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ife) 20 21 22 23 24 25 109 H3vlgiu2 Attorney's Office, in the Southern District of Florida, issued a grand jury subpoena for the entirety of the Palm Beach Police Department's evidence relating to the Epstein investigation. So as we sit here today and indeed for the last ten years since 2006, the Palm Beach Police Departm
the statement is being introduced on behalf of, or against, knows about the statement. So when you look at their papers, they cite United States v. Gotti for the proposition that it goes to state of mind. Well, you know who Mr. Gotti is, and Mr. Gotti was charged with witness tampering. Mr. Gotti want
Gotti wanted to introduce some wiretapped statements that the FBI had, where he was talking to an informant and telling the informant things that Gotti said went to his state of mind. Well, the Second Circuit said, yes, you can do that, Mr. Gotti, first of all, because the government's introducing
tigators were still photographing the family. On April EFTA00100406 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00105504 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00068076 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 ime: 15:01:37 Incident Report Program: CMS301L Ise No • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I servedflat her res
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00071700 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00076329 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00076357 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00078257 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00080512 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
tigators were still photographing the family. On April EFTA00089419 Case 1:19-cr-00490-RMB Document 11-3 Filed 07/12/19 Page 2 of 2 ite. 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 83 [me: 15:01:37 Incident Report Program: CMS301L Ise NO • 1-05-000368 (Continued) 10, 2006, at approximately 2:30 p.m., I served...bat her
ty without the confidence of security such a facility instills."' United States v. Orena, 986 F.2d 628, 632 (2d Cir. 1993) (quoting United States v. Gotti, 776 F. Supp. 666, 672 (E.D.N.Y. 1991) (rejecting private jail proposal)); see also Valerio, 9 F. Supp. 3d at 295 ("The questions about the legal a
Entities connected to both Palm Beach Police Department and Gotti

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJoe Recarey
PERSON
Marc Rich
PERSON
Donald Trump
PERSONRoyal Palm Beach
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION