Public Records Request No. 19-372 Barbara Burns From: Sloane, Carmen ([email protected]] Sent: Wednesday, February 24, 2010 11:41 AM To: Barbara Burns Subject: RE: J. Epstein Yeah - lot less stress From: Barbara Burns (mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:34 AM To: Sloane, Carmen Subject: RE: J. Epstein Ok, thanks!!! I hope that was a good thing for you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his new officer Candice Elkins (Community Control Officer at 154 Lake Worth 434-3960). If you have any questions regarding his past supervision, please email or call me at 837-5175. Carmen From: Barbara Burns [mai1to:[email protected]] Sent: Wednesday, February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials regarding state business are public records available to the public and media upon request. Your e-mail communications may therefore be subject to public disclosure. 3/24/2010

Public Records Request No. 19-372 December 3, 2009 Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2008CF009381A Dear Barbara, PA. ·•·· JOSEPH R.ATTERBURY •·r JACKA.GOLDBERGER * JASON S. WEISS Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars Pursuant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until July 22, 2009. I have confirmed that since Mr. Epstein's release from custody, he has traveled twice by air. The first trip was on September 14, 2009 when he traveled by helicopter to Miami to meet with counsel. He returned that day from Miami to Palm Beach County by automobile. Larry Visoski was the pilot and Nadia Marcinkova was the only other passenger. Both the trip and the mode of transportation were pre-approved by probation. On August 27, 2009 Mr. Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters in northern Pa!m Beach County. LarryVisoski and Nadia Marcinkova accompanied Mr. Epstein on this short flight. Once again the trip and the method of transportation were pre-approved by probation. There have been no other aircraft flights taken by Mr. Epstein during the time period. I am told there are not flight logs kept for the helicopter but I am enclosing the fuel receipt for the Miami helicopter trip as well as another document confirming the September 14, 2009 Palm Beach - Miami helicopter flight. I am also enclosing documents for the August 27, 2009 Cessna flight to Sikorsky Helicopters. On another note, there appears to be false information being presented to either the State Attorney's Office or the Probation Office about Mr. Epstein allegedly violating the terms of his probation. None of this is true and in fact Mr. Epstein has an unblemished record with probation without any violations since his being placed on supervision. I note that many of the false allegations against Mr. Epstein have been brought by the Scott Rothstein law One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p561.659.8300 {561.835.8691 www.agwpa.com

Public Records Request No. 19-372 firm which has since filed bankruptcy as a result of massive fraud by one of its partners. It is alleged that they used their civil cases filed against Mr. Epstein as one of their more lucrative devices to perpetrate this fraud. Based on what I have learned and read, there have been false filings, forged judge's signatures, and forged Eleventh Circuit Opinions. It is also possible that other third parties have engaged in this conduct by falsely alleging Mr. Epstein has violated the terms of his probation. With this in mind, It appears that Mr. Epstein could be a victim of fabricated attacks designed to do nothing more than question his compliance with his probation and community control requirements. I truly want my client, as I am sure you do, to complete his probation without continued false accusations being made against him. I would suggest a meeting so we may discuss these problems. Given the fact that false accusations are being made against my client, I would take the unusual step of producing my client for such a meeting if you think it would be helpful. Please give me a call with your thoughts on this and whether those documents satisfy your request. JAG/slm

Public Records Request No. 19-372 ,., ______ _ "'·~---------···· _____ ,.. 2633 ~a Road oflke 4 Suit 42 Lantaaal Fl 33462 561-96~-8821 .... , ~www - .p...;._ ,fli_gbt._com __ ,.__--------1-0~,. y.r BlllTo l •· --ri I • I Certificate Nurr er I Type I ttemt I n.l.....i...tl Qty -r ""'on N243SW t Fuel SurchatJe 01 U ?-- ~3$WG10001'r. SIP.I 1.8 F cl Surcharge for ,~ CH2 &: Cl?l Aircraft ' i ' ! Due: to thr: ~al iDc:rea$e in lbe cosc ota a&lon fuel, Palm Beach ,fligbt Toiming will be forml to • d a. fuel ~wt(k:b m'll~of. ... ' .. .. :• ... .. ' ! ; ZOO 'd Invoice Date Invoice# & 27/).009 73137 BFR ~ Date MEDJSPC DUE DATE ~ tOll S btotal Rah 13S.00 s.oo s es Tax (• .5%) Web Ste Amount 2-43.00T ' 9,00T S2S2.00 $l6J8 $268.38 Wd 6! :10 GJM 600Z-ZO-J~a

Public Records Request No. 19-372 AIRCRAFT MODEL BERIALNO. B '-fo1 PILOT TOTAL FOR THE DAY: AIRCRAFT & efGIN■ FLIGHT HRS I CYCLES/ RIN - TOTAi.$ ■ROUGHT FORWARD: TOTAL.$ POR TODAY: ACCUMULATIY& TOTAL: NEXT SCHEDULED INSPlCTIDN DUE: TYPE INSPECTlON (50, 100, &TC.) ANNUAL INSPETlON DUEDAT&: 8U$1NliSS PR00S • (817) 275-3922 . ,. 7 .t> _MNl ' N'f1lflN\ 558847 ACFT'. HRS. ~G. STARTS TORQUE LANDINGS flOW&R l!NG. 1 ENG. 2 EN~. 1 ENG. 2 EVENTS ASSURANCE ., ; TOI\QUE TOTIITT N1 NZ OAT PA.. I C■RTIFY TNA1' THE DAll-V INSP&CTION WAS COMPLETED L ~~ 'S'"sl:1. PILOTS AND MAINTENANCI: RECORD PILOTS ENTER DISCREPANCIES - MEbHANICS &NTER ALL MAINTENANCE l'ERFORMED CORRICTIVE ACTION 5

