am: CMS301L Case No. .. . : 1-05-000368 (Continued) brought her to the interview room and explained to her that I was conducting an investigation on Jeffrey Epstein_and felt she may have information_pertaining to the investigation. [___] identified herself as[> and resides in Wellington, Florida. She advised approx

nts to case file. Previous Title: Title marked_"Changed" to reflect additional subjects and the removal of Gase title. Title previously carried as "JEFFREY EPSTEIN;[__| EEE STA = CHILD PROSTITUTION. " Details: It is requested that salt. be assigned as co-case agent to the above captioned case. The documents attache

ollowing: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 17

ed thou- san , a “ s of hours of work. They’ve assembled mountains of ence. i i i ce. But instead of going to trial, the state attorney wants to see Epstei i pstein get off with a misdemeanor, five years of probatio and a psych exam. ° Why? Alan i Dershowitz has presented the prosecutors with his own ie

arry Cipriani, on tion. The restaura post of Harry’s Bar outpost in Venice. Locate: its a theme restaurant—1 hedge-fund manager name wealthy man—Jeffrey Ep father, Epstein’s sometime “Tve known Jeffrey sir » let me tell you what I kr | everybody else says. First q and here’s why —he has ni - that for hi

created a sensation. It was called “The Talented Mr. Epstein” in a sly refer- ence to Patricia Highsmith’s cel

l dated May 19, 2008 to the United States Attorney. The U.S. Attomey would like me to advise you that all communications and inquiries related to the Epstein matter, will be handled by AUSA Marie Villafana and/or her supervisor, Karen Atkinson, so he does not intend to respond to your e-mail or calls unles

ts and information referring or relating to the transfer of fund to or from any account owned by NES, LLC to or from any account owned by JEGE, Inc., Jeffrey E. Epstein, Hyperion Air, Inc., Financial Trust Co., New York Strategy Group, Inc., J. Epstein Virgin Islands Foundations, Inc., and/or Epstein Interests. For

tes Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4™ STREET MIAMI], FLORIDA 33132-2111 Jeffrey H, Sloman First Assistant U.S, Attorney 305 961 9299 Cyndee Campas Stalf Assistant 305 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DA

d January 2, 2015. 3. Attached as Exhibit B 1s a true and correct copy of an article by Sharon Churcher titled “Teenage girl recruited by paedophile Jeffrey Epstein reveals how she twice met Bill Clinton,” DAILY MAIL, dated March 5, 2011. HOUSE_OVERSIGHT_014797 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Docume

: Middle East peace envoy George Mitchell, right, pictured with President Barack Obama and U.S. Secretary of State Hilary Clinton, frequently visited Epsteings New York residence, Virginia also claims But he also took his defence very seriously indeed. Epstein engaged his friend, the Harvard law professor

gratified by the Joint Statement issued today by Jeffrey E. Streitfeld on behalf of the parties, in which “Ed

ave incl cian James “the Amazing” | founder Elon Musk, as we | Epstein would court in the c j ladder. In certain Los Angeles ci to know. But, like Jeffrey Eps _ According to Mark Oppenhe _ and followed his career for fi ; by selling rare books and p: Academic connections. A number of these trans. “Wwsu

e state charge was insufi the prosecutors and age Mr. Epstein’s attorney, Roy best known for his suc HOUSE_OV

l’s father. Isabel is Ghislaine Maxwell's sister and the daughter of Rob-@ ert Maxwell. reel Jeff's. Once again, three Nobe It was an odd thing, Epste: PhD who, on closer inspec But the Mindshift confer in the Virgin Islands dic Mann was there, along wit coauthored books with St expert on artificial

9:10-CR-80015-KAM (S.D. Fla. 2010) (Exhibit “G”). Rodriguez stated he needed money because the journal was his “property” and that he was afraid that jetiey Epstein would make him “disappear” unless he had an “insurance policy” (ie., the journal). Id. at 3. Because of the importance of the information in the jour

e Doe No. 102’s complaint alleged that Jane Doe 102 was initially approached at Trump’s Maralago by Ghislaine Maxwell and recruited to be Maxwell and Epstem’s underage sex slave; (e) Mark Epstein (Jeffrrey Epstein’s brother) testified that Trump flew on Jeffrey Epstein’s plane with him (the same plane tha

DWARDS, moves this Honorable Court for entry of an ‘Guder granting him leave to assert a claim for punitive damages against # the Counter- defendant, sntiy EPSTEIN, and in support thereof secu show that the evident summarized herein satisfies the statutory prerequisites for the assertion of a punitive damage cl

have incl cian James “the Amazing” | founder Elon Musk, as we Epstein would court in the c ladder. In certain Los Angeles ci; ; to know. But, like Jeffrey Eps _ According to Mark Oppenhe _ and followed his career for fi : by selling rare books and pé academic connections. A number of these trans: Oppenheim

id produce tele- Jevant periods of time when Vir- y Epstein, and those telephone ‘ould not have been at the l

x offenders profes- 4 sionally. Educated at Harvard, with a graduate degree in clinical ; psychology, she spoke, with the benefit of hindsight, about Jeffrey _ Epstein and others like him from her office in Madison, Wisconsin. “Consider a car,” says Dr. Salter. “There’s a motor, and there "are brakes. We all have se

Continued) from Cingular Wireless for tele hone number • lIgn was the tele hone number for during the time rame when the victim, was brought to t e Epstein house to "work." An analysis of t e phone records, of all incoming and out oing calls, showed that on February 6, 2005, the day the victim, was b

me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger

[EMAIL:[email protected]]

supossed witnesses... IF they were in fact in Mr Epstein's house, he obviously must know them,, so why not

