FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SH Civil Action# 17-cv-03956 5 iBT Total Deleted Page(s) = 25# Page 3 ~ b3 - 1; b6 1, -2, -3, —4; bic 1, -2, -3, —4; Page 4 ~ b6 - 2; b?C - 2; Page 5 ~ b6é - 1, -2, -4, -5; b7Cc - 1, -2, -4, -5; Page 6 ~ b6 - 2; bic - 2; Page 7 ~ b3 - 1; b6é 1, -2, -3, —-4, -5; bie 1, -2, —3, —-4, —5; Page 8 ~ b6 - 2; b?C - 2; Page 9 ~ b3 - 1; b6 - 1, -2, -3, -4, -5; b7c - 1, -2, -3, -4, -5; Page 10 ~ b6é - 2; bic - 2; Page 11 ~ b3 - 1; b6é - 1, -2, -3, -4, -5; b7C - 1, -2, -3, -4, -5; Page 12 ~ b6 - 2; b?Cc - 2; Page 153 ~ b3 - 1; b6 1, -2, -3, —-4, -5; bie 1, -2, —3, —-4, —-5; b?E —- 1? Page 14 ~ b6& - 2; bic - 2; Page 15 ~ b3 - 1; b6 1, -2, -3, —4; b7e 1, -2, -3, —4; b’YE — 1; Page 16 ~ b6 - 2; b?Cc - 2; Page 17 ~ b6 - 1, -2, -4; bic - 1, -2, —-4; bID —- 2; Page 18 ~ b6é - 2; bic - 2; Page 22 ~ b3 - 1; b6é - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - I; Page 23 ~ b3 - 1; b6 1, -3, -4, -5, -77 bic 1, -3, -4, -5, -7; bi7D - 1; Page 24 ~ b3 - 1; b6 - 1, -3, -4, -5; b?Cc - 1, -3, -4, -5; BID - 1; Page 25 ~ b3 - 1; b6é - 1, -3, -4, -5; bvc - 1, -3, -4, -5; BID - 1; Page 26 ~ b3 - 1; b6 1, -3, -4, -5; b7c 1, -3, -4, —-5; b’D —- 1; Page 27 ~ b3 - 1; b6é - 1, -3, -4; bl?c - 1, -3, -4; b7D - 1; Page 28 ~ b3 - 1; b6 1, -3, -4, -5; b/c 1, -3, -4, -5; b’D — 1; Page 29 ~ b3 - 1; b6 - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - 1; Page 30 ~ b3 - 1; b6é - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - I; Page 31 ~ b3 - 1; b6 1, -3, -4, -5; b7c 1, -3, -4, —-5; b’D —- 1; Page 32 ~ b3 - 1; b6 1, -3, -4, -5; b/c 1, -3, -4, -5; b’D — 1; Page 33 ~ b3 - 1; bé - 1, -3, -4; bc - 1, -3, -4; bYD - 1; Page 34 ~ b3 - 1; b6é - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - 1; Page 35 ~ b3 - 1; b6é - 1, -3, -4; bic - 1, -3, —-4; b7D - 1; Page 36 ~ b3 - 1; b6 1, -3, -4, -5; b7c 1, -3, -4, —-5; b’D —- 1; Page 37 ~ b3 - 1; b6é - 1, -3, -4; b?c - 1, -3, -4; b7D - 1; Page 38 ~ b3 - 1; bé - 1, -3, -4; bc - 1, -3, -4; bYD - 1; Page 39 ~ b3 - 1; bé - 1, -3, -4; bc - 1, -3, -4; bYD - 1; Page 40 ~ b3 - 1; b6é - 1, -3, -4; bi?c - 1, -3, —-4; b7D - 1; Page 43 ~ b3 - 1; b6é - 1, -3, -4; b?c - 1, -3, -4; b7D - 1; Page 44 ~ b3 - 1; b6 - 1, -3, -4, -5; b?C - 1, -3, -4, -5; BID - I; Page 45 ~ b3 - 1; b6 - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - 1; Page 46 ~ b3 - 1; b6 - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - 1; Page 47 ~ b3 - 1; b6 1, —-3, -4, —-5; b7e 1, -3, -4, -5; b’YD —- 1; Page 48 ~ b3 - 1; b6 1, -3, -4, -5; b7c 1, -3, -4, —-5; b’D —- 1; Page 49 ~ b3 - 1; bé - 1, -3, -4; bc - 1, -3, -4; bYD - 1; Page 50 ~ b3 - 1; b6é - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - 1; Page 51 ~ b3 - 1; b6 1, -3, -4, -5; b/c 1, -3, -4, -5; b’D — 1; Page 52 ~ b3 - 1; b6 1, -3, —-4;, -5? bic 1, -3, -4, -5; b’YD —- 1; Page 53 ~ b3 - 1; b6é - 1, -3, -4, -5; b?c - 1, -3, -4, -5; BID - I; HOUSE_OVERSIGHT_019352

Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 134 136 138 140 141 142 147 148 149 151 153 154 155 156 157 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b6é b3 b6 b3 b6é bo b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 be b3 ee ers + Me Td me NN EP MPN PRP PP PP eee Pee PPP eee 5 BOON? NO RE RE Pe EE pe - mee some ™e ™e b6é - , ~3, “4, -5; bYc - 1, -3, -4, -5; bYD - 1; bé6 - 1, -3, -4; bic - 1, -3, -4; b?7D - 1; b6 , ~3, -4, -5; bic 1, -3, -4, —-5; b’D —- 1; b6é - , 73, “4, -5; bYc - 1, -3, -4, -5; bYD - 1; b6 - , tS, “4, -5; byYc - 1, -3, -4, -5; bYD - 1, -2; b6é - , 73, 4; bic - 1, -3, -4; bYD - 1; bé6 - 1, -3, -4; bic - 1, -3, -4; b?7D - 1; bé - 1, -3, -4; bic - 1, -3, -4; b?7D - 1; b6é - , 73, “4, -5; bYc - 1, -3, -4, -5; bYD - 1; b6 - 1, -3, -4; byc - 1, -3, -4; bYD - 1, -2; bé6 - 1, -3, -4; bic - 1, -3, -4; b?7D - 2; b6 - 2, —3; b?c — 2, —3; brE — 3; b6 - 3, -5; bic - 3, -5; b6 - 5; byt - 5; b6 - 2, -3; bic - 2, -3; b6 - 3, -5; b?c - 3, -5; b6 - 3; bic - 3; b6 - 3; byt - 3; bic - 2; b6 - 3; bic - 3; b7C - 2; b6 - 3; bic - 3; bic - 2; bic - 2; —-2; b7c - 1, -2; b?D - 2; b?E - 1, -2; bo - 3, -5; b?c - 3, -5; bG - 3; byt - 3; b6G - 3; byt - 3; bo - 3; bic — 3; bo - 2, -6; bic - 2, -6; b6@ - 1, -2, -3; bYC - 1, -2, -3; bYD - 1; be - 1, -3; b?ve - 1, —-3; bYD —- 1; be - 1, -3; b?ve - 1, —-3; bYD —- 1; b6 - 1, -2, -3; bYC - 1, -2, -3; bYD - 1; b6G - 1, -3; bic - 1, -3; bYD - 1; bo 1, “2, -3, “4, -53 b7C 1, -2, —-3, -4, —-5; b?D - be - 1, -3, -5; b’c - 1, -3, —-5S; bYD —- 1; b6 - 3, -5; bic - 3, -5; bo - 3, -5; bic - 3, -5; be - 1, -2, -3; bic - 1, -2, —-3; bYD —- 1; bo - 1, -2, -3; blc - 1, -2, -3; b6O - 1, -2, -3; byC - 1, -2, -3; b6 - 1, -2, -3; bYC - 1, -2, -3; bYD - 1; b6G - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; be - 1, -3; b?ve - 1, —-3; brD —- 1; bo - 3; bic — 3; bo - 1, -2, -3, -5; bic - 1, -2, -3, -5; bYD - 1; bo - 1, -3, -4, -5; bic - 1, -3, -4, -5; bic -— 1; bo - 3; b’c — 3; b6G - 3; byt - 3; HOUSE_OVERSIGHT_019353

Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 1; Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 -?; 175 176 lv? 178 17% 180 181 182 183 184 185 186 187 183 189 150 191 192 193 194 195 196 197 1938 199 200 201 202 203 204 205 206 207 208 b3 b3 b3 b3 be be b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 bo b3 b3 b6 b3 b3 b3 b3 b3 b3 b6 b3 b3 b3 b3 b3 b3 b3 b3 b3 b6 b3 be b3 b3 b3 b3 b3 b3 b3 be b3 b3 i i i i i i ee i Y Ct eel a ey ee ee ey eT | me ™e ™e “ ™e b6 - 3; bYC - 3; bo - 3; bic — 3; bo - 3; bic — 3; b6 - 3; bYC - 3; b7c - 5; bi7c - 5; bo 1, “3, -4; —-5y bic bo - 1, -3, -5; bic - 1, b6 - 1, -3, -4, -5; bic b6 - 1, -3, -5; bYC - 1, be - 1, -3; b?vc - 1, —-3; bo 1, “3, -4; —-5y bic b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4, -5; bic bo 1, 3, 4, Dy Ti b6 - 1, =3;, =4, =5, =<Te be 1, -3, —-4, -5; b7c -4; b7c - 1, —-4; bo 1, “3, -4, —Tye bic b6 - 1, -3, -4, -7; bic -4, -7; bYC - 1, -4, -7; be 1, -3, —-4, -—7; bic bo - 1, -3, -5; bic - 1, b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4, -5; bic bo 1, 3, 4, Dy Ti bo 1, 3, 4, Dy Ti -4, -5, -7; bic - 1, -4, b6 - 1, -3, -4; bic - 1, bo - 1, -3, -4; bic - 1, be 1, -3, —-4, -5; b7c b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4, -5; bic bo 1, “3, -4; —-5y bic be 1, -3, —-4, -5; b7c bo - 1, -3, -5; bic - 1, b6 - 1, -3, -4, -5; bic -4, -5; byC - 1, -4, -5; bo 1, “3, -4; —-5y bic -4, -—5; bvc -— 1, -4, —-5; b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4; bic 1, b6 - 1, -3, -4, -5; bic bo - 1, -3, —-4; bic - 1, be 1, -3, —-4, -5; b7c b6 - 1, -3, -4, -5; bic b6 - 1, -3, -4, -5; bic -4, -—5; bvc -— 1, -4, —-5; bo 1, “3, -4; —-5y bic b6 - 1, -3, -4, -5; bic 1, -3, —4, —-5; -3; —53 - 1, -3, -4, -5; b7D - -3, -5; bYD - 1; bYD — 1; 1, -3, —-4, —-5; b?7D — - 1, -3, -4, -5; b7D - - 1, -3, -4, -5; b7D - 1, -3, -4, -5; bYD - bic 1, —-3, —-4, —-5, b7c 1, -3, -4, -5, 1, -3, —-4, —-5; bYD — 1, -3, -4, -7?; b?7D - - 1, -3, -4, -7; bI7D - 1, -3, —-4, —-7; -3, —5; b’D - 1; - 1, -3, -4, -5; bI7D - - 1, -3, -4, -5; b7D - bic 1, —-3, —-4, —-5, bic 1, —-3, —-4, —-5, -5, -Ts -3, -4; b/D - 1; -3, —4; b’7D - 1, -2; 1, -3, —-4, —-5; bYD — - 1, -3, -4, -5; b7D - - 1, -3, -4, -5; bI7D - 1, -3, —-4, —-5; b?7D — 1, -3, —4, —-5; b?YD — -3, -5; bYD - 1; - 1, -3, -4, -5; b7D - 1, -3, —4, —-5; - 1, -3, -4, -5; b7D - -3, -4; bY/D - 1; - 1, -3, -4, -5; bI7D - -3, —4; b’D - 1; 1, -3, —4, —-5; b?YD — - 1, -3, -4, -5; b7D - - 1, -3, -4, -5; b7D - 1, -3, —-4, —-5; b?7D — - 1, -3, -4, -5; b7D - HOUSE_OVERSIGHT_019354 me aa oe Pee ee s me b7?B —-

