Epstein Secrets

to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at

ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly

Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha

involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 119. In his deposition, Epstein took the Fifth rather than answer the question: ““Who are

raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1

gotiations, and on June 30, Eistein aPpears in a Palm Beech County courtroom.. pleads guilty to state charg

er.use legal team tries to negotiate a .al with the State Attorney's Office. LaNyers discuss a deferred prosecution in whic

hat the USA() agrees that he should have his sentence reduced. Now, this could all be rumor, but and I have heard it from so many different places (Town of Palm Beach PD, plaintiffs' attorneys, etc.), that it seems like someone should reach out to the SAO to make sure that they aren't beinr, any lies. I, of cours

From: To: Cc Subject: Epstein issue with State Attorney's Office Date: Tue, 04 Aug 2009 17:16:38 +0000 Importance: Normal It is Tuesday, so there must be a new issue with Epstein. This one potentially involves t

both ASA Lana Belohlavic and ASA Daliah Weiss at the State Attorney's Office. web blog which was rovided by Mr. I made telep

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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.

orrell from 686-2700. Mr. Morrell stated he represented Mr. Alessi and did not want me speaking with his client. I then made telephone contact with the State Attorney s Office and confirmed that subpoenas would be issued to the former employees to assist in the investigation. I then made telephone contact with Attorney Gu

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

ered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's

28680 34/12/2005 _OA:12_„ 5613557' I MOBILE LER c=m3-1 rULLLG 5E1 828 5491 004/016 PAGE 93 P.02/02 I D22'ECTIVE MICHELE PAGAN, Of the TOWN or PALE BEACH POLICE DEPARTV2NT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released

Bch, F L 8:07 PM 561-723-7751 4 2/08/05 W Palm Bch. F L 8:12 PM 561-791-8716 1 2/06/05 Incoming 9:20 PM 561-791-8716 1 - 2106/05 W Palm Bch. F L 9:24 PM 561-333-7190 1 S - $ 2106/05 Incoming 9:49 PM 561-791-8716 1 S - 2/06105 W Palm Bch, F L 10:26 PM 561-602-5723 1 5 2

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

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

ot 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 Kellen, Nada Marcinkova, and Janu

nal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. 07/26/17 Page 6 of 94 Public Records Request No.: 17-295 I

9624 FEB 22 2008 MAILED FROM ZIP CODE 33133 LEWIS TEINPL ATTORNEYS AT LAW Latina Belohlavek, Esq. State Attorney's Office 401 N Dixie Hwy West Paint Beach, Florida 33401-4209 1:1 Hi I:11 i lif iIIIII:11:11111111 'Hilt I 111E11 • • 07/26/17 Page 9 of 94 Public Records Request No.: 17-295 Sincer

ear old white female, hereinafter referred to as "The Victim", and her family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. The victim reported that a subject known to her as "Jeff" had touched her vagina area with a vibrator/massager while within his residence. During

er for the victim [Mary]. She was calling because the State Attorney's Office still had not returned any of her calls as to whe

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