Epstein Secrets

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

er lllDlate,, including but not- liDiited to, eligibility for gain time credit ·based ori ~dard rules and regulations that Elpply i11 the State of Flonda. A_t the United States' request, Epstein. agrees 'to provide an -acc~W'iting of the gaiQ time he- earned, during his ·period of .n:icarceration. 1

is hereby ordered to Pay and a pais/nem is hereby catered on behalf of Palm Bath County, Palm Beach Comity AdinInktratiVe Catoplini, Palm Beach Cary, Florid. 33401 and the Stale of Florida. Fiona Department of I mane"! Sepias. Tallahassee. Florida 12390 m the following sums as indicated: INTlIAL IFIYAI

00182149 EFFECTIVE JULY 1, 2007 400 4050 IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, ' ND FOR PALM BEACH COUNTY, FLORMIA. r e.. r STATE OF FLORIDA VS. Defendant ) Social S • Date of Birth• RECORDER'S SPACE • ORDER ASSESSING ADDITIONAL CHARGES. COSTS AND FINFS

lm Beach Cottly Administrative Complex, Prim 'Mach County. Florida 33101 and the State of Florida. Honda Depanmeot of Financial Scnios. Tallahassee. Fonda 32399 an the following mw as Indic:tied: INITIAL MAU= 1. 2. 3. S___ S 5600 5. S 100 6. 7. S 2 00 8. S 20000 9. S 65 00 10. S 3

between 01/01/1991 and 12/31/1991 View Al SSN Sources Names Associated With Sub'ect: View All Name Variations Sources D08: Age: 21 onr-ix-rocc LORIDA between 01/01/1991 and 12/31/1991 Others Associated With Subjects SSN: (COES NOT usualy indicate any type cf fraud or deception) [None Found) Com

: Female Race: WHITE Expiraron Issue Date: Lice rcial - Regular Operator License Height a Motor Vehicles Registered To Subject: (None Found) IVFlorida Accidents: Dale/Time: MONDAY, 08/28/2000 7:10 httpsfisecure.accurint.com/app/bps/report 10/4/2007 EFTA01695870 . Law Enforcement Report Page 4

te: 02222008 Issue Date: 02/23/2001 Ucense Type: Non-Commercial • Regular Operator License Height 5'01 Name: DL Number: ,onceoorwer-xxxd State: Fonda License rA OYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY COB: SSN: xxx-xx-xx:a Sex: Female Race: WHITE Expiration Issue Date License Type

REY DOB: 1956 Age: 64 267.37-wax issued in Florida between 1/1/1972 and 1241/1972 PAULA LYNN PREMUROSO DOB: 917e/1955 Age: 54 267-37-nax issued in Florlda between 1/1/1972 and 1241/1972 PAULA LYNN ROSE DOB: 9, /1955 Age: 54 267-37-rax Issued In Florida between 1/1/1972 and 1241/1972 Active Address(es

IC DOB: 111ex/1960 Age: 49 262-57-xmx issued in Florida between 1/1/1974 and 12/31/1974 RAY PREMUROSO DOB: 11noui 960 Age 49 262-67-motx issued In Flonda between 1/1/1974 and 12/31/1974 RAYMOND I. PREMUROSO DOB: 1 thod1980 Age: 49 282-57 Atm issued In Florets between 1/1/1974 and 12/31/1974 RAYMOND

your ICCOwiC, rid proceeds on sit anucters, and urt bar onanert ahead securest Cremearicsione with the Aims • None te.CerWern al/ Oral orervitions fl *flung to toter proud your reirts carding wangles under the X•arts tame Protection Act (SPA) • rl the ~xi insenwon Ont.Up Mt cd the lam of to iser

h pmcpal rah* Ihritto gionatOu of name • doom Cora/woo of elcone and Ch74.4 APP WU 00n mostanwis site Sy both the gorwaion of icort aid growth 44 Fonda' Overall risk piefilso • Conaway, Seeks to mantas Meta priMpat wets law risk ad rota lity to the roam merit eon d ma mew the 37.0unt does not gin

he community control officer PHYLLIS A. DAMES, OFFICIAL COURT REPORTER EFTA00180744 27 1 at a minimum one time a week. 2 netendant toatark—at—Elotida 3 Science Foundation, 250 Australian Avenue, 4 West Palm Beach, Florida. Is that 5 volunteer work or work for pay? 6 MR. GOLDBERGER: It is a

S & LOCICE19 8139843070 • 7-988 P003/007 F-845 •• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIÄI, CIRCUIT 1:. . . AND PDX PALM BEACH COUNTY, FONDA 1' I . . . • CRIMINAL DIVISION ' • I STATg. FLoR04:. :! • • . . • • • I . • • : 3 4. : I . JEFFREY EP8TEN • ; t iI • ?3ri li

grand jury on June 3. 2008. a stated that she would speak to her attorney and understood the consequences of no: showing up to the grand jury in Florida_ Agents provided contact information for a should she later want to contact agents regarding this matter. It should be noted that a did call SA

EPSTEIN. SA then aske d d 'Well you are familiar with JEFFREY EPSTEIN right?" en answered -O1(..", and then asked about travel arrangements to Flonda for grand jury. a was then referred to the printed material that was includ with the subpoena regarding her travel and answered Lestions. added

theater institution th ional Nicholson, and Jane Fonda had a Epstein told Ana that he'd formed a company

He was a man on the m at the Ac at Marlon Brando, Robert D ll been members of. ties, plying her craft theater institution th ional Nicholson, and Jane Fonda had a Epstein told Ana that he'd formed a company, Internat Assets Group. To Ana, this sounded very impressive. In fact, IAG small operation that E

y encourage the view that the office should have been tougher. Although the terms of confinement in a state prison are a matter appropriately left to the State of Flor- ida, and not federal authorities, without doubt, the treat- ment that he received while in state custody undermined the purpose of a jail sentence. Some