Epstein Files

...Only now, 13 years after she first reported these events to the Palm Beach FBI and several months after Ms. 24 EFTA00103785

...Epstein was not in residence, that is, 24 if he was in New York or some place else other than Palm 25 Beach, did you and your wife still stay at the home or (561) 832-7500 PROSE COURT REPORTING...

paid anywhere from $200 to $1,000 per massage, depending upon the nature of the sexual contact that they permitted. In July of 2006, five months after the investigation had concluded, the Palm Beach County State's Attorney's Office...

paid anywhere from $200 to $1,000 per massage, depending upon the nature of the sexual contact that they permitted. In July of 2006, five months after the investigation had concluded, the Palm Beach County State's Attorney's Office...

paid anywhere from $200 to $1,000 per massage, depending upon the nature of the sexual contact that they permitted. In July of 2006, five months after the investigation had concluded, the Palm Beach County State's Attorney's Office...

...According to a sworn deposition by Juan Alessi, a former employee at Jeffrey Epstein's Palm Beach estate, Prince Andrew attended naked pool parties and was treated to massages by a harem of adolescent girls. MS MAXWELL CANNOT COMMENT ON...

paid anywhere from $200 to $1,000 per massage, depending upon the nature of the sexual contact that they permitted. In July of 2006, five months after the investigation had concluded, the Palm Beach County State's Attorney's Office...

paid anywhere from $200 to $1,000 per massage, depending upon the nature of the sexual contact that they permitted. In July of 2006, five months after the investigation had concluded, the Palm Beach County State's Attorney's Office...

...561.394.2621 suite WO 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esquiresolutions.com 3501.172-002 Page 31 of 180 EFTA_00070875 EFTA01247598

...7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 41 Incident Report Program: CMS301L Case • 1-05-000368 (Continued) refused to perform that act. Epstein offered her five minutes. an additional 200.00 for her to perform...

...117.10) Probable Cause Affidavit Palm Beach Police Department Agency ORIN E1,O 500600 met Epstein when she was fifteen years of age. She was approached by a friend from School, , to be taken to Jeffrey Epstein's house to...

...A massage was like a treat for 4 everybody. If they want it, we call the massage and 5 they have a massage. 6 Q. Now, Mr. Trump had a home in Palm Beach, 7 correct? 8 A. Uh-huh...

Probable Cause Affidavit Palm Beach Police Department Agency ORD FLO 500600 massage his feet and calves. started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his...

...2/17/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 11:36:35 Incident Report. Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and green sofa...

...Jeffrey Herman, the former law partner of one of the federal prosecutors involved in this matter and the attorney for most of the civil complainants (as described in detail below), was quoted in the Palm Beach Post as saying that...

...He was allowed to leave the Palm Beach County jail during the day to work, but he has been forced to register as a sexual offender. That deal is the subject of a separate lawsuit now pending against the U...

...or "massages." (A-11 at ¶ 6 and n. 1.) Epstein's minor victims are numerous (A-7 at p. 20, 11. 13-18) and the case drew attention of the highest-ranking law enforcement officials in Palm Beach County. Frustrated...

...The same group then flew back to Palm Beach.' From there. believes she flew back to After that trip. Epstein paid for to travel to Spain in approximately and attend school there. While in Spain, turned 18 in . At the...

...Epstein planes" or ' Palm Beach (2004-2005) witness, interacted and chat daily w/underage girls.' According to CHS pages 93 and 94 have 35 female first name-only individuals listed under "Visitors Massage (P.B)" (Palm Beach maybe?) that are...

...There was also another theater in West Palm Beach they frequented. When went to the movies with them, it was usually around 9pm/lOpm. A lot of men and women, some EPSTEIN's friends and some MAXWELL's friends also...

...4 Message pads recovered from Epstein's Palm Beach residence during the first Florida investigation include messages with I. full name and phone number. The messages appear to refer to scheduling appointments an recruiting other girls, e.g.: "She has...

...days following the arrest of Epstein. • Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, FL (collectively valued at approximately $100M). • SDNY and FBI NY will coordinate a press conference during which a tip...

...days following the arrest of Epstein. • Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, FL (collectively valued at approximately $100M). • SDNY and FBI NY will coordinate a press conference during which a tip...

...massager on the girls. EPSTEIN had computers in his office, study, and library. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence...

...point during the massages Mr. Epstein knew that the particular masseuse was under 18 years old and that certain behavior could be illegal, such knowledge would have come into being when he was already in Palm Beach and could not...

