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

West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Oat r Mailed To: L By. Date Name Addrcas City State Zip *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht .J ECOnsetitlean to plittitlpflin Vaiptcerittgatall, attain maontAteane Ora any proonade

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.

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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

ECOVEREO Ca OTHER INCIDENT/CITATION NUMBER 05-36 DATE/T1LIE RECOVERED koosM. ki ct PROPERTY NUMBER (lava Wane a c- q ga_ BIN NUMBER (Leave Werra /2-1/ 40 ADDRESS WHERE PROPERTY IMPOUNDED B IAS CO3‘cfri --c,:is.,:) PAAAA bu_Acki DISCOVER ADORE an 6? Oni k C.ty ZP PHONE NUMBER L\

nature of Police ffic b er F.S. 117.10) Bate: i. /2006 CONFIDENTIAL p. SDNY_GM_00329424 EFTA_00202150 EFTA01308544 Probable Cause Affidavit Palm Beach Police Department Agency ORIS/ FLO 500400 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the rose

40(br Sam Cap, Duleolga, ruals I 10 WANK Y ON Slams Vale. Num*, I • ii , • , I(1 • • , rola or ORD I °IC AWAIT MUTH* rata/la Oaree o Werra (Can Tater Boy Cal* Dana rays ro„... Y ON sins.Holediee Knee l ) Ai 1 t o Id i I i vo.o,H et oast 'Waal, OW h. ram/Um rata 1 Wa

Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between

June 10, 2009 7 Plaintiffs went back and said we want to disseminate this order. we want to disseminate this agreement to other parties and Judge Werra entered a second Order denying that request and said, no. My Order is in place but if you have some compelling reason why you want this agreement t