Public Records Request No. 19-372 ?J 1· ,_ /Y/1 /hv/ / 1/r1/07 Jlf too ·d ------- ---.. . . ·-·-- __ ,.. .. ·--- - -·- -- ·-- ·····- SIGN TURE FLIGHT SUPPORT ' MIAMI Invoice: 2022 Aircraft; N491GM Opened; 09/14/09 08 : 19:36 Closed: 09/14/09 08:28:46 Customer: N/A Eruployee; CLARA M HANDLI G C·HARG 3101 65.000 Ref; M D HEU 1 LANDIN FE'E 3000 17.700 , RAMP P RKING 3204 44.000 Subt tal: --12a:100 7.0 l ALES TAX 3.080 ________ .... Tota : 129.78 Auth 1 145803 AMER1CAN EXP 129.78 ******:J****5014 f~if~fi;-~ii~ii~i;------- I agree ~o the credit card amount shown and tc perform the obligati n$ set forth in the ter~s of the cardholder's agreemen with the issuer. Your fee back is appreciated. Teli us ow we did today by 1-ogg-i 119 n-·t o www.signtureflight.com/survey and entering Access Code: Thank you for usin9 Signature Flight Support. We put our name on the line. Worldwide. Every d y,

Public Records Request No. 19-372 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Barbara Burns, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 045,)83095852 ~ en 0 Q.. 0 Q) C .. :;.o:i::j,:-i i ·t:C1---::::::i;::. i-·:-r:=-: i I,, IJ,,, lj 11 I,, 1!1111111 lJ, I, ,Jul1 I), I,,, I),, I, I,, I, i 1,f111 ,/ -- UJ (!) <( 1-- (/) 0 0.. Cl) ::) -~-

Public Records Request No. 19-372 You have been ;,:::rn ignad and r eturn this f,:,.rm ·' REQJJE:.i'l' i<'()f< AS St (;':'-1.MEN'l' 01!' HIVES'l'IGATOR 'n. fl 9 D.ate: th'? above matter. compl>:st ion of th i.e assignm,.mt, tr::, youc :::upervi:3e>t: '"'J.t.:h y,:::,111 memo, if i::equin➔d. asstgnment 1 , elate . :SERVE OR LOCATI; COMPL.ET"l NON SERVICE E'ORM other, Date: Mileage: nemo suu sign, date, Compl8ted

Public Records Request No. 19-372 vs. (" I HC U! T C JI N A'ND r )R . ALM BEAC JEH RF E f P ··1 _ N TO: L t I Vist,ski DUCES TECUM: 1t·ligh1. Logs OF THI!: Jfllf'J'EE'N'rH JUDICIAL J-; , • 1 r II i ,z DIVISION) C NO. YOU ARE HEREBY COMMANDED t :-, l and pe r before the S'rATE ATTORNEY h Assistant, in and fat' 1 rn r , ,r f . . j .1 t f , , -y 1. Highway, es !all!! Bach, Flolida 401, ,n Mond~y, I t ~bet 14, ZOO<I 1n:ou .:s , f-r the f U l p ·, .. E" 1 C, 1 t. 1 l<?C-1 .• ~ m I" 11 r n•J Jl!.-YFREY E l!":PS'I'IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i ,) wi tnt~ss in h I J j I 1 I ll l • c, " ~ the within lm. ~e ch, Sa C 1 F L "" ed

Public Records Request No. 19-372 ntr.M' TA OE 'ro• rcy V i D ight Logs t 30, 200 DIVIS 0 to 8 t., 1n • D I p ncerning any and hiS ub-~-- will /

Public Records Request No. 19-372 Florida D.A.V.I.D. Individual Summary Page Page 1 of2

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Public Records Request No. 19-372 Mastet Caee: 2008CF00938J»m 'l'o: IW!:STl~'fIO'NS From: BARBARA J. BUlUIS State Ya. JEFJ".REY E EPSTEIN Caae: 2008C!'009381AMB suu In¥~st;gatiy~ .GaAe--jo.: - .21..L.. ... ., • :').,.____, -- << REQU!:S'J.' FO'R ASSIGNMENT OJF IW\11:STIGATOR >> Date: Noveiaber 30, 2009 Phone: (561)355-7100 Div: Judge: Jeffrey Colbath Charge: PROCURE PERSOlJ UllDER AGI!: 18 FOR PROSTI'rUTIOW .,....-------... ....... . Request For: Subpoena Duoes TeoWI Service /"_' ---------- • ( Witness Locate )_ Otherr \nate·~~-Bee.'- 1, 2009 lraaer Larry Vinoaki (Belicopter pilot to Jeffrey Epstein) } To: Investigator l!'roa: Supervisor Date: You have been assigned the above matter. Upon CODlpletion ot this assignment, sign, date, and return this foi:a to your $Upe~visor with your aellO, if required. Coapleted aasignaent, reviewed date. inveati cvisor: :., ;; ;;rm. •• _ • ~- ~=·:=:===========··=-=~:,•=:-,=-=-==·""~.!:.=============--===-..:::;:;-== Date Cocpleted: ' 7 t • 0 r, If no aasignaent ••o required; f hours fSubpoena(s)served: _____ _ #lfot served: ------- #Posted: ---- << rr U'JIABLE TO SZRVE (')R LOCATE COMPLET.F. - 'JIOB snv:ra FORM >> other, completed as required ________ .. ____ .. ____ _ Investigator:C,~~/1/.~· ·--- Mileage: _________ _ ff -:: 70,, l 1,20c(\ ?0 1 1, ,~e c:,(. , , 1 r, , . o . - I,/ oc;] / Date: Meao attached: ( X ---------

Public Records Request No. 19-372 Case No: SA09003537, Defendant: EPSTEIN, JEFFREY E Case No Date Note SA09003537 12/01/2009 01 :36 PM LOCATED CURRENT ADDRESS FOR LAWRENCE PAUL VISOSKI, JR.;W/M, 2-25-1960: 1131 PINE POINT ROAD WEST PALM BEACH, FL 33404-2251 Relationship LITTLES, ERIC case_note_list Note Type *