...Epstein was known to fly young women from East- ern Europe to Palm Beech, where they'd massage him, among other services. Because of double jeopa • ardY rules, Epstein —now. — now a registered Florida sex offender— can never be prosecuted...

...The indictment alleges that the defendant undertook 4 this conduct at at least two locations, including his mansion 5 in Manhattan and his estate in Palm Beach, Florida. In both 6 locations, victims were initially recruited to provide massages 7...

...drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled...

...From at least as early as 2001 through October 2005, the defendant, Jeffrey Epstein, procured at least 30 identified minor females between the ages of 14 and 17 in Palm Beach County to come to his home in Palm Beach...

...In 2006, the Palm Beach Police Department began investigating allegations that Jeffrey Epstein was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the young girls were unclothed. The case...

...8:47:53 PALM BEACH POLICE DEPARTMENT Page: 45 Incident Report Program: CMS301L Case No • 1-05-000 (Continued) photographed by CSI and then videotaped by myself. T was concluded at approximately 3:05 p.m. whereupon Detective and I...

...ccompanied by his wife came to the Palm Beach Police Department where they advised me that they believed their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach...

...days following the arrest of Epstein. • Efforts are ongoing toward the seizure of Epstein's residences in Manhattan and Palm Beach, FL (collectively valued at approximately $100M). • SDNY and FBI NY will coordinate a press conference during which a tip...

...drove t" victim to Palm Beach. Sometime on the way there, a conversation occurred between and thL . ictim whereas reportedly told , victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that...

...The indictment alleges that the defendant undertook 4 this conduct at at least two locations, including his mansion 5 in Manhattan and his estate in Palm Beach, Florida. In both 6 locations, victims were initially recruited to provide massages 7...

Local News West Palm Beach, Palm Beach County, Martin & St. Luck Counties I The Palm Beach Post 41E/111:38 MI 'We very. vary rare. N's nova seen or heard of the acacia* achy.. sal whew ' said McCabe oho...

...7/25/06 PALM BEACH POLICE DEPARTMENT Page: 15 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) the room there was a large bathroom to the right. recalled a hot pink and reen sofa...

...7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 41 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) refused to perform that act. Epstein offered her an additional 200.00 for her to perform oral...

...drove the victim to Palm Beach. Sometime on the way there, a conversation occurred between and the victim whereas reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled...

...An Harbored r Eli en La ncr t Radar Eprtsfn; Angling fur 10/25/2007 £Z:80 S2-0L-L00Z MM22-FAX FROM PALM BEACH POLICE DEPARTMENT 01-000002 EFTA00104458

REPORTING OFFICER NARRATIVE OCA Palm Beach Polka Department 05-000368 Victim Offense DM /Time Repodtd FORCIBLE FONDLING/CHILD MOLESTING Mon 03/14/200516:00 who has legal joint custody of his daughter 'WWII/signed the affidavit of prosecution indicating he...

...the Palm Beach Police Department began investigating allegations that Jeffrey Epstein, a multi- millionaire investor living in Palm Beach, was enticing underage girls into prostitution. Epstein was alleged to have paid underage girls to provide him with massages, while the...

...rove the victim to Palm Beach. Sometime on the way there, a conversationoccurred between d the victim whereas =reportedly told the victim that if Jeff asked her (the victim) age, she should say she was eighteen. The victim recalled that...

...The indictment alleges that the defendant undertook this conduct at at least two locations, including his mansion in Manhattan and his estate in Palm Beach, Florida. In both locations, victims were initially recruited to provide massages to the defendant, which...

...lie 16 lives on Palm Beach island and I bring girls there and he 17 likes massages and 1 was like okay. So T asked her, t 18 said well, what about. my age? And she said well, just 19...

...And as made abundantly clear by the attached exceris rom M.'s November 8, 2005 interview with Palm Beach Detective Joseph Recarey, she-was certainly 17 by the time events "escalated" from massages to sexual conduct: • Exhibit A. Tr. 2...

...The girls would go to his houses, including in Palm Beach, Florida, and Manhattan, New York, with the understanding that they were going to give a man an erotic massage and would be paid $200-300. During the massages, Epstein...

Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan. In the New York sex...

...15:01:37 PALM BEACH POLICE DEPARTMENT Page: 14 Incident Report Program: CMS3011, .ase No • 1-05-000368 (Continued) IMMINIgistated the man told them that Epstein was not there but was expected back. He allowed them to enter the house...

...The indictment alleges that the defendant undertook this conduct at at least two locations, including his mansion in Manhattan and his estate in Palm Beach, Florida. In both locations, victims were initially recruited to provide massages to the defendant, which...