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

RGER, ESQUIRE Flo Bar Number 262013 EFTA00183410 •.• PROPERTY y EVIDENCE I IDEN1743TATION NUMBER DATEITIME RECOVERED 0 3 '-M BEACH POLICE DEPARTMEN PROPERTY RECEIPT SEARCH WARRANT RETURN 0 DECEASED (Probated) 0 PERSONAL OWNER / VICTIM'S NAME 1 D.O.B. BPEOAL INSTRUCTIONS MA. QUANTITY VALUE

rned over to Det. Recarey for follow-up. On or about Wednesday October 5, 2005 at approximately 0928 hours, I HOUSE_OVERSIGHT_018979 Date: 7/13/06 PALM BEACH POLICE DEPARTMENT - Page: 27 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) responded to 358 El Brillo and met with PB Sanitation wor

ove captioned case. 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. + : . / SVEAMM =10F00A- BSF 324[ JOl.ec HOUSE_OVERSIGHT_019051 —-— Ir Pursuant to a federal investigati

unty Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with . PBCRA obtained_information from the City of Palm Beach Police Department (PBPD) HoL_!. ec _ 3IE-MM~ |080b2- #9 HOUSE_OVERSIGHT_019059 To: Albuquerque @.. Miami @ Re: 31E-MM-108062, 12/06/2006 b6é b7C¢ In addition to th

ntered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. 7 ~~ HOUSE_OVERSIGHT_019023 Date: 7/13/06 @. BEACH POLICE DEPARTMEN , Page: 71 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) During a sworn taped statement, Mr. Rodriguez sta

Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to t

ographed in place and then collected by CSEU personnel. • This concludes my involvement in this case. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -**************************

nd went to voice mail. She checked her voice ma 1 and played the message on speaker. The caller identified himself as EFTA01688631 Date: 7/13/06 SM BEACH POLICE DEPARTMENT Page: 84 Time: 9:27:55 Incident Report Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a

and encountered Mr. Rodriguez waiting in the lobby. I brought Mr. Rodriguez to the interview room. EFTA01688618 Date: 7/13/06 fit BEACH POLICE DEPARTMEN Time: 9:27:55 Incident Report Case No • 1-05-000368 Page: 71 Program: CMS301L (Continued) During a sworn taped statement, Mr. Rodriguez state

TURE DATE RECEIVED BY REASON / ) DATE/TIME RECEIVED \-........-j 07/26/17 Page 63 of 125 Public Records Request No.: 17-295 " kt; PA! ' BEACH POLICE DEPARTMENT /?1( C 5 of 6 • PROPERTY RECEIPT DETECTIVE BUREAU PBPD FOOT. 052 U PROPERTY 0 FOUND U DECEASED (Probated) OPERSONAL 0 CONFISCATED 0

URE ID# UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED _ .. 07/26/17 Page 84 of 125 Public Records Request No.: 17-295 Pi' IA BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPID Form 152 DETECTIVE BUREAU 1:1 PROPERTY Li FOUND [a DECEASED (Probated) 0 PERSONAL ID CONFISCATED DDESTROY tSEVI

REASON I I DATE/TIME RECEIVED --• aA.1".., eN.0 i)V.LItc.) 12_ 07/26/17 Page 62 of 125 Public Records Request No.: 17-295 Pr M BEACH POLICE DEPARTMEN' Ame_ //ofr 6 PROPERTY RECEIPT DETECTIVE BUREAU PBPD 2 CI PROPERTY U FOUND U DECEASED (Probated) U PERSONAL U CONFISCATED U DESTROY

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

, &GNAT MI Wirt • • SIGNATURE - DATE RECEWED BY REASON DATE/TIME RECEIVED Tvit r 32.:2 0 „Ito- 0 c /5-botkt. . • . PALM BEACH POLICE:DEPARTMEN I POOP TY:RSEIPT g, ILL CZ AUL of e DETECTIVE BUREAU r. EFTA00223569

DATE/TIME RECEIVED DETECTIVE BUREAU SDNY_GM_02763745 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250587 EFTA01333558 PALM BEACH POLICE DEPARTMENT l r, 6 PROPERTY RECEIPT PBPD Form 02 O PROPERTY O FOUND CI DECEASED "baled) O PERSONAL LI CONFISCATED O DESTROY O EVIDENCE U TRIAL C) LABORATO

DETECTIVE BUREAU SDNY_GM_02763739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025058 I EFTA01333552 .LM BEACH POLICE DEPARTMEN PROPERTY RECEIPT Pen Friimes2 O PROPERTY O FOUND O DECEASED (Probst/4 O PERSONAL O CONFISCATED CI DESTROY U EVIDENCE U TRIAL U LABORATORY

-7 11C 1) 7. ° SIGNATURE DATE • GNAT E IDe UNIT. RECEIVED BY REA • DATE/TIME RECEIVED.. t U • lb \' 9-"'. EFTA00188034 • PD Fob 152 PALM BEACH POLICE DEPARTMENT Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORA

REASON DATE/TIME RECEIVED ("a lp P 3 1 -at" 6 f;' /0 - <,) 0 - el /SO0/ f • It., e•.0 `..1,!. ..1:- ti) EFTA00188035 ..)LM BEACH POLICE DEPARTMEN) PROPERTY RECEIPT PBPD Fyn, r52 DETECTIVE BUREAU CI PROPERTY 0 FOUND 0 DECEASED (Probated/ U PERSONAL CI CONFISCATED CI DESTROY 114 EVIDENC

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

) 4 8 PAGE I dR D. • Paco 0 . Otmlo~r framy Mirk , R .._ Mum me 0 sutwet amid win IA "X- OF EFTA00182259 Date: 4/20/06 .24 BEACH POLICE DEPARTMEN, Page: 1 Time: 13:02:26 Incident Report Program: CMS301L L..se No SPECIAL NOTES : Occur To Date : Day Of Week . : Street Number : City L