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Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 567 -A33-Sa,7 , anstlat_limg_PAQ_Pe. number Dement told me that he was familiar with the name Alessi but he ad
10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br
ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1
CW Info tab. Dn. Earn / Remoras that an explanation to attached and loaded into FSRAA for recovery ever Si ro and PELP over $5 m. dirt/soon. dismar Dement ar,r. dno secures. - togo(22 -I 9 7 EFTA01711904 Page 1 • 09/30/08 19:07:21 09/30/2008 Case Number: 31E4O4-1080.52 Serial No.: Does Accomp
ales up in West Palm Beach and while traveling to Epstein's residence he overheard the females discussing how much money they would make "dating" in Palm Beach and possible drug use. Off. drove by the residence and observed two vehicles in the driveway, one registered to Epstein, a black Chevy V99YEE and
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement eve me his direct business number and his home phone number Dement told me that he was familiar wi t e name Alessi but he advised he wouldn't re
.m., Mr. Jeffrey Epstein came into the police department and informed me that earlier today he met with his former houseman at Green's Pharmacy in Palm Beach. Epstein stated tha obtained off the video surveillance systelliiiireby - e presented with a hotograph admitted to breaking into the house and tak
s me his direct business number , and his home phone number told me that he was familiar wit t ie name but he advised he wouldn't recognize him. Dement told me that they had several video cameras and that they did record the surveillance camera but the recording system had broken on Sunday night a
ffrey Epstein came into the police department and informed me that earlier today he met with his former houseman Juan Alessi at Green's Pharmacy in Palm Beach. Epstein stated that he presented Alessi with a photograph obtained off the video surveillance system, whereby Alessi admitted to breaking into the
1630 hours, I called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi
1630 hours, i called the Towers Condominium and spoke with the manager of the condominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business number 561-833-8170, and his home phone number 561-624-2892. Dement told me that he was familiar with the name Alessi
Page: Epstein_Part_07_Redacted_p46 →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 →Entities connected to both Palm Beach and Dement

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSONLarry Visoski
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON