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contain all the details of this investigation. 3. On August 3 2005, your affiant was contacted for assistance by West Palm Beach Police Department (WPBPD) Vice Agent Rich Birch regarding JOSEPH E. PELUSO, III, (hereinafter "PELUSO"), a W/M, DOB: 09-02-1968, Florida DL# P420- 485-68-322-0, who was alle
therefore not prohibited under the law from possessin: firea►ms or ammunition. A criminal history check revealed that PELUSO was arr ted in 2002 by the Riviera Beach Police Department for aggravated assault with a deadl weapon without intent to kill, but court records show that the case was dropped. 5. The CI identified PELU fr
vity (§ 2422), and the travel in interstate commerce for the purpose of engaging in illicit sexual conduct (§ 2423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD
ous guns that P t USO was selling. PELUSO said that he had an HK pistol with a threaded barrel for a s ressor which he was getting ready to take to Stuart. When asked about the price of e pistol, PELUSO said that he had $1,500 into it. According to PELUSO, the HK pistol w s brand new. PELUSO then open
_paid to have underage girls and young women brought to. his home,where heteceived. :massages and sometimes sex, according to .ari investigation by tlie Palm Beach Police Department. Palm Beach polite spent months sifting· through· Epsteiifs trash and watching .his. Waterfront home, and Palm Beath. International Airport to keep
f Florida Atlantic University in 2003. He became“chieflearning officer” at the online Trump University in 2005. Schank.listed his address as being in Stuart, and records show he also owns a home in Lake Worth. CA/Aronberg-000183 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT
was' I) A. : can't remember. It O. Okay. All right. You spoke with police u office.. In connection with that though, correct? 16 I went to the Pain Peach Police Department. I? Why did you go to the -- It I speak to one officer. 19 Q. and why did you go there? 20 A. Ilecauae Kr. -- when I spoke to Mr. Epstein en
very suet,. A. Velame. CROSS EXAMINATION Page 97 5 BY KW. NEAKELSIKIM: • 0. Good afternoon, Kr. Alessi. A. Yeti. s1r. O O. fly name is Stuart deteelstein. I represent a 9 group of the Plaintiffs in thee* Cases and I have posse questions for you as well. Your wife). Maria. does she live
02 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE 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
ost sought its release, it offers the first public look at the deal Epstein high-powered legal counsel brokered on his behalf. Mark Johnson of Stuart, '. a former federal prosecu- tor, described the dispar- ity in potential sentences as unusual, but even more so a provision on attorney payment.
paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation 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
ght its release, it offers the '"'"'first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. Mark Johnson of Stuart, a former federal prosecu- tor, described the dispar- ity in potential sentences as unusual, but even more so a provision on attorney payment. T
• The residents' groups also sent out e-mail messages to 800 residents, asking them to contact police directly by call- ing 838.6460, by mail at Palm Beach Police Department, • P.O. Box 2029, Palm Beach, FL 33480 or by e-mail at chief@ palmbeachpolice.com. Sgt. Fred Hess said he re- • ceived a copy of Tuesday's let- t
lion om Stuart. Visit Wednesday t and Thur ; daykr;efuitznie Mass sta Thursday Beach, sr Mary, of Jens tin led Thum,' nerai H . M tort', Stuart. ome rem St. Lucie County Luceinealid.st, Anne, 88, of Port S Funerlalad Thursday. Yat Home and Crem tort', Port St. Lucie. Galln M S ineral r
ae87de EFTA00181638 Page 90 1 started, I got home and I had a card, a business card 2 from a police officer. I think it was Paul from the 3 Palm Beach Department. 4 And -- and I got scared. And I was trying to 5 find out what it's all about. Because it was an 6 occasion with Mr. Epstein that we had a dis
-huh. 12 Q. And who generally would answer the door? 13 A. Me or my wife. 14 Q. So you would let them in? 15 A. Uh-huh. 16 MR. CRITTON: Stuart, can I just ask you? You 17 use the term, girls. I assume you just mean, that 16 means female woman. It can mean anything? It has 19 no age bra
EFTA00233343 A111-30-Z008(408) 10:06 P. 006/0'd I • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NOIN:PROSECIPTION AGEEE8tENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Patrn Belch County (hereinafter, the "State Attorney's Office") have condu
sought its release, it offers the first public look at the deal Epstein% high-powered , legal counsel brokered on his behalf. Mark Johnson of Stuart, a former federal prosecu- tor, described the dispar- ity in potential sentences ' as unusual, but even more so a provision on attorney payment.
Entities connected to both Palm Beach Police Department and Stuart

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONGerald Lefcourt
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Palm Beach County
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATION