FEDERAL BUREAU OF INVESTIGATION POL/PA DELETED PAGE INFORMATION SHEET Civil action# Total Deleted Page Page Page: Page Page Page Page Page Page Page Page qi 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 Page Page Page Page 3b 4> be - 5 ~ be = 6 ~ be - 7 ~ b3 - B ~ be - S = ba - 10 ~ b6 l= b3 12 ~ be 15 = b3 14 ~ b5 15 ~ 03 16 > bs 1? > bé 1g = b6 22 ~ ba 23 ~ b3 2a ~ bs 25 ~ bs 26 = b3 27 = b3 28 = b3 29 = be 30 ~ be 31 b3 52» b3 33 ~ ba 34» b3 38 - b3 36 ~ b3 37 = b3 38 ~ be 39 ~ be 40» 63 43» b3 44» be 45» b3 46» bo 47 = 63 48-63 49 ~ be 50 ~ be 51» b3 52» b3 53» bs 1 Pag 1: ev 03956, je(s) = 258 be - 1, -2, -3, 4; bre - 1, bre - 2; 2, =4, -5; bIC = 1, bic = 2 -4, na, -5; BIC - a, -5; IC 4, 5; b7C bic b6 ~ 1 bie 2, 7D bic bo - 1, -3, 4, -8; BIC = 1, bo - 1, -3, ~4, -5, 7 b6 = 1, -3, -4, =; DIC = 1, b6 = 1, -3, -4, -5; DIC = 1, b6 ~ 1, -3, -4, ~5s bIC - 1, b6 - 1, 3, -47 BIC - 1, -3, b6 ~ 1, -3, ~4, ~5s bIC - 1, bé - 1, -3, ~4, -5; BIC - 1, b6 - 1, -3, ~4, -5; b7C - 1, bé - 1, -3, -4, -5; bIC - 1, b6 - 1, -3, 4, -5; BIC - 1, b6 - 1, -3, “47 BIC = 1, -3, b6 = 1, -3, -4, =; DIC = 1, b6 - 1, -3, -47 BIC - 1, -3, b6 ~ 1, -3, ~4, 5s bIC - 1, b6 - 1, -3, -47 BIC - 1, -3, bé - 1, -3, -4; BIG - 1, -3, b6 - 1, -3, ~4; BIG - 1, -3, bé - 1, -3, -4; b?C - 1, -3, bé - 1, -3, -4; b7C - 1, -3, bé - 1, -3, -4, -5; bIC = 1, bé = 1, -3, -4, “5; bIC = 1, bé - 1, -3, -4, “5; bIC = 1, b6 ~ 1, -3, -4, Bs bIC - 1, b6 ~ 1, -3, ~4, -5s BIC - 1, bé - 1, -3, 4; b7G - 1, -3, b6 - 1, -3, ~4, -5; BIC - 1, bé - 1, -3, -4, -5; bIC - 1, bé - 1, -3, -4, -5; bIC - 1, bé = 1, -3, 4, “5; bIC = 1, ere - 1, =, 3, 3, -45 -3, 3, -4 =, -45 -3, -43 43 43 47 47 “3 “3, “3, 3, 3, 43 “3 -a, -3, -4, -4, -4, 7D -4, -4, -4, “4, “4, BID -4, ID -4, ID 7D BID 7D 7D 4, 4, 4, -4, -4, BID -4, “4, “4, 4, ay 1; 1; 1; a; a; 1: 1; 1; 1; TE ~ 7D ~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 i Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page S4= b3 = 1; bo = 1, -3, 55 ~ b3 - 1; be - 1, -3, 56 ~ b3 - 1; bb - 1, -3, - 1; be - 1, -3, - 4; bb - 1, -3, = 4; bb - 1, -3, 60 - b3 - 1; b6 - 1, -3, 57 58. 56 ol ~ b3 - 1; be - 1, -3, ~ be ~ be ~b8 62 = b?-1; bo - 1, -3, 63 ~ b?-1; be - 1, -3, 64 ~ bd - 1; be - 1, -3, 73 ~ ba - 1; bb - 2, -3; - 1; be - 3, -5; = 1; b6 - 5; bre - 1; b6 - 2, -3; 77 = b3 - 1; b6 - 3, -5; 88 ~ b3 - 1; b6 - 3; b7C = 1; be = 3; BIC 90 ~ b6 = 2; bIC = 2; la 8 16 5 81 ~ b3 - 1; be - ~ be ~ be ~b8 ~ 3 82 ~ b6 - 2; bIC - 27 83 ~ b3 - 1; b6 - a = be - 2; BIC - 88 = b6 - 2; bIC - 10 107 109 12, 4 1g 113 120 1a 125 126 123 130 133 134 136 138, 140 ut 142 a7 148 1a 151 153 15a 155 156 157 ~ be ~ 3 bs ~ ba ~ b3 ~ b3 3 ~ ba ~ ba ~ ba ~ 3 bs ~ ba ~ b3 ~ b3 ~ ba ~ ba ~ ba ~ ba ~ ba ~ ba ~ ba 3 3 ~ ba ~ ba ~ be ~ ba ~ ba - 1, -2) - 1p b6 - = 1p be - = 1p be = ~ ip be ~ ~ 23 be - 2s - 1p bé- 1, - 1p b6- 1, - 1p b6- 1, - 1p be- 1, - 1p be- 1, ~ 1p b6- 1, - 1p bé- 1, - 1p dé - 3, - 1p dé - 3, - 1 b6 - 1, - 1; b6 - 1, - 1p be 1 - 1p be 1 - 1p be 1 - ip bé- 1, ~ 17 6 3 - 1p bé- 1, - 1p bé- 1, - 1p bIC - 1; = 1; b6 - 3 = 1 be = 3; 3; b7C “4, -5; bic = 1, -4; BIC - 1, -3, 4, “5; bic - 1, <4, -5; BIC - 1, <4, -5; Bic - 1, <4; b7G = 1, -3, 4; bic - 1, -3, bic - 1, -3, <4, -5; bic = 1, -4; DIG = 1, -3, -4; BIC - 1, -3, bic - 2, -3; bIE pic - 3, -5; - 5; bic - 2, -3; bie - 3, -5; - 3; - 3: bE - 1, -2; 7c 2, -3, 7c Ic + BIC : BIC + pI + py + pI # IC “3; -3, -83 3; 3; 3; 3; 53 -3 3, 75: BIC - 1, -2, -3, -5s BID - 74, 75: BIG = 1, -3, -4, -5; ~ 3: =rba 63 63 ba be be 3 b3 ba ba 63 63 ba ba ba 3 a: i ai a; 5: 5: li a: 1: i ai a; a a li be be - be - BIC BIC ba i be be - be - be - be - be - be - be - be - pic Ic 7c bic -5; Te -5: pic =, “5; “5; “3; “3; -5, we -1, be -1, -3; wc bIe be bie ar ~ 1, -3, 3, -55 <1, -3, <3, -8: bID - 1; - 4, -3, - 4, -3, <4, -3, - 4, -3, bic - 1,~ be = 1, -3, <4, 5, -77 BIC = 1, -3, -4, =9, -7) bID= 1; ~b3 - 1; be ~ 1, -3, -9, -17 bIC ~ 1, -2, -5, ~7; bID~ 1; ~b3 - 1; be ~ 1, -3, -4, 5; bIC ~ 1, -2, ~a, 8; bID ~ 1; ~b3- 1; be - 1, -3, -4, -5; BIC - 1, -3, -a, -8; BID - 2; ~b3 - 1; BG - 1, -3, -4, -5; BIC - 1, -3, ~a, -8; BID - 1; ~b3 = 1; BG - 1, -3, -4; BIC = 1, -3, -4; BID - 1; ~ bic - 1, ~b3 - 1; be ~ 1, -3, -4, 5; bIC ~ 1, -3, ~a, 8; bID ~ 2; ~b3 - 1p be - 1, -3, -4, -5; BIC - 1, -3, -4, -9; 67D - 2; WIE ~b3 - 1; be -a, = 2; -~b6- 1, -4, “5, <3 - 1; be -., ~b3 - 1 be ~ 1, -3, -4, -8; b7D ~ ~b3 - 1; be - 1, -3, -5; BIC = 1, -3, -5; BTID - Ly ~b3 - 1; be - 1, -3, =a BIC ~ 3 - 17 6 - 1, -3, ~4, -5e ~b3- 1p be ~ 1, -3, ~4, -5; ~b3 - 1) be - 1, -3, ~4, -5, 1, 73, -4; BID = 1, -2; ~ 1, -3, “4, -8; bID ~ 1, -27 iC - 1, -2, a, ~8; BID ~ 1, ~27 i ea ~b3 - 1; b6 - 1, -3, -5; BTC ~b3 - 1; be - 1, -3, -, -5; BIC - 1, -3, -4, -8; BID - 1; ~b3 - 1) be - 1, -3, -8, -5; b7C - 1, -3, ~4, -8; BID - 1; ~ be = 1, -3, <4, 5; BIC = 1, -3, -a, -5; BID - Ly ~b3 - 1; be - 1, -3, “5; BIC = 1, -3, -5; BID - 17 ~b3 - 1p DB ~ 1, -3, ~4, -5; ~ 1, 3, “4, -8; bID ~ 1, ~27 ~b3 - 1p DB ~ 1, 3, -4, -5; DIC - 1, -3, ~4, 8; b7D ~ 1; ~b3 - 17 D6 - 1, -3, ~4, -5, -77 BIC ~ 1, -3, -4, -5, -77 b7D -3, -5; bID - 1; oe 4Sge 237 ~ b3 - 1p bE- 1, bic - 1, “7; BID 238 ~ ba - 1, -4 239 ~ b3 - 1; be 240 ~ b3 - 1p dB - 1, bic - 1, 241 ~ b3 - 17 bs 242 ~ b3 - 17 bé 243 ~ b3 - 17 dé 24d ~ b3 - 1; be 245 ~ b3 - 1; be 246 ~ b3 - 17 bb 247 ~ b3 ~ 17 bb 248 ~ b3 - 17 bb 249 ~ bd - 17 280 ~ OTHER - Court Sealing order; 251 ~ OTHER - Court Sealing order; 252 ~ OTHER - Court Sealing order; 263 ~ OTHER - Court Sealing Order; 264 ~ OTHER - Court Sealing Order; 295 ~ OTHER - Court Sealing Order; bic - 1, 7c 7c Ic bic -1 -u -3, -4; bTD - 1: -3, 8; bID - 1; -3, -4; bID - 1; -3, -4; bID - 1; bp - 1 bIp - 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 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 OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER orHeR OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER orHeR OTHER OTHER OTHER OTHER OTHER OTHER OTHER OTHER orHeR OTHER OTHER OTHER OTHER court court court court court court court court court, court, court court court court court court court court court court court court court court court court court court court court court court, court, Court court court court court court court court, court, Court Court court, court, court, court court court, court, Court Court court, Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing sealing sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing sealing sealing Sealing Sealing Sealing Sealing Sealing Sealing Sealing sealing sealing Sealing Sealing Sealing order; Orders order; Order; order; Order; order; order; Order; order; Orders order; Order; order; Order; order; order; order; order; order; order; order; Order; Order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order; order;Page: Page Page Page Page Page Page sul 312 313 31a 318 316 sit OTHER OTHER OTHER OTHER OTHER OTHER OTHER court court court court court court court Sealing Sealing Sealing Sealing Sealing Sealing Sealing order; Orders order; Order; order; Order; order; YOXKKERMH ANAK MKHANKRRE, % Deleted Page(s) % X Mo Duplication Fee x X For this Page x HARA IORIA 2 ; PPX septorEl Bhe- na 1pse09-4 03956-17 ernest » » FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 07/24/2006 From: Miami Squad PB-2, PI Contact: SA Approved By: necrtea By. . @, “t ay Case ID #: 31E-MH| PEM) | wete: ¢ _ A ei oma Title: nse PL Nes ES bs 2, pra -i onion Dae. OATE ahs bie -1, -2 To request case be opened and assigned. D}+\ SA| | WSTA — CHILD PROSTITUTION Synopsis: Details: From March 2005 through February 2006, the Palm a4 Beach County Police Department conducted anjnvestigation ving the Subjects, Jefersd postein, DOB DOB Jepetein s— ee i be -1 Tc -1, - 3-1 bé -2, bic -1,Ret 31E-MM, 07/24/2006 It is requested by SA captioned case be opened and assigned. + ba 2 bé -1, bic -1, that the above bs -2 bic -2 03956-18 3¥ e : : Qoocbie Cause Affidavit e Palm Beach Police Department Agency ORI# FLO 500600 Police Caseif: 05-368 (1) | Defendant: Jeffrey Epstein Race/Sex: White Male i DOB: ‘ Charges: be Bic From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeftkey Epstein, [Palm Beach. 