Epstein Secrets

velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor

A. 10/08/03 Entered By.: GREENE, LINDA C. 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 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

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

ost questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11,

THAT HIS DAUGHTER, FLED THE RESIDENCE ON FOOT IN AN UNKNOWN DIRECTION OF TRAVEL DURING A:ZBIAL ARGUMENT. UPON MY ARRIVE'. TO THE REPOIWED THAT RESIDENCE, EAL RETURNED AND WAS INSIDE TEE REBEDENCE,PACKING HER CLOTHING IE ORDER !O MOVE OU'E. ,r1.„4 0T =TED TEAT AROUNE 14:ES EK ON TODEN'E DATE ; a

ECORDS 1662055-000 1233556 BOX MM 11 NATIONAL COMPREHENSIVE REPORTS 1662055-000 1233556 BOX MM 11_NEWS POSTS 1662055-000 1233556 BOX MM 11_PALM BEACH POLICE DEPARTMENT DOCS 1662055-000 1233556 BOX MM 11_PALM BEACH POLICE PROPERTY RECEIPTS 1662055-000 1233556 BOX MM 11 PASSENGER MANIFESTS 1662055-000 1233556 BO

BOX MM 13_31E-MM-108062 1662486-000 1234023 BOX MM 13 1662486-000 1234023 BOX MM 13_CIVIL 1662486-000 1234023 BOX MM 13_COMPUTERS REMOVED FROM RESIDENCE 1662486-000 1234023 BOX MM 13_COURT ORDERS 1662486-000 1234023 BOX MM 13 GUGGENHEIM 1662486-000 1234023 BOX MM 13_EM PLOYEES-JE 001 1662486-0

R RECORDS 1662055-000 1233556 BOX MM 11_NATIONAL COMPREHENSIVE REPORTS 1662055-000 1233556 BOX MM 11_NEWS POSTS 1662055-000 1233556 BOX MM 11_PALM BEACH POLICE DEPARTMENT DOCS 1662055-000 1233556 BOX MM 11_PALM BEACH POLICE PROPERTY RECEIPTS 1662055-000 1233556 BOX MM 11_PASSENGER MANIFESTS 1662055-000 1233556 BOX M

23 BOX MM 13_31E-MM-108062 1662486-000 1234023 BOX MM 13_ 1662486-000 1234023 BOX MM 13_CIVIL 1662486-000 1234023 BOX MM 13_COMPUTERS REMOVED FROM RESIDENCE 1662486-000 1234023 BOX MM 13_000RT ORDERS 1662486-000 1234023 BOX MM 1 1662486-000 1234023 BOX MM 13_EMPLOYEES-JE 001 1662486-000 1234023 BOX MM

r for additional contact. Illarovided no additional in orma on, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews; a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met

i40% r i 0+` cation for Expedited: 'fratiSferW j5 a leii:a itk37 reb2iviri5 • tia-te • .. his only business is /cecrtud) rii mceiv‘,13 siate. RESIDENCE (MtabeVerifiad) ' Offender will reside with: " Cur-N5 and 6ilikna t•on Relationship: ftt-t5e tiarl9ers .• • Tel .hone #: Street address: 4+

te Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) FL0502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess Level Felony Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 00

S F IELD 03 - THE POTECTED PERSON IS GRANTED EXCLUS VE POSSESSION OF THE RESIDENCE OR HOUSEHOLD 04 - THE UBJECT IS REQUIRED TO STAY AWAY FROM SHE RESIDENCE, PR OPERTY, CHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER AMILY OR HOUSEHOLD MEMBER 05 - TH SUBJECT IS RESTRAINED FROM COMMUNICA

CANNABINOID 1 None S SY—.ion Withheld -----) /08/ N/A - Not Applicable 08/17/2010 0 3 days County Jail 3 days 0.00 0.00 0.00 L0500800 West Palm Beach Police Department 2008054827 Traffic Offense Level Misdemeanor Degree 2nd Degree D UI ALCOHOL OR DRUGS 1ST OFF 002-1 Charge Resulted From Arrest FL050015J P

G, INTERFERING. WITH, OR STALKING THE PR OTECTED PERSON AND/OR THE CHILD OF THE PROTECTED PERSON 04 - THE SUBJECT IS REQUIRED TO STAY AWAY FROM THE RESIDENCE, PR OPERTY, SCHOOL, OR PLACE OF EMPLOYMENT OF THE PROTECTED PERSON 0 R OTHER FAMILY OR HOUSEHOLD MEMBER 05 - THE SUBJECT IS RESTRAINED FROM COMMUN

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

FROM THE SCHOOL BACK TO THEIR RESIDENCE, STATED THAT -- CONTINUOUSLY SAID HOW MUCH SHE HATED HIM AND WISHED THAT HE WOULD DIE. UPON ENTERING THE RESIDENCE, SHE CONTINUED SCREAMING PROFANITIES AT HIM AND STATED THAT SHE WOULD RUN AWAY. -- -- STATED THAT HE THEN SHUT HER BEDROOM DOOR AND SAID YOU CAN MA