Epstein Secrets

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

the men started punching him. One hit him in the back with a baseball bat, police said. Anyone with information is asked to call (561) 822- 1600. Palm Beach County Sheriffs Office -satu- ration patrols" on Friday resulted in two DUI arrests. 229 citations, 42 warnings, and one misdemeanor ar- rest, the sheriffs office said. T

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

o felony solicitation of prostitution and procuring teenagers for prostitution. He is allowed out from 7 a.m. to 11 p.m., escorted by a deputy, said Palm Beach County Sheriffs Office spokeswoman Teri Barbera. During a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young w

undersigned Assistant United States Attorney, hereby asks for permission to file a Supplemental ex parte Declaration in support of its Response to Jeffrey Epstein's Motion to Intervene and to Quash Subpoenas and Cross- Motion to Compel. In support thereof, the United States states the following: 1. The Declara

Accordin 1 , the United States has not previously had the opportunity to respond to the issue raised by EFTA01728790 in footnote 3 of Intervenor Epstein's Reply, counsel asserts that, if "the Court were to sustain the government's standing objection as to Epstein, and would file a motion to quash

TES' PLY TO REPLIES FILED BY WITNESS INTERVENOR JEFFREY EPSTEIN RE: ON TO OUASH GRAND JURY SUBPOENAS U

the computersthe items as they were removed from Mr. Epstein's home. The grand jury probably has the authority

t to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this a_r -)e4`')'1 day of July, 2 Palm Beach County Sheriffs Office Page 3 of 3 EFTA01728788 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS ' DUCES TECUM NUMBERS UNITED ST

From: To: Subject: Sent: Fri, 26 Jul 2019 13:50:00 +0000 Mr. Jeffrey Epstein, 76318-054 Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confi

From: To: Subject: Sent: Fri, 26 Jul 2019 13:50:00 +0000 Mr. Jeffrey Epstein, 76318-054 Is Mr. Epstein approved to receive a CPAP machine? If so, should we send it directly to him through the inmate mail system? Please confirm. Thank you. Jonathan S

ct: Sent: Fri, 26 Jul 2019 13:50:00 +0000 Mr. Jeffrey Epstein, 76318-054 Is Mr. Epstein approved to re

:50:00 +0000 Mr. Jeffrey Epstein, 76318-054 Is Mr. Epstein approved to receive a CPAP machine? If so, should

ative lead, I will facilitate your office in obtaining those records directly from us. I will be back in touch as quickly as possible. Rick Sgt. Palm Beach County Sheriffs Office . . . . , . SDNY_00015047 Page 1530 Paw 039 EFTA00138303

ms who are not parties to this litigation Box #1 P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Epstein-owned corporations and prior litigation Work Product Contains information subject to investigative privilege Box #1 P-000782 thru P-000803 F

tion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 6(e) Box #3 P-012089 Thru P-012129 United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 "Him P-012150 Declaration of Joseph Recarey 6(

of 23 EFTA00191382 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter fro

-008535 6/25/2007 Letter from Gerald Lefcourt to Jeffrey Sloman and Andrew Lourie [pursuant to Court's O

icOirefal_Sevemketa01300N2014 Page 13 of we get some new eyes on the case and the circumstance are different, things will change." In this Section Palm Beach County Sheriffs Office otters salute lo 16 fallen in the line of duly over the decades Free movie al Boynton's Dewey Park on Friday Boynton Beach officers stop to investi

I Urgent <alertOidataminr.com> To: Subject: Date: Importance: Palm Beach County Sheriff's Office launches internal investigation of businessman Jeffrey Epstein's work-release program to see if deputies violated rules: Reporter via Twitter. Fri, 19 Jul 2019 14:18:46 +0000 Normal 10:12am July 19, 2019 EDT Pa

es internal investigation of businessman Jeffrey Epstein's work-release program to see if deputies violate

ce launches internal investigation of businessman Jeffrey Epstein's work-release program to see if deputie

's work-release program to see if deputies violated rules: Reporter via Twitter. Fri, 19 Jul 2019 14:18:46 +0000 Normal 10:12am July 19, 2019 EDT Palm Beach County Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work- release program to see if deputies violated rules: Reporter via Twitter. OR

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

ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2007. Palm Beach County Sheriffs Office EFTA00222966

of Linkedln Connections <[email protected]> Sent: Wed 7/31/2013 3:35:07 PM Subject: See Kasandra's connections, experience, and more... Jeffrey, Kasandra has accepted your invitation. Kasandra Smith Deputy Sheriff at Palm Beach County Sheriffs Office West Palm Beach, Florida Area I Public

any This is an occasional email to help you get the most out of Unkedln. Unsubscribe EFTA_R1_00442130 EFTA01964974 ' This email was intended for Jeffrey Epstein. Learn why we included this 2013. Linkedln Corporation. 2029 Stiedin •c..::Ct Mountain \hew. CA 94043. USA EFTA_R1_00442131 EFTA01964975

To: Jeffrey Epstein[[email protected]] From: messages-noreplytb

PM Subject: See Kasandra's connections, experience, and more... Jeffrey, Kasandra has accepted your invitation. Kasandra Smith Deputy Sheriff at Palm Beach County Sheriffs Office West Palm Beach, Florida Area I Public Safety Industry View Kasandra's Profile Send a Message KASANDRAS CONNECTIONS ( 49 ) See All » Frank Ke

ertains to the Victim)— • Additional Info- FOLLOW UP REQUIRED: CAFT/A/ OA/ Ch(C 6A' .5 M 4f. 7Z- /7/01(//4/ /4A/e,,,e. /14/Ms EFTA01699339 EPSTEIN 31 E -3027571 DRAFT FOR DISCUSSION PURPOSES ONLY 11/18/2019 STATUS ENTITY FINANCIAL ORG DATE REQUESTED FROM AUSA DATE RECEIVED FROM AUSA

s Bets: 08/12/2019 07:20 PM EST Room Initial Collection Acquisition Event: (U) Search warrant executed on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James Virgin Islands, United States Receipt Given: Yes Holding Office: NEW YORK Evidence Log: 31E-NY-3027

xecuted on Little St James Collected From: (U) Jeffrey Epstein attorney Chris Kroblin Little St James

onfinement/ Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) 5002201742 09/24/2010 001 Re-Arrest FL0500000 Palm Beach County Sheriffs Office 09/24/2010 Prob Violation OSTS Arrest Date of Arrest Charge Arresting Agency 0 Arresting Agency Name Date of Offense Agency Case Number AO

From: ' To:I Cc: Subject: RE: Epstein Date: Tue, 13 Aug 2019 17:18:28 +0000 This is the only contact we have: Palm Beach County Sheriffs Office Violent Crimes Division / Homicide We

From: ' To:I Cc: Subject: RE: Epstein Date: Tue, 13 Aug 2019 17:18:28 +0000 This is the only contact we have: Palm Beach County Sheriffs Office Violent Crimes Division / Homicide We don't have any other documents or information. From: Sent: Tuesday, August 13, 2019 12:19 PM To: Cc: Sub