Page 209 ~ b6G - 1, -3, -4, -5, -¥; b?7C - 1, -3, -4, -5, -7; BID - I; Page 210 ~ b3 - 1; b6 1, -S, —-5, “7 bTC 1, -3, -5, -?; b?YD - 1; Page 211 ~ b3 - 1; b6 1, -3, —-4, -5; b7c 1, -3, —-4, —-5; b’YD —- 1; Page 212 ~ b3 - 1; b6 - 1, -3, -4, -5; b7c - 1, -3, -4, -5; BID - 2; Page 213 ~ b3 - 1; b6 - 1, -3, -4, -5; b7c - 1, -3, -4, -5; BID - I; Page 214 ~ b3 - 1; b6 - 1, -3, -4; b7C - 1, -3, -4; b?7D - 1; Page 215 ~ bo - 1, —-4, -5; b?Cc - 1, -4, —-S; Page 216 ~ bo - 1, -4; b?c - 1, —-4; Page 217 ~ b3 - 1; b6 - 1, -3, -4, -5, -7; b7C - 1, -3, -4, -5, -7; bID - 1, -2; Page 218 ~ b3 - 1; b6 1, -3, -4, -5; b/c 1, -3, —-4, —-5; b’YD —- 2; Page 219 ~ b3 - 1; b6 1, “3, —-4, —-5y b7C 1, -3, -4, -5; b?D -— 2; b7E - il; Page 220 ~ b3 - 1; b6 - 1, -3, -5, -7; bvc - 1, -3, -5, -7; BID - 2; Page 221 ~ b6 - 1, -4, -5, -7; bvc - 1, -4, -5, -7; Page 222 ~ b3 - 1; b6 1, -3, —-4, -5; bi7c 1, -3, —4, —-5; Page 223 ~ b3 - 1; b6 1, “3, -4; —-5y bic 1, -3, —-4, -5; b7D - 1, -2; Page 224 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 225 ~ b3 - 1; b6 - 1, -3, -4; b7C - 1, -3, -4; b/D - 1, -2; Page 226 ~ b3 - 1; b6 1, -3, -4, -5; b/c 1, -3, -4, -5; b’?YD - 1, —-2; Page 227 ~ b3 - 1; bo 1, -3, —-4, -5; b7e 1, -3, -4, -5; b?YD - 1, -2; Page 228 ~ b3 - 1; b6 1; “8, -4, “5, -Ty b7C 1, -3, —-4, -5, -—7; b7D - ly S23 Page 229 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 230 ~ b3 - 1; bo 1, -3, —-4, -5; b7c 1, -3, —4, -5; b?7D - 1; Page 231 ~ b3 - 1; bo 1, -3, —-4, -5; bi7c 1, -3, —4, -5; b?D - 1; Page 232 ~ b6 - 1, -3, -4, -5; bye - 1, -3, -4, -5; bYD - 1; Page 233 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 234 ~ b3 - 1; bo 1, -3, —-4, -5; b7c 1, -3, -4, -5; b7D - 1, -2; Page 235 ~ b3 - 1; bo 1, -3, —-4, -5; b7c 1, -3, —4, -5; b?7D - 1; Page 236 ~ b3 - 1; bo 1, -3, -4, -5, -7; bre 1, -3, -4, -5, -7; b?7D - 1; Page 237 ~ b3 - ; b6 - ; =Sp =4p =5y =T7r BTC - y wo, “4, -5, -7; bID - 1; Page 238 ~ b6 1, -4, -5, -77; bYc 1, -4, -5, -?; b’YD - 1; Page 239 ~ b3 - ; b6é - , cS, “4, -5, -fs bc - y wo, “4, -5, -7; bID - A} Page 240 ~ b3 - 1; bo 1; “8, -4, “5, -Ty b7C 1, -3, -4, -5, -7; b7?D - le -279 Page 241 ~ b3 - 1; bo - 1, -3, -4; b?c - 1, -3, —-4; Page 242 ~ b3 - b6 - 3; b7C Page 249 ~ b3 - 1 Page 250 ~ OTHER Court Sealing Order; Page 251 ~ OTHER - Court Sealing Order; Page 252 ~ OTHER - Court Sealing Order; Page 253 ~ OTHER - Court Sealing Order; Page 254 ~ OTHER - Court Sealing Order; Page 255 ~ OTHER - Court Sealing Order; l; - 3; Page 243 ~ b3 - 1; b6 - 1, -3, -4; bic - 1, -3, -4; bYD - 1; Page 244 ~ b3 - 1; be - 1, -3, -5; blvc - 1, -3, -5; b?D —- 1; Page 245 ~ b3 - 1; be - 1, -3, —-4; bc - 1, -3, —-4; b?D - 1; Page 246 ~ b3 - 1; b6 - 1, -3, -4; b/c - 1, -3, -4; bYD - 1; Page 247 ~ b3 - 1; b6 - 1, -3; ble - 1, -3; bYD - 1; Page 248 ~ b3 - 1; b6é - 1, -3; ble - 1, -3; bYD - 1; HOUSE_OVERSIGHT_019355

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(Rev. 01-31-2003) » ® FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 To: Miami attn: ssa From: Miami Squad PB-2, Contact: Approved By: @, Drafted By: wt Case ID #: 31E-MM Oy f) ; b3 -1 Title: REY EPSTEIN; cinse FI ALPHA = ( b6 -1, -2 b7A -1 pa one 2p b7C -1, -2 WSTA — CHILD PROSTITUTION onan Me ee Synopsis: To request case be opened and assigned. tH 4 sl | Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an, “investigation stein, DOB Cd b3 -1 b6 -1, -3 -1, -3 b3 -1 b6 -1, -3 b7C -1, -3 v 03956-17 HOUSE_OVERSIGHT_019358

To: Miami From: e.. Re: 31E-MM, 07/24/2006 It is requested by captioned case be opened and +4 b3 -1 b6 -1, -3 b7c -1, -3 sa[____] that the above assigned. b6 -2 b7C -2 2 03956-18 HOUSE_OVERSIGHT_019359

ae w D bable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male | DOB: — Charges: \ be -1 b7¢ -1 From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, pO Pati Beach] -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7c -1, -3 b7D -1 b3 -1 bé -1, -3 se ; b7c -1, -3 The foregoing instrument was sworn to or affirmed State of Florida Kip -i before me this 1 day of May, 2006 by County of Palm Beach Det] who is personally known to me. Be -d b7C -4 nn Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 03956-19 3/E-4M - l0foleae HOUSE_OVERSIGHT_019360

Davie Cause Affidavit @ Palm Beach Police Department Ba Agency ORI# FLO 500600 b6 -1, -3 On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, rs ef houseman. run errands for Epstein and provide for Epstein's guests. [asked Rodriguez about -1 -1 re The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Def who is personally known to me. b6 -4 bic -4 Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 03956-39 HOUSE_OVERSIGHT_019361

Dbable Cause Affidavit @ i A Palm Beach Police Department Ree a3 Agency ORI# FLO 500600 | BID -1 b3 -1 b6 -1, -3 b7c -1, b7D -1 be -1 b7C -1 b7D -2 BITE -1 Therefore, as Jeffrey Epstein, who at the time of these incidents was b3 -1 b6 -1, -3 b7c -1, -3 _The foregoing instrument was sworn to or affirmed State of Florida before me this 1* day of May, 2006 by County of Palm Beach Det{ | who is personally known to me. be <4 b7c -4 + Siguature/Arresting Officer Signature of Police Officer (F.S.S, 117.10) Date: 05/01/2006 Page of 22 03956-40 HOUSE_OVERSIGHT_019362

R-2908U- HW -IKe Mes Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was Epstein was indicted last week by a state grand jury, according to state at torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation released hours later on $3,000 bond. ‘Mysterious billionaire’ has been on probation > SOLICITING fom 1B lished reports. National magazines have described him as a “mysterious billion- aire’ who lives in a 45,000- square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs,” in 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story, © [email protected] convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Epstein could nos be reached. Ft mondson said he was being represente i by West Palm Beach attorney Jack Goldberg, who declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according to pub See SOLICITING, 6B > OWO Bunwang ZSOSOL AISLE UOPOUISSE|D AAI (18-8-S "A8Y) OSE-qs | f = a = 7] Jeffrey Epstein c= Indietment = related to = prostitution. 2 > Fe a oo @ o = =p as 5 grea Rag sz py OD 8 & & 27392 SI8% Poo% gy = of ge: < MoO Sa 2 oo ySs35 f “ @ ~4mo 3 g< argae a 3 & gFs ag =~ “i — af a Oo on +3 ed » & aa ® HOUSE_OVERSIGHT_019363 |

G- Ua 0go17 WA- TIE 4B THE PALM BEACH POST = * Palm Beach police will report today about thetr prostitution probe of the money manager. By LARRY KELLER Palm: Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epsteinsolicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an in- dictment charging him with felony so- licitation of prostitution. — Epstein, 53, was booked at the Palm Beach County jail at 1:45 am. Sunday. He was released on $3,000 bond. Epstein’s case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and. even a felony charge is typically made in a criminal information — an alternative to an indictment charging a person with TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times | the commission of a crime. His attorney, Jack Goldberger, declined fo discuss the charge. State attorney's of fice spokesman Mike Edmondson also had little to say. area “Generally speak- Epstein ing, there is a case that ; has a number of different aspects to if,” Edmondson said of a prostitution- related charge being submitted to a grand jury. “We first became aware of the case months ago by Palm Beach police.” Prosecutors.and police worked to- gether to bring the case to the grand jury, he said. Palm Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7+bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990, according to property records, Aman answering the door there Monday said that Epstein wasn't home. A Cadillac Escalade reg- istered fo him was parked in the drive- way, which is flanked by two massive gargoyles. Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are be- lieved to be the largest private homes in Manhattan — 51,000 square feet ~ and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is- land in the U.S. Virgin Islands and fleet : of aircraft. Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz. (L9°8-G “AdY) OSE-CL4 (mojeg soeds ul Buiddy> junoyy —— ® [email protected] 2c 2a oO Mosh 25 = = 22 6 sa T we ph Boe ~- RS ' 3 a a oe HG SS265 = urs & * Bo" fF " > oa af 7% 3928 og Ba | zt: 2 = S = no p> Oo o = on o 2 so @ 3 @ = 2, ys oOo @ fim a 8 Regs 8 = = oo = ao & o 3 h3 > co co ire = 2 o aH 2 o =o a ® o ao ee ze E oS Zz” a a HOUSE_OVERSIGHT_019364

FD-350 (Rev. 5-8-81} {Indicate page, name of newspaper, city and state.} 1B, 58 / The Palm Beach Post Mount Clioping in Space Below) Date: 0726/2006 Edition Title: After long probe, billionaire faces solicitation charges Character or Classification. 31E-MM-108082 After long probe, Submitting Office: Mit billionaire faces indexing: solicitation charge By LARRY KELLER Palin Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein J paid to have underage girls and young } women brought to his home, where he re- ; ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Ef" 8, Department. _ ue Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment Epstein charging Epstein, 53, was : unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police thought there was probable cause to charge Epstein with un- lawiul sex acts with a minor and lewd and lascivious molestation, Police Chief Michael Reiter was so angry with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo See EPSTEIN, 5B > 03656-65 31E~ NW -}]08062 -G oo HOUSE_OVERSIGHT_019365

wesc THE PALM BEACH POST * WEDNESDAY, JULY 26, 2006 58 Police kept watch on home, airport, sifted through trash > EPSTEIN fom 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this titer has taken and consider ood and sufficient reason exists to reqiire your dis- qualification from the prose cution of these cases,” Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, Spokesman for the state at- torney, said his office pre sents cases ‘other than mur- ders to a grand jury when there are questions about witnesses’ credibility and their ability to testify. _ By the nature of their jobs, police officers look at evi nance from a “one-sided per- ‘ompective,” Edmondson said. “A prosecutor has to look at it in a much broader fashion,” weighing the veracity of wit- nesses and how they may fare ‘under defense attorneys’ questioning, he said. Epstein’s attorney, Jack Goldberger, said his client committed no crimes. “The reports and state- ments in question refer to false accusations that were not charged because the Paim Beach County state attorney questioned the credibility of the witnesses,” Goldberger said. A county grand jury “found the allegations wholly unsubstantiated and not credible,” and that’s why his client was not charged with sexual activity with minors, he said. , Goldberger said Epstein passed a lie detector test ad- ministered by a reputable ‘ polygraph examiner in which he said he did not know the ‘girls were minors. Also, a search warrant served. on Epstein’s home found no evi dence to corroborate the girls allegations, Goldberger sai According to police decu- ments: w@ A Palm Beach Commu- nity College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for mas- sage and sex-tinged sessions at his home. MA 27-year-old woman whe worked as Epstein’s personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she es- corted the girls upstairs when they arrived, putting fresh sheets on a massage table and placing massage oils nearby. @ Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. Charles Schumer. The chief's letter See the letter Palm Beach Police Chief Michael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PalmBsachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- “gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hi Clin- ton, Christopher Dodd and Goldberger is ore of five attorneys Epstein has re tained since he became the subject of an investigation, Edmondson said. Among the others: Alan Dershowitz, the well-known Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson has worked at an OL ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment, Robson said she met Ep- stein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 7%bath home on the Intra- coastal Waterway, then es- corted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the mas- sage, she said, but when he grabbed her buttocks, she said she didn’t want to be touched. Epstein said he’d pay her to bring him more girls — the younger the better, Robson told police. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said. Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. “I'm like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect _ when they were taken to Ep- stein’s home, Robson said. Give a massage — maybe na- ked and allow some touching. One 14-year-old girl Rob- son took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had re- cently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse. The girl gave police this. account of her meeting with Epstein: She accompanied Robson and a second girl to Epstein’s house on a Sunday in Febru- ary 2005. Once there, a worm an she thought was Epstein’s assistant told the girl to follow her upstairs to a room featur- ing amural ofanaked woman, several photographs of naked women on a shelf, 2 hot pink and green sofa and 2 massage table. She stripped to her bra and panties and gave him a massage. Epstein gave the 14-year- old $300 and she and the oth- er girls left, she said. She said Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep stein’s bedroom. Kellen, whose most re cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to . receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products. . One note stated that a fe- male could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday — “Monday after school?” And still another note contained the work hours of a girl, saying she leaves school at 11:30 am. and would come over the next day at 10:30 a.m. Only three months before the police department probe began, Epstein donated §90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff re- searcher Angelica Cortez con- tributed to this story. @ [email protected] 3956-66 ... . HOUSE_OVERSIGHT_019366

FD.380 (Rev. 5-8-81) , S Mount Clipping in Space Below) Police say lawyer tried to discredit teenage girls By LARRY KELLER Palm Beach Post Staff Writer Famed Harvard Jaw professor Alan Dershowitz met with the Palm Beach County State Attorney’s Office and pro- vided damaging information about teen- . age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports. The reports also state that another Epstein attorney agreed to a plea bargain that would have allowed Epstein tohaveno | criminal record. His current attorney de- nies this happened. And the documents also reveal that the father of at least one girl complained that private investigators aggressively fol- lowed his car, photographed his home and chased off visitors. Police also talked to somebody who said she - was offered money if she refused to cooperate with the Palm Beach Police - Department probe of Ep- The state attorney’s . office said it presented the ' Epstein case to a county grand jury this month i rather than directly fe '. charging Epstein because eae Ga i of concerns about the P a rargain, ' girls’ credibility. The PO#Ce Say. grand jury indicted Ep stein, 53, on a single count of felony solic- _ itation of prostitution, which carries a ' maximum penalty of five years in prison. Police believed there was probable cause to charge Epstein with the more serious crimes of unlawful sex acts with a minor and lewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. . Epstein: His former attomey 3LE-NM -\08062-9 (Indicate page, name of newspaper, city and stale.) +B, 7B/ The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say fawyer tried fo discredit teenage girls, Character or Classification: 31E-MM-108662 Submitting Office: MM Indexing: The case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz pro- duced information gleaned from the Web sife myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey. Haley Robson, a 20-year-old Royal Palm Beach woman who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one See EPSTEIN, 7B > wt. O3958-67 HOUSE_OVERSIGHT_019367

Polygraph shows he didn’t know girls’ ages, lawyer says p> EPSTEIN fom 1B using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a felony, be placed on five years’ probatton and have no criminal record. The deal al- so called for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states. Fronstin — who declined to comment on the case — ‘was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Ep- stein’s attorneys to a plea deal. “We absolutely did not agree to a plea in this case,” he said. Neither Belohlavek nor a4 state attorney’s spokesman could be reached for comment. The parent or parents of alleged victims who com- plained of being harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn’t cooperate with police, Re carey’s report says, Those who did talk “will be dealt with,” the woman said she was told. Phone records show the woman tallxed with the person who allegedly in- timidated her around the time she said, Recarey re- ported. Phone records also show that the person said-to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affilt- ated with Epstein, the report states. The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew fheir ages, “He’s never denied girls came to the house,” Gold- berger said. But when Ep stein was given a polygraph test, “he passed on knowl- edge of age,” the attorney said. After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.” Reiter has declined to comment on the case. , Prosecutors have not presented a sex-related case like Epstein’s to a grand jury before, said Mike Edmond- son, spokesman for the state attomey’s office. “That's what you do with a case that falls into a gray area,” he said. The state attorney's office did not recommend a partic- ular criminal charge on which to indict Epstein, Ed- mondson said. The grand ju- ry was presented with a list of charges from highest to low- est, then deliberated with the prosecutor out of the room, he said. “People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something fell apart with those underage wit- nesses.” Defense attorney Robert Gershman was a prosecutor for six years. “Those girls must have been incredible or untrustworthy, I don’t know,” he said. Other attorneys said Ep stein’s case raises the issue of whether wealthy, connected defendants like Epstein ~ whose friends include former President Clinton and Donald Trump + are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point. Said defense attorney Michelle Suskauer: “I think its unfortunate the public may get the perception that with power, you may be treated differently than the average Joe,” © [email protected] HOUSE_OVERSIGHT_019368 4 a a 03956-68

@ @ FEDERAL BUREAU OF INVESTIGATION (Rev. 01-31-2003} Precedence: ROUTINE Date: 08/01/2006 ; To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Drafted By: b3 -1 b6 -1, -2 Case ID #: 31E-MM-108062 Pending} b7c -1, -2 Title: JEFFREY EPSTEIN; WSTA -— CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena, request. SUB - FF to capture forfeiture related materials. ++ 2134s 0. B& BYE- MH - los BP HOUSE_OVERSIGHT_019369

FD-350 (Rev. 5-8-81} @ Mount Clipping in Space Below} (Indicate page, name of newspaper, city and state.) 208 / The Palm Beach Post West Palm Beach, FL Date 8/4/2006 Edition Title: He was over 50 And they were girls Character or Classification: 31E-MM-108062 Submitting Office: He was over 50. And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient. But, according to police records, they weren't. He was over 50. And they were girls. Bs. Tryearold gil -vearold girls. That should count for some- thing — the dit = ference between Elisa prostitution and Cramer pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of pros- titution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation. Conviction of crimes against mi- nors would mean steeper penalties than the maximum five-year prison term Mr. Epstein faces if convicted of the single count of felony solicita- tion. It also would help carry a mes- sage of intolerance to perverts who prey on girls, Prosecutors did not pursue charg- es against Mr Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive. Mr. Epstein, a 53-yearold Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor ney Jack Goldberger, has denied knowing how old the girls were. Jury should have decided if Epstein is a pedophile. But police interviews with five alleged victims and If witnesses under oath, as well as phone mes- sages, a high school transcript and other items that police found from searching Mr Epstein’s trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr Epstein wanted because she had soccer. Another time, Mr. Ep- stein had to wait for his “massage” session because the girl he wanted was still in class. Why didn’t State Attorney Barry Krischer let a jury decide whether to believe the teenagers — in- cluding a 16-year-old who went to Mr. Epstein’s house to “work” in December 2004 after being asked whether she needed to make money for Christmas gifts? Prosecutors gave greater weight to the details Mr. Dershowitz pro- vided about the girls in an apparent effort to assail their character Mr Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use. The 20-yearold Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.” Although no charges of witness tampering have been filed, the par ents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their vehicles were registered to two pri- vate investigators. Mr. Goldberger denied knowing anything about it. Police also note in their reports that the state attorney's office of- fered Mr Epstein a plea deal that would have placed him on proba- tion for five years, allowing him ultimately to walk away with no criminal record at all. I asked Mr. Krischer’s spokes- man, Mike Edmondson, why the case was referred to a grand jury in- stead of Mr. Epstein being charged and facing a trial before a jury. And shouldn't the victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain; Why shouldn’t the public look at this case and think there are two kinds of justice — one for the wealthy and one for the rest of us? Mr. Edmondson said he could not comment on the case because it © is active, but on the latter point, he offered, for the sake of “philosophi- cal debate”: “Whether wealth buys a different standard of justice across the country ... the answer to that would, of course, be yes.” But in this case, he said, “regard- less of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury.” In this case, it is not the victims’ « credibility but the state attorney's that deserves questioning. Elisa Cramer is an editorial writer for MM The Palm Beach Post. Her e-mail ot address is [email protected] Bes %) GN loge 6-70 gq HOUSE_OVERSIGHT_019370

*£p.350 (Rev. 5-8-81) Mount Clioping in Space Below) Expert: Ignorance of age isn't defense in sex cases By LARRY KELLER Paim Beach Post Stef Writer Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn't have exempted him from criminal charges of sexual activity with minors. “Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children. “There is no knowledge element as far as the age is concerned,” Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor Epstein: Two politicians have ‘+ retumed dona- ‘#t tions since he $87 was charged with soliciting minors. and lewd and lascivious mo- jestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls. In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contri- butions he received from Ep- stein, and Mark Green, a candidate to replace Spitzer in See EPSTEIN, 5B > (Indicate page, name of newspaper, city and staie.} 1B /58 / The Palm Beach Post Daie: 8/5/2006 Title: ExperiL Ignorance of age isn't defense in sex cases Character or Classification: 31E-MM-108062 Submitting Office: MM indexing: 03956-76 3/E-MN - /080b2- II : HOUSE_OVERSIGHT_019371

