS was older but was unsure how old Ns was. When IIIIIMP traveled with EPST

ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera

Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b

she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West

L *UNKNOWN SUBSCRIBER 0 0 22 0 WEST PALM BEACH, FL C *UNKNOWN SUBSCRIBER 0 0 2 0 BOYNTON BEACH, FL 0 *UNKNOWN SUBSCRIBER 0 0 31 0 NEST PALM BEACH, FL D UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL C UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 2 0

H, FL C *UNKNOWN SUBSCRIBER 0 0 6 0 WEST PALM BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 3 0 WEST PALN BEACH, FL UNKNOWN SUBSCRIBER 0 0 2 0 WEST PALM BEACH, FL *UNKNOWN SUBSCRIBER 0 0 5 0 WEST PALN BEACH, FL C UNKNOWN SUBSCRIBER 0 0 11 0 P

the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and PM IIII said Milli to go on the balcony, which did. Epstein asked started to massage Epstein's leg chest. to taR7—ffer clothes off. said s e took all her clothes

tered By.: 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 services

r 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with

National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER FBI 33169 SUITE 500 505 SOUTH FLAGLER DRIVE WEST PALM BEAC

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Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. myemismicmon 12/08/

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tered By.: 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 services

E:004 R=06% EFTA00176432 f' C C K C c C C EFTA00176433 Conning &anon Einig alana IMO OVERVIEW vowgyint .OGtI Mown? Onto Sam CAOCEN Milli biro twat .1/4 TOW January 19. February 15,2008 Poo 1 at 3 Chase Statement metro awes ihnocolam 1334016 Wm a MIL 71f, rfa I Old Net Wan. Ot

CLERK (BY) DEPUTY CLERK This subpoena is issued upon application DATE: August 2, 2006 r of Assistant U.S. Attorney Australian 500 So Avenue, Suue West Palm Beach, FL 33401-6235 Tel: Fax: •.I not app Ca e, alter none." Case No.T084P07-36*V-MARRA RP036001)59 EFTA00228319 United States District Court SOU

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