Epstein Secrets

ted States Attorney Esq., Deputy Chief, Northern Region O ce o e United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile o in which, among other things, Ms. represents herse

e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign

*** Reported By: II 10/08/03 Entered By.: 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 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o

ne for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located on w en sh

Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case No SPECIAL NOTES : Occur To Date : Day Of Week . : Common/Location: City • Location Type : Beat

mbers of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det4IMIN of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached

er positively identified as Jeffrey Epstein). explained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to o with her. Brian ( s boyfriend) became angry when agree to she was not sure exactly what was going on with but he heard inviting to accom

_ . _ . ing is a SDNY_GM_02763107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 49949 EFTA01333143 )ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 12 lime: 15:01:37 Incident Report Program: CMS301L lase No • 1-05-000368 (Continued) her sister ar resides with Mr. MISOPIONO Bothniaandla

tively identified as Jeffre Epstein). eigillipexplained that she was first approached by to go with her to Jeff's house, when they were at house. Accordin to al. she was not sure exactly what was going on with but agreed t with her. MS NIIMMINMOMMIboyfriend) became angry when he heard inviting t

s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t

ecently, photographs were forwarded in an email by to several flight instructors at ATP- Jacksonville. obtained this email and forwarded it to JK. Accordin to the email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-number (Unite

s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff

PBPD was omitted from the Police Report and Probable Cause Affidavit by, in our view, manipulating the date the investigation was allegedly closed. Accordin to the Police Report (at 85), Detective Recarey "explained [to ASA that the PBPD had concluded its case in December of 2005". That assertion, whic

odriguez took away some notes and entails about massage appointments as 'protection' against his own prosecution, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget

ils: Recently, photographs were forwarded in an email by to several flight instructors at ATP- ac sonv obtained this email and forwarded it to JK. Accordin to e email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-n er united

ccmannilAddexima to nor and October 30,2047. EFTA01695623 LN RE: INVESTIGATION OF JEFFREY EPSTEIN NON•PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

hts, Fifth Amendment rights and Fourteenth Amendment rights under the U.S. Constitution or risk losing my right to effective representation. Note: Accordin to the monthly probation reports submitted by Epstein Jean Luc Brunel has anuary, February and March 2010. COUNT #9 Feb 17, 2010, Jeffrey Epstein