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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
SUSPECT LOCATION KNOWN ?... Y FILL VICTIM PROSECUTE ? Y STOLEN PROPERTY TRACEABLE ? N S M.O. SIGNIFICANT 7 N EVIDENCE LEFT AT SCENE ?... N ATENTS LIFTED 7 N SUSPECT'S VEHICLE KNOWN ?.. N 'AG NUMBER KNOWN 7 N PROPERTY DAMAGE 7 ARESTING OFFICER D/S SHAFFER/ID 6376 = RETURN PF7 = NA
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. **************************** NARRATIVE 7****************
************* NA Reported By: 10/07/05 Entered By.: 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
nted to make money. She was told she would have to provide a massage and should make $200.00. IIIIII thought about the offer agreed to meet with Jeffrey. (Unknown last name) and (Unknown last name) picked her up and she was taken to Epstein s ouse. Upon her arrival at the house, she was introduced
th her. She expresses, if her daughter 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 EFTA01693513 8 /9 - AIM-. /On leg -49/32_ EFTA01693514 Conditional Messa es UNDER 21 UNTIL SAFE DRIVER
1 ?LORIDA VICTIM ? N MASHER: HUMID FITNESS TO CRIME KNOWN 7. N AN VICTIM I.D. SUSPECT ? Y TILL VICTIM PROSECUTE ? Y :S M.O. SIGNIFICANT 7 N ATENTS LIFTED AG NUMBER XNOWN ? SUSPECT NAME KNOWN 0 SUSPECT LOCATION KNOWN 7... N STOLEN PROPERTY TRACEABLE ? N EVIDENCE LEFT AT SCENE ?... N SUSPEC
contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA
on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at
to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio
h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd
R: 1 ?LORIDA VICTIM ? N ;RATHER: HUMID lITNESS TO CRIME KNOWN ?. :AN VICTIM I.D. SUSPECT ? PILL VICTIM PROSECUTE ?.. :S M.O. SIGNIFICANT ?.... ATENTS LIFTED 'AG NUMBER KNOWN ? N N N N SUSPECT NAME KNOWN ' SUSPECT LOCATION KNOWN ?... STOLEN PROPERTY TRACEABLE ? EVIDENCE LEFT AT SCENE ?...
Entities connected to both Jeffrey Epstein and ATENTS
Leon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONSouthern District
LOCATION
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONDoug Band
PERSONCourtney Wild
PERSON
Eric Holder
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSON
the United States Government
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION
Dick Cheney
PERSON