Epstein Secrets

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

legations, and every fact described therein should be treated as an allegation. i Attachment(s): Download U.S, v Jeffrey Epstein Indictment Topic(s): Project Safe Childhood Component(s): USAO - New York. Southern Press Release Number: 19-211 i Updated July 9, 2019 CA/Aronberg-0009.18 FILED: PALM BEACH COUNTY, FL, JOSEPH

board the 13oeing 727 aircraft owned by JEGE, INC. (210) On or about March 31, 2005, Defendant JEFFREY EPSTEIN traveled from New York, New York to Palm 13each County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," tra

EALED RULE 20 OCDETF - FC/FLS/ Operation FIRREA Case CORRUPTION Case (Federal/State/Local Official) PSN Case PSN Defendant (Name(s)) X PSC (Project Safe Childhood) Case VIOLENT CRIME Case OTHER (Credit card fraud, money laundering, illegal re-entry) VICTIM/WITNESS CASE: NO _ YES X (MUST check either yes or n

id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months - so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200

Epstein may have been involved in the manufacture and/or possession of child pornography. Eradication of child pornography was I particular focus of Project Safe Childhood; its production and storage on computer equipment involved the use of items produced in interstate and foreign commerce; and child pornc ty was of

, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility that Epstein may have been involved in the manufacture

Epstein may have been involved in the manufacture and/or possession of child pornography. Eradication of child pornography was a particular focus of Project Safe Childhood; its production and storage on computer equipment involved the use of items produced in interstate and foreign commerce; and child pornography was

id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months — so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200

borhood prosecutors. In January 2004, AUSA Villafafia transferred to the West Palm Beach Office. In 2006, the U.S. Department of Justice initiated Project Safe Childhood, and, in recognition of her expertise in child exploitation matters, AUSA Villafalia became the Southern District of Florida's first Project Safe C

.................................................. 11 II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY’S OFFICE ...................................................................................... 11 A. The Initial Allegations an

he child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initiative focusing on child sexual exploitation and abuse.2 In 2006, Villafaña assumed responsibility for the Epstein investig

ons related to Epstein. Also on November 26, 2008, Black responded to Villafaña’s letter, acknowledging that Epstein was serving his sentence in the Palm Beach County Work Release Program, but denying that Epstein was in breach of the NPA.184 Black noted that the NPA did not prohibit work release; the NPA expres

ta’s and Sloman’s “concerns about taking this case because of [the P]etit policy and a number of legal issues” and Acosta’s concerns about “hurting Project Safe Childhood.” Defense counsel raised myriad legal and factual challenges in their voluminous letters to the USAO. Defense submissions attacked the legal theo