7
Shared Docs
6
Same-Page
20 / 7
Mentions
NSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Fammtle 1-888-9384715 To: DET JOE RECAREY File Code: 153496 PALM BEACH PI) 33480 345 SOUTH CO RD. PALM BEACH, FL 33480 From: MAT Phone Number. (561) 838-5470 Request Dated: 9/28/2005 Number of Pages: 13 Fax Number:
ING 4MIN UNLIMITED N/WKND MIN I EVE CALL WAITING 41; 02/0412cnoi WPALMBEACH FL 11AIN UNLIMITED NNIKND MIN 573 .0Z/05 12:MA 561881;7686 WPALMBEACH FL' I MIN.... UNLIMITED 611WKNO MIN /561)676-2208 574 02/05 12-03A 561 596.4777 WPALMBEACH Ft. VAIN UNWIRED N/WKNO MIN 575 02105 12:07A 561 311.
4730 LAKE WORTH FL 5 MIN UNLIMITED N/WKNO MIN 475 01/01 10:06P 561 313.6730 LAKE WORTH FL UNLIMITED N/WKND LAIN 476 04/01 10:101' 561 3330225 WPALM BEACH Ft. 1MIN UNLIMITED N/WKNO MIN 477 04/01 10:11P 561 602.9566 LAKE WORTH FL 1MIN UNLIMITED N/WKND MIN 474 04831 10:12P 561 13-6730 LAKE WORTH FL 1
ourt_ "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 • 9' arAti/ - tGae.. Mracar..amo
A1 1 MIN UNLIMITED NNVKND MIN 630 02/06 12;521' 561 655-0995 WPALMBEACH FL 1 MIN UNLIMITED NNVKND LAIN 631 02/06 01:01P 661 1 317-2143 WPALM BEACH FL IMIN UNLIMITED N/WIN D MIN 632 02106 01:021" 561 317-2143 WPALM BEACH F L 1MIN UNLIMITED NNVKND MIN VOICE USAGE FOR (561)308.0282 - Continu
3.9056 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 746 02/10 03:5411 INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 747 02/10 05:50P 561 796-3650 WPALN BEACH FL I MIN 0.09 AIRTIME MINUTES 0.09 748 02/10 06:10P WPALA1BEACH EL 2 MIN 0.09 AIRTIME MINUTES 0.18 749 02110 06:42P561313.6130 (( (561 1 1 )7
d lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna hrhl • '1\ MAN nrintthi' r11 r1Cah111tV rnmint/rnt7artion=rntktitlp.,-Thp-1-FrrQe;erk.r.;,,,i,...-1 1 /11/106P PAGE 07
of 151 Public Records Request No.: 17-295 1Vlystery money man faces soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b
steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution so- licitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story
rument was sworn to or affirmed efore rue this I" day of May, 2006 by et Joe i.ecarey, who is personally known to rite. State of Florida County o Pah• Beach Signat sting Offi ;nature of Police Officer (F.S.S. 117.10) Date: t i 1/2006 http://www.thesmokinggun.com/archive/0726062epsteinl.html 7/27/2
d lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. bl+n• /tummy nrintthig cominticnt?actior.--crit&title=Theffantasist&exaire---&url ... 1/13/2008 07/26/17 Page 27 of 1
was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n
en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a
nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert
Wenzel, Barbara (Fel X) Whittaker, Judith (Juv It) Whittaker, Sharon (Exec) Williams, Craig (COMBAT) Williams, Karl (Belle Glade) Williams, Sherry (DOVE) Wilson-Lindsay, K (ATTF/Fel W) Withrow, Noreen (Fell) Woods, Anita (INTAKE) Wright, Nakia (COMBAT) Wyatt, Teresa (DOVE) Vance, Sher
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
d lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. http://www.printthis.clickability.corn/pt/cpt?action=cpt&title.The+Fantasist&expire=&uth... 1/2/2008 EFTA00190019 The
ember, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and
d lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. hweEl/A21206.9neintihig rtirkahi itv enrnint/cnt9actinenaedatitle=Thelfantasist&WEDiferiblis.Reia0e008 CONFIDENTIAL SD
esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M
; David 772-546-6952; 655-0995; 881-8116;655-0995AMIWIIIIIIIMIS Alexis, Brit; Rion lx; fuliias Friday 5:30PM;Joanna B;Wildeillit EAMOMM.; Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- Joanne S. 771-0546 She is looking to speak to you .; 917-7783-4113. (Continued) On 04/06/2005, I faxed s
EST PALM 5/13/1990 STUDENT Female 0 INFORMATION -# 1******************** f************ VICTIM tse Number . : 1-05-000368 :reet Number _ty PALM BEACH, FL rth Date/Age : 12/30/1986 18 :cupation . . )me Phone No. : 561/000-0000 Female Light 0 On Look Out?: .ctim Type . : ADULT Lsidency Sts in
Page: Epstein_Part_23_Redacted_p5 →:20 AM; David 772-546-6952; Sarah Kellen 655-0995; 881-8116;655-0995;_ - , , , , Rion lx; fuliias Friday 5:30PM; H;Wilde;. & ; Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to speak to you .; 917-7783-4113. On 04/06/2005, I faxed subpoena requests to
Page: Epstein_Part_23_Redacted_p21 →d. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed
Page: Epstein_Part_23_Redacted_p25 →Entities connected to both Palm Beach and Sherry

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON