Epstein Secrets

ory Checks Before Epstein Death From To Date Subject: Attachments: 2019/08/11 09:45 Re: Reuters: Prison Guards Skipped Mandatory Checks Before Epstein Death TEXT.htm Great. I'll call at noon and have Mon the line. Sent from my Verizon, Samstmg Galaxy smartphonc Original messa ----- From: ' (OA

NERO/Regional Director—, Date 2019/08/12 08:57 Subject: Time Line-Epstein, Jeffrey IM, Reg. No. 73618-054_1_1 Attachments: TEXT.htm, Epstein, Jeffrey M, Reg. No. 73618-054_1_1.docx Good morning-, Please see the attached time line of events for Mr. Epstein. If you should need any additional inform

y Epstein. Also, I am requesting that FDLE initiate a preliminary inquiry into misconduct and allegations that go beyond the reported concerns with Jeffrey Epstein's work release. Finally, please find attached my Executive Order reassigning this matter from Palm Beach County to the State Attorney for the Ninete

Subject: Epstein Update Attachments: TEXT.htm, Inmate Epstein #76318-054 was removed from Suicide Watch and ste

dministrative review-criminal investigation while Mr. Epstein was under the care and control of the Palm Beach

e hone Numb r ( Work Voice ) Tele h n Numb r ( Preferred Fax ) Title Regional Director Last Revision 2019072471328292 EFTA00048173 Epstein, Jeffrey Reg. No. 73618-054 re: Fwd: Last contact with Epstein From To Date 2019/08/10 22:20 Subject: Epstein, Jeffrey , Reg. No. 73618-054 re: Fwd: Last c

1217 EFTA00048185 Mail Attachment Governor's letter to FDLE.pdf Page 1218 EFTA00048186 RON DESANTIS Goy ERNOR August 6, 2019 Commissioner Florida Department of Law Enforcement 2331 Phillips Road Tallahassee, FL 32308 Dear Commissioner Swearingen: Today, I received the attached letter from Palm Beach County Sheriff ■ I

able to identif Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. Robson was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . Robson provided cellular telephone

15 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequ

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduc

oseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct

[GBL/SER DRAFT 1/11/071 January , 2007 Professional Standards Unit Palm Beach Police Department 345 South County Road Palm Beach, Florida 33480 Florida Department of Law Enforcement P.O. Box 1489 Tallahassee, Florida 32302-1489 Detective Joseph Recarey/ID No: 7915 Dear [ ]: We write to request an investigation of the actions

tated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee

Tallahassee, Fl. 32302-1489 Email Address: Re: Request for Confirmation Regarding Email Address: [email protected] and Relationship to Jeffrey E. Epstein, Florida Registration Number: 436693 Person Number: 73274 Dear Sir or Madam: I represent Jeffrey E. Epstein, Florida Registration Number 436693,

email address [email protected] was established by one of the third-party internet reputation management service providers engaged by Mr. Epstein. These third party service providers independently create internet accounts, websites, blog sites, associated email addresses and other web-based a

s: [email protected] and Relationship to Jeffrey E. Epstein, Florida Registration Number: 436693 P

s: [email protected] and Relationship to Jeffrey E. Epstein, Florida Registration Number: 436693 Pe

eputation management service providers engaged by Mr. Epstein. These third party service providers independent

dyke, PLLC 575 Lexington Avnue, 4th Floor New York, New York 10022 Telephone: Telecopler: email: July 30, 2013 VIA FEDERAL EXPRESS AND EMAIL. Florida Department of Law Enforcement Florida Offender Registration & Tracking Services Post Office Box 1489 Tallahassee, Fl. 32302-1489 Email Address: Re: Request for Confirmation

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41.. _ Charge _

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41.. _ Charge _

ola t50 )1 Dat! PLEA IN THE CIRCUIT COURT THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41.. _ Charge _ Count Lesser Degree 043CF009454AMB Felony Soliatathon of Prostitution 1 No 3 EEL ring Person Under 18

MS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Gully A Case P41.. _ Charge _ Count Le

ic media, computer programs or computer services that are relevant to ycmr deviant behavior pattern. YoU shall submit two specimens of blOod to tfie Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . . . You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for

05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega

County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r

21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett

Department properly receipt WA 2021.10.11 3501.499 002 2005.10.20 Palma Police Dof artment Incident Noon 202210.11 3501.499 003 2011.12.29 Florida Department of Law Enforcement complaint 2021.10.11 3501.499 003 2021.05.32 Note: from interview 2021.10.11 3501499 005 2021.06.09 Notes from InteMew 2023.30.31 3501499 0