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Public Records Request No. 19-372 NOV-20-09 15:12 FROM·LEOPOLlrvKUVIN, P.A. 15615151401 LM a,,,11111 LEOPOLD~KUVIN.,. Friday, November 20, 2009 Maureen Hackett Office of the State Attorney 401 N. Dixie Highway West Palm Beach. FL 33401 CONSUMER JUSTICE ATTORNEYS lte: B.B. v. JEFFREY EPSTEIN OUR FILENO.: 080303 Dear Ms. Hackett, As we discussed. J have agreed to cancel the deposition of ASA Daliah Weiss at this time. Based on the conversations with Ms. Weiss and you, I do not foresee the need at this time to reset this deposition, but I cannot completely foreclose the possibility of deposition in the future pending further discovery in the Epstein cases. As I mentioned to you, if r believe there is additional infonnation that develops in these cases that would require me to reset Mrs. Weiss for deposition. I will provide you with notice prior resening this deposition so that you will have an oppornmity to address the court in a timely manner. Should you have any additional questions please do not hesilate to contact me at your converuence. 2825 PGA fki11Javarc-J Sulla 200 Palrn Beanh C:',FJrc:lar,s Flcrldc1 33'110 561.515.1-100 /r,x 561,515, 1401 JanpnJC'lK1ivin.r.nm CRASI-IWull.TI-IINI::--:, • MANAliH1 CARI: ,\IIUSI:: • L.'(JN,'l!JMl:I{ t:I A:tS ACTIONS· PERSONAL JNIURY • WllONGFLIJ. Dl:ATI I

Public Records Request No. 19-372 Dear Lanna Belohlavek, I am at a lost K-r words, and trying to hold the tears back, after rea mg a out t e sickening details of billionaire Jeffrey Epstein's case. I have to say in this instance, your office along with the entire judicial system, failed the people miserably, by not adequately punishing a chronic child molester a ... d rapist. This man of wealth and prestige preyed on innocent, poor, GJRLS and systematically raped them at his wi11. He lived his life and continues to live his life, above the law, and once again has proven the corrupt nature of our system. If this happened to Tyrone from Dade County, he would be facing the death penalty. How can a person who molested one, let alone hundreds of girls, receive this joke of a jail sentence, and now be a free man?! How?!! Because he is rich? Just the thought of him being in his million dollar mansion, sexually raping these girls makes me sick. Now, I understand the pressure of taking on a powerful person with unlimited legal defense funds. Sometimes the premise, that any conviction is better than none can be appropriate, this was not that time. You did NOT need his cooperation nor did you need to strike a deal. Even without his testimony, and just the victims, your office could have put this monster away for at least 20 years, if not life. I'm sure you have read Conchitta Sarnoff's piece on the Daily Beast detailing this monsters actions. If your office has not read the piece, you should by all means use it as a cautionary tale on how not to prosecute a rich child abuser and human trafficker. Now, I do not know the side story- your investigation, legal technicalities, how much hush· money was paid out, ect ect. But I do know that aftc:r people such as Jeffery Epstein have raped the entire country of their retirement savings, he shouldn't be allowed to do the same thing to young children. I do sincerely hope, you, and your office did ALL you legally could have to put this man in prison. However after researching the case, it seems you failed to come down with any authority or justice. I only hope, the Palm Beach DA's office and the US DA can find further evidence, to re try him and put him away for good! It would do our s0<;iety much good, and set a standard that no one person is above the justice system, especially child molesters. I would hope that as a lawyer, that is suppose to defend the public, you have a change of heart, and imagine if that was your little sister or daughter, and do ALL you can to bring this to a full trial with no deals. The American people deserve better, and so do the children that were abused. I hope you understand the anger and frustration being expressed and absorb it to the fullest. Because you and the whole DA's office neerl to know this- that monster doesn't deserve freedom! -A Concerned Patriot p.s. I eagerly await ANY type ofresponse at- johngoes [email protected]

Public Records Request No. 19-372 ...1 U"""' u-vc::._ _!,,, , :2.; \~@'7\ \: 1-1 .E\v~ 1 \,,, ~ \-; ce . ., C A 9 \ \ \ \ '·'°"'r p1.'f' I \a11I , ,..; J 1,...\/ .,,J \\ ----;~:--;4c1 t - .6?~~-3 o'~ ""I '\ '-\ \ \ \ I J.. l. ... 4;,_~,KtA~O; C,.(!\. 946- 3'.:l :Yt.tL 2CH:.tl r~r+ -0• • '"if .; ~ ~- D.A. Lanna Belohlavek 500 Australian Ave., Fourth Floor West Palm Beach, FL 33401 -j 11 Uu ,llu \11 IU111u,111H1111U11l1I~, II, l,1u\ 1\111111,1 ;.,: .....

Public Records Request No. 19-372 U.S. Department of Juslice United States Attomey SoutMm District of Florida 500 .4&rtmlian Aw .. Stdte 400 Wuf Pabn Buch. FL 33401 Offlcilll e._ Ponaky far PrnMe Uoo s:HIO ~~~---~------ ~· State Attorney's Office 401 N. Dixie Highway West Palm Beach, FL 33401-4209 ■ .l¢"POs14-. ~ ftu:d== ::, ~.._PITNEYBO 02 1P $ 000.8 0006899490 AUG 04 2 . MAILED FROM ZIP CODE 3 3

Public Records Request No. 19-372 OFFICE OF THE STATE ATTORNEY INTER-OFFICE MEMORANDUM TO: Chief Michael Waites FROM: Investigator Glenn Wescott RE: State Attorney's Investigation 09-002456 DATE: August 24, 2009 ***************************************************************** On 08/21/09 I was assigned to obtain copies of the security cameras and log in sheets for 1 Clearlake Plaza in West Palm Beach, FL which is the business address for Jeffrey Epstein. On 08/21/09 I received the copies of the log in sheet and noted that Mr. Epstein's name does not appear on the log in sheet which he would only be required to do if he were in the building after 1900 per the Property Manager, Mrs. Michelle Horn. On 08/24/09 I received the security camera videos which were formatted to DVD. I could not discern Mr. Epstein on the CD's but the camera angle is poor and does not allow one to see the entire area, just the door area. The DVD's and Log In Sheets were TOT ASA Burns per her request. Investigator Glenn A. Wescott Office of the State Attorney 15 th Judicial Circuit 401 North Dixie Highway West Palm Beach, Florida 33401 561-355-7118

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Public Records Request No. 19-372 TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frick RE: Jeffrey Epstein ·,. ~- DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue. Based on my prior conversations with Probation Supervisor Gladstone, I made contact with him to discuss the possibility that this was a violation of Epstein's order of community control. I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS 948.06, we should arrested Epstein. I advised Gladstone that I needed a copy of his Order of Community Control in hand prior to making this arrest. At 1642, this order was e-mailed to my office computer. I reviewed and printed the order and responded to the area. At approximately 1653, I observed Epstein walking southbound on South Ocean Blvd near the intersection of Barton Avenue. At 1655 I requested a marked unit respond to Clarke Avenue and South Ocean Blvd as I was making contact with Epstein. Epstein was wearing dark sweat pants and a white t-shirt. He was sweating profusely. As he approached, I identified myself and began my on- scene investigation. This was documented in the CAD system, CAD #092310146, attached. At that time, Epstein advised that his probation officer, Carmen Sloan, had advised him he was allowed to walk to and from work, and that he was now en-route to work. He further advised that his work address was on Australian Avenue in West Palm Beach. I questioned Epstein as to why he was not on a direct route to his work, and why he was now walking south when he had just been walking north. He stated that he had walked to the area of the North Bridge, but considered it too busy, therefore he was returning to the Middle Bridge to cross into West Palm Beach. 345 South County Road• Palm Beach, Florida 33480 • (561) 838-5454

Public Records Request No. 19-372 8/20/09 11:00:01 HTE CAD CAD CALL INFORMATION PAGE 1 092310146 Call Number: 092310146 SI Call Type.: 124 INVESTIGATIVE Entry Day/Tm: 8/19/09 16:55:01 124 INVESTIGATIVE Police Police CmnN: Location ... : 100 CLARKE City ...... : PALM BEACH Intersectn. : OCEAN Caller Name: Last: Address ... : City/State: Call Taker.: Dispatcher. : dlO requested 9003 MARK 9003 MARK NA R for a marked Agency ......... : 001 Police Dept AV Apt: INTERSECTN Block#: 100 Loe ID: I Mapr: 16N First: Phone#: R A T I unit at TYLER TYLER V 8 clarke COUNTY Mid: See Caller: Apt: Source: SI PDC02A PDC02A and the ocean 16:55:19 D10 Unit Status History Information 8/19/09 16:55:02 4 Dispatched D 7636 FRICK,RON 8/19/09 16:55:02 6 At Scene AT 8/19/09 16:55:02 11 Assigned as Primary PR 8/19/09 17:14:18 16 Reset Unit Time Chee RS 8/19/09 17:26:47 20 Available AV D3 Unit Status History Information 8/19/09 16:55:03 4 Dispatched D 8806 GUELLI,JOS 8/19/09 16:55:04 6 At Scene AT 8/19/09 17:14:09 20 Available AV 109 Unit Status History Information 8/19/09 16:55:06 4 Dispatched D 8141 KEEHAN,MIC 8/19/09 16:55:10 6 At Scene AT 8/19/09 17:14:18 16 Reset Unit Time Chee RS 8/19/09 17:14:47 20 Available AV D I S P O S I T I O N S 1 022 No Rpt/Asmt Comp Case# 1 - 00-000000 Unit: 010

Public Records Request No. 19-372 Driving Directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, We ... Page 2 of 2 Evernia St Cl arlali.-, Barton A,<e PrimaVera Way c, (ke P,'ve 0 0 atm Beach t St "' E' warkSt 1l :i Fie!: St Claremore Dr£ l ArdmCfe Rd •5. :9 Rd § £ -li Bel\ledere Rd Gruber Pl f ~) 1 ' , ~ ) dirdova Ad Valene Rd Su 5"e ~d Austral1ari Ave Chilian AYe Wl)Ftli A~I INian Ave L.. &er!Jlades <Jo!f course Atlantic Ocean Cl 2009 MapOum.!ric, Map Data -g:,2o09NAVTEQ or TeleAtlas All rights reserved. Use subject to License/Copyright Map Legend Directions and maps are informational only. We make no warranties on the accuracy of their content, road conditions or route usability or expeditiousness. You assume all risk of use. MapQuesl and ils suppliers shall not be liable to you for any loss or delay resulting from your use of MapQuest. Your use of MapQuesl means you agree lo our Terms of Use http://www.mapquest.com/maps?lc=Palm+Beach&ls=FL&la=358+El+Brillo+Way&1z=... 8/20/2009

Public Records Request No. 19-372 Driving Directions from 358 El Brillo Way, Palm Beach, FL to 250 S Australian Ave, We ... Page 1 of 2 ~~~lffilM~s-~Yfj~ Te,l!J .. ~·-· --·····----· . . A: 358 El Brillo Way, Palm Beach, FL 33480-4730 ~ ~ ~ ~ tft ~ ~ 1. Start out going EAST on EL BRILLO WAY toward • TRAVERS WAY. 2: Turn LEFT onto S COUNTY RD/FL-A1A N. 3. Turn LEFT onto ROYAL PALM WAY/FL-704 W. • Continue to follow FL-704 W. 4: Merge onto S AUSTRALIAN AVE/FL-704A N. 5: 250 S AUSTRALIAN AVE is on the RIGHT. B: 250 S Australian Ave, West Palm Beach, FL 33401-5018 Total Travel Estimates: 8 minutes/ 3.32 miles 0.1 mi 0.9 mi 1.7 mi 0.6mi 0.0 mi http://www.mapquest.com/maps?lc=Palm+Beach&ls=FL&la=358+El+Bri1lo+Way&lz=... 8/20/2009

