Epstein Secrets

contain all the details of this investigation. 3. On August 3 2005, your affiant was contacted for assistance by West Palm Beach Police Department (WPBPD) Vice Agent Rich Birch regarding JOSEPH E. PELUSO, III, (hereinafter "PELUSO"), a W/M, DOB: 09-02-1968, Florida DL# P420- 485-68-322-0, who was alle

therefore not prohibited under the law from possessin: firea►ms or ammunition. A criminal history check revealed that PELUSO was arr ted in 2002 by the Riviera Beach Police Department for aggravated assault with a deadl weapon without intent to kill, but court records show that the case was dropped. 5. The CI identified PELU fr

vity (§ 2422), and the travel in interstate commerce for the purpose of engaging in illicit sexual conduct (§ 2423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD

pecial Agent with the United States Department of Education, Office of Inspector General. I am currently assigned to the FDA/OCI Miami Field Office, Plantation, Florida, with the responsibility of investigating violations of the Federal Food, Drug, and. Cosmetic Act, (hereinafter "FD&C Act"), distribution

4). CLAYTON. S. . (276). LAWRENCE. T.M. (284) Suspect Hate / Bias Motivated: None (No bias) NARRATIVE EFTA00750892 REPORTING OFFICER NARRATIVE Palm Beach Gardens Police Department OCA 05-002709 Victim Offense BATTERY - SIMPLE Date !Time Reported Fri 04/29/2005 16:16 Reporting Officer: GUILLEN. E. Primcd By: BUTALA307,

ARATION OF CONDOMINIUM THEREOF, AS RECORDED IN OFFICIAL RECORDS BOOK 18900, PAGE 587, OF THE PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA. Dated at Plantation, Broward County, Florida, this 1day of , 2008. og.g435CAMTST) DEANNE L.IORRESPO Law Offices I David .1 Stem, P.A. Attorney for Plaintiff 900 S

egarding Vasquez theft and Arrest Florida State Attorney's office prosecutor was (I don't have his number handy in my personal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil at

Civil attorney on our end Jonathan David- Richard Fernandes. CPA Richard A Fernandes, CPA Zand, Fischer, Muroff, PA 300 S Pine Island Road #110 Plantation, FL 33324 These people especially Richard Fernandes and Jonathan David have strong knowledge of what she did. Richard Fernandes is the best if we n

ascivious act with another person commits a misdemeanor of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t