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and Jury for charges. She informed me that the grand jury would convene on July 19, 2006 to hear the Epstein case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs. I, mother of the victim, who inquired about the
uled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I explained to her I had re ested arrest warrants for Jeffrey Epstein, and I asked th
serve his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:00 am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. I h
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt , Sgt Det. Det. Det. Det. Det the crime scene unit and myself. EFTA01729348 Date: 7/13/06 PALM BEACH POLICE DEP
.z.-.1 (-_-: en INFORMATION FOR: :..) 1) PROCURING PERSON UNDER 18 FOR PROSTITUION In the Name and by Authority of the Stsite of Florida: Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida, by and through his undersigned Assistant State Attorney, charges that JE
Authority of the Stsite of Florida: Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circui
emlati 00T1e49 10,00018 41Sueri 'WTI enact * qop LZ'ST LZ-90-800Z 'AVPTIA UOISSPLUSUEllij EFTA00257840 PALM BEACH POLICE DEPARTMENT S ecial Investi ations Unit e ep one: aye ivert% ir .„, yi A!ttviri Ago+ . 104; ; IAZ1 Ett2 SZE 4141 To: Location: FBI Phone: From: Detective FAX COV
and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I o her uested arrest warrants for Jeffrey Epstein, and I asked that she either iss
ing him to observe his daily activities. I also explained to him that there was a meeting scheduled with ASA and Attorney Jack Goldberger at Mr. Krischer's d on June 1, 2006 at 9:00 am. I attempted to call ASA to inform her of the private investigators following r owever; she was on her vacation
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt IIIIII, Sgt Det. ISOMER Det. pet. Det. Det. the crime scene unit and myself. SDNY_GM_02763138 SUBJECT TO PROTECTIVE
uled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was requesting this case be taken to the Grand Jury again. I ex lained to her I had re ested arrest warrants for Jeffrey Epstein, and . I asked
serve his daily activities. I also explained to him that there was a meeting scheduled with ASA Lana Belohlavek and Attorney Jack Goldberger at Mr. Krischer's office scheduled on June 1, 2006 at 9:0O am. I attempted to call ASA Lana Belohlavek to inform her of the private investigators following Mr. I h
roximately 9:36 am, members of the Palm Beach Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Membets of the Investi ations Unit included Capt S t Det. Det. Det. Det. Det. the crime scene unit and myself. EFTA01719148 Date: 7/25/06 PALM BEACH POLICE DEPA
Entities connected to both Barry Krischer and Investi

Jeffrey Epstein
PERSON
Barry Diller
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Michael Reiter
PERSONRoy Black
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSON
West Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
El Brillo
LOCATION
Les Wexner
PERSON