7
Shared Docs
5
Same-Page
44 / 11
Mentions
Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between
not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant
had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c
y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i
while he responded to the airport. 'At approximately 8:27 AM, this writer then contacted IIIW United States Virgin Islands. This writer asked if , Federal Security Director, U.S. Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing targets of
SA Martin Woods: On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from . SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This
This conversation between Peak and the pilot occurred out of this writer's range of hearing. Peak returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. Peak informed me he was going to check the plane as part of their custom's check and asked me to a
WOODS MARTIN Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY IC Details: 31E-MM-108062 MW:mw The following i
calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted Lee Duffy, Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking
onducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA . SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number , was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writ
rcraft. This conversation between and the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. informed me he was going to check the plane as part of their custom's check and asked me to accomp
SA . SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number ,
ne calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted III , Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking
age ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for mas
ted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This w
TE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM
a DO calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted[~] [| Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking of
KDCA Arrival/Dep/Both Arrival Arrival Jeffrey Epstein Edwards Arrival Kar na Shuliak Arrival Arri
le Name KDCA Arrival/Dep/Both Arrival Arrival Jeffrey Epstein Edwards Arrival Kar na Shuliak Arri
les, or pertinent security requirements. 10. The security coordinator and pilot named in this letter must present this flight authorization to any Federal Security Director, TSA Aviation Security Inspector, Federal Aviation Administration Inspector, any other Federal or State official who required review of th
Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old
Page: EFTA00007099 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5
Page: EFTA00007104 →while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets
Page: EFTA00007151 →while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets
Page: EFTA00007151 →while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets
Page: EFTA00007151 →while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets
Page: EFTA00007151 →while he responded to the airport. 'At approximately 8:87 AM, this writer then contacted kW United States Virgin Islands. This writer 'asked if , Federal Security Director, U.S. 1 Department of Homeland there was any way to delay a flight from taking'off due to the possibility of that flight bearing -targets
Page: EFTA00007151 →rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Federal Security
Larry Visoski
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
American Express
ORGANIZATIONJack Goldberger
PERSON
Sarah Kellen
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION
Paul Ryan
PERSON
Santa Fe
LOCATION