Epstein Secrets

LE - - ,-(PH) -.PHONETIC (SC) - SIMULTANEOUS CONVERSATIONS 1 EFTA01700080 • • 31E-MM-108062 (UI) December 13, 2005, this is Detective from the Town of Palm Beach Police Department and Detective Dawson of the Palm Beach Police Department and can you say your name for the records, please? How do you spell DJR: And your date o

e aware of the case. T e agreed to meet mem i ll111111.ce department later this date. On 03/14/2005, Mr. accompanied by his wife came to the Pa m Beach Police Department where they a vised me t at the believed their fourteen year old daughter may have had some type ith an older male who resided in Palm Beach. Welt

/ FL-704 W. Continue to follow FL-704 W. 4: Merge onto I-95 N toward DAYTONA BEACH. 5: Merge onto FL-706 W / W INDIANTOWN RD via EXIT 87B toward OKEECHOBEE. 6: Take the FLORIDA'S TURNPIKE ramp. 7: Take the ramp toward ORLANDO. 8: Merge onto FLORIDA'S TURNPIKE N (Portions toll). 9: Merge onto US-301 N

cument 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTELN PipNT-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

OLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Goverainew Nota Ph

cument 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTELN PipNT-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

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tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar

?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant S PLAINTIFF

ODUCT Case No. 08-80736-CV-MARRA P-011803 EFTA00192849 DIRE: INVESTIGATION OF JEFFREY EPSTEBS IS.QPPIROSECITTIOLLAGEEEMENT IT APPEARING that the City of Palm Beach Police Department and the Slate Attorney's Office for the ISth Judicial Circuit in and foe Palm Beach County Oureinafter, the "Sum Attorney'. Office, have conducted

"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V) 3 Want ()union PNiniR (U.S. Gnawer. Ha a Perry) DEFENDANTS

ND FOR PALM BEACH COUNTY September w, 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(1

DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY

. 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

est Palm Beach, FL 33401 WI Check County Whine Mien &OM CI MIAMI. OAHE O MONROE fl BROW AR D 16 PALM BEACH 3 MARTIN 0 SI. LUCIE 3 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION O I V. S. Dovoramom PNWIr O 2 LI S.COPT/10CM Dekndani /13 (Place en - X' • Ott Bist Osyl Carol portion

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

4 - IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICN— CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORID:. CRIMINAL DIVISION "W" TO: MS. CAROLINE 10600 OKEECHOBEE BROWN HIGH SCHOOL BLVD FL 33411 CASE NO. 2006 Police Cane N ME. No. 009454AMB 75-05-0368 OR ' ,10600 OKEECHOBEE HIGH SCHOOL BLVD