Public Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100 Judge: SANDRA K. MCSORLEY Charge: PROCURE PERSON UNDER AGE 18 FOR PROSTITUTION Request For: PLEASE SERVE ATTACHED SUBPOENA OUCES TECUM ( t?itness Information/Locate] Other: Date Required: 8/21/09 Name: 1 CLEARLAKE CENTRE LLC C/O WG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEA.SH!~ ,. ' To: Investigator From: Supervisor I You have been ass igne,t e and return this form to assignment, reviewed date. #Subpoena(s)served: #Posted: __ _ ca matter. Upon completion of this assignment, sign, date, your supervisor w.ith your memo, if required. Completed -···- ~ Investigative Supervi.sor If nc, assignment memo required, #Not served: _______ _ OR LOCATE CCMPLETE - NON SERVICE FORM>>

Public Records Request No. 19-372 OFFICE OF THE STATE ATTORNEY INTER-OFFICE MEMORANDUM TO: Chief Michael Waites FROM: Investigator Glenn Wescott RE: State Attorney's Investigation 09-002456 DATE: August 24, 2009 ***************************************************************** On 08/21/09 I was assigned to obtain copies of the security cameras and log in sheets for 1 Clearlake Plaza in West Palm Beach, FL which is the business address for Jeffrey Epstein. On 08/21/09 I received the copies of the log in sheet and noted that Mr. Epstein's name does not appear on the log in sheet which he would only be required to do if he were in the building after 1900 per the Property Manager, Mrs. Michelle Horn. On 08/24/09 I received the security camera videos which were formatted to DVD. I could not discern Mr. Epstein on the CD's but the camera angle is poor and does not allow one to see the entire area, just the door area. The DVD's and Log In Sheets were TOT ASA Burns per her request. Investigator Glenn A. Wescott Office of the State Attorney 15 th Judicial Circuit 401 North Dixie Highway West Palm Beach, Florida 33401 561-355-7118

Public Records Request No. 19-372 IN THE CIRCUIT COURT OF TBE FH"J'.II:ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE OF FLORIDA vs. JEFFREY .E EPSTEIN TO: 1 CLEARLAKE CENTRE LLC C/O UJG COMPASS 250 AUSTRALIAN BLVD SUITE 105 WEST PALM BEACH, FL CASE NO. 2008CF009381AMB DIVISION: W DUCES TECUM: COPY OF SIG& Ill SHEET AS WELL AS THE DVR VIDEO FOR THE DATES OF 08/18/09 TO 08/20/09 YOU MAY COMPLY WITH THIS SUBPOENA BY MAILING 'l'HE INFORMATION TO THE STATE ATTORliEY' S OFFICE, C/O BARBARA BURNS, 401 NORTH DIXIE HIGHWAY, WEST PALM BEACH, FL 33401. IF YOU HAVE ANY QUES'I'IONS, PLEASE CALL ASSISTANT STATE ATI'ORNEY LANNA BELOHLAVEK AT (561) 355- 7100. You are hereby commanded to comply 'Nith the request in the Subpoena in this case, on INSTA'NTOR, wherein the State of Florida is the Plaintiff and JEFFREY E EPSTEIN is the Defendant. Failure to comply will subject you to contempt of Court. aJa Assistant Stat_. Fla. Bar No. 0 August 21, 2009 ~ =========-==========:=.=========·,.. :--y 1 - ·===== ~ ·===-========================="--=== R~j-ved this s ~ oena on the 2t__ day of .L::/iJJ 7 , 2009, and executed the same on the _LJ __ day of ~~ ' 2009, by delivering a ' e Copy thereof to the within named witness in the Couno/1 of Palm Beach, State of F id . A B CH OUNTY

Public Records Request No. 19-372 Ill '1B CIRCUIT COURT O!" TSE CIRCUIT I'N AND H CO I FLORIDA (CRIMI'HAL D STAT ... vs. DA c· NO. 200BCF009381AMB DIVISIO : TO: l c~ .... -~ _"""": ~~ LLC . IQ ~-uc .. L.11S 250 AUSTRALIAN BLVD SUITE 10!> '"T FL DOOliS ~c : COPY OF SIGN I SH or o&/18/09 TO oa/20/09 iOU Mi\Y CCMPLl' WITH TBIS SUBPOE'NA BY I • H DVR C/O BARBARA BUR11S, 401 DIXIE .HIGHWAY, liEST Y QUESTIOllS, PLEASE CALL ASSIS'l'AliT STATE ATTORNEY 0 R TO THE STATE ATTORXEY' S BEACH, FL 33401. IF !OU BELOHLAVEK AT (561) 355- You .are hereby . anded to ply with the request in the Subpoena in this cue, on IllSTAXTOR, ...iierein the State of Florida is the Plaintiff and JEFFREY EPSTEIW is the Defendant. Failure to c ply will subject you to con pt of Court. J. . l r , C1 _a Lu~ ~~ ''- v :81'RBARABURlfS /; 1'ssi8tant Stat{e Attorney - 1a. Bar Bo. 00865354 August 21, 2009

