Epstein Secrets

Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME EPSTEIN, JEFFREY ALIASNAMES: OVER SNARE& EPSTE?, JEFFREY EPSTEIN, JEFFREY EDWARD - Mandel,. June 30.2006 11:33:10 AM INCARCERATION DATEmmE 06130/2006 11:12 PRISONER TYPE: LOCAL CHARGES 00D•

June 30, 2008 A35 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00180923 ii PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP

ted July 23, 2006 w-.• U. i ctolti 14.01 Lola! .EPSTEIN, JEFFREY ALIAS NAMES:• OVER 8 NAMES K NONE JA

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet She brow t out the massage oils and laid them next to the massage bed. , th

ated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been previously wearing and got up from the table. Epsteitt told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional 5100.00 tha

F€1; OFFte RIC I.. BRADSHAW. SHERIFF August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERN DY UNIT PHONE: FAX: (561) 688-4929 Jeffery Epstein DOB was a participant of the Palm Beach County Sheriffs Office work release program. Epstein was a participant of the work release program starting 10

inal Justice Services 4 Tower Place Albany, NY 12203 Dear Sir/Madam: Enclosed please find the Final Determinations on the following cases: Name Jeffrey Epstein Encl. cc: Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Ind.# Risk Level 30129-2010 Three (3) Respectfully yours, F. Halwick, SCC Co

tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

Det Joe Recarcy, who Is personally known to me. State of Florida County of Palm B ech ,44.L. K ai Signatur g Officer Signature of Poll‘Officer F.S.S. ( 117.10) Date: OS 006 Page 2of 22 EFTA00180933 A8 Probable Cause Affidavit Palm Beach Police Department Apncy ORM FLO S00600 massage SO'

2008 DELIVERY BY HAND Captai Palm Beach Sheriff's Office Corrections Division West Palm Beach, FL 33406 • rk Release Application of .I effrin Epstein Dear Capta. The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beac

ision West Palm Beach, FL 33406 • rk Release Application of .I effrin Epstein Dear Capta. The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public rec

S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for partici

est for public records, I have received a copy of Mr. Epstein's work release file and I wanted to bring a few

Epstein's charges are described as "Recommit: Prostitution." In addition to those three violations, Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution. Throughout his paperwork, this violation is referred to simply as "prostitution."

BY HAND Captait Palm Beac eri s Office Corrections Division 3228 Gun Club Road West Palm Beach, FL 33406 •Work Release Application of .leffrev Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Be

Road West Palm Beach, FL 33406 •Work Release Application of .leffrev Epstein Dear Captain The U.S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public rec

S. Attorney's Office recently learned that Inmate Jeffrey Epstein applied for and was approved for partici

est for public records, I have received a copy of Mr. Epstein's work release file and I wanted to bring a few

Epstein's charges are described as "Recommit: Prostitution." In addition to those three violations, Mr. Epstein also has been convicted of violating F.S.S. 796.03, procuring a person under the age of 18 for prostitution. Throughout his paperwork, this violation is referred to simply as "prostitution."

06 Recarey 05-368 On Friday June 16, 2006, I met with ASA Lana Belohlavic at the tate Attorne 's Office to discuss the arrest warrant request for Jeffrey Epstien, and . ASA Belohlavic stated she had been ill during the week of June 9 and part of the week of June 16, 2006. According to ASA Belohlavic , During

y Krisher met with the defense council of Jeffrey Epstein. They discussed the fact, that due to the strict regulations in the Virgin Islands, where Epstein resides, the original charges would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek a felony solicitation of pr

Office to discuss the arrest warrant request for Jeffrey Epstien, and . ASA Belohlavic stated she had bee

n June 19, 2006, I made telephone contact with ASA Belohlavic. ASA Belohlavic provided the Florida State Statute she was told to charge Epstein. The F.S.S. 796.07 4(c) would make the solicitation of prostitution a third degree felony. The statute read "A felony in the third degree for a third or subseq

the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County

Attorney met with the defense council of Jeffrey Epstein. They discussed the fact, that due to the strict regulations in the Virgin Islands, where Epstein resides, the original charges would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek a felony solicitation of pr

ty State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation

of what transpired. On June 19, 2006, I made telephone contact with ASA ASA- provided the Florida State Statute she was told to charge Epstein. The F.S.S. 796.07 4(c) would make the solicitation of prostitution a third degree felony. The statute read "A felony in the third degree for a third or subseq