Epstein Secrets

s) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible II = voices overlap Transcript 1 October II, 2005 PBPD & 07/26/17 Page 2340 Public Records Request No.: 17-295 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 U

7/26/17 Page 2406 Public Records Request No.: 17-295 ______________________________________________________________________________ ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64 ' ...: 15:01:37 Incident Report Program: CMS301L ase No • 1-05-000368 (Continued) Det. Recarey directed me to a second detached stru

NCIC number . 2,700.00 Recovered by . : 10/13/03 Recovery value : 2,700.00 Document? . Property Seq Date: 9/01/06 Time: 13:38;06 rALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number . : 1-03-001498 SPECIAL NOTES : Occur From Date: 10/05/03 0824 Occur To Date : 10

e over talk — we worked at 26 Hollister together in the Wellington Green Mall, and I was 27 mentioning to her how I wanted extra money to go to Maine. Urn. 28 29 DETECTIVE: Is that where you're from? 30 31 No, but I wanted to go camping. I like to go camping. 32 33 DETECTIVE: All rig

ctims identified. F2 Epstein's counsel is correct, however, in asserting that Epstein's criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of t

for crimes that are `factually related' to a charged offense. Several of these courts have interpreted Brewer v. Williams , 430 U.S. 387 (1977) and Maine v. Moulton , 474 U.S. 159 — both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We dec

of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Pollee Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney Ge

Recarey that she had been going to Epstein 'S house since she was 16. Alison had been working at the Wellington Green Mall, saving up fora trip to Maine, when a friend told her. 'You can get a plane ticket in two hours ... We can go give this guy a massage and he'll pay 5200.' according to her statem

ctims identified. F2 Epstein's counsel is correct, however, in asserting that Epstein's criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of t

n for crimes that are `factually related' to a charged offense. Several of these courts have interpreted Brewer. Williams , 430 U.S. 387 (1977) and Maine. Moulton , 474 U.S. 159 — both of which were decided well before McNeil — to support this view, which respondent now invites us to approve. We decli

e article mentioned that Pike was a teenager who was reported as missing from her group home near Mesa Drive and McKellips Road in Mesa on Jan. 27. The Mesa Police Department issued a missing/runaway juvenile bulletin for Pike two days later. Her remains were found near US 60 milepost 277 on Feb. 14, about 80 miles west o

for allegedly attempting to sex traffic a child and enticement of a minor, according to the FBI's Boston Division, which covers the entire state of Maine. FBI Boston said Maile was among seven people the field office arrested as part of the operation. Five of the other suspects are Massachusetts resid

.. I'm here at the Designing Youth Foundation at the P m Beach Mall, 1840 Palm Beach Lakes Boulevard. Present in the room is myself Detective with the Town of Palm Beach Police Department, Detective o e Beach Police Department and would you say your name e record: S • • • • • • • • Can you spell your last name for me? O

y atur hinnt. Hal tai mayiumederlem Met ras mearckik• bene. Mou elol &des; 4o vas til uM matoy IIn yos mea Do I km m'a eut Cama deretiln my alma Maine I Me41 Olcu. enta" Mu me Tas rame nos 13es roolmf ee aven. Lie**. bu. 1 mayea dmY..v ta eu ha'. Bu 6w1dn'aMs.70:droMafer.yeti I ...st el erg

ing Jeffrey Epstein, a part-time resident of Palm Beach along with his ersonal assistants, and Ghislaine Maxwell. PBCRA obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High

e devil in exchange for excitement and glamour. I was only a college student. I was hard-up and foolish." was from a loving, church-going family in Maine, and was studying psychology at Atlantic College in Palm Beach. She hoped to become a family therapist. She had no reason to be suspicious when a h

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

sible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Maine Radom Ucenvcs, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Lic

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

ess _ Name. Memo w I i Dale o' ail I I _I_ I I Anal e- I_ I_ Booking Date Bowing Time Jail Oct Jail lime Location of lericke ne Maine (Last. Fret. WON Alias 00B. Soc. Sec. I. Etc (Name. ) Race I . Arnencen Indent W WNW B - BIM' 0 - OneniWAssan I Sex Dale of Nth _ L IM

ach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA00231929 Probable Cause Affidavit Palm Beach Police Department Agency ORIF FLO 500600 during the on female intercourse and provide oral sex to bothEan This occurred during the time as sixteen years of age. . dvise

ustodian) Date Scrod HOLD lor once Aperor Nam*: Sigmas. a/ Mastro Officer X Name Vroflealon (Primed by Mason) 3 0 Demberous 0 Rental Arrest Maine Or mvarg Officer (PCB 1.0.1 (PRINT) I 0 Suicidal 0 OPer. PAGE VS. DeplY 10. 1 Pouch Tramp3400 Or LO. I Agency Worms here ii easea 57140 wi