Public Records Request No. 19-372 PRIVILEGED & CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE: December 20, 2006 FROM: Gerald B. Lefcourt Sheryl E. Reich Faith A. Friedman TO: Jeffrey Epstein FILE SUBJECT: Impeachment Material LAW OFFICES OF GERALD B. LEFCOURT, P.C. (212) 737-0400 Set forth below is some of the information that demonstrates (a) that the Palm Beach Police Department ("PBPD") made a materially incomplete and materially inaccurate presentation of the facts in both the probable cause affidavit and in its release to the public of the Police Reports, and (b) why the State Attorney's decision to proceed as it did with respect to the bringing of any charges against Jeffrey Epstein ("Epstein") was not inappropriate. 1 Note, though the Police Reports are on various dates, since they were released to the public with continuous pagination, we refer here simply to the "Police Report" and use the numbering provided in the version disclosed to the public. I. Inaccuracies and Material Omissions from the Police Reports 1. Polygraph Examination and Report. On May 2, 2006, Epstein submitted to a polygraph examination in which he was asked (a) whether he had "s. contact with (b) whether he "in anyway threaten[ ed] - ( c) whether he was told by "that she was 18 years old"; and (d) whether he "believed as 18 years old". As set forth in the Report of the examination, t e term sexual contact" was given an extremely broad meaning in order to capture any inappropriate conduct that could have occurred. 2 The results of the examination confirmed that ( a) no such conduct occurred; (b) Epstein never threatened - told Epstein she was 18 years old; and ( d) Epstein believed ~ 1 This memo is not exhaustive of facts of which the defense is aware. Nor is it exhaustive of Epstein's defenses to the accusations. 2 The definition included: "sexual intercourse, oral sex acts (penis in mouth or mouth on vagina), finger penetration of the vagina, finger penetration of the anus, touching of the vagina for sexual gratification purposes, touching of the penis for sexual gratification purposes, masturbation by or to another, touching or rubbing of the breasts, or any other physical contact involving sexual thoughts and/or desires with another person".

Public Records Request No. 19-372 years old. Though the results of the examination were given to the PBPD and the PBPD was given an opportunity to meet with the polygraph examiner in order to satisfy itself as to the bona fides of the exam, representatives of the PBPD inexplicably declined to attend the meeting and no information concerning the fact of the exam or the results appeared in the Police Report; the probable cause affidavit; or the public release. 2. Meetings with the State Attornev's Office. On multiple occasions, defense counsel met with prosecutors and investigators in the State Attorney's Office. Though there is vague reference to one or more meetings with defense counsel (see, e.g., pages 64 and 87 of the Police Report), virtually no information provided or evidence from witnesses proffered is included in the Police Report or probable cause affidavit. Instead, there are misleading or false references to such meetings. So, for example, at page 64 of the Police Report, Det. Recarey claims he attempted to reach ASA Dahlia Weiss on December 20, 2005, but she was unavailable that day and for the entire week. In fact, on December 19, 2005, Det. Recarey met with ASA Weiss and Epstein defense attorney Alan Dershowitz - a meeting at which Dershowitz provided evidence impeaching (see below). This evidence included excerpts from - MySpace.com webpage, which is not only unnoted in the Police Report, but credited as having been found by Det. Recarey. (Police Report at page 65.) In another example, the briefest reference is made to a conversation Det. Recarey had on June 1, 2006, with ASA Belohlavek regarding a meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger (Police Report at page 87). Omitted are the facts of the meeting (Report at 87): In addition to the presence of other defense counsel, there was in attendance both the polygraph expert who administered the examination and a psychiatrist who had performed a rigorous psycho-sexual evaluation of Epstein and who concluded that Epstein was healthy. Both men were made available for questioning by the State Attorney and the PBPD; unfortunately, the PBPD failed to attend the meeting. Nor is there any mention of the presentat~ ense counsel in which the claims being made with respect to- (by then, the sole focus of any potential prosecution) were rebutted. 3. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (page 43) and the probable cause affidavit (page 18) make particular mention of the PBPD having "discovered" video surveillance equipment, or "covert (hidden) cameras" (as the PBPD refers to them), at Epstein's Palm Beach residence, specifically in Epstein's garage and library/office. By its placement in the probable cause affidavit, it is clear that the reader is intended to assume a link between this equipment and "sex objects" and that the cameras were used for an improper purpose. As the probable cause affidavit states: Det. Recarey "located a wood colored armoire beside Epstein's bed that contained a bottle of 'joy jelly', which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom ... " Indeed, much is made of the presence of this equipment, noting 2

Public Records Request No. 19-372 that it captured images of~ d others. (See probable cause affidavit at page 18). In particular, the probable cause affidavit notes that "on the first floor of the Epstein residence ... [was] found two covert cameras hidden in clocks. One was located in the garage and the other located in the library area behind Epstein's computer .... the computer's hard drive was reviewed which showed several images o~ and other witnesses interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk". (Id.) Omitted from the Police Report and the probable cause affidavit is the fact that the PBPD had known since 2003 about the presence of the cameras, and the specific reason for their installation. The cameras were installed in 2003 after Epstein discovered that large sums of cash were missing from his home. Indeed, not only were the cameras installed at the suggestion of the PBPD, but the PBPD initially provided equipment that did not work and thereafter assisted in the installation of the equipment Epstein purchased. The cameras ultimately served their purpose and captured the image of former employee Juan Alessi, removing cash from Epstein's briefcase after unlawfully entering the house. The recording of Alessi was turned over to the PBPD - indeed, to Det. Recarey himself. The characterization of the video equipment either as a surprise to the PBPD or as playing a part in the alleged sexual activity in Epstein's home (even though none of the complainants ever made any mention of such equipment, or ever placed any activity in the locations of the cameras), is false and misleading and suggests an intention to portray the facts to suit a particular goal. 4. Broken "Sex Toys" in Epstein's Trash. The Police Report details police finding in Epstein's trash what is described as pieces of "sex toys" and that these "discoveries" purportedly corroborate witness statements. Omitted from both the Police Report and the probable cause affidavit is the fact that during the course of executing the search warrant on Epstein's home, the police realized that a key "sex toy" was in fact the broken handle of a salad server. Though the "sex toys" play a prominent role in the Police Report and probable cause affidavit, the Police Report was never amended to reflect the discovery of this new and highly relevant evidence. 5. Failure to Consider Exculpatory or Impeaching Evidence. Other exculpatory and impeaching evidence known by the PBPD was omitted from the Police Report and probable cause affidavit by, in our view, manipulating the date the investigation was allegedly closed. According to the Police Report (at page 85), Det. Recarey "explained [to ASA Belohlavek] that the PBPD had concluded its case in December of 2005". That assertion, which is false, conveniently resulted in the omission of all information adduced subsequent to that date. Thus, though the Police Report in fact contains information obtained after December 2005, the PBPD escaped having to consider, or even to include in the Police Report, the probable cause affidavit, or what it released to the public, all the exculpatory and impeaching evidence presented on behalf of Epstein, most of which was provided after December 2005. That evidence is listed below. 3

