Epstein Secrets

IDAVIT 1 arcs. 3 Request ft" Warrani 2 N T A 4 Request to- Copvi . .1 Age:,cy CITIt Number , RC' 5 1 0 i 0 L 6 1 0 i 0 5 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 1 6 -101.5-1-119ietiel k-431(101_01) Char:* type 0 I Felony the AoSdemeanor l] S Onlmance Cher), as ,MIN as a vy 0 7.

ailure to appear will subject you to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 •

D FOR PALM BEACH COUNTY September , 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected telony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.

; 61/11/2008 21:40 5616404420 5616404420 -> STATE ATTY OFC; Page 3 PAGE 03 Page 3 of 9 of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; Bear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helpin

uncomidocumentsittobillionaire-palm. 6. Carr. Devitt (October 19. 2004). 'Redo Magazine Lines Up beach-scosearield) Sotrohng Gun. July 26. 2006. (f Palm Beach Police Dept Financing' (thtreilibww.nytimes.eortr3304/10/19.nrcaleratrathunl? Probable Cause Alf. (htm://thesmokinegun confilebillionatropalmbeach- _r-3Rre(ief

to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. In 1976, Epstein start

in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he worked in the special products division, advis

JefIkey Epstein solicited teen masseuses" (lutpfAhesmokingguncomidocumentsistobilliortake-palm. beach-sea:imam:1d) Sotrohng (Jun. July 26. 2006. Palm Beach Police Dept Probable Cause Aff. (litm:elthesmokinggun cornlikbillionatre-palm-beado se:vie:Inds)), May I. 2006. Marra. Andrew (August 14. 2036) 'Jeffrey Epste

in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. In 1976, Epstein started work as an options trader at Bear Steams where he worked in the special products division, advis

he said In Epstein point.blaiik: 'What are you doing teaching math at Ihilion? You should be working on Wall *ace< why don't you give my friend Are Greenberg a call' .11014 mon rata CetAnstre York %ledis U.0 Rpeni %acne) http://nymag.com/nymetro/news/people/n 7912/ 6/23/2017 SONY_GM_00063584 CONF

602 EFTA00266165 5/19122, 3:52pmerlIZGETED AT IiitiZS en: Moe- - HO DC- “. Jelley Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Ponce Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equiv

s lack of credentials.13-8-1 Epstein allegedly showed inappropriate behavior toward underage students at the time.(331[371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a p

me.(331[371 He became acquainted with Alan Greenberg, the chief executive officer of Bear Stearns, whose son and daughter were attending the school. Greenberg's daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced another Dalton parent into advocating for him to Greenba

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

got a job teaching physics and math at Dalton, the elite Manhattan pri- vate school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Ste

lite Manhattan pri- vate school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daugh- ter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to

n should be charged. with four counts of unlawful sex with minors and one count of sexual abuse.(23/El°31 On July 27, 2006, Epstein was arrested by the Palm Beach Police DeRartment on state felony charges of procuring a minor for prostitution and solicitation of a. prostitute. He was booked at the Palm Beach County jail and.ta

that he owned Yin excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes_soo list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1984•CMI Tru

tein should be charged with four counts of unlawful sex with minors and one count of sexual abuse Dani°31 On July 27, 2006, Epstein was arrested by the Palm Beach Police Dep_artment on state felony charges of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm Beach County jail and da

that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher ranking on the Forbes 400 list of wealthy Americans. Greenberg also wrote that Forbes had vastly overestimated Trump's wealth and wrongly included him on the Forbes 400 rankings of 1982, 1983, and 1.984.(341 Tr

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

neys, and First Assistant U.S. Attorney Benjamin Greenberg, "regarding Formal Notice of Office-wide Recusal

he additional crimes that the FBI wants to investigate. II. "Operation Leap Year" The investigation of Jeffrey Epstein initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year- old girl, Saige, from Royal Palm Beach. When Saige and another girl began fighting

FL 33132 «EpStein Conflict Memo amended.wpd» EFTA00234015 Memorandum Subjccl Re: Jeffrey Epstein Investigation Dale July 26, 2011 To From Greenberg, First Assistant U.S. Attorney A. Marie Villafafia I. Introduction This memorandum summarizes the conflict of interest related to the investigati

ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing

Office for United States Attorneys, and Benjamin Greenberg, First Assistant U.S. Attorney, Southern Distric