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West Palm Beach, FL 33401 Dear Mr. Krischer. Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, The submission of these documents are both in response to Assistant State Attorney Lanna Belohlavek's request
moli rancc R,.a . hln. R. .,h Pnrith lia(1.44.11 • Mil R18.1460 • Fax /1611815.47(10 • www.nalmheathool [atom 09112/2019 Page 298 Agency to Agency Requet: 19-411 CONFIDENTIAL SDNY_GM_00330312 EFTA_00203038 EFTA02728849
AR I Angel 3 Ripon lot Waren Juvenile Referral Report ?PITA 4 Repose: tot Cepa n Anew. n Apercy OM Witte( nO.9.O1O16 i 0 t 0 I Apanry lima PALM BEACH POLICE DEPARTMENT Vire,' Rican Numb* IN. T A I only) 7 i 6 1-] 1 Ii I t , ICU. t I) . 4% a. r . it _ 0 5 FOOPti O 3 Useemero O 5 Ottrarce as710 7 Iy7 3 2 T
ping charge will be determined at the time of copying. Sincer LaTos e-Goode Public Information Enc. 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330495 EFTA 0020322I EFTA02728966 a BARRY F-KRISCHER STATE. ATTORNEY 09/12/2019 Date of Request: STA FE .-XTORN"fr /Ulli
CDITED LAW EnittoliCISMENTAOZNCT July 24, 2006 HAND DELIVERED Dear MIMS Your daughterallawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County Stale Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c
f of Police MSR:nt 345 South County Ree • Peln Both. flocide 31489-4463 • 09/12/2019 • www pelmbuchpolice.con ITSE CONF NTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330670 EFTA_00203396 EFTA02728986
West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus far resulting from the Palm Beach Police Department's investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney
ity Control: Habitual Offender: Youthful Offender. Juvenile: PRR: 10-20-Life: Restitution. Amount: 09/12/2019 Page 1090 Agency to Agency Requet 19-4 I 1 CONFIDENTIAL SDNY_GM_00330575 EFTA 00203301 EFTA02728979 CLOSE OUT SHEET Defendant: Q 1n Case Number: 6 g *" q 3 31 Date Closed
l completion of any recommen treatment an ev •n ir must be approved by the Department of Corrections; full payment of the costs of investigation by the Palm Beach Police Department; and may apply for early termination of probation after 3 years if there are no violations and all conditions have been successfully completed. This
ince¢ely LA NA BELO Assistant State Attorney 101 N. Dixie Higtmay, Wm Palm Back Honda 331014209 (561) 355.7100 CONFIalg5ENTIAL Agency to Agency Requet 19-411 SD NY_GM_00330913 EFTA_00203639 EFTA02729079
THROUGH JUNE 24" 20:15, FOR TELEPHONE NUMBER 541-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION 7O DETECTIVE MICHELLE D. PAGAN, PALM BEACH POUCE DEPARTMENT, 343 SOUTH COUNTY ROM, PALM BEACH, FL 33480, TELEPHONE NO. (581) MGM FAX NO. (561)8366041. YOU ARE HEREBY canon= TO BE AM APPEAR BEFORE THE STATES
D/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.0 Box 54407 Atlanta, GA 30308 09/12/2019 Page304 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330969 EFTA _00203605 EFTA02729135 gi•-• &WI Page I ot' I I Friday, July 22. 2005 Michele Pagan Palm Beach Police Departm
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
tion in the trial court. 18 U.S.C. § 3509(k). 09/12/2019 )099 G9AM0 MINUS. SUM 340.COCOMM GILOVE. Falelk 3313) Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331539 EFTA 00204265 EFTA02729256 , Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 3 of 41 I
t Spitzer returned a 550,000 campaign contribution Rom Epstein after his indictment, then resigned this year amidst his own sex scandal And the same Palm Beach Poke Department that vigorously investigated Epstein returned his S90,000 donation for the purchase of a firers. simulator. Vote for this story! More on palmbeach
Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_00204541 EFTA02729526 aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u...
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
in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed
Entities connected to both Palm Beach Police Department and Requet

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
West Palm Beach
LOCATION
A. Marie Villafana
PERSONJoe Recarey
PERSON