Epstein Secrets

nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200

361-61 Entered on FLSD Docket 02/10/2016 Page 4 of 8 (5) • FN 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

ction out of the local authorities and sent this 21 to the FBI. 22 THE COURT: It was actually the Palm Beach-- 23 Town of Palm Beach Police, not the Sheriff's Office. 24 MR. EDWARDS: I'm sorry, Judge. And that's 25 why the FBI got involved because Michael Feeter I Page 4 OFFICIAL REPORTING SERVICES, LLC (95

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

level for a person for whom registration is required. During the incarcerative portion of Mr. Epstein's sentence, he was allowed to participate in the Sheriff's Office work release program, an option that would not have been available to him had he been at a higher registration level. Additionally, while Mr. Epstei

rn/news/best-states/arizona/articles/2021-05-05/former-border-patrol-agent- arrested-in-arizona-rapes> (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

oo1/525-54e1034f-07564fa 1 -918c-f9dd3e7c7867> Huntsville, AL (5/5) reports that "no suspicious packages or devices were found at either campus" and the Sheriff's Office has now brought charges against Pullen. WAFF-TV <http://www.waff.com/2021/05/05/huntsville-man-arrested-making-bomb-threats- against-schools> Huntsv

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight EFTA00135917 rapes that occurre

against two Huntsville City schools. WZDX-TV Huntsville, AL (5/5) reports that "no suspicious packages or devices were found at either campus" and the Sheriff's Office has now brought charges against Pullen. WAFF-TV Huntsville, AL (5/5, 28K) also reports. Body On California Beach Is Convicted Bank Robber. The San

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

against two Huntsville City schools. WZDX-TV Huntsville, AL (5/5) reports that "no suspicious packages or devices were found at either campus" and the Sheriff's Office has now brought charges against Pullen. WAFF-TV Huntsville, AL (5/5, 28K) also reports. Body On California Beach Is Convicted Bank Robber. The San

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

hiring Sheriff's Deputies to guard him as equivalent to imprisonment. Mr. Acosta specifically rejected that suggestion. It is our understanding from the Sheriff's Office that Mr. Epstein is paying off-duty Sheriff's Deputies to guard him while he "works" at Mr. EFTA00223150 Roy BLACK, Esq. NOVEMBER 24, 2008 PAGE

e individuals participating in the decision. Some time in early 2006, FBI Special Agent E. approached me about an investigation being conducted b the Town of Palm Beach Police Department ("PBPD"). I do not know how or when A was first contacted about the matter. The first mentions of the investigation were just jpassing comments du

A00225045 that the state offered, including work release. Because of this, I had to withdraw the Notice of Breach and could only write I letter to the Sheriff's Office pointing out all of the false statements contained in Epstein's application for work release and letters to the victims informing them that Epstein

vision. Case No. 08-80736-CV-MARRA P-008327 EFTA00190807 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

to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily

ury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA00232810 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Loo

attorneys who are currently retained—and paid—by Mr. Epstein. Their attorney- client privilege obligations might further restrain them from notifying the Sheriff's Office if Mr. Epstein was not abiding by the work release rules. As I previously mentioned to Colonel Gauger, the decision regarding work release is comp

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

to 11 register? Okay. And the department -- who 12 is going to provide him with the form? 13 MR. GOLDBERGER: He actually 14 registers out at the Sheriff's Office, Your 15 Honor, we can do it out there. 16 THE COURT: Okay. It has been 17 brought to my attention that FDLE is the 18 one who is statutorily