Epstein Secrets

ASSMCATION STATE AM' CLASS i" CENTRAL RCDS NTA LOCI • •. • • F.P. CLEAR: MED.CLEINI IN: Ix, JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 tf IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIM

by the ~ant. EFTA00231492 A47 Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 NAME: EPSTEIN, JEFFREY ALMS NAMES: OVER 8 NANCE EPSTE7. JEFFREY - EPSTEIN. JEFFREY EDWARD- MORday. Aim 30. 2008 I I:33:10 AM iNCARcEFLATiON DATE/TIME 06/30/20

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18,

he would masturbate into a towel while receiving a massage. In other cases he would of the victim with his hands or . One 14 year old.described how Epste and thereafter, when contacted by law enforcement, she had to identify the offender through the use of a to arra . Another 16- ear-old victim desc

rmination Hearing, dated August 26, 2010 Supreme gnarl of tht Stott of 41eb twit August _26. 2_0111' LOO CENTRE STREET NEW YORK. N.Y. WOO Mr. Jelimy Epstein 9 East 71' Street New York. N.Y. 10021 Re: SCID # 30129-2010 Dear Mr. Epstein: Please be advised that pursuant to the 1996 Sex Offender Registra

JUL: .1 NOB EFTA00231493 A48 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2

the level of registration that was applicable to Mr. Epstein's case Under Florida's registration scheme there

FLORIDA - CRIMINAL DIVISION CASE NO: STATE OF FLORIDA V5. TeCafte) Deiendant. ?-04 qv cs1 Mc tti .02 O? nts „ DER ON MOTION 0 FILED chtuit Criminal Department Ott: 1 8 2009 SHARON R. BOCK Clerk & Comptroller Palm Beach County THIS MATTER comes before the COurl upon AV on - The Court, having been made

cument(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by an

July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness t

dnesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to wi

ustodian of the transcripts' of the state grand jury proceedings. Ms. Collins asked me to inform you that the transcripts are kept in the Circuit's Criminal Department. Florida Statute Sections 905.17(1) and 905.27 discuss the disclosure of state grand jury transcripts. Pursuant to those statutes, a transcript can

2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture

ustodian of the transcripts' of the state grand jury proceedings. Ms. Collins asked me to inform you that the transcripts are kept in the Circuit's Criminal Department. Florida Statute Sections 905.17(1) and 905.27 discuss the disclosure of state grand jury transcripts. Pursuant to those statutes, a transcript can

cument(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness testimony, statements made by any member of the tate Attorney's Office, and instructions given by any

July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to witness te

dnesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or including but not limited. to wit

th therelerk-ofCcruft is the custodian of thb transcripts' of the state grand asked me to inform you that the trans4ipts are kept in the Circuit's Criminal Department. Florida Statute Sections 905.17(1) and 905.27.discuss the disclosure of state grand jury transcripts. Pursuant to those statutes, a transcript can