Epstein Secrets

act with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her v

y. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se

contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the location and interview of responded to the Det. had f and viewed her vehicle parked in the a

case will be turned over to Det. On 09/11/2005, while on patrol, I conducted a check residence and found that it still had the hurricane drive by the Palm Beach International Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I On 09/14/2005, I conducted a check at the Palm Beach Int

contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehi

arey. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see

th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe

4 On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it; atilljiad the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se

cted the Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview -of Det. Dicks had responded to the add ess of and viewed her vehicle parked in

t. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted alcheck At the Palm Beach International Airport but did not se

tact with Assistant Supervisor Inv t' ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned • ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the addre f and viewed her vehicle parked

. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se

act with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at the location and interview of . baring Florida Tag of as pare in the drivewa of vilig il a red

to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, d

act with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of and viewed her vehicle

y. On 09/11/2005, while on patrol, I conducted a check at Epstein's residence and found that it still had the hurricane shutters on. On a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not se

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M

ng interstate or internationally to engage in sexual activity, but Det. Recarey reported that Mr. Epstein and his assistants traveled in and out of the Palm Beach International Airport on Epstein's private airplane. Det. Recarey stated that flight logs he had seen sometimes referred to passengers as "females," without names or age