Epstein Secrets

6319-05 4 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S K09-031U 76235-05 4 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S O08-763U 85890-05 4 JOHNSON DANDRE 06-28-2018 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109661 NYMBS 530*07 * ROSTER 08-08-2019 PAGE 009 06:28:35 GRP. SPECIFIC..

Other: CHARGES,..se,m, CHECK TEGORY OF CHARGESIS): FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS OTHER NARRATI : Title: `•-c USC: NARRAT I : Title: USC: Lib >iv S y c Date of Offense: ; I ("-0 A-i µL •1 !Date of Arrest: : State of Birth Country of Birth Citizenship Ili Cur

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. F********* ******** * ***************** Reported By: Entered By.: # 13 1

.ther Phone Nbr: 561/000-0000 Employer? . . : Oper Lic No. . Race White Height 0 Person Type : OTHER PERSON ****************** ******** *NARRAT T V V riginal Report LO Reported By: Entered By.: 9/20/05 9/20/05 On 03/14/2005, I received a call from a woman who did not wish to identify

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. ****************************NARRATIvE # 13 ************************** NA Re

. She agreed and an appointment was made for November 15, 2005 at 5:00 pm at the food court. Investigations Continue. ****************************NARRAT/VE ft 20 ************************** NA Reported By: SIMI 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant a

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **** ****** ******************NARRATIVE NA Reported By: Entered By.: # 13

06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:

1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro Benages), United Slat 0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case number 93-241-CR-Highsmith), United States". Johnie W. Osborne. et al (Middle District of Florida, Tampa Division, case n b

tolen value for currency as **$2,700.** Please show a stolen value 9 mm handgun as $1,000.** Invest.Cont. ****** ******* *************** GREENE NARRAT Reported By: Entered By.: I V E the U.S. for the Glock # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. **************************** N A R R A ************* ***** ******** NA Repo

ttempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRAT/VE 4 *************************** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had

tory at the clerk's office. On October 31, 2005, I responded to the courthouse and filed the paperwork along with an order to seal, signed by Judge Johnson, to deny any release of any paperwork on this case. INV CONTINUES.. (Continued) ***** ***** * ****** ***********NARRATIVE # 13 +************** *

ed in the east driveway FL tag At 2300 hours, 2350 hours and 0045 hours, the Black Mercedes only vehicle observed. ******** ***** ***************NARRAT V ************ ****** ******** NA Reported By: 1/05/06 Entered By.: 1/05/06 I made contact with Mr. father of who was told that I wishe o

006 - Sep 2006 Map ETHEL AK 99559-3063 BETHEL Apr 2004 -Aug 2006 Map URPHY NC 213906-9517 CHEROKEE Jul 2006 . Map IOWA CITY IA 52245-5836 JOHNSON Dec 2002 - Apr 2004 Map 2, SEATTLE WA 98122-7422 KING Sep 2001 - Dec 2002 Map PHILADELPHIA PA 191044567 PHILADELPHIA Jan 2001 - Feb 2001 Ma

type of work. The interview was concluded and the videotape was placed into evidence. Investigation Continues.. ** ******* * ***** *************NARRAT •••••=m••••••• Reported By: Entered By.: I V E 16 ************************** 11/10/0s 11/10/05 On November 7, 2005, I made telephone contact