Epstein Files

...Palm Beach police and the state szp attorney's office have declined to discuss the case. But a Palm Beach zp police report .detailing the criminal probe offers a window into what detectives faced as they sought to close in...

...Juan Alessi confirms that frequently visited Epstein's Palm Beach residence to provide Epstein with masse es and often brought other your irls to the residence to massage Epstein. Alessi knew that was a minor and knew that travelled with...

Probable Cause Affidavit Palm Beach Police Department Agency ORI/I FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for...

A17 Probable Cause Affidavit Palm Beach Police Department Agency ORIti FLO 500660 during the female on female intercourse and provide oral sex to both All and This occurred during the time Ali was sixteen years of age. AR advised this...

...to engage in sex trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls" may refer to minor victims in Palm Beach, Florida. d. Inside the Subject Premises, in what appears to be...

...On the different occasions you've been to his home in Palm Beach, have you ever seen or known of him to receive a massage? A. Not that I remember, no. Q. What about on the different times that you...

...told the Palm Beach Police Department, he didn't 22 care what my age was. 23 Q Now did describe either to you 24 or to the police department how she would be paid 25 for these massages? OFFICIAL REPORTING...

...told the Palm Beach Police Department, he didn't 22 care what my age was. 23 Q Now did describe either to you 24 or to the police department how she would be paid 25 for these massages? OFFICIAL REPORTING...

...The first time this took place was in Epstein's Palm Beach residence with who was a minor at the time. During that massage, Epstein directed and to massage him and then engage in sexual contact with each other and...

...Consistent with the foregoing plan and scheme, when Jane Doe was only 13 years old, she was recruited by another girl to give Epstein a massage for monetary compensation. Jane was brought to Epstein's mansion in Palm Beach. Once...

...8:47:53 PALM BEACH POLICE DEPARTMENT Page: 47 Incident Report Program: CMS301L Case No • 1-05-00036 (Conti introduced himself as advised she recalled she and removed their clothing down to their panties, Epstein lay on his stomac and...

...See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females. Among other things, the Incident Report outlines some of the experiences of...

...Palm Beach Police began investigating the "international moneyman of mystery," as the New York magazine dubbed him, after they received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his...

A 1 6 Probable Cause Affidavit Palm Beach Police Department Ageacy ORIN PLO SE10600 for misdemeanor possession of marijuana_ During the arrest. told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey...

...During the PBCRA's investigation, the girls related that would contact the girls while and Epstein were still in New York or elsewhere, in order to arrange "massage" times upon his arrival in Palm Beach. The PBCRA's investigation has...

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff stated upon her arrival to the house she was brought to the kitchen area by...

Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff stated upon her arrival to the house she was brought to the kitchen area by...

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the...

...to engage in sex trafficking of minor girls in both Palm Beach, Florida and New York, I believe that "PB Girls" may refer to minor victims in Palm Beach, Florida. d. Inside the Subject Premises, in what appears to be...

A18 Probable Cause Affidavit Palm Beach Police Department . Agency ORIN PLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with dob-, at the Palm Beach Police Department. 1::. was identified as a potential witness/victim through...

...These underage girls were recruited ostensibly to give a wealthy man a massage for monetarycompensation in his Palm Beach mansion. Epstein, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be...

...Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls have you been able...

...3 Q And had Jeffrey Epstein been in a Palm 4 Beach resident close to those dates? 5 A Yes. 6 Q Now is there evidence of telephone calls 7 between and 8 A Yes. 9 Q And how many...

...3 Q And had Jeffrey Epstein been in a Palm 4 Beach resident close to those dates? 5 A Yes. 6 Q Now is there evidence of telephone calls 7 between and 8 A Yes. 9 Q And how many...

...aveld to her home in Royal Palm Be . During a swor Jeffrey Epstein through who wished to work him but declined. state explained that work means give massages. She was asked y formal training in p ng massages to which...

Probable Cause Affidavit Palm Beach Police Department Agency O1Wf FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the...

Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beadier. le was taken to Epstein's house located on El BrilloWay. introduced le to Jeffrey Epstein. Epstein had his personal chef...

...300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. said drove her to a large in the West Palm Beach area. sal she did not know the...

...300 for giving a man a massage. said approximately two weeks later she decided to go with to this man's house. said drove her to a large in the West Palm Beach area. sal she did not know the...

...flew out with another girl to West Palm Beach then flew to the Virgin Islands on EPSTEIN's plane and took a helicopter to the island, arriving at night. thought she was there for approximately two to three days. There...

...The case drew the ire of Palm Beach Police Chief Michael Reiter, whose department conducted a nearly yearlong investigation of Epstein that found he paid underage girls for massages and sometimes sex at his mansion. Reiter turned the findings over...

...be some kind of massage implement into the bathroom drawer, you only cleaned it one time? 0 ESQUIRE CONFIDENTIAL Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 4440 PGA Boulevard Palm Beach Gardens, FL 33410 vowtesquIresolutions.com...

...Jeffrey E Epstein 350 El Brill() May Palm Beach FL 33480 PLEASE PAY AMOUNT INDICATED BELOW AS "PATIENT BALANCE". Thank you for your prompt payment Date Description Amount 01/05/14 97124 Massage Therapy, Home Visit $ 200.00 O1/17...

...7/19/06 PALM BEACH POLICE DEPARTMENT Page: 38 ime: 15:01:37 Incident Report Program: CMS301L Ise No. . . : 1-05-000368 (Continued) pushing to go further and further. IMOOOOkexplained she would keep telling him she had a boyfriend and...

...See Palm Beach Police Incident Report at 87 (hereinafter "Incident Report") (Exhibit "A").3 The Palm Beach Police Incident Report details Epstein's scheme for molesting underage females. Among other things, the Incident Report outlines some of the experiences of...

...Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each...

...placed calls to girls and would tell the girls there is a private client in Palm Beach interested in ballet lessons. does not recall the payment amount offered to the girls. There were six telephone lines, and the girls would...

received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she lived at Suwanee Drive, West Palm Beach, Florida...

PALM BEACH POLICE DEPARTMENT Incident Report Date: 7/13/06 Time: 9:27:55 Page: 47 Program: CMS301L Case No • 1-05-000368 (Cont' introduced himself as Jeff. advised she recalled she and I aske no. She and continued t...

...o Most of JE's visitors to the Palm Beach house received massages, but Mr. Trump did not. ■ Either GM or JE would tell JA that a guest was going to receive a massage and would tell JA to set...

...massages EPSTEIN told her about his ranch and they talked about horses. CARTWRIGHT said that EPSTEIN had never kissed her on the lips. CARTWRIGHT stated that she held back and minimized what had happened to her when the Palm Beach...

Probable Cause Affidavit Palm Beach Police Department Agency ORD/ FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home...

...His plea followed investigations by both state and federal authorities checking accounts of teenage girls brought to Epstein's Palm Beach manse for massages and sexual encounters. At the time of his plea, his secret deal with federal prosecutors to...

...Can you tell the• grand jury about some particularly bulky items that you are hoping they will forgo? A We have from the execution of the state search warrant by the Town of Palm Beach, they have three massage tables...

...EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI AWE FOUTS One Cies rim ke Centre, Suite 704,250 Australian Avenue South, West Palm Beach, FL 33401 a Fax: February...

...recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she felt disgusted by what she was doing and that she...

...age and told the Palm Beach Police Department, he didn't care what my age was. Now did describe either to you or to the police department how she would be paid for these massages? OFFICIAL REPORTING SERVICE, LLC (954...

...said a fellow student at Palm Beach Central Hi h School a vise er she could make $200 for massaging a man. said EFTA00177601

...Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls have you been able...

...Can you tell the grand jury about some particularly bulky items that you are hoping they will forgo? A We have from the execution of the state search warrant by the Town of Palm Beach, they have three massage tables...