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of my duty as a peace officer. —..t -.....-- SIGN URE ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED ,... . EFTA00232943 PALM BEACH POUCE DEPARTMENT PROPERTY-RECEIPT PBPD Form #52 U PROPERTY 9 FOUND CI DECEASED (Probated) CI PERSONAL' CI CONFISCATED j DESTROY a EvIDENCE tdTRIAL CI 0
I _I ARREST / NOTICE TO APPEAR 1 Anna 3 ROWAN W Wynn' Juvenile Referral Report 2 N T A 4 Rawest Tor Caw YI pricy W11 FLOy5i010i 6 1 0 x 0 PALM BEACH POLICE DEPARTMENT Number NORnOt Nam* vice Type ASLI. Felony not es many aL_ app 2 Traffic Felony Lawlor.< Arrest faicluSIN Name of Flairiebb ANInCy Report Number (
, Ice Wanvit Juvenile Peden' Report 2 N TA 4 Iliptemt to, Cepa FT Juverge 1---- sotsAgency F OR* Natter mot 5 1 0 1 0 t 6 1 0 i 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (NT.A.'s only) 7 1.6 H i Ft 1 I I A III t I) F nr a .0 I. Felony 0 a usarrivira • 0 S. oreran• arm Mr* 0 t Tree Felony
er questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm ' Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I be
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid, COUNT ONE FELONY S
d to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957 lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 | Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Inci
rove them to Palm Beach. During the drive a The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22
accompany us back to the police station for further questioning. She was also to tat at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Pam Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where
S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagclfbf 22 EFTA00180941 A16 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information about sexual acti
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
mpounded ic • SIGNATURE DATE Sic _92 1 / IDa UNIT RECEIVED BY REASON MOOPIF RI P DATE/TIME RECEIVED EFTA00231813 - ••,”44.-0014;;;;,Sk PALM BEACH POSICE DEPARTMENT PROPERt RECEIPT ^6PD Form 052 Di PROPERTY D FOUND 1 DECEASED (Probated) 0 PERSONAL U CONFISCATED CI DESTROY aL EVIDENCE It , If TRIAL
ignature of Police ficer Q.S.S. 117.10) State of Florida Signs mg Officer Date: lb 11/2006 PageSof 22 EFTA00231873 Probable Cause Affidavit Palm Beach Police Department Agency.ORIN FLO 500600 when he was going to travel to Palm Beach. said when Epstein announces to his assistant, that he is traveling to Palm Beach, wou
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach. upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and Slate aforesaid, COUNT ONE FELONY S
ul Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and Sworn taped statements were taken from five victims and seventeen wit
accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Palm Upon our arrival at the police station, was brought to the interview room in the Detective Bureau wher
Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney
Request for Warrant I41 Juvenile Referral Report 2 N T A 4 Request for Cape Juvenile 1-- Agency ORt Number FLO1 51010161. 010 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (N.T.A 's only) 7 i 6 1-1 i I-I i , i 1 i 1(1 1 1) 8pzeaTsympl ))<1. Felony 0 3. Misdemeanor 0 5Ordi
y told SG that if Jeff asked her age, The foregoing instrument was sworn to or affirmed State of Florida before me this 1$t day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. ?-< Signatur g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05 Page/ of 22 07/26
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 65 Program: CMS301L Case No • 1-0 - (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. The ti e was
Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in end for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY S
i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Affidavit Palm Beach Police Department Agency O1U0 FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstcin's house. Upon her arrival to the house she
Term thereof, in the year of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY S
ked that she either issue the warrants or direct ile, as so much time has elapsed since the original request to the Grand Jurys___I__explained that the Palm Beach-.Police Department-had- concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered
Term thereof, in the yoar of our Lord Two Thousand and Six, to-wit The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY S
$JUHHPHQW [Page Intentionally Left Blank] INRE: 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
Term thereof, in the year of our Lord Two Tho~j(id and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY
Entities connected to both Palm Beach Police Department and County of Palm Beach

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATION
Bradley Edwards
PERSON
West Palm Beach
LOCATION