Lawyer: Juro® often believe @lults over kids > EPSTEIN fom 1B his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported. Rather than file charges, the state attorney’s office presented the case to a county grand jury. The panel indicted Epstein last week on a single, Jess serious charge of felony solicitation of pros- titution. The case raised eyebrows because the state attorney’s office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire high- priced, top-tier lawyers. At least one of Epstein’s alleged victims told police he knew she was underage when the two of them got naked for massages and sex- ual activity. She was 16 years old at the time and said Ep- stein asked her questions about her high school, ac- cording to police reports. A girl who said she met Epstein when she was 15 said he told her if she told any- body what happened at his house, bad things could hap- pen, the police reports state. Epstein’s youngest al- leged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl's father says he doesn’t know whether she told Ep stein her age. “My daughter has kept a lot of whathappened from me because of sheer embarrass- ment,” he said. “But she very much looked 14. Any prudent man would have had second thoughts about that.” Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test showing he did not know the girls were minors, but thei stories weren't credible. The state attorney’s office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury. “A prosecutor has to look at it in a much broader fash- ion,” a state attorney’s spokesman said last week. Epstein hired Harvard law Professor Alan Der showitz when. he became aware he was under investi- _ gation, and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web sife, according to a Palm Beach police report. Prosecutors typically consider two things in decid- ing whether to charge some- body with sex-related offens- e$ against minors — whether there is sufficient evidence and whether there is a public interest in doing so, Dekle said. Child sex abuse cases often are difficult to prosecute, an attorney says. Iftwo teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues, There would be no public in- terest in pursuing that, Dekle said. But where there is a large gap in ages — and especially in cases of teachers with stu- dents — there is a public in- terest in prosecuting, he said. Likewise if the accused has a track record of sex with mi nors. Still there is a “universal constant” in prosecuting these cases, Dekle said. Men who exploit underage chil- dren for sex often carefully choose their victims in ways . that will minimize the risk to them, he said. Victims usually are froma lower social status, and they may suffer from psychologi- cal problems, Dekle said. “Lots of child sexual abuse victims have been vic- timized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages their cred? bility.” Examples include promiscuous behavior and drug abuse. Some of the alleged vic- tims in the Epstein case re- turned to his home multiple times for the massage ses- sions and the $200 to $300 he typically paid them per visit. “That would be a definite problem for the prosecttor,” said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. “The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.” Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see 4 mon- ster seldom will. And the vic- tims’ ages work against them and in favor of the defendant in a trial, Dekle said. If a child and an adult tell different stories and both swear they're telling the truth, adult jurors are more likely to believe the aduit, Dekle said. “You have all these things working against you ina child sex abuse case. Prosecutors normally try to be very care- ful in filing those cases be- cause they know what they're getting into. There is no such thing as an ironclad child sexual abuse case.” © lany_keller@pbpostcom 03956-77 HOUSE_OVERSIGHT_019372

TC) -T9 030 -WH -2IS Palm Beach chief focus of fire in Epstein case Defendant's lawyers take him on; he slams state attorney By LARRY KELLER Paim Beach Post Staff Writer In the case of Palm Beach financier Jefirey Ep- stein, itseems, attimes, asif two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53, was indict- ed lastmonth ona charge of felony solicitation of prosti- tution solely because of Re- iter’s “craziness,” one of Epstein’s lawyers said. His department disseminated “a distorted view of the case” and behaved in a ‘otutdish migiaer wpe grand jury didn’t indict Ep- stein on the charges it sought, another Epstein lawyer complained. To hear the Epstein camp tell it, Reiter, 48, is a loose cannon better suited to be the sheriff of Mayber- ry. They whisper that he’s embroiled in a messy di- vorce. Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, 18, and a daughter, 14. The, couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attor- See REITER, 7B --—— ie) Jeperey) 20NO Bunyugqns ZQOSOL*WAALE UoReayIsselD WA aseo ule}sday Ul ayy Jo $noo} ss1U9 Yoeog Wie ‘UOTIPA eq 900g F L/S i nee (L8-8-S "agu)-0g (mojag aseds ul Buddy yunoyy 44 ‘yseeg weg 1s9M\ 1800 YObOd WIEd Ul / a4 / GL Jo sureu ‘abed ayesipul} (ae1S pue Ayo Yadedsmeu HOUSE_OVERSIGHT_019373

Colleagues cite chief's professionalism, REITER from IB ney’s office for two reasons, First, he pressed for Epstein to be charged with the more serious crimes of sexual ac- tivity with minors. Second, he slammed State Attorney Bar- ry-Xrischer in blunt language seldom used by one law- enforcement official con- cerning another because of what he perceived as that of fice’s mishandling of the case. ‘In a letter to Krischer written May 1, Reiter called his actions in the Epstein case “highly unusual.” He added, “‘Imusturge youto... consider if good and suffi- cient reason exists to require your disqualification from the prosecution of these cases.” In short, Reiter told the county’s top prosecutor for the past 13 years that he ought to get off the case. “It -looks like a departure from professionalism,” Muiami- Dade State Attorney Katherine Fernandez Rundle said of Reiter’s letter. Following Epstein’s in- dictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws. Reiter won't discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: profes- sional. : “I have always been im- pressed by Mike’s profes- sionalism and his leader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years. “The town of Palm Beach has a very professional police department. We all consider Mike to be our peer and 2 - man of integrity.” Reiter: Town Manager Peter Elwell says the Paim Beach police chief's well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al though he doesn’t know Re- iter well, he has met with him on countywide law enforce ment issues. “I’ve never seen him lose his cool. I've never seen anything but a profes- sional demeanor from him.” Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently ex- cellent job evaluations. Posh Palm Beach is no hothed of crime, and in his first year on the job, a resi- dent confined to his home with a sick child thanked Re- iter for delivering afew Cokes to the house. Reiter refused - payment for the beverages. Another resident thanked Reiter for shutting off his car’s headlights in his drive- way, saying a valet must have heen at fault. Reiter worked everything from road patrel to organized crime, vice and narcotics. And he’s no novice at investi- gations involving the island’s rich and famous. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping @ woman at the Kennedy family compound in Palm Beach. Reiter, who has amaster’s degree in human resource integrity development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours. es at Harvard. He’s been cK tive in countywide interagen- cy law enforcement organizations and has a “top secret” national security clearance. “He has a perspective that’s broader than just ad- dressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town’s top cop. Elwell thinks he’s worth it, “He’s very businesslike, very straighiforward. He's not easily agitated or in —- boyant, He’s about the work,” Elwell said. “I think that his service as chief has been outstanding in five-plus years.” ® [email protected] 03956-79 HOUSE_OVERSIGHT_019374

Fa The man who had everyt (L8-8-S ‘ASH OSe-d4 {mojag aoeds ul Buiddy5 june oll eo 9 e>e 3 r . Epstein’s Palm Beach mansion at 358 EI Brillo Way. M3 j j 2s La = Jeffrey Epstein craved big homes, elite friends ns ~ and, investigators say, underage girls 03956-80 By ANDREW MARRA, Palm Beach Post Staff Writer HOUSE_OVERSIGHT_019375

! | Jeffrey Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids WINGED GARGOYLES guarded the gate at Jeffrey Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the gar- bage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country’s megarich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, eautiful women, friendships with the world’s elite. But at Palm Beach police headquarters, he was be coming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Frince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started See EPSTEIN, 6A > Epstein’s mysterious lifestyle began to unravel after claims of sexual! activity with minors. 03956-81 HOUSE_OVERSIGHT_019376