1 ba -2 bs -1, -3 bie -i, 3 The facts, as reported, are as follows: be -1 bé -1, bre “1, BID -1 Bea b6 -1, ‘The foregoing instrument was sworn to or affirmed State of Florida re oa before me this 1" day of May, 2006 by County of Palm Beach Det{ }rho is personally known to me. be 4 pre a ignature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 : Bien = ogo erDavie Cause Affidavit e Palm Beach Police Department “Agency ORI FLO 500600 ‘On November 21, 2005 L interviewed] stated | he was] b3 -1 bé -1, bic -1, bp -1] On Jenuary 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a swom. 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, nef, houseman, run errands for Epstein and provide for Epstein's guests. T asked Rodriguez about ‘The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach De ‘ho is personally known to me, be -4 bre -4 Signature/Arresting Officer Signature of Police Officer (-S.S. 117.10) Date: 05/01/2006 Page of 22 03956-39ame Mbable Cause Affidavit @ Palm Beach Police Department Agency ORI# FLO 500600 be -1 bie -1 BID -2 brs -1 Therefore, as Jefivey Hpstein, who at the time of these incidents was BST bs -1 ‘The foregoing instrument was sworn to or affirmed State of Florida before me this 1** day of May, 2006 by ‘County of Palm Beach De{__Jviho is personally known tome. bic -4 ——________ . Signature/Arresting Officer Signature of Police Officer (F-S.S, 117.10) Date: 05/01/2006 Page of 22 03956-40BR 2908 - HW -2e Mystery money man faces soliciting charge By iCOLE JANOK Pin Beach Fst Stag Titer A parttime Palm Beacher who has socked with Donald ‘Tyump, Bil Clinton and Kesin Spacey was jailed early Sunday withaccused drug dealers, drunken drivers and wile beaters after he was charged with soliciting a prosti- tute. ‘Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on Bl Brillo Way at 1:45 am. He was released hours later on $3,000 bond. Eosten was indicted lat week by slate grand jury, 0 forney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment allegations remained sealed Sunday and Edmondson provid- 6 no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state lavr, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation containing the ‘Mysterious billionaire’ has been on probation D SOLICITING fom 18 lished reports. National magazines have described ‘him as a “inysterious bilion- aire” who lives in a 45,000- squerefoot New York City mansion. He has been in trouble defore, Ip 1993, he and two other ‘defendants were charged in federal court with ‘three counts of postal larceny and theft and one count of by 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 Posi noted he fiew Pres- ident Clinton and Kevin val A , paper dubbed him one of the Big Apple's “top studs,” Jn 2004, Epstein bid agdinst Tramp for a 43,000- square foot Palm Beach es fate once owned by health. Epis Spach ‘rumap toppe in wi $41.35 million bid. . ‘Staff Researcher Angelica Cortes contributed to this stor. © siecle jnotephpostoom convictions. However, checks of court records here and in New York Sunday turned wp no such convictions. Epstein could not be reached. Pi. jondson said he was being represented ‘West Pali Beach, attorney Jack ‘idberg, who deciined comment. Epstein is the president of J Epstein & Co,, a money management company based in Meniattan that caters to ultra- wealthy clientele, according to pub- ‘See SOLICTING, 63 > Joffrey Epstein Ingiotment rwiated to prostitution, ‘wea S@UOU? KasA ‘a61eyo Euyagos S008 Tics BESS WBS WOH | (19-65 naw oseay 2 eu '2Bed ejeop 03956-63 AF- 2 0gol~ WHE 48 © THEPALM BEACH POST + TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times Palm Beach police will report today about their prostitution probe of the money manager. age xen al Beach Post Stl Writer Billionaire money manager and Palm Beach parttime resident Jeffrey Epstein solicited or procured prostitutes three ormore times between Aug. land Oct. 31 of last year, according to an in- diciment charging him with felony so- Hicitation of prostifution. salt artes tote ounty jail at 1:45 am. 4 ‘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 2 criminal information —an alternative to an indictment charging a person with the commission of a weis_attomey, Jock is attomey, Jac! Goldberger, declined to discuss the charge. State attorney's of fice spokesman Mike Edmondson also had little fo say. “Generally _speak- ing, there is 2 case that * has a number of different aspects to i,” Edmondson said of a prostitution. relsted charge being submited to @ grand jury. “We first became aware of the cage months ago by Faim Beach ice. Prosecofors and police worked to; ier to bring the case to the gran Fehon Palm Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, ‘Piésbath, 7 234-squarefoot home with a pool and a’boat dock on the Intracoastal Waternay since 1990, according to property records. A man answering the door there Monday said that Epstein ‘wasn't home. A Cauillac Escalade reg- istered to him was parked in the drive- way, which is fanked by two messive Bargorles Epstein oa ‘raperty Appraiser Gary Nikelts in 2001, contending thet the aieeuoigeut of his home exceeded its fair morkct value, He dismissed his lawsnit in December 2002, ‘A profile of Epstein in Vanity Fair paging cate owns hat are be. iev ¢ the lergest private iomes in ‘Manhaitan — 31,000 square ieet ~ 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 sei- entists and femed Harvard law professor @ tary_belerapbpesi.com eg 2 on B Rg ge : Alan Dershowitz. | boas} rea] sal "oseg uae ara] sod wane wee 84, a Cojys pus fp ededsma i 3 3 z a sone 03956-64 ‘Treo RAS W EUCOTS WHO dieeg noy) corey _|FD-S0 Rev. 56-61), e Mount Clipping in Space Below) After long probe, billionaire faces solicitation charge By tana HELLER Pos St Weiter ule ie amnee gts al fore | pai ave gitls ‘women brought to his home, where he re ceived masstnes and sometimes sex, ac cording to an investigation ‘by the Pal Beach Police Department. aim Beach police spent months sifting through Ep- steln’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet, An indictnent Epstein charging. Epstein, $8, 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- Jawfil 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 EPSTEN, BB > e Date: Eaton: Iie: [character es indexing: Indicate page, nama of newspaper, cily and state) 118, 58 The Palm Beach Post |wost Palm Beach, FL ‘72642008 ‘Afer long probe, bitionaie faces solicitation charges (Classification 21-¥N4-108052 ‘Submiting Offeo: NM onSsmpas BIE- NY - ]080b2-Gwse THE PALM BEACH POST + WEDNESDAY, JULY 26,2006 5B Police kept watch on home, airport, sifted through trash D> EPSTEIN from 15 suggesting the county's procecuty daqually Renae “I must urge you to ex: our ofices barding of is s, of this otter hastakenandeonsider id and sufficient reason exists to require your dis qualification from the, cution of these cases,” wrote in a May 1 memo to Krischer. Ciealy"on he Epatelt specially "on the pate case, c¢ Edmondson, Spokesman for the state at. tomey, said his office pre Se a's aad juny when wea grand jury wi there are questions about witnesses’ credibility and their ability to testify. By the nature of their jobs, police officers look at evi- (“nce from a “one-sided per- Ns ” Edmondson said. prosecutor has to look at it ina auch roa fashions” weighing the veracity of wit- esses and how they may fare “under sin a attorneys’ witnesses.” Goldberger said. A. county “found the alles ne wily 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 ove: * polygraph examiner in whic said he did not know the girls were minors. Also, a search warrant served ‘on girls’ allegations, Goldberger said. According to police docu- ments: WA Palm Beach Commu- nity College student said she gave Epstein a in the a sort is oem Is, ages , for mas- and sextinged sessions athis home. WA 27yearcld_woman who worked as Epstein’s Qed ihe talons, phoning fated the 8, the PBCC student to arrange for girls when Epstein was to town. And she es sorted the girs upstairs when they arrived, sheets onamassage iesod mPolice took sworn statements from five alleged victims and 17 witnesses. ‘They contend that on three of occasions, Epstein had sex with the girls, ‘The chief's letter ‘See the letter Palm Beach Police Chief Michael Reiter wrote to ‘State Attomey Bary Krischer (on the Epstein case. PatmBeachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi- eee ee ieee hobnobs with the s Of former President 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 camy Joe Lieberman, he ton, Christopher Dodd and Charles: er. Goldberger ix on of fire attorneys it has tained since ecame the subject of an_ investigation, Edmondson said. Among the others: Alan Dershowitz, the wellknown Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment, sesame pane ee 8 = or 20, of Royal Palm Beach. Robson has worked at an OF we Garden. remaurant in ww and said she wasa Sasi finales maior at_ Palm each Cs i Brack Crom whens gue pe by and could not be reached for comment. Robson said she met Ep. stein when, atage 17, friend asked her she would keto money a massage. She said she was fiven to his fivebedroom, ‘bath home on the Intra oral ups tra bedroom cor a bedroom with a massage table and oils. Epstein and Robson were ‘oti 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 Robson, who has not been d in the case, said she eventually brought six git Give amassage — maybe na- ked — and allow some ‘One 14-year-old girl Rob- son took to mest Epstein led police to start the investiga. tion of him in March 2005. A relative ofthe girl called to say she thought the child had re- cently in sex with a Palm Beach man. The then got into a fight wit clasotafe who accused her of being a prostitute, and she couldn't explain whiy she had $300 in her purse. ‘The girl gave police this account of her meeting with Epstein: She accompanied Robson house on a Sunday in Feb ary 2005. Once there, a wom- ‘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 ona shelf, a hot pink and green sofa and amassage table. She stripped to her. bra and panties and gave him a massage. Epstein gave the 1¢-year- old $500 and'she and the oth- or girs lef, ae ak, She kd told her that Epstein paid her $200 that day. Other girls told similar ori i ion acount '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. Pala Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see jet was theres oo they would know when ‘he was in town. Police 0 arranged repeate receive his oem Fa, Beach, sanitation workers, collecting papers with names and phone mumbers, ex ys and fernale hygiene products. One note stated that a fe- male could not come over at 7 pm, because of soccer. An- after sald a gil had t0 work “Monday after Sthool “And Sil another fours ofa ent, saa’ she urs of a 3 leaves school at 1130 ain, and would come over the next day at 10:30am. Only three months before the police department probe began, Epstein donated gambiae ent for ase of a firearms 9, Said Jane Struder, town finance director. The ase was never made. ‘money was returned to Epstein on Monday, she said. Staff writers Andrew Marra ‘and Tim O'Meilia and staff re searcher Angelica Cortez com- ‘ributed to this story. (© try_jetertpbpes com -03956-66FD.50 (Rev, 58-81) i> cause fo charge ‘Mount Cipping n Space Below) Police say lawyer tried to discredit teenage girls By LARRY HEUER Pai Hoh Pot Sta Wher Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attomey’s Office and pro- nee ieee is who ve Bim Beach bilionaire felrey Serually charged massages sorting > police reports. ‘The eae also sate that another Epstein agreed to a plea bargain Etwouldhavealgwed Foden to haveno record. His current attorney de- nies this happened. “And the docurtents also reveal thatthe father of at least one gitl complained that private aggressively Kereisen rok hana chased off vistors. Police also talked to somebody who said she vas olfeed money i she refused 0 ¢0 Ke Same Bebe Poles Depactment probe of Ep The state ’s office said it presented Epstein case to a county grand jay, this, month rather than directly charging Bpstein because ‘of concerns about the ails credibility. The indicted Ben shoo asingle ovat of felony solic- ‘ation of prostitution, which caries a maximum pen: ve years in prison, Police believed there was probable ‘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 \lndicate page, name of Inowspaper, ely and state) 4B, 7B The Pakn Beach Post ‘West Paim Bech, FL bate: "rreere008 Editon: Te: Potice say famyer redo siscredit teenage cits, loharacter or [Classification 31-4. 108082 [Sibmiting Offee: ‘8 scones ‘The case originally Bring 10 be presented to ean se 7 A Fein raised yy owt pre duced information dese ton thee Neb myspace.com showing some alleged victims commenting on alcohol and marijuana use, according to the police Zeport prepared by Detective osenh R= te 8 Robson, a rol nian, ett Tecruited girls for E; Iso: isos profiled on myspace.com. includes pho- fos of her and her friends including’ ome ‘See EPSTEIN, 7B > 0395567 BlE-NM -\080bz-9Polygraph shows he didn’t know girls’ ages, lawyer says > EPSTEIN fom 13 using the name Pimpin’ ale EZ.” Robson, who was not charged in the case, is @ potenti’ prosecution “wit "Recording to Revarey, prosecutor Lanna Belohlavek offered Bpstein altomeys Dershowitz and GuyFronstin ier pening wth Eptey speal accepted the deal, in which Epstein would plead guilty to ‘one count of aggravated as- saull with intent fo commit a felony, be placed on five years’ probation and have no ‘ricainal record. The deal al- so called for Epstein to sub- ait to a psychiatric and sex- ual evaluation and have no nora scnrting t Recaro nors, according to 5 report, The plea bargain was made in connection with only one of the five alleged vie- tims, the report states. Fronstin —who declined to comment on the case — was subsequently fired and ‘Neteran defense attorney ‘Jack Goldberger was hired. He denies there was any agreement by any of Ep Sets attorneys to a plea "We absolutely did not agree to a plea in this case,” he said, Neither Belohlavek: nor a’ 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 oftwo of the men. Police found the vehicles were registered to a rate ope i, West Palm another in Jupiter, mooring to Recarey's re port “I ave no knowledge of it” dk old Berger sa 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 wornan talked with the person who allegedly in- limidated her around the time she said, Recarey re- ported. Phone records also show that the person said to have made the threatthen placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation afili- ated with Epstein, the report slates. “The issue in the Epstein case is not whether females came to his waterfront home, but whether he isew their ages. “He's never denied girls came to the house,” Gold herger said. But when Ep- stein was given a polygraph test, “he passed on knowl eadge of age,” the attorney sald, After the indictment against Bpsein was unsealed ‘week, Police Chief Reiter referred the mrafter to the EBL "We've received the re- ferral, and we're reviewing i” said FBI spokeswoman Judy Orihuela in Mien, ‘The chief himself has come under aac rom E> stein’s iends in New York, where he his 1 home. The New York Post quoted Epstein’s prominent arya ourt, as saying his client ‘vas indicted only because of the craziness of the police chief” Reiter has declined to comment-on the case. Prosecutors have not sented a sex-related ease Epstein’s to a grand jury before, said Mike Edraond- son, spokesman for the state attorney's office. "That's what ‘you do with a case that falls into a gray area,” he said. ‘The state attorney's itice did not recommend a partic- ular criminal charge on which to indict Epstein, Ed- ‘mondson said, The ‘ys presented alistof arges from highest to low- est, then deliberated with the Prosecntor out of the room, “People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard ‘Tendier said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fi ing the (charge), and not do- ing what the Palin Beach Po- lice ‘Department wanted. 