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

sed this continued to escalate during two years. The routine became familiar to. Epstein's assistant= 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

ices that have clients 20 in the Palm Beach area, correct? 21 A. Oh, I'm sure, yeah. 22 Q. And that this is not a prosecutorial target 23 for the Palm Beach Police to go and target at least 24 adult massages, even if they include a sexual element; 25 is that correct? 14 (Pages 368 Lo 371) PROSE COURT. REPO

d? • 13 A. It was at the FBI office because it was in 14 Junior's office. 15 Q. Was this before or after the Federal subpoena 16 went out to the Palm Beach P1) for the production of 17 their records regarding the State investigation? 18 A. This would have been before. 19 Q. And this is the first meetin

sh your memory about the going 5 TIM WITNESS: Are you limiting your 5 ton.? 6 questioning to just the persons that lived within 6 A. Yes. 7 the Town of Palm Beach limits? 7 Q. And during what period of time would they have 8 BY MR. WEIN13ERO: • a these trash pulls? 9 Q. Let me start with the people wit

11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25. Page 345 and/or witness in a police investigation involving a gentleman that lives in the Town of Palm Beach. Q. And had you, at the time of say by October of 2005, within 30 days of your commencing of your responsibilities in this investigation, conclude

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

urteen year old white female, hereinafter referred to as {_ dof and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. [| reported that a subject known to her as “Jeff” had touched her vaginal area with a vibrator/massager while within his residence. “Jeff was later

this continued to escalate during two years, The routine became familiar tol _| Epstein’s assistant MM 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 offer

on the utilization of that amount? 25 A. No. The maximum I think they give you is Page 533 1 Q. Is that an account that you paid for or that 2 the Palm Beach Police pays for it? 3 A. The Palm Beach Police pays for it. 4 Q. Are the copies of your e-mail on the server of 5 the Palm Beach Police Department? 6

told all, I believe that 7 they were either a victimaitness to an investigation 8 that I was conducting about an individual that lived 9 within the Town of Palm Beach. 10 Q. When you met with Jane Doe 7 and spoke with 11 her, did she cry? 12 A. She was scared and she was nervous. We were 13 sitting -- the f

w that there were pages sent of the Page 510 1 correct? 2 MS. ARBOUR: Form. 3 THE WITNESS: f know that when there's 4 misdemeanor arrests in the Town of Palm Beach, a 5 lot of officers pretty much try to gain any 6 intelligence they can from any of the people that 7 they encounter. Some of the information

ormation related to 22 this particular investigation that you were a part 23 of. 24 Is there some other designation that I 25 need to send to the Palm Beach Police nt to 32 (Pages 251 to 254) PROSE COURT REPORTING AGENCY, INC. Electronically signed by cynthia hopkins (801 Electronically signed by cynthia ho

m Jerry Goldsmith. Do you see that? A. Yes. Q. Do you know who that is? A. He is a town resident. • Q. Do you know whether he ran for office in the Town of Palm Beach. • A. Yes, he did. He ran for mayor. Q. And during the deposition with Chief Reiter in this case, Chief Reiter testified that he had some commun

Mr. Epstein was not at his house? 19 MR. PIKE: Form. 20 THE WITNESS: Yes. 21 BY MR. KUVIN: 22 Q. Tell me about that. 23 A. While driving in the Town of Palm Beach down 24 along South Ocean Boulevard, I saw Mr. Epstein and his 25 bodyguard walking along South Ocean Boulevard along, PROSE COURT REPORTING 25

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

on. This was done to fy 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." T firms what the girls interviewed had previously stated. would notify them when Epstein was in town and their willingness to "work." T

number referencecia.was it Ms. 23 Mr. Epstein, Ms. =, Ms. 24 MR. PIKE: Form. 25 MR. KUVIN: -- or someone else? Page 45 1 of a subpoena to the Palm Beach Police 2 Department, we received a copy of e-mails that 3 existed with respect to this case and 4 Mr. Epstein. 5 What I would like to mark is what

ou would, please. 6 A. Joseph Recarey. 7 Q. Detective Recarey, could you please tell 8 us what you do fora living. 9 A. I am a detective with the Town of Palm Beach 10 Police Department. 11 Q. How long have you been a detective for the 12 Town of Palm Beach? 13 A. Approximately 15 years. 14 Q. And what