Epstein Secrets

investigation. Failure to appear will subject you to contempt of Court. "J 49 You may comply by sopptving materials directly to Detective Tema of Palm Beach Foam Department, 345 South County Road, Palm Beach, Florida 33480, Fa,l, ** WITNE my hand and seal of this Court day of Septet:0bn 2005 OCI Ely Deputy Cleric

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 Subpoena # • PURSUANT TO FLORIDA STATE STATUTE 896.101(

FTA00260730 07/15/2005 15:43 SUE PAGE 03 Jul IS 2005 10:43RM PALM ➢EACH POLICE 5510385491 F.2 07/15/2885 11:08 SUE Pat 02 I Detective of the PalutHeach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

AILED CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE PINC YOU MAY COMPLY BY FORWARDING THE REQUES IVEll . TOWN OF PALM BEACH PO DEPARTMENT 345 SOUTH Y ROAD. PALM BEACH, FL FAX: BY COMIANI,W.rOBAND APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 North D

FOR TELEPHONE NUMBER. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORWITION TO DETECTIVE PALM BEACH, FL 33460, TELEPHONE NO. PALM BEACH POt r.45 SOUTH COUNTY ROAD, YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATES ATTORNEY ar tissardstart, In and for Palm Beach Coady, Bark* at 401 North. Dale H

ignature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688448 • Probable Cause Affidavit • Palm Beach Police Department Agency ORIF FLO 500600 explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and

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 t

. ALPHA 4= A C efucm 4.1 inns,— DATE . Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an_ingestigation re s -in DOB 01/20/1953 and !it tlp e underage female local area hi recruited by in sexual activity w-t n or a en

PD-192 ICMIPR01 Page 9 Title and Character of Case: EPSTEIN, JEFFREY Date Property Acquired: Sour which Property Acquired: DET 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 Anticipated Disposition: • Description of Property: Date Entered 1B 5 1) FIVE MESSAGE PRINTOUTS PBPD 05-382(1) 2) W

34149 07/15/2005 15:43 SLE Jul 15 2005 10:43AM PALM BEACH POLICE 07/15/2005 11:N I Detective agree that any i 9JE PAC£ 03 • 2 PAGE 82 f the Palm Peach Police Department, by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside law enforcement. Dissemination of t

DATES OF Y 2 2H0Ollaw REM INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND

DING APRIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMPLY BY FOIMARDING THE REQI3ES TO DETECT MICELLE PAGAN, TOWN OF PALM BEACH PO CE DEPARTMENT, 345 SOUTH COUNTY ROAD. PALK BEACH, ft 33480. EH: PAGE 04 • wirOENA COMPLIANCE Gito CIACOI , IN THE CIRCUIT COURT Or THE FIFTEENTH JUDIC IN AND FOR PALM BEACH CO

SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

7p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORN

, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assista

d to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ 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 tabs

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957 lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 | Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Inci

and Character of Case: EPSTEIN, JEFFREY Lo Date ICMIPRO1 Page 1 b6 Property Acquired: Source from which Property Acquired: DET. 08/28/2006 345 SOUTH COUNTY ROAD PALM BEACH FL 33480 b7Cc Anticipated Disposition: nequize’ ae Case a Description of Property: Date Entered 1B 1 1) ONE PHONE MESSAGE BOOK

GOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY IMTH -n-us SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POUCE DEPARTMENT 345 SOUTH COUNTY ROAD, P , DA, FAX NUMBER GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at

ROM MARCH 1, 2006 TO PRESENT. YOU MAY CcoMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE I PALM BEACH PO ICE DEPARTM NT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBS GREETINGS YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for

ND FOR PALM BEACH 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 Subpoena # 05-600 PURSUANT TO FLORIDA STATE STATUTE 896.

2005 FOR TELEPHONE NUMBER . YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVX , TOWN 9E: PALM BEACH POLICE I . DEPARTMENT, 345 SOUTH COUNTY ROADi, PALM BEACH, FL 33480. PH: FAX: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beac

EFTA01692244 87/15/2805 15:43 SLE Jul 15 2005 10:438N 8LN PERCH POLICE 87/15/2805 11:08 SJE PAC£ 03 p.2 PAGE 02 I Detective II III.. of the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attaohed, is confidential and will not be released to swans outside

I.MC; ARIL 4, 2005 FOR TELEPHONE NUMBER OU MAY COMELY BY FORWARDING THE REQUESTED ZNEO ION TO DETECT;;VE TOW OF PALM BEACH POLICE D PARTMDP' 345 SOUTH COUNTY ROAD, PALM BEACH, et 33480. VS: FAX: YOU ARE IWAEBY COMMAND ND APPEAR BEFORE rar STATE'S ATTORNEY or his assistant, in and for Palm Beach County,

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

ARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WITH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE JOE RECAREY, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA FAX NUMBER (561) 655-9653, VOICE NUMBER (561) 838- 5470. GREETINGS: You are hereby commanded to be and appear before a t

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

PHONE NUMBER 581-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33481X TELEPHONE NO. (501) 838-5470, FAX NO. Pei 838•64in • YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTO