Epstein Secrets

erved the parents of 'who had informed me that the private investigators were still photographing the family. On April EFTA00176344 :e: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ne: 15:01:37 Incident Report Program: CMS301L 3e No 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her resid

ck # 3 *************************** 10/08/03 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 nepessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

ase number 00.6049, 5tate of Florida.. C. Pollard (case nal* F99-562), United States , William McCorkle (case numlarr 98-52-CR-ORL-10), c State of Indiana'. Kirby Groce (case number 23001.0002-CF-97), State of Florida.. Octavio E. Londono (case ber 99-97-CR-Moore) United States I. Pedro Gomez (v.sCa

SUE PAGE 03 Jul 15 2005 10 3F1 PALM BEACH POLICE 5618385491 1.2 07/15/2005 11:08 5613557281 S1..E PAGE 02 N I Detective Michelle D. . o£ the Palm Peach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

7p1 2005, THROUGH JUNE 24Th 2005, FOR TELEPHONE NUMBER 581-317-2143.- YOU MAY CO BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PALM BEACH POUCE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, TELEPHONE NO. FAX FAX NO. (581)838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORN

LAKE WORTH FL 334677729 Status VALID 1(0.)•• l ei ?AP All Addresses On File 3 Date of Birth Sex Height State Of Birth 03-06-53 M 6'01 Indiana Restrictions Issue Date 01-17-01 SSN Endorsements Duplicate Expiration Date Date 03-06-07 01-21-05 Form Number P020501210206 Conditional

rn/news/best-states/arizona/articles/2021-05-05/former-border-patrol-agent- arrested-in-arizona-rapes> (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight EFTA00135917 rapes that occurre

ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe

l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200

ted." Prosecutors accused Melgar of participating in a team that carried out robberies of "15 businesses in Kentucky, Tennessee, North Carolina and Indiana in 2016 and 2017." During one of the incidents, a bystander, Jose Cruz, was shot and killed after attempting to defend himself when one of the robbe

AUDIBLE -(SC) - SIMULTANEOUS CONVERSATIONS EFTA01700276 6 31E-MM-108062 Toda s date is November 15th, 2005, this is ID number Detective 2 with the Town of Palm Beach Police Department, present in the room is Detective (PH) of the Palm Beach Police Department, and would you state your name for the record. My name is we are at

Nliniher Class Status F. VALID ROYAL PALM BEACH FL 334116806 b Restrictions A All Addresses On File Sex Height Slat(' nt- Birth F 5'06 Indiana Issue Date Duplicate 01-25-05 Date 02-07-06 Alm SAFE DRIVER Endorsements Expiration Date 04-21-11 Form Number P050602070294 Record VIN Ve

tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar

al crimes related to fraud, securities crimes, and money laundering, among others, and that the U.S. Attorney's Office for the Northern District of Indiana had "refused to confer with them, denied them their right to full and timely restitution, . .. and demonstrated 'a total indifference and lack of r

nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200

" Id. at 248. The situation here is parallel to situations such as a union being challenged by its members or the Government is being challenged an Indiana tribe. In this case, of course, a U.S. 13 EFTA00179779 Case 9:08-cv-80736-KAM Document 226 Entered on FLSD Docket 08/16/2013 Page 14 of 18 Attor

/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s

Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/01/1966 and 12/3111967 View All SSN Sources Names Associated With Subject: View Aft Name Variations Sources Age: 58 lea-)0)0C0C issue

rcement. During that period of time, the victims would not have had rights under the CVRA. In 2006, Epstein’s acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case.'°° At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA exten

h. 258B, § 2 (LexisNexis 2004). HOUSE_OVERSIGHT_014079 --- PAGE BREAK --- 2014] CRIME VICTIMS’ RIGHTS 101 crimes or crimes against children.”4! In Indiana, the plain language of its statute leaves open the possibility of a conferral nght before formal charges to the extent that the statute includes two