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Charge Arresting Agency ORI Arresting Agency Name AON Description 5003320278 Cycle 7 Degree 1st Degree 12/06/2011 001 Re-Arrest FL0503300 Palm Beach Shores Police Department Failure To Appear Level Felony FAILURE TO APPEAR - 1 001-1 Degree 3rd Degree FL050015J Palm Beach County Clerk of Court 502011CF004190AXXX
Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement North Palm Beach Police Department 03/07/2013 Stolen Prop-Deal In Level Felony Degree 2nd Degree DEALING TRAFFIC STOLEN PROPERTY STOLEN PROP-DEAL IN - 1 003-1 Charge Resulted
g Agency ORI Arresting Agency Name Date of Offense Agency Case Number AON Description Statute 5021028928 08/24/2005 001 Re-Arrest FL0500000 Palm Beach County Sheriffs Office 08/24/2005 5130019070 Prob Violation Level Unknown Degree Unknown EFTA00154017 Offense Literal OF CHILD OR ABSCOND FROM COMMITMENT Charge
t; FLO5OO153; Agency Address Palm Beach County State Attorney's Office; FL050015A; 401 N. Dixie Hwy West Palm Beach, FL 33401 Agency Address Palm Beach Shores Police Department; FLO5O33OO; 247 Edwards Lane Palm Beach Shores, FL 33404 Agency North Palm Beach Police Department; FLO50230O; * * * END OF RECORD * * * 10/10
West Palm Beach, FL 33401 Agency Address Palm Beach Shores Police Department; FLO5O33OO; 247 Edwards Lane Palm Beach Shores, FL 33404 Agency North Palm Beach Police Department; FLO50230O; * * * END OF RECORD * * * 10/10 EFTA00068949
10 EFTA00068947 1016/21, 12:42 PM III/FBI/State Delayed Response 9110 EFTA00068948 10/6/21, 12:42 PM III/FBI/Stale Delayed Response Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Address Volusia County State Attorney's Office; FL064015A; 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Dayto
orida. I have been a Law Enforcement Officer since 1986, after completing training in the Law Enforcement Academy. From 1986 to 1989, I served with the Delray Beach Police Department as a Patrol Officer. From 1989 to present, I have been serving with the Palm Beach County Sheriff's Office. Since 2000, I have been working in the
ry, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2007. Palm Beach County Sheriffs Office EFTA00222966
esponse ' • Agency Address Palm Beach County State Attorney's Office; FL050015A; 401 N. Dixie Hwy West Palm Beach, FL 33401 Agency Address Royal Palm Beach Police Department; FLO50280O; 11498 Okeechobee Boulevar Royal Palm Beach, FL 33411 Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County
Palm Beach, FL 33401 Agency Address Royal Palm Beach Police Department; FLO50280O; 11498 Okeechobee Boulevar Royal Palm Beach, FL 33411 Agency Palm Beach County Sheriffs Office; FL0500000; Agency Palm Beach County Clerk of Court; FLO5OO153; Agency DOC Probation & Parole Services Fort Myers; FL0362056; 13/14 EFTA000689
te Sentence Sequence Number Maximum Confinement Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) FL0502600 Palm Beach Gardens Police Department 03/27/2017 Drugs-Possess Level Felony Degree 3rd Degree POSSESSION OF SYNTHETIC CANNABINOIDS DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 00
onfinement/ Confinement Type Credit Time Served Court Fine ($) Court Cost ($) Restitution ($) 5002201742 09/24/2010 001 Re-Arrest FL0500000 Palm Beach County Sheriffs Office 09/24/2010 Prob Violation OSTS Arrest Date of Arrest Charge Arresting Agency 0 Arresting Agency Name Date of Offense Agency Case Number AO
CANNABINOID 1 None S SY—.ion Withheld -----) /08/ N/A - Not Applicable 08/17/2010 0 3 days County Jail 3 days 0.00 0.00 0.00 L0500800 West Palm Beach Police Department 2008054827 Traffic Offense Level Misdemeanor Degree 2nd Degree D UI ALCOHOL OR DRUGS 1ST OFF 002-1 Charge Resulted From Arrest FL050015J P
it Time Served Court Fine ($) Court Cost ($) Restitution ($) Cycle 2 5003258422 Degree 1st Degree cos 02/12/2009 001 Re-Arrest, FL050O0-00 Palm Beach County Sheriffs Office Prob Violation ^ - , _ Level Unknown 1 001-1 Degree Unknown FL050015J Palm Beach County Clerk of Court 502008CF013257AXXXMB 1 N/A - Not
Entities connected to both Palm Beach Police Department and Palm Beach County Sheriffs Office

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
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Ghislaine Maxwell
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Palm Beach
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Kenneth Marra
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Palm Beach County
LOCATIONJane Doe
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Alan Dershowitz
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George W. Bush
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Bradley Edwards
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West Palm Beach
LOCATIONJoe Recarey
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Prince Andrew
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