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

will be transported to headquarters and processed chemically for latent fingerprints. There will be a supplement to that effect that will follow. GREENE NARRATIVE it 4 Reported By: Entered By.: On 10/06/03, at 1100 hours, Det. and I went to 358 El Brillo and met with Mr. Epstein's personal a

velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor

A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 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 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager 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

ost questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: Abbreviations: UI = unintelligible = voices overlap Transcript 1 October 11, 2005 PBPD & 07/26/17 Page 72 of 111 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11,

FCIC. **** ****** ************* ************** # 2 *************************** GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during t

s) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible II = voices overlap Transcript 1 October II, 2005 PBPD & 07/26/17 Page 2340 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 U

7/26/17 Page 2406 Public Records Request No.: 17-295 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 ' ...: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached stru

NCIC number . 2,700.00 Recovered by . : 10/13/03 Recovery value : 2,700.00 Document? . Property Seq Date: 9/01/06 Time: 13:38;06 rALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10

IC. **** ****** ********** ***************** # 2 ********************* ***** * GREENE Reported By: MELNICHOK, THOMAS C. 10/06/03 Entered By.: GREENE, LINDA C. 10/06/03 On 10/05/03, at 1000 hours, I responded to 358 El Brillo Way reference a burglary that had occurred at the residence during

of 13 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00002343 EFTA00157526 Date: 9/01/06 Time: 13:38:06 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 i Program: CMS301L 1-03-001498 (Continued) PERSON REPORTING I N Case Number . : 1-03-001498 Last Name Street Number : 358 EL BRILLO WY

*** ********NARRATT 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

currency as **$2,700.** Please show a stolen value for the Clock 9 mm handgun as $1,000.** Invest.Cont. **** ********* * ****** ********NARRATT 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.