1 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, Idon’tknow,” he il et 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 elev he was the subject of a criminal probe, Epstein hired a phalanx of powerful aftorneys such as Dershowitz and Leicourt, who is a past president ofthe National As- sociation of Criminal Defense ‘Miami Towyer Roy Black fami lawyer — who became nationally known when he successfully defended William Kennedy Smith on a rape, charge in Palm Beach — also was in- voted + one: point. iid defense a Micholle Suskauer: "T tink its unfortunate the public may get the perception that th power, you may be beat differently than the average Joe.” @ lary_helle@pbpost.com: nO 03956-68(Bey. 0131-2008) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 08/01/2006 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: b3 -1 26-1, Case ID #: 31E-MM-108062 Pending} bie -1, 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. ” aisiselec. BYE MH lope BBFD.250 (Rov, £881) Mount Ckppiga in Space Below) dnaicate page, name of Inewspaper, city and state) 12081 The Palm Beach Post west Palm Beach, FL Date: ‘as2008 Eston: Tue: He was over 50 And they were gis lcharactor |ctassitcstion 21€-4iht-108062 Submiting OFice: He was over 50. And they were girls Ifthe women whom Palm Beach police say a parttime town resident invited to his home and paid for san change agaist etey tation against Epstein might feel more sufficient. But, according to police records, they weren't, He was over 50, And they were girls, we B Esai en count for some- thing — the dit ference, berween prostitution at edophi , So, dt is baling tint Me Eptein, win was dicted month by a grand jury on one felony count of solicitation of pros- tifution, has not been charged, as Palm Beach police strem ‘urged, with unlawful sex acts wi a minor and lewd and lascivious molestation, Conviction of crimes against mi ‘ors would mean steeper penalties than the maximum five-year prison ‘term Mx. Epstein faces if convicted ‘of the single count of felony solicita tion. Italso would help carry a mes- sage of intolerance to perverts who ongitls, rosecutors did not pursue charg- es against Mr, Epstein reflecting the age ofthe victims because thes assumed a jury would ver ie ‘the we gin Egeamoriy wing parca thy, willing participant ‘The presumption is offensive Mz Epstein, a S3-yearold Mane hhaltan money’ manager who has professor Elisa Cramer ‘hired Harvard law Alan Ser ati ott ‘knowing how old the girls were. Jury should have decided if Epstein is a pedophile. Bat police interviews with five alleged victims and 17 witnesses ‘under oath, as yell a8 phone mes- Sage, al, school transcript and ‘tems that police found from searching Mr Epstein trash and ‘7284-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 dor his “massage” session because the girl he wanted ‘vas still in class. ‘Why didn't State Attomney Barry Krischer let a jury decide whether to believe the feenagers — ine cluding a J6-yearcld who went to ‘Mr. Epstein’ 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 thet some of te tenagers had talked on -comn about mark Juana and sloobe use The 2-yearcld Royal Palm Beach woman who told police she requited gi for Mc Epstein has a Web page on myspace.com features one gi:l using the name Pimpin’ Made EZ." Although no changes of witess tampering have been filed, the par- ents of at least one of the teenage ietims complained to police ceatte. ing followed and intimidated by two men, Police determined that their vehicles were registered fo two pri- vate investigators, Mr. Goldberger denied knowing anything about it. Police also note in their reports ‘that the state attorney’ office of fered Mr Epstein a plea deal that ‘would have placed him on proba tn for five years, allowing, him ultimately to wall’ away with no criminal record at all. T asked Mr, Krischer’s spokes- man, Mike Edmondson, why the case was referzed toa grand jury in- stead of Mr. Epstein being ch and facing a trial before a jury, shouldnt the victims’ credibility ‘be a factor to determine whether a crime's been committed, not wheth- er a jury will convict? (after all, as Me Goldbenser told The Palm Beach Post of Me. Epstein, “He's never de- nied girks came to the house”) Especially, lasked Mr. Edmond- son to :. Why shouldn't the public look at this case and think ‘there are two kinds of justice — one fo the wealthy and one forthe rest of us? Mr Edmondson said he could rot coniment on the case because it is active, but on the latter point, he offered, for the sake of “philosophi- cal debste”: ‘Whether wealth buys a+ different. standard of justice across the country ... the answer to that ‘would, of course, be yes.” Butin this case, he said, “regard- Jess of the battery af attorneys, the, outcome would be the same. Every issue that was debated in public was debated in our office before this: cease went to the grand jury.” : Silty Ba the Se alamneys credibi estate al that deserves questioning. Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-miail 03 address is elisa_cramer@ppost.com NN she % GAN [oGoed 10°70 q"F080 Rov. $8.81) ‘Mount Cipping in Seco Betow) (nsicate page, name of lnomspaper ity and state.) 118/58 The Paim Beach Post |west Palm Beach, FL Expert: Ignorance of age isn’t defense in sex cases sy ane KELLER Pate Bech Pst St Wier Even if Palm Beach mor- gy manager Jedey, Epstein dign't know that, girls whe police say gave him sexual massages at his Intracoastal home were under the legel age, that alone woulda’ have ‘exempted him from criminal charges ofsexual activity with minors. “lgnorance 's not a valid defense,” said Bob Deble, a legel skills professo: 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 ah Lisnonth investi gation, Palm Beach -police said there was probable cause to charge Bysiein, 68, with ‘unlawful sex acts with aminor Ensley tionssinde he? was charged with sofiting minors. and Jewel and lascivious mo- lestation. ‘They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- izations and candidates— commited those ects with ive underage girls, York Atomey: Genet and ‘ork Attorney General an sernatorisl canis Biot pitzer has returned about $50,000 in campaign contri butions he received from Ep- stein, and Mark Green, candidate to replace Spitzer in ‘Ses EPSTEIN, 63 olitickhiis faye Bure © at: ‘isi2008 Editon: Hite: Experi, inerance of age ert defense in sex eases (Character or (lessifcation 316-04-108082 ‘Submitting Off: aM [indexing 03956-76 3/E-HN — /080G2- IILawyer: Juro® often believe lults over kids > EPSTEIN from 1B —__ may suffer : a ay from psychologi- tims’ ages work against them his curent{ob, has retuned itll sex abuse cases caiprobiems, Dekle said. and in favor ofthe defendant $10,000 him because ofthe often are difficult “Lots of child sexudl in atrial, Dekle said. PalouBeach scandal the New fp prosecute, an _@24se,Fekins have been vio Ifa chill az an aul tll Pal Bea timized by multiple people diferent stories and both for Dey es has Teporeed. attorney says. over a petiod of time. Then Swear theyre telling the the state attorney's office —_ the act of abuse produces truth, adult jurors are more: presented the case to a behavior in the victims that likely to believe the adult, ‘ Tftwoteensareinasexual further damages their credi- i Sounty grand jury. The panel yejationship andthe boy bil les include eee sae ‘lth a single less serious charge "0s 18 before the girl, he promiscuous ior and oe acuinet ese things Offebony solictaton of pros. Could be charged with a sex drug abuse. Working against youina child af felon crime if the sex continues. Some of the alleged vie- Se abuse case. Prosecutors ‘The case raised eyebrows Tiere would be no public in: tims in the Epstein ce re pormally ty toe very care- because the ciate stomey’s frestin pursuing that, Dekle turned to his home multiple tl in filing those, cases be Cee nary, fever ees fimes for the, massage sex usethey know what they're Such chargestoagrandjury. _ Butwherethereisalarge sionsand the $200 to $300he Bevlng into. Therein such Raditinctnges edited gap inages— and especialy typically paid them per visi. thing a= an iron! Of prosecting child. sex 12 cases of teachers with stu- “That would be a defimte se case ‘Sbuse cases, especially when detts — there is 2 public in- problem for the prosecutor,” © lnm, teia@pbposteon the defendant is enormously ferestinprosecuting, hesaid. said Betty Resch, who prose- wealthy and can hire high- Likewise ifthe accused hasa cuted crimes against children priced, toptier lawyers, track record of sex with mi- in Palm Beach County for five ‘At leest one of Epstein’s 7S . . years and now is in private alleged victins told police he _ Still there is a “universal Practice in Lake Worth. Imew she was underage constant” in prosecuting “The victim becomes less when the two of them got thesecases, Dekle sald. Men sympathetic” fo a jury, Resch aked for massages and cex- WhO exploit underage chil- said, “But she's a victin new- ual activity, She was 16years dren for sex offen carefully ertheless. She's a kid.” ‘old at the time and said Ep- Choose their victims in ways Most men charged with stein asked her questions -thet will minimize the risk to sex ctimes minors about her high school, ac- them, he said. look normal, Deke said, A cording to police reports. ‘Victimsusually aretroma jury expecting to soe a mom ‘A girl who, said she met lower social status, and they ster seldom will. And the vic- Epstein when she was 15 said. he told her if she told any- body what happened af his house, bad things could hap- pen, the police reports state. Er 's youngest lege iin wag when ce says she gave him a massage that included some sexual activity. She is now 16. The : gts father says he doesn't iow whether she told Ep- ‘stein her age. “My daughter has kept a Jotof what! ened fromme because of sheer embarrass ment,” he said. ‘But she very much looked 14. Any pradent man would have had second thoughts about that.” Defense attorney Jack Goldberger maintzins ‘that | not only did Bpstein pass a polygraph test showing he did not know the girls were minors, but, their stories weren't credible. The state attomey’s office also implied Ghat their credibility was an igaue when I decided not charge Epstein directly, but instead give the case to the 03956-77 Fr prasecutor has to Took “A prosecutor has at itin 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 invest- gation, and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a poj ‘Web site, eccording toa Palin Beach police report. Prosecutors typically consider two things in decid- ing whether to charge some- body with sexrelated offens- esagainst minors — whether there is sufficient evidence and whether there is a public interest in doing so, Deke said.T)-€9 0801 -WH -3IE Defendants lawyers take him on; he slams state attorney By LARRY HELLER Michael Reiter. Patratoath Rot Sa Wier Posten, 59, was indict In the case of Palm edlastmonthonachargeof Beach financier Jeffrey Ep- felony solicitation of prostt- stein seems, aitimes a8it tution solely Because of Re; tyro men are accused of iter’s “craziness,” one of gad jury dda indict Bp Stein or ” Sought another Eoseln Epstein’s lawyers said. His lawyer comy : Epstein and ee Bee Poice hice department disseminated plained. To hear the Epstein amp tl, Reiter 4, is 9 Joose cannon better sitited to be the sheriff of Mayber- 1%, They whisper that he's Reiter did in factfile for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, Palm Beach chief focus of fire in Epstein case 18, and a daughter, 14. The, couple is scheduled to goto mediation Wednesday. lothing in le i suggests their split is par- ticularly ugly. Reiter, incurred the wrath of the Epstein camp as well as the state attor- ‘Sve REITER, 73 seo usted uaa 0 ‘90 fou Wea Wed To (wore soeg BU yeaureu ‘260d aco} _ (oes ageColleagues cite chief’s professionalism, DPREITER from 18 nney’s office for byo reasons, First, he pressed for Epstein to be charged with the more serious crimes of sexual 2c- ‘tivity with minors. Second, he slammed State Attorney Bar- ryKrischer in blunt language séldom used by one law- etiforcement_ official con- cerning another because of ‘what he perceived as that of- fice’s mishandling of the case. ton a letter to Krischer wtitten May 1, Reiter called his actions if 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 18 years that he ought to get off the-case. “It looks like a departure from professionalism,” Miami- 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, superconnected 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. . 1 hve twas, been io pressed e'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 a man of integrity. Relter: Town Manager Peter Evel says the Palm Beach police chier’s ‘wel worth his $144,000 sal- ay. Juno Beach Police Chief HC. Clatk Tl agreed. AE though he doesn't know Re- iter well, he has met with him on countywide Iaw enforce- ment issues. “Tve 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-eyear patrol job at the University of Pittsburgh, His personnel Jacket shows consistently ex- cellent job evaluations. Posh Palin Beach is iio hotbed of crime, and in his first year on the job, a res 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 than! Reiter for shutting off his cat's headlights in his driver way, saying a valet must have been at fault. Reiter worked everythit trom road patel to organized crime, vice and narcotics. And he's no novice at investi- gations involving the island’s tich 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 2 woman at the Kennedy ily compound in Palm Beach Reiter, who has amaster’s degree in human resource integrity development from Palm Beach University, ak. go has attended the FBI Na- onal Academy in Quantico, ‘a, and management cov coat Hamar he's noen a tive in countywide interagen- cy law enforcement organizations and has a “top secret’ national security OE a th “Fe has a perspective that’s broader than just ad- Gressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter ‘makesmore than $144,000 as the town’s top cop. Elwell thinks he’s worth it “He's very businesslike, very straightforward. He's not easily agitated or flame >boyant, He's about the work,” Elwell said. “I think that bis service as chief has been outstanding in five-plus years.” ‘© am_kellrépbpost.com 03956-79The man who had Epstein’s Palm Beach mansion at 388 EI Brillo Way. Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer ‘ToIoe ETS Wy BUTTS ano (ea rou ose-aa" 03956-80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 of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. WINGED GARGOYLES guarded the gate at Jeffrey Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. Fe th police detectives dees the regular, wre of who sifted through the gar- teenage airis he hired to give Bage outside “and kept him massages and, police Foboids ofvistorss was the say, peront sexual favors lar of troubling tar ‘Epstein was different Epstein, one of the “most from most sexual abuse sus- mysterious of the country’s pects; he was far more pow- megarich, was known as erful. He counted among his much for bs secrecy as for fends fommes President Bul i His ove of fine things: magr Clinton, Donald Trump an : ae re nee NT Since Angrem, aoed - y cea ames Meatless of he mest prominent - with the world’s elite. legal, scientific a business o Epsteln’s mysterious tesyle But at Palm Beach minds in the country. heatuustioe he ates be: "When detectives started began to unravt efter claims coming known for something ‘See EPSTEIN, 6A of sexual activity with minors. 03056-81A life of luxury and secrecy (~ Women in his life | 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 feast six girs to visit ‘media tycoon, dated Epstein, all between the Epstein inthe 1990s, ages of 14 and 16. PalmBeachPost.com Read previous stovies on the Epstein investigation, a renee a9 3956-82 ENE fete 2's Manhattan townhouse dominctes 2 block on the Upper San ihpogt bo he fargest private residence in Manhatten, it's reported | to have closed-crcutt television and a heated sidewal‘a melt fen snow. pr> EPSTEIN jfom 14 asking questions and teenage girls started talking, a wave of legal resistance followed. ice didn’t know ‘fPalm Beach} ipstein was, they found out soon enough. Epstein, now 63, was a quintes- sential man of mystery. He amassed hhis forme and friends quietly, always in the background as he navigated New Yoric hich society. ‘When he frst attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter ofthe late British ‘media tyeoon Robert Maxwell woe ee ie, Max- als Set Love” the Bes Mad 2% 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- bunter. wi et that the, ruth, about 2” the newspaper wondered. “Like Maxwell, Epstein is both setae mela eng dl ot eg met not b in fal une decade later In Sep. tember 2002, Epstein was ito the limelight when he flew Clinton and actors Kevin Spacey and Chris ‘Tucker to Africa on his private jet. Suddenly everyone wanted to now who Bpstin was, New York magazine and Vanity Fair published lengthy profes. ‘The New York Post listed him as one of the city’s most eligible bachelors and began describing him in ts gossip columns with adjectives such as “mysterious” and “reclusive.” Although Bpstein gave no inter- views, the broat strokes of his past, started to come into focus. Building a life of extravagance He was bom bluecollar in 1958, the son of a New York City parks Separtment employee, and raised in Brookiy’s Coney {sland 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 <0 impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firma, In 1976, Epstein left Dalton for a job at Bear Stearns. By the early eo thet is when ee making . ‘when he his millions in earnest, ' | t Little is known or said about e Epsfein’s business except this He manages money for wwelliy. He cad to. handle accounts only of $1 billion or great- er. It has been estimated he has Eau te sublet of only spec fies are the subject of only sp: 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 amentor to Epstein. ‘Wexner sold Kpstein one of his most lavish resi a massive townhouse that dominates a block ‘on Manhattan's Upper Bast 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 sgtevagant world Epstein bultover e. InNew Mexico, heconstructeda 27,000-squarefoot hilltop mansion ‘ona 10,000-aere ranch outside Santa Fe. Many believed itto be the largest home in the state, In Palm Beach, he bought 2 waterfront home on El Brillo Way. And he owns a 100acre private island in the Virgin Islands. Pethaps ag remarkble as his avish 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 be often funds A “Just like other collect act he calles senate sad Martin Nowak, who directs the | Program for Evolutionary Dynamics at Harvard University and yas reportedly the recipient of a $30 million research donation from , Epstein. Epstein is said to. have befriended former Harvard Presi Trump and New York Daily News Publisher Mort Zuckerman, And yéthe managed for decades j to maintain 2 low profile. He avoids ‘eating out and was rarely photo- -grephed. “The odd thing is I never mot him,” said Dominick Dunne, the famous chronicler of the trials and ‘tribulations of the very rich. "Twasa't even aware of him,” except fora Vanity Fair asticle. Epstein’s friendship with Clinton hhas 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 dinnerin Palm Beach, But irom all appearances, they did not become close friends tunllafter Clinton left the Oval Office and moved to New York. Epstein has donated more than wwii ae ce in s presidential bid, the reelection catupaign of New Mexico Gov. Bilt Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charies Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein’s life story. The 2008 article said he left Bear Steafusin the wake of afederal probe and a possible Securities and Exchange Commission violation. Tt also pointed out that Citibank once sued him for defaulting on a $20 million loan, ‘Thearticle suggested that one of his business mentors and previous employers was Steyen Holfenberg, now serving a prison term alter “billing investors out of more than, $450 million in one of the largest Ponai schemes in American histo- As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man_who in 1990 sold him his multimiliondollar Palm Beach nome over a dispute about less than $76,000 in furnishings. 03956-83.S wmer friend clai fr far Potaietre ‘Bursehim nundredsofthousands of olla after ther fated investment in oil wells. A: ide Epstein oned im noting, ee “Its a bad memory. I would rather not have ever met Jetirey Epstein,” said Michael Strol, the piedformerpresdent ot Waians Host hae waked ace itto say. about him.” odo say Among the characteristics most attributed to Epstein is 2 penchant 1 Ne Ea beon ted to Mawel ie has been linked to. a fixture on the highsociety party ice in both Ney York and Lan. L id don, rev ainda ido THe lt fun with, e's 2 lot of fun to be with,” Donald Trump told New Yore maga zine in 2002, "Its 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 Jeteeyenjoystiseocal ie Investigation teads to Epstein Although he was not auenter of the Palm Beach Soci scene, he made his presence ‘elt. his charitable donations, he gre b ),000 ote eae Beach epartm Ballet ona "= 9109000 In Palm Beach, he lived ia Iuxu- zy, Three blac Mercedes satin his , alongside green Har Bavdeon Lis jet waited stahenger atPaln 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 But extraordinary wealth can \ fuel extraordinary desires. @ In March 2005, aworried mother Bntacted Palm Beach police. She said another parent had overheard a onversation between their chik a Now the mother was aftaid her I4yearold daughter had been molested by aman on the island. ‘The phone call triggered an extensive investigation, one that in but * would lead detectives to Epstein but frustrated. Teave them Palm Beach police and the state attorney's office have declined to dleeuas the cage. But a Zahm Beach police report detailing the crimi probe offers a window into what detectives faced as they sought to close in on Epstein, Detectives interviewed the gir who told them a friend had invi her to atichman’s house to perform a massage. She said the friend told her to say she was 18 ifasked, Atthe house, she said she was paid $300 ser stiping 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 aide ipstel'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, red an angar for signs o his private jet’s arrivals and depar- fures. ‘They quickly learned that the woman who took the Ld-yearold girl to Epstein’s house was Haley Rob- ‘son, 2 Palm Beach Community Col lege student from Loxabatehee. In 2 sworn statement at police head: juarters, Robson, then 18, admitted she had taken atleast six girlsto visit it feasts a paid her for e: visit, she said. ing the drive back to her house, Robson told detectives, “Im like a Heidi Fleiss.” Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls sald {hey had heen instructed to have sex another woman in front of Epstein, and one said she had direct intercourse with him, In October, police searched the Palm Beach mansion. They discov- ered photos of naked, younglooking s, just as several of the girls hhad described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein’s desk, alongside a git’s high school transcrint. Two of _bastein’s | formes employees told investigators roung-looking girls showed up to } massages two or three times a day when Epstein was in town. ‘They said the girls were permit: many indulgences. A chef cooked for them, Workers gave them rides and handed out hun- dreds of dollars ata time. One employee told detectiveshe 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 fo cement their case, Butas they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim: ho told ‘her noth i ‘inappropriate Lec between ‘her and Bpstein. They asked her- ‘eter she had spoken fo anyone said Yoo, 3 pr vate investigator had asked her the same questions, ‘When they subpoenaed one of Epstein's former employees, he told them the same thing. He and a pr vate eye had met atarestaurant days eatlier to go over what the man would tell investigators. Defer el og that private eyes were posing as eine Tocal attor Gay a Ss ey, Guy Frons- ‘tin, he: sale then ves rs worked for 1S -powerer Miamt lawyer who has defended the likes of Rush Limbaugh 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 com, he obtained copies of their discussions about their use of alcohol and mari juana. He took his research to a meet- ing wi in early 2006, wherehe soughttocastdoubton the | teens reliability. ! — The private eyes had dug uy | 03956-84cous dt exe ipo ah proseoutors se feat Not only did of the girls have issues with dg eat but algo some had criminal records and other troubles, Epstein’s legal tear claimed. And at least one of them, they said, fied when she told police she was younger when she started performing | ‘massages for Epstein. After the meeting, prosecutors postponed their 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 Jegal team maintains that it orate investigators di nothing Hlegal or ‘unethical during their splefand poset rerieag At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was.2 no-show, according to Epstein’s attorney. ane Gcubarrassment on the prosecutor's face was evident when, fhe police officer aie Showed up the meeting,” attorn Ghidberger saa omey ___ Later in April, Recarey walked into a prosecutor's office at the state attomey’s office and learned the case was taking an unexpected turn. nota? Sa ee oktahe tl (0 " attorney's office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conv Recarey told her he disapproved of the plea offer. ‘The deal never came to pass, however. Future uneloar after charge . _ OnMay 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of wala sexual actiy wit anor an persar a Sarah Kellen, now # forheralleged role in arranging the visits, Police Son fhe sltdcobed Het Tts, 0p, the selfdeseribed I ‘with lewd and lascivious dots. By then, the department was frustrated with the way the state attorney's office had handled the case. ‘case, On the same day the warrants were requested, Palm ol Chief Michael Reiter wrote a fetter 0 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 agin to take the case to the i grand jury. * Itis not known how many of the girls testified before the grand jury. But Epstein’ defense team suid one girl who was subpoenaed —~ the one ‘who said she had sexual intercourse with Epstein —never showed up. ‘The grand jury’ indictment was ‘handed dovm in July. twas not te one the police department had wanted. ed with a charge at ial sebeal acti, i mloar ‘Syaein wae charged with one count offelony solicitation - of prostntion, which caries a maximum pen: in priser. Wf dasbesked ino etal County Jail early July 23 and released hours later. Epstein’s legal team “doesn't ute that he had girls over for iassages,” Goldberger said. Buthe said their claims that they had sex- yal encounters with him lack red | ile of, being beloved he sad had crim. nal recor had accusations of theft made against them by their ‘was evidence of | ‘What remains for Epstein is yet tobe seen. ‘The Palm Beach Police Depart ment has asked the FBI to investi- gale the case. I ley has $90,000 Epstein donated in 2004, In New York, candidates for sovernor and state attomey general fave vowed to return a total of at Teast $60,000 in campaign contribu Bots power cends, have pstefn's is remained silent as tabloids and i Internet blogs feast on the public details of the police investigation. | Goldberger maintains Epstein’s innocence but says the legal team hias not ruled out a future plea deal. He insists Epstein will emerge in the ‘end with his reputation untarnished, seage Wil TeeOve fom this” he ‘© andren_marae@pbpost.cort’ 03956-85Of 9.08 Epstein. camp calls female accusers liars ayinnee xe Pa Baach Bost Sea Writer Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage ‘girls who have ac cused Epstein of sera she at his waterfront Hanae lars and soying hot Este ers any underage women,” his lead attorney, ack Gold: verger, said from ‘Idaho where he was vacationing vith ‘his fami ly. the Palm Beach Police De Epstein did have youn, partment is “childish.” women come to his hose t0 “There never was any sex give him massages, Goldberg- between Jeffrey Epstein and er said. "Mr. Epstein absolute- -alp POL = WIN & ooplt ‘Mr. Epstein absolutely insisted anybody who came to his house be over the age of 18.’ JACK GOLDBERGER, Epstein's lead attorney ly insisted anybody who came to his house be over the age of 18. How he verified thet, don't know. The question is, did anything illegal occur, The law was not violated here,” He had no explanation asto why Epstein would pay g's or women: wat no massage ae ing — as the victims said was the case — $200 to $300 for their vis “The credibility of these witnesses has been seriously ques- tioned,” Goldberger said. Epstein, 53, was indicted by couny grand jay last month on a solicitation of mcitcion, ‘AE ter an Ciemonta investigation t included sifting through Epstefa’s trash and surveilling ‘his home, Pain Beach police conclided there was enough evidence to charge him with sexual activity’ with rainors, ‘When the grand jury indicted Epstein on the less serious ssauo Busnwans| bw PF 3 bel i g i a Bg z pou i e B ae se 5 charge, Police Chief Michael Reiter referred the case to the FBI to. determine whether there were federal law viola tions. After a spate of siozies about the case last week, New - ‘York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Bp- stein’s camp was ready “to get their story out.” See EPSTEIN, 9B > 03956-94Attorney: Police gave media ‘distorted view’ D> EPSTEIN fom 1B ° ‘They did that Monday vie Goid- 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 consistentiy declined to comment on the case and did not respond to a request for comment mada. “The implication that State Attor ney Barry Krischer was easy on Ep- stein by presenting the case to 2 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.” Bat records show that Reiter ‘wrote Keischer on May 1 —well be- fore the case went o the grand jury — suggesting that Krischer “consider if {008 and sucient reason exists fo require your disqualification from the prosecution of these cases.” Rather than flatout decline to charge Epstein, Krischer referres charge Epstein, Krischer referred the case to the grand jury 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 end the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, accortling to Gold- berger. “It was just childish perfor- mance by the Palm Beach Police Department,” Goldberger said. “The defense attorney said one of the alleged victims who claimed she ‘was 2 minor was in fact over the a of 18. Another alleged victim who was subpoenaed tp. to the grand jury failed to do so. Epstein's Epsteln investigation Read a letter from Palm Beach Potice Chief Michael Reiter to State Attorney. Barty Krischer on the Epstein probe. PalmBeachPost.com accusers, he added, have histories of ‘drug abuse and thefts. “These wom- nae lars. We've established that.” But why would they all invent ‘their stories about mecting Epstein for sexual massages? “Tdon'thave an answer aso what was the motivation for these women 40 come forward and make these al- legations,” Goldberger said. © ary teloppostoom e 03956-95Y ts. e e FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE 09/13/2006 To: Miami ~ SSA Miami-FIG¢ STA From: Miami Squad PB-2, Contact: SA Approved By: . 