Epstein Secrets

ubject Offenses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause 15. For the reasons set forth above and in Exhibit B, I respectfully submit that there is Probable Caus

FREY EPSTEIN, including but not limited to SARAH KELLEN and GHISLAINE MAXWELL. II. Probable Cause 15.

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

st Appellant, but instead, recited numerous allegations based on double and triple hearsay directed toward filing charges against a defendant named Sarah Kellen. See A.6 (Palm Beach Police Department - Probable Cause Affidavit of J. Recarey, dated May 1, 2006). Furthermore, the Florida State Attorney express

, dated May 1, 2006). Furthermore, the Florida State Attorney expressly rejected the claims asserted in the police affidavit (which sought to charge Kellen as an accomplice to Appellant) by determining that there was not sufficient probable cause and not charging Appellant with the serious second-degre

ry residence in New York. See A.88:21-24 (Tr.). Since May 2010, Appellant has been registered with the Sexual Offender Monitoring Unit (SOMU) of the New York Police Department. See A.88:21-89:3 (Tr.). III. The Board's Recommendation On or about August 26, 2010, Appellant received notice that a SORA hearing had been sche

ct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about SARAH KELLEN's role in JEFFREY EPSTEIN's sexual abuse of minors. Based on my participation in this investigation, I have learned that bank records obtained by the

obtained by the Government appear to show that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust account to KELLEN. This course of action, and in particular its timing, suggests that EPSTEIN was attempting to influence KELLEN, who might have been able to provide

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel

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ionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and • is a— °II reported the incident to the New York Police Department and the FBI.L52)E7A1 davit also stated that during the same summer, Epstein flew her then 15-year- old sister, , to his New Mexico property where

ss - Shared Government Illegal Surveillance Refer to attached - Hand written note I enquired at the Interflora Florists, owner Kandice - Flowers on Ellen, Floral Trends, Port Pirie Kandice stated that she could not find the file on their computer base file or payment details of the sender and that s

lionaire businessman Leslie Wexner's Ohio mansion, where she was then sexually assaulted by both Maxwell and Epstein.[7a reported the incident to the New York Police Department and the FRT IsIN Her affidavit also stated that during the same summer, Epstein flew her to his New Mexico property where he and Maxwell molested h

ubject Offenses"). The Target Subjects of this investigation are known and unknown co-conspirators of JEFFREY EPSTEIN, including but not limited to SARAH and GHISLAINE MAXWELL. II. Probable Cause and the Initial Search Warrants A. Probable Cause Regarding the Target Subjects' Commission of the Origi

nt agent engaged in enforcing the criminal laws and duly authorized by the Attorney General to request a search warrant. I am also a detective with the New York Police Department ("NYPD") and have been employed by the NYPD for approximately fourteen years. I am currently assigned to investigate violations of criminal law rel