Epstein Secrets

ith a $41.35 million bid. Ste Restarrker Angelica Corks emitributed to this gm. e nicostimologx.t. I 2 3 I • al a EFTA01688460 48 151E PALM BEACH POST • PJESDAYJULY 25.2006 Indictment: Billionaire solicited 3 times 0%-21040I-41%-vc p Palm Beach police iaill report today about their prostitution p

arry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 ► Epstein (Indicate page: name of newspaper. cay and state.) 1B. 581 The Palm IMach Post West Palm Beach, FL Date: 0728/2008 Edition: Tfti After long probe. billionaire faces solicitation charges Character or Classification 31E

eraotoostroe EFTA01688463 FD-350 (Aev. 5441) • Mount CO in S•ace Below Police say lawyer tried to discredit teenage girls By LARRY KELLER Palm Brack Post attlitiler Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney's Office and pro- vided damaging information

of theft made against them by their employers. There was evidence of drug use by some of them." ' What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for go

) Title: 7 V 7P IN; PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s). om containing Cingular telephone toll records for , cellular ) Her copies of s ingu ar telephone toll records from the da es o 2005 to December 2005. (not included o

rs for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein). explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at hous

nfirmed that was still living out of state. It appeared that all was going we . I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena During the week of 09/08/2005, I checked and the Palm Beach International Airport but there was no direct indication that E

ar, photographed his home and chased off visitors. Police also talked to. somebody who said she . was offered money if she refused to cooperate with the Palm Beach Police | : Department probe of Ep- stein. The state attorney’s office said it presented the Epstein case to a county | grand jury this month rather than di

EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1 A CDrom containing Cingular telephone toll records for cellular_telephone 2) Hard copies of Cingular telephone toll records from the dates of March 05 to December 2005. (not in

aid to have underage girls and young women brought to his home, where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitu- tion, which carries

confirmed that was still living out of state. It appeared that all was going AP I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

tor? tte TJ arm 7n. Pal,i het; 'el slot • V's Lil gie Wil :north. tens ton Fib ...ear ers by tutu the g•11 be? ' wlnrt. N 4 20A THE PALM BEACH POST • FRIDAY, NOVEMBER 16, 2007 The Palm Beach Post TOM GIUIVR1DA. l'ubl:snvr JOHN BARTI)SEK. CI ARM, (xERARDI. General 10(711(101 BILL ROSE. Managi

Vol - Hotline PrePay 02/11/2005 Rnstate-Hotline Prepay 01/12/2005 14AT PROPRIETARY AND CONFIDENTIAL Page 1 Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. 07/26/17 Page 76 of 102 Public Records Request No.: 17-295 DETAIL OF CURRENT ACTIVITY

members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current

members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current

members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current

members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current

members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current

ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a

ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a

ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a

ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a

ar number is assign to . Another sheet had writte which is assign to Be 1 South Telecommunications. The subpoenas were picked up and submitted to Cingular and Bell South Telecommunication for subscriber information. On September 22, 2005, I was informed by Sgt. that there would be no trash pick up a

rs of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current ph

confirmed tha was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

rs of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current ph

rmed that __ was still living out of state. It appeared that all was going well. I left a message for at On 08/08/2005, I received the results of Cingular cell phone subpoena. During the week of 09/08/2005, I checked 358 El Brillo and the Palm Beach International Airport but there was no direct indica

FFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance regarding telephone toll records. Enclosure(s): 1) A CDrom containing Cingular telephone toll records for cellular telephone (917)855-3363. 2) Hard copies of Cingular telephone toll records from the dates of March 2005 to De

e interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the in