Epstein Secrets

cassettes were turn in as evidence. Page 6 EFTA00260680 I later researched and discovered she resides in Royal Palm Beach. Det and I drove to Royal Palm Beach an met with at her residence "n Roya Palm Beach. M I she wanted la agreed to speak with us in the kitchen area. During a sworn totaped statemen

d a telephone number for and the micro cassettes were turn in as evidence. Page 6 EFTA00260680 I later researched and discovered she resides in Royal Palm Beach. Det and I drove to Royal Palm Beach an met with at her residence "n Roya Palm Beach. M I she wanted la agreed to speak with us in the kitche

vestigatou as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORD

d her before she turned 18 because she would need parental permission to travel. (3) Epstein sent Jane Doe #6 roses when she performed in a play at Royal Palm Beach High School. (4) Epstein rented cars for Jane Doe #6 to use for extended periods of time, including a blue Dodge Neon. All four statements have b

From R. Alexander Acosta, United States Attorney A. Marie Villafafia Jeff Sloman, First Assistant United States Attorney Matthew Menchel, Chief, Criminal Division Andrew Lourie, MAUSA, Northern Region Karen Atkinson, Chief, Northern Region In response to concerns raised regarding charging counts related to t

ly was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl,' IP, from Royal Palm Beach. When and another girl began arguing at school because the other girl accusedlingi of being a prostitute, one of the school principals intervened.

07 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epste

was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, S. G.,2 from Royal Palm Beach. When S. G. and another girl began arguing at school because the other girl accused S. G. of being a prostitute, one of the school principals interv

Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Br

ber 7, 2005, I made telephone contact with [(_] who advised she would be able to meet with me at her home. Det. Sandman and I traveled to her home in Royal Palm Beach and made contact with . During a sworn taped statement, [sd stated she met Jeffrey Epstein through . would approach females who wished to work for hi

eph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERE

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 sixteen years old when

ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o

ember 8, 2005, at approximately 2:00pin , I met with ,, dob , at the Palm Beach Police Department. During a sworn taped statemen , a classmate at Royal Palm Beach stated she had met Epstein approximately two ago when she was first approached by School. High approached her about working for Epstein and pr

THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the

h School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach I ligh School in Palm Beach County. 23. During the period of involvement with the Defendants, Jane Doe #10 attended Lake Worth High School in Pal

V-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESPIRITO SANTO

iend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an OL ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was ques

saffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDE