nducted. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. had met with Town of Palm Beach an observed him enter the property of 358 El Brillo. Shortly thereafter, exited the property and placed the three white trash bags in the empty w

Reported By: 11/07/05 Entered By.: 11/07/05 On October 20, 2005, I assisted Defective in the execution of a search warrant at 358 El Brillo Way, Palm eac , Florida, 33480. Upon the announcement of the search warrant, immediate contact was made with three white males who came out of the house or surro

rough a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to alm Beach. stated she comes to his house and provides the massage or massages explained she has also massaged his guests and assistants. continued that sh

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

450 Raleigh Aluminium 300 Mercedes Benz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesda

ike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINMENT The Brea

0:~·_·:·-:·_-;.·····.-::." :_ -.-_---·· _3·_-···"0·. ".".~-. ··:·:• ..•.. :·;:_-_, :). '". .- ::: .. :.: In Match 2005, a- worried mother. contacted Palin Beach p:olice. She said another patent had overheard a conversation between their tliildteii. Now the mqth~r Wei,$ afra.id h~r 14-yt;ar-qld d?,ughter had

which they had taken, to a grand.jury, two law enforcement sources s:iid, Epstein wa:s indfoted two years ago after an ii-:mon:th investigation by Palm 'Beach poiice, They received -a coro.plai.ntfrom arelad've of a 14-year,,,;old girl who had_ given_ Epstein a na_ked massage at hi_s _flve-pedroom, 7~2:34

in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July 1, 2008, reporting that “Epstein, 55, pleaded guilty ... to felony solicitation ofprostitution and procuring a

ate: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 --- PAGE BREAK --- -2906Q-HH -HE es 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 beate

cooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm ‘Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed i

their identi- - 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. Wexner sold Epstein one of his | most lavish residences: a massive | townhouse that dominates a blo

u spoke with her recently? A Yes, we did. Q So she was 18 at the time of the interview? A Yes, I believe she was. Who is A was identified by the Palm Beach I Copy 1 of 13 EFTA00009552 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

age five. That states, °On or about 14 March 12, 2004, defendants Jeffrey Epstein and 15 caused Jane Doe Number 1 to travel to 358 Brillo Way of 16 Palm Beach, Florida.. 17 Can you tell us what evidence you have regarding 18 that? 19 A We have reviewed phone records for and 20 that indicate the ca

founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wex

o Epstein Although he was not a frequenter of the Palm, Beach social scene, he made his presence felt. Among hi

!s been a very good property owner in the town of Palni Beach/' she said. "He does his projects veryweil. His a

in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July 1, 2008, reporting that “Epstein, 55, pleaded guilty ... to felony solicitation ofprostitution and procuring a

ILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 6 ! » I i i 36. Upon information and belief, during the course ofthe Town ofPalm Beach and FBI i investigations, Epstein retained private investigators to follow, harass, and photograph his victims and their families, as well as ChiefRe

deral charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion.” • “Epstein Indicted On Sex Charges/Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on Epstein’s appearance

EFTA00006771 --- PAGE BREAK --- ',vest rarryi beacn. FL 334164679 virlY Ill ti". 1.1 r 111.111.1•111 I I Lille Made Mir r.WI M.41 SA e, tk, BALM BEACH FL 33401 2 14 ))Q4341282 t02.550 14411..ED 28 FROM ZIPc 2° 06 CeE 33407 EFTA00006772 --- PAGE BREAK --- MetroPCS Call Detail for 16980 -

EFTA00006771 --- PAGE BREAK --- ',vest rarryi beacn. FL 334164679 virlY Ill ti". 1.1 r 111.111.1•111 I I Lille Made Mir r.WI M.41 SA e, tk, BALM BEACH FL 33401 2 14 ))Q4341282 t02.550 14411..ED 28 FROM ZIPc 2° 06 CeE 33407 EFTA00006772 --- PAGE BREAK --- MetroPCS Call Detail for 16980 -

EFTA00006771 --- PAGE BREAK --- ',vest rarryi beacn. FL 334164679 virlY Ill ti". 1.1 r 111.111.1•111 I I Lille Made Mir r.WI M.41 SA e, tk, BALM BEACH FL 33401 2 14 ))Q4341282 t02.550 14411..ED 28 FROM ZIPc 2° 06 CeE 33407 EFTA00006772 --- PAGE BREAK --- MetroPCS Call Detail for 16980 -

d. On September 23, 2005, the tapes were received and I began to become familiar with the interviews that were conducted. Det. Krauel had met with Town of Palm Beach Sanitation worker, Jeff Williams and observed him enter the property of 358 El Brillo. Shortly thereafter, Williams exited the property and placed

s house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

place the contents into the I then followed Williams to a predetermined location and seized the trash from the truck. The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. Recarey. There were a total of 2 bags, one of which was wh

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

a • • : • .' .• • . ' PALM BEACH; • 4 : .k • * i0OVO D** ,: **g* fi* *Yap? *MS* f8E. . 10 0010 18E • : ; 458tatFtILL0 WAY !; [PALM BEAM FL.33480 0— or Employee Number. Departrrent Number Social Security Number. Narita) Status: Number Of Allowances: Rate: U SINGLE 01 Earnin

k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)

k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)

k. NY 9A9 AM 1 ' $ $ 12425 Incoming 10:03 AM - S • 1/24/05 W Palm Bch. FL 10:34 AM 3 S S $ 1/24/05 New York NY 10:40 AM $ 1/24/05 W Palm Sch. FL. 1Ct42 N•A 7 $ • S • $ 1/24/05 Incoming 3:23 PM 1 • $ S 1/24/05 W Palm Bch, FL 3:33 PM 1 S - $ 1/24/05 Miami, FL 4:10 PM (F)

of 151 Public Records Request No.: 17-295 1Vlystery 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 b

but their identi- 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. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block

o Afrion his pri- vate Boeing 72'i 2003, the paper dubbed lone of the Big Apple's "tdids." In 2004, stein bid against Truml a 43,000- square foot PBeach es- tate once owby health- care magnate 9osman. 1 Trump toppetein with a $41.35 millio: Staff Researclrelica Cortez contriA this story O ntcole

ents, but their identities are the subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. W exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on

the public, and to provide public disclosure to illuminate whether Epstein received unjustifiably lenient treatment based on the available evidence, The Palm Beach Post requests that it and the public be granted immediate access to the testimony, minutes, and other evidence presented in 2006 to the Palm Beach

