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

d greeted the CI. PELUSO was wearing a fanny pack a ound his waist. 18. PELUSO told the CI that h didn't want to meet at the tattoo parlor because Sheriff's deputies had been watching the -hop all morning, and PELUSO had seen them filming the tattoo shop with video cameras. The CI told PELUSO that some

t the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warra

SLICE DEPARtMEi • • • PROPEWRECEIPT. • • AM( 5 Of 6 DETECTIVE BUREAU • z EFTA00183415 :v.., ker. St*" • ••••-, Ertl • PSPD Fars 162 PALM BEACH liOLICEPEPARTMEN PNPEert RECEIPT LITL-) a Ad; /9464s of 6 DETECTIVE BUREAU 0 PROPERTY V C FOUND CI DECEASED (Probated) 0 PERSONAL ' El CONFISCATED D DESTR

FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM EFTA00183418 IN RE: 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

and Regulations of the Program. You shall be confined In the county Jail until placement in said program, and if you are confined in theist'', the Sheriff will transpon you to said program. K 4. Yi..1 will abstain entirely from the use of alcohol and/or illegal thugs, and you will not 3330eillte with

s Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: 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

s and Regtilations of the Program. You Mull be confined In the counryiail until placement in said program, and If you are confined in the Jail, the Sheriff will tampon you to said. rogram. CI 4. You will abstain entkely from the use of alcohol and/or illegal drugs, and you will not associate with anyon

cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: 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

and Regulations of the Program. You shall be confined in the county jail until placement in said program, and if you are confuted in the jail, the Sheriff will %tampon you to said. rogram. K 4. You will abstain entirely from the use of alcohol and/or Illegal drugs, and you will not associate with anyo

paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation 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

fficial confirmed Thursday that Epstein will be released from the Palm Beach County Stockade. on July 22 — nearly 13 months into his sentence. Sheriff's office spokes- ' person Eric Davis said Epstein has earned gain time for good behavior and for participating in a work-release program. The s

EFTA00233343 A111-30-Z008(408) 10:06 P. 006/0'd I • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NOIN:PROSECIPTION AGEEE8tENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Patrn Belch County (hereinafter, the "State Attorney's Office") have condu

ce official confirmed Thursday that Epstein will be release( from the Palm Bead County Stockade on Jul- 22 — nearly 13 month into his sentence. Sheriff's office spoke person Eric Davis sa' Epstein has earned ga time for good behavi and for participating in work-release program. The began ye;

. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 IN RE: 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

ounty Detention Center or Stockade Caving been sentenced in this Division)Persons admitted to either program shall be at the sole discretion of the Sheriff and his staff in determining their suitability. The undersigned takes no position with respect to the eligibility of any inmate sentenced in this D

ENFORCF,MENT ACENCY July 24, 2006 :LQtI *LFOLICEJ HAND DELIVERED Dear Mr Your daughter the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c

e Winces. Inc. - Process &erne. Talbot V5.51 07/26/17 Page 98 of 124 Public Records Request No.: 17-295 SHERIFF, PALM BEACH COUNTY By:. Deputy Sheriff INTHE CIRCUIT COURT OF THE kit 1.EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRINILINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: