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

under control of governors office, could be discarded at any time, and did not serve to document any official activities or functions of governor); Courier-Journal v. Jones 895 S.W.2d 6 (Ky. App. 1995) (same). 2. Cellular Telephone Records (Request No. 15) Mr. Epstein's request for lajll cell phone records"

rn/news/best-states/arizona/articles/2021-05-05/former-border-patrol-agent- arrested-in-arizona-rapes> (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

al Crime & Corporate Scandals EFTA00137494 Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal <https://wvvw.courier- journal.corn/story/news/investigations/2021/05/05/duke-basketball-zion-williamson-family-received-gifts- adidas/4938267001/> (

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight EFTA00135917 rapes that occurre

tive." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to co

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

tive." FINANCIAL CRIME & CORPORATE SCANDALS Former Adidas Consultant Says Firm Gave Airline Tickets, Gifts To College Players. The Louisville (KY) Courier-Journal (5/5, Wolfson, 554K) reports former Adidas consultant Dan Cutler says in a sworn deposition that the firm "provided airfare and other benefits to co