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c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Records Request No.: 17-295 Tape: PBPD & Date: October 11, 2005 Time: 4:10 p.m. Participants: Det.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Re
. Urn. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, urn, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Urn, if you could in your ow
13 DETECTIVE: Okay. Have you ever been on his plane? 14 15 No, I've seen it though, I've been to the airport and I've seen it. It 16 has a JE, Julia Echo — urn sorry, that's like, I just remember that's 17 what he told me it meant. It's a black plane, there's a black one 18 and then t
EY, JOSEPH 12/21/05 Entered By.: ALTOMARO, NICKIE A. 12/21/05 On December 20, 2005, I contacted ASA Daliah Weiss in an attempt to subpoena the Epstein former houseman, Alfredo Rodriguez. Rodriguez, who resides in Miami, had eluded the process servers previously and was not served the investigative
hone Nbr: 917/855-3363 07/26/17 Page 2412 Public Records Request No.: 17-295 ICTIM INFORMATION # 1 1-03-001498 Prompt valid in: EPSTEIN, JEFFREY EDWARD 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 50 Employer? . BANKER/SELF Oper Lic No. 561/655-7626 Race Male Height 0 Misc.
c6vie 11 7L. Jeffrey E. Epstein ,41 01.4) 07/26/17 Page 2339 Public Rec
New York. Mr. Zeff stated he is the designer for Mr. Epstein's homes. He advised he was contacted in March of
1--V IN\ "To (A LL M E " i . a SIGNED vA 1184 07/26/17 Page 2390 Public Records Request No.: 17-295 IMPORTANT MESSAGE FOR H 0 EPSTE I K aami OF PHONE/(S61) MOBILE . TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SP
FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF00938 IAMB Agency: PALM BEACH POLICE
N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD FL 33411 STATE OF FLORIDA ONE WEEX DOCK' - REMAIN ON CALL vs. JEFFREY E EPSTEIN the Palm Beach County Courthous: Florida, beginning at 9:30 a.m. (800) 353-3859 .ext.7376 AND the working day before, You may also contact thi
17-295 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIt- CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID.. CRIMINAL DIVISION "W" F,TATE OF FLORIDA JEFFREY E EPSfE1N You are commanded to appear at. COURTROOM 11F, West Palm Beach, call (561) 355-7376 (or 1- you receive this subpoena to verify time of tr
AND FOR PALM BEACBCCOUNTY, FLORIM CRIMINAL DIVISION 'W'. -0 CASE NO. 2006008484AMB - 1 Police case No.76-05-036 ME. No STATE OF FLORIDA vs. JEFFREY E EPST You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:3
Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on and her family. You will find the enclose
effrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Gr
SSAGE SIGNED 7184 07/26/17 Page 66 of 124 Public Records Request No.: 17-295 rriv GREGORY A. PARKINSON #8717 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 CASE NO:2006CF009454AMB AGENCY CASE NO. 76-05-0368 CRIME LAB NC. This case has been set for trial beginning the week o
ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw
LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,
Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C
0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "ir ehbm BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 STATE OF FLORIDA JEFFQ.'I E EPSTEIN March 12, 2008 CASE NO:200i:CF009454AMB AGENCY CASE NO. /6-05-0368 CRIME LAB NC.
ATTORNEY July 24, 2008 DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF00938 I AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear Det Recarey: The case describe
CH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF00938 I AM
PALM BEACH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF00
FLORIDA IN AND FOR PALM BRACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF00938 I AMB Agency: PALM BEACH POLICE
Entities connected to both Jeffrey Epstein and S. COUNTY

Marc Rich
PERSONLeon Black
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Prince Andrew
PERSONJack Goldberger
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Barry Diller
PERSONMaria Farmer
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Alfredo Rodriguez
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Bill Clinton
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Samantha Power
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Palm Beach
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Harvey Weinstein
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Florida
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West Palm Beach
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Jacksonville
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Palm Beach County
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West Palm
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Palm Beach Police Department
ORGANIZATION
Michael Reiter
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Barry Krischer
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Juan Alessi
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