* Powerful legal team stymies dete ctives, Lo ae | | wee oe wns a ee | | Ghislaine Maxwell,a ‘I'm like a Heidi : | fixture at elite parties Fleiss,’ Haley Robson | and the intensely told police she took at private daughter of a least six girls to visit ' media tycoon, dated Epstein, all between the “on | Epstein in the 1990s. ages of 14 and 16. | Ve bck onthe Upper Erst PalmBeachPost.com | in’ ahouse dominates a black on the L i . ! Side. Thought © be te largest privat residence in i Read previous stories on the Epstein investigation. + 49 fiave closed-circuit felevision and a heated sidewalk to melt failer mn . (en _. en a ed oe ern ae as cae a an an tenn OE EOD HOUSE_OVERSIGHT_019377

p EPSTEIN from 1A asking questions and teenage girls started talking, a wave of legal resistance followed. Tf Palm Beach police didn’t know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stories that the socialite’s beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter. “But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.” The media frenzy did not begin in full until a decade later. In Sep- tember 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city’s most eligible bachelors and began describing him in its gossip columns with adjectives such as “mysterious” and “reclusive.” Although Epstein gave no inter- views, the broad strokes of his past started to come into focus, Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brookiyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest, @ fron, Little is known or said about r Epstein’s business except this: He manages money for the extremely wealthy. He is said to handle . accounts only of $1 billion or great- er. it has been estimated he has . roughly 15 clients, but their identt- - ties are the subject of only specula- tion. All except for one: Leslie Wex- ner, founder of The Limited retail ‘ chain and a former Palm Beacher who is said to have been a mentor to - Epstein. a Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion onai0,000-acre ranch outside Santa Fe. Many believed itto be the largest home in the state. In Palm Beach, he bought a waterfront home on Ei Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his Javish homes is his extensive net- work of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize- winning scientists whose research ‘ he often funds. “Just like other people collect art, he collects scientists,” said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 ° million research donation from , Epstein. Epstein is said to have befriended former Harvard Presi- dent Larry Summers, prominent law | Professor Alan Dershowitz, Donald * Trump and New York Daily News ; Publisher Mort Zuckerman. And yét he managed for decades | to maintain a low profile. He avoids * eating out and was rarely photo- | graphed. “The odd thing is I never met him,” said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. “I wasn’t even aware of him,” except fora Vanity Fair article. Epstein’s friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thou- sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates’ campaigns, incliding John Kerry’s presidential bid, the reelection campaign of New Mexico Gov, Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein’s life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo- ry. | As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $%6,000 in furnishings. 03956-83 HOUSE_OVERSIGHT_019378

&é ‘ : bs ¥* mer friend claimed Epstein aged out of a promise to reim- ‘Durse him hundreds of thousands of dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. “Its a bad memory. I would rather not have ever met Jeffrey fuel extraordinary desires. In March 2005, a worried mother Epstein,” said Michael Stroll, the - retired former president of Williams inal and Sega Corp. “Suffice it to say I have nothing good to ahaa him.” of “y Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwe a fixture on the high-society ae circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Romanian model, “He’s a lot of fun to be wi - Donald Trump told New York maga- zine in 2002. “It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life.” Investigation teads to Epstein Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gare Nae to the fae Beach olice Department and $100,000 t Ballet Florida, ° In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport: At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who _ had everything. « But extraordinary wealth can weve ' “WUntacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. Now the mother was afraid her I4year-old daughter had been - molested by a man on the island. The phone call triggered an extensive investigation, one that * would lead detectives to Epstein but leave them frustrated. Palm Beach police and the state attorney’s office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein. Detectives interviewed the girl, who told them a friend had invited her to a rich man’s house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated. ‘ Police interview 5 alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein’s trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet’s arrivals and depar- tures. They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. Ina sworn statement at police head- quarters, Robson, then 18, admitted she had taken at least six girls to visit Epstein, all between the ages of 14 and 16, Epstein paid her for each visit, she said. During the drive back to her house, Robson told detectives, “I’m like a Heidi Fleiss.” Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him. In October, police searched the Paim Beach mansion. They discov- ered photos ofnaked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein’s desk, alongside a girl’s high school transcript. Two of Epstein’s former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town. They said the girls were permit ted many indulgences. A chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time. One employee told detectives he was told to send a dozen. roses to one teenage girl after a high school drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them noth- ing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a pri- vate investigator had asked her the same questions. When they subpoenaed one of Epstein’s former employees, he told them the same thing. vate eye had metatarestaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein’s local attorney, Guy Frons- tin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the | likes of Rush Linbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- fessor, traveled to West Palm Beach with information about the girls. From their own profiles on the pop- ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana, He took his research to a meet- ing with prosecutors. in early 2006, where he soughtto cast doubt onthe teens’ reliability. — The private eyes had dug us 03956-84 He and a pri- HOUSE_OVERSIGHT_019379

' enough dirt on the girls to «a prosecutors skeptical. Not only did , some of the girls have issues with drugs or alcohol but also some had criminal records and other troubies, Epstein’s legal team claimed. And at least one of them, they said, fied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney. “The embarrassment .on the prosecutor's face was evident when, the police officer never showed up _for the meeting,” attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected fim. The prosecutor, Lanna ' Belohlavek, told Recarey the state attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with aminor - and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to: charge Rob- son, the selfdescribed H.idi Fleiss, with lewd and lascivious acts. By then, the department was frustrated with the way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police . Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case ifhe would not act. | Two weeks later, Recarey was told that prosecutors had decided | once again to take the case to the grand jury. Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse with Epstein — never showed up. The grand jury’s indictment was handed down in July. It was not the one the police department had . wanted charge of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation - of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm , Beach County Jail early July 23 and | released hours later. Epstein’s legal team “doesn’t dispute that he had girls over for assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- | bility. “They are. incapable of being believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their | employers. There was evidence of | drug use by some-ofthem.” ~ What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned © the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene: have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein’s powerful friends have. remained silent as tabloids and Internet blogs feast on the public details of the police investigation. | Goldberger maintains Epstein’s innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. “He will recover from this,” he said. ‘ Staff writer Larry Keller and staff yesearchers Bridget Buiger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. @ [email protected]' Instead of being slapped with a - 4 03956-85 a HOUSE_OVERSIGHT_019380

— OOF Df By 980[ WW ~FID a Epstein camp calls female accusers s liars By LARRY KELLER Palm Beach Post Staff Writer Attormneys.and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is “childish.” “There never was any sex between Jeffrey Epstein and i % 90h [2 any underage fe women,” his 1 lead attorney, Jack Gold- berger, said from Idaho where he was vacationing with his fami- ly. Epstein did have young women come to his house to give him massages, Goldberg- er said. “Mr. Epstein absolute- Epstein semen fy ‘Mr. Epstein absolutely insisted anybody | who came to his house be | over the age of 18.’ ete JACK GOLDBERGER, ly insisted anybody who came to his house be over the age of 18. How he verified that, Idon’t know. The question is, did anything egal occur. The law was not violated here,” He had no explanation as to why Epstein would pay girls or women with no massage train- ing -— as the alleged victims said was the case — $200 to $300 for their visits. “The credibility of these witnesses has been seriously ques- Epstein’s lead atiomey — tioned,” Goldberger said. Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. Af ter an 11-month investigation that included sifting through Epstein’s trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious we oO Bunpuqns WIA charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law viola- - tions. After a spate of stories © about the case last week, New - York publicist Dan Kiores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep- stein’s camp was ready “to get . their story out.” oc Oo oO QO = ip ® fo = gos i a 25 & 26 8 30S aa 8 w a ss 7 3Z3iAs5 fe) Geo Pt Cae wo zm ooo = iF a & rae 2 a & 2a 5 or a = nu Res oe 7 o 2 be a 2. = 5 & Qa oo o <3 =] ieee 8 g 2 ° 8 Fe} a BS oS a no cs i 03956-94 See EPSTEIN, 9B jo aueu 'abed ayeorpul) (18-8-9 neu) oge'a? HOUSE_OVERSIGHT_019381