Public Records Request No. 19-372 II. Unreported Criminal Histories and Mental Health Problems of the Witnesses Relied on in the Police Report and Probable Cause Affidavits. Virtually every witness relied on to support the Police Report and the probable cause affidavit has a background that casts significant doubt on whether the witness is sufficiently credible to support a finding of probable cause, let alone to sustain what would be the State's burden of proof at a trial. (Indeed, nearly all the witnesses, and certainly those deemed complainants, were friends, which undercuts any claim that one story corroborates another.) Though this evidence was submitted to the PBPD, none of it was included in the Police Report, the probable cause affidavit, or released to the public. Below we address solely the omitted criminal histories. Following that, we list other factors that make each witness unworthy of belief and incapable of withstanding cross-examination at trial - all of which was previously provided to the PBPD but omitted from the Police Report, the probable cause affidavit and the public disclosure. 6. Juan Alessi: While the Police Report (at page 57) and the probable cause affidavit (at page 21) contain assertions by Alessi which allegedly support the bringing of criminal charges, omitted is the evidence revealing Alessi' s evident mental instability; prior criminal conduct against Epstein; and bias towards Epstein. As the PBPD well knew, in 2003, Alessi was filmed taking money from Epstein's home. After being caught on videotape unlawfully entering Epstein's home and stealing cash from a briefcase, Alessi admitted to the PBPD that he entered the house unlawfully on numerous occasions, stealing cash and attempting to steal Epstein's licensed handgun (which in fact went missing). Officers assigned to the investigation prepared a report detailing Alessi's confession. Also known to the PBPD, but omitted from the Police Report, is that Alessi claimed he intended to steal the gun in order to kill himself. Though this information is clearly material to any determination of credibility, and was specifically known to Det. Recarey at the time the Police Report and probable cause affidavits were written, it was omitted. 7. While the Police Report and robable cause affidavit rely the father o omitted is evidence, known to the PBPD, that casts doubt on credibility and sustainability as a witness. Omitted from the Police Report and probable cause affidavit is ederal fraud conviction, which defense investigators discovered and turned over to the PBPD during the course of the investigation. ~ erved 21 months in federal prison for his offense. 8. While the Police Report and probable cause affidavit rely on statements of the step-mother of omitted is evidence, known to the PBPD that casts doubt on her credibility. Omitted from the Police Report and the probable cause affidavit is- state conviction for identity fraud - criminal use of identification information. This information, uncovered by defense investigators, was also turned over to the PBPD during the course of the investigation. 4

Public Records Request No. 19-372 III. 9. was the source of the vast majority of the allegations made about Epstein. While the Police Report and probable cause affidavit rely on- numerous assertions, all but omitted is any reference to the facts known about her by the PBPD, specifically, that at the time was making these assertions 10. - ile the Police Report and probable cause affidavit contam numerous assertions of- omitted is reference to her long history of contacts with la~ ·Among those are multiple runaway complaints by her parents and her assignment to a special high school for drug abusers. In addition to the prior criminal history of each of these critical witnesses, all of which was omitted from the Police Report and probable cause affidavit, significant additional material information concerning the credibility of these key witnesses was provided to the PBPD but never included in the Police Report, the probable cause affidavit or the public release. 11. "came forward" (as the probable cause affidavit characterizes it at pages 10-11 ), claiming she had knowledge of "sexual activity taking place" at Epstein's residence and misconduct by Epstein. Thus, it becomes clear thatlllllllllissertions of misconduct by Epstein were likely motivated by a strong desire to avoid the repercussions of her , which should have been taken into account when assessing her credibility as a witness. 12. - Was 18 at the Time She Inaccuratelv Alleges to Have Engaged in Sexual Conduct with Epstein. Epstein denies he ever had sex with - However, even if he did, irrefutable evidence, in the form of a credit card receipt, was presented to the PBPD and the State Attorney's Office which demonstrates that any such encounters occurred at a time when Ill was already 18 years of age. (Indeed, it is our understanding that it was this information, combined with the character and credibility problems presented by the facts noted herein, that led the State Attorney's Office to conclude that ~ as neither credible nor a proper complainant.) This information, though ~ n to the PBPD, was omitted from the Police Report, the probable cause affidavit and the public release. 13. Steals From a An investigation by private investigators working for the defense revealed that in late 2005- 5

Public Records Request No. 19-372 14. 15. 16. was employed at a in Florida. On October 28, 2005, some three days aft was caught by a manager asllllattempte eave t e store wit mere an ise in he~ e, the security tag still attached. (According to a report of the incident_..,as found "kneeling on the floor digging through her purse". As the manager approached,- 'pulled out a pair of black SLT panties that had the sensor on them".) Seeing the manager, . claimed "someone is trying to set me up". Following an internal investigation, which disclosed additional thefts from both the store and a customer, she was fired. (In addition to the theft above, she was seen by co-workers with store merchandise in her car; she was believed to have engaged in a fraudulent "return scheme"; and she obtained a pair of shoes from another store in the same mall by exchanging them for a pair of just purchased men's shoes inadvertently left behind by a customer). In a recorded interview by a Loss Prevention manager, llll"admitted to merchandise theft of $209 [ and asserted] "that her reason for stealing was that she understood she was not getting paid enough and was struggling financially". This information and supporting documentation was duly presented to the PBPD, but was never included in the Police Report or probable cause affidavit, and never released to the public. Lies on M vS ace About ermination. Also uncovered by defense mves 1ga ors was dissembling version of the debacle on her "MySpace" webpage. The~ announced that she " ... forgot to let everyone know I quit my job atlllllll('Tfiey said they suspected me of 'causing losses to their company' - which by the way is bullshit. I was 'by the book' on EVERYTHING!!! ... I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out". That story is not reconcilable with the taped confession. This information and supporting documentation was provided by the defense to the PBPD, but was not included in the Police Report or probable cause affidavit and never released to the public. ies on her lication. Additional information on MySpace webpage located by defense investigators casts further doubt on her credibility and undermines her ability to be a witness. For- xam le she boasts to having engaged in a fraudulent scheme to get hired by explaining, "Oh, it was so funny- I used [ my boyfriend] as one o my re erences for m • ob and the lady called me back and told me that ave me such an outstanding reference that she did not need t ca yone e se back, ... heiii t me the job! Just like that .. .I lied and said he was the old stock manager a she bought it. .. " This information and supporting documentation s prov1aed by the defense to the PBPD, but was not included in the Police Report or probable cause affidavit and never released to the public. Boasts About Her Marruana Use. Also on her MySpace we page can e found admissions o~ hasing and using marijuana and marijuana paraphernalia. Specifically,- states she is "19 years old" 6

