z yang information ;is xecorded below: Name: Race: Sex: DOB: Husband: Home Address: Cellular Telephone: Cellular Telephone: Work: Female Loxahatchee, Florida 33470 aMihusband) EFTA00007086

z yang information ;is xecorded below: Name: Race: Sex: DOB: Husband: Home Address: Cellular Telephone: Cellular Telephone: Work: Female Loxahatchee, Florida 33470 aMihusband) EFTA00007086

z yang information ;is xecorded below: Name: Race: Sex: DOB: Husband: Home Address: Cellular Telephone: Cellular Telephone: Work: Female Loxahatchee, Florida 33470 aMihusband) EFTA00007086

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

to assist Det. had responded to the address of and vehic e parked in the driveway. ve is e a Florida Tag of was par in the driv IIIIII in Loxahatchee. g and I res onded to ewa awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to il linterviewed within he

, at this point I'm gonna ask the Grand Jurors if they have any questions for you, OK? OK. Where do you live now? I live in Loxahatchee. Where? Loxahatchee. Did you say you lived up in Georgia? Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away fr

ied about your age on. Said you were 18 on. No, I didn't say I was 18. Is this your account? N0000. • Here it says Female 18 years old. Lives in Loxahatchee. Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have more fun. Y

05 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 MAP-C:04MT, 1: Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Loxahatchee, FL 33470-4031, US Directions • THE AMOCO ULTIMATE'. tc OAP TIC) 0 alvces4r.ft ,gra ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DEST

Epstein tried to have sex On another visit, recalled being upset that Epstein di not pay hetC During the massage Investigation on 08/10/2006 at Loxahatchee, Florida Ski/ 31E-MM-108062 SA ET r rknall by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It

ughter was in the shower at the moment and would be traveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. and I drove to the home and met with During a sworn to ed statement, state she was to en to the house by She was to she could make money

. (Hollywood Madam who sent girls to clients for sexual favors in California). was dropped off at her house without incident. and I went to in Loxahatchee, Flora a in an attempt to speak wi We met with Mrs. (Ma Mother) at e ront oor. We explained the ongoing investigation and felt that may have

05 S Flagler Dr, West Palm Beach, FL to ... Page 1 of 2 MAP-C:04MT, 1: Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US End: Notes: Loxahatchee, FL 33470-4031, US Directions • THE AMOCO ULTiMATE% t9 OAP TIC) 0 alvces4rk ,gra ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF S DESTINAT

t Epstein tried to have sex On another visit, recalled being upset that Epstein di not pay hetC During the massage Investigationm 08/10/2006 at Loxahatchee, Florida Foe x 31E-MM-108062 SA by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the propert

ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30

him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s

or whose credibility could be called into ques- tion. And the abuse is alleged to span years in some cases. Horowitz said his cli- ents lived in Loxahatchee and Royal Palm Beach and were often taken to the mansion on El Brillo Way by taxi. Epstein pleaded guilty in June 2008 to two felony charges,

the name Jane Doe. seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. She also sued of Loxahatchee and o ew ork City on grounds o conspiracy and civil rack- eteering. "We just want a full measure of justice for this " said her attorney, Ted Le

n. No, I didn't say I was 18. Is this your account? 17 EFTA01700142 31E-MM-108062 (Pause) N0000. Here it says Female 18 years old. Lives in Loxahatchee. s: • s: Yes, but I didn't do this one. All mines have like cool things on the back like, mine, I would never make an ugly one. Twins do have m

for you, OK? OK. 19 EFTA01700144 • 31E-MM-108062 • U: s : • • • U: U: U: • Where do you live now? I live in Loxahatchee. Where? Loxahatchee. Did you say you lived up in Georgia? Yes, I moved to Georgia in July with my mother. Your step mother and father sent you up there to get away fr

ck to Orlando to attend s house. I contacted .. who stated her daughter was in the III,College. I informed her I would be en route to her home in Loxahatchee. state she was t en to the house by She was an During a swilitilled statement, and I drove to the home and met with to she could make money w

happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. and I then attempted contact with at in Loxahatchee. We met with w o stated was er daughter. IIIII was at the We ington Ma and was not ome. We explained the ongoing investigation and felt the IIII