Email from: [email protected]

d multiple witnesses corroborating the girls’ stories, federal prosecutors and Epstein’s lawyers quietly put together a remarkable deal for Epstein.” Jd. Epstein agreed to plead guilty to soliciting an underage prostitute “in state court, and in exchange, he and his accomplices received immunity from federal s

de. Various news profiles over the years have speculated about how he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The

, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOT

ERSIGHT_022071 --- PAGE BREAK --- TERSON »f Spanish families — including had invested with Drysdale. indreds of millions of dollars. 2 investors. ey Epstein was help in recover- ing stupid,” she told him. lyn accent. They blended well vely. is willing to help. e, with the money. The family lit? A sch

first time a sec no interest in Epstein’s ¢ Q: Mr. Epstein, did any substance that you s Minerals to the sta

ce belonged to the fab- ulously wealthy heiress Marjorie Merriweather Post. It sits on twenty perfectly manicured acres less than two miles away from Jeffrey Epstein’s home on El Brillo Way. It’s home to the exclusive Mar-a-Lago Club, which has a spa, tennis courts, and a very posh restaurant. Donald Trump had fough

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ERSIGHT_014129 --- PAGE BREAK --- CONE DENTIAC — GIUFFRE001576 HOUSE_OVERSIGHT_014130 --- PAGE BREAK --- em port te meal / a Adresses 7 Je We, ian Epstein , je Prey ca) mind Spring .cOmM C3 jzerraject yahoo. com (N ng . Zorvovench Jeol. com Ce aestei Wwemedoo. 2 Pevig K a a Ghisteine Hexwell. amex 4a) m

----- Forwarded Message ----- From: J. Epstein <[email protected]> To: Cecilia Steen <cecili

[EMAIL:[email protected]]

Email from: [email protected]

Palm Beach water- _ front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution a

t the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with| nder Unite

Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. SIE-UU- 19£0b2-/65 7 HOUSE_OVERSIGHT_021547 : --- PAGE BREAK --- Epstetn faces civil lawsuits; more clients may be added > EPSTEIN fom 1A were several other girls brought in 2004 and 2005 to an upstairs room at the home

[[email protected]] Sent: 2/26/2010 6:41:25 PM To: Robert D. Critton \ Jessica Cadwell Po Subject: Fwd: Fw: Epstein News Articles Attachments: Epstein combined articles.pdf a Forwarded message ---------- From: Jeffrey Epstein <[email protected]> Date: Fri, Feb 26, 2010 at 10:01 AM Subject: Fw

titution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o

d, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu

s with her bare hands and to clean up his ejaculated semen after he 20 achieved sexual orgasm. 21 14. On the second occasion involving the Defendant, Jeffrey Epstein, the Plaintiff, Katie Johnson, 22 was again forced to disrobe into her bra and panties while giving Defendant Epstein a full body 23 massage while he

ra and panties and to give a full body massage to Defendant Epstein while he was completely naked. During the massage

ng yourself [ ) DONALD J. TRUMP and KATIE JOHNSON JEFFREY E. EPSTEIN (b) County of Residence of First Liste

ring 2000-2002, beginning when Plaintiff was 16, Plaintiff was the victim of sex trafficking and abuse by convicted sex offender Jeffrey Epstein. 3. Epstein’s trafficking scheme involved recruiting young girls, often by claiming they would be paid $200 for simply providing a massage to a wealthy billionai

ears. (Exhibit 7). In 2003, Dershowitz said “I’m on my 20" book... The only person outside of my immediate family that I send drafts to is Jeffrey.” “The Talented Mr. Epstein.” Vanity Fair 2003. (Exhibit 8). Dershowitz also described Epstein as his friend “I would be interested in him [Epstein] as a friend if we had hambur

. Brown A decade before #MeToo, a multimillionaire sex offender from Florida got the ultimate break. fy Palm Beach County Courthouse June 30, 2008 Jeffrey Edward Epstein appeared at his sentencing dressed comfortably in a blue blazer, blue shirt, jeans and gray sneakers. His attorney, Jack Goldberger, was at his side

the kitchen of the house. She was also intro- duced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed

n small trash bags he'll deliver directly to the station at the end of every shift. 29 HOUSE_OVERSIGHT_019145 --- PAGE BREAK --- James PaTTERSON Jeffrey Epstein's garbage will never arrive at Mount Trashmore. n, St. Pierre thinks about As he drives to the police statio Epstein and what he’s been told. It's a w

n't have looked out of place protecting a castle. And, like our neighbor's slippers, the house had a monogram: raised brass letters that spelled out JE. The house and, quite possibly, the two women belonged to Jeffrey Epstein, a rich and powerful man who was also a regis- tered sex offender with a

from jeffreyepstein.org 9. Edge: JEFFREY EPSTEIN JEFFREY E. EPSTEIN is a money manager and science philanthr

from jeffreyepstein.org 9. Edge: JEFFREY EPSTEIN JEFFREY E. EPSTEIN is a money manager and science philanthro

g/aboutjeffreyeps tein.html - Cached HOUSE_OVERSIGHT_022208 --- PAGE BREAK --- Show more results from jeffreyepstein.org 9. Edge: JEFFREY EPSTEIN JEFFREY E. EPSTEIN is a money manager and science philanthropist who currently serves as the Chairman and Chief Executive Officer of the Financial Trust ... www.edge.or

OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessm

OF THE DEPUTY ATTORNEY GENERAL IN THE MATTER OF JEFFREY E. EPSTEIN Jeffrey Epstein, a successful businessma

nds to CEOS’s assessment of its limited review of Mr. Epstein’s case; and a point-by- point rebuttal to First A