r investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying materials directly to Detectives, Town of Palm Reach Police Department, 3-Ic Comfy Road, Palm Beach, Florida. WITNESS my hand and seal of this Court ASSIST. STATE TI ORNEY Attorney for OF FLORIDA Receiwd this subp

d under investigation. Failure to appear will subject you to contempt of Court. You may comply by supplying stutteriah directly S. DetectivellIM, Paint Basch Police Department, 345 South County Road, Palm Beach, Florida. WITNESS my hand and seal of this Court this day of Seutember 2005 Deputy Oak I, this subpoena on t

r investigation. Failure to appear will subject you to contempt of Court You may comply by sapptyiag materials di reedy to DeiectbreEMI Town of Palm Beath Polite Department, 343 South Count', Road, Palm Beach, Plorkbi. ;ITNESS my hand and seal of this Court r_is-' dev of December, 2005 Lx Received this subpoena on t

ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along with associates, EPSTEIN is believed to have manipulated undera

ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along with associates, EPSTEIN is believed to have manipulated undera

ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along with associates, EPSTEIN is believed to have manipulated undera

04 Import I ralkfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.0

vil suit against Mr. Epstein for sexual battery and intentional infliction of emotional distress. Mr. Epstein was the subject of an investigation by the Town of Palm Beach Police Department in 2005 and 2006, which investigation resulted in the issuance of a Probable Cause Affidavit for Mr. Epstein and others in May 2006. ' A number of

t FiestOLK3U6V6665-motion protective order (2) DOC 11 CONFIDENTIAL SDNY_GM_00329858 EFTA_00202584 EFTA01308913 Date: 9/13/07 Time: 14:03:07 PALM BEACH POLICE DEPARTMENT Page: 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assignm

and under investigation. Failure to appear will subject you to contempt of Court ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Fl WITNESS my . Court this da of arc( ;il* ASSIS TE ATTORNEY Attorney for STATE OF FLORIDA ce=retISMCIa

and under investigation. Failure to appear will subject you to contempt of Court ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Fl WITNESS my . Court this da of arc( ;il* ASSIS TE ATTORNEY Attorney for STATE OF FLORIDA ce=retISMCIa

and under investigation. Failure to appear will subject you to contempt of Court ***** You may comply by supplying materials directly to Detective Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Fl WITNESS my . Court this da of arc( ;il* ASSIS TE ATTORNEY Attorney for STATE OF FLORIDA ce=retISMCIa

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

come into contact with other trash. I then followed to a predetermined location and seized the trash from the true . The trash was transported to the Palm Beach .Police Department where I began sifting through its contents. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contain

ITED LAW ENFORCEMENT AS ENCY July 24, 2006 HAND DELIVERED | Dear Mr Your daughter @SBBEB was the victim of a crime which has been investigated by the Patm Reach Police Deparment and subsequently referred far prosecution lo the Paim Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on cha

nd enclosed the probable c; resulting from the Patm Beach Police Depa Kellen and Haley Rooson The submissio Assistant State Atloney Lanna @gioniaved Beach Police Department's presentation fc know that you agree that it is our public interest by discharging our ohio Drier observation to you that | continue to fin unusua

and Haley a ae Department's investigation ct later: een oe = Assistant State Altorngy Lanna vatican of these documents are both in wane A Hohiewek’s = Beach Police Department's presentation nol oe them and fo serve as the Palm ! know that you agree that i y at it's Our Shared re plese “ if esponsibility to seek | cfc lm ch

gation. Failure to appear will subject you to contempt of Court. You may comply by supplying maletials directly is Detective Jae Rooney, Town of Pan Beach Polkx Department, 345 Saadi Ginty Road, Pala Desch, PUMA. to . ... 4,,„ . . • c.,....otos this S my hand and said o of January, 2006 f tbis Court t 2.t I L

r investigation. Failure to appear will subject you to contempt of Court Yon may comply by supplying materials directly to Detective .= Town of Palm Bach Police Department, 345 South County Road, Palm Beach, Florida. ***** 4;%gi;:?:1;;;!1,4„ . • -J.; ii;fie: • -"O." ASSISTANT STATE ATTORNEY ****************** Att

AND FOR PALM BEACH COUNTY January , 2006 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoena # 05-786 PURSUANT TO FLORIDA STATE STATUTE 896.

hard 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

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 pen

-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 --- PAGE BREAK --

ovided us with a cell phone for him. While speakin to Mrs. Det. made telephone contact with and ma e arrangements meet with him back at the Pa m Beac Police Department. Accordin to Mrs. the last time she saw her husband I - DOB , was today, 10/13/03. Accordin to Mrs she was at Ross Department Store located o

