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ks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York’s most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University P
detention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/15/2005, I went to where I met with white female Also present was Lew, I spoke
in of town andiiiii several occasions, would call On more Also, be back in a week." On and make arrangements. via her cellular wou call from New Yo ' I be coming into call and state would call and EFTA01688520 FD-302a (Rev. 104-95) 31E-NE-108062 • Coathow ion of FD-302 of .0n08/18/2006
h trash obtained from 358 El Brillo for 04/06 04/0 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, flight engineer Larry Morr son. a sign N908dE; a no e g Bye J. thank you hand written notes & me
tention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Child Abuse Unit. On 03/15 2005 I went female therapis . ring an about the allegations anything'had ha ened
ry 90 days. In New York, he is classified as a level 3 offender — the highest safety risk because of his likelihood to re-offend. A prosecutor under New York County District Attorney Cyrus Vance argued on Epstein’ behalf, telling New York Supreme Court Judge Ruth Pickholtz that the Florida case never led to an in
Page: HOUSE_OVERSIGHT_023049 →eing sent to state prison, Epstein was housed in a private wing of the Palm Beach County jail. Rather than having him sit in a cell most of the day, the Palm Beach County Sheriff's Office allowed Epstein work release privileges, which enabled him to leave the jail six days a week, for 12 hours a day, to goto a comfortable office that E
Page: HOUSE_OVERSIGHT_023049 →t PM 13 months of me sentence. hating eamea gain tine for rod behavfor. ROM Beath Poky began frivesboieg IMarnalonel monewitan of mystery.' as the Now York magazine dubbed Nm, aloe they Moved a Gametal' ken a reheats data-yea-cid girl who had given Epstein a naked manage at It horns on tab intraeCiaati
ess than 13 months of his 18- month sentence for procuring a minor for prostitution and solicitation of prostitution. Teri Barbera, spokeswoman for the Palm Beach County Sheriff's Office, confirmed his release date Tuesday. Epstein's projected release date had been Sept. 24, hut gain time — which includes his participation in a work
me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew captain , co-captain, , flight engineer Larr Morrison. Call sign N908JE; a note stating Bye J. thank you ll l. 4PM hand
tention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to female . Also present was therapist. During an audiotaped intervi
quests for subscri er in ormation for telephone numbers The first number, is assigne Epstein o houseman/house manager The second number, to in New Yor City. or 358 El Brillo Way is assigned in care of Jeffrey is the current in Pa m Beach, Fl 33480. to of EFTA01729380 Date: 7/13/06 PALM BEACH P
tention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. , Child Abuse Unit. On 03/15/2005, I went to where I met with white Also present was s During an audiotaped i
y procured them for him. 24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes,
tention, the incident may not have been recorded. This was at the discretion of the individual school security and principal. 03/15/2005, I called the Palm Beach County Sheriff's Office and left a message for PBSP Sgt. Chris Keen, Child Abuse Unit. On 03/25 2005, I went to where I met with white female somple Also present was Ka
arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender
RIIT FAX: August 12th 2010 To Whom It May Concern: DEPUTY 3656 ALTERNATIVE ST D UNIT PHONE: Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriff's Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or co
—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &
August 12th 2010 To Whom It May Concern: DEPUTY K. SMITH 3656 ALTERNATIVE CUSTODY UNIT PHONE: Jeffery Epstein DOB 01/20/53 was a participant of the Palm Beach County Sheriff's Office work release program. Epstein was a participant of the work release program starting 10/10/08 and ending 07/22/09. If you have any questions or co
****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →age called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Add
Page: EFTA00007233 →age called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Add
Page: EFTA00007233 →age called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Add
Page: EFTA00007233 →age called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Add
Page: EFTA00007233 →age called In her web page, shows various photos of at a each. An interview is forthcoming. to A review of the video disks which was extracted at the Palm Beach County Sheriff's Office Computer Crime Unit revealed that only one hidden camera was functional at the time. Several images of E stein worliiiiit his office were seen. Add
Page: EFTA00007233 →Entities connected to both New York City and the Palm Beach County Sheriff's Office

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATIONMaria Farmer
PERSON