Epstein Secrets

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Jurors of the State of Florida, Inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the y

Bachelor of Arts degree in criminal justice from St. Thomas University in Miami, Florida. From 1973 through 198S, he was a law enforceme officer In South Florida. Mr. Mugarra has conducted and supervised major investigations regarding white-collar crime, undercover operations, asset location and recovery Wit

5 day of December. 2005, and executed the same on the 4) day of December, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Floridi EFTA01713246 • OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY December 20

ike to answer most of your 2 questions, Mr. today, however, 3 especially since your firm has been described by 4 the United States Attorney in South Florida as a 5 criminal enterprise purported to -- purported to 6 have put -- pulled off the largest fraud in 7 Florida's history, I would like to answ

conducted a surveillance of Jeffrey Epstein. He was observed leaving his residence in his black Escalade, driven by his They were observed to leave the County of Palm Beach and drive directly to the Ocean 15 hotel located at 1500 Collins Avenue, Miami Beach, Miami-Dade County, Florida. Epstein was observed exiting his