Epstein Secrets

Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between th

ify , DOB DOB Sgt Frick entered 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

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid.

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 brought out the massage oils and laid them next to the massage bed. M

y of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

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

D (Probated) UPERSONAL O CONFISCATED ID DESTROY EVIDENCE U TRIAL LABORATORY STOLEN/RECOVERED I...) OTHER INCDENTICITATION NUMBER 0. 11 'MO DATEJTIME RECOVE ED P ko-N 062 CtIfile 'PROPERTY NUMBER (Leave Blank) rC 9d 7 ,.., BIN NUMBER (Leave Wank) / a (...} 4-77,__? _./ , eLL-- ADDRESS VVHER PR

bove referenced subpoena was received from the SAO and was served on Bell South via fax. On 02/12/02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Financial Strategy Group, Inc; Ghislaine Corp; Financial Trustees, Inc. None of the aforementioned entities are

asssions and described the telephone calls as men call in saying when they were going to drop of particular girls. All three girls said Maxwell and Epstein were secretive about what was going on at the house, and at least two of the girls complained about Epstein touching them inappropriately. They sai

Ronda EFTA00260547 Narrative/Notes A check of Jeffrey E Epstein, DOB revealed an expired florida drivers

02, an inquiry into corporations on line revealed Jeffrey E. Epstein related to three Florida entities: Finan

above ist represents all property impounded by me in the officio( performance of my duty as a police officer. . — SIGNATURE DATE Sit ID# UN T DATEJTIME RECEIVED t REASON DETECTIVE BUREAU EFTA00260553 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Fri 652 K PROPERTY a FOUNC 7 DECEASED (

Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between

not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant

had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

Woo thatte above Ust repiesennal properly Impounded se a poles Deicer. • • 6. • . IIIVIL;•*. . SIGNATURE DATE ,., a , RECEIVED BY ' DATEJTIME RECEIVED ' • • EFTA01719075 • . J. • • • ,L•ittze ; • • • • ; It - ii•-•••' • • . 115 ' PSPC• 1152 IL BEACH POLICE CEPARlifIE • • PR

Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. One Clearlake Centre, Suite 1400 250 Australian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to your letter of today's date, copies of the victim notifications are being mailed to you on a rolling basis. Fo

NT VIA FACSIMILE (561) 820-8777 Re: Jeffrey Epstein Dear Ms. Villafana, Enclosed please find a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am providing you a copy of the motion. P1 advise me as to what your position is on this matter. Ja'

lian Ave S. West Palm Beach, FL 33401-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: In response to you

d a Motion For Return of Property that I filed in Mr. Epstein's state case. Out of abundance of caution, I am

my duty as a police loor S . ' • : .. . 21:1 DIGNATURE • • . . SIONAT RE - ' , IDO 1 • •U IT . -. -.. • • . RECOVEDBY • . REASON DATEJTIME RECEIVED • • • . • •• . .• .; .• • . - -. • .. . • . • . . . . . . . • ... . • • ... .• • . , .* • . ..LM BEACH POLICE, D.EPA