3-1 & bé -1, Drafted By: Ink bre <4, case 1p #: 318-MM-108062" tending! Title: VJEFFREY EPSTEIN; WSTA — CRIED PROSTETUPION Sensis: To zsauest analytical assistance regarding yop 1 Enclosure (s) : be -2 bie -1 BID -2 BIE -1 Details: An ongoing federal investigation has revealed that bo -2 be “1, bie -i, Enclosed for analytical review are bo 2 bs -3, bre -1, b7D -2 bie -1 AGlemwal, €.¢03956-96 Ble. um 19 §062-/9To: Miami From: Miami. Re: 318-MM-108062, 09/13/2006 be -1 bIC -1 BID -2 b7e -1 se contact ga[—— Jat should any further information be needed. BS -2 + bre -2 03956-97eee ae st e e FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami. PB-2/West Pa Contact: SA Approved By: a Drafted By: pst case ID #;| Pending Inactive) (Pending) (Bonding) Perec BIA -1 (Pending) BIE -3 Title: Case update. Synopsis: Delayed Investigation. Details: For information of the file, investigation in this matter has been de iter's assignment to a kidnaping investigation since 1/17/2006. oo : (20 -HM 1D PEPE be -2 pic -2 bE -330.350 (Rev, -8-81) {(Aount Clipping in Space Below) dices pag, name of newspaper, ety and state) Billionaire faces charge of solicitation of minors pata eso have unerage gels and stein paid to have underage young women brought to his home, where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Be Police Depart- ment. An indictment ‘unsealed that was charged Epstein, 53, wine cous ‘of felony at fetation of prostitu- ein fon, whieh eares maximum penalty offive years in pris Ga, He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, stid his client, anioney manager for the wealthy, ‘committed no crimes and passed ie detector test in which he said he did not know the girls were mi- ors. Date: 07/30/2006 sion: PALM BEACH POST Tile: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS Character: 311-MIM-108062, Classification Subeniting Ofc: Indexing, 039) GIE - HM -108062- 4a, * enaraeate @ . @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/18/2006 fo: New York Attn: Cri hildren SSA Squad From: Miami BB2/PBCRA Contact: Approved By: cS a Drafted By: Pe a 2 Case ID #: 31E-MM~108062 If PIG te Title: Ne WSTA — CHILD PROSTITUTION Synopsis: To set Iead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for Detail: i on ‘the Federal Bureau of Investigation (FBI}, Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffer captioned subjects. The investigation involves Epstein and 3-1 be -1, prc -1, bTE -4 be -1 IC -1 Altes olec. B/E un 15 FOE OFFJQ To: New York Pro Miami * ® Re: 31E-MM-108062, 09/18/2006 PBCRA, request| 3-2 Any questions or concerns contact SA Miami b6 -2 Division, PBCRA, b7e 2] [--__] biographical information is the following: Name DOB bs SSAN Bre - Hair Eyes Height Weight 03956-102New York veo Miami * e 3LE-MM-108062, 09/18/2006 ‘LEAD (s) > Set Lead 1; (Action) NEW YORK AT_NE YORK It is requested that FBI New York[™—_] > ap Et addition, if needed, serve the enclosed Subpoena. bre + . 03956-103Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 31H-MM-108062 Serial: 20 Description of Document: type : Date : be -2 To: From : US DIST COURT Topic: EXECUTED FGI SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Seria’ Employee: Date: 06/21/07 Time: 14:03 SIE yit-10906I-20 03956-104 be -2 b7e -2eM * @beti.s1205) e e FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB27PECRA From: New York Squad c-20 Contact: sal approved By: [sd Drafted By: Lg ger Case ID #: 318-MM-108062 (Bending) —7 SS Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subposna_served| ba -2 CT Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the xeferenced Grand Jury subpoena issued by the United states District Court, Southern District of Florida on 10/06/2006 and served fon 10/26/2008. as Details: On 10/16/2006, sal received from sal ] via Federal Express delivery sexvice, the referenced Grand Juri rsubposna. on thet date, af tang gal ba -2 bs -2, -5 bre -2, bs -2 bs -2, bic -2, sroseroe BIE 4/09 Bled -AS-\ "Mo: Miami con. Mey York e Re: 31E-MM-208062, 10/17/2006 Oat , tig united ates District Courthouse located at 707 ematis Street, West b3 -2 Palm Beach, Florida. be -5 pie -5 At this time, no further action will be taken by the New York Office in this matter. Lead is covered. ” 03956-110: _ Ufted States District @ourt SOUTHERN DISTRICT OF FLORIDA ‘TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGI 05-02(WPB)-ri/No. OLY-19 eed ‘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. ba -2| PLACE: United States District Courthouse 701 Clematis Street ‘West Palm Beach, Florida 33401 DATE AND TIME: ba -2 be -2 pre -2 ‘YOU ARE ALSO COMMANDED to bring with you the following documentis) or object(s): Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special ‘Agent, IRederal Bureau of Investigation, Telephone: ‘This subpoena shall remain in effect until you ere granted leave to depart by the court or by an officer acting on behalf of the court. DATE: October 6, 2006 (@Yy DEPUTY CLERK “This subpoena issued upon application Nain, Addsess and Phone Number of Assistant US. Attomey ea seit. Aton a6 -6 30. Australian Avenue, Suite 400. bre -6 West Pals each, 3, 33401-6235 Teil Fax 7 ‘not appieabe, erie "aone™ Tek ucielaDne FORM ORDA JAN 36 03956-111ce. e @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Reach RA Contact: SA woved By: i newt ee CE 4, Drafted By: 3-1 & bé -1, case a aip-mu-108062 — $3 bre -1, Pitle: VJEFFREY EPSTEIN; al -ROSTITUTION Synopsis: Request that SA ]with socs[ b6 -2 receive holiday pay on November 10, 2006, Veteran's Day, bro -2 a Federal Holiday. Details: SA| will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA yg -p on Monday. bye -2 7 BM -/0 POURRA aiald 03. ec lE-MM-/IN TWorcur COURT OF THE rere JUDICIAL CIRCUIT, CRIMINAL DIVISION . IN AND FOR PALM BEACH COUNTY, FLORIDA INRE: Search Warrant, Affidavit and Application for Search Warrant, and inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det] |Palm Beach Police eos ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRAN” AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, ITIS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) thatthe Affidavitand Application forSearch Warantsignedby Investigato[______—_—_—~(asaffiant ven] dated and related Search Warrantdated 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. Itis further ORDERED that the Inventory and Return for Said Search Warrant shalll be sealed when filed with the Clerk of Court until further order of the Court, DONE AND ORDERED this 19th day of October ai West Palm Beach, Palm Beach County, Florida. Pure Laura Johnson Gireuit Court Judge xe; Assistant State Attorney be -7 Bre -7 (ca) om