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ul Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and Sworn taped statements were taken from five victims and seventeen wit
accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Palm Upon our arrival at the police station, was brought to the interview room in the Detective Bureau wher
FROM. (Fax) NUMOCRorPACIESJNCLOWNOTHISFACd COMMENTS: Oteginal docastnenf: EFTA00232557 Fax: Jul 17 2011 10:15pm P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. 661100T 4TTOR•L'Y Date: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE Now York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVERSHEET FAX # 21
orat, X te EFTA00232558 Fax: Jul 17 2011 10:15pn P002/002 DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York. N. Y.10013 CYRUS R. VANCE, JR. DIAMCT ATTOANCY July 15, 2O11. , Esq. Assistant United States Attorney Office of the United States Attorney Southern District of Florida
had handled the case, and there is no indication that she had spoken to any of the detectives who had dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH'. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00602404 -
- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dc.fendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]
had handled the case, and there is no indication that she had spoken to any of the detectives who had dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L. MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00792566
- First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Dcfendant-Appellant. BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 (212) 335-9000 [email protected]
had handled the case, and there is no indication that she had spoken to any of the detectives who bad dealt with the victims so extensively during the Palm Beach Police Department's year-long investigation of these events. Instead, as the court pointed out, the prosecutor had relied on mere "hearsay" for the notion that the vic
mplaint about either the form or content of that determination. CONCLUSION The judgment of conviction should be affirmed. Respectfully submitted, CYRUS R. VANCE, JR. District Attorney New York County GINA MIGNOLA DEBORAH L MORSE Assistant District Attorneys Of Counsel August 2011 -63- EFTA00181213 -
n - First Department THE PEOPLE OF THE STATE OF NEW YORK, Respondent, - against - JEFFREY E. EPSTEIN Defendant-Appellant BRIEF FOR RESPONDENT CYRUS R. VANCE, JR. District Attorney New York County Attorney for Respondent One Hogan Place New York, New York 10013 danyappea s any.nyc.gov GINA MIGNOLA
o call her back reference the EFTA00184496 Case 9:08-cv-80736-KAM Document 361-34 Entered on FLSD Docket 02/10/2016 Page 32 of 89 pate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 31 rime: 15:01:37 incident Report Program: CMS301L 2ase No • 1-05-000368 (Continued) police questio ng. This voice mail message was recorded
New York, New York 10013 January 18, 2011 HONORABLE RUTH PICKHOLZ Justice of the Supreme Court APPEARANCES: For the People: For the Defense: CYRUS R. VANCE, JR., ESQ., New York County District Attorney One Hogan Place New York, New York 10013 BY: JENNIFER GAFFNEY, ESQ. Assistant District Attorney e
i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Affidavit Palm Beach Police Department Agency O1U0 FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstcin's house. Upon her arrival to the house she
via Fel J-r Express To via h. n d Avery Offikraw, AN'HorIgMal EFTA00231437 2123359288 Fax: Jul 17 2011 10:15ps P001/002 DISTRICT ATTORNEY CYRUS R. VANCE, JR. otrucT Arrow/v. Date: To: Fax: From: OF THE COUNTY OF NEW YORK ONE HOGAN PLACE New York, N. Y. 10013 APPEALS BUREAU FAX DOCUMENT COVE
Entities connected to both Palm Beach Police Department and CYRUS R. VANCE

Jeffrey Epstein
PERSON
United States
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Scarlett Johansson
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSON
Sarah Kellen
PERSON
Barry Krischer
PERSON