*** Reported By: II 10/08/03 Entered By.: 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 El Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

e any questions in advance of the meeting, do not hesitate to contact me. cc: Lilly Ann Sanchez, Esq. EFTA01729395 Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Page: 1 1 Incident Report Program: CMS301L Case Number . : Occur From Date: Report Date . : Common/Location: City • Location Type : Beat Assign

1414'072 2008.05.19 Letter fromiPen Starr anti Joe Whitley 3501.014 073 Handesitten notes 3501.015 Date Descriptlea 3501.015.001 2006.07.13 Pad Beach Pence Department incident Report 3501415.002 2006.07.27 Florida DAVID. clover Icense tranwaten page Ice 3501415003 2006.08.02 Search retool fo 35014315011 200

92.015 2006 08.16 ass ant history 3501092.016 2006.06.26 Palm Beach Polite Department Evidence/Property TrackingReport 3501092.017 2006.06.26 Palrn Beach Police Department properly receipt 3501092018 2006.0328 FBI memoranda." I etittlIntvICIIT asallancoproitram 3501092019 2006.09.29 Grand Jury transolpts WA 2021

060312 Florida DAV.I.D.Indisidui Summary PC 10, 3501414 003 2006.05.01 Pro0able Cause Affl0ave Regarding Milroy Epstein 3501.014O01 2006.07.13 Peen Beach Police Department incident Report 3501.014005 2006.0727 Florida DAVID. Individual Summary P br 3501.014006 2006.08.02 Law enforcement report for 3501.014007 2

investigation. Failure to appear will subject you to contempt of Court. "J 49 You may comply by sopptving materials directly to Detective Tema of Palm Beach Foam Department, 345 South County Road, Palm Beach, Florida 33480, Fa,l, ** WITNE my hand and seal of this Court day of Septet:0bn 2005 OCI Ely Deputy Cleric

AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER. information requested in State Attorney Subpoena # • PURSUANT TO FLORIDA STATE STATUTE 896.101(

FTA00260730 07/15/2005 15:43 SUE PAGE 03 Jul IS 2005 10:43RM PALM ➢EACH POLICE 5510385491 F.2 07/15/2885 11:08 SUE Pat 02 I Detective of the PalutHeach Police Department, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released to anyone outside

velope that the money had been taken out of. (Continued) 07/26/17 Page 5 of 111 Public Records Request No.: 17-295 Date: 9/01/06 Time: 13:38106 PALM BEACH POLICE DEPARTMENT Page: 6 Incident Report Program: CMS301L 1-03-001498 (Continued) Officer Nault conducted a neighborhood canvas and failed to produce any new infor

A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 At 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

er questioning. She was also told that at the conclusion of the interview she would be returned home. voluntarily came with us back to the Palm ' Beach Police Department. Upon our arrival at the police station, was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I be

of my duty as a peace officer. —..t -.....-- SIGN URE ID* UNIT SIGNATURE DATE RECEIVED BY REASON DATE/TIME RECEIVED ,... . EFTA00232943 PALM BEACH POUCE DEPARTMENT PROPERTY-RECEIPT PBPD Form #52 U PROPERTY 9 FOUND CI DECEASED (Probated) CI PERSONAL' CI CONFISCATED j DESTROY a EvIDENCE tdTRIAL CI 0

I _I ARREST / NOTICE TO APPEAR 1 Anna 3 ROWAN W Wynn' Juvenile Referral Report 2 N T A 4 Rawest Tor Caw YI pricy W11 FLOy5i010i 6 1 0 x 0 PALM BEACH POLICE DEPARTMENT Number NORnOt Nam* vice Type ASLI. Felony not es many aL_ app 2 Traffic Felony Lawlor.< Arrest faicluSIN Name of Flairiebb ANInCy Report Number (

tigation. Failure to appear will subject you to contempt of Court. You my comply by supplying materiab directly to Detective Joe React', Toms of Palm Beach Pollee Department, 345 South County Rand, Palm Beach, Florida. .......-C;;Ii?‘‘4')",,,v,,ITNPSS my hand and seal of this Court .-* ...' ":cAis.,.(2tday of December,

ess Release Thursday July 27, 9:15 pm ET MIAMI, July 27 /PRNewswire/ — Responding to inquiries from the media, attorney Roy Black said today that a Palm Beach Police Department report alleging private investigator William Riley represented himself as a police officer while interviewing a witnesses is inaccurate. "We provid

formation » Roy Black Says Palm Beach Police Department Report o... Page 1 of 3 Private Investigator News and Information 7/28/2006 Roy Black Says Palm Beach Police Department Report on Jeffrey Epstein Inaccurately Dgscribes the Actions of Private Investigator William Riley Filed under: • General — site admin (412:42 pm Press

