Epstein Secrets

ase, Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a financial transaction. See, e.g., United States'. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards

eged criminal violations. There are serious hurdles to a federal prosecution, including the way the federal investigation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions undermined the state proceeding, his work was provided to your Office "on a silver

esidence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. Taylor On 12/10/01, information was passed on from Sgt. Frick regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach 4^",

7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251839 EFTA01334304 The Indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal

se, Mr. Epstein did not receive money or funds from any criminal conduct which he then used in a financial transaction. See, e.g., United States v. Taylor, 239 F. 3d 994 (9th Cir. 2001) (defendant charged with running an illegal escort service and using proceeds from that business to pay credit cards

eged criminal violations. There are serious hurdles to a federal prosecution, including the way the federal investigation was initiated, namely by Palm Beach Police Detective Recarey. Although Det. Recarey's questionable actions undermined the state proceeding, his work was provided to your Office "on a silver

(COMBAT) Ullman*, Nicolina (CC M) Stamey-Eddins, Pate (CC) Stephens, Farah (INTAKE) Stocked, Eileen (CAC-Juv) Taketani, Sachiko (Juv Intake) Taylor, Jake (JAC) Taylor, Lorene (INVEST) Telisman, An (CC B) Toner, Elizabeth JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thom

s been stalled. A source at the state attorney's office, who asked to remain anonymous. said prosecutors are waiting for the FBI to end its probe. Palm Beach Police originally came up with a box-load of evidence against Epstein after an II -month surveillance. PB Chief- referred the matter to the FBI last summer