Epstein Secrets

BUTLER 886630-054 HOL TORRES 086020-054 I1SL SMITH #78175-054 CAD 205L PEREZ078346-054 2I2U AVILA 086710-054 1090 RIVERA 086225-054 116U GONZALEZ $(86617-054 (9-13) 212L ROBINSON 034801-058 I09L BRISSETT 176269-054 116E ROMERO 074203-054 L-TIER ZO6 - 16 M-TIER ZOS -14 DS/RANGE ONLY 2160

N # 86132.054 2070 LANS #86357-054 2100 LOVICK #86356-054 1110 ...1444eiveseee4s9 i» /-e 114U ROSA #86324-054 2071. FERRER 479793454 2101. GONZALEZ #86825-054 111L. 1141 CAVE #86164-054 ,...-.."-,t C.-:-..,-,:z.:- Pi. .”2.1:1. 2060 COPPER 092299-054 211U WASHINGTON #77510.054 1100 GALAN

Date Loc Trans Type Amount Sender Nm Address MT St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK $200.00 KAHN. RICHARD BK BOCA RATON NEW YORK NY FL NY 11223 33

stein s plane. On 09/19/2005, I spoke with Erika Gonzales to keep her updated and to find out if there was

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. Esposito advised she had no formal training in provide any massages. Esposito also sta

sed meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). Par instance. Ms. Gonzalez confirmed that Mr. Epstein never entailed, text-messaged, or used any facility of interstate commerce whatsoever. before or after her one (and. only

hteenth birthday and acknowledged that she had not yet turned eighteen. A (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter of 2005, Defendant JEFFREY tr EPSTEIN placed a massaging devic

the alleged conduct, and that is the effective age of consent for federa ses.I4 There i Mr. Epstein was aware that either of the other two girls Gonzales and was underage. Ms. has openly acknowledged that she lied to Mr. Epstein a ut er age, and other girls ave tes ified that Ms. told them to lie

eighteenth birthday and acknowledged that she had not yet turned eighteen. (119) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #14. (120) In or around the first quarter-.of 2005, Defendant JEFFREY EPSTEIN placed a massaging device

sed meant and she stated no. then said that she thought Epstein was on steroids because e was a "really built guy and his wee wee was very tiny." Gonzalez would explain that when she stated "wee wee" she meant penis. stated Epstein exposed himself when he took his towel off, p acing it on the floor as

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

d her to leave as she was ruining his massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was six

erviewing agents if she EPSTEIN had "fingered" her. recalled telling upon 1 vin EPSTEIN's residence, that of emotionally upset and began to cry. GONZALEZ said e but knew that she had been "fingered" by EPSTEIN. thought that would not ever tell anyone. then admitted that EPSTEIN had "fingered" he

back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an