ND --END-- EFTA01692201 Driving Directions from cst Palm Beach, FL to . Page 1 of 2 MAPQ fie Start: End: Notes: a m eac , 33401- 5923, US Loxahatchee, FL 33470-4014, US Directions •THLAMOCO ULTIMATE'- to An 0 ° Tawr.,4 ... ENTER NOW You COULD WIN A TRIP FOR 4 TO ONE OF 5 DESTINATIONS D

$uniinary i. 5/1/2007 EFTA01692209 1 FDim(Ism.m-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcripticm 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a -e era investigation involving the sexual exploitation of minors. STATES ATTO ens durin the interview was ASSISTANT UNITED

ssistants, and Ghislaine Maxwell. PBCRA iillation from t e City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages" . The fourteen-yea

have sex 'with her. On another visit, recalled being upset that Epstein did not pay her. During t e massage Investigation on 08/10/2006 at Loxahatchee, Florida Files 31 -MM-108062 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of

said a identi ie as was through her ex-loo friend, that stated that she does not hang out with anymore. They are hvestiptionim 02/26/2007 at Loxahatchee, Florida Fite* Date dictated 02/27/2007 by SA This document contains neither renorimiendaticed nee conclusions of the FBI. it is the papaly of t

ony with the to testifying either. ASA, had made her nervous. FEDERAL BUREAU OF INVESTIGATION Date of transaintion 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also resent during the interview was ASSISTANT UNITED STA

ed her dau hter was in the shower at the moment an woullillilraveling back to to attend College. I informed her I would be en route to her ome in Loxahatchee. Det. and I drove to the home and met iw and During a sworn to statement, , told she could make money working for Jeff. ', She was was to sh

in Det. had responded to the address of and viewed vehic e parked in the driveway. ve is e a Florida Tag of was par in the drivewa IIIIII in Loxahatchee. Sgt and I responded to awaited the arrival of Investigator Upon is arrival, he was briefed that should she wish to "Interviewed within her home h

yearbook and located most girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early re

located Based on the corrected name spelling, I was able to locate residence in Loxahatchee. On December 8, 2005, Det. responded to 1805 C Road in Loxahatchee. I located her home. She advised she is attending participating in the early release program sc she can maintain her part time job. As she is stil

r daughter was in the shower at the moment an wou e raveling back to Orlando to attend College. I informed her I would be en route to her home in Loxahatchee. Det. Dawson and I drove to the III. ed statement, home and met During a sworn a s a e• s e was a en o the house by . She was o • she could mak

at Epstein s house. I informed her that had my telephone number and hopefully she would call. Sgt Frick and I then attempted contact with Road in Loxahatchee. We met with her daughter. was at the We ington a an explained the ongoing investigation and felt the additional information as we had informati

RRATIvE # 19 ************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 1111 in Loxahatchee, Florida an spoke with e was of the ongoing investigation involving Epste n. advised she had gone to the house on several occasions. During a swo

e with him and has her own He advised he would tell her to call me. On December 12, 2005, due t were made to meet with at 5:00 pm. On December Loxahatchee met with statement, stated taken to Eps ens house to provide a massage stated it was before Christmas last year when her and asked if she neede

n another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 File# 31 -MM-108062 by SA at Loxahatchee, Florida Date dictated This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to y

i 's .ater and was paid fgi?g? was escorted accompanied to Epstein's re i ence. and told her to bring a On Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 SA by SA Date dictated This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the proper

as interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Cont

11] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES

Det. i l had responded to the address of and viewed her vehic l parked in the driveway. /IR a baring Florida Tag of was... lin the drivewa in Loxahatchee. Sgt nd I responded to an awaited the arrival of Investigator Upon his arrival, he was briefed that should she wish to eit itM . IP . viewed wit

for 2005, 2004 and r.alex•, her girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able t residence in Loxahatchee. On December 8, 2005, Det. and I responded to in Loxahatchee. I located at her home. She advised she is attending an is participating in the