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

ted in good faith for the purpose of investigating crime 07/15/2005 FRI 14:38 ITX/RX NO 81581 Q 003 EFTA00260731 07/15/2025 15:43 SUE PAGE IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY,FLORIDA CRIMINAL DWISION O&368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE

ess Release Thursday July 27, 9:15 pm ET MIAMI, July 27 /PRNewswire/ — Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate. "We provid

tigation. Failure to appear will subject you to contempt of Court. You my comply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 345 South County Rand, Palm Beach, Florida. .......-C;;Ii?‘‘4')",,,v,,ITNPSS my hand and seal of this Court .-* ...' ":cAis.,.(2tday of December,

N AND FOR PALM BEACH COUNTY December 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 # 05-711 PURSUANT TO FLORIDA STATE STATUTE 896.

formation » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Dgscribes the Actions of Private Investigator William Riley Filed under: • General — site admin (412:42 pm Press

E P 03/15/2004 ec ronic ignature of Signing Officer or Director Date EFTA01713286 11/03/2005 04:01 5618354700 PSPD TRAINING PAGE 02/03 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, .FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. PBPD Case #05-368 Bran

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

28680 7-27a 96% .04 EFTA00187838 05/05/2005 08:42 FAX 1973292868E 04/11/2085 01:12 5613557 I MOBILE LER 42005/016 PAbt ea 56 355-7144 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: T-MOBILE WIR

6 ] (Thereupon, the following interview was had:) 2 DETECTIVE RECAREY: -- December 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE RECAREY: ts Q Can you state your name tor the recard, ple

ecember 13th, 2005. 4 This ts 1D number -- Detective Joe Recarey with 4 the Town of Palm Beach Police Department. Present & is Detective Dawson with the Palm Beach Police fi Department. vy BY DEFECTIVE RECAREY: ts Q Can you state your name tor the recard, please. 38 A 1 Q _ Spell it. please. Q Your date of birth? 14 A 15 Q How

hdrew the sections of the opinion quoted above. HOUSE_OVERSIGHT_012394 TAB 13 HOUSE_OVERSIGHT_012395 room. on OD oO FB WwW NH ~0929104. TXT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CFOS454AXX STATE OF FLORIDA, -VS- JEFFREY EPSTEIN, Defendant

look at Alessi and Rodriguez's statements in context where they're -- they're saying he's there at the same time the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa

I'm seeing o21¢30 12 here, so now there's -- there's -- Mr. Dershowitz had 021942 13 been involved in concealing Mr. Epstein from the Palm oz1e46 14 Beach Police Department, but there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call

e City, UT 84114 Phone: (801)-366-0100/Fax: (801)-366-0101 Attorneys for Paul Cassell HOUSE_OVERSIGHT_010776 Exhibit 1 HOUSE_OVERSIGHT_010777 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, , vs. ALA

een asked and always will exercise independent judgment to follow my client's independent will." (Id. at12.) Despite his expressed misgivings about the Palm Beach Police Department's handling of its investigation, Mr. Eisenberg stated that "[n]one of the above is directed at you personally. I want to repeat that you have always t

e 58 of 176 Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 27 of 100 nsor & Associates Rernnin,aud TranscrimIce, lac. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -VS- JEFFREY EPSTEIN, Defenda

ncy, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the Spring of 2006, Detective kith the Town of Palm Beach Police Department ("PBPD") contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious cond

ed this , 0 day of July, 2007. Detective Town of Page 4 of 4 ce Department EFTA00179212 AFFIDAVI"A LND APPLICATION F R SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Be

ked that she either issue the warrants or direct ile, as so much time has elapsed since the original request to the Grand Jurys___I__explained that the Palm Beach-.Police Department-had- concluded the case in December of 2005 and has been waiting for the case to go forward. Belohlavek stated the original offer was again offered

FTA00232158 r Case 9:08-cv-80804-KAM ent 1 Entered on FLSD Docket 07/21/2008 Page 27 of 100 nsor & Associates Rcpniap slid Tummy:in% Inc. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, JEFFREY EPSTEIN, Defendant.

Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between

egulation, Case No. 91-2108 (Fla. 2d Jud. Cir.), Order Releasing Public Records dated September 20, 1991 7 8 2 EFTA00233745 oq-a-3-714 1. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION CASE MOs.: 2006-CF9454 AXX and 2008-CP9381 AXX STATE OF

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

ce impaired, call 1-800-955-8771. DATE ISSUED March 12, 2008 07/26/17 Page 67 of 124 Public Records Request No.: 17-295 V. 4Err.RXXE EFSTEI IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDL CRIMINAL DIVISION "W" DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTME