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ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from s cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber informatio
have been reluctant to speak with law enforcement. I reviewed the profiles Mr. Dershowitz enclosed. who designed her blog to be " still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good
nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
_] began to massage him. said while they were massaging Epstein, through conversation, she advised said Epstein she was 17 years of age and still in High School. after approximately 10-15 minutes, Epstein asked the girls to take their tops off. [-__]said she ana] took their tops off exposing their bras. L__]
y. On January 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South ' • ns and Sprint for the unknown telephone numbers from ellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
ubscriber information on the telephone numbers and the time frame involved. Copies of the messages were made for evidentiary purposes. I obtained High School yearbooks for 2003. I first rev ewe t e 2005 yearbook and located most of th girls I had spoken with. Additionally, I located Based on the correct
ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
ining in providing a massage. allaniMtated she brought two females during her visits to rovide ma es. stated she brought a girl named and from High School. stated s e received $200.00 for each girl she brought. Addi tonally, was given $200.00 for taking her in the very beginning. The interview was c
ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective telephone carriers for subscriber information.
ing Officer Date: 05/01/2006 Page oof 22 EFTA00232031 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 attending High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give
ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from cellular telephone. The subpoenas were sent to the respective to ephone carriers for subscriber information.
was asked if Epstein knew her real age. stated he knew as e asked her questions about herself He was aware she attended and is still attending High School. over onto is back. The interview was concluded. I suggested inform her parents of what occurred at the Epstein house. stated she would tell he
nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS Verizon Bell South Telecommunications and Sprint for the from cellular telephone. The su poenas were sent to the respective to ephone carriers for subscriber information. I received a telephone
Page: EFTA00007227 →nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS Verizon Bell South Telecommunications and Sprint for the from cellular telephone. The su poenas were sent to the respective to ephone carriers for subscriber information. I received a telephone
Page: EFTA00007227 →nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS Verizon Bell South Telecommunications and Sprint for the from cellular telephone. The su poenas were sent to the respective to ephone carriers for subscriber information. I received a telephone
Page: EFTA00007227 →nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS Verizon Bell South Telecommunications and Sprint for the from cellular telephone. The su poenas were sent to the respective to ephone carriers for subscriber information. I received a telephone
Page: EFTA00007227 →nuary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS Verizon Bell South Telecommunications and Sprint for the from cellular telephone. The su poenas were sent to the respective to ephone carriers for subscriber information. I received a telephone
Page: EFTA00007227 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →and while they were massaging Epstein, through conversation, sheltirised began to massage him. said Epstein she was 17 years of age and still in High School. said after approximate) 10-15 minutes, E stein asked the girls to their tops off. said she and took their tops of exposing their bras. III sai
Page: EFTA00007248 →Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Time: 11:36:35 Page: 36 Incident Report Program: CMS301L Case No - 1-05-000368 (Continued) High School where Robson and all the above-mentioned girls had attended. I met with School Police Officer, Off Williams. I explained I was looking for a previo
Page: Epstein_Part_19_Redacted_p36 →ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscrib
Page: Epstein_Part_19_Redacted_p70 →luctant to speak with law enforcement. I reviewed the profiles - Mr. Dershowitz enclose who designed . her blog to be H ," still attends High School, sends and receives messages from friends which contain some profanity. Upon reviewing her friends' comments section from Myspace, most of her good
Page: Epstein_Part_23_Redacted_p68 →ary 4, 2005, I acquired the subpoenas from the State Attorney's Office for Cingular Wireless, Metro PCS, Verizon, Bell South Telecommunications and Sprint for the unknown telephone numbers from Sarah Kellen's cellular telephone. The subpoenas were sent to the respective telephone carriers for subscrib
Page: Epstein_Part_23_Redacted_p71 →was and she responded that she was eighteen. EPSTEIN told her that he knew she was not eighteen. interviewing agents that EPSTEIN knew she went to High School. On one occasion, EPSTEIN sent two dozen roses to the s High School for a school play was performing in. According to the roses were delivered
Page: EFTA02857863_p42 →TUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in t
Page: EFTA02857863_p87 →Entities connected to both Sprint and High School

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Western Union
ORGANIZATIONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
George W. Bush
PERSONRoyal Palm Beach
LOCATION
Donald Trump
PERSONMaria Farmer
PERSON
Boca Raton
LOCATIONRoy Black
PERSONLarry Visoski
PERSON