Public Records Request No. 19-372 IV. 17. and "can't wait to buy some weed!!! ... I can't wait!!! ... (Hold on: let me say that again) I can't wait to buy some weed!!! ... I also want to get a vaporizer so I can smoke in my room because apparently there are 'narcs' everywhere" ... also posted a photograph of a marijuana signature and labeled it "what heaven looks like to me". This information and supporting documentation was provided by the defense to the PBPD, was not included in the Police Report or probable cause affidavit and never released to~ ublic (although there is both a fleeting reference in the Police Report to - use of marijuana with her boyfriend (at page 67) and in the probable cause affidavit to - marijuana - at pages 10-11)). Lies Alie in Defense Investi ators Im ersonated Police 1cers. During the course of the investigation by the PBPD and the State's Attorneys Office, the defense was notified that a witness claimed that defense investigators had impersonated police officers in an effort to get her statement. The defense subsequently concluded that these accusations were made by- (A reference to this accusation was included in the Police Report (at page 67) and the probable cause affidavit). Defense counsel immediately questioned the investigators and learned the accusation was baseless. The investigators' notes, which describe the investigators' conversation with- efute any claims of police impersonation. These notes, which were freely reproduced for the PBPD, demonstrate that the investigators gavelllllla business card clearly identifying them as private investigators. The notes provide contemporaneous evidence that - initially declined to speak to the investigators because she said she "does not speak to cops", to which the investigators responded they were not "cops". Despite having this information from defense counsel, the PBPD failed to include it in the Police Report or probable cause affidavit, including only- antastic, and false, claims and that defense counsel was investigating ~ gations. 18. olice Contacts -Dru s Alcohol Runnin Awav From Home. has a history of running away/turning up missing from her parents' various homes; of using drugs and alcohol· and of associating with unsavory individuals. For example, a Report details ho ming to Florida from - to live with her father, on olice were called to the home after her fathe~ ed tha ere missing. As it turned out, the- had voluntarily absented themselves. They stayed out all night and were returned home, drunk and h~ helpful "drug dealer". This event coincided by a few days with - having been found ~ ropriate location" by - police who this time were called by - mother because of yet another unexplained absence. Although this information, material to determining credibility, was provided by the defense 7

Public Records Request No. 19-372 19. and known to the PBPD, it was never included in the Police Report or probable cause affidavit or released to the public. e States She is 18 Drinks Smokes Does rugs, ets mto Trouble, Has Beaten Someone Up, Shoplifts, Has Skinny Dipped, Has lost her Virginity. Earns $250,000 or More, and Contains Naked and Provocative Photo ra hs. Defense investigators also found that on MySpace.com. The first image seen on the webpage, the hoto hose to represent her, is that of a naked girl (presumably provocatively lying on the beach. As late as July 2006, well after commencement of the PBPD investigation- was ( evidently) falsely representing herself on the website as being 18 years old. This evidently false representation corroborates ~ assertions ( confirmed by the polygraph examination), that - specifically represented t~ t she was 18 years old. The illuminating webpage also contains- ssertions that of all her body parts, she "love[ s] her ass", she drinks to excess, smokes, uses drugs, "gets into trouble", has beaten someone up, has shoplifted "lots", "already lost" her virginity, earns "$250,000 and higher", and has no regrets in life because "you only live once". As with the other impeaching information, this material, vital to determining credibility, was provided by the defense to the PBPD but was never included in the Police Report or probable cause affidavit and never released to the public with the other details of the case. V. Juan Alessi 20. Juan Alessi Admitted Burglarizing Epstein's Home and Mental Health Issues. As touched on above, in 2003, Epstein noticed that significant amounts of cash were missing from his Palm Beach residence. In an effort to identify the thief, Epstein had video surveillance equipment installed in the library/office and garage. Caught on tape was former employee Juan Alessi breaking in and stealing cash. The video evidence was turned over to none other than PBPD Det. Recarey. After being confronted, Alessi admitted to that break-in and claimed he was suicidal and wanted to steal a gun (which Epstein maintained a license and permit for) with which he could kill himself. He took cash instead. However, Alessi also admitted that he had repeatedly entered the home unlawfully in order to steal money. Although these facts were known to the PBPD, and in particular by Det. Recarey, Alessi's criminal history and evident mental instability were not included in the Police Report or the probable cause affidavit or released to the public. 21. Juan Alessi Lied. Alessi is significant, of course, because the Police Report includes a statement by Alessi that "the bed would almost always have to be made after the massage[s]" (at page 57). The implication being that Epstein (and presumably the masseuse) used the bed during the massages. Though the Police Report is devoid of any accusation by any woman that any activity ever occurred on the bed, no evidence concerning Alessi' s motive to lie, his 8

Public Records Request No. 19-372 criminal history, his mental instability or the factual lapses appears in the Police Report, the probable cause affidavit or the public disclosure. 9