4/07 UTMAM44 UC Tax SSN Detail 08:56:04 55N: Employee Name Acct ID Qtr/Yr Wages H CT A 2 2005 9,423.12 EMPLOYER NAME 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358 EL BRILLO WAY PALM BEACH FL 33480 01 HELP 03 EXIT 07 BWD 06 FWD S03 MENU SO5 SUSP $06 RESM Sll CMFM S1

3.12 EMPLOYER NAME 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358 EL BRILL

2005 9,423.12 EMPLOYER NAME 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358

OM 141 LOU tr7; 11 I- DLL YALM krtAU-I PAE*. a1 To: LE Florida Department of Law Enforcement ch Field Office 1400 Centrepark Boulevard, u e West Paihi Beach, Florida 33401 Phone: SunCom: Fax: unCom Fax # NMI From: Date: 510001 - Com

e following updated address information was reported to the Florida Sexual Offender Registry and falls within the specified radius: Offender Name: JEFFREY E EPSTEIN DOB: 01/20/1953 Reported Offender Address: 358 EL BRILLO WAY, PALM BEACH, FL View Offender To change your subscription information, go to FloridaOf

the specified radius: Offender Name: JEFFREY E EPSTEIN DOB: 01/20/1953 Reported Offender Address: 358

lls within the specified radius: Offender Name: JEFFREY E EPSTEIN DOB: 01/20/1953 Reported Offender Addr

The Florida Offender Alert System is being provided in partnership between the Florida Sheriffs Association, Florida Police Chiefs Association and Florida Department of Law Enforcement. Please do not respond to this e-mail. This is an unmonitored e-mail location. EFTA00206585

From: "Wood, Lawrence A" To: 'jeffrey E.' <[email protected]> Subject: RE: Date: Tue, 30 Sep 2014 12:39:07 +0000 Inline-Images: image00 Ljpg; image002.jpg; image003.jpg Jeffrey, I sho

: 'jeffrey E.' <[email protected]> Subject: RE: Date: Tue, 30 Sep 2014 12:39:07 +0000 Inline-Images: image00 Ljpg; image002.jpg; image003.jpg Jeffrey, I show you in the DNA Database. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law Enforcement DNA Databa

Offender Search Name Date of Birth/Age Race EPSTEIN, JEFFREY 01-20-1953 / 61 White SSN DOC # FDL

image00 Ljpg; image002.jpg; image003.jpg Jeffrey, I show you in the DNA Database. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law Enforcement DNA Database Offender Search Name Date of Birth/Age Race EPSTEIN, JEFFREY 01-20-1953 / 61 White SSN DOC # FDLE # 090-44-3348 W35755 065

From: Wood, Lawrence A <-> Sent: Tuesday, September 30, 2014 12:39 PM To: Jeffrey E. Subject: RE: Jeffrey, I show you in the DNA Database. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law E

From: Wood, Lawrence A <-> Sent: Tuesday, September 30, 2014 12:39 PM To: Jeffrey E. Subject: RE: Jeffrey, I show you in the DNA Database. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law Enforcement DNA Databa

abase. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law Enforcement DNA Database Offender Search Name EPSTEIN, JEFFREY Date of Birth/Age 01-20-1953 / 61 Race White SSN DOCSt W35755 FDLE 06587245 Circuit Court Case St 08-9381 Offense Prostitution

12:39 PM To: Jeffrey E. Subject: RE: Jeffrey, I show you in the DNA Database. Do you need me to call or email someone for you? Hope this helps. Florida Department of Law Enforcement DNA Database Offender Search Name EPSTEIN, JEFFREY Date of Birth/Age 01-20-1953 / 61 Race White SSN DOCSt W35755 FDLE 06587245 Circuit

ported Offender Address: 358 Offender JEFFREY E EPSTEIN 01/20/1953 EL BRILLO WAY, PALM BEACH, FL Fl er

View Reported Offender Address: 358 Offender JEFFREY E EPSTEIN 01/20/1953 EL BRILLO WAY, PALM BEACH, F

The Florida Offender Alert System is being provided in partnership between the Florida Sheriffs Association, Florida Police Chiefs Association and Florida Department of Law Enforcement. Please do not respond to this e-mail. This is an unmonitored e-mail location. EFTA00206554