Epstein Secrets

04 Import I ralkfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.0

vil suit against Mr. Epstein for sexual battery and intentional infliction of emotional distress. Mr. Epstein was the subject of an investigation by the Town of Palm Beach Police Department in 2005 and 2006, which investigation resulted in the issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006. ' A number of

t FiestOLK3U6V6665-motion protective order (2) DOC 11 CONFIDENTIAL SDNY_GM_00329858 EFTA_00202584 EFTA01308913 Date: 9/13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignm

*** ******* ******* GREENE Reported By: Entered By.: 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 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

r husband on , in which she responded to the apartment building, 1515 out ager 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

cking up the trash. At 9:30 a.m., I had not received a call from Mr. Williams so I responded to the area to wait for him to arrive. As I approached El Brill° Way, I observed Jeff Williams driving his collection vehicle eastbound on El Brillo to South County Road. I met with Williams on South County Road

mport Pate La VIdated La DSOS By 108/06/2004 Import Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from to come toher house and answer the phone. They are paid $200.00 pe

o Ca.0 a ••¶4 Co.Asit I tAtie. !Awl. r•LTIA. :At: tat saw ma. "3.1. 4 rte. FN 6 bactlt • EtAs..t au a 54.4.4.1- trtiVit Aittan ?.el - 39 El Brill° Way Palm Beach, Florida ROGER WM. SAHLI ARCHITECT MICHAEL A JOHNSON ASSOCIATED AlCMITICT *LIT PALM EtAtis. • . - • - - • - _

of all, do you 7 recognize what we have marked as Exhibit 2? 8 A. Yes, !do. 9 Q. And could you describe for us what that 10 is? 11 A. It is the Palm Beach Police Department's 12 Incident Report. 13 Q. AM right. When this investigation first 14 began, were your, were you the first one that was 15 contacted regarding

. PIKE: Same objection. 25 THE WITNESS: He instructed her to provide Page 35 1 BY MR KUVIN: 2 Q. The same home that we described before on 3 El Brill° Way? 4 MR. PIKE: Form. 3 THE WITNESS: Yes. 6 BY MR. KUVIN: 7 Q. All right. Let's walk through some of 8 this. When she gets upstairs, the