. I ' ~ INRE: INVESTIGATION OF JE~YEPStEIN' ----------................. --~' N_QN~PROSECJJDON AGREEMENT IT APPEARING that {h_e ~!ty 6~ P~lz? Beach Police Department i and th~ State Attorney's Office for the ISthJud1c11il Crrcwt m and,for Pa,lrn l3eacll Co1JI1ty,(here1IU1.fter, .the "State Attorney's Office'') h

way West Palm Beach, FL 33401 Dear Mr. Krischer, Please find enclosed the probable cause affidavits and case filing packages thus, far resulting from the Palm Beach Police Department’s investigation of Jeffrey Epstein, Sarah Kellen and Haley Robson. The submission of these documents are both in response to Assistant State Attorney L

Palm B' ,: • -~,_ .- • • "! ~c ' Officcfr• FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM ProbableCiiiiseAfjidavit Palm -Beach PolBe Department Agency-ORI# FL0 500600* statedis^nd'idle entered'through.a;glass:do^ She!was taken upstairs* to a- blaster bedroom Shefoctiliedthe master?bathi@mdiac

ignature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA01688448 • Probable Cause Affidavit • Palm Beach Police Department Agency ORIF FLO 500600 explained that his penis was oval shaped. claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and

. ALPHA 4= A C efucm 4.1 inns,— DATE . Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an_ingestigation re s -in DOB 01/20/1953 and !it tlp e underage female local area hi recruited by in sexual activity w-t n or a en

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 Department Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep t

ographed in place and then collected by CSEU personnel. • This concludes my involvement in this case. EFTA01688610 Date: 7/13/06 Time: 9:27:55 PALM BEACH POLICE DEPARTICN. Page: 63 Incident Report Program: CMS301L Case No 1-05-000368 (Continued) ****************************NARRA - -**************************

nd went to voice mail. She checked her voice ma 1 and played the message on speaker. The caller identified himself as EFTA01688631 Date: 7/13/06 SM BEACH POLICE DEPARTMENT Page: 84 Time: 9:27:55 Incident Report Program: 04.9301L Case No • 1-05-000368. (Continued) and acknowledged the deal made between them. s a

Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMIS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to t

A. 10/08/03 Entered By.: GREENE, LINDA C. 10/08/03 AL 8:42 a.m., Sunday morning, 10/05/03, I was notified at home by the communication unit of the Palm Beach Police Dept. that a burglary had been reported at 358 81 Brillo. I responded to the scene and proceeded directly to headquarters where I picked up the necessa

Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phillips responded to that address in reference to a 911 phone call. There is no report o

on 10/08/03, in which she responded to the apartment building, 1515 South Flager Drive, at approximately 2:00 a.m. Mrs. Alessi stated she contacted West Palm Beach Police Department via 911, and officer's responded. I contacted the West Palm Beach Police Department which queried their CAD system and confirmed Officer Sean Phil

here any girls who were younger than that? A Yes. Q A Q And how was she? A' She was 14. Who was that? Q Okay. Now you were interviewed by the Palm Beach Police Department? A That's correct. Q And during that interview, you told them that there were two ways to make money with Jeffrey Epstein. Can you explain to t

here any girls who were younger than that? A Yes. Q A Q And how was she? A' She was 14. Who was that? Q Okay. Now you were interviewed by the Palm Beach Police Department? A That's correct. Q And during that interview, you told them that there were two ways to make money with Jeffrey Epstein. Can you explain to t

here any girls who were younger than that? A Yes. Q A Q And how was she? A' She was 14. Who was that? Q Okay. Now you were interviewed by the Palm Beach Police Department? A That's correct. Q And during that interview, you told them that there were two ways to make money with Jeffrey Epstein. Can you explain to t

ome Phone No. : Race • White Minimum Height : 0 Maximum Height : 0 # 1 * * 3(E MN- 1OFO&O2- J7 EFTA00084614 Date: 7/13/06 9:27:55 Time: PALM BEACH POLICE DEPARTMENT Incident. Report Page: 2 Program: CMS301L Case No Maximum Weight : Aliases' Hair Color . • Hair Style . Glasses . . Facial Hair • Teeth Hat Shi

in her composure. I explained to to take her time. After taking several minutes to regain her composure I EFTA00084652 • Date: 7/13/06 .PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Page: 40 Program: CMS301L Case No 1-05-000368 (Continued) explained that I would travel to meet with her in p

met with m mherq of PP BSF Unit for the purpose of . Cross-reference supplement. conducting surveillance on On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There was no current photo attached