Epstein Secrets

ted States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herse

e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign

*** Reported By: II 10/08/03 Entered By.: 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 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o

call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have

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,

to call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the stock manager for Hollister. She bought it. Stri No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have

erved the parents of 'who had informed me that the private investigators were still photographing the family. On April EFTA00176344 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her resid

ck # 3 *************************** 10/08/03 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 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the nepessa

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

call anyone else back, he got me the Job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary J and have

s) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible II = voices overlap Transcript 1 October II, 2005 PBPD & 07/26/17 Page 2340 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 U

7/26/17 Page 2406 Public Records Request No.: 17-295 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 ' ...: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached stru

NCIC number . 2,700.00 Recovered by . : 10/13/03 Recovery value : 2,700.00 Document? . Property Seq Date: 9/01/06 Time: 13:38;06 rALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10

/Well, ah, start from like how you met him, and then I'll, I'll take 23 you through. 24 25 //Okay. Um, heard me over talk — we worked at 26 Hollister together in the Wellington Green Mall, and I was 27 mentioning to her how I wanted extra money to go to Maine. Urn. 28 29 DETECTIVE: Is that

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.

call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have

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

wing information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a interviewing agents as , who was providing massages to Jeffery Epstein, hereafter re erre t

TURE DATE RECEIVED BY REASON / ) DATE/TIME RECEIVED \-........-j 07/26/17 Page 63 of 125 Public Records Request No.: 17-295 " kt; PA! ' BEACH POLICE DEPARTMENT /?1( C 5 of 6 • PROPERTY RECEIPT DETECTIVE BUREAU PBPD FOOT. 052 U PROPERTY 0 FOUND U DECEASED (Probated) OPERSONAL 0 CONFISCATED 0

URE ID# UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED _ .. 07/26/17 Page 84 of 125 Public Records Request No.: 17-295 Pi' IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPID Form 152 DETECTIVE BUREAU 1:1 PROPERTY Li FOUND [a DECEASED (Probated) 0 PERSONAL ID CONFISCATED DDESTROY tSEVI

call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have

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

call anyone else back, he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have