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TE OF FLORIDA no • '^cn, For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COU
th State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office,·•~t the interests of ihe United St,ates, the State of Fl9rid!I, and the Dc(en<hlnt will be· served by thc.{Qllowing procedure;. ' THEREFORE, on the authority of R.Alexander Acosta, United,States Attomey'for t
o tt:ie evil exc1mple. of. all ot_hers, ·and :against 'the:peace and:digr,,ity•of the State,· • '\ • • • - • • • • I '-. ,• • • • ,of Floriga, .I hereby c • • • • • . • • t~f.i~ '1(WYetUrn,ing this indictment as.au,ttiorfzed.and,required by'iaw'. , ' . : . ~ ... ·:; , . . ·- ,
The foregoi ng instru in ent was sworn to or affirmed b'eforeme this 1st day of May,ZOObyb) Det Joe Recarey, who is personally known to me. State of Elorida County ofTa Im Beach Signatu^w^rr^stAig Officer Signature of Police-Officer (F.S.S. 117.10) Date: WOlgOW T’npe <>f 22 CA/Aronberg-000825 FILED: PALM
tch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida/ before me this I5* day of May, 2006 by County of Palm/Beach Det Joe Recarey, who is personally known to me. /k I Signature/ ing Officer Signature of
STATE OF FLORIDA ] For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two Thousand and Six, to-wit: The'GrandjJurors of-ttie'.StaJe'of Florida; inquinngJmand (or the/body, of said County of PalrruBeach. ypon their paths do present that JEFFREYS. EPSTEIN in the'County of Palm‘Beach aforesaid,
ther underage girls to engage. in similar sex acts for money, He committed these offenses in locations including New York, New York, and Palm Beach, Fiorida. EPSTEiN is e~pecfed to be- presented in M~nh_attan fedt:?rc:il cggri this aftemopn before U,$, Magistrate Judge Hen_ry B, P_itman, The case is assi
l subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen ~is comparison found that all the phone calls Kellen made to Robson
presiding over his or her case for further disposition pt thellbeterti0nOftht mesidinJandge. (e) If placed on Electronic Mothtormg you will pay to the Stare of Florida. for the cost of Electronic Monitoring 51.0O per day, per PS. 941.09; DeferCialti MAI( ci.; r<ci 4_7s c.-4- (!p Ways (c) t dam. 33 CONDITION
lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's at Palm Beach International airport. These records were co to the cell phone records of a l This comparison found that all the phone calls Illimade to and the victims wer
From: To: Subject: Re: Invoice 1734111 for Date: Fri, 08 May 2015 17:00:36 +0000 10MAY15 VUQIRT Ok! On Frida , May 8, 2015, > wrote: HI ..here is your ticket to go to PB on Sunday...please confirm back. Bella, $309.10 Begin forwarded message: From: "Am
Airline Delta Air Lines Airline Record Locator Flight/Class DL1242 K Economy Class Origin New York, La Guardia Destination West Palm Beach, Palm Beach International EFTA00347889 Departing 10:35 AM Arriving 01:39 PM Departure Terminal Terminal D Estimated Time 3 Hrs 4 Mins Stops Non-stop Seats Confir
icense .-. Airline Transport Pilot. Investigation Continues. N A R R A T I V E # 39 ****** ********** ********** Entered Reported By: By.: On Frida , February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately static, 00pmn...Mt interview with sh
a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or ph
n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon
• drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or ph
From: jeffrey E. <[email protected]> Sent: Frida , October 27, 2017 6:30 PM To: Subject: Re: Itinerary INCL TICKETNO for 27OCT17 OCUTLH all ok? On Fri, Oct 27, 2017 at 2:07 PM, wrote: Thank
ines Airline Record Locato= HHIIAL =/tr> Flight/Class DL 2852 F First Class Origin New York La Guardia, La Guardia Destinat=on West Palm=Beach, Palm Beach International Departing 03:10 PM Arriving<=d style="font-family:arial,sans-serinfont-size:l0pt">06:16 PM =tr valign=top">Confirmed Entry and Exit Information
n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid ' Jeffrey Epstein. I was instructed by Case Agent Det. , to secure all computer and media related material from the residence. Upon my arrival
tional Airport later did not observe Epstein's plane. at Epstein's shutters on. On a that afternoon, I On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated a find out if there was any change of e n I was told
ntact with lapenforcemait to your probation officer immediately. I:83 Pursuant to section 775.13 Florida Statutes, if the visit to another county in the Slate of Florida will exceed forty-eight (48) hours and you have been convi of a felony, you are instructed and required to register with the sheriff of the county
rters, suite B3) Leave office for residence (Little St James) Leave for St Thomas airport (STT) via helicopter Take off from St Thomas Airport for Palm Beach International Airport Back at 358 El Brillo way EFTA00182010 State of Florida Department of Corrections - Community Coated'. TRAVEL PERMIT/INTRASTATE TRANSF
Location ol MM froluday Nam dBeetwosel - 1talbn ol Mom 12 4 Ipso elfrairost Hemp. &Waft 4 . , j 1-c....! lie frVii y ill (.4,) CA, rit" I f, FL & me Ansi Tone of Aims, I I I Elocalnp Dais boalic Ilene lata DON Jail Timis _... Localiom of *NOS m....s i s i l *me (LW. Pest WOW c.. P
a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted alcheck At the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or ho
removing her clothes and staying in her thong underwear to provide a massage. explained The foregoing instrument was sworn to or affirmed State of Flo ida before me this 1" day of May, 2006 by Det , who is ersonally known to me. Si 7.10) Coun Beach Sign esting Officer Date: 05/ i 1/2006 Page?
a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated an find out if there was any change of a•• -s •.•ne n
Entities connected to both Florida and Palm Beach International

Jeffrey Epstein
PERSON
Delta Air Lines
ORGANIZATION
American Express
ORGANIZATION
Lesley Groff
PERSONJetblue Airways
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Karyna Shuliak
PERSONJohn F Kennedy International
LOCATION
Newark
LOCATION
Phoenix
LOCATION
Bella Klein
PERSON
Washington State
LOCATION
United Airlines
ORGANIZATIONJanusz Banasiak
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Atlanta
LOCATION