Epstein Secrets

SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

7p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORN

Fax; May 5, 2005 Det Michelle Town of Palm Beach Police Department Palm Beach, .:L Dear Det Pag in: This is in response to the Subpoena Duces Tatum, dated April I I, 2005, and served upon T-Mobile USA on May 5, 2005. This subpoena requests customer identification/account information and Call Det

s of violence and negotiation with his attorneys may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl,' IP, from Royal Palm Beach. When and another girl began arguing at scho

18/04, which is consistent with her recollection of the time frame. L. JANE DOE #41plalla Jane Doe # 7 attended High School. She was recruited by Tatum to go to Epstein's house when she was 16 years' old. Tatum also went to Epstein's house and performed sexual services starting when she was 15. Tat

FBI and between Officer Recarey? 12 A. Yes. 13 Q. So how many times did Officer Recarey, or 14 Detective Recarey, I think he's from the Palm 15 Beach Police Department speak with you? 16 A. Like three or four times. 17 Q. But he only took one statement? 18 A. One taped. 19 Q. I'm sorry, one taped statement?

of 20 ALFREDO RODRIGUEZ 21. 22 taken on behalf of the Plainbffs pursuant 23 to a Re-Notice of Taking Continued Videotaped 24 Depo9tlon (Duals Tatum) 25 - - - Page 2/3 Page 272 1 JANE DOE NO. Ii, CASE NO: 08-CV.80469 2 Plaintiff, 3 Vs. 4 JEFFREY EPSTEIN, 5 Defendant. 6 JANE DOE NO

sented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These interviews (the "witness statement() were olden tape-recorded thus providing a verbati

w understand that the Assistant United States Attorney whose conduct has troubled us from day one has quite recently reached out to the attorney fur Tatum and Chicago Hong Kong Now York San Francisco Washington, D.C. EFTA00176112 12/11/2007 11:37 FAX 1b003/033 KIRKLAND 8. ELLIS LLP Honorable

Epstein's house managers. We also have reviewed the evidence which was obtained in a trash pull that was conducted at Mr. Epstein's residence by the Palm Beach Police Department in April of 2005 where a piece of paper was recovered in the trash, which is Overt Act 147. It reads, 10:30, Friday around 2:00. And then there'

11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ) A Mr. Epstein paid Jane Doe Number Eight two or $300. She could not recall exactly. Tatum was also paid $200 for bringing Jane Doe Number Eight, and Tatum also told Jane Doe Number Eight that if she brought someone she would be paid $2

EFTA00184468 Case 9:08-cv-80736-KAM Document 361-34 89 Entered on FLSD Docket 02/10/2016 Page 4 of Date: 7/19/06 Time: 15:01:37 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L lase No. . . : ;lasses . Facia/ Hair teeth • • . . . : iat . • • : ;flirt Shoes iody Marks #2 : !cod),

were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL DL 41350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are both above the legal age of consent. On 05/0g3/2005, I

nformation obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen 655-0995; 881-8116;655-0995; , Tatum, Brit; Rion lx; fuliias Friday 5:30PM; H;Wilde;-' & I 4 Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to

f an empty sanitation truck. I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents. There was a total of 4 white in color plastic bags and each contained documentation and correspondence