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

01/2003 - 01/2006 Consumer Bureau 2 09/2005 - 11/2005 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCA

ation. Failure to appear unit subject you to contempt of Court "*" You way corapity by supplying materials dine* to DerteaNO AM: itecarey, Town of Palm Beach Police Iiepartmeast, 345 South County Road, Palm Beads, Florida 33480, Fax 561-8343-5491. Yeasszoleadarn ••••••••••••••Itsbeirue . ". tria Smy hand and seal of this

Y FLORIDA September , 2005 Z003/013 P•S TO WHOM IT MAY CONCERN: Pursuant to en 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 # 05-595 ' PURSUANT TO FLORIDA STATE STATUTE 89

le Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

AUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s date is November 15th, 2005, this is ID number Detective 2 with the Town of Palm Beach Police Department, present in the room is Detective (PH) of the Palm Beach Police Department, and would you state your name for the record. My name is we are at

02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN

s January 09, 2006 and it is 12:42 .m.. I'm here at the Desi Youth Foundation at the Palm Beach Mall, Present in the room is myself Detective with the Town of Palm Beach Police Department, Detective of the Palm Beach Police Department and would you say your name for the record: U • U • Can you spell your last name for me? OK. A

mes at Each Address ate Range Address/Phone Source V2002 - 09/2003 Composite Info RIPCHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

r for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met w

Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

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

08/2006 Consumer Bureau 3 08/2004 - 0812004 05/2006 - 05/2006 . Consumer Bureau 3 05/2006 - 05/2006 Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

r for additional contact. provided no additional information, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entr at the Epstein home. On October 18, 2005, I met w

Address Date Range Address/Phone Source 09/2005 - 09/2005 Composito Info WEST PALM BEACH, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. t:s. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D

1 be disconnected. Jul 01 -Jul 02 https://secure.accurintcomAn/bpshnisc 3/16/20(17 EFTA01693177 Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 42 Program: CMS301L Case No 1-05-000368 than that one time, when Epstein there was no other provided names of girls that she knew of that ha

Each Address Date Range Address/Phone Source 09/2005 - 09/2005 Composite Info 1.111.11H, FL 33417 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your Inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s

at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas

West Pa m Beac , FL EFTA01693626 Vrini-cri;cw - e5Z`Vio f vlow, teal tto61_ tatoc-Lt-iti 1455 Otts EFTA01693627 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 29 Incident Report Program: CMS301L Case No • 1-05-000368 victim agreed and arrangements Epstein's house on a weekend (later identified as v

BEACH. FL 33412 Consumer Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Previous DL #: Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through ow SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da