Epstein Secrets

c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det.

c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Re

. Urn. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, urn, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Urn, if you could in your ow

13 DETECTIVE: Okay. Have you ever been on his plane? 14 15 No, I've seen it though, I've been to the airport and I've seen it. It 16 has a JE, Julia Echo — urn sorry, that's like, I just remember that's 17 what he told me it meant. It's a black plane, there's a black one 18 and then t

EY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative

hone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 ICTIM INFORMATION # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. 561/655-7626 Race Male Height 0 Misc.

c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Rec

New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of

1--V IN\ "To (A LL M E " i . a SIGNED vA 1184 07/26/17 Page 2390 Public Records Request No.: 17-295 IMPORTANT MESSAGE FOR H 0 EPSTE I K aami OF PHONE/(S61) MOBILE . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SP

***************NARRATIVE # 1 *************************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reportin

used the cash in here to fill up the tank and was signed by I searched the 2005 black Cadillac Escalade ESV bearing Florida tag =a, registered to Jeffrey Epstein dob , which was located on the west side of the driveway facing south. I did not find anything in this vehicle. All of the items that were taken into e

: El Registered Sex Offender El Victim sensitive From: FLORIDA Phone #: Fax #: OFFENDER INFORMATION Offender's full name (last, first, MI): EPSTEIN, JEFFREY, E T T-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/probation/other supervisi

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/p

or her that same day. remembered it was a weekend as she only worked at the mall on t ekends. took her to the house where she was introduced to , Jeff Epstein's explained that as she was walking up the stairs she observe several assistant. MB took her upstairs to a master bedroom. photographs of naked wome

-fender num Sending state/AMReceiving state: I, JEFFREY E. EPSTEIN, am applying for transfer of my parole/pr

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

HER PERSON Other Phone Nbr: ****************************NARRATINTE # 1 Original Report LO Reported By: PAGAN, MICHELE D. Entered By.: OREGERO, LAURA D. On 03/14/2005, I received a call from a woman who did not wish to identify herself (later identified as ). She st that her fourteen year old step d

Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 Public Records Re

: File Charges . : Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: INFORMATION - # 1 ***** *************** Prompt valid in: EPSTEIN, JEFFREY EDWARD . White 600 ***EMPLOYER INFORMATION*** Case Number . 1-03-001498 Employer Name Address . . . : 07/26/17 Page 2 of 111 P

obable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the g

's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside

re removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over t

***************NARRATIvE # 1*************************** Original Report LO Reported By: DESMA.RAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. On Sunday 10/5/03 at approximately 0824 hours, I was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting party/victim

640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at

111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc

beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att

unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl

101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i

*********************NARRATIvs # 1*************************** Original Report LO Reported By: CARISTO, NICHOLAS 9/11/05 Entered By.: OREGERO, LAURA D. 9/12/05 On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/1229

7-295 Page 1 of 3 @ BELLSOUTH Results for Subpoena BST05040711 Standard Results Request 1 Typv Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PA

nuary 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the

S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack t

lo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in

**** N A R R A T I V E # 1 *************************** Original Report LO 9/11/05 9/12/05 Reported By: CARISTO, NICHOLAS Entered By.: OREGERO, LAURA D. On Sunday, 9/11/05 at approximately 2345 hours, I effected the arrests of two individuals, identified as Benjamin Skyler Bryan, dob/122986 and i'

************ N A R R A T I V E # 1*************************** Original Report LO Reported By: PAGAN, MICHELE D. 9/20/05 Entered By.: OREGERO, LAURA D. 9/20/05 On.41034,e14/2005, I-4received a cati—froM a woman who did not wish to identify herself. (Later identified as She stated that her fou

985 Public Records Request No.: 17-295 -4, he turned aroun wa EpttltreTtiZee.etions- su di. not . ( later explained 'that stated she was di Epstein, told her that she had a really hot body." Epstein excused himself and went to the bathroom where she believed he masturbated again. Epstein return

sked - what happened, stating that she had heard rumors that was going to press charges. Robson asked if they, meaning ' parents, knew about Jeffery. Robson claimed to have heard that - ' father had found out about Jeffrey. told Robson that they (her parents) did not know anything about Ep

ed me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

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

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

ment as well as exercise equipment. None of this had been touched or tampered with. On the south side of the residence in the southwest corner Mr. Epstein indicated that he believed this was the area that the intruder made entry to the residence. The room is a computer room and Florida type room and h

re removed in the presence of net. Melnichok and Mr. Epstein and they were counted and turned directly over t

***************** GREENE Reported By: GUDGER, ELMER C. 10/15/03 Entered By.: GREENE, LINDA C. 10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach.

10/15/03 On Monday, 10/13/03, at 2:00 p.m., Mr. Jeffrey Epstein came into the police department and info

***********NARRATIVE # 1 *4-4-***** ***** ************** Original Report LO Reported By: DESMARAIS, WENDY D. 10/05/03 Entered By.: OREGERO, LAURA D. 10/06/03 On Sunday 10/5/03 at approximately 0824 hours, was dispatched to a burglary at 358 El Brillo Way. Upon arrival, I met with reporting pa