Epstein Secrets

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

this continued to escalate during two years. The routine became familiar to All. Epstein's assistant would telephone hcr every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off

ear old white female, hereinafter referred to as "SG," dob la and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. SO reported that a subject known to her as "Jeff' had touched her vaginal area with a vibmtothttassager while within his residence. "Jeff' was lat

ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si

is was done to identify additional victims or witnesses. The analysis revealed that WE bed called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. [RRR would notify them when Epstein was in town and their willingness to "

NDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. HOUSE_OVERSIGHT_019005 — Date: 7/13/06 PALM BEACH POLICE smpanrman

tate Commission for Adult Offender Supervision (Revised 10/18/06) OFFENDER'S APPLICATION FOR INTERSTATE COMPACT TRANSFER Date: 5/29/2009 To: US VIRGIN ISLAND of supervision: 0 Parole 0 Probation Other: COMMUNITY CONTROL Is this case: El Registered Sex Offender El Victim sensitive From: FLORIDA

is was done to identify additional victims or witnesses. The analysis revealed that had called the victim/witnesses frequently when Epstein was in the Town of Palm Beach to "work." This confirms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "wo

Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe EFTA00182311 Date: 4/20/06 bnisM BEACH POLICE DEPARTMENT Page: 53 Tim

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00184518 Case 9:08-cv-80736-KAM Document 361-34 Entered on F

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

continued to escalate during two years. The routine became familiar to AH. Epstein's assistant E N would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and off