Attorney: Police gave media ‘distorted view’ bm EPSTEIN fom 1B They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented Epstein in the case. “We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said. Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday. The implication that State Attor- ney Barry Krischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart ment was “happy and ecstatic” that the panel was going to review the evidence. “I think what happened is they weren't happy with the result. They decided to use the press to embarrass Mr. Epstein.” But records show that Reiter wrote Krischer on May 1 — well be- fore the case went to the grand jury — suggesting that Krischer “consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.” Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand fury to “ap- pease” the chief, Goldberger said. A state attorney’s spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility. Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. “It was just a childish perfor- mance by the Palm Beach Police Department,” Goldberger said. The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein’s Epstein investigation Read a ietter from Paim Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com accusers, he added, have histories of drug abuse and thefts. “These wom- en are liars. We've established that.” But why would they all invent their stories about meeting Epstein for sexual massages? “I don't have an answer as to what was the motivation for these women to come forward and make these al- legations,” Goldberger said. © [email protected] Sd 03956-95 HOUSE_OVERSIGHT_019382

(Rev. 01-31-2003) S @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami ‘ Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis! To nedues® analytical assistance regarding 47, 1 Enclosure (s}: b6é -1 b7c -1 b7D -2 bv7E -1 Details: An onqoing federal investigation has revealed that b3 -1 b6 -1, -3 b7c -1, -3 Enclosed for analytical review are b3 -1 b6é -1, -3 b7c -1, -3 b7D -2 bvE -1 AGlenkoal. ¢¢03956-96 SIE - AM lO SOLA -/9 HOUSE_OVERSIGHT_019383

To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006 bé -1 b7¢ -1 b7D -2 Please contact sat ed at [sd] should any further Information be needed. 8 ~? b7c -2 ++ 03956-97 ___ HOUSE_OVERSIGHT_019384

(Rev. 01-31-2003) 6 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami PB-2/West Palm Beach RA p7C -2 pragtea by: [7s Case ID #: Pending Inactive) CPemectttre} Pereine b7A -1 Perding) b7E -3 (Peneang} Pencdine) Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been delayed due to writer's assignment toa kidnaping investigation fo. since 1/17/2006. b7E -3 +4 ' Lap -um IDES} HOUSE_OVERSIGHT_019385

FD-350 (Rev, 5-8-81) * © (Indicate page, name of newspaper, city and state.) 4 Date: 07/30/2006 Edition: PALM BEACH POST Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Billionaire faces charge of solicitation of minors or Character: 3 1E-MM-108062 Classification: MONDAY: Palm Beach billionaire Jeffrey Submitting Office: Epstein paid to have underage girls and ’ young women brought to his home, where he received mas- Indexing: sages and sometimes sex, according to an in- we vestigation by the Palm ph Beach Police Depart- ment. An indictment was unsealed that charged Epstein, 53, ; wil one count of felony i solicitation of prostitu- Epstein tion, which carries a maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, amoney manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi- nors. : snoso-ich SIE - MU -108O602-4FB * HOUSE_OVERSIGHT_019386

oo ® © | {Rey, 01-31-2003} . FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 To: New York Attn: Crimes Against Chiidren ssap Squad C- From: Miami PB2/PBCRA reproved By: [____] $y Aes peated ay: [Hv ae Case ID #: 31E-MM-108062 (Bendines bic -1, 2 Titles EFFPREY BPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: on | ____the Federal Bureau of Investigation (FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves b3 -1 b6 -1, -3 bic -1, -3 b7E -4 b6 -1 b7c -1 03956-1091 Hol trs ol. &c. B/E. uM -/O0 8064 ~ fF HOUSE_OVERSIGHT_019387

To: New York From” Miami Re: 31E-MM-108062, 09/18/2006 FBI Miami Any questions or concerns contact sat Miami b6 -2 [sd bib graphical information is the following: Name DOB b6 -1 SSAN b7e -1 Hair Byes Height Weight 03956-102 HOUSE_OVERSIGHT_019388

| To: New York oro Miami. Re: 31E-MM-108062, 09/18/2006 LEAD (s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York +4 b3 -2 bé -1 b7¢ -1 03956-103 HOUSE_OVERSIGHT_019389

Automated Serial Permanent Charge-Out FD-Sa (1-5-94) Case ID: 31E-MM-108062 Serial: 29 Description of Document: Type : Date bs 2 To j From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31LE-MM-108062-SBP Serial: 62 Employee: [___ Date: 06/21/07 Time: 14:03 b7¢ -2 03956-104 SIE yt-=/0F0CI-20 HOUSE_OVERSIGHT_019390

(Rev'O1 -31-2003) * é FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2 / PBCRA From: New York Squad C-20 b3 -1 b7C -1, -2 Case ID #: 31H-MM-108062 (ending) —ZFS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead _ covered for captioned investigation; Grand Jur Reference: 31E-MM-108062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/16/2006, SA[___]received from SAL___| via Pederal Express delivery service, the referenced Grand Jur subpoena. On that date b3 -2 b3 -2 b6é -2, -5 bh7C -2, -5 b3 -2 b6 -2, -5. b7¢ -2, -5 soose-10ll SlE- MU-/0F Dba-AS- HOUSE_OVERSIGHT_019391

To: Miami From: “New York e Re: 31E-MM-108062, 10/17/2006 at the United States District Courthouse located at 701 Clematis Street, West b3 -2 Palm Beach, Florida. b6 -5 bic -5 At this time, no further action will be taken by the New York Office in this matter. Lead is covered. +¢ 03956-1100 HOUSE_OVERSIGHT_019392 _

7 _ Ufted States District ®ourt | SOUTHERN DISTRICT OF FLORIDA | 70: SUBPOENA TO TESTIFY 8 “ BEFORE GRAND J URY FGI 05-02(WPB)-Fri/No. OLY-19 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Telephone: Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with a Agen eter Bureau of Investigation, This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court. DATE: (BY) DEPUTY CLERK October 6, 2006 | I This subpoena is issued upon application ° Name, Address and Phone Number of Assistant U.S. ralorney, i Assistant U.S, Attorney “6 | 500 So. Australian Avenue, Suite 400 bre 6: West Palm Beach, FL 33401-6235 Tel: Fax: ‘802-1787 *Ifnot applicable, enter “none.” To be used in few of AO? 10 FORM ORD-227 JAN.86 03956-111 HOUSE_OVERSIGHT_019393

(Rev. 01-31-2003) ro Precedence: ROUTINE To: Miami Miami PB2/West Palm Beach RA Contact: SA aes Case =\4 31B-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that SA FEDERAL BUREAU OF INVESTIGATION Date: 11/09/2006 & b3 -1 jt b6 -1, -2 b7C -1, -2 with soc#L__] ne -2 receive holiday pay on November 10, 2006, Veteran's Day, pyc -2 a Federal Holiday. Details: sat id will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA ye¢ -» on Monday. +¢ Ay ald OS. €¢ b7¢ -2 PIE - MM-[29OE PROS ) HOUSE_OVERSIGHT_019394

IN <M ercur COURT OF THE — JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 * : b6 -4 AFFIANTS: Det[ «Palm Beach Police Be 4 ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT iS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) thatthe Affidavitand Application forSearch WarrantsignedbyInvestigato{ —__jasaffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395