Epstein Secrets

ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi

met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached

in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p

r 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with

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

E:004 R=06% EFTA00176432 f' C C K C c C C EFTA00176433 Conning &anon Einig alana IMO OVERVIEW vowgyint .OGtI Mown? Onto Sam CAOCEN Milli biro twat .1/4 TOW January 19. February 15,2008 Poo 1 at 3 Chase Statement metro awes ihnocolam 1334016 Wm a MIL 71f, rfa I Old Net Wan. Ot

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

the following information: IIIII was contacted by , Jeffrey Epstein's personal assistantL I2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi i

pation . . Hospital ID . : Phys First Name: INFORMATION - # 4 ******************** EFTA00177581 Date: 8/07/06 Time: 9:25:15 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L Home Phone No. : Sex Weight Be On Look Out?: Victim Type . Residency Sts : Can Identify . Injury Extent Injury Type

27, 2006, the Palm a call from a woman about the information about Epstein. immediately but she ad ' to meet on this date. July 28, 2006, at 12 Nom Beach Police Department received a phone effil l i pstein and advised she said she read a recent newspaper An attempt was made to interview she had to work and would not

the bathroom wearing a towel around his waist. said Epstein took a shower and then lay down on the table fully nude. said she and PM IIII said Milli to go on the balcony, which did. Epstein asked started to massage Epstein's leg chest. to taR7—ffer clothes off. said s e took all her clothes

AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoen ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10),

cer Apizikiagoll Click Here to fill out a General FmMovment Application Club Email ally Offerings UM Card Offerings 7. 10177.1751577rn iFiLPIIII,Milli" ___ ;wi nd Read Comments ( 34 1 Post Comment Pestle Club Table Dances 30 Female Dancers Full Bar Drinks: $5.50 Snacks Min Age 21 No Dress

, Donald 'frump and Britain Prince Andrew among his friends- He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending Epstein has been su

she was ever in his office building. take trips with... out ' f NYC she stated she had not. When was asked whether she had ever been asked to Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West

, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 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

iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe

ited tares Attorney EFTA00213052 Exhibit 2 EFTA00213053 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

olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe