Epstein Secrets

nd Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaiia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she drafted unsent letters to victims in November and December 2007

nt: [ 1. Epstein shall plead guilty (not nolo contendere) to the; Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Comity (Case No. 2006-cf-009495AXXXMB) charging one (1) count of solicitation of prostitution, in violation ofFl. Stat § 796^07. In addition, Epstein shall

1. Epstein shall plead guilty (not nolo contendere) to an Information filed by the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") charging violations of the following Florida Statutes: (a) lewd and lascivious battery on a child, in

... : ~ .~ . - ,-,-- ~ .. CA/ Aronberg-000818 State o(Ffor;icfo- Cbu~~-tv.~of•P~f~ :neacli - ... • !.'··.. . • ·- - - - ; ~ . - " FILED: PA~M BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK 3/28/2023 2:22:44 PM Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor posse

rg-00087 4 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM I IN THE CIRCU'n COURT OF THE-FIFTEENTH JUDICiAL C RCUIT IN ANDFORPALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION "W" (LB) n L STATE OF FLORIDA ARISES FROM BOOKINGNO.: 2006036744 I vs JEFFREY'E'EPSTEIN, W/M„01720/1953 INFORMATI

meet to provide information about the federal crimes committed by Epstein, hoping to secure a significant federal indictment against Epstein. AUSA Villafaiia and I discussed the possibility of federal charges being filed. At the end of the call, AUSA Villafaiia asked me to send any information that I want

c) All correspondence, documents, and other information regarding discussions between the Government, the FBI, the Palm Beach Police Department, the Palm Beach County State Attorney's Office, and Epstein's defense attorneys concerning the extent and nature of notifications to be made to Epstein's victims; d) All

by an officer acting on behalf of the court. June 18, 2007 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S, Attomey Aun Marie C, Villafaiia, Assistant U.S. Anomey . 500 So. Australian Avenve, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047. Fax; (561) 802-1787 To b

e information, lease agreements, liens or other encumbrances, and payments for maintenance and storage. 3. All documents and information provided to the Palm Beach County State Attomey’s Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statem