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

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 of Brazilian Avenue. Based on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possib

or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu

24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01695652 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, S a Registered 4 Professional Reporter and Notary Public for the 5 State of F

ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo

to noon, with a majority of the days indicating between 9am and 10am. COUNT #2 On August 27, 2009, a FAA Certified Pilot who is in the employ of Jeffrey i E tein *th Jeffrey Epstein, and Jeffrey Epstein's at the West Palm Beach Airport. During a deposition of m ss on October 15, 2009, he testifie

Fourteenth Amendment and Fifth Amendment rights under the U.S. Constitution. The Court Reporter noted that she was just an eye witness to deponent Jeffrey Epst ' tting blatant perjury. She herself heard him say at least three times that he liked t By answering those questions in the manner he did and under o

9, at approximately 1635 hours, Captain George Frick of the Palm Beach Police Department was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue. Based on Capt. Frick's prior conversations with Florida Department of Corrections Probation Supervisor he made con

24 25 CERTIFIED QUESTIONS Page Line 61 22 123 20 146 14 148 1 153 5 159 13 162 3 EFTA01723953 3 1 The videotaped deposition of JEFFREY 2 EPSTEIN in the above-entitled and numbered cause, 3 was taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Flo

ed: Dated: RALD LEFCO RT ESQ. COUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

il matter where he is a defendant. Prior to the onset of the de osition, Epstein was seated in an office along with Attorney's and Court Reporter Jeffrey E stei en e attorney's in an unsolicited conversation w e stated "I like our other two, I don't like them, but I like and I would like to 's

ive us your name. 9 A Jeffrey Epstein. 10 Q Mr. Epstein, you made a comment when you 11 came in the roo

n to him when or ow they returned to a eac . e ey Epstein, left the county, via air transportation in viol

out Wednesday, August 19, 2009, at approximately 1635 hours, noWc f ) the Palm Beach Police Department was advised that Jeffrey Epstem was w and on South Ocean Blvd in the area of Brazilian Avenue. Based on p p s t e h rior conversations with Florida Department of Corrections Probatio he made contact with him 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

rickl/ 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 of Brazilian Avenue. Based on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possib

MORANDUM TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i 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 of Brazilian Avenue. Based on my prior conversations with Probation Supervisor I made conta

Avenue. Based on my prior conversations with Probation Supervisor I made contact with him to discuss the possibility that this was a violation of Epstein's or er o communit control. I made contact with who advised in his o inion that this was a violation and that based on FSS 948.06, we should arres

M TO: The File VIA: Direct FROM: Capt. RE: Jeffrey Epilr i DATE: 08/20/09 On 8/19/09, at approxima

Capt. RE: Jeffrey Epilr i 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 of Brazilian Avenue. Based on my prior conversations with Probation Supervisor I made contact with him to discuss the possibility that

To: story cowles From: Jeffrey Epstein Sent: Tue 12/1/2009 4:16:09 PM Subject: Re: Fwd: FW: Jeffrey in NYC? and DVDs print out for me On Tuc, Dec I, 2009 at 10:59 AM, story cowlcs Mo

To: story cowles From: Jeffrey Epstein Sent: Tue 12/1/2009 4:16:09 PM Subject: Re: Fwd: FW: Jeffrey in NYC? and DVDs print out for me On Tuc, Dec I, 2009 at 10:59 AM, story cowlcs Movie trailers for each movie: 9 http://www. apple. com/tra i le

To: story cowles From: Jeffrey Epstein Sent: Tue 12/1/2009 4:16:09 PM Subject: Re: Fw

Has Jeffrey finished with A Serious Man and District 9 yet? If so, A Serious Man needs to be sent to another address in Palm Beach, Earle Mack, 1950 South Ocean Blvd, Palm Beach, FL, 33480. Earle offered his FedEx number for that, 1638-8085-7. Please let us know when you send it. Also, please send District 9 bac

From: Richard Kahn To: "jeffrey E." <[email protected]> Subject: Fwd: informatio

e investment & development company located in NYC and San Francisco. Hope all is well. My best, Kerry Warwick SALES DIRECTOR Sales Gallery 205 South Ocean Blvd Manalapan, FL 33462 Douglas Elliman Development Marketing EFTA00694147

From: Richard Kahn c:I > To: "jeffrey E." <[email protected]> Subject: Fwd: 3550 South

iopbox available anytime with questions or comments. Thanks again! All the best, Kerry Warwick SALES O RECTOR EFTA00708629 Sales Gallery 205 South Ocean Blvd Manalapan, FL 33462 Douglas Elliman Development Marketing EFTA00708630

To: Jeffrey [email protected]] From: Lesley Groff Sent: Tue 12/1/2009 2:25:58 PM Subject: FW: Jeffrey in NYC? and DVDs DVDs 2009-2010.xls Plea

Has Jeffrey finished with A Serious Man and District 9 yet? If so, A Serious Man needs to be sent to another address in Palm Beach, Earle Mack, 1950 South Ocean Blvd, Palm Beach, FL, 33480. Earle offered his FedEx number for that, 1638-8085-7. Please let us know when you send it. Also, please send District 9 bac

To: Jeffrey Epsteinfjeevacationagmail.com] From: story cowl

Thur 10/29/2009 3:30:37 PM Subject: Visiting houses with Paul on Saturday Paul said tentatively you will be viewing 102 Canterbury at 3pm and 1220 South Ocean Blvd at 4pm this Saturday the 3Ist. He would like to speak with you some time today. (cell) EFTA_R1_01505878 EFTA02434302