7
Shared Docs
1
Same-Page
40 / 11
Mentions
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
S AGAINST CHILDREN Lanna Belolilavek Ron Herman Stacey Ilarra Patrick McKarney Michelle Marken Jennifer "Mien Bryan Poulton Lisa Viscome-Lee Daliah Weiss Charla Carmack Wyetha Harris Paige Turek Galena Valley Barbara Wenzel ■ DOVE PROGRAM Barbara Burns Tonya Shepherd I Laura Belcher Charlene
nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nd remove several plastic ags of trash and place the contents into the back of an empty sanitation truck. trash from the trash was transported to the Palm Beach I then followed to a predetermined location and seized the Police Department where I began sifting through its contents. There was a total of 4 w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w
Page: EFTA00007181 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro
Page: EFTA00007201 →****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT
Page: EFTA00007209 →****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT
Page: EFTA00007209 →****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT
Page: EFTA00007209 →****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT
Page: EFTA00007209 →****************** NA Reported By: 11/16/05 Entered By.: 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach Palm Beach County Florida under the direction of affiant Detective EFTA00007208 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT
Page: EFTA00007209 →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 →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 →place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was wh
Page: Epstein_Part_23_Redacted_p28 →ing Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.
Page: Epstein_Part_19_Redacted_p31 →N, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. 07/26/17 Page 2024 Public Records Request No.: 17-295 Date: 2/17
Page: Epstein_Part_19_Redacted_p52 →Case No • 1-05-000368 (Continued) discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_19_Redacted_p57 →ncident and thought that he possibly had misplaced the money. Epstein 07/26/17 Page 56 of 95 Public Records Request No.: 17-295 Date: 9/01/06 i—ALM BEACH POLICE DEPARTMENT Page: Time: 13:38:06 Incident Report Program: CMS3011_, 1-03-001498 (Continued) told me that he had purchased a spy camera
Page: Epstein_Part_07_Redacted_p57 →f the building. At 1550 hours, I was advised by Crime Scene Manager Greg Parkinson that he had located fingerprints for the suspect Alessi from a Town of Palm Beach identification card application. At 1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identi
Page: Epstein_Part_07_Redacted_p60 →pediment", did not cl , Sm to be nor did they impersonate themselves as a police officer. This package was sent to both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. I made telephone contact with ASA Weiss to confirm she received the lackage and request an interview with Sarah Kel
Page: Epstein_Part_07_Redacted_p84 →eral occasions with ASA [assistant state attorney Daliah] Weiss and ASA [Lanna] Belohlavek to ascertain when the
calls a that he was being followed bya -tailed so aggressively that other road. Recarey ran the plates and tered to one Zachary Bechard of ate eye. Im Beach,” says Tim Malloy, who 7 + in South Florida at the time. ht around the time that Michael q iarry Krischer to recuse himself j know what Epstein loo
Page: HOUSE_OVERSIGHT_010518 →ed to escalate and occurred during two years. The routine became familiar t . Epstein's assistant Sara would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein tated Epstein would photograph them naked and having sex and proudly display the
Page: Epstein_Part_21_Redacted_p10 →rence this case. Although nothing was discussed, Mr. Fronstin did advise her that Epstein is very passionate about massages. I also spoke with ASA Daliah Weiss reference the previous employees, Juan and Maria Alessi. She advised that they had been served through a subpoena process server. They were both sc
Page: Epstein_Part_21_Redacted_p56 →Entities connected to both Palm Beach and Daliah Weiss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSONLarry Visoski
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON