Epstein Secrets

rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor

ove captioned case. The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati

unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th

019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P

N; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted ali_inxestigation involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O Ma f. and le un erage ema es,woa a en ora en e e local a

be assigned cam The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-MM --foto& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTI

& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G

police officer. DI Illt SIGNATURE DATE UNIT RECEIVED BY Rs DATE/TIME RECEIVED 03- e? a-oc- 67e Gni ee -0( PbPb 0711 purz, EFTA01688660 PAO BEACH POLICE DEPARTMENT. INNIMIIMINVIE PROPERTY RECEIPT EVIDENCE 1. 02 . i ta 669mii. PSPDForn en 0 PROPERTY CI FOUND 0 DECEASED (Probated) 0 PERSONAL 0 CONFISCATE

be assigned CT/ The documents attached to this electronic communication are for submission to the main case file. Included in the attachment are the Palm Beach Police Department's Incident Reports and Property Receipts. • • 3/C-LIAA —/orm, a — 91 339 eyd,cO1 ec EFTA01688713 December 8, 2006 Summerfield, FL 34491 Re: Ca

en er an extra $100.00. to give to EFTA01688729 r A wk (IterAbM400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Date: 11/13/2006 Attn: SSA Squad 20 Case ID #: 31E-MM-108062 (Pending) Title: J

of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Pollee Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney Ge

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that Barger pleaded guilty to two federal counts of aiming a laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach Police Department (LBPD) detectives, conducted a stakeout and witnessed Barger pointing the laser at a police helicopter on January 18, 2023. Patch (01/30, Barnes) a

dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie

that Barger pleaded guilty to two federal counts of aiming a laser pointer at an aircraft in October 2023. The article noted that the FBI, alongside Long Beach Police Department (LBPD) detectives, conducted a stakeout and witnessed Barger pointing the laser at a police helicopter on January 18, 2023. Patch (01/30, Barnes) a

dded that Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, the Jersey City Police Department, and the Hudson County Prosecutor's Office, with the investigation leading to the charges. The Hudson County Vie

ut — Cefrett ALM —ere Se-aQi4 lbareibehnk EFTA01695517 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

TERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charge Tots 11/03/05 Newark NJ 4:23 PM 2 5 $ 11/03/05 Winterpark: FL 4:25 PM 3 - $ 11/03/05 Winterpark FL 8:48 PM 2 S - S 11/03/05 New York. NY 6:51 PM 2 $ -

Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at

ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno

use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide