Epstein Secrets

to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo

r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his

February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg

suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until

IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i

ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100

'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub

on- scene investigation. This was documented in the CAD system, CAD #092310146, attached. At that time, Epstein advised that his probation officer, Carmen Sloan, had advised him he was allowed to walk to and from work, and that he was now en-route to work. He further advised that his work address was on Aus

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

k without any trash bags from Epstein's property. I then followed Ms to a predetermined location, to confirm that no trash had been collected from Epsteins property. a advised me that Epstein's trash containers were empty. No other action was taken. File#2600.8 Det: 11/16/2005 EFTA00077943 On Nov

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

unty Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sloan, what he is allowed to do while out on community control for one year. Sloan stated he is to submit a schedule for any appointments he must have. T

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

sweat pants and a white T-shirt, Epstein told Frick he was walking to his West Palm Beach office and was allowed to do so by his probation officer, Carmen Sloan. Frick asked Epstein why he was not on a direct route to work. Epstein said he had walked to the north bridge [Flagler Memorial Bridge], but it was

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

hout any trash bags from Epstein's property. I then followed Williams to a predetermined location, to confirm that no trash had been collected from Epsteins property. Williams advised me that Epstein's trash containers were empty. No other action was taken. File82600-8 Det: Lee 11/16/2005 SDNY_GM_027

eft which met with negative results. A check of Jeffrey E Epstein, DOB 01/20/53, revealed an expired florid

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

hat Epstein has now resolved the criminal case. "Mr. Epstein accepted responsibility for the charges, relating

unty Jail, I was informed that Epstein was to be confined to his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, Carmen Sloan, what he is allowed to do while out on community control for one year. Sloan stated he is to submit a schedule for any appointments he must have. T

TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area

ased on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possibility that this was a violation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we s

VIA: Direct FROM: Capt. George Frickl/ RE: Jeffrey Epstein DATE: 08/20/09 On 8/19/09, at approxim

on- scene investigation. This was documented in the CAD system, CAD #092310146, attached. At that time, Epstein advised that his probation officer, Carmen Sloan, had advised him he was allowed to walk to and from work, and that he was now en-route to work. He further advised that his work address was on Aus