Epstein Secrets

ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi

met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. 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

in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p

nto. I reminded that this was an ongoing investigation and requested she no discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had agy2pen allegations or cases where

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

n into. I reminded that this was an ongoing investigation and requested she not .. the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit nd discussed the case with him and inquired if he had an open a egations or cases wher

d to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation p—a_ by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L HOUSE_OVERSIGHT_018957 lean a cn ae ce ee Date: 7 /13/06 PALM BEACH POLICE DEPARTMENT Page: Time: 9:27:55 Incident Report Program: CMS301L ee b6 b7C HOUSE_OVERSIGHT_018958 | Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 . Inci

eminded[___—s«dys that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inguired if he had any open allegatio

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

er for additional contact. provided no additional in ormatxon, 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 entry at the Epstein home. On October 18, 2005, I met

inded Hernandez that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wit Keen and discussed the case with him and inquired if he had any open allegations or cas

: Victim Sobriety: Injury Type 1 : Hospital ID . : Phys First Name: (Continued) EFTA00177474 Date: 2/17/06 Time: 11:36:35 Incident Report PALM BEACH POLICE DEPARTMENT Page: 7 Program: CMS301L Case No Phys Last Name : V I Case Number : Street Number : City Birth Date/Age Occupation . . Home Phone No :

White Male 01-20-1953 Unlawful Sexual Activity with a Minor (4) counts Lewd and Lascivious Molestation From March 15, 2005, through February Im Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seventeen witne

nto. I reminded that this was an ongoing inves ga ion and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had aiiiiien !Mations or cases whe

er 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 entry at the Epstein home. On October 18, 2005, I met

to. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat

EFTA00184468 Case 9:08-cv-80736-KAM Document 361-34 89 Entered on FLSD Docket 02/10/2016 Page 4 of Date: 7/19/06 Time: 15:01:37 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L lase No. . . : ;lasses . Facia/ Hair teeth • • . . . : iat . • • : ;flirt Shoes iody Marks #2 : !cod),

I reminded We that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat

e Minimum Height : 0 Maximum Height : 0 3tE - MN- /oF <Y7 : 3 14 05 1 ********************* t71: EFTA01688549 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : 0 Aliases/ Hair Color Hair Style Glasses . . . . Facial Hair Teeth Hat Sh

to. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. left a message that he was returning my call. I spo e wi and discussed the case with him and inquired if he had an o en allegations or cases whe

by Det who is personally known to me. State of Florida Signatu g Officer Date: 05/01/2006 Page of 22 EFTA00230887 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 as stated brought her into the house and she was introduced to then brought her upstairs into a master bathroom, located within t

to. I reminded that this was an ongoing investigation and requested she not discuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. eft a message that he was returning my call. I spoke with and discussed the case with him and inquired if he had alig2pen allegations or cases w

Phone No. : Race • Minimum Height : Maximum Height : 18 White 0 0 • # 1 * * EFTA00232042 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . Hair Style . Glasses . . Facial Hair • Teeth Hat Shirt Shoes

nto. I reminded that this was an ongoing investigation and requested she not iscuss the fact that I had contacted her. She agreed. On 03/16/2005, PBSO Sgt. Chris Keen left a message that he was returning my call. I spoke with Keen and discussed the case with him and inquired if he had any open allegat