Epstein Secrets

rty. I took the trash bags to the sanitation department were I sifted through its contents. 1 correspondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er addressed to J.E date 03/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, o

was proviiiiiidisclosed to massages to J ein. y Epstein, hereafter re as Epst that she could make some

respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e e

with her. She expressed, i er aughter had information she wanted to assist. As we interviewed she denied having any inappropriate encounters wit Je Epstein . She stated she had gone to Jeff s EFTA01688577 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Page: 30 Incident Report Program:

information: Date of transcription 09/13/2006 investi ation regarding the sexual was interviewed by the provided the following was introduced to Jeffer stein during her sophomore year at by told s e cou mace 2 or massaging Epstein. On first visit to Epstein's residence she was driven by recalled th

. was wearing shorts and a tee-shirt. Epstein w into t e room wearing onl a towel. Epstein said hi to nd 'III' and directed to leave the room. Epstein al down on is stomach egan to rub his legs. Epstein asked v her ng, which she was uncomfortable, so she shirt leaving her shorts, bra and underwear

s contacted by Jeffrey Epstein's t2_arrange massage appointments for Epstein. wou ca IIIII's cellular telephone from New York and state she and Epste' re traveling to Palm Beach, was available to work. explained that work meant providing Epstein massages a ch included sexual activity. Addition

ove on the are o assill!li to Cingular Cellular Service. Other notes note from and The cellular telephones and • were ound within the trash on Jeffrey Bpste* , pape contained telephone numbers. One note had , , with • written on it. This cellular number is assigned to Cingular Cellular Service. Anothe

ruck. I transported the trash bags to the sanitation department, where I sifted through its contents. I collected mail correspondences addressed to Jeffre ste' motive records and personal documents for and as well as Jeffrey III Epstein notepaper wit t e names r . and appointment times for on t e n

respondence from Armani Exchan e addres ed to , Jeffrey E. Epstein notepaper with an important messa e er

to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned ov

For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV

n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con

e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP

Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during

me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c

e Epstein with only a misdemeanor or not at all.19 The Detective explained that the defense had hired private investigators to trail Reiter and the Detective, had raised claims of various improprieties by the police, and, in the view of the PBPD, had orchestrated the removal of the Assistant State Attorn

etimes referred to passengers as “female” without a name or age, which the Detective suspected might be references to underage girls. However, the Detective acknowledged that he was unable to confirm that suspicion and did not have firm evidence indicating that Epstein had transported any girls interstat

tation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and I am

DOB a and I DOB Sgt "Illentered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epsteins house. was aware of what she had stated and wished to assist further in hopes to receive a lesser charge . provided cellular telephone numbers for

he wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offer and agreed to meet with Jeffrey. (Unknown last name) and MIII(Un known last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introdu

in the kitchen of the house. She was also introduced to a white female known to her as M. 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 brought out the massage oils and laid them next to the massage bed. t

tigator William Riley and his firm, Riley Kiraly. Mr. Epstein is represented by undersigned counsel Roy Black.

, FL 33401. By: RO k LA K, SQ. Counsel for Je ey Epstein Black. Srebnick. Komspan & Shim 201 S. Biscayne

1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Soft

175 Epstein’s state guilty plea.250 As U.S. Attorney, Acosta had the authority to resolve the case in this manner, but OPR concludes that in light of all the s

to represent her “because she was unable to get anyone from the [USAO] to tell her what was actually going on with the federal criminal case against Jeffrey Epstein.”347 Villafaña told OPR that Wild did not contact her directly and she was not aware of 344 In

] OPR’s conclusion that deferring prosecution of Jeffrey Epstein to the State Attorney rather than proceed

parents finding out about their involvement with Mr. Epstein. Additionally,

uns for the first tune Feb 19 - Villafada completes third update 10 prosecution memorandum Feb 28 - USAO nmifies DOJ Civli Rights Division that Epstem investigation is ongoing Additional Key Dates Dec 17.2010 - DOJ Office of Legal Counsel issues opinion regarding CVRA Oct 20 I I - DOJ revises

we had for the state case were included on that.” The Detective “looked at it and he said they’re all there and then [Reiter] destroyed it.” The Detective recalled viewing the list in Reiter’s office, but he could not recall when Reiter showed it to him. 354 The FBI co-case agent told OPR th

RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

N, 16 Defendant. 17 18 19 20 21 22 23 24 25 CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 1 2 3 4 S 6 7 8 IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

A. I give the whole journal and all the information regarding this case, sir, to Detective sir. Q. Okay. And the materials that you gave to the Detective, were they kept -- were any of them kept at your own personal residence? A. Yes, they were with me, sir. Q. Okay. When you gave the materials to t

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

19 20 21 22 23 24 25 Vs JEFFREY EPSTEIN, Defendant. EFTA00310278 Page 271 1 JANE DOE ea 6, USE NO: 08-CV-80994 2 Plaintiff, 3 Vs. JEFFREY tpSie81, Defendant. 6 7 8 WE DOE NO. 7, CASE NO: 08-CV-80993 Plaintiff, vs. 9 JEFFREY EPSIEIN, 10 11 12 C.N.A., 13 Plaintiff, 14 Vs.

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

and all the 14 information regarding this case, sir, to Detective 15 Joe Recarey, sir. 16 Q. Okay. And the materials that you gave to 17 the Detective, were they kept -- were any of them 18 kept at your own personal residence? 19 A. Yes, they were with me, sir. 20 Q. Okay. When you gave the mat

vised the private investigator it would take at least 10 hours or more to complete the process. 3. I have not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Special Agent Special Agent and I had lunch together on July 25, 2007, and Roy Black's name came up during o

not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Special Age

I have not been involved in the investigation of Jeffrey Epstein, but have worked on other cases with Spe

1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the Computer Crimes Unit as a Detective, working as a computer forensic analyst and investigator. Most of my investigations involve child exploitation. I am an instructor for Guidance Sof

Bureau presented Detective and SA with an Acts of Valor award for their hard work and dedication in the sex trafficking investigation of lefferey Epstein. Thanks for your efforts in protecting and seeking justice for the young women who were victims of this predator. Well done! A couple of quick holi

e who helped make it happen. I would like to congratulate Detective and Special Agent from C-20. On Tuesday, the NYPD Detectives Bureau presented Detective and SA with an Acts of Valor award for their hard work and dedication in the sex trafficking investigation of lefferey Epstein. Thanks for your ef

ed victims awareness by lethal injection to appear as suicide under the act of a falsified diagnosis - and involving connected individuals involved Epstein and Maxwell / Convicted Child Sexual predators Directly targeting the targeted victim while residing in the region of Port Pirie in the periods of 2

nvestigation Section • Emma Townsend - Director - OPI/ICAC • Louise Schulz - Manager Assessments - OPI/ICAC Pg 20,21 : Documented evidence of a Detective's knowledge of Police involvement in Criminal network targeting of the targeted victim and Police involvement in 2017 Conspired Police Target- ing r