Epstein Secrets

R PALM BEACH COUNTY December .1( )+ , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # PURSUANT TO FLORIDA STATE STATUTE 896.101(10)

r investigation. Failure to appear will subject you to contempt of Court. You may comply by sapplying materials directly to Detective , Toms of Palm Beech Polka Department, 345 South Count, Road, Palm Beach, %Rd& **• ASocory for STATE OF FLORIDA ,;‘TTNESS my hand and seal of this Court 102511 day of December, 2005

lar investigation. Failure to appear will subject you to contempt of Court. you nay comply by supplying materials directly to Detective Town of Palma Bends Police Department, Klimek Cou nty ho ad, Palm Beach, • • • - W—NESS my hand and seal of this Court tlmr3kday of December, 2005 CLERK '<pH GeV' Received this

r investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on t

d under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying stutteriah directly S. DetectivellIM, Paint Basch Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of Seutember 2005 Deputy Oak I, this subpoena on t

r investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detectives, Town of Palm Reach Police Department, 3-Ic Comfy Road, Palm Beach, Florida. WITNESS my hand and seal of this Court ASSIST. STATE TI ORNEY Attorney for OF FLORIDA Receiwd this subp

DUCES TECUM: Any and all information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the indiv

ess Release Thursday July 27, 9:15 pm ET MIAMI, July 27 /PRNewswire/ — Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate. "We provid

tigation. Failure to appear will subject you to contempt of Court. You my comply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 345 South County Rand, Palm Beach, Florida. .......-C;;Ii?‘‘4')",,,v,,ITNPSS my hand and seal of this Court .-* ...' ":cAis.,.(2tday of December,

N AND FOR PALM BEACH COUNTY December 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.

formation » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Dgscribes the Actions of Private Investigator William Riley Filed under: • General — site admin (412:42 pm Press

viera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 C

velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor

A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

ost questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11,

oom # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Bea U So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens K Criminal Justice 38844 State Road 80 Courtroom Belle Glade Date hit accorda

IDAVIT 1 arcs. 3 Request ft" Warrani 2 N T A 4 Request to- Copvi . .1 Age:,cy CITIt Number , RC' 5 1 0 i 0 L 6 1 0 i 0 5 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 1 6 -101.5-1-119ietiel k-431(101_01) Char:* type 0 I Felony the AoSdemeanor l] S Onlmance Cher), as ,MIN as a vy 0 7.

ailure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 •

D FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected telony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.

200 W. Atlantic Avenue 3188 PGA Blvd. 38844 State Road 80 Room # Courtroom # Roam # Room # 212 Courtroom West Palm Beach West Palm BeaCr' Delray Beach Palm Beach Gardens Belle Glade Date q ) r Figriature Narnt Address City Mailed To: L 202 5100 I imeordonce with the Americans Wrth Dis

s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t

st corr 3 /5 -A444--/ lebbAze4 EFTA01711961 i 411- Barbera said.] Jacobson Jacobson, 49, is ing from injuri ceived after crashing his SI of Delray Beach. According arrest affidavit, he crashed Saturday morning and then taneously confessed to med he had just murdered his wi children — a confession

ncy, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious cond

a. I have been a Law Enforcement Officer since 1986, after completing training in the Law Enforcement Academy. From 1986 to 1989, I served with the Delray Beach Police Department as a Patrol Officer. From 1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have be

ND FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.

: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the indiv

• The residents' groups also sent out e-mail messages to 800 residents, asking them to contact police directly by call- ing 838.6460, by mail at Palm Beach Police Department, • P.O. Box 2029, Palm Beach, FL 33480 or by e-mail at chief@ palmbeachpolice.com. Sgt. Fred Hess said he re- • ceived a copy of Tuesday's let- t

for further training. "He's one of the most knowledgeable teachers we have in this ar- ea, and she was always very talented." Elsner, who lives in Delray Beach, spe- kicks teaches Thai massage. Simkin, of Boynton Beach, took her first yoga classes with Katz as a college stu- dent and almost immediately de

3 FtectuesI fur Warrant N TA 4 RequeS1 tar Capa ,Iirvenile r 5 o < Agency CAI Number . ' Rol 5 I 0 1 0 L 6 i 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 L 6 -i 0111-18elliA4 -43 li i 4 9 1_00 0 1. Felony bAr Altsciernea.nor 0 5 Ordinance Special Notes Cher as Mall as apply

it West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom N West Palm Beai U So. Co. Complex 200 W. Atlantic Avenue Room It Delray Beach 0 No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens 0 Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date.

LARATION OF state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a detective with the Town of Palm Beach Police Department ("PBPD") and have been so employed for the past 16 years. 2. Beginning in September, 2005, I was the lead investigator in PBPD's investigation ofJ

d left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Johnny Reed Cobb, 51, was shot in the head March 4 on his outdoor couch in the southern end of L