Epstein Secrets

t the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warra

SLICE DEPARtMEi • • • PROPEWRECEIPT. • • AM( 5 Of 6 DETECTIVE BUREAU • z EFTA00183415 :v.., ker. St*" • ••••-, Ertl • PSPD Fars 162 PALM BEACH liOLICEPEPARTMEN PNPEert RECEIPT LITL-) a Ad; /9464s of 6 DETECTIVE BUREAU 0 PROPERTY V C FOUND CI DECEASED (Probated) 0 PERSONAL ' El CONFISCATED D DESTR

FACSIMILE (305) 442-6744 • WWW.LEW1STEIN.COM EFTA00183418 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

XUAL OFFENDER PURSUANT TO FLORIDA STATUTE ' 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THESTATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 21 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. 0 24, SPECIFIED CONTACT WITH THE PAROLE AND

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

AL OFFENDER PURSUANT • TO PLORMA STATUTE 943.05 AND MOST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A " COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN O 23. DEFENDANT MUST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OP THIS PLEA. Ei 24. SPECIFIED CONTACT WITH THE PAROLE AND

cc: Karen Atkinson, Chief, Northern Division EFTA00192629 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

OFFENDER PURSUANT TO FLORIDA STATUTE • 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF THE STATUTE, A • • COPY or WHICH is ATTACHED HERETO AND INCORPORATED HEREIN 0 23. DEFENDANT SIUSTPROVIDF, A DNA SAMPLE IN COURT AT THE TIME Or THIS PLEA. O 24, SPECIFIED CONTACT WITH THE PAROLE AND

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

PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE BY ALL THE CORRESPONDING REQUIREMENTS OF EFTA00182252 THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN. (3) SPECIFIED CONTACT WITH THE PAROLE AND PROBATION OFFICER. (4) CONFINEMENT TO A DESIGNATED RESIDENCE DURING DESIGNATE

. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 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

SEXUAL OFFENDER PURSUANT TO FLORIDA STATUTE 943.05 AND MUST ABIDE WY ALL THE CORRESPONDING REQUIREMENTS or THE STATUTE, A COPY OF WHICH IS ATTACHED HERETO AND INCORPORATED HEREIN 23. DEPENDANT HEST PROVIDE A DNA SAMPLE IN COURT AT THE TIME OF THIS PLEA. El 24. SPECIFIED CONTACT WITH THE PAROLE AND PR