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he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy
s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n
ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath
hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a
respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no
me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity be the dominant motive f
om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc
nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli
t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS
JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t
de- termined under provisions of old Bail Act, even after its repeal, where bail application had first been considered under provisio of old Act); United States Gypsum Co. . Uhlhorn, 232 F.Supp. 994, 1 (E.D.Ark.1964), aff'd,366 F.2d 211 (8th Cir.I966), cert. denied,385 U.S. 1026, S.Ct. 753, 17 L.Ed.2d 674 (1967)
United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE The following outlines the talking points we intend to cover in today's meeting. The events at issue occurred in 2
r having a problem with Epstein. (Sworn Statement of 11/14/05) Police Report at 52: also stated she was sixteen years old when she first went to Epsteins ouse . Sworn Statement: "Q: Okay. How old were you when you first went there? A: Seventeen. Q: Seventeen. A: And I was 17 the last time I went ther
trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE The fol
ult, whatever the likelihood of that result happening from his conduct' United States v. Bailey, 444 U.S. 394, 404 (1980), quoting United States v. United States Gypsum Co., 438 U.S..422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity be the dominant motive f
Entities connected to both Jeffrey Epstein and United States Gypsum Co.
Leon Black
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSONSouthern District
LOCATION
Scarlett Johansson
PERSON
Michael Douglas
PERSON
South
LOCATION
Palm Beach Police Department
ORGANIZATION
North
LOCATION
Cleveland
LOCATION
Western Union
ORGANIZATION
Clark
PERSON
Bailey
PERSONNorthern Region
LOCATIONHayward
PERSONMarshalls
ORGANIZATION
Ballet Florida
ORGANIZATIONThe Breakers Club
ORGANIZATIONthe unredacted Police Report
ORGANIZATION