008. 8. The investigation into Epstein’s sex crimes began more than fourteen years ago, when a 14-year-old girl’s stepmother reported to police in the Town of Palm Beach, Florida, that Epstein and others who worked for him arranged for her to give Epstein a “massage.” Epstein NOT A CERTIFIED COPY 4 ACTIVE 6962

List Rd and N. Lake Way SOFS South Fire Station NOFS North Fire Station 1486—A Skees Road West Palm Beach, Florida 33411 ENGINEERS & SCIENTISTS m Beach m Beach m Beach m Beach m Beach m Beach Mon and Thu South Palm Beach North Pa South Pal South Pal South Pal South Pal A Sampling Route Legend Sa

SIGHT_016678 --- PAGE BREAK --- ul Drinking Water Quality Evaluation: Analysis of the City of West Palm Beach’s Potable Water Product Delivered to The Town of Palm Beach HSA Project No. 803-0319 Prepared for: Town of Palm Beach Public Works Department 951 Old Okeechobee Rd., Suite D West Palm Beach, Florida 33401

was 2.38 persons per household. HOUSE_OVERSIGHT_016668 --- PAGE BREAK --- NationMaster - Encyclopedia: Palm Beach, Florida Page 3 of 8 TOWN OF 10 Palm Beoch 100467 2 1,8) 57181 based firm Carrére and Hastings and helped establish the Palm Beach winter "season" by constant entertaining. The town was inco

MB had previously spoken wid.—— »ho told her she-s interviewe by sworn taped statement,••stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach^BM advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they bo She began going t0 the house when she was n yea

issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant’s abuse of minor girls in the Palm Beach area. The Southern District ofNew York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the defen

-IALF OF \VITNE~S, JQANNE Q'CONNQR,ESQ. JOHN RANOOLPH,:ESQ. JONES. FOSTER, JOHNSTON & STUBBS'. P.:A. 505.South·Fiagler Drive, Suite 1100 • Wesi Palm BeachiFlorida -33401 ALSO PRESENT: JEFFREY EPSTEIN VIDEOGilAPHERS:, MiCl-iAEL D. DOWNEY EDDIE GUERRERO VISUAL EVIDENCE §!)I l;,lorth'Dixie Highway, Suije A W

.... • CA FLORIDA-HOLDINGS, tic, . Publisher of THE.PALM BEACHPOST .• .. . .. ,• Plai11tiff, .. : •. · V. DAVEARbNBERd, as Stat~ A:ttdiney of Paim Beach C:ounty, Florida;·SHARON R,. BOCK, ·as C,!erk aqci Cqmpt~oll~r ~f Palin Beach County, Floridli, , • • Defendants. . . . · .... •. ·. . . . •

_htiff of the fads'which. establishthattheComplaintiswithoutsupportofthefactsorthelaw. WHEREFORE, Defendant, .QA VE ARONB_ERG, as State Attorney of Paim Beach Co.urtty, Florida, :respectfully :requests. the Court enter art Ordertequititig Plaintiff-and Plaintiffs attorneystopaysaidbt!fendant'sattorn~ys'fees

OLZ ·oo'UGLAS A. WYLER, P.A. Oou·GLAS A. w:VLER' As yoLJ ::i.re a.ware our firfn represents the ·interests of Dave Aroiiberg; as State Attorney of Palm I{each County, Florida, in,the above refereoced matter. The purpose ofthis letter is to de,nand the voluntary dismis~al of:your First Amended Complaint, (

Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha

raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1

to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at

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 blo

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

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 swo

involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at 112-13. 119. Inhis deposition, Epstein took the Fifth rather than answer the question: “Who are th

aph 49, says that ‘RRA and the litigation team took an emotionally driven set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at 112-13. 1

Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha

5 2/11/05 W Palm Bch, F L 7:28 PM 561-602-5720 1 5 - $ $ 2/11/05 W Palm Bch, F I. 7:29 PM 561-602-5720 1 $ - $ 5 2/11/06 W Palm Boh, IL 7:30 PM 561-502-5720 1 5 $ $ 2/11/05 Incoming 7:54 PM 561-386-8256 1 $ $ S 2/11/05 Incoming 7:56 PM 561-317-8722 (F) 1 $

Bch, F L 8:07 PM 561-723-7751 4 2/08/05 W Palm Bch. F L 8:12 PM 561-791-8716 1 2/06/05 Incoming 9:20 PM 561-791-8716 1 - 2106/05 W Palm Bch. F L 9:24 PM 561-333-7190 1 S - $ 2106/05 Incoming 9:49 PM 561-791-8716 1 S - 2/06105 W Palm Bch, F L 10:26 PM 561-602-5723 1 5 2

28680 34/12/2005 _OA:12_„ 5613557' I MOBILE LER c=m3-1 rULLLG 5E1 828 5491 004/016 PAGE 93 P.02/02 I D22'ECTIVE MICHELE PAGAN, Of the TOWN or PALE BEACH POLICE DEPARTV2NT, agree that any information obtained by virtue of the State Attorney subpoena attached, is confidential and will not be released