Epstein Secrets

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ees requiring Sur* MeOrinatOn and rOt to release or decks* 2 to any CON pally Tr* Alta ,ntometa• eontanott n Mrs document may a may not paten to the 'Dement a tritely referee :2d rn you, *wry SDNY_GM_00059634 Page 19 a/ 21 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F I DENTIAL DB-SDNY-0022458 EFTA_00 I 70

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l C International Complaint Date: Cleo A Cr,,' Rice Complaint K Information Date: Indictment Date

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

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m: CMS301L 1-03-001498 (Continued) told me that he had purchased a spy camera from a store on and had set up the camera which was in a c oc in il:Rice facing the briefcase with the money in it. Epstein then placed $4,000. in U.S. currency, one hundred dollar bill increments and left the bag on his

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

f May, 2006 by Det Joe , who is personally known to me. State of Florida County of Palm Be .'h K it Signature/A Officer Signature of Police Rice (F.S.S. 117.10) Date: 05/01 2006 EFTA00176372 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 bed. On one occasio

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