Document 17-295

JAN-19-2005 12:55 P.01 Colonial Net Research Request: Item Copies Request Info: Request ID Status Pending Reason Cost Center 0110817 Assigned 3236 Submitter Region Office Location ROSA TARQUINO 32 36 Worth Avenue Submitter Phone Submitter FAX 5616535594 5618330943 Account Number Account Type Region of Account DDA 32 Account Title JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR A 1st Check # 1st Posting Date 1st Amount $ 12/6/2005 2000.00 2nd Check # 2nd Posting Date 2nd Amount $ 12/8/2005 1000.00 3rd Check # 3rd Posting Date 3rd Amount $ 4th Check # 4th Posting Date 4th Amount $ 1st Item Batch and Sequence 77361628 2nd Item Batch and Sequence 663427516 3rd Item Batch and Sequence 4th Item Batch and Sequence Additional Details None Return by: Charge Customer Account to Charge No Interoffice Address Send Email Email Address rosa_tarquino@colonialbank.com Comments Research Dept Info: Research Group Assigned To Last Modified By Research General Orlandi angel santos angel santos Bank Error Comments Assigned Date 1/19/2005 Completed Date Create Date 1/18/2005 Request Cost: Minutes $ Per Minute Total Cost Time 0.416667 Copies $ Per Copy Total Cost Copies 2.00 1 Statements $ Per Statement Copy Total Cost Statement 3.00 Add Costs Combined Total Cost 4.00 Page 60 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030413 --- PAGE BREAK --- Please place this letter in the Jeffrey Epstein file THE PALM BEACH POST FRIDAY, AUGUST 25, 2006 11A LETTERS TO THE EDITOR Epstein ought to shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy justice in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exception: the Rush Limbaugh case. But that was at a time when Palm Beach County State Attorney Barry Krischer was running for reelection and was not sure he would run uncontested. He received thousands of e-mails asking him to press charges against Mr. Limbaugh. It was a good political move to do so. The Epstein camp should stop attacking the victims' reputation in the media. Let's not forget - they are children. A child's reputation is sacred. Also, according to the law, lack of knowledge of the age of the victim is no defense for statutory rape or any sexual crime committed against a child. If his camp feels that Jeffrey Epstein has been libeled, his high-powered attorneys, Jack Goldberger and Alan Dershowitz, can file a libel suit against the appropriate parties. According to the law, the truth is an absolute defense against libel. Other than that, the Epstein camp should be silent and content with the justice obtained from the state attorney. Past cases indicate that children's rights, victim's rights and women's rights are meaningless, and often the victim is re-victimized. AILEEN JOSEPHS West Palm Beach Let commissioners visit Westgate, see good works I read with interest a recent article in The Palm Beach Post regarding the Westgate Tabernacle in West Palm Beach ("Church helps homeless fulfill college dreams," Aug. 18). I was unaware of the existence of this church or of the problems it reportedly has had with Palm Beach County over code violations. Out of curiosity, I attended a service one morning. I found it a humbling experience. The work this small church is doing to provide real help to the needy, the homeless and other unfortunate citizens is inspiring. Regardless of whatever problems the church has, I urge all the county commissioners to attend at least one service at this church just to see for themselves the good works it is doing. I think the commissioners will be impressed and gain a new understanding of this organization. It should be encouraged and assisted, not impeded. MARK L. WINANS Lake Worth Pension guarantee good, but 401(k) provision not While I'm glad to see that any company with a pension plan in place now will have to guarantee those benefits, it worries me that companies will be allowed to automatically enroll workers in 401(k) programs ("President signs bill requiring employers to shore up pensions," Aug. 18). I don't believe employees should be forced to take part in any program in which they would be gambling their money Parker's off: Lieberman was too close to the GOP 07/26/17 Kathleen Parker's ploy to... Page 92 of 102 Public Records Request No.: 17-295 Letter to be placed in Jeffrey Epstein File w/ the State Attorney --- PAGE BREAK --- GREAT SEAL OF THE STATE OF FLORIDA IN GOD WE TRUST BARRY E. KRISCHER STATE ATTORNEY OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY April 13, 2006 COPY Re: Grand Jury Dear Ms [redacted] It is imperative that you appear to testify before the Grand Jury on Tuesday, April 18, 2006. This case cannot proceed with you. Please contact me at 355-7394 if you have any questions. Sincerely, DALIAH H. WEISS Assistant State Attorney DHW/wsh xc: SAO File 07/26/17 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 Public Records Request No.: 17-295 DOJ-OGR-00031803 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." s advised she recalled she and ____ removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating as she rubbed his chest. stated he pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. ; advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 for bringing and paid $200.00 to for providing the massage. was told to leave her telephone number with Sarah, his assistant for future contact. rovided her cellular telephone number for future contact. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah , his assistant, for her to return to "work" for Epstein. stated "work" is the term used by Sarah, to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still attending Royal Palm Beach High School. Robson would approach females who wished to work for him. stated she was offered to work for him but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with . The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Public Records Request No.: 17-295 DOJ-OGR-00031875 --- PAGE BREAK --- IMPORTANT MESSAGE FOR My.F DATE TIME 10:15 A.M. P.M. M of PHONE/ MOBILE (559) 855-5 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Eric wants to See you SIGNED IMPORTANT MESSAGE FOR U.N.F. DATE 12/21 TIME 2:45 A.M. P.M. M of PHONE/ MOBILE (973) 557-1165 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call me In re: I called SIGNED IMPORTANT MESSAGE FOR Mr. J.F. DATE 12/21/04 TIME 10:37 A.M. P.M. Mr. of PHONE/ MOBILE (212) 837-2375 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Returning your Cell # SIGNED 07/28/17NED Page 2 of 100 IMPORTANT MESSAGE FOR DATE TIME 2:15 A.M. P.M. M of PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Just were up on her way to pick her up now the kid will be late -chase to 3pm SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- 07-26-77 Public Records Request No.: 17-295 DOJ-OGR-00032281 --- PAGE BREAK --- IMPORTANT MESSAGE FOR MR EPSITI DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1184 IMPORTANT MESSAGE FOR JEANIFER DATE 04.09 TIME 2.40 A.M. P.M. M CHRISTIANSEN OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tuesday AN 8 AN EE. PLEASE CALL ON ME HIS CELL IF YOU NEED SIGNED a 1184 IMPORTANT MESSAGE FOR MR EPSITIN DATE 05.02. TIME 4.15 A.M. P.M. M TATIAN OF PHONE/ MOBILE # 2010237 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/25/17 Page 2069 a IMPORTANT MESSAGE FOR JE DATE TIME 3.15 A.M. P.M. M Carolyn Andrews OF PHONE/ MOBILE 8560-7647 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Kim wants to work. SIGNED Public Records Request No.: 17-295 a DOJ-OGR-00032382 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jef DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR MR EPSTEIN DATE TIME A.M. P.M. M JEFF STALEY OF PHONE/MOBILE 212 744 0770 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE (CALLED) SIGNED IMPORTANT MESSAGE FOR MR. EPSTEIN DATE 6/5/04 TIME 2.13 A.M. P.M. M SDETLANA OF PHONE/MOBILE 917 774 3061 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE "CALLED" SIGNED 07/26/SIGNED Page 8978 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Jamie is SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Joe DATE Natalie TIME 1:50 A.M. P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR: Joe DATE Darren TIME 12:20 A.M. P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR: DATE 12 TIME 2:24 A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Thomas at the Eric's residence 28561 659 5198 SIGNED 07/28 Page 209 1184 IMPORTANT MESSAGE FOR: Joe DATE Natalie TIME 5:45 A.M. P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032410 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffry DATE 01/09/05 TIME 4:20 A.M. M. Luria Krauss OF PHONE/MOBILE 216 970 3496 TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Calling regarding Santo Fee Institute thanking for hospitality - if you would like to have look at his book Please call him back SIGNED IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Adam Distelbrink SIGNED IMPORTANT MESSAGE FOR Jeffrey DATE 01/09/05 TIME 7:40 A.M. M. Nadja OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She is wondering if she could come later tomorrow SIGNED 07/26/17 Page 2101 IMPORTANT MESSAGE FOR Jeffrey DATE 01/09/05 TIME 6:50 A.M. P.M. M. Sarah OF PHONE/ 914 855 3363 TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She needs to speak to you SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032414 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Jeffroy DATE TIME 2:15 A.M. P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR: Jeffroy DATE 01/10/05 TIME 1:30 A.M. P.M. M. Jean-Luc OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That he called again SIGNED 1184 IMPORTANT MESSAGE FOR: Jeffroy DATE 01/11/05 TIME 10:00 A.M. P.M. M. Jean-Luc OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Just that he called SIGNED 97/28/17 1184 IMPORTANT MESSAGE FOR: Jeffroy DATE 01/10/05 TIME 2:20 A.M. P.M. M. Dorren OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He called again SIGNED Public Records Request No.: 17-295 1184 --- PAGE BREAK --- IMPORTANT MESSAGE FOR JE Epstein DATE 02/07/03 TIME 843 P.M. MISS BARR OF Telephone 310 498 3045 PHONE 212 269 4958 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Esther 1184 IMPORTANT MESSAGE FOR JE DATE 02/02/03 TIME 19:09 P.M. M TONY OF PHONE 255 1393 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALL BACK ASAp THANKYOU SIGNED MICHAEL 1184 IMPORTANT MESSAGE FOR JE DATE 02/06/03 TIME 5:00 P.M. M TONY OF PHONE 212 383 7861 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALLED TO SAY HE WILL STILL BE HERE AT 11am - NEEDED TO ASK YOU QUESTION SIGNED 07/26/17 Page 2129 IMPORTANT MESSAGE FOR JE Epstein DATE 02/07/03 TIME 5:27 P.M. M TONY OF PHONE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032442 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.F. DATE 11/08/04 TIME 1:10 P.M. MS Katz PHONE/MOBILE (917) 678-2772 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her. SIGNED MR IMPORTANT MESSAGE FOR Mr. J.F. DATE 11/08/04 TIME 1:15 P.M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I have a female for him SIGNED JR IMPORTANT MESSAGE FOR JF DATE TIME 11:45 A.M. MS Adriana M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR JE DATE TIME 6:45 P.M. M David Groot OF PHONE/MOBILE 4155860358 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Public Records Request No.: 17-295 SIGNED DOJ-OGR-00032482 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Mr. J.E. DATE 12/04/04 TIME 240 AM/PM M_r Goldsmith OF PHONE/MOBILE (772) 971-1000 TELEPHONED PLEASE CALL WILL CALL AGAIN CAME TO SEE YOU RUSH WANTS TO SEE YOU SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE Please call him SIGNED AS IMPORTANT MESSAGE FOR Mr. J.E. DATE 12/04/04 TIME 4:20 AM/PM M s G. Maxwell OF PHONE/MOBILE TELEPHONED PLEASE CALL WILL CALL AGAIN CAME TO SEE YOU RUSH WANTS TO SEE YOU SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE Please Call htr. SIGNED RZ IMPORTANT MESSAGE FOR Mr. J.E. DATE 12/04/04 TIME 5:30 AM/PM M s G. Maxwell OF PHONE/MOBILE TELEPHONED PLEASE CALL WILL CALL AGAIN CAME TO SEE YOU RUSH WANTS TO SEE YOU SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE Please call her SIGNED RZ IMPORTANT MESSAGE FOR Mr. J.E. DATE 12/04/04 TIME 5:40 AM/PM M s Goldmee OF (561) 714-0546 TELEPHONED PLEASE CALL WILL CALL AGAIN CAME TO SEE YOU RUSH WANTS TO SEE YOU SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE Please Call htr SIGNED RZ Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J. E. DATE 5/9/05 TIME 3:05 P.M. M. Kaylana OF (212) 645-7741 PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR J. E. DATE 5/9/05 TIME 3:06 P.M. TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR J.E DATE TIME 4:45 P.M. M. Nadia OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE Thanks SIGNED 07/26/17 IMPORTANT MESSAGE FOR JE DATE TIME 12:15 P.M. M. Dowexnon OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032531 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 5/9/05 TIME 3:05 PM M Kaylana OF (212) 645-7741 PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. 1184 IMPORTANT MESSAGE FOR J.E. DATE 5/9/05 TIME 3:06 AM M Joana OF 714-0546 PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. 1184 IMPORTANT MESSAGE FOR JE DATE Nadia - TIME 9:45 PM M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Thanks you SIGNED SR28607 Page 2228 1184 IMPORTANT MESSAGE FOR JE DATE TIME 12:15 PM M @ontexon OF PHONE/MOBILE TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032541 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 , FL Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear Ms The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL, FOLLOWED BY 6MO IN DOC AND 12MO. COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. Sincerely, COPY LANNA BELOHLAVEK Assistant State Attorney cc: Evidence Custodian: evidence is no longer needed 07/26/17 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 Public Records Request No.: 17-295 DOJ-OGR-00032706 --- PAGE BREAK --- STATE OF FLORIDA vs. Jeffrey Epstein IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NUMBER(S): 502017CF000836AXXXXXMB PLEA IN THE CIRCUIT COURT 1. DEFENDANT: I am the defendant in the above-mentioned matter(s), and I am represented by the attorney indicated below. I understand I have the right to be represented by an attorney at all stages of the proceeding until the case is terminated, and if I cannot afford an attorney, one will be appointed free of charge. [ A ] 2. DEFENDANT: I understand I have the right to a speedy and public trial either by jury or by court. I hereby waive and give up this right. [ ] 3. DEFENDANT: I understand I have the right to be confronted by the witnesses against me and to cross examine them by myself or through my attorney. I hereby give up these rights. [ ] 4. DEFENDANT: I understand I have the right to testify on my own behalf, but I cannot be compelled to be a witness against myself and may remain silent if I so choose. I hereby give up these rights. [ ] 5. DEFENDANT: I understand I have the right to call witnesses to testify in my behalf and to invoke the compulsory process of the Court to subpoena those witnesses. I hereby give up these rights. [ ] 6. DEFENDANT: I understand I have the right to appeal all matters relating to the charge(s) and, unless I plea Guilty or No Contest, specifically reserving my right to appeal, I will give up such right of appeal. [ ] 7. DEFENDANT: I understand that if I am not a United States Citizen, my plea may subject me to deportation pursuant to the laws and regulations governing the United States Immigration and Naturalization Service; and, this Court has no jurisdiction (authority) in such matters. [ ] 8. DEFENDANT: I have not received any promises from anyone, including my attorney, concerning eligibility for any form of early release authorized by law and further no promises have been made to me as to the actual amount of time that I will serve under the sentence to be imposed. Further, I understand that this plea may be used to enhance future criminal penalties in any court system, even if adjudication of guilt is withheld. [ ] 9. DEFENDANT: I offer my plea freely and voluntarily and of my own accord, with full understanding of all matters set forth in the pleadings and this waiver. [ ] 10.DEFENDANT: I have personally placed my initials in each bracket above, and I understand each and every one of the rights outlined above. I hereby waive and give up each of them in order to enter my plea to the within charge(s). I understand that even though the Court may approve the agreement of sentence, the Court is not bound by the agreement, the Court may withdraw its approval at any time before pronouncing judgment, in which case I shall be able to withdraw my plea should I desire to do so. 11. DEFENDANT: Choose one: If applicable, I choose a program which is or may be spiritually based. If applicable, I choose a program which is NOT spiritually based. [ X ] If applicable, I have no preference if the program is or may be spiritually based. [ ] DEFENDANT 6/30/17 DATE DEFENDANT'S ATTORNEY ONLY: I am attorney of record. I have explained each of the above rights to the defendant and have explored the facts with him/her and studied his/her possible defenses to the charge(s). I concur with his/her decision to waive the rights and to enter this plea. I further stipulate that this document may be received by the Court as evidence of defendant's intelligent waiver of these rights and that it shall be filed by the Clerk as permanent record of that waiver. Jack Goldberger 6/30/17 ATTORNEY FOR THE DEFENDANT DATE Original - Clerk Green - State Attorney Yellow - Defense Attorney Pink - Defendant Goldenrod - Probation Form Circuit 1 (rev 8/2000) Page 1 of Page 14 of 114 Public Records Request No.: 17-295 Form 002 DOJ-OGR-00030367 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P 05:36:00 p.m. 21-04-2008 1/2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm@hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. April 21, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit Atterbury, Goldberger & Weiss, P.A (561) 355-7379 561-835-8691 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 31 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030384 --- PAGE BREAK --- JAN-02-2008 WED 12:00 PM FAX NO. 5618350091 Lanna VCTF P. 01/05 ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561) 835-8691 FAX TRANSMITTAL COVER SHEET DATE: January 2, 2008 TO: Lanna Belohlavek, Esquire FROM: Nayanira Alanis, Legal Assistant to Jack A. Goldberger, Esquire REMARKS: Jeffrey Epstein TOTAL PAGES: 5 including cover sheet *** PLEASE NOTE - CONFIDENTIALITY WARNING *** THIS MESSAGE IS INTENDED FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 07/26/17 Page 89 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030442 --- PAGE BREAK --- ATTERBURY GOLDBERGER AG RICHARDSON & WEISS, P.A. RW 250 Australian Avenue South, One Clearlake Centre Suite 1400, West Palm Beach, FL 33401 '06 AUG 11 PM WEST PALM BEACH FL 33401 $0.630 $0.630 $0.630 $0.630 M METER 3843979 Lana Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 33401+4209-01 C021 07/26/17 Page 1 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030468 --- PAGE BREAK --- ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. JOSEPH R. ATTERBURY* JACK A. GOLDBERGER*† SCOTT N. RICHARDSON* JASON S. WEISS *BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY †MEMBER OF NEW JERSEY & FLORIDA BARS June 22, 2006 Barry Krischer Florida State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Mr. Krischer: I write to you to confirm our meeting with Lanna on June 14, 2006. It is our hope that in light of the recent developments in this case which we have set forth in our letter of June 5, 2006, our meetings, and herein, in particular the fact that there is no sex alleged, this case can be disposed of with, at most, an informal agreement, or more appropriately, no charges being filed at all. As you know, it was only at the June 1, 2006 meeting, after eight months of investigation, that you and I both learned, for the very first time, and I believe to our collective disbelief, that the allegation of the girl did not raise the slightest hint of actual sex. Up until that point, we had all been laboring under the assumption this girl had alleged multiple sexual encounters with my client. In fact, as you are aware, it was with this in mind that we hired George Slattery, a highly respected polygraph expert, who unequivocally confirmed our client's long held position both that there was no sex and that the girl clearly stated she was 18 years old. Since, we now know with certainty that there are in fact no allegations of sex, and no sex occurred between my client and this girl, I would ask you to consider your previous statements to the effect that you would not bring a "touching case" - NO sex, NO charge - in fashioning an appropriate resolution to this matter. As we have discussed many times, the girl's credibility is highly questionable and has been severely undermined by her actions over the past few months in: (1) repeatedly changing her age on her web page (first 17, then 16, then 15) and posting graphic nude and suggestive photographs of herself; (2) boasting about shoplifting, underage drinking, 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 Facsimile: 561.835.8691 07/26/17 Page 5 of 6 Public Records Request No.: 17-295 DOJ-OGR-00030472 --- PAGE BREAK --- www.myspace.com/lovely- YA FUCK YOU 2!!!!!! "twins do have more fun " United States Online Now! Last Login: 6/13/2006 View My: Pics | Videos Contacting YA FUCK YOU 2!!!!!! Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/lovelysaige 07/26/17 Page 23 of 131 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=76552710 6/13/2006 DOJ-OGR-00030490 --- PAGE BREAK --- www.myspace.com/lovely Page 1 of 1 YA FUCK YOU 2!!!!!'s Blurbs About me: [ ] The full name is [ ] I am a twin her..her name is amber [ ] Im the most outgoing person youll ever meet wen u get to no me [ ] I hate drama [ ] I LOVE TO HAVE FUN!!! [ ] I am half cuban and half french/irish [ ] I love tanning [ ] I don't get jealous very easily [ ] I am the biggest flirt ever [ ] I love my ass [ ] I am NOT a phone person [ ] I am so easy to get along with [ ] Ive been through more then more people think i have [ ] I smile even when i am not happy. [ ] I want a monkey someday lol [ ] I love all my georgia friends [ ] I love music [ ] I love to joke around [ ] I laugh at the stupidest things [..] I love to sleep [ ] I love funny people so much [ ] I hate mean people [ ] I am a closet nerd lol jk [ ] I love volleyball [ ] oh! yeah i was a ballerina for 10 years [ ] I love to dance..no matter where i am at [ ] I miss you all in ga an ol ..winslow lina britt carissa mary katie nikki lea zack .. see ya soon [ ] If u wanna talk to me .. iloveanirishboi Who I'd like to meet: I ALREADY HAVE 07/26/17 Page 24 of 131 Public Records Request No.: 17-295 http://www.myspace.com/lovet DOJ-OGR-00030491 --- PAGE BREAK --- www.myspace.com/lovely YA FUCK YOU 2!!!!!!'s Interests General [*]i love shopping [*]tanning [*] hanging out with friends[*] playing volleyball[*]sleeping in Music TELL ME ABOUT YOURSELF - The Survey Name: Birthday: Birthplace: Current Location: Eye Color: Hair Color: Height: Right Handed or Left Handed: Your Heritage: The Shoes You Wore Today: Your Weakness: Your Fears: Your Perfect Pizza: Goal You Would Like To Achleve This Year: Your Most Overused Phrase On an instant messenger: Thoughts First Waking Up: Your Best Physical Feature: Your Bedtime: Your Most Missed Memory: Pepsi or Coke: MacDonalds or Burger King: Single or Group Dates: Lipton Ice Tea or Nestea: Chocolate or Vanilla: Cappuccino or Coffee: Do you Smoke: Do you Swear: Do you Sing: Do you Shower Daily: Have you Been in Love: 07/26/17 http://www.myspace.com/lovel' Page 25 of 131 Public Records Request No.: 17-295 6/13/2006 DOJ-OGR-00030492 Page 1 of 3 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace Search GAMETAP EXPLORE YOUR PLAYGROUND UNLIMITED ACCESS TO OVER 500 OF THE GREATEST GAMES, ALL ON YOUR PC. GET 2 WEEKS FREE PLAY NOW Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Back to Picture Index Back to Profile Post a Comment E-Mail to a Friend Report This Image < Previous | Next > Listing 1 - 2 of 2 From Comment The Lucky One June 11, 2006 8:23 AM Get it girl ( lol) im that [x] SuNSHiNE June 10, 2006 6:44 PM sweetie .. PDA lol 07/26/17 Page 28 of 131 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710... 6/13/2006 DOJ-OGR-00030495 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace Search When was the last time your doctor paid YOU for a check-up? LAWN DOCTOR FREE SE Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Back to Picture Index Back to Profile Post a Comment E-Mail to a Friend Report This Image < Previous | Next > Listing 1 - 4 of 4 From Comment LA Swii$$ June 11, 2006 9:13 AM I DEF TOOK THAT PIC AND ALL THE OTHER ONES...damm casey be looking goodd lol jkjkjk.. i mean u. vlove'n a choquette v June 11, 2006 9:12 AM aw how cute and who introduced you guys????? haha that would be me! lol love you both....omg casey is actually kinda smiling holy shit lol The Lucky One June 11, 2006 8:21 AM CuTe 07/26/17 Page 29 of 131 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710... 6/13/2006 DOJ-OGR-00030496 --- PAGE BREAK --- MySpace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Back to YA FUCK YOU 2!!!!!!!'s Profile View All Friends Listing 1-40 of 41 1 2 of 2 YA FUCK YOU 2!!!!!!!'s Friends... (41) Tom !! I pReG.. josh Chelsie=M.. ♥.. ♥T.. BISH Drake KRiSTiE [.. Morrida.. ♥B.. LA Swii$$ SaCcOnI I DONT FU ♥ Online Now! Killa Cam UR TO GOO.. HaNNiNg Very Funn.. Jo-sepy "RAM ROD" YA BOY H E At H.. Lea <3 Anthony LiL Wee Cor ♥.. Kyle im that [.. 07/26/17 Page 31 of 131 Public Records Request No.: 17-295 http://home.myspace.com/index.cfm?fuseaction=user.viewfriends&friendID=76552710 6/13/2006 DOJ-OGR-00030498 --- PAGE BREAK --- FROM : FAX NO. :5618024121 Jan 11 2006 12:31PM P1 LAW OFFICE OF GUY P. FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: Daliah Weiss, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address. 07/26/17 Page 62 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030529 --- PAGE BREAK --- Search Results - 411.com Page 1 of 3 Your Complete Information Source Relevant Search Results Local Yellow Pages Helpful Information 411.COM Search for: Bookmark this 411.com Toolb People Finder Detail Listing details for: US 718-728-4605 Quick Search Email Search Find a Business Reverse Lookup Find local singles in your area A Saha 2114 37th Ave Long Island City, NY 111012102 Current Phone Number, Address and Address History Available for A Saha Find old School Friend A Saha at Reunion.com 718-728-4605 update/remove Map of Long Island City, Navigate the map Click anywhere on the map to center on a point and use the arrows to move in any direction. NW N NE MAPQUEST 300m 900ft. W E SW S SE Zoom Level - + Map Size SHRINK RESET EXPAND Click anywhere on map to center on that point Click here for driving directions 07/26/17 Page 126 of 131 Public Records Request No.: 17-295 http://411.twn.411web.com/1 2P7RTnnn1 ID77 f....1 main/mm/detail/kevdKCFG 9/21/2005 DOJ-OGR-00030593 --- PAGE BREAK --- Search Results - 411.com Page 1 of 3 Your Complete Information Source Relevant Search Results Local Yellow Pages Helpful Information 411.COM Search for: Detail Listing details for: US 561-790-5475 Quick Search Email Search Find a Business Reverse Lookup Find local singles in your area Current Phone Number, Address and Address History Available for Richard Figueroa Email Richard Figueroa at Reunion.com. Map of Royal Palm Beach, Navigate the map Click anywhere on the map to center on a point and use the arrows to move in any direction. Zoom Level - + Map Size SHRINK RESET EXPAND Click anywhere on map to center on that point Click here for driving directions 07/26/17 Page 128 of 131 Public Records Request No.: 17-295 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ______ stated "Jeff would try to get away with more and more on each massage". ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove to the house for the original massage. ______ left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ______ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked ______ if Epstein knew her real age. ______ stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ______ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. ______ was asked if he ever used a vibrator on her. ______ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. ______ stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed ______ she would have the car for a month. ______ stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. ______ explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. ______ explained she took ______ , a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. ______ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) Page 1 of 22 Page 17 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030615 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, . AH said she was brought through the kitchen area where she met Sarah Kellen. for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, Nadia Marcinkova. AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in . The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page1of 22 07/26/17 Page 18 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030616 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As got dressed, MD starting rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 1 of 22 Page 24 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030622 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ______ stated "Jeff would try to get away with more and more on each massage". ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove ______ to the house for the original massage. ______ left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ______ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked ______ if Epstein knew her real age. ______ stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ______ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. ______ was asked if he ever used a vibrator on her. ______ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. ______ stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed ______ she would have the car for a month. ______ stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. ______ explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. ______ explained she took ______, a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. ______ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 40 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030638 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, . AH said she was brought through the kitchen area where she met Sarah Kellen. for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed her to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, Nada Marcinkova. AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page1 of 22 Public Records Request No.: 17-295 Page 41 of 120 DOJ-OGR-00030639 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as stated brought her upstairs into a master bathroom, located within the bedroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated each subsequent time she went to the house, she was notified by Sarah Kellen that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated she boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 44 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030642 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. explained she took , a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 62 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030660 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as stated brought her upstairs into a master bathroom, located within the bedroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by Sarah Kellen that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page1of 22 Public Records Request No.: 17-295 Page 68 of 120 DOJ-OGR-00030666 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 70 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030668 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, . AH said she was brought through the kitchen area where she met Sarah Kellen. for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed her to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, Nadia Marcinkova. AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Occasionally, Epstein would then join in and watch them have intercourse and masturbate himself . The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page1 of 22 Public Records Request No.: 17-295 Page 85 of 120 DOJ-OGR-00030683 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as stated brought her upstairs into a master bathroom, located within the bedroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. stated each subsequent time she went to the house, she was notified by Sarah Kellen that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page1of 22 Page 90 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030688 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. She made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As got dressed, MD starting rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 91 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030689 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as stated brought her upstairs into a master bathroom, located within the bedroom. She laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by Sarah Kellen that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 07/26/17 Page1of 22 Public Records Request No.: 17-295 Page 101 of 120 DOJ-OGR-00030699 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As got dressed, MD started rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table on his stomach as MD began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the towel again and informed her that the massage was done. MD got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 1 of 22 Page 102 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030700 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ______ stated "Jeff would try to get away with more and more on each massage". ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove ______ to the house for the original massage. ______ left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ______ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked ______ if Epstein knew her real age. ______ stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated she would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ______ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. ______ was asked if he ever used a vibrator on her. ______ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. ______ stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed ______ she would have the car for a month. ______ stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. ______ explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. ______ explained she took ______, a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. ______ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page 1 of 22 Page 117 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030715 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, . AH said she was brought through the kitchen area where she met Sarah Kellen. for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed her to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, Nada Marcinkova. AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page1 of 22 Page 118 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030716 --- PAGE BREAK --- SARAH KEILEN CELL SARAH KEILEN CELLPHONE USAGE 9/05 - 10/05 (DISCOVERY OF INVESTIGATION & PREPARATIONS TO COME TO DAUM BEACH) 07/26/17 Page 1 of 82 Public Records Request No.: 17-295 DOJ-OGR-00030719 --- PAGE BREAK --- 2 tapes 07/26/17 Page 1 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030801 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search myspace a place for friends Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Profile . View Comments Listing 51-53 of 53 1 2 of 2 < Previous Beef Knuckles Jul 10, 2005 9:34 PM WEED, WEED. Beauty In Bloody Love Jul 9, 2005 11:25 AM Hii!!!! Wassup CuZ!!!!?? Ya... Um.... I tHiNk That you wanted to talk to me about the pictures.... well..... cause it's actually incense.....sooo..... DodNt WoRRy!!!! Oh, YA!!! And I'm your first comment... How exciting!! Cant wait till I get up there and you take me on awesome trips and stuff..... cool. With Love <3 ^, ^ ~*Gabrielle*~ Listing 51-53 of 53 1 2 of 2 < Previous Add Comment http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 40 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030840 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search Congrats! Pick up the Motor RAZR Phone FREE Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to PIMP JUICE's Profile View All Friends Listing 1-40 of 132 1 2 3 4 of 4 PIMP JUICE's Friends... (132) vka.. Needs.. fuc.. D The Simpso.. Milagros Yea Soap W amy lynn. Lisa MOREt.. Vin Judas Eric Nicole Princess J.. Mandy Deus ex Ma.. Dont take .. Hello My N.. Satch-A-Bi.. Beef Knuck.. Its All Ab.. BEEF A.D.D, Am .. Jeff Toni = AMA.. samatha &h.. orgasmatron Coby http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&friendID=2042569... 11/14/2005 07/26/17 Page 17 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030942 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to PIMP JUICE's Profile View All Friends Listing 81-120 of 132 1 2 3 4 of 4 PIMP JUICE's Friends... (132) Leggo My C.. Will (ScR.. Kristen 'Lord of t.. amanda : :< .. Stacey P.M. Da Yo.. pinocchio tavaris Mark Steve L. WiIT Michael Jesse SKE3M THA WILD C.. Dane M.E.X. idk wat to.. Tig'Ol Bit.. Shaun Nedw.. Only I's 4.. fuck this .. Chad Who cares .. *KeroSEnE' http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=PIMP... 11/14/2005 07/26/17 Page 20 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030945 --- PAGE BREAK --- Myspace.com Page 1 of 13 MySpace.com | Home The Web MySpace Search myspace a place for friends Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Profile . View Comments Listing 1-50 of 53 1 2 of 2 5|<>y1£R Nov 13, 2005 2:33 PM Hey we're all supposed to go up to tallahassee for spring break, I know thats a long time and we'll problly chill before then but still it will be fun!!!!We miss you!!!! Brandon Nov 13, 2005 1:19 PM Thanxs for the add! I though you may enjoy this... Lisa (Ethel) Nov 11, 2005 11:39 AM , hey hun i had tons of fun with you in Tally, I'm so excited about you moving here we're gonna have a blast. Still can't believe we got chris to smoke, FINALLY (woo-hoo) Luv ya gurlie. xoxox Princess Jenny Nov 10, 2005 11:56 AM First of all, way to go on the html all by yourself!!! second of all i love the video right below my comment, third of all.. it's true, she taught me how and i am workings towards pro status one j at a time. haha. i hope you are having fun in talli, come home soon! Beef Knuckles Nov 9, 2005 9:59 PM I miss you. You roll the most pro joints. http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 24 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030949 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search myspace a place for friends Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Profile . View Comments Listing 51-53 of 53 1 2 of 2 < Previous Beef Knuckles Jul 10, 2005 9:34 PM WEED, ..... WEED. Beauty In Bloody Love Jul 9, 2005 11:25 AM Hii!!!! Wassup CuZ!!!!?? Ya... Um.... I tHiNk That you wanted to talk to me about the pictures.... well...... cause it's actually incense.....sooo...... DodN't WoRRy!!!!! Oh, YA!!! And I'm your first comment... How exciting!! Cant wait till I get up there and you take me on awesome trips and stuff..... cool. With Love <3 ^,^ ~*Gabrielle*~ Listing 51-53 of 53 1 2 of 2 < Previous Add Comment http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 37 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030962 --- PAGE BREAK --- Myspace.com Page 1 of 2 Myspace.com | Home The Web Myspace Search Help your small business in a big way. Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Smokin' on dat buddha. Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 1 of 1 From Comment katie September 2, 2005 6:26 AM UHHH love him!! http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 48 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030973 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 1 of 14 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Pimp Juice "I LOVE 8 1/2 InCh R00 $teR$!!!" View more pics Last Login: 02/09/2006 Contacting Pimp Juice Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/sublimehottie Pimp Juice's Interests General Music , theater and WEED! Music Pimp Juice is in your extended Pimp Juice's Latest Blog Entry [Subscribe to this Blog] Greetings from Tallahassee (view more) Bitching and Moaning (view more) grown up (view more) Biker Bitch (view more) BUMMER MAN (view more) [View All Blog Entries] Pimp Juice's Biurbs About me: Hi! My name is and I am 19. I was born in Ft. December 30th, 1986. I eventually moved to Cooper City, Lauderdale. In ninth grade I moved to Palm Beach with my love them. After graduation (GO CLASS OF 2005!) I moved to Tal It's in northern FL, near Jacksonville. I just moved to FSU. My major is International Affairs. Class started thr it! I listen to all types of music. Everything sounds awesor band is SUBLIME. I'm pretty laid back. I love to party. relationship for over a year now. My boyfriend, Will, is m the most amazing person. I miss everyone back home. I ke love my family. Bye! Who I'd like to meet: I'd like to meet Ewan McGregor. He is soooo !!! Pimp Juice's Friend Space Pimp Juice has 140 friends. I Heart 8 1/2 inches isiah Garrett Stein of RooSter 07/26/17 Page 56 of 72 Public Records Request No.: 17-295 2/9/2006 http://www.myspace.com/sublimehottie DOJ-OGR-00030981 --- PAGE BREAK --- 07/26/17 Page 1 of 95 Public Records Request No.: 17-295 DOJ-OGR-00030998 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace Search Help | SignOut THE FART BUTTON press it. YOU KNOW YOU WANT TO. sound:on/off Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifieds Back to Picture Index Back to Profile 07/26/17 Page 38 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=819694061&MyToken=c... 6/13/2006 DOJ-OGR-00031035 --- PAGE BREAK --- NADIA MARCINKOVA NEW YORK NY 10021 January 19 - February 15, 2005 Page 1 of 3 Chase Statement Customer Service Service Level: 1-800-935-6633 from 212, 516, 718 & 914 area codes. Overseas, call 1-800-935-6625. Access impaired call 1-800-CHASETD Post, Bankruptcy, Pay Bills, Transfer Money www.chaseonsite.com Primary Account Number: Number of Checks Enclosed: OVERVIEW Checking Chase Extra Checking Account Number Opening Balance Ending Balance Chase Extra Savings Total THIS ENDS YOUR STATEMENT OVERVIEW Summary Opening Balance Additions Deductions Ending Balance Average Balance Activity Date Description Deposits Balance 01/24 CBC Purchase On 01/24 Card # 6022 Ref# 854851101-551-948: Toys And Dolls, 01/24 CBC Purchase On 01/21 Card # 6022 07/26/17 Page 81 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031078 --- PAGE BREAK --- www.myspace.com/ Page 1 of 2 Myspace.com | Home | the Web | Myspace Search Looking for a real travel deal! SHERMAN'S TOP 25 This Week's Deals: $78/n+ MGM Grand LAS VEGAS $190/n+ 4-star resort in MAUI $60/n+ FLORIDA hotel sale $78/n+ Beach in MEXICO Home | Browse | Search | Invite | Him | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Con "Twins Do Have More Fun*" is in your extended View My: Pics Videos Last Login: 3/5/2006 Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User 's Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: 's Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] About me: IM me.... Xxo. ~..xX IM FIXING MY PROFILE RIGHT NOW OFF MY OLD ONE..lol Who I'd like to meet: *i already met him * ~*'s Friend Space has 7 friends. Tom MRnMRS.HUMPAGE Im Not Concelted, Im Confident! Morrida. Penis Breath? View All of *., Page 88 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031085 --- PAGE BREAK --- SARAH KELLEN 07/26/17 Page 1 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031093 --- PAGE BREAK --- MP: Detective Michele Pagan MP: I.D. #8059. Offense number 05-368. Today's date is March 18, 2005. Today's time, by my watch, is approximately 12:54. Present is [redacted]. Reference to a control call to 561-333-0180. (Dialing number) UNK: Hello? SG: Is Haley there? UNK: No, she's working. She won't be home til later. [Redacted]: Okay. Thanks. UNK: Okay. [Redacted]: Bye. She won't be home until later. She's working. (Dialing number) UNK: Hello? [Redacted]: Hello again. I'm sorry. Do you know what time Haley will get back? UNK: I don't know cause I'm not sure if she's working a double or not. But she might be back between 3 and 4. SG: Okay. Thank you. UNK: Alright. MP: I.D. #8059 continuing the control call to Haley. Time now by my watch is 4:21 on the 18th. Present is [redacted]. (Dialing number) Page 1 of 4 07/26/17 Page 11 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031103 --- PAGE BREAK --- 1 MP: Detective Michele Pagan 2 [REDACTED] 3 KB: Kathy Back 4 5 MP: I.D. #8059, reference case number 05-368. The time now, by my watch, is 6 approximately 6 minutes past 2pm on 3/15/05. (Inaudible) High Ridge Family 7 Center, Sable Palm School. 8 UNK: Just High Ridge Family Center. 9 MP: Okay, the High Ridge Family Center. Present also is...could you state your name 10 please? 11 [REDACTED] 12 MP: Spell your name please? 13 SG: [REDACTED] 14 MP: And your date of birth? 15 [REDACTED] 16 MP: And you are? 17 CB: Cathy Back, Family Therapist. 18 MP: Could you spell your name please? 19 KB: K-A-T-H-Y B-A-C-K. 20 MP: And you're her family therapist? Am I correct? 21 KB: Yes. 22 MP: Okay. I'm here today [REDACTED] and I have stated briefly why I'm here is in 23 reference to an incident that happened to a friend of yours, or a girl you know. Page 1 of 43 07/26/17 Page 15 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031107 --- PAGE BREAK --- DRAFT re - Haley Robson 07/26/17 Page 1 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031174 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 As the interview was concluded and Robson was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson made the comment "I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On November 7, 2005, I made contact with at her home. During a sworn taped statement stated she met Jeffrey Epstein through Haley Robson. Robson would approach females who wished to work for him. stated she was offered to work for him but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said no. said she accompanied Robson and other females who taken to Epstein's house to provide massages. She further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra, and they were not comfortable with the request, just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, stated she looked really young, fifteen years old at the most. further stated she did not know the victim personally. stated she only went to the house to accompany Robson. As Robson knowing the age of the victim, solicited the victim to commit a lewd a lascivious act and based on the above facts, I have sufficient probable cause to arrest Haley Robson for Lewd and Lascivious Acts to a victim under the age of 16. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005 Signature of Police Officer (F.S.S. 117.10) Page 1 of 4 07/26/17 Page 5 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031178 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 As the interview was concluded and Robson was being taken home, a tape recorder was placed within the vehicle to record any conversations made within the vehicle. During the drive back to her home, Robson made the comment "I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On November 7, 2005, I made contact with _____________ at her home. During a sworn taped statement _____________ stated she met Jeffrey Epstein through Haley Robson. Robson would approach females who wished to work for him. _____________ stated she was offered to work for him but declined. _____________ explained that "work" means give massages. She was asked about any formal training in providing massages which she said no. _____________ said she accompanied Robson and other females who taken to Epstein's house to provide massages. She further stated she had been to the house approximately 4 or 5 times in the past year. Each time any girl was taken to Epsteins house, they were previously told they would have to provide a massage, possibly naked. It was also told that should Epstein require them to do anything extra, and they were not comfortable with the request, just to tell him and he would stop. _____________ stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, _____________ stated she looked really young, fifteen years old at the most. _____________ further stated she did not know the victim personally. _____________ stated she only went to the house to accompany Robson. As Robson knowing the age of the victim, solicited the victim to commit a lewd a lascivious act and based on the above facts, I have sufficient probable cause to arrest Haley Robson for Lewd and Lascivious Acts to a victim under the age of 16. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005 Signature of Police Officer (F.S.S. 117.10) Page 1 of 4 07/26/17 Page 35 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031208 --- PAGE BREAK --- 07/26/17 Page 1 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031309 --- PAGE BREAK --- Myspace.com Page 1 of 3 Pictures of Pimp Juice: Me in my dorm, making Will breakfast. Post a Comment E-Mail to a Friend Report this Image 7 Comment(s) Me and my guy <3 Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) I am too sexy Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) Lisa (my roomate) and I were making Valentines <3 <3 <3 <3 Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) 07/26/17 Page 65 of 102 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=204256068&MID=01442044 DOJ-OGR-00031373 --- PAGE BREAK --- Page 1 of 2 Search Get 2 FREE iPod nan Back to Picture Index Back to Profile My BFF, Julie <3 Weed 4L !!! Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 1 of 1 From Comment Vin October 20, 2005 1:18 PM http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569 ... 11/14/2005 07/26/17 Page 69 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031377 --- PAGE BREAK --- Received: 2/11/08 7:11 PM 02/10/2008 01:50 5616404420 5616404420 -> STATE ATTY OFC Page 1 PAGE 01 Aileen Josephs, P.A. Attorney at Law 500 Clematis Street Suite 300 West Palm Beach, Florida 33401 (561) 822-4110 Fax (561) 640-4420 E-Mail: josephsaj@aol.com http://www.lmuga.com http://www.Mmuga.net Aileen Josephs Member of District of Columbia and Florida Bars Please place in file February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest you do not attack the victim(s). If you feel that your client has been defamed, as you mentioned in the February 7, 2008 Palm Beach Post article, you can file a libel suit- of course, the truth is an absolute defense to libel and please keep in mind that not knowing the age of a child is no defense to statutory rape or any sexual crime committed against a child. Sincerely, Aileen Josephs, Esq. cc: Ms. Lana Belohavek, Esq. State Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police - Palm Beach 07/26/17 Page 87 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031395 --- PAGE BREAK --- Received: 1/25/08 8:39AM; 5616404420 --> STATE ATTY OFC; Page 1 01/23/2008 15:06 5616404420 Aileen Josephs, P.A. Attorney at Law 301 Clematis Street Suite 300 West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: josephsA@aol.com http://www.ImmigrationUS.com http://www.MuniMundo.net Aileen Josephs Member of District of Columbia and Florida Bars January 25, 2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not attack the victim(s). If you feel your client is innocent, you can file a libel suit- of course, the truth is an absolute defense to libel, and please keep in mind that not knowing the age of a child is no defense to statutory rape or any sexual crime committed against a child. Sincerely, Aileen Josephs Aileen Josephs, Esq. Cc: Ms. Lana Belohavek- State Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 07/26/17 Page 88 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031396 --- PAGE BREAK --- www.myspace.com/ Page 1 of 2 Myspace.com | Home | the Web @ Myspace Search Looking for a real travel deal! SHERIDAN'S TOP 25 This Week's Deals: $78/n+ MGM Grand LAS VEGAS $190/n+ 4-star resort in MAUI $60/n+ FLORIDA hotel sale $78/n+ Beach in MEXICO Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Com View My: Pics | Videos Last Login: 3/5/2006 Contactin Send Message Forward to Friend Add to Friends Instant Message Block User Add to Group Rank User *'s Details Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: "Do Have More Fun*" Female 18 years old Lox, FLORIDA United States * is in your extended *'s Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] *'s Blurbs About me: IM me.... Xxo' oXx IM FIXING MY PROFILE RIGHT NOW OFF MY OLD ONE..lol Who I'd like to meet: *I already met him * *'s Friend Space * has 7 friends. Tom MRnMRS.HUMPA GE Im Not Concelted, Im Confident! Morridas. Penis Breath? View All of * Page 44 of 111 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031454 --- PAGE BREAK --- www.myspace.com/ Page 1 of 2 MySpace.com | Home | The Web | MySpace Search Looking for a real travel deal! SHERMAN'S TOP 25 This Week's Deals $78mt+ MGM Grand LAS VEGAS $190mt+ 4-star resort in MAUI $60mt+ FLORIDA hotel sale $78 mt+ Beach in MEXICO Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Con Do Have More Fun* * is in your extended profile Female 18 years old Lox, FLORIDA United States Last Login: 3/5/2006 View My: Pics | Videos Contacting Send Message Add to Friends Instant Message Add to Group Forward to Friend Add to Favorites Block User Rank User Status: Orientation: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Income: About me: IM me.... Xxo OFF MY OLD ONE..lol oxX IM FIXING MY PROFILE RIGHT NOW Who I'd like to meet: *i already met him * *s Friend Space has 7 friends. Tom MRnMRS.HUMPA GE Im Not Conceited, Im Confident! Morrida. Penis Breath? View All Blog Entries [Subscribe to this Blog] Latest Blog Entry Blurbs View All of *, 07/26/17 Page 83 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031493 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 89 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031499 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 91 of 111 Public Records Request No.: 17-295 http://mvennara-365 via 1lnn1d notlmo1t5c1n0101nnncs i DOJ-OGR-00031501 --- PAGE BREAK --- www.myspace.com/ Page 1 of 1 MySpace.com | Home The Web MySpace Search Find Your Graduating Class Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifi I graduated in: 19! 19! 19! 19! classmates-com This profile is set to private. This user add you as a friend to see his/her pro View My: Videos Last Login: 4/5/2006 Contacting Send Message Add to Friends Instant Message Add to Group Forward to Friend Add to Favorites Block User Rank User About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise 2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 109 of 111 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user viewprofile&friendid=6579018 1/5/700K DOJ-OGR-00031519 --- PAGE BREAK --- VI. [Redacted] Federal Indictment 07/26/17 Page 1 Public Records Request No.: 17-295 DOJ-OGR-00031522 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P. 06:06:12 n.m. 05-02-2008 1/3 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Tel 305-931-2200 Fax 305-931-0877 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Jeffrey Herman, Esq. February 5, 2008 3 TO FAX NUMBER Lanna Leigh Belolavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 Jack Goldberger, Esq. (561) 835-8691 MESSAGE: Please see the following correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 19 Public Records Request No.: 17-295 DOJ-OGR-00031540 --- PAGE BREAK --- 305-9312200 Herman & Mermelstein, P 04:23:3 m. 31-03-2008 1/5 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. March 31, 2008 5 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit Atterbury, Goldberger & Weiss, P.A (561) 355-7379 561-835-8691 Jack A. Goldberger MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Motion for Protective Order. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 41 Public Records Request No.: 17-295 DOJ-OGR-00031562 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P 05:23: p.m. 31-03-2008 1/2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. March 31, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit Atterbury, Goldberger & Weiss, P.A (561) 355-7379 Jack A. Goldberger 561-835-8691 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see a copy of the attached correspondence to Judge McSorely. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 46 Public Records Request No.: 17-295 DOJ-OGR-00031567 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P 11:24:14 a.m. 28-03-2008 1/2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET FROM DATE NUMBER OF PAGES Stuart S. Mermelstein, Esq. March 28, 2008 2 TO FAX NUMBER Lanna Leigh Belohlavek State Attorney's Office, 15th Judicial Circuit (561) 355-7379 MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 48 Public Records Request No.: 17-295 DOJ-OGR-00031569 --- PAGE BREAK --- 05/05/2005 08:41 FAX 1973292880 T MOBILE LER 002/016 PAGE 01 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY FAX COVER SHEET TO: T-Mobile FROM: A. GRANT LOCATION: Subpoena Compliance LOCATION: S.A.O., WPB, FL. PHONE: PHONE: (561) 355-7110 FAX NO: 973-292-8697 FAX NO: (561) 355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 07/26/17 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-9100 Public Records Request No.: 17-295 MAY-05-2005 10:59 1973292880 99% P.02 DOJ-OGR-00031602 --- PAGE BREAK --- 07/15/2005 15:43 5613557281 SUE PAGE 01 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY FAX COVER SHEET TO: T-Mobile FROM: A grant LOCATION: LOCATION: S.A.O., W.P.B., FL PHONE NO.: PHONE NO.: 561/355-7110 FAX NO.: 913-398-8697 FAX NO.: 561/355-7281 NUMBER OF PAGES TO FOLLOW: 4 SPECIAL INSTRUCTIONS: FAX OPERATOR: 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561)355-7100 07/26/17 Page 1 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031618 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 1 of 13 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music "If I were a teenaged lobster..." View More Pics Last Login: 2/4/2006 Contacting MySpace URL: http://www.myspace.com/takingbackmicrosoft 's Interests Groups: Lumberjacks for Lyfe , The UglyHarts , SweetHarts , Welcome To SIN CITY... , Military Personal Against Forsake The Troops.info View All .'s Groups 's Details Status: In a Relationship Here for: Networking Orientation: Straight Hometown: Rantoul, Illinois Body type: 5' 4" / Slim / Slender Ethnicity: White / Caucasian Religion: Agnostic Zodiac Sign: Libra Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] Blurb About me: I swear you'll never catch me. Who I'd like to meet: A runaway rodeo clown. Friend Space has 82 friends Tell Them I Am Justice And Hell Is Coming With Me matt lisa pizza deesa. Friends Comments Page 56 of 104 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 DOJ-OGR-00031673 --- PAGE BREAK --- blog.myspace.com/sublimehr e Page 1 of 5 home | subscribe | rss | add to blog group | sign out Pimp Juice Tuesday, January 24, 2006 Greetings from Tallahassee Current mood: peaceful I made it! I'm at here. My dorm is so big and nice, compared to most of the other dorms on campus. I've been going to class now for three weeks and I love it. As a matter of fact, I'm doing quite well. I'm so glad! Who knew that doing good in high school would pay off?...k. I've totally fallen in love with . The weather, most of the time is perfect. It's beautiful up here. This weekend Will is visiting and I am so excited. I'm gonna show him all over. We're going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I'll have a descent chance at the dean's list. OMG! I would just die! Wish me luck! I miss everyone! XOXO -, Currently listening: The Score By Fugees (Refugee Camp) Release date: By 13 February, 1996 11:58 AM - 0 Comments - 0 Kudos - Add Comment Friday, January 06, 2006 Bitching and Moaning Current mood: exhausted Category: Goals, Plans, Hopes So, I am officially a "college gal." The past two days have been incredibly stressful. I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's going on,.... I miss Will,....I guess he misses me, but who knows,.... ::sigh:: I'm not used to falling asleep by myself, I'm not used to him having pictures of naked women on his wall. Everything's different. Maybe not, 07/26/17 Page 10 of 124 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyTo... 2/14/2006 DOJ-OGR-00031731 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Me and my first pipe. Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 2 of 2 From Comment Beauty In Bloody Love October 15, 2005 12:04 PM That's a kick ass pipe. I see Will in the background. Tell him I say "hi". We need to hang 07/26/17 Page 32 of 124 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=204256 11/14/2005 DOJ-OGR-00031753 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. WITNESS my hand and the seal of this Court on 16 day of NOVEMBER 2005. SHARON R. BOCK, Clerk By: Deputy Clerk (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney Received this subpoena on the 19 day of NOV , 2005, and executed the same on the 19 day of NOV , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff SERVED TIME 2:15 P.M. DATE 11/19/05 COMMENT: SERVING PROCESS Page 122 of 124 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031843 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 We explained the ongoing investigation and asked to speak with [redacted] as we had information that she had "worked" for Jeff. Mrs. [redacted] introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with [redacted] Date of Birth [redacted]. As she was under the age of eighteen, Mrs. [redacted] was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed [redacted] who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with Haley Robson approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that [redacted] was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. [redacted] for her time and left the area. She stated she would ask [redacted] again after we left as to what happened at Epstein's house. I informed her that [redacted] had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the [redacted] home and met with [redacted] and [redacted]. During a sworn taped statement, [redacted] stated approximately a year ago, she was taken to house by Haley Robson. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. [redacted] stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. [redacted] stated Haley Robson would wait for her in the kitchen. [redacted] was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage [redacted] stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. [redacted] said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked [redacted] if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. [redacted] stated Robson also received money for taking her there but was unsure in the amount of monies Robson received for bringing her to Epstein. [redacted] stated she returned to Epstein's house on another occasion with Robson and another girl. [redacted] stated she waited in the kitchen with Robson, while [redacted] was taken upstairs by Sarah. [redacted] stated she only did the massage once as she was uncomfortable with the whole experience. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2 of 7 Public Records Request No.: 17-295 DOJ-OGR-00031868 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to , Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact with . During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age, Robson took her to Jeff's house twice. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was introduced to Sarah and Jeff. She was taken upstairs to a bedroom by Sarah and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel . He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go." S advised she received no money for that day. also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen, and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid $200.00. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page1of11 DOJ-OGR-00031869 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. [REDACTED] was asked if he ever used a vibrator on her. [REDACTED] was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. [REDACTED] stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah. Sarah had informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed [REDACTED] she would have the car for a month. [REDACTED] stated Epstein knew her car was not working properly and had missed appointments in the past because of her car being inoperable. [REDACTED] explained the car is currently parked next to the [REDACTED] gym field. I asked if she ever took any one to the house. [REDACTED] explained she took Lauren Murphy, a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room with her. [REDACTED] advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of [REDACTED] and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent A Car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I met with [REDACTED] date of birth, [REDACTED]. [REDACTED] explained she had gone to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. [REDACTED] stated she became his "number one girl." She explained she was brought to the house to perform a massage by [REDACTED]. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. [REDACTED] stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. [REDACTED] explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until [REDACTED] climaxed. [REDACTED] advised that during her frequent visits, Epstein asked for her real age, [REDACTED] stated she was sixteen. Epstein advised her not to tell anyone her real age. [REDACTED] advised that things escalated within the home as Epstein would instruct and pay [REDACTED] to have intercourse with his assistant, Nada Marcinkova. [REDACTED] explained the intercourse included using strap on dildos, large rubber penis, and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in during the female on female intercourse and provide oral sex to both [REDACTED] and Marcinkova. This occurred during the time [REDACTED] was sixteen years of age. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 1 of 17 DOJ-OGR-00031873 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. [REDACTED] stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated the victim was really young, fifteen years old at the most. [REDACTED] further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. [REDACTED] stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm, I met with [REDACTED] at the Palm Beach Police Department. During a sworn taped statement, [REDACTED] stated she had met Epstein approximately two years ago. She was first approached to work for Jeff Epstein by Haley Robson. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had [REDACTED] also attended Royal Palm Beach High School and was familiar with Epstein. [REDACTED] recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. [REDACTED] stated Epstein came in the room, wearing only a towel, and laid on the table. [REDACTED] stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. [REDACTED] stated that for the first massage she provided she did not remove her clothing. [REDACTED] stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. [REDACTED] stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vagina area as he would masturbate. [REDACTED] stated she had been to house numerous times. [REDACTED] added she has no formal training in providing a massage. [REDACTED] stated she brought two females during her visits to provide massages. [REDACTED] stated she brought a girl named "[REDACTED]" and [REDACTED] from Royal Palm Beach High School. [REDACTED] stated she received $200.00 for each girl she brought. On November 8, 2005, I met with [REDACTED] at the Palm Beach Police Department. During a sworn taped statement [REDACTED] stated she had met Jeffrey Epstein approximately one year ago. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 1 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031876 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 tated she had only been at the house approximately five or six times. said each time she went to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went she removed her clothing. Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January, 2005. She said she went already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. stated her boyfriend was in the car waiting for her stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. On November 15, 2005, Det. Sandman and I met with seventeen-year old juvenile. During a sworn taped statement, stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took D to the house. D stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. and removed their clothing remaining only in thong underwear. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 15:17 Page 1 of 6 Public Records Request No.: 17-295 DOJ-OGR-00031878 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 I asked Robson which one was the youngest. Robson advised the victim was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah, the blond woman referred by the victim. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bringing the victim to Epstein's house. Robson stated the victim told her she was paid $300.00 for the massage. Robson stated the victim was the last person she brought to Epstein's house. She further stated that she had changed her cellular number to avoid being contacted by Sarah. Robson stated Sarah (Later identified as Sarah Kellen) is Epstein's personal assistant. She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with . We met with Mrs. Mother) at their front door. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 07/26/17 Page 1 of 4 DOJ-OGR-00031885 Public Records Request No.: 17-295 --- PAGE BREAK --- www.myspace.com/ MySpace.com | Home The Web MySpace Search Ask Jeeves Top Image Searches Jessica Simpson Hilary Duff Britney Spears Usher Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music | C "I always find a way to keep you right here waiting" Last Login: 2/9/2006 Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User Interests General Blurbs About me: Well....I am orgina West Palm Beach years old things I I BeAch**meeting n ExPeNsive things watching MoViEs* did last night but k in IOvE**cOOkiE f wouldn't expect m really easy to talk people happy and think the one wors ones!!~ 07/26/17 Page 63 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031908 --- PAGE BREAK --- Julian Adams 07/26/17 Page 1 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031940 --- PAGE BREAK --- www.myspace.com/shasdy Page 1 of 14 MySpace.com | Home The Web MySpace Search Mixflavas.com $5.99 Cd Mixtapes Hip Hop, Rap, R&B, Reggae Buy 5 Get 3 Free!.99 Cent Shipping www.mixflavas.com Mixtapes at Mixtape Hype Huge Mixtape Blowout Sale $2.99 and up! Reggaeton, Hip-Hop & more www.mixtapehype.com Mixtapes $5.99 Mixtape DJ Green Lantern DJ Vlad Dip Authentic Fast shipping www.mixchamp.com Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music | DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME "LIFE IS SWEET WHEN YOURE HAVING FUN" View More Pics Last Login: 2/6/2006 DONT CHA WISH YOUR GIRLFRIEND WAS HOT network DONT CHA WISH YOU GIRLFRIEND WAS HO Latest Blog Entry [Subscribe] [View All Blog Entries] DONT CHA WISH YO GIRLFRIEND WAS HC IF ME'S Blurbs TO KNOW PEOPLE. THATS WHY IM HERE! EVEN TH RELATIONSHIP BECAUSE I ALREADY MET THE GUY DOESNT MEAN I CANT HAVE FRIENDS, SO WHAT, AND START GETTING TO KNOW ME BETTER. Contacting DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME MySpace URL: http://www.myspace.com/shasdy DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME'S Interests General 07/26/17 Page 33 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031972 --- PAGE BREAK --- Media Info 07/26/17 Page 1 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032040 --- PAGE BREAK --- 01/09/2005 15:15 5614786553 JEGE OR HYPERION AIR PAGE 01 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 1.8.2005 FROM RSW TO PBI Departure Time 4:36 AM Arrival Time 4:59 AM Trip Number 1753 PASSENGERS 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. FROM Identifier Defined City FT. MYERS State or Country FL TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 89 Statute Miles 102 Gallons 0 Pounds 1803 AIRFRAME 9711.7 Flight Time +23 4 Altitude FL 020 9712.1 TAKE-OFF POWER Flex Take-Off T/O Night Min Take-Off IMC Condition Approach COMMENTS RETURN FROM COMSCAN INSPECTION 07/26/17 Page 109 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032148 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 1 of 15 ... (rest of the text as it appears on the image) --- PAGE BREAK --- www.myspace.com/ Page 1 of 15 MySpace.com | Home The Web MySpace Search Panasonic ideas for life (shaky) hands cause blurry photos Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music "Charmingly Confident And Almost Borderline Cocky" Last Login: 2/9/2006 View More Pics Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User DAMAGED +add+ +view+ 's Interests General 07/26/17 Page 31 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032221 --- PAGE BREAK --- Xanax, Alprazolam, side effects, drug interactions, overdose, dosage Page 1 of 6 PDR Executive Recovery Women Executive Treatment For Women Treatment For the Professional Withdrawal Symptoms Doctors, Nurses & Other Hea You Online ASAP! drug information clinical trials search Brand name: Xanax Pronounced: ZAN-ax Generic name: Alprazolam Other brand name: Xanax XR Why is Xanax prescribed? Xanax is a tranquilizer used in the short-term relief of symptoms of anxiety or the treatment of anxiety disorders. Anxiety disorder is marked by unrealistic worry or excessive fears and concerns. Anxiety associated with depression is also responsive to Xanax. Xanax and the extended-release formulation, Xanax XR, are also used in the treatment of panic disorder, which appears as unexpected panic attacks and may be accompanied by a fear of open or public places called agoraphobia. Only your doctor can diagnose panic disorder and best advise you about treatment. Some doctors prescribe Xanax to treat alcohol withdrawal, fear of open spaces and strangers, depression, irritable bowel syndrome, and premenstrual syndrome. Most important fact about Xanax Tolerance and dependence can occur with the use of Xanax. You may experience withdrawal symptoms if you suddenly stop using the drug or reduce the dosage too quickly. Withdrawal symptoms are listed under "Xanax side effects" The drug dosage should be gradually reduced and only your doctor should advise you on how to discontinue or change your dose. How should you take Xanax? Xanax may be taken with or without food. Take it exactly as prescribed. Do not chew, crush, or break the Xanax XR tablets. --If you miss a dose... If you are less than 1 hour late, take it as soon as you remember. Otherwise skip the dose and go back to your regular schedule. Never take 2 doses at the same time. --Storage instructions... Store Xanax at room temperature. 07/26/17 http://www.pdrhealth.com/drug_info/rxdrugprofiles/drugs/xan1491.shtml Page 42 of 95 Public Records Request No.: 17-295 7/19/2006 DOJ-OGR-00032232 --- PAGE BREAK --- www.myspace.com/ Page 1 of 2 The RadioShack Ultimate Clearance Sale Shop Now Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifieds *Twins Do Have More Fun* ~* is in your extended network Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] 's Blurbs About me: IM me.... Xxo XX IM FIXING MY PROFILE RIGHT NOW THEY KICKED ME OFF MY OLD ONE..lol Who I'd like to meet: *i already met him * ~ - *'s Friend Space * Page 58 di95 7 friends. Public Records Request No.: 17-295 Tom Mr. HuMpAgE tiffani STiNA DOJ-OGR-00032248 Last Login: 3/5/2006 View My: Pics Videos Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User 07/26/17 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace Search Help | SignOut Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifieds Back to Picture Index Back to Profile Post a Comment E-Mail to a Friend Report This Image < Previous | Next > Listing 1 - 4 of 4 From Comment LA Swii$$ June 11, 2006 9:13 AM I DEF TOOK THAT PIC AND ALL THE OTHER ONES...damn casey be looking goodd lol jkjkjk.. i mean u. 07/26/17 Page 79 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=814393874&MyToken=c... 6/13/2006 DOJ-OGR-00032269 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace search Help | signout Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifieds Back to Picture Index Back to Profile Post a Comment E-Mail to a Friend Report This Image < Previous | Next > Listing 1 - 2 of 2 From Comment The Lucky One June 11, 2006 8:23 AM Saige ...... Get it girl ( lol) 07/26/17 Page 81 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=814393190&MyToken=c... 6/13/2006 DOJ-OGR-00032271 --- PAGE BREAK --- MySpace.com - View Image Page 1 of 2 MySpace.com | Home The Web MySpace Search Help | SignOut THE FART BUTTON press it. YOU KNOW YOU WANT TO. sound:on/off Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifieds Back to Picture Index Back to Profile 07/26/17 Page 83 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=819694061&MyToken=c... 6/13/2006 DOJ-OGR-00032273 --- PAGE BREAK --- IMI3 12/10/04 DDA STATEMENT INQUIRY 10.02.31 PAGE 1 JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ HOUSEHOLD ACCOUNT ACCOUNT 000-000-000C DATE THIS STATEMENT 12/10/04 DATE LAST STATEMENT 11/23/04 *****DDA TRANSACTIONS***** BALANCE CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS BALANCE LAST STATEMENT NBR TOTAL AMOUNT NBR TOTAL AMOUNT THIS STATEMENT 5825.46 10 9038.14 1 10000.00 6787.32 DATE CK NBR AMOUNT TY TRANSACTION DESCRIPTION BALANCE 11/30 2515 125.00 CHECK 5700.46 12/03 2516 1600.00 CHECK 12/03 2517 549.29 CHECK 3551.17 12/06 10000.00 INCOMING WIRE CREDIT 12/06 10.00 INCOMING WIRE FEE 12/06 2000.00 TELLER CASHED CHECK 11541.17 12/07 2521 517.74 CHECK 12/07 2522 210.00 CHECK 12/07 2518 101.03 CHECK 10712.40 12/08 2519 2925.08 CHECK 12/08 1000.00 TELLER CASHED CHECK (To Mr. J.E) 6787.32 ESC=CLEAR SCREEN ALT-F2=PRINT SCREEN ALT-X=EXIT E 7 07/26/17 Page 95 of 95 Public Records Request No.: 17-295 WOI :IZ 6007 4I 33C DOI-OGR-00032285 --- PAGE BREAK --- AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA, ) COUNTY OF PALM BEACH ) BEFORE ME: Honorable Judge Laura Johnson in and for Palm Beach County, personally appeared this day: Detective Joseph Recarey who being by me first duly sworn, deposes and says that he believes and has good reason to believe that a certain Premises located in Palm Beach Florida, described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railing, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the aforedescribed place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the Premises occupied by or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 07/26/17 Page 1 Page 2256 Public Records Request No.: 17-295 DOJ-OGR-00032569 --- PAGE BREAK --- Tape: PBPD & [redacted] Date: October 11, 2005 Time: 4:10 p.m. Participants: Det. Joe Recarey: DETECTIVE (introduces the recording and asks most questions) Det. Dawson: DETECTIVE 2 Shayna Jasmine: FRIEND Abbreviations: UI = unintelligible // = voices overlap Transcript 07/26/17 Page 1 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032653 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear Ms. The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL , FOLLOWED BY 6MO IN DOC AND 12MO OF COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. Sincerely, LANNA BELOHLAVEK Assistant State Attorney cc: Evidence Custodian: evidence is no longer needed 07/26/17 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 Public Records Request No.: 17-295 DOJ-OGR-00032707 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 24, 2008 DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Re: State of Florida vs. JEFFREY E EPSTEIN Court Case No: 2006CF009454AMB- 2008CF009381AMB Agency: PALM BEACH POLICE DEPARTMENT Agency Case No: 05-0368 Dear Det Recarey: The case described above was closed on 06/26/2008 with the following result: PLED GUILTY TO CHARGES AND SENTENCED TO 12 MO IN COUNTY JAIL, FOLLOWED BY 6MO DOC AND 12MO COMMUNITY CONTROL. DESIGNATED A SEX OFFENDER If you have any questions, please do not hesitate to contact me. Sincerely, COPY LANNA BELOHLAVEK Assistant State Attorney cc: Evidence Custodian: evidence is no longer needed 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/26/17 Page 2395 Public Records Request No.: 17-295 DOJ-OGR-00032708 --- PAGE BREAK --- 1 MP: Michele Pagan 2 [REDACTED] 3 HR: Haley Robson 4 [REDACTED] 5 MP: Today's date is March 30, 2005. The time now, by my watch, is approximately 6 3:35. I'm present with [REDACTED] at [REDACTED] Family Center. And we're 7 placing a telephone call to ..... 8 [REDACTED] Haley and the number is 333-0180. 9 MP: Okay. 10 (Dialing number) 11 UNK: Hello? 12 [REDACTED] Is Haley there? 13 UNK: No, she's at work. Who's this? 14 [REDACTED] 15 UNK: 16 [REDACTED] 17 UNK: [REDACTED] no she's at work, honey. She's working a double today. She has her cell 18 phone if you want to call her on that. 19 [REDACTED] Yeah. 20 UNK: 308-0282. 21 [REDACTED] Thank you. 22 UNK: Your welcome, honey. 23 [REDACTED] Bye. Page 1 of 5 07/26/17 Page 2402 Public Records Request No.: 17-295 --- PAGE BREAK --- myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Get the next generation of IM Click here! Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to : tp;amp;hearts;'s Profile View All Friends Listing 41-80 of 91 1 2 3 of 3 tp;amp;hearts;'s Friends... (91) WAKE UP TH.. encyclopedia My Name is.. sam SUPER RAD .. GirL From .. Ginger Another Da.. Dick Painter Someday..i.. John Jeff Brian The Fight .. D christina. Be Quiet a.. Oh SaMmY-P.. Mel-Y-ssa CharLAAAYY Dat Freaki.. Jenny &hea.. Fixious Miss Mary Shannon Keith ChicaCherr.. Will (ScR.. 07/26/17 http://home8.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=ashley%... Page 2432 Public Records Request No.: 17-295 11/14/2005 DOJ-OGR-00032745 --- PAGE BREAK --- Myspace.com Page 1 of 1 MySpace.com | Home The Web MySpace Search Weight Watchers Now Online Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to :&amp;amp;hearts;:'s Profile View All Friends Listing 81-91 of 91 1 2 3 of 3 &amp;amp;amp;hearts;'s Friends... (91) LoWeR BaCk.. Kevin KAYTLYN MA.. CRISTINA fuck this .. beautiful... Katie Corey Sed ~*i CaNt G.. Listing 81-91 of 91 1 2 3 of 3 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop 2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2434 http://home8.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=ashley%... 11/14/2005 Public Records Request No.: 17-295 DOJ-OGR-00032747 --- PAGE BREAK --- myspace.com Page 1 of 17 MySpace.com | Home The Web MySpace Search Help | SignOut myspace a place for friends Move services online. Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music | Classifieds Back to Profile View Comments Listing 1-50 of 284 1 2 3 4 5 >> of 6 Next > Dick Painter Nov 23, 2005 8:25 PM Shut up! UnderCoverLover Nov 22, 2005 4:31 PM aye girl! long time no talk. i see u around school somtimes but not lately. I LOVE YOUR HAIR !! i lost your number UGH anyways alex echiverria called me up like 10 min ago tryin to get ahold of u i guess hes at some crazy party with all kinda of alcohol and probably mary jane. call that nukka up tonite. 561 667 9991 later xoxo Kayla chuck yeager aint got shit on me Nov 12, 2005 12:47 AM i saw you at the movies the other night with josh and everyone said hey to you guys when you were leaving....i was going to come up to you but i didnt want to bother you and josh.....i tried calling you right after i saw you 07/26/17 Page 2435 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&My token=ddb3423c-1d91-40a3-9837 12/2/2005 Public Records Request No.: 17-295 DOJ-OGR-00032748 --- PAGE BREAK --- Myspace.com Page 1 of 3 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile myspace pic to the max, eh garth? Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 8 of 8 From Comment sean September 1, 2005 5:43 PM wow fukin beautiful March 4, 2005 5:16 PM pretty girl. Dorothy Mantooth 07/26/17 Page 2457 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032770 --- PAGE BREAK --- Myspace.com Page 1 of 3 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile myspace pic to the max, eh garth? Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 8 of 8 From Comment sean September 1, 2005 5:43 PM wow fukin beautiful March 4, 2005 5:16 PM pretty girl. Dorothy Mantooth 07/26/17 Page 2466 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032779 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Watching the sprinting valet boys with my wife. Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 2 of 2 From Comment Virginia April 24, 2005 6:50 PM beautiful pic ash--you look... amazing. April 24, 2005 3:54 PM crazy earrings. nice. breston77 07/26/17 Page 2470 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032783 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search GET YOUR DEGREE IN Organizational Psychology & Development Bachelor's in 13 MONTHS.* Master's in 10 MONTHS. LEARN MORE! Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 2 of 2 Comment From sam February 22, 2005 12:48 AM are you too cool for two eyes? hmmmm missy? are you?! Just remember Ninjas make terrible pancakes February 13, 2005 8:46 PM lol. 07/26/17 Page 2516 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032829 --- PAGE BREAK --- Myspace.com Page 1 of 2 MySpace.com | Home The Web MySpace Search 4.00% APY* Connects to any checking account No monthly fees or minimums Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Post a Comment | E-Mail to a Friend < Previous | Next > Listing 1 - 2 of 2 From Comment March 4, 2005 5:17 PM 07/26/17 Page 2518 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032831 --- PAGE BREAK --- Gmail - FW: [Fwd: [Fwd: Re: contract]] Page 1 of 29 Cecilia Steen <cecilia.steen@gmail.com> FW: [Fwd: [Fwd: Re: contract]] 1 message Razek, Ed <ERazek@limitedbrands.com> To: cecilia.steen@gmail.com Fri, Sep 30, 2005 at 10:26 AM Jeffrey- FYI. Ed -----Original Message----- From: William Mook [mailto:william.mook@mokindustries.com] Sent: Thursday, September 29, 2005 12:49 PM To: Razek, Ed Subject: [Fwd: [Fwd: Re: contract]] Ed, We're working with Merrill Lynch investment bank and Delta to raise $50 million by selling at a discount the first $600 million worth of jet fuel from our production schedule. The $600 million will have an opportunity to be re-invested for equity in the fuel facility to create an opportunity for additional earnings at the investor's option. Assuming we get a 3:1 multiplier in this second round, the $50 million could conceivably net the investors $1.8 billion in less than 3 years. We're looking at 10 shares of $5 million each - it's all spelled out in the enclosed literature. Let me know if there is any interest by Jeffrey Epstein, or anyone you know. Let me know what you need from me to help make this happen. Where possible -and necessary- we have agreed to pay finders fees that are convertible to share interest. Once we have the $50 million we'll move the program past feasability to the point where project financing is possible. The Delta contract is worth nearly $18 billion. The value of the jet fuel produced by the installation once complete will be around $60 billion - assuming a 20 year life. Thanks. Bill Mook, Mok Industries, LLC and CHW, Inc. begin 666 ATT907843.eml M6"U-6UE3TQ%.B10<F]D=6-E9"">2I-6-R;W-O9G0@17AC&%N9V4@5C8N M-2XW.C(V+C "D-O;G1E.GOM8VQA<W,Z('ER;CIC;VYT96YT+6-L87-S97,Z M,65S<V%G90T*4W5B:F5C=#H@6T9W9#H@4F4Z(&-O;G1R86-T70T*1&%T93H@ http://mail.google.com/mail/?&ik=b4d8b0995a&view=pt&th=106a76ce47c29f92&search... 9/10/2005 07/26/17 Page 2627 Public Records Request No.: 17-295 DOJ-OGR-00032940 --- PAGE BREAK --- CLOSE OUT SHEET Defendant: Jeffrey Epstein Case Number: 08-9381 Date Closed: 6/21/08 ASA LB Division: W Nolle Prossed: _____ Pled to Lesser Felony: _____ Pled to Lesser Misd: _____ Negotiated Plea: X Pled to Court: _____ Jury Trial: _____ Non- Jury Trial: _____ Acquitted: _____ Dismissed: _____ Guidelines Score Non DOC: _____ Mandatory DOC: (minimum) _____ Pre October 1998 Discretionary DOC: _____ Adjudicated: _____ Withheld: _____ County Jail: Length DOC: _____ Months - Days - Years - Time Served Probation: _____ Months-Years Community Control: 12 months Habitual Offender: _____ Youthful Offender: _____ Juvenile: _____ PRR: _____ 10-20-Life: _____ Restitution: _____ Amount: _____ Designated a Sexual Offender 07/26/17 Page 2 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030355 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P 05:37: p.m. 21-04-2008 2/2 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com April 21, 2008 Via Facsimile Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As per your request, the name of Jane Doe No. 5 is [REDACTED]. Please be advised we represent Ms. [REDACTED] in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms [REDACTED] to our office. If you plan on scheduling Ms. [REDACTED] for deposition please contact us to schedule a date convenient for Ms. [REDACTED] and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Stuart S. Mermelstein SSM/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 32 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030385 --- PAGE BREAK --- www.myspace.com/ Page 2 of 2 Education: High school Income: $250,000 and Higher View All Friends Comments Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 47 of 114 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=60688973 4/4/2006 DOJ-OGR-00030400 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 2 of 10 Interests General i love shopping, tanning, hanging out with friends and playing volleyball sleeping in and being lazy Music I dont have a favorite I listen to all kinds!! Movies Name: Birthdate: Birthplace: Current Location: Eye Color: Hair Color: Height: Weight: Piercings: Tatoos: Boyfriend/Girlfriend: Overused Phraze: FAVO Food: Candy: Number: Color: Animal: Drink: Alcohol Drink: Bagel: Letter: Body Part on Opposite sex: This Pepsi or Coke: McDonalds or BurgerKing: Strawberry or 1'ce U Go ZaCk U DoNt Go BaK Is this 1-214 or what? View All of Friends Displaying 29 of 29 comments (View/Edit All Comments) lynds 3/31/2006 6:18 PM i miss u so much i want u to come back up here :( love ya lynds ~~~I CAN LOVE YOU BETTER!!!*~ 3/29/2006 4:24 PM He i miss you like crazy i wish you were here i hate cherokee it sucks balls ol...well newayz i cant wait until this summer it will be great CANT WIAT....well love ya babe Alwayz ((~"Wonderful-Winslow~")) Public Records Request No.: 17-295 4/4/2006 DOJ-OGR-00030402 --- PAGE BREAK --- minor. 5. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 6. This is an action for damages in excess of $50 million. 7. This Court has jurisdiction of this action and the claims set forth herein pursuant to 28 U.S.C. §1332(a), as the matter in controversy (i) exceeds $75,000, exclusive of interest and costs; and (ii) is between citizens of different states. 8. This Court has venue of this action pursuant to 28 U.S.C. §1391(a) as a substantial part of the events or omissions giving rise to the claim occurred in this District. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein ("Epstein") was an adult male, 52 years old. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is himself a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstein has a sexual preference and obsession for underage minor girls. He engaged in a plan and scheme in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P. A. - 2 - www.hermanlaw.com 07/26/17 Page 81 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030434 --- PAGE BREAK --- ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. JOSEPH R. ATTERBURY* JACK A. GOLDBERGER*† SCOTT N. RICHARDSON* JASON S. WEISS *BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY †MEMBER OF NEW JERSEY & FLORIDA BARS June 22, 2006 Barry Krischer Florida State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Mr. Krischer: I write to you to confirm our meeting with Lanna on June 14, 2006. It is our hope that in light of the recent developments in this case which we have set forth in our letter of June 5, 2006, our meetings, and herein, in particular the fact that there is no sex alleged, this case can be disposed of with, at most, an informal agreement, or more appropriately, no charges being filed at all. As you know, it was only at the June 1, 2006 meeting, after eight months of investigation, that you and I both learned, for the very first time, and I believe to our collective disbelief, that the allegation of the girl did not raise the slightest hint of actual sex. Up until that point, we had all been laboring under the assumption this girl had alleged multiple sexual encounters with my client. In fact, as you are aware, it was with this in mind that we hired George Slattery, a highly respected polygraph expert, who unequivocally confirmed our client's long held position both that there was no sex and that the girl clearly stated she was 18 years old. Since, we now know with certainty that there are in fact no allegations of sex, and no sex occurred between my client and this girl, I would ask you to consider your previous statements to the effect that you would not bring a "touching case" - NO sex, NO charge - in fashioning an appropriate resolution to this matter. As we have discussed many times, the girl's credibility is highly questionable and has been severely undermined by her actions over the past few months in: (1) repeatedly changing her age on her web page (first 17, then 16, then 15) and posting graphic nude and suggestive photographs of herself; (2) boasting about shoplifting, underage drinking, 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8300 Facsimile: 561.835.8691 07/26/17 Page 2 of 3 Public Records Request No.: 17-295 DOJ-OGR-00030469 --- PAGE BREAK --- www.myspace.com/lovel Page 2 of 3 Do you want to go to College: Do you want to get Married: Do you believe in yourself: Do you get Motion Sickness: Do you think you are Attractive: Are you a Health Freak: Do you get along with your Parents: Do you like Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: 07/26/17 http://www.myspace.com/lovelyuuwu Page 26 of 131 Public Records Request No.: 17-295 6/13/2006 DOJ-OGR-00030493 --- PAGE BREAK --- 6. Defendant Sarah Kellen is a citizen and resident of the State of New York. 7. This is an action for damages in excess of Fifteen Thousand Dollars ($15,000), exclusive of interest and costs. 8. Venue is proper in this Court under section 47.011, Florida Statutes, because the causes of action brought herein accrued in Palm Beach County, Florida and one or more Defendants resides in Palm Beach County, Florida. Factual Allegations 9. At all relevant times, Defendant Jeffrey Epstein was an adult male. Epstein is a financier and money manager with a secret clientele limited exclusively to billionaires. He is a man of tremendous wealth, power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, Florida. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 10. Upon information and belief, Epstein has a sexual preference and obsession for minor girls. He engaged in a plan, scheme, and/or enterprise in which he gained access to primarily economically disadvantaged minor girls in his home, sexually assaulted these girls or coerced or attempted to coerce them to engage in prostitution, and then gave them money. In or about 2005, Jane Doe, then 14 years old, fell into Epstein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out this scheme/enterprise and assaulted girls in Florida, New York and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme/enterprise was Sarah Kellen, an assistant of Epstein's, from New York. New York and Haley Robson, a Palm Beach Community College student from Loxahatchee, Florida. They recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, Page 2 of 9 07/26/17 Page 75 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030542 --- PAGE BREAK --- 1 APPEARANCES: 2 On behalf of the State: 3 DALIAH H. WEISS, Esquire 4 ASSISTANT STATE ATTORNEY 5 401 North Dixie Highway 6 West Palm Beach, Florida 33401 7 561.355.7100 8 On behalf of the Witness: 9 DONNIE MURRELL, Esquire 10 L.D. MURRELL, P.A. 11 400 Executive Center Drive 12 Suite 201 13 West Palm Beach, Florida 33409 14 561.686.2700 15 ALSO PRESENT: 16 DETECTIVE JOE RECARy 17 Palm Beach Police Department 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 84 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030551 --- PAGE BREAK --- THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 2 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030600 07/26/17 ORIGINAL --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise on counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Eric C. Jackson Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2 of 22 Page 9 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030607 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El Brillo Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's housekeeper and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on them. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2 of 22 Page 27 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030625 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's bed. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 2 of 22 Page 28 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030626 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim SG advised the incident occurred. Kellen also coordinated the encounters with AH, AD, Beale and . during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with AH, ML, CL and who were minors at the time this occurred, and who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of SG, a fourteen year old minor. Therefore, as Sarah Kellen coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge Sarah Kellen with four counts of Principal in the 1st degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 29 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030627 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 32 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030630 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim SG advised the incident occurred. Kellen also coordinated the encounters with AH, AD, ________ Beale and ________ during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with AH, ML, CL and ________, who were minors at the time this occurred, and who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of SG, a fourteen year old minor. Therefore, as Sarah Kellen coordinated and aided in the recruitment of minors to frequent Epstein's house so that sexual services were provided to Epstein, scheduled the said minors to return to the work for Epstein, secured their appointments for the purpose of sexual activity and lewd and lascivious acts and arranged the bedroom for said minors, there is sufficient probable cause to charge Sarah Kellen with four counts of Principal in the 1st degree Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1) , a second degree felony and there is sufficient probable cause to charge her with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 50 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030648 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 54 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030652 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 Page 2 of 22 Page 73 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030671 07/26/17 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 2 of 22 07/26/17 Page 76 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030674 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El Brillo Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on them. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 94 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030692 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 95 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030693 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim SG advised the incident occurred. Kellen also coordinated the encounters with AH, AD, and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on SG, a fourteen year old minor, by using a vibrator on her external vaginal area and as Haley Robson recruited, set up the appointment and drove to Epstein's residence, knowing that SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that Robson received monetary compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest Robson for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 96 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030694 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El Brillo Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on them. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 105 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030703 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 conversation occurred between Robson and SG whereas Robson reportedly told SG that if Jeff asked her age, she should say she was eighteen. It was later confirmed by the SG's father that Robson picked his daughter up on February 6, 2005. According to SG's father, Robson drove a pick up truck. SG described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeff's house was on a dead end street. Upon arriving at the house SG stated that they walked up a driveway, past what appeared to be a small guard/security room. A male approaching them asking what they wanted. Robson stated they were there to see Epstein. The male allowed them to continue walking up to the house. SG stated the man told them that Epstein was not there but was expected back. He allowed them to enter the house, via the kitchen. He offered them something to drink while they waited inside. Shortly thereafter, Epstein and his assistant, described as white female with blond hair and later identified as Sarah Kellen, entered the kitchen. Epstein introduced himself to SG. SG described Epstein as being approximately forty-five years old, having a long face and bushy eyebrows, with graying hair. Robson and Epstein left the kitchen leaving SG alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. SG was instructed to follow Kellen upstairs. SG recalled walking up a flight of stairs, lined with photographs, to a room that had a massage table in it. Upon entering the room there was a large bathroom to the right and a hot pink and green sofa in the room. There was a door on each side of the sofa. SG recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. Kellen told the victim that Epstein would be up in a second. Epstein entered the room wearing only a towel and told SG to take off her clothes. SG stated Epstein was stern when he told her to take off her clothes. SG said she did not know what to do as she was the only one there in the room so she took off her shirt leaving her bra on. Epstein had removed his towel and told the SG to take off everything. SG stated Epstein was nude when he took his towel off, placing it on the floor as he laid down on the table. SG stated she then removed her pants leaving her thong panties on. Epstein then instructed her to give him a massage pointing to a specific lotion for her to use. As SG began to give Epstein the massage, he told her to get on his back. SG stated she straddled herself on Epstein's back whereby her exposed buttocks were touching Epstein's bare buttocks. SG said Epstein was specific in his instruction to her on how to massage him, telling her to go clockwise or counter clockwise. Epstein then turned over and instructed SG to massage his chest. SG was now standing on the ground and resumed massaging Epstein's chest area. SG stated Epstein held onto the small of her back as she massaged his chest and shoulder area. Epstein then turned to his side and started to rub his penis in an up and down motion. Epstein then pulled out a purple vibrator and began to The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 2 of 22 Page 109 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030707 --- PAGE BREAK --- SARAH KELLEN CALLS TO PALM BEACH COUNTY DATE NUMBER REGISTERED TO: TIME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11:37A IN 9/3/2005 561-655-2779 Jeffrey Epstein 1:53P IN 9/3/2005 561-662-3098 Daniel Beale (Brittany) 1:55P OUT 9/3/2005 561-389-6874 Christina Venero 1:57P OUT 9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT 9/6/2005 561-499-1718 S. Rosen 8:08A OUT 9/10/2005 9/10/2005 561-655-7626 Jeffrey Epstein 4:43P OUT 9/10/2005 7:53P OUT 9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN 9/14/2005 561-317-5844 David Rodgers(Pilot) 8:25A OUT 9/14/2005 561-317-5844 David Rodgers(Pilot) 5:98P OUT 9/14/2005 561-317-5844 David Rodgers(Pilot) 7:27P OUT 9/14/2005 561-317-5844 David Rodgers(Pilot) 7:35P IN 9/15/2005 561 10:17A OUT 9/18/2005 561-818-8361 Janusz Babasaik 9:57A OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:00A OUT 9/18/2005 10:03A OUT 9/18/2005 561-662-3098 10:05A OUT 9/18/2005 561-655-7626 Jeffrey Epstein 10:20A OUT 9/18/2005 561-302-1844 Dr Perry Bard 10:44A OUT 9/18/2005 561-389-6874 Christina Venero 1:10P OUT 9/18/2005 561-389-6874 Christina Venero 4:10P IN 9/18/2005 561-389-6874 Christina Venero 4:10P INT 9/18/2005 561-302-1844 Dr Perry Bard 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:37P OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 561-655-7626 Jeffrey Epstein 1:54P IN 9/19/2005 561-776-5679 T.A. Rofrano 2:01P IN 9/20/2005 561-635-3454 12:10A IN 9/20/2005 561-317-5844 David Rodgers(Pilot) 7:20P IN 9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN 9/20/2005 561-317-5844 David Rodgers(Pilot) 7:22P IN 9/21/2005 561-818-8361 Janusz Banasaik 1:46P IN 07/26/17 Page 2 of 82 Public Records Request No.: 17-295 DOJ-OGR-00030720 --- PAGE BREAK --- www.myspace.com/sub0men0tite Page 2 of 15 Music YOU ARE what being alive is all about. :) You are Lou Dog. The beloved pet of Brad. It has been said that you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Which Member of Sublime are YOU? brought to you by Quizilla <3 I LOVRE ALL MUSIC!!! EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS SUBLIME then Postal Service Dashboard Confessional Brand New Taking Back Sunday My Chemical Romance Fall Out Boy Operation Ivy Pimp MySpace Who I'd like to meet: The people I had on here before: Bob Marley, Marilyn Monroe, I would still like to meet ther thinking,...this week I'd like to meet Bill Clint could be that famous for s^*king his d^*k, thu how famous I could be :) PIMP JUICE's Friend Space PIMP JUICE has 132 friends. Robyn Princess Jenny isiah Online Now! Online Now! Purple Stuff in my Cup D Will (ScReWEd & hopped) http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 7 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030807 --- PAGE BREAK --- myspace.com Page 2 of 2 >>&g.. Dre Alex Becca softly spo.. Shannon *::NoW Im Listing 41-80 of 132 1 2 3 4 of 4 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=PIMP... 11/14/2005 07/26/17 Page 26 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030826 --- PAGE BREAK --- myspace.com Page 2 of 13 Nick Nov 8, 2005 5:13 PM How's it goin up there? Gettin ready to Tail soon? 5|<y1&R Oct 23, 2005 12:35 PM Fo real fuck yo job nigga!!!!!! Isn't it Ironic Oct 21, 2005 9:53 PM love ya babe! I miss ya...come and visit me... D Oct 18, 2005 8:38 AM Beef Knuckles Oct 13, 2005 3:29 AM .............. whats up... I miss you. When are you guys gonna be down again? Me and craig's birthdays are next week so hopfully i'll http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 28 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030828 --- PAGE BREAK --- Myspace.com Page 2 of 3 Listing 1 - 7 of 7 From Comment Isn't it Ironic October 21, 2005 9:54 PM damn! i am such a good photographer! you look like pamela anderson (minus the plastic surgery!) love ya babe!!! Needs That Hair From Zoro September 21, 2005 6:20 PM you look really pretty without makeup like this drunk or not. Beef Knuckles September 6, 2005 3:19 PM haha yeah you look a little drunk Princess Jenny September 3, 2005 4:10 PM i think we are going to get drunk tonight? Nicole September 2, 2005 7:16 AM Wow you're beautiful, you should be a model or something. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 44 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030844 --- PAGE BREAK --- Myspace.com Page 2 of 2 Deus ex Machina August 19, 2005 6:23 PM Will looks so damn ridiculous in this picture. He looks like he got hit in the back of the head with a shovel, and now he's retarded. So the only place he can work is Wal-Mart. Or maybe he's just high. About| FAQ| Terms| Privacy| Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop 2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 Page 48 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030848 07/26/17 --- PAGE BREAK --- www.myspace.com/sublimehottic Page 2 of 15 Music YOU ARE LOU DOG You are Lou Dog. The beloved pet of Brad. It has been said that you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Which Member of Sublime are YOU? brought to you by Quizzilla <3 I LOVE ALL MUSIC!!! EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS SUBLIME then Postal Service Dashboard Confessional Brand New Taking Back Sunday My Chemical Romance Fall Out Boy Operation Ivy what being alive is all about. :) Pimp MySpace Who I'd like to meet: The people I had on here before: Bob Marley, Marilyn Monroe, I would still like to meet ther thinking,..., this week I'd like to meet Bill Clint could be that famous for s^*king his d^*k, th how famous I could be :) PIMP JUICE's Friend Space PIMP JUICE has 132 friends. Robyn Princess Jenny isiah Online Now! Online Now! Purple Stuff in my Cup D Will (ScReWEd & hopped) http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 3 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030928 --- PAGE BREAK --- Myspace.com Page 2 of 13 Nick Nov 8, 2005 5:13 PM How's it goin up there? Gettin ready to go to Tally soon? 5j<y1ER Oct 23, 2005 12:35 PM Fo real fuck yo job nigga!!!!!! Isn't it Ironic Oct 21, 2005 9:53 PM love ya babe! I miss ya...come and visit me... D Oct 18, 2005 8:38 AM Beef Knuckles Oct 13, 2005 3:29 AM whats up... I miss you. When are you guys gonna be down again? Me and craig's birthdays are next week so hopfully i'll http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 25 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030950 --- PAGE BREAK --- Myspace.com Page 2 of 3 Listing 1 - 7 of 7 From Comment Isn't it Ironic October 21, 2005 9:54 PM damn! i am such a good photgrapher! you look like pamela anderson (minus the plastic surgery!) love ya babe!!! ... Needs That Hair From Zoro September 21, 2005 6:20 PM you loook really pretty without makeup like this drunk or not. Beef Knuckles September 6, 2005 3:19 PM haha yeah you look a little drunk Princess Jenny September 3, 2005 4:10 PM i think we are going to get drunk tonight? Nicole September 2, 2005 7:16 AM Wow you're beautiful, you should be a model or something. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 40 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030965 --- PAGE BREAK --- Myspace.com Page 2 of 2 Deus ex Machina August 19, 2005 6:23 PM Will looks so damn ridiculous in this picture. He looks like he got hit in the back of the head with a shovel, and now he's retarded. So the only place he can work is Wal-Mart. Or maybe he's just high. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 44 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030969 --- PAGE BREAK --- Myspace.com Page 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 45 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030970 --- PAGE BREAK --- Myspace.com Page 2 of 2 out sometime. And look at my knew pictures! I have a perfect stoner boyfriend. He says "high" (he's right next to me) Love ya! Beef Knuckles July 24, 2005 8:10 PM Hey that's more weed. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 47 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030972 --- PAGE BREAK --- Myspace.com Page 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 49 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030974 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 2 of 14 YOU ARE DOG You are Lou Dog. The beloved pet of Brad. It has been said that you are like the "alter ego" of Brad, and were like his best friend. You have just recently passed on. RIP Lou Dog 1978-2001 Which Member of Sublime are YOU? brought to you by Quizilla ***If it's not shit then I'll listen to it*** I LOVE ALL MUSIC!!! EXCEPT COUNTRY. MY NUMBER ONE FAVORITE BAND IS SUBLIME then Postal Service Dashboard Brand Confessional Taking Back Sunday My Chemical Romance Fall Out Boy Operation Ivy It's IGGY Mandy lisa marie View All of Pimp Juice's Friends Comments Displaying 50 of 74 comments (View/Edit All Com jennifer without the nifer Feb 9, 2006 7:17 AM low are ya?!?!?! i havent seen u i veryyy longgg time! :) hope all is welll what u been up 2? linds Feb 8, 2006 1:15 PM when are you coming back to visit o to cowboys was fun! catch ya lata---i hav linds isiah Feb 6, 2006 1:16 PM UR ENEMY STABS U IN DA FRONT...... FRIEND STABS U IN DA BACK...... UR GIRLFRIEND/BOYFRIEND STABS U IN I HEART..... BUT ME, UR CLOSEST FRIEI CARRIES A KNIFE TO STAB THOSE 07/26/17 Page 57 of 72 http://www.myspace.com/sublimehottie Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030982 --- PAGE BREAK --- www.myspace.com/lovelysaige Page 2 of 3 Do you want to go to College: Do you want to get Married: Do you believe in yourself: Do you get Motion Sickness: Do you think you are Attractive: Are you a Health Freak: Do you get along with your Parents: Do you like Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: 07/26/17 Page 94 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031091 --- PAGE BREAK --- 1 UNK: Hello. 2 Is Haley home? 3 UNK: No she's not, she's working. Who's this? 4 5 UNK: 6 Yes ma'am. 7 UNK: No she's working at, wherever she works. I forget the name, Olive Garden. 8 Do you know what time she'll be home? 9 UNK: She's working a double, so she'll probably be home at around 9, 9:30, she said. 10 Okay. Do you have a cell phone number I could reach her at? 11 UNK: She has her cell phone on tonight but you can call Haley, just call her up at the 12 Olive Garden. 13 Okay. 14 UNK: (inaudible) Town Center at Wellington. The Mall. 15 Okay. Thanks. 16 UNK: Your welcome. 17 Bye. 18 SG: She works at the Olive Garden and she will be there and won't be home til 9 19 because she's working a double. 20 MP: Placing a telephone call to the Olive Garden Restaurant located 10280 W. 21 Forest Hill Blvd. in Wellington. 798-7979. Time now by my watch is 22 approximately 4:29. 23 (Dialing number) Page 2 of 4 07/26/17 Page 12 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031104 --- PAGE BREAK --- 1 I'm not sure if she's friend of yours or not, by the name of Haley. Do you know what I'm talking about? 3 Yes. 4 MP: Okay. I hear your voice got very low all of a sudden so if you don't mind.. 5 Oh, okay. 6 MP: I'll even hold it. Okay. Can you tell me how you know Haley? 7 She's my ex-boyfriend's cousin. 8 MP: And what's your ex-boyfriend's name? 9 Zack Brian. 10 MP: Is that his last name? Brian? 11 Yes. 12 MP: What school does he go to? 13 (inaudible) Summit Christian School. 14 MP: And you said he's your ex-boyfriend. How long ago was that? 15 I don't know. Like two months, two months and a half ago. 16 MP: How long did you go out with him? 17 Three weeks...? 18 MP: Not long? And Haley? You met her through Zack? 19 Yeah, I met her when I went to dinner at his grandmother's house. 20 MP: Okay. And do you know Haley's last name? 21 No. I don't. 22 MP: Do you know where she lives? 23 Yes. She lives on 72nd, 4 streets away from me. Page 2 of 43 Page 16 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031108 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 2 of 14 Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: The rumors are true 's Schools 2001 to 2005 married & have kids... I am classic... But you still don't know me... I heart you Ryan Lee. myspaceclitter.com Ryan Lee is true love created @ trackvia.com Who I'd like to meet: Ryan 07/26/17 Page 69 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031161 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was waiting for her. The victim made a comment to Robson she was paid three hundred dollars for the massage. Robson stated "I know" and revealed she had received two hundred for bringing her to Epstein. The victim was shown a photo line up with Epstein's picture placed in position five. The victim immediately identified Epstein as the subject who massaged her vaginal area with the vibrator and masturbated simultaneously. During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The victim, asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley and the victim's name at 11:00 am. This was the time frame Robson had informed the victim to be ready to go work at Epstein's house. This arrangement was tape recorded from the victims voice mail. It should be noted that during the taped interview with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley Robson was contacted at her home in Royal Palm Beach. Robson agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005 Page 2 of 4 07/26/17 Page 3 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031176 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein instructed the victim to leave her telephone number before she left and paid her three hundred dollars. Epstein left the room as the victim began getting dressed. The victim returned to the kitchen, where Robson was waiting for her. The victim made a comment to Robson she was paid three hundred dollars for the massage. Robson stated "I know" and revealed she had received two hundred for bringing her to Epstein. The victim was shown a photo line up with Epstein's picture placed in position five. The victim immediately identified Epstein as the subject who massaged her vaginal area with the vibrator and masturbated simultaneously. During the course of the investigation, parental consent was granted for the victim to assist with the Investigation. At our direction, the victim conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. The victim, spoke with Robson in an attempt to arrange another meeting with Epstein. The victim, asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach was notified, and trash was collected at the residence. It revealed telephone messages for Epstein which stated Haley and the victim's name at 11:00 am. This was the time frame Robson had informed the victim to be ready to go to work at Epstein's house. This arrangement was tape recorded from the victims voice mail. It should be noted that during the taped interview with the victim, the description of the interior of the house was given. I personally have been in the house for a previous investigation at the El Brillo house in which Epstein was the victim, and found the victims description of the house to be accurate. During the course of the investigation, Haley Robson was contacted at her home in Royal Palm Beach. Robson agreed to come to the station voluntarily to answer questions pertaining to Jeffrey Epstein. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview, Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005 Page 2 of 4 07/26/17 Page 33 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031206 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was told she would have to provide a massage and would make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she bring in total to Epstein. Robson stated six that she can remember. Robson stated she brough JS, Y and the victim in this case. I asked Robson which one was the youngest. Robson advised the victim was the youngest. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bring the victim to Epstein. Robson stated the victim told her she was paid $300.00 for the massage. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact Robson to arrange girls for Epstein. Sarah, later identified as Sarah Kellen Date of Birth 05/25/1979, had told Robson that Jeff likes to have his fun with the girls. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 09/20/2005 Page 2 of 4 07/26/17 Page 34 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031207 --- PAGE BREAK --- Monday, November 07, 2005 GGGRRRRRR,..........!!!!!!!!!!!!!!! Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES!!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned,..... BOH! Currently watching: Dora the Explorer - Dora's Ultimate Adventure Collection Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited i'm going to visit or the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!!! it's gonna be great getting a taste of college life! Currently watching: Volcano http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto_12/21/2005 Page 18 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031326 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 2 of 6 My Subscriptions: - no subscriptions - Blog Archive [ Older Newer ] 2 20 2006 Go awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's going on,..... I miss Will,.....I guess he misses me, but who knows,.... ::sigh:: I'm not used to falling asleep by myself, I'm not used to him having pictures of naked women on his wall. Everything's different. Maybe not, but atleast it feels like it right now. I don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished orientation today. It was sooooo boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to register today and I had no idea what I wanted to do. I'm so last minute on everything. I CAN'T WAIT TO BUY SOME WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I CAN'T WAIT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! (Hold On: Let me say that again) I CAN't WAIT TO BUY WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I also want to get a vaporizer so I can smoke in my room because apparently there are 'narcs' everywhere. Well, I'm really excited about starting class and meeting people. If you've read to this point then I feel bad for you. I'll stop torturing and finish this thing up,..... I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I left. I was so busy guys, don't hate me. I'm sorry :( I'll be in touch to all of those who know me. Wish me luck! 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: crampy I am leaving Will to go to n three days. I am moving to Tallahassee in twelve days. I'm so sad; can't stand it. I guess you can say I'm sulking,.....but I can't help the way I feel. The whole thing is so bitter-sweet. -----------------------------I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment 07/26/17 Page 60 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031368 --- PAGE BREAK --- Myspace.com Page 2 of 3 My dad's from that should explain this picture, hehe :) Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) Don't F*^K with me bitchz!!! Post a Comment E-Mail to a Friend Report this Image 3 Comment(s) I don't know if you know this...but I'm kind of a big deal. Post a Comment E-Mail to a Friend Report this Image 4 Comment(s) 'All I need is one mic...' Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) 07/26/17 Page 66 of 102 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=... DOJ-OGR-00031374 --- PAGE BREAK --- My Subscriptions: - no subscriptions - Blog Archive [ Older Newer ] 2 20 2006 Go awesome. There are only 4 suite buildings and I was lucky enough to get one. I only have one roomate to deal with and the room is a decent size so I can have privacy too. I'm excited. Despite my excitement, however, I am sad also. I don't know what's going on,..... I miss Will,..... I guess he misses me, but who knows,..... : I used to falling asleep by myself, I'm not used to him having pictures of naked women on his wall. Everything's different. Maybe not, but atleast it feels like it right now. I don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished orientation today. It was sooooo boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to register today and I had no idea what I wanted to do. I'm so last minute on everything I CAN'T WAIT TO BUY SOME WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I CAN'T WAIT!!!!!!!!!!!!!!!!!!!!!!!!!!!! (Hold On: Let me say that again) I CAN'T WAIT TO BUY WEED!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I also want to get a vaporizer so I can smoke in my room because apparently there are 'narcs' everywhere. Well, I'm really excited about starting class and meeting people. If you've read to this point then I feel bad for you. I'll stop torturing and finish this thing up,...... I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I left. I was so busy guys, don't hate me. I'm sorry : ( I'll be in touch to all of those who know me. Wish me luck! 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: crappy I am leaving Will to go to in three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand it. I guess you can say I'm sulking,.....but I can't help the way I feel. The whole thing is so bitter-sweet. I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment Page 64 of 111 Public Records Request No.: 17-295 07/26/17 --- PAGE BREAK --- www.myspace.com/ Education: Income: View All of Friends Friends Comments Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise 2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 96 of 111 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=60688973 4/4/2006 DOJ-OGR-00031506 --- PAGE BREAK --- Myspace.com Page 2 of 2 Listing 1 - 1 of 1 From Comment Chels-ifer March 26, 2006 5:42 AM I love you!!!!!! and youre hair. :-) Cum lipgloss i see... Lol. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 111 of 111 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=657397&imageID=599510764&My token=10... 4/4/2006 DOJ-OGR-00031521 --- PAGE BREAK --- 3. After the filing of the civil lawsuit and during the week of January 25, 2008, Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The undersigned informed Mr. Goldberger that he would accept service on behalf of Jane Doe, but was not available on February 6, 2008. Counsel agreed to use best efforts to schedule the deposition at a mutually convenient date and time. 4. Despite these assurances and understanding, on Friday evening, February 1, 2008, Epstein's process server served Jane Doe at her place of work for a deposition scheduled to take place on February 6, 2008. 1 See Subpoena attached as Exhibit "A" (Jane Doe's real name has been redacted from the exhibit). 5. The undersigned was forced to call Mr. Goldberger on Friday evening and remind him of our earlier conversation and agreement and to insist that the deposition be re-noticed.2 6. After the conversation of Friday evening and with the expressed assurances that the undersigned would accept service for Jane Doe, two days later on Monday morning February 4, 2008, Mr. Goldberger had a process server serve Jane Doe's mother who resides out of state in See Subpoena attached as Exhibit "B" (Jane Doe's mother's name has been redacted from the exhibit). 7. The service of process on Jane Doe's mother was defective as an Out of State Commissioner was never appointed and no order was issued by this court authorizing such service. Additionally, Mr. Goldberger had been told not once, but twice that the undersign would accept service on behalf of Jane Doe, yet despite this Epstein and/or his attorney has insisted on 1 Mr. Goldberger unilaterally set Jane Doe's deposition for February 6, 2008 despite knowing that the undersigned was not available on that date. 2 Mr. Goldberger has now agreed to postpone the deposition. 07/26/17 Page 2 of 3 Public Records Request No.: 17-295 DOJ-OGR-00031557 --- PAGE BREAK --- ** BELL'SOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 2 BST ITEM CODES AMOUNT Helpful Numbers (continued) BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. Billing Questions or to Place an Order: If calling from within the Florida BellSouth service area ........ 1 888 757-6500 If calling from outside Florida or outside the Florida BellSouth service area ................ 1 800 753-0710 Repair - If calling from within the Florida BellSouth service area ......... Internet: www.bellsouth.com 611 DetailedStatementofCharges Service Provider Summary Listed below are Local Toll and Long Distance Providers for your line(s). Line Number Local Toll Company Long Distance Company 561 832-4117 Not Assigned Not Assigned Service_Provider_Contact_Number CONTINUED 07/26/17 Page 22 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031639 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R WPB PAGE 2 BST CURRENT CHARGES ITEM SEE HELPFUL NUMBERS CODES AMOUNT Not Assigned Monthly Local Service Charges Amount Monthly Local Service - Apr 5 thru May 4 Basic Services Quantity 1. Federal Universal Service Charge 1 ... .75 2. Residential Line 1 ... 10.96 3. Emergency 911 Charge. This charge is billed 1 ... ** .50 on behalf of Palm Beach County. 4. FCC Authorized Charge for Network Access 1 ... 6.76 for Additional Line ** Unregulated Charge Visit us on the Internet: www.bellsouth.com 07/26/17 Page 23 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031640 --- PAGE BREAK --- but atleast it feels like it right now. I don't know how I'm going to adjust. I'm so scared to feel lonely. Anyway, I finished orientation today. It was soooooo boring. I tried to pick my classes and they were all full. It sucks. I have to wake up at 8am when registration opens and go on the computer and finish applying for classes because for some reason that shit will be open tomorrow. I don't know. My INTENDED major is International Affairs. I chose it this morning at 3am because I had to register today and I had no idea what I wanted to do. I'm so last minute on everything. I CAN'T WAIT TO BUY SOME WEED!!!!!!!!!!!!!!!!!!!!!!! I CAN'T WAIT!!!!!!!!!!!!!!!!!!!!!!! (Hold On: Let me say that again) I CAN'T WAIT TO BUY WEED!!!!!!!!!!!!!!!!!!!!!!! I also want to get a vaporizer so I can smoke in my room because apparently there are 'narc's everywhere. Well, I'm really excited about starting class and meeting people. If you've read to this point then I feel bad for you. I'll stop torturing and finish this thing up,....... I hope everyone is having a happy new year. I'm sorry to those of you I promised to hang out with but couldn't because I had no time before I was so busy guys, don't hate me. I'm sorry :( I'll be in touch to all of those who know me. Wish me luck! 4:45 PM - 0 Comments - 0 Kudos - Add Comment Thursday, December 22, 2005 grown up Current mood: crappy I am leaving Will to go to [REDACTED] in three days. I am moving to Tallahassee in twelve days. I'm so sad; I can't stand it. I guess you can say I'm sulking,......but I can't help the way I feel. The whole thing is so bitter-sweet. -------------------------------I've been crying a lot 7:03 PM - 0 Comments - 0 Kudos - Add Comment Saturday, December 10, 2005 Biker Bitch Current mood: exhausted Category: Automotive I am soooooooooooooo tired. Today was the Toys For Tots bike rally. My neighbor has a Harley so I went with him. It was soooooooooo cool! There was 400 bikes. It was awesome. I even go to meet this 07/26/17 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyTo... 2/14/2006 Page 11 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031732 --- PAGE BREAK --- Myspace.com Page 2 of 3 My dad's from that should explain this picture, hehe :) »Post a Comment »E-Mail to a Friend »Report this Image 0 Comment(s) Don't F*^K with me bitchez!!! »Post a Comment »E-Mail to a Friend »Report this Image 3 Comment(s) 'All I need is one mic...' »Post a Comment »E-Mail to a Friend »Report this Image 1 Comment(s) I don't know if you know this...but I'm kind of a big deal. »Post a Comment »E-Mail to a Friend »Report this Image 4 Comment(s) 07/26/17 Page 30 of 124 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=20425696&MyToken=01ef0dd2-cc14-44... 2/20/2006 DOJ-OGR-00031751 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA, IN AND FOR PALM BEACH COUNTY STATE OF FLORIDA vs. Jeffrey Epstein ON July 2, 2008 Psychiatric (Medical, etc.) Report dated from Presentence Investigation Report dated from Other Non-Prosecution Agreement SEALED IN COURT FILE, NOT TO BE OPENED WITHOUT ORDER OF COURT 07/26/17 Page 2 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031847 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein,P 11:43:11 a.m. 20-03-2008 2/4 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: Please be advised that we represent ________ in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. _____ to our office. We will accept subpoenas on her behalf. I understand that you have scheduled Ms. ____ for deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a date convenient for Ms. ~ and myself. In addition, as we will be filing a civil lawsuit, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Jeffrey M. Herman JMH/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 11 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031856 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 The victim believed the woman was Jeff's assistant. The victim added that the woman did not seem friendly and kept her responses short and direct. Jeff introduced himself to the victim. The victim described Jeff as being approximately forty-five years old, a long face, and bushy eyebrows, with graying hair. Robson and Jeff left the kitchen leaving the victim alone in the kitchen. They returned a short time later. They all spoke briefly in the kitchen. The victim stated the woman instructed her to follow her upstairs, which she did. The victim recalled walking up a flight of stairs, lined with photographs, to a room. Upon entering the room there was a large bathroom to the right. The victim recalled a hot pink and green sofa in the room. There was a door on each side of the sofa. The victim recalled there being a mural of a naked woman in the room, as well as several photographs of naked women on a shelf. According to the victim, the woman led her to a room that had a massage table in it. The woman started to fix up the room, putting the covers on the table and taking lotions out. She then told the victim that Jeff would be up in a second. The woman left the room, and soon after, Jeff walked in wearing only a towel and told the victim to take off her clothes. The victim stated he was stern when he told her to take off her clothes. The victim said she did not know what to do as she was the only one there in the room. The victim took off her shirt leaving her bra on. Jeff, had removed his towel and told the victim to take off everything. The victim stated Jeff was nude when he took his towel off, placing it on the floor as he laid down on the table. The victim stated she removed her pants leaving her thong panties on. Jeff then instructed her to give him a massage pointing to a specific lotion for her to use. As the victim began to give Jeff the massage, he told her to get on his back. The victim stated she straddled herself on Jeff's back. The victim stated her exposed buttocks were touching Jeff's bare buttocks. The victim said Jeff was specific in his instruction to her on how to massage, telling her to go clockwise or counter clockwise. Jeff then turned over and instructed the victim, to massage his chest. The victim resumed massaging his chest area. The victim was now standing on the ground. Jeff turned to his side, started to rub his penis in an up and down motion. The victim stated Jeff held on to the small of her back as she massaged his chest and shoulder area. Jeff pulled out a purple vibrator and began to massage her vaginal area. The victim stated there was no penetration as the vibrator was on top of her underwear. The victim recalled Jeff ejaculating because he had to use the towel to wipe himself as he got off the table. Jeff then left the room and the victim got dressed. She went back downstairs where she met with Robson. The victim admitted to getting paid three hundred dollars in cash from Jeff. Before they left, Jeff asked the victim to leave her phone number. As they were leaving the house, Robson told the victim she received only two hundred dollars that day for bringing her. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Page 2 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031865 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On October 3, 2005, Sgt Frick and I responded to the address of Robson and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sara arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sara, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he try to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she bring in total to Epstein. Robson stated six that she can remember. Robson stated she had brought the following girls: the victim, [redacted] (16 female), [redacted] (16 female), [redacted] and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031866 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 I asked Robson which one was the youngest. Robson advised the victim was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money. She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up the victim at the victim's house. They traveled to Epsteins House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sara. The victim was introduced to Epstein while they were in the kitchen area. Sara led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bringing the victim to Epstein's house. Robson stated the victim told her she was paid $300.00 for the massage. Robson stated the victim was the last person she brought to Epstein's house. She further stated that she had changed her cellular number to avoid being contacted by Sarah. Robson stated Sarah (Later identified as Sarah Kellen) is Epstein's personal assistant. She continued stating that she had no direct contact with Epstein when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fliess". (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with . We met with Mrs. S ( Mother) at their front door. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031867 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." Thomas advised she recalled she and [REDACTED] removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked [REDACTED] if she had any formal massage training and she replied "no." [REDACTED] advised she was topless and the panties she wore were the boy shorts lace panties. She and [REDACTED] continued the massage until the last ten minutes of the massage, Epstein, told [REDACTED] to leave the room so that Thomas could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that [REDACTED] rub his chest area. [REDACTED] stated as she did this, Epstein, began masturbating as she rubbed his chest. [REDACTED] stated he pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within a drawer in his master bathroom. He rubbed the vibrator on her vagina area. [REDACTED] advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. [REDACTED] stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. [REDACTED] got dressed and met with [REDACTED] in the kitchen area. Epstein came into the kitchen and provided [REDACTED] $200.00 for bringing [REDACTED]; and paid $200.00 to [REDACTED] for providing the massage. [REDACTED] was told to leave her telephone number with Sarah, his assistant for future contact. [REDACTED] was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah, his assistant, for her to return to "work" for Epstein. [REDACTED] stated "work" is the term used by Sarah, to provide the massages and other things. [REDACTED] advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with [REDACTED]. During a sworn taped statement, [REDACTED] stated she met Jeffrey Epstein through Haley Robson when they were still attending Royal Palm Beach High School. Robson would approach females who wished to work for him. [REDACTED] stated she was offered to work for him but declined. [REDACTED] explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." [REDACTED] said she accompanied Robson and other females who were taken to Epstein's house to provide massages. [REDACTED] further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with [REDACTED] the 14 year old victim, and [REDACTED] The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 11/29/2005 07/26/17 Page 2 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031893 --- PAGE BREAK --- www.myspace.com/ Page 2 of 6 dancing, i like going out on the boat to peanut island, just spending the day getting wasted with my friends. The PARTY starts when I arrive Music rap, country, rock, techno, oldies. Heroes ~~Ja 07/26/17 Page 57 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=54249334 2/10/2006 DOJ-OGR-00031902 --- PAGE BREAK --- www.myspace.com/ Page 2 of 17 stayi up al nigh mycutespace.com SAI HOO RII COI myodi 07/26/17 Page 64 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031909 --- PAGE BREAK --- THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 COPY Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 2 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031941 --- PAGE BREAK --- 06/18/2005 12:40 5614786553 JEGE OR HYPERION AIR PAGE 02 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 6.8.2005 FROM JFK TO PBI Departure Time 8:24 PM Arrival Time 10:33 PM Trip Number 341 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DAVID MULLEN 4. ANDREANA MUNCINSKA 5. DANA BURNS 6. MARK ZEFF 7. DANIELL 8. DOUG SHUTTLE 9. JENN 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. FROM Identifier Defined City NEW YORK State or Country N.Y. TO Identifier Defined City WEST PALM BEACH State or Country FL. Nautical Miles 894 Statute Miles 1028 Gallons Pounds 18646 33114.6 Flight Time 2+09 2.1 Altitude FL FL380 33116.7 20. Night 2 21. T/L 1 22. IMC 23. Approach 24. 25. 26. 07/26/17 Page 100 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032139 --- PAGE BREAK --- 04/07/2005 16:53 5614786553 JEGE OR HYPERION AIR PAGE 02 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 2 24 2005 FROM TEB TO PBI Departure Time 1 : 04 AM PM Arrival Time 3 : 40 AM PM Trip Number 1758 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Nadia Marcinkova 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City TETER Boro State or Country N.J. TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles Statute Miles Gallons 1500 Pounds 9765 Flight Time 2 +36 Altitude FL EL430 TAKE-OFF POWER Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach Night AIRFRAME 9720.0 26 9722.6 07/26/17 Page 114 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032153 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 2 of 15 6 packs DUGGANS meeting new people getting to know people sex people who arent afraid to show themselves quirky people hugs my brothers and sister Baybreezes.. mmm alcohol changing my hair pReTtY sOnGs guys CUDDLING the WHITE sox VALIUM TRUEfriends partying lipgloss frank sinatra kissing shoes Marlboro Menthol Lights the mall OINK getting flowers perfume sleep sparkles cameras SUNNI BANSCHBACH baths nice teeth nice people 07/26/17 Page 3 of 95 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 Public Records Request No.: 17-295 DOJ-OGR-00032193 --- PAGE BREAK --- www.myspace.com/ Page 2 of 15 Dior - Addict i loooovve... south florida! going to the beach, going downtown, going down south (ft. lauderdale, miami, etc). all types of clubs and bars, being with my girlfriends & guy friends.. I LOVE YOU ALL !! anyways, that's my life! a guilty heart... early 2005. MIAMI with jen ben and i... it was a pretty damn good night:) 07/26/17 Page 32 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032222 --- PAGE BREAK --- www.myspace.com/ Page 2 of 2 Smoke / Drink: Children: Education: Income: Penis Breath is in Daytona. View All of *n .* 's Friends *'s Friends Comments Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Report Inappropriate Content | Promote! | Advertise | MySpace International ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 57 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032247 --- PAGE BREAK --- nnn.myspace.com/ Page 2 of 2 Education: High school Income: $250,000 and Higher View All of * 's Friends 's Friends Comments Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 59 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032249 --- PAGE BREAK --- Page 2 of 10 Interests General i love shopping, tanning, hanging out with friends and playing volleyball sleeping in and being lazy Music i dont have a favorite i listen to all kinds!! Movies Name: Birthdate: Birthplace: Current Location: Eye Color: Hair Color: Height: Weight: Piercings: Tatoos: Boyfriend/Girlfriend: Overused Phrase: FAVO Food: Candy: Number: Color: Animal: Drink: Alcohol Drink: Bagel: Letter: 1ce U Go ZaCk U DoNt Go BaK Chels-ifer Is this 1-2-34 or what? ¿Merda? View All of saige 's Friends 1 Friends Comments Displaying 29 of 29 comments (View/Edit All Comments) lynds 3/31/2006 6:18 PM i miss u so much i want u to come back up here : ( love ya lynds Page 61 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032251 --- PAGE BREAK --- MySpace.com - View Image Page 2 of 2 love'n a choquette June 11, 2006 9:12 AM aw how cute and who introduced you guys???? haha that would be me! lol love you both.....omg casey is actually kinda smiling holy shit lol The Lucky One June 11, 2006 8:21 AM CuTe Lea <3 June 10, 2006 7:17 AM aww u guys look so cute.. About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International 2003-2005 MySpace.com. All Rights Reserved. 07/26/17 Page 80 of 95 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=814393874&MyToken=c 6/13/2006 DOJ-OGR-00032270 --- PAGE BREAK --- MySpace.com - View Image Page 2 of 2 im that [x] SuNSHiNE ♥ June 19, 2006 6:44 PM sweetie .. PDA lol About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace International ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 82 of 95 Public Records Request No.: 17-295 http://viewmorenics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710&imageID=914202100&M.Taken=6/12/2006 DOJ-OGR-00032272 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey DATE TIME 4:56 P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tatum is available at 9:00 SIGNED 1184 IMPORTANT MESSAGE FOR L9 mixwell DATE 3/25/09 TIME 9:58 A.M. M. L9rry OF PHONE/ MOBILE 917-868-6145 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Returning call SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 01/28/GNED Page 2 967 IMPORTANT MESSAGE FOR Rob Epstein DATE 4/25/04 TIME 9:02 A.M. M. Eric Dubin OF PHONE/ MOBILE 914-669-4651 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032380 --- PAGE BREAK --- IMPORTANT MESSAGE FOR JE DATE TIME 2:50 A.M. P.M. M OF GLEN PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CALLED HE IS IN COLORADO SIGNED 1184 IMPORTANT MESSAGE FOR JE DATE TIME 7:20 A.M. P.M. M OF ATTY PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SHE IS GOING TO BE IN PB ON WEDNESDAY. DO YOU WANT TO SEE HER? SIGNED 1184 IMPORTANT MESSAGE FOR JE DATE TIME A.M. P.M. M OF DARREN PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/26/13 1184 Page 2 1184 IMPORTANT MESSAGE FOR JE DATE TIME 10:30 A.M. P.M. M OF DARREN PHONE/MOBILE 9735971169 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032405 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR JE DATE 02/02/03 TIME 9:41 A.M. P.M. M. Tony OF PHONE 255 1393 AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. 561 714 0546 OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Joao Please call SIGNED 07/26/17 224 IMPORTANT MESSAGE FOR DATE MR QEN TIME A.M. P.M. M. OF PHONE 917 7334444 AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey Epstein DATE 06/12/04 TIME 2:00 P.M. M OF GEORGESON SHARE HOLDER PHONE/ MOBILE 1.888.274.5101 TELEPHONED PLEASE CALL WILL CALL AGAIN RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE CONVERT TEXACO TO CHEVRON/TEXACO RetC# 3108 SIGNED Nicole Hesse IMPORTANT MESSAGE FOR MR EPSTEIN DATE 0736 TIME 3.15 P.M. M CAROLYN ANDRIANO OF PHONE/ MOBILE 5618567647 TELEPHONED PLEASE CALL WILL CALL AGAIN RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I LIKE TO WORK FOR HIM TODAY. SIGNED C IMPORTANT MESSAGE FOR JE DATE TIME M OF PHONE/ MOBILE very Impt. TELEPHONED PLEASE CALL WILL CALL AGAIN RETURNED YOUR CALL SPECIAL ATTENTION SIGNED IMPORTANT MESSAGE FOR Sarah DATE TIME 2:4 P.M. M OF PHONE/ MOBILE Mark TELEPHONED PLEASE CALL WILL CALL AGAIN RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 UI number UI Detective Joe Recarey [ph]. 4 Present with me is detective Dawson of the Palm Beach Police 5 Department. Um, we are at 1071 Kingsley Road in Jacksonville, 6 Florida. Uh, the time on my watch is approximately 4:10 p.m. Uh, 7 present with me is - state your name please. 8 9 10 11 DETECTIVE: And your name is? 12 13 FRIEND: Shayna Jasmine UI. 14 15 DETECTIVE: Shayna? 16 17 FRIEND: Jasmine UI UI. 18 19 DETECTIVE: Casman [ph]. All right. I'll cut it short, I'll put Shayna Casman. 20 And you're here just for moral support. 21 22 S FRIEND: Yes. 23 24 DETECTIVE: Okay. And, um, Ms. can you, um, state your date of birth for 25 me? 26 27 28 29 DETECTIVE: Okay. All right. Can you raise your right hand for me? Do you 30 solemnly swear to tell the truth the whole truth and nothing but the 31 truth, so help you god? 32 33 34 I do. 35 DETECTIVE: Okay. Um, you finished high school? 36 37 Excuse me? In May. 38 39 DETECTIVE: In May. Of this year, 2005? 40 41 This year. 42 43 DETECTIVE: Okay. Um, and you're going to be starting college very soon, 44 correct? 45 46 January 9th. Defense Transcript 07/26/17 2 Page 2341 October 11, 2005 PBPD & . Public Records Request No.: 17-295 DOJ-OGR-00032654 --- PAGE BREAK --- Page 2 1 APPEARANCES: 2 On behalf of the State: 3 DALIAH H. WEISS, Esquire 4 ASSISTANT STATE ATTORNEY 5 401 North Dixie Highway 6 West Palm Beach, Florida 33401 7 561.355.7100 8 On behalf of the Witness: 9 DONNIE MURRELL, Esquire 10 L.D. MURRELL, P.A. 11 400 Executive Center Drive 12 Suite 201 13 West Palm Beach, Florida 33409 14 561.686.2700 15 ALSO PRESENT: 16 DETECTIVE JOE RECARY 17 Palm Beach Police Department 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 2384 Public Records Request No.: 17-295 DOJ-OGR-00032697 --- PAGE BREAK --- www.myspace.com/takingoackmicrosoft Page 2 of 12 Status: In a Relationship Here-for: Networking Orientation: Straight Hometown: Rantoul, Illinois Body-type: 5' 4" / Slim / Slender Ethnicity: White / Caucasian Religion: Agnostic Zodiac-Sign: Libra Smoke / Drink: Yes / No Children: Someday Education: High School Displaying 47 of 282 comments (View/Edit All Comments) chuck yeager aint got shit on me 11/12/2005 12:47:00 AM i saw you at the movies the other night with josh & everyone said hey to you guys when you were leaving...i was going to come up to you but i didnt want to bother you and josh.....i tried calling you after i saw you but my ph one wasnt working...i h to see you when i come down for My Name is Mud!! 11/6/2005 4:15:00 PM Where is ? Maybe The hurricane did blow away! I hope she comes back so we can smoke Phat Fatty!!!! Purple Stuff in my Cup 11/2/2005 3:01:00 PM YO I miss ya. where did you disappear too this time??? I hope the Hurricane didnt blow you awa: me up so we can smoke a blunt...peace Dont take life 2 seriously you wont get out alive 10/28/2005 6:18:00 PM Hey whats been Up? How ya been? Hope yo doing good! Peace it Eric- welcome 2 da thunderdome 10/12/2005 7:44:00 PM gettin pretty close to that b-day aren't we? Yo quero matar tu perro!! 10/7/2005 9:13:00 AM do u even go to school anymore lol. 07/26/17 Page 2419 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032732 --- PAGE BREAK --- vyspace.com Page 2 of 17 but my ph one wasnt working....i hope to see you when i come down for My Name is Mud!! Nov 6, 2005 4:15 PM Where is her away? I hope she comes back so we can smoke a Big Phat Fatty!!!! Purple Stuff in my Cup Nov 2, 2005 8:01 PM YO I miss ya, where did you disappear too this time??? I hope the Hurricane didnt blow you away. Hit me up so we can smoke a blunt...peace ~Built 2 Spill~ Oct 28, 2005 6:18 PM Hey whats been Up? How ya been? Hope your doing good! Peace it Eric~ welcome 2 da thunderdome Oct 12, 2005 7:44 PM gettin pretty close to that b-day aren't we? 07/26/17 Page 2436 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&My token=ddb3423c-1d91-40a3-9837... 12/2/2005 DOJ-OGR-00032749 --- PAGE BREAK --- Myspace.com Page 2 of 2 so when are we gonna make out an shit?<3 WANTED Dorothy Mantooth January 7, 2005 2:33 PM fabulous About| FAQ| Terms| Privacy | Safety Tips | Contact Myspace | Promote!| Advertise| MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2456 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032769 --- PAGE BREAK --- Myspace.com Page 2 of 3 Belef Knuckles January 19, 2005 4:01 PM hey now I'm mentioned in 2 descriptions for your pics bbabbabababABABABABABABAAA the tragic tale of January 15, 2005 12:48 PM you and me I like this picture :) Juice January 8, 2005 11:35 AM bowwwwwwinkles <3 HOTT Juice January 8, 2005 11:35 AM bowwwwwwinkles <3 HOTT Lisa January 7, 2005 12:02 PM MOREtoWHORE. 07/26/17 Page 2458 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032771 --- PAGE BREAK --- Myspace.com Page 2 of 2 Mantooth it don't mean a thing... preston77 February 21, 2005 7:35 PM ...if it ain't got that swing. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2461 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032774 --- PAGE BREAK --- Myspace.com Page 2 of 2 so when are we gonna make out an shit?<3 WANTED Dorothy Mantooth January 7, 2005 2:33 PM fabulous About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2465 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032778 --- PAGE BREAK --- Myspace.com Page 2 of 3 Beef Knuckles January 19, 2005 4:01 PM hey now i'm mentioned in 2 descriptions for your pics bbabbabababABABABABABABAA the tragic tale of January 15, 2005 12:48 PM you and me I like this picture :) Juice January 8, 2005 11:35 AM bowwwwwwinkles <3 HOTT Juice January 8, 2005 11:35 AM bowwwwwwinkles <3 HOTT Lisa January 7, 2005 12:02 PM MOREtoWHORE. 07/26/17 Page 2467 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032780 --- PAGE BREAK --- Sponsor & Associates Reporting and Transcription, Inc. Page 2 1 APPEARANCES: 2 On behalf of the State: 3 LANNA BELOHLAVEK, ESQ. 4 ASSISTANT STATE ATTORNEY 5 401 North Dixie Highway 6 West Palm Beach, Florida 33401 7 561.355.7100 8 On behalf of the Defendant: 9 MICHAEL R. TEIN, ESQ. 10 KATHRYN A. MEYERS, ESQ. 11 LEWIS TEIN, PL 12 3059 GRAND AVENUE, SUITE 340 13 COCONUT GROVE, FL 33133 14 On behalf of the Defendant: 15 JACK A. GOLDBERGER, ESQ. 16 ATTERBURY, GOLDBERGER & WEISS 17 250 AUSTRALIAN AVENUE SOUTH 18 SUITE 1400 19 WEST PALM BEACH, FLORIDA 33401 20 561.659.8300 21 ALSO PRESENT: 22 ON BEHALF OF THE WITNESS: THEODORE J. LEOPOLD, ESQ. 23 KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION, 24 LEGAL-EZE 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2677 Public Records Request No.: 17-295 DOJ-OGR-00032990 --- PAGE BREAK --- CLOSE OUT SHEET Defendant: Jeffrey Epstein Case Number: 06-9454 Date Closed: 6/30/08 ASA JB Division: VV Nolle Prossed: _______ Pled to Lesser Felony: _______ Pled to Lesser Misd: _______ Negotiated Plea: X Pled to Court: _______ Jury Trial: _______ Non-Jury Trial: _______ Acquitted: _______ Dismissed: _______ Guidelines Score Non DOC: _______ Mandatory DOC: (minimum) _______ Pre October 1998 Discretionary DOC: _______ Adjudicated: _______ Withheld: _______ County Jail: 12 Months DOC: _______ Months - Days - Years - Time Served Probation: _______ Months- Years Community Control: _______ Habitual Offender: _______ Youthful Offender: _______ Juvenile: _______ PRR: _______ 10-20-Life: _______ Restitution: _______ Amount: _______ 07/26/17 Page 3 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030356 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 3 of 10 Watermelon: Hot tea or Ice tea: Chocolate or Vanilla Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat: Rap or Punk: Summer or Winter: Scary Movies or Funny Movies: Love or Money: Bedtime: Most Missed: Memory: Best phyiscal feature: First Thought Waking Up: Goal for this year: Best Friends: Weakness: Fears: Heritage: Longest relationship: Ever Drank: Ever Smoked: Pot: Ever been Drunk: Ever been beaten up: Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately: L0vEabLe d0rKk 3/29/2006 4:09 AM hey yea so im sittin here waitin for zack to get ready for school so we can leave and im lookin at all the comments and stuff that we left each other and now im over here bawlin .. lol .. yea i was in school yesterday and i looked at clock and i was like aww saige is up n the air!! lol .. and i had NUTHING todo yesterday and i was like hey we all can hang out .. but now your in florida so it wont be all of us .. but it will be sooon!! =D mary 3/28/2006 4:56 PM r u packin to come back now!!!!! we miss u :( B-RIZZLE 3/28/2006 1:55 PM miss u too, biology sucks dick now and miss clarke is still a bitch sooooo where are u moving to in flordia? Jesse 3/28/2006 10:04 AM whats up long time no see. 07/26/17 http://profile.myspace.com/index.cfm?fuseactior ser.viewprofile&friendID=65739759 Page 50 of 114 Public Records Request No.: 17-295 4/4/2006 DOJ-OGR-00030403 --- PAGE BREAK --- JAN-19-2005 12:56 P.03 07/26/17 Page 62 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030415 --- PAGE BREAK --- 02/05/2008 TUE 12:39 FAX Ricci Leopold PA 003/006 having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. I HEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U. S. Mail, postage prepaid, this 5 day of February 2008 to all counsel on the attached service list. Respectfully submitted, RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Phone: 561-684-6500 Fax: 561-697-2383 By: THEODORE J. LEOPOLD, Esq. Florida Bar No.: 705608 Page 3 of 3 07/26/17 Page 74 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030427 --- PAGE BREAK --- Community College student from Loxahatchee, Florida. She recruited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein's plan, Ms. Robson would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf directed Ms. Robson to bring one or more underage girls to the residence. Ms. Robson, upon information and belief, generally sought out economically disadvantaged underage girls from Loxahatchee and surrounding areas who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain to authorities or have credibility if allegations of improper conduct were made. This was an important element of Epstein's plan. 13. Epstein's plan and scheme reflected a particular pattern and method. Upon arrival at Epstein's mansion, Mr. Robson would introduce each victim to Sarah Kellen, Epstein's assistant, who gathered the girl's personal information, including her name and telephone number. Ms. Kellen would then bring the girl up a flight of stairs to a bedroom that contained a massage table in addition to other furnishings. There were photographs of nude women lining the stairway hall and in the bedroom. Ms. Kellen would then leave the girl alone in this room, whereupon Epstein would enter wearing only a towel. He would then remove his towel, lay down naked on the massage table, and direct the girl to remove her clothes. He then would perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl's vagina with a vibrator. 14. Consistent with the foregoing plan and scheme, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane to Epstein's mansion in Palm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs to the room with the massage table. She was alone in the room when Epstein arrived wearing only a towel. He HERMAN & MERMELSTEIN, P.A. www.hermanlaw.com 07/26/17 - 3 - Page 82 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030435 --- PAGE BREAK --- smoking, and having sex; (3) being observed by the police as clearly on drugs; and, (5) running away to an unsafe drug location. With this background, it has certainly taken a while to sort things out, but, the agreed to facts of this case are that: (1) this girl, was driven to my clients' home with the express and sole purpose of providing a topless massage; (2) she told my client she was 18 years old; (3) she received her agreed upon two hundred dollars; (4) before leaving she wrote down her phone number and stated next time she wanted to bring her twin sister along; (5) my client never saw her again; and, most importantly (6) no sex occurred. It was only several MONTHS later, that we are led to believe, one of her parents, both of whom have criminal records for fraud, contacted the police. Finally, as you consider your options, I quite frankly think it unfair to give much weight to the pressure being brought to bear by law enforcement. Their comments which have been brought to my attention certainly indicate, at a minimum, a lack of objectivity. With all this in mind, I believe that it is only just, especially now that we are both certain there was no sex involved, that your office opt NOT to prosecute this case. However, given the totality of the circumstances, coupled with the fact that a "Google search" is now a "forever" reference on any job application, I believe that the girls involved, my client, and all concerned would be better served with at worst an informal resolution of this matter. Certainly it seems preferable to filing a charge that we all currently concede would likely not succeed if brought to trial. I appreciate the personal attention you have given to this matter, and look forward to you response. Very truly yours, JACK A. GOLDBERGER cc: Lanna Belohlavek, Esquire --- PAGE BREAK --- LAW OFFICES OF Gerald B. Lefcourt, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 3 In New York, a person must register as a sex offender if they are required to register in the jurisdiction of conviction or, if convicted in a foreign jurisdiction, his conviction there meets "all the essential elements" of New York's enumerated sexual offenses. See, N.Y. Corr. Law §§ 168-1(2)(a)(I), (d), (3). In spite of the statutory reference to "essential elements," some New York courts have looked at the facts underlying the offense of conviction, rather than the formal elements of the offense, in determining whether registration is required. Each finding that a defendant was required to register on the basis of the underlying conduct even though the essential elements test was not satisfied. See, People v. Burden, 6 Misc.3d 1033(a)(Sup. Ct. Bronx Cty. 2005); People v. Millan, 189 Misc.2d 419, 730 N.Y.S.2d 392 (Sup. Ct. N.Y. Cty. 2001). The same serious concern arises in other states, including California and Colorado, which authorize courts to look behind the plea, and beyond the formal elements of the offense of conviction, and enable them on a case by case basis to determine if registration is required. Like New York, California requires an individual to register if they are required to register in the state of conviction, or pursuant to CA Penal Code § 290(a)(2)(D)(i) if, that individual "... since July 1, 1944, has been, or is hereafter convicted in any other state, federal, or military court, of any offense that, if committed or attempted in this state, would have been punishable as one or more of the offenses described in subparagraph (A)". The wording of the statute leaves open the possibility that, in determining whether the offense would have been punishable as one or more of the registrable offenses, one looks at the underlying facts, and not at the formal elements of the crime to which the defendant pled. The registrable California offenses include commission of "any lewd or lascivious act ... upon or with the body of child" where the child is "14 or 15 years" of age and "that person is at least 10 years older than the child" "with the intent of arousing, appealing to, or gratifying the lust, passions, or sexual desires of that person or the child". CA Penal Code § 288(a), (c) (1). Thus, an aggravated assault plea may subject the client to a registration requirement in the State of California. Colorado likewise has a very broad statute. It requires an individual to register within five business days of becoming a temporary or permanent resident of the state, if, among other things, the person has been convicted in Colorado or any other state of an offense involving sexual behavior (or an attempt, solicitation or conspiracy to commit such an offense), or if they are required to register in another state or jurisdiction for a sex offense. C.R.S.A. §§ 16-22-103, 16-22-108. With regard to Florida, as you know, it is reasonably clear that under Florida's current version of Megan's Law, a plea to aggravated assault would not subject the client to registration in Florida since it is not included among the state's enumerated "sexual offender" offenses. See 07/26/17 Page 18 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030485 --- PAGE BREAK --- www.myspace.com/lovely Page 3 of 3 Ever been called a Tease: Ever been Beaten up: Ever Shoplifted: How do you want to Die: What do you want to be when you Grow Up: What country would you most like to Visit: In a Favourite Eye Color: Favourite Hair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number of Drugs I have taken: Number of CDs I own: Number of Piercings: Number of Tattoos: Number of things in my Past I Regret: Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Movies this layout is from whateverlife.com! 07/26/17 Page 27 of 131 Public Records Request No.: 17-295 6/13/2006 http://www.myspace.com/lovely DOJ-OGR-00030494 --- PAGE BREAK --- 19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane Doe. 20. As a direct and proximate result of Epstein's assault on Jane Doe, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, costs, attorney's fees, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT II Civil Conspiracy against Defendants Epstein, Robson and Kellen 21. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 22. Defendants Epstein, Robson and Kellen conspired to subject Jane Doe to the sexual assault of Defendant Epstein. 23. Each of the Defendants committed an overt act in pursuance of this conspiracy: Defendant Robson used false pretenses to lure Jane Doe to the home of Defendant Epstein so that Epstein could sexually assault Jane Doe; Defendant Kellen delivered Jane Doe to Defendant Epstein's bedroom so that Epstein could sexually assault Jane Doe; and Defendant Epstein actually committed sexual assault against Jane Doe. Page 3 of 9 07/26/17 Page 78 of 131 Public Records Request No.: 17-295 --- PAGE BREAK --- 1 INDEX Page 3 2 WITNESS: JUAN P. ALESSI PAGE: 3 EXAMINATION BY DET. RECAREY 4 4 - - - 5 NO EXHIBITS MARKED 6 - - - 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 85 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030552 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go to work at Epstein's house. On October 3, 2005. Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 3 of 22 Page 10 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030608 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go to work at Epstein's house. On October 3, 2005, Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 3 of 22 Page 33 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030631 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 3 of 22 Page 55 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030653 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go work at Epstein's house. On October 3, 2005, Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 3 of 22 Page 77 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030675 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to "work" for Epstein. stated "work" is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with , dob 04/19/1988. During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 3 of 22 Page 87 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030685 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage SG's vaginal area. SG stated there was no penetration as the vibrator was on top of her underwear. SG recalled Epstein ejaculating because he had to use the towel to wipe himself as he got off the table. Epstein then left the room and SG got dressed. She went back downstairs where she met with Robson. SG said she was paid three hundred dollars in cash from Epstein. Before she left, Epstein asked SG to leave her phone number. As SG, Robson and Figueroa were leaving the house, Robson told SG she received two hundred dollars that day for bringing her. During the course of the investigation, parental consent was granted for SG to assist with the investigation. At our direction SG conducted controlled taped phone calls to Robson's cellular telephone 561-308-0282. SG spoke with Robson in an attempt to arrange another meeting with Epstein. SG asked Robson, what did she need to do to make more money. Robson stated, "the more you do, the more you get paid." Robson had subsequently called back SG and left a voice mail message for her indicating that she had set up an appointment for SG to go to Epstein's house at 11:00 am on April 5, 2005. This message was recorded from SG's voice mail. Based on the above, trash pulls were established at Epstein's residence with Supervisor Tony Higgins of the Sanitation Bureau of the Town of Palm Beach. The trash pull from April 5, 2005 revealed a telephone message for Epstein which stated Haley and SG's name at 11:00 am. This was the time frame Robson had informed SG to be ready to go to work at Epstein's house. On October 3, 2005, Sgt Frick and I went to Robson's residence and viewed her vehicle parked in the driveway, a red Dodge Neon. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Robson voluntarily came with us back to the Palm Beach Police Department. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau where I obtained a taped, sworn statement. I began the interview by asking Robson how she became acquainted with Epstein. Robson stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named Molly at the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 3 of 22 Page 110 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030708 --- PAGE BREAK --- 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN 9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 561-655-7626 Jeffrey Epstein 9:44A OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 561-574-0400 Tatum Miller 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT 10/1/2005 9:46P OUT 10/2/2005 561-776-8748 Jerry Brabon 10:31A IN 10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT 10/2/2005 561-856-2617 Courtney Wild 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT 10/2/2005 561-655-7626 Jeffrey Epstein 3:03P OUT 10/2/2005 4:32P IN 10/2/2005 4:33P OUT 10/2/2005 6:51P OUT 10/2/2005 561-662-3098 Daniel Beale (Britany) 9:38P OUT 10/2/2005 561-662-3098 Daniel Beale (Britany) 9:47P IN 10/3/2005 561-302-1844 Dr Perry Bard 9:07A OUT 10/3/2005 561-389-6874 Christina Venero 9:10A OUT 10/3/2005 561-302-1844 Dr Perry Bard 9:11A IN 10/3/2005 561-655-7629 Jeffrey Epstein 9:14A IN 10/3/2005 9:37A OUT 10/3/2005 561-655-0995 Jeffrey Epstein 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 561-655-7626 Jeffrey Epstein 7:27P OUT 10/4/2005 9:36A OUT 07/26/17 Page 3 of 82 Public Records Request No.: 17-295 DOJ-OGR-00030721 --- PAGE BREAK --- Myspace.com Page 3 of 13 see you and will soon... Mike Chaos Oct 4, 2005 8:28 AM whats up momma? holla at me sometime... www.gettheammo.com Bizunts & Bizongs Kelli Sep 29, 2005 7:32 PM I haven't seen you in like a year. I hope everything's going good with you, and that you're meeting lots of cool people in the new place :) SKE3M Sep 25, 2005 2:30 PM hey grl...whats the deal..when are we gonna burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......ske3m Robyn Sep 22, 2005 9:51 PM I love you!!! katies Sep 21, 2005 4:38 AM where ya been, woadie? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 29 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030829 --- PAGE BREAK --- Myspace.com Page 3 of 3 katie September 2, 2005 6:25 AM so pretty!! *KeroSEnE* September 1, 2005 4:00 PM Damn..not to be a weirdo but you are just gorgeous. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 45 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030845 --- PAGE BREAK --- www.myspace.com/sub11menotte Page 3 of 15 View All of F PIMP JUICE's Friends Comments Displaying 50 of 53 comments (View/Edit All Com 5|<y1ER 11/13/2005 2:33:00 PM Hey we're all supposed to go up to talli for spring break, I know thats a long ti we'll probly chill before then but still it fun!!!!We miss you!!!! Brandon 11/13/2005 1:19:00 PM Thanxs for the add! I though you may this... Lisa (Ethel) 11/11/2005 11:39:00 AM Tally, I had tons of fun with y we're gonna have a blast. Still can't be got chris to smoke, FINALLY (woo-hoo gurlie. xoxox Princess Jenny 11/10/2005 11:56:00 AM First of all, way to go on the html all by yourself!! second of all i love the video below my comment, third of all.. it's tr taught me how and i am workings tow status one j at a time. haha. i hope you having fun in talli, come home soon! Beef Knuckles 11/9/2005 9:59:00 PM I miss you. You roll the most pro joints http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 4 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030929 07/26/17 --- PAGE BREAK --- Myspace.com Page 3 of 13 see you and will soon... Mike Chaos Oct 4, 2005 8:28 AM whats up momma? holla at me sometime... www.gettheammo.com Blizunts & Bizongs Kelli Sep 29, 2005 7:32 PM I haven't seen you in like a year. I hope everything's going good with you, and that you're meeting lots of cool people in the new place. :) SKE3M Sep 25, 2005 2:30 PM hey grl...whats the deal..when are we gonna burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......ske3m Robyn Sep 22, 2005 9:51 PM I love you!!! ♥katie♥ Sep 21, 2005 4:38 AM where ya been, woadie? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 26 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030951 --- PAGE BREAK --- Myspace.com Page 3 of 3 ♥katie♥ September 2, 2005 6:25 AM so pretty!! *KeroSEnE* September 1, 2005 4:00 PM Damn..not to be a weirdo but you are just gorgeous. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote!! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 41 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030966 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 3 of 5 Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood: content hey, halloween was so much fun! will and i ended up going to a party. our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours,......it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is sooooo good with children. i have an 18 month old living with me and she is just soooo nice to him. she loves to play with him and has not shown one sign of agression. even with another dog that is bigger than her, a cat and a baby constantly bothering her. i want to keep her soooo bad, i just can't tho. someone please take her!!!!! and provide her with a good home!!!!! thank u. Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,...uummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone call from pacific sunwear. i applied like 2 weeks ago and since then have gotton a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 52 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030977 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 3 of 14 Bob Marley Damien Marley Jack Johnson John Mayer Dropkick Murphys Mike Jones (Screwed and Chopped) Cypress Hill Snoop Dogg Radio Head The Smashing Pumpkins Paul Wall (Screwed and Chopped) The White Stripes The Strokes No Doubt Weezer The Beatles Slightly Stoopic The Used MUTHFUCKAS RIGHT BACK...... send as many closest friends that u have to know u two will stay friends always an1 forever....no matter wat Feb 6, 2006 2:49 AM The moments I've enjoyed have passed... it was completely random BUT cool as i ran into u at that kid's house. Had fun me up when u get down here! lata bud Nick Feb 2, 2006 8:00 PM Hey ...... How's FSU? I'll be coming up within the next few months so I'll come you. Doug, myself and two other black are gonna do the full version of Compl Works of Shakespear in March so you'll come down and see it. If not, we'll mail a dvd and send it up to you. I forgot to that me Doug and one of the black guy Superior for the Othello and Titus part month. I got a blog about it so check it out. How is everything else goin? Lungs Full of Smoke..... Feb 2, 2006 7:52 PM Hey weed hoe, If you were here I'd smoke my weed with you, and you know that miss you, be safe, and study high so y get high scores....MWAH!!!!! Princess Jenny Feb 2, 2006 2:31 PM how is the college life? i can or assume and hope you are livin it up or there... i miss our sanity trips and u ne come back in town or let me come visit amyyyy Jan 26, 2006 8:40 PM 07/26/17 http://www.myspace.com/sublimehottie Page 58 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030983 --- PAGE BREAK --- 305-9312200 Herman & Mermelstein, P 01:16:43 a.m. 02-04-2008 3/3 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2 day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. [Signature] 07/26/17 Page 72 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030997 --- PAGE BREAK --- 10/24/2005 18:09 905426545454 RAINOPSHINE Faxed to narty 10/24/05 6:10pm PAGE 03 COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEER: DATE TIME IN/OUT DESCRIPTION OF DUTY AUTHORIZED BY 10-20-05 8am - 10:15 am childcare 705-2766 cell 2.25hrs 10-20-05 10:45am -4:45 pm office work (copies, filing etc.) Ellin M. Finley 278-9237 705-2766 cell 6 hrs 10-21-05 8-1:30pm childcare Rod M. Matheson 4.5hrs 10-23-05 10 -4 pm childcare Rod M. Matheson 6 hrs 3 of 3 Total: 18.75 hrs 07/26/17 Page 74 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031071 --- PAGE BREAK --- www.myspace.com/lovelysaige Page 3 of 3 Ever been called a Tease: Ever Beaten up: Ever Shoplifted: How do you want to Die: What do you want to be when you Grow Up: What country would you most like to Visit: In a Favourite Eye Color: Favourite Hair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number of Drugs I have taken: Number of CDs I own: Number of Piercings: Number of Tattoos: Number of things in my Past I Regret: Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Movies this layout is from whateverlife.com! 07/26/17 Page 95 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031092 --- PAGE BREAK --- 1 UNK: Thank you for calling Wellington Olive Garden. This is Kim. May I help you? 2 Can I speak with Haley? 3 UNK: Haley? Yeah, one second. 4 HR: Hello? 5 Hey Haley, its me 6 HR: Who? 7 8 HR: Oh, hi. 9 Hi. Yeah, I have a question cause like I need some money…. 10 HR: Yeah. 11 I was wondering if you could take me back to Jeff's house. 12 HR: I don't know. The last time I did that, um, I heard that your dad wanted to press charges and stuff. 13 14 No. I don't even live with my dad anymore. 15 HR: Oh, well I don't know, it was going around that you were going to press charges and get me in trouble and shit. 16 17 I'm definitely not. 18 HR: Okay, well…. 19 That's why I'm not there, because my school thought that too. 20 HR: Okay, this is what I'll do. I'll call Jeffrey tonight and I'll give you a call back tomorrow. 21 22 Okay. 23 HR: Okay? Page 3 of 4 Page 13 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031105 --- PAGE BREAK --- 1 MP: Okay. 2 (inaudible) 3 MP: Okay. And tell me now what happened with Haley. 4 Okay, well, the third time of hanging out with Haley, cause I was a cousin, well, 5 Zack. And we were over there watching a movie and this guy called or actually it 6 was a woman but it was for a guy. And she's talking to Haley and then she said 7 that, well I don't know exactly what the woman said but she said do you have 8 anybody left with you and Haley said yes and then she said are you bringing 9 them to the guy's house? In Gardens or wherever he lives. And she said I don't 10 know. I'll call you back. And then she told Zack that I was gonna come with her 11 to this guy's house so that, so that, she was gonna get paid, like I don't know 12 how much money but this man's been paying money. And that she was gonna 13 bring me along and then Zack was like no, you're not taking her and then she's 14 like well, I'll ask her and then she just told me, she didn't tell me what's she's 15 gonna do, she told me she's going to some old guy's house and (inaudible) get 16 my shoes and go shopping. So I was like, okay. And then we went, I don't know 17 what day it was cause she picked me up. I'm pretty sure it was a Saturday or a 18 Sunday. So she picked me up and we get in the car and she (inaudible) and 19 then we left and we were still driving and then we went to his house and we were 20 waiting in the kitchen and the old man came and he's like, hello, I'm...I don't 21 even know, I think it's Jeff. I'm Jeff and then we, I'm like I'm. And then 22 she um went upstairs and I guess gave him money and we went back downstairs 23 we weren't there, we were only there for like 30 minutes and then we left and Page 3 of 43 07/26/17 Page 17 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031109 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 3 of 14 He makes me so happy.. You Hold The Key... To My Heart myspaceglitter.co Betty Boop You're the girl next door with a naughty side. Sweet and wholesome, you sometimes let your sexy side slip. Boo-Boop-Be-Do! Bettie Boop Who's Your Inner Sexy Cartoon Chick? brought to you by Quizilla The rumors are true 's Friend Space The rumors are true has 126 friends. a beautiful lie SOMETIMES THE BEST COWBOYS AINT COWBOYS AT ALL .. this is me .. 07/26/17 Page 70 of 81 Public Records Request No.: 17-295 2/9/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 DOJ-OGR-00031162 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was told she would have to provide a massage and would make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) Picked her up and was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom . Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed her Jeff would be in a minute. Jeff entered the bedroom wearing only a towel. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he tried to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she bring in total to Epstein. Robson stated six that she can remember. Robson stated she brought JS, Y L and the victim in this case. I asked Robson which one was the youngest. Robson advised the victim was the youngest. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if the victim was aware. She stated every girl she brought knew what to expect. She explained she knew the victim wanted to make money . She approached the victim and explained about going to work for Jeff. The victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. Robson stated that she and (Later identified as picked up the victim at the victim's house. They traveled to Epstein's House and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. The victim was introduced to Epstein while they were in the kitchen area. Sarah led the victim upstairs and Epstein went upstairs. When the massage was over, the victim returned to the kitchen area. Robson stated she was paid $200.00 for bring the victim to Epstein. Robson stated the victim told her she was paid $300.00 for the massage. She continued that when Epstein announces to his assistant that he is traveling to Palm Beach, Sarah would contact Robson to arrange girls for Epstein. Sarah, later identified as Sarah Kellen Date of Birth 05/25/1979, had told Robson that Jeff likes to have his fun with the girls. The foregoing instrument was sworn to or affirmed before me this 20 day of September, 2005 by Det. Joe Recarey ,who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 09/20/2005 Page 3 of 4 Page 4 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031177 --- PAGE BREAK --- IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM CASE NO. 05-230662 mm02 DEFENDANT [redacted] 1, the Defendant, request a continuance of the arraignment for the following reason(s): I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set for Arraign/Sent/Prelim/Final/ Status Ck on 10/25/05 in Div. KL at 8:00 A.M. Reset from To do 16 weeks 4 Bondsman: P.D./Atty.: A.S.A.: Probation: County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # West Palm Beach So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens Criminal Justice Bldg 38844 State Road 60 Courtroom Belle Glade Date: 9/22/05 By: D. Wersal Signature Date Name Address City State Zip Mailed To: "In accordance with the Americans With Disabilities Act, persons in need of a special accommodation to participate in this proceeding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5.25, West Palm Beach, Florida 33401, telephone (561) 355-2431, 1-800-955-8771 (TDD) or 1-800-955-8770 (V), via Florida Relay Service". 202 5/00 07/26/17 Page 3 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031311 --- PAGE BREAK --- org.myspace.com/suonmenotue Page 3 of 5 Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood: content hey, halloween was so much fun! will and i ended up going to a party. our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours,......it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is soooooo good with children. i have an 18 month old living with me and she is just soooo nice to him. she loves to play with him and has not shown one sign of agression. even with another dog that is bigger than her, a cat and a baby constantly bothering her. i want to keep her soooo bad, i just can't tho. someone please take her!!!!! and provide her with a good home!!!!! thank u. <3... Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,..uuummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 19 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031327 --- PAGE BREAK --- Myspace.com Page 3 of 3 WHAT HEAVEN LOOKS LIKE TO ME Post a Comment E-Mail to a Friend Report this Image 2 Comment(s) My boyfriend just got a cute, new puppy. Isn't she adorable? Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) Me and my friend Jenny (from Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 67 of 102 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=204256068&MyToken=01634423-0144-4 DOJ-OGR-00031375 --- PAGE BREAK --- Page 3 of 3 Me and my friend Jenny (from Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) WHAT HEAVEN LOOKS LIKE TO ME Post a Comment E-Mail to a Friend Report this Image 2 Comment(s) My boyfriend just got a cute, new puppy. Isn't she adorable? Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise 2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 36 of 111 Public Records Request No.: 17-295 viewmorepics.myspace.com/index.cfm?fuseaction=user.vie... &friendID=20425696&MyToken=01ef0dd2-cc14-44... 2/20/2000 DOJ-OGR-00031446 --- PAGE BREAK --- FEB-16-2006 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO:912127500381 P.3/5 Limitedbrands Victoria's Secret Stores Incident Report VSS2005015582 Printed on: 2/15/2006 which contained her credit card number. A mall security officer named Ballizar, came in the store looking for Hali and she began explaining to him that her father had sent some shoes to her boyfriend and that they didn't fit so he gave them to her to return so she could purchase something that she wanted. The mall officer asked her how she had gotten that receipt and she said that her boyfriend gave her this bag of shoes with that receipt inside and she had no idea how this had happened. Soon after, Ballizar left and another Mall Officer came into the store in his mid 20's, black, and large build. She began explaining that her boyfriend had bought shoes for her father and that they didn't fit so he asked her to return them so she could purchase anything she wanted thereby changing her original story. The questioning continued on for about 5 more minutes and she was then told by the officer that all the woman wanted was to get her merchandise back and that "she didn't care about her shoes and she would return them" in order to retrieve the merchandise for the woman. The mall officer escorted ... out of the store and a female mall officer, Baptizer, the woman who made the allegations and the manager of Journeys returned to Journeys. was not wearing the shoes she had earlier and after the mall officer left. I asked Taylor not to tell Veronica, SM what had happened. Update: October 28th, 2005: At approximately 4.15pm, was leaving the store and Christina Orpiano "C'Mike" saw "kneeling down on the floor digging through her purse. As Orpiano approached her, she pulled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and said "Someone is trying to set me up." According to her, she said that she had walked out of the store and the sensormatic had been set off so she can't back it, and repeated this once again, and that is when Orpiano approached her. Orpiano checked bags and sent her home. The associated who worked that day where Shayna (12 - 4), Reagan (8:30 - 2), and Jaimie (2 - 7). On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in ... car one day. The items found were Halo Perfume, tank top, bras, panties and accessories. On 11/4/05 Colon interviewed and she admitted to merchandise theft totaling $209.00. She stated the reason for stealing was that she understood she was not getting paid enough and she was struggling financially. She agreed to pay restitution for the amount of $209.00 could not remember the dates when she first stated: stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in her clothing. The toll free number was provided to and the interview was audio recorded. At the conclusion of the interview was allowed to resign, and the manager escorted her out of the store. remains: [Redacted sections for Name, Address, Date, Time, etc.] 07/26/17 Page 41 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031451 --- PAGE BREAK --- Page 3 of 8 Body Part on Opposite sex This Pepsi or Coke McDonalds or BurgerKing Strawberry or Watermelon Hot tea or Ice tea Chocolate or Vanille Hot Chocolate or Coffee Kiss or Hug Dog or Cat Rap or Punk Summer or Winter Scary Movies or Funny Movies Love or Money YO Bedtime Most Missed Memories Best physical feature First Thought Waking Up *Goal for this year Best Friends Weakness Fears Heritage Longest relationship HAV Ever Drank Ever Smoked Pot Ever been Drunk MeG-a-LyNn 3/27/2006 12:07 PM kkkk.. lol... megan Daddy's LiL' Girl 3/27/2006 10:05 AM Hey Saige! It's been awesome talking 2 you i cant wait to meet you in person lol ... And were going to be beach buddies lol .. and mark my words im going to make you get back into dancing .. $hOoOO!! But yeah i cant wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! .. lol well just wanted to stop by and comment you ... Cause I can do that , P.s I YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e And U Luv Zack! 4e Comment back xOx .. Danielle MeG-a-LyNn 3/27/2006 9:43 AM lkk.. thanks i feel loved..lol.. 07/26/17 Page 84 of 111 http *ile.myspace.com/index.cfm?fuseaction=user.viewprofile&frie 65739759 Public Records Request No.: 17-295 306 DOJ-OGR-00031494 --- PAGE BREAK --- APR-04-2006 12:27 FROM: TO: 305 223 7345 P.4/20 defendant worked in the Palm Beach Gardens office of Mortgage Express as a mortgage broker. 3. At all times material to this information, Bank of America was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation ("FDIC"). 4. At all times material to this information, Republic Consumer Lending Group, a subsidiary of Republic National Bank of New York, was a corporation engaged in the business of private mortgage lending. Republic Consumer Lending Group later merged with HSBC Bank USA, in the State of New York. 5. At all times material to this information, Ohio Savings Bank was a bank whose deposits were insured by the Federal Deposit Insurance Corporation. THE SCHEME AND ARTIFICE TO DEFRAUD 6. It was the object of the scheme and artifice to defraud that the defendant would and did obtain mortgage financing for himself and for customers of Mortgage Express by means of false and fraudulent pretense. As a result, the defendant would obtain monies and mortgage broker commissions in connection with fraudulently procured loans. MANNER AND MEANS OF EXECUTING THE SCHEME AND ARTIFICE TO DEFRAUD 8. In order to procure mortgage financing for himself and for customers of Mortgage Express, on various occasions, the defendant did knowingly and willfully submit false and fraudulent information 2 07/26/17 Page 3 Public Records Request No.: 17-295 DOJ-OGR-00031524 --- PAGE BREAK --- having the victim's privacy repeatedly intruded upon by process servers seeking her out at her employment and then again, intruding upon her mother. 8. Additionally, during this same time period yet another adult male came to Jane Does' employment and represented himself as an "attorney" who needed to contract her. Upon information and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and/or his counsel are purposefully attempting to harass Jane Doe and her mother. These actions are nothing more than a continuous insult to injury upon a young girl who has already been emotionally scarred for life. WHEREFORE, Jane Doe, by and through Jane Doe's mother and natural guardian, hereby move the Court for a Protective Order prohibiting Jeffrey Epstein and/or his counsel from continuous and systematic harassment. THEREBY CERTIFY that a true and correct copy of the foregoing was furnished by Facsimile and U.S. Mail, postage prepaid, this 5 day of February 2008 to all counsel on the attached service list. Respectfully submitted, RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Phone: 561-684-6500 Fax: 561-697-2383 By: THEODORE C. LEOPOLD, Esq. Florida Bar No.: 705608 07/26/17 Page 3 of 3 Public Records Request No.: 17-295 DOJ-OGR-00031558 --- PAGE BREAK --- 05/05/2005 08:41 FAX 19732928680 T MOBILE LER 004/018 PAGE 03 04/12/2005 03:12 5613557 null null null null 561 838 5491 P. 02/02 I DETECTIVE MICHELE PAGAN, of the TOWN OF PALM BEACH 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 law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. MICHELE PAGAN DETECTIVE MICHELE PAGAN APR-06-2005 11:16 5613557281 P. 02 07/26/17 Page 83 Public Records Request No.: 17-295 MAY-05-2005 10:59 19732928680 TOTAL P. 02 96% P. 04 DOJ-OGR-00031604 --- PAGE BREAK --- EPSTIEN PHONE 07/26/17 Page 3 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031620 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES 561 832 4117 908 APR 05 2005 R WPB PAGE 3 BST ITEM Detailed Statement of Charges CODES AMOUNT Monthly Local Service Charges (continued) Basic Services (continued) 5. Telecommunications Access System Act Surcharge 1 ** .15 Total Basic Services .................... 19.12 Total Monthly Local Service Charges ........ 19.12 Taxes Amount Taxes on Regulated Services 6. Federal Excise Tax .................... .56 7. FL - State Communications Tax ............ .44 8. FL - Local Communications Tax ............ 1.02 Total Taxes on Regulated Services ............ 2.02 Total Taxes .............................. 2.02 Total BellSouth Current Charges ............ 21.14 CONTINUED 07/26/17 Page 24 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031641 --- PAGE BREAK --- 01/06/2008 22:25 5616404420 X PAGE 03 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6)(b). If you have any questions, please feel free to contact me at (561)355-7252. Sincerely, LaTasha Lowe Public Information 401 North Dixie Highway • West Palm Beach, FL 33401-4209 (561)-355-7100 "There is no excuse for child abuse" 07/26/17 Page 46 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031663 --- PAGE BREAK --- 01/06/2008 22:27 5616404420 X PAGE 03 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY August 25, 2006 Aileen Josephs, P.A. 515 N. Flagler Drive #300-Pavilion West Palm Beach, FL 33401 RE: Public Records Request Jeffrey Epstein Dear Ms. Josephs: In response to your request dated August 14, 2006, this is an active criminal investigation, exempt per F.S. 119.07(6)(b). If you have any questions, please feel free to contact me at (561)355-7252. Sincerely, LaTo'sha Lowe Public Information 401 North Dixie Highway • West Palm Beach, FL 33401-4209 (561)-355-7100 "There is no excuse for child abuse" 07/26/17 Page 51 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031668 --- PAGE BREAK --- org.myspace.com/subnmenone Page 3 of 5 Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood: content hey, halloween was so much fun! will and i ended up going to a party. our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours,......it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is sooooo good with children. i have an 18 month old living with me and she is just sooo nice to him. she loves to play with him and has not shown one sign of agression. even with another dog that is bigger than her, a cat and a baby constantly bothering her. i want to keep her soooo bad, i just can't tho. someone please take her!!!!!! and provide her with a good home!!!!! thank u. <3 ..... Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,..uuummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 87 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031704 --- PAGE BREAK --- blog.myspace.com/sublimehottie guy that has a local tv show. He goes all around to these different bike spots. I think he's hilarious. I recognized him and went over and talked to him. He was really nice. He's having this concert to promote his show and I think I'm gonna try and talk Will into going. I was standing there in a sea of Harleys and Triumphs and Hondas and Suzukis and I was loving it!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I donated a football and a Fantastic 4 action figure set. It had two toys in it so it was pretty cool. They talked and moved and crap. Just wanted to let everyone know what I was up to. Bye! 4:18 PM - 0 Comments - 0 Kudos - Add Comment Tuesday, November 15, 2005 BUMMER MAN Current mood: crushed Category: School, College, Greek I'm so depressed. I'm leaving for on Jan. 5. I'm packing up Will's and my room soon and it's making me depressed thinking about it. It's going to be so weird not having my best friend with me. I don't want to be without him but it doesn't seem like I have a choice. I'm really sad, and a little scared to go. Have you been through this situation? How did u deal with it? Write me a message please. I'm feeling 20 different emotions and I have no idea how to deal with it. 5:02 PM - 1 Comments - 2 Kudos - Add Comment Monday, November 07, 2005 GGGRRRRR,..............!!!!!!!!!!!!!!! Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and I walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES!!!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment 07/26/17 Page 12 of 124 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyTo... 2/14/2006 DOJ-OGR-00031733 --- PAGE BREAK --- Myspace.com Page 3 of 3 Me and my friend Jenny (from »Post a Comment »E-Mail to a Friend »Report this Image 1 Comment(s) WHAT HEAVEN LOOKS LIKE TO ME »Post a Comment »E-Mail to a Friend »Report this Image 2 Comment(s) My boyfriend just got a cute, new puppy. Isn't she adorable? »Post a Comment »E-Mail to a Friend »Report this Image 0 Comment(s) About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 31 of 124 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=20425696&MyToken=01ef0dd2-cc14-44... 2/20/2006 DOJ-OGR-00031752 --- PAGE BREAK --- MMP 7/2/08 07/26/17 Page 3 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031848 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 advised this continued to escalate during two years. The routine became familiar to Epstein's assistant Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his assistant, Nada Marcinkova, was also present. provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned on to her stomach on the massage bed and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with Lauren Murphy who stated during a sworn taped statement, that nothing happened between her and Epstein. Murphy appeared nervous during the interview. I assured her that I have spoken with other people who advised different. Murphy stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. made the arrangements with Sarah, Epsteins assistant. Murphy who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00. As I sensed hesitancy in her answers, I asked Murphy if she had been contacted by anyone from Epstein's organizations or his house. Murphy stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. Murphy provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with at the Palm Beach Police Department. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, who was dating her room mate to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 3 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031874 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On October 3, 2005, Sgt Frick and I responded to the address of Robson and viewed her vehicle parked in the driveway. Sgt. Frick and I knocked on the door and met with Haley Robson. Robson was told that we were investigating a claim involving Jeffrey Epstein of El Brillo in Palm Beach. Robson was asked if she would accompany us back to the police station for further questioning. She was also told that at the conclusion of the interview she would be returned home. Upon our arrival at the police station, Robson was brought to the interview room in the Detective Bureau. I explained to Robson, that I appreciated her willingness to assist us and informed her that should she desire to leave at any time, she may do so. I further explained the interview room door is only closed for privacy. Robson stated she understood. During the taped sworn interview Robson was asked how she became in contact with Epstein. Robson stated back when she turned 17 years of age she was approached by a friend "Molly" in the Canopy Beach Resort in Rivera Beach. Robson was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. Robson thought about the offer and agreed to meet with Jeffrey. Molly (Unknown last name) and Tony (Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sara. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sara arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sara, then left the room and informed her Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how did he try to touch her. He grabbed her buttocks and she felt uncomfortable. Robson also stated Epstein has a vibrator which is large and white in color. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200.00 for the massage. He explained, I know you're not comfortable, but I'll pay you if you bring some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson was asked how many girls did she bring in total to Epstein. Robson stated six that she can remember. Robson stated she had brought the following girls: the victim and at the time they were brought to Epstein's house, all the girls were 14 through 16 years of age. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 3 of 4 DOJ-OGR-00031884 --- PAGE BREAK --- www.myspace.com/ Page 3 of 6 Sari Sari Sari Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: 07/26/17 Page 58 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=54249334 2/10/2006 DOJ-OGR-00031903 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 3 of 15 Gisele Bundchen You are nice, trendy, and love to have fun! Take the quiz: "Which Laguna Beach Character are You?" LC You are LC, very fashionable, rich, and GORGEOUS. You are bitchy but in a silent way. Who cares though with looks like that!? Music I like to listen to Rap and Country. I know a weird mix ...right? Movies my Favorite movie is ScarFace dumber and dumberand Half Baked.... anything that can make me laugh pretty much but thoughs are my top 3. Television I love lucy is the shit!..lol Books Dont read! Heroes You are my HERO!!!..... ;) LoWeR BaCk TaTtOo MiGhT As 07/26/17 Page 82 of 94 Public Records Request No.: 17-295 2/10/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 DOJ-OGR-00031927 J Online Now! stephen Miss Blondie i hate everything about YOU View All of LoWeR BaCk TaTtOo MiGhT Friends Comments Displaying 50 of 56 comments (Vie The End Of The Innocence 1/23/2006 9:31 hey chic. its b sometime!! xC Sarina<3 1/17/2006 6:20 OK MY SECO! SCHOOL RIGI AS FUCK! I C/ BABY! ME & XOXOXO --- PAGE BREAK --- Page 2 1 APPEARANCES: 2 On behalf of the State: 3 DALIAH H. WEISS, Esquire 4 ASSISTANT STATE ATTORNEY 5 401 North Dixie Highway 6 West Palm Beach, Florida 33401 7 561.355.7100 8 On behalf of the Witness: 9 DONNIE MURRELL, Esquire 10 L.D. MURRELL, P.A. 11 400 Executive Center Drive 12 Suite 201 13 West Palm Beach, Florida 33409 14 561.686.2700 15 ALSO PRESENT: 16 DETECTIVE JOE RECARY 17 Palm Beach Police Department 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 3 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031942 --- PAGE BREAK --- INDEX 1 2 WITNESS: JUAN P. ALESSI PAGE: 3 EXAMINATION BY DET. RECAREY 4 4 - - - 5 NO EXHIBITS MARKED 6 - - - 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 4 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031943 --- PAGE BREAK --- www.myspace.com/shasdy Page 3 of 14 Absolut Vodka Crazy at times, but still likes to keep it classy. No need to get wasted all the time, just 95 percent of it. www.myYearbook.com Movies LOVE MOVIES ARE THE BEST... BUT I GUESS EVERY MOVIE GETS DIFFERENT DEPENDING OF WHO IS SITTING BY YOUR SIDE. Television Books EVERYTHING RELATED WITH FORENSIC SCIENCE Heroes ME, MYSELF AND I... I AM MY OWN HERO Groups: [art]iculated., A&F Wellington, Royal Palm Beach High School Blows, Royal Palm Beach Community High School View All DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME's Groups DONT CHA WISH Who I'd like to meet: ANY PERSON THAT FEELS LIKE MEETING ME..... MY HOT FRIENDS I HAVE 100 HOT FRIE Mi NoViO ILlaN 07/26/17 Page 34 of 100 Public Records Request No.: 17-295 2/10/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 DOJ-OGR-00031973 --- PAGE BREAK --- 4B THE PALM 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. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an indictment charging him with felony solicitation of prostitution. Epstein, 53, was booked at the Palm Beach County jail at 1:45 a.m. Sunday. He was released on $3,000 bond. Epstein's case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and even a felony charge is typically made in criminal information - an alternative to an indictment charging a person with the commission of a crime. His attorney, Jack Goldberger, declined to discuss the charge. State attorney's office spokesman Mike Edmondson also had little to say. "Generally speaking, there is a case that has a number of different aspects to it," Edmondson said of a prostitution-related charge being submitted to a grand jury. "We first became aware of the case months ago by Palm Beach police." Prosecutors and police worked together to bring the case to the grand jury, he said. Palm Beach police confirmed that and said the department will release a report today regarding their investigation. Epstein has owned a five-bedroom, 7 1/2 -bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn't home. A Cadillac Escalade registered to him was parked in the driveway, which is flanked by two massive gargoyles. Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in Vanity Fair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet - and in New Mexico - a 7,500-acre ranch. Those are in addition to his 70-acre island in the U.S. Virgin Islands and fleet of aircraft. Epstein's friends and admirers, according to the magazine, include prominent businessmen, academics and scientists and famed Harvard law professor Alan Dershowitz. 1/25/06 larry_keller@pbpost.com 07/26/17 Page 3 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032042 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, larry wilson BILL MURPHY DATE: 3 8 , 2005 FROM PBI TO SAN Departure Time 6 : 10 AM Arrival Time 8 35 PM Trip Number 1759 PASSENGERS 1. [redacted] 2. Ghislaine Maxwell 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City SAN DIEGO State or Country CA Nautical Miles Statute Miles Gallons 3291 Pounds 19427 AIRFRAME 9722.6 Flight Time 5 +26 54 Altitude FL 430 9728.0 TAKE-OFF POWER Night 34 Flex Take-Off T/L .1 Min Take-Off IMC 3 Condition Approach LOC COMMENTS --- PAGE BREAK --- www.myspace.com/niggaxpie Page 3 of 15 hip bones paige erin johnson COKE Cologne bonfires coffee CSI BEDS The City EATING being stupid Writing art Capri Menthol Lights.. walking tongues going to shows long phone conversations mint chocolate chip ice cream being in love watching late night infomercials warm nights piggy-back rides sappy movies thrift shopping CHICAGO AT NIGHT CHICAGO DURING CHRISTMAS CHICAGO DURING SUMMER CHICAGO IN THE FALL CHICAGO IN GENERAL night MUSIC massages 07/26/17 Page 4 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032194 *you'll have a pla 7 B Current Right Handed or Lef Your The Shoes You We Your Y Your Perf Goal You Would Like T Your Most Overused Phri instant n Thoughts First W Your Best Phyga Ca ir Your Most M Peps MacD Bu Singl Grc Lipton Ice Tea r Chocolate Cappucc Do y Dc Do you Have you Bee Do you want t Do you want to ge Do you Do you get Ir Do you get ction Do you think you are & Are yc Hea Do you ge doing Do you like Thunc Do you Do you play an In the past month have y In the past month In the past month have In the past month have In the past month have --- PAGE BREAK --- www.myspace.com/ Page 3 of 15 this is me & my girl jenn, a little tipsy on the palm beach princess! You Are an Appletini Most of the time, you're a typical party girl / guy. But when you get super sauced, you really up your sex appeal. What Mixed Drink Are You? 07/26/17 Page 33 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032223 --- PAGE BREAK --- Xanax, Alprazolam, side effects, drug interactions, overdose, dosage Page 3 of 6 Possible food and drug interactions when taking Xanax Xanax may intensify the effect of alcohol. Do not drink alcohol while taking Xanax. Never combine Xanax with Sporanox or Nizoral. These drugs cause a buildup of Xanax in the body. If Xanax is taken with certain other drugs, the effects of either could be increased, decreased, or altered. It is important to check with your doctor before combining Xanax with the following: Amiodarone (Cordarone) Antihistamines such as Benadryl and Tavist Carbamazepine (Tegretol) Certain antibiotics such as Biaxin and erythromycin Certain antidepressant drugs, including Elavil, Norpramin, and Tofranil Cimetidine (Tagamet) Cyclosporine (Neoral, Sandimmune) Digoxin (Lanoxin) Diltiazem (Cardizem) Disulfiram (Antabuse) Ergotamine Fluoxetine (Prozac) Fluvoxamine Grapefruit juice Isoniazid (Rifamate) Major tranquilizers such as Mellaril and chlorpromazine Nefazodone Nicardipine (Cardene) Nifedipine (Adalat, Procardia) Oral contraceptives Other central nervous system depressants such as Valium and Demerol Paroxetine (Paxil) Propoxyphene (Darvon) Sertraline (Zoloft) Special information if you are pregnant or breastfeeding Do not take Xanax if you are pregnant or planning to become pregnant. There is an increased risk of respiratory problems and muscular weakness in your baby. Infants may also experience withdrawal symptoms. Xanax may appear in breast milk and could affect a nursing infant. If Xanax is essential to your health, your doctor may advise you to stop breastfeeding until your treatment with Xanax is finished. Recommended dosage for Xanax ADULTS Anxiety disorder The usual starting dose of Xanax is 0.25 to 0.5 milligram taken 3 times a day. The dose may be increased every 3 to 4 days to a maximum daily dose of 4 milligrams, divided into smaller doses. Panic disorder The usual starting dose of regular Xanax is 0.5 milligram 3 times a day. This dose can be 07/26/17 Page 44 of 95 Public Records Request No.: 17-295 http://www.pdrhealth.com/drug_info/rxdrugprofiles/drugs/xan1491.shtml 7/19/2006 DOJ-OGR-00032234 --- PAGE BREAK --- Watermelon: Hot tea or Ice tea: Chocolate or Vanilla Hot Chocolate or Coffee: Kiss or Hug: Dog or Cat: Rap or Punk: Summer or Winter: Scary Movies or Funny Movies: Love or Money: YO Bedtime: Most Missed Memory: Best phyiscal feature: First Thought Waking Up: Goal for this year: Best Friends: Weakness: Fears: Heritage: Longest relationship: HAVE Ever Drank: Ever Smoked: Pot: Ever been Drunk Ever been beaten up: Ever beaten someone up: Ever Shoplifted: Ever Skinny Dipped: Ever Kissed Opposite sex: Been Dumped Lately: L0vEabLe d0rKk 3/29/2006 4:09 AM heyy . yea so im sittin here waitin for zack to get ready for school so we can leave and im lookin at all the comments and stuff that we left each other and now im over here bawlin .. lol... yea i was in school yesterday and i looked at clock and i was like aww saige is up n the air!! lol ... and i had NUTHING todo yesterday and i was like hey we all can hang out .. but now your in florida so it wont be all of us .. but it will be sooon!! =D mary 3/28/2006 4:56 PM r u packin to come back now!!!!!! we miss u :( B-RIZZLE 3/28/2006 1:55 PM miss u too. biology sucks dick now and miss clarke is still a bitch sooooo where are u moving to in florida? Jesse 3/28/2006 10:04 AM whats up long time no see. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 07/26/17 Page 62 of 95 4/4/2006 Public Records Request No.: 17-295 DOJ-OGR-00032252 --- PAGE BREAK --- 10 /24/2005 18:09 9042645454 RAINOFSHINE Faxed to Marty 10/24/05 6:10pm PAGE 03 COMMUNITY SERVICE DOCUMENTATION FORM VOLUNTEER DATE TIME IN/OUT DESCRIPTION OF DUTY AUTHORIZED BY 10-20-05 8am - 10:15 childcare 705-2766 cell 2.25hr 10-20-05 10:45am - 4:45 pm office work (copies, filing, etc.) Ellen M. Finly 978-9237 6 hrs 10-21-05 8 - 1:30pm childcare Rob H. Matheson 705-2766 cell 4.5 hrs 10-23-05 10 - 4 pm childcare Rob H. Matheson 705-2766 cell 6 hrs 3 of 3 Total: 18.75 hrs 07/26/17 Page 2316 Public Records Request No.: 17-295 DOJ-OGR-00032629 --- PAGE BREAK --- 1 INDEX Page 3 2 WITNESS: JUAN P. ALESSI PAGE: 3 EXAMINATION BY DET. RECAREY 4 - - - 5 NO EXHIBITS MARKED 6 - - - 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 2385 Public Records Request No.: 17-295 DOJ-OGR-00032698 --- PAGE BREAK --- Myspace.com Page 3 of 3 EVER SO SWEET chuck yeager aint got shit on me January 6, 2005 10:24 PM your so freakin myspaceXcore lol just kiddin'. nice pics About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2468 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=172831... 11/14/2005 DOJ-OGR-00032781 --- PAGE BREAK --- 948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreed-upon residence during hours away from employment and public service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. 07/26/17 Page 4 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030357 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 4 of 10 IN A GUY/GIRL Favorite Eye Color: ice blue Favorite Hair Color: all..depends on the guy Short or Long: depends on the guy Height: taller than me Style: preppy Looks or personality Personality: personality Hot or Cute hot Drugs and Alcohol: alcohol Muscular or Really Skinny: muscular Number of Regrets in the Past: NONE you only live once What country do you want to Visit: cuba How do you want to Die: in my sleep Been to the Mall Lately: yupp Do you like Thunderstorms: not really Get along with your Parents: sometimes Health Freak: can be Do you think your Attractive: yes Believe in Yourself: yup Want to go to College: yup Do you Smoke: no Do you Drink: yes Shower Daily: yeah Been in Love: im in love Do you Sing: in the shower Want to get Married: yup Do you want someday..not any Children: time soon Have your future kids names planned out: yeah Age you wanna lose your Virginity: i already lost it katie 3/28/2006 9:05 AM lll miss u tooo........ :( <3 Lea <3 3/28/2006 3:53 AM omg im gonna miss you soo much...but u better come up in the summer or should i say u are coming up in the sumer..haha..so me u and nikki can work them eyes..lol...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha....hopefully there wil be a lot more good times this summer...well im gonna go to school...but u better call all of us while ur at the airport..i will miss you saige.. love ya bunches -Lea p.s. my cell is 330-559-6243 <3 shake your ziggy zong [&♡;] 3/27/2006 7:41 PM ugh i am going to miss you sooo much..joyce was right we are soo much alike..you will always be my mini me..and i will never ever forget you..i'll always remember our seductive photos and our prank phone calls..im really really going to miss you and i hope you come back often..but lets not think of it as talk to you later..lol you have to promise things wont change and we'll always talk...but yeh im gonna like go to bed and stuff..i love you saige! and i'll never forget you .... x0ox nikki 3/27/2006 7:29 PM omg ..im gunna miss you so much its insane ..i really hope its not a long time before you come back cuz you really should..i mean..you just really should ..CUZ YOU CANT HAVE THAT IN FLORIDA!! ..haha ..oh and it old zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and Page 5 of 114 Public Records Request No.: 17-295 4/4/2006 07/26/17 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 DOJ-OGR-00030404 --- PAGE BREAK --- removed his towel, and laid down naked on the massage table. He demanded that Jane remove her clothes. In shock, fear and trepidation, Jane complied, removing her clothes except for her underwear. Epstein then sexually assaulted Jane. 15. After Epstein had completed the assault, he left the room. Jane was then able to get dressed, leave the room and go back down the stairs. She then met Ms. Robson again who brought Jane home. Jane was paid $300 by Epstein. Ms. Robson was paid $200 by Epstein for bringing Jane to him. 16. As a result of this encounter with Epstein, the 14-year old Jane experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. COUNT I Sexual Assault 17. Plaintiff Jane Doe by and through her Father, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 18. Epstein tortiously assaulted Jane Doe sexually in or about 2005. 19. This sexual assault was in violation of Chapter 800 of the Florida Statutes, which recognizes as a crime the lewd and lascivious acts committed by Epstein upon Jane. 20. As a direct and proximate result of Epstein's assault on Jane, she has suffered and will continue to suffer severe and permanent traumatic injuries, including mental, psychological and emotional damages. WHEREFORE, Plaintiff Jane Doe, by and through her Father, as parent and natural guardian, demands judgment against Defendant Jeffrey Epstein for compensatory damages, punitive damages, costs, and such other and further relief as this Court deems just and proper. HERMAN & MERMELSTEIN, P. A. www.hermanlaw.com - 4 - 07/26/17 Page 83 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030436 --- PAGE BREAK --- ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, One Clearlake Centre Suite 1400, West Palm Beach, FL 33401 Lanna Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 33401+4209-01 C021 FL 33401 $0.390 $0.390 $0.390 $0.390 @ METER JUN 22 06 3843979 '06 JUN 23 PM12:09 07/26/17 Page 4 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030471 --- PAGE BREAK --- LAW OFFICES OF Gerald B. Lefcourt, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 4 F.S.A. §§ 943.0435, 784.021. However, the offense of sexual battery is on the list, as well as the charge of lewd and lascivious behavior, so there is no assurance that, in the future, a Florida prosecutor or court will not take the position that, where the aggravated assault is combined with what some states have labeled a “sexually motivated intent” registration is required. Moreover, as you indicated at our meeting, there is no guarantee that the Florida legislature will not expand the category of persons subject to Megan’s law, and expressly make persons convicted of aggravated assault subject to the law, especially where the felony the actor had the intent to commit is a sexual offense, and the victim is a minor. The trend today is towards expansion, not contraction, of these kinds of statutes, and as you noted, Florida will be no exception. See, e.g., “Sex Offenders; No More Escaping Registration,” 36 McGeorge L. Rev 822 2005 (Over the last twenty years expanded registration requirements, enhanced penalties for failure to register, and public notification provisions have enlarged the scope of sex offender registration laws); see news articles of just this past week infra describing many of the proscriptions being adopted around the nation. And, the ex post facto clause stands as no significant bar. See Smith v. Doe, 538 U.S. 84 (2003) (upholding Alaska Sex Offender Registration Act against a challenge that its application to persons whose offenses were committed prior to its enactment would violate the ex post facto clause). If this trend continues, as it likely will, the client will almost certainly be subject to sex offender registration. Even if the client is not and will never be subject to registration requirements under Florida’s laws, a plea to aggravated assault under the circumstances of this case could subject him to Megan’s Law requirements in other jurisdictions. Thus, if the client pleads guilty to the proposed aggravated assault charge, there is a grave risk that under existing state and Virgin Islands law – quite apart from future expansion or expansive construction of those laws – he will be subject to sex offender registration requirements and/or criminal exposure for failure to register. There is an even graver risk still that there will be future expansion of the statutes or expansive construction of them that will mean he is covered or arguably so. See, e.g., Cherry Hill Sex Offender Ordinance Upheld, Courier Post, June 1, 2006, at http://www.courierpostonline.com/apps/pbcs.dll/article?AID=/20060601/NEWS01/606010389/1 006;2 More States Move to Use GPS Tracking of Sex Offenders, Fox News, May 31, 2006, at http://www.foxnews.com/story/0,2933,196455,00.html; Sex Offenders Sue City Over Park, Pools 2 This article discusses a decision handed down by a municipal court judge in New Jersey during the course of our meeting. That decision upheld a zoning restriction on sex offenders living within 2500 feet of schools, parks, playgrounds, public libraries, or day care centers. While other jurisdictions’ zoning laws currently restrict such individuals from living within 1000 feet of these institutions, were they to follow the lead of Cherry Hill, New Jersey, the client would most certainly be faced with the added burdens of selling his residences and moving in order to be in compliance with the law. 07/26/17 Page 19 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030486 --- PAGE BREAK --- and trepidation. Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation she complied. As Jane Doe rubbed Epstein's chest Epstein began to use a vibrator on Jane Doe's vagina. Thereafter Epstein began to digitally stimulate and attempt to penetrate Jane.Doe's vagina. At this same time, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room. 15. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane to him. Ms. Robson brought Jane Doe home. 16. As a result of this encounter with Epstein, the 14-year old Jane Doe experienced confusion, shame, humiliation, embarrassment and the assault sent her life into a downward spiral. COUNT I Sexual Assault against Defendant Epstein 17. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats and realleges paragraphs 1 through 16 above. 18. Defendant Epstein tortiously assaulted Jane Doe sexually in or about 2005. Page 4 of 9 Page 77 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030544 --- PAGE BREAK --- Page 4 1 Sworn statement taken before Susan 2 Shelling, Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 JUAN P. ALESSI, 8 having been first duly sworn or affirmed, was examined 9 and stated as follows: 10 MR. MURRELL: I just want to repeat that 11 we're here under the State investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wednesday or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. RECARKEY: 18 Q. Mr. Alessi, I'm Detective Joe Recarey with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 86 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030553 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, , , J.S. (a16 year old female), YL (a 16 year old female) and . Robson said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked Robson which one was the youngest. Robson advised SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage. Robson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 11 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030609 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." stated she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with , , , SG, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach High School. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had take , also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page 4 of 22 Public Records Request No.: 17-295 Page 21 of 120 DOJ-OGR-00030619 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, "Robson stated "He tried to touch me and I stopped him." I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, , J.S. (a16 year old female), YL (a 16 year old female) and . Robson said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked Robson which one was the youngest. Robson advised SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage. Robson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 34 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030632 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As got dressed, MD started rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table on his stomach as MD began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 45 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030643 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, "Robson stated "He tried to touch me and I stopped him." I asked how "he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, , , J.S. (a 16 year old female), YL (a 16 year old female) and . . Robson said that at the time she brought these girls to Epstein's house they were all 14 through 16 years of age. I asked Robson which one was the youngest. Robson stated SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage. Robson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 56 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030654 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with , SG, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm, I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach High School. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had take ; also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 66 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030664 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, J.S. (a16 year old female), YL (a 16 year old female) and . Robson said that at the time she brought these girls to Epstein's house they were all14 through 16 years of age. I asked Robson which one was the youngest. Robson advised SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She explained she knew that SG wanted to make money. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage. Robson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 78 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030676 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm, I met with dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach High School. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had take also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 4 of 22 Page 88 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030686 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." said she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with , SG, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm, I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach High School. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had take with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. stated she had been to the house The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 99 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030697 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Molly (Unknown last name) and Tony (Unknown last name) picked Robson up and she was taken to Epstein's house. Upon her arrival to the house she was introduced to Epstein in the kitchen of the house. She was also introduced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. Sarah, then left the room and informed Robson Jeff would be in, in a minute. Jeff entered the bedroom wearing only a towel. He removed the towel and laid nude on the massage table. He laid on the table onto his stomach and picked a massage oil for Robson to rub on him. During the massage, Robson stated "He tried to touch me and I stopped him." I asked how he tried to touch her. Robson stated that Epstein grabbed her buttocks and she felt uncomfortable. Robson told Epstein, I'll massage you but I don't want to be touched. Robson stated she performed the massage naked. At the conclusion of the massage, Epstein paid Robson $200. After the massage Epstein stated to Robson that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better. Robson stated she once tried to bring a 23 year old female and Epstein stated that the female was too old. Robson stated that in total she only remembers six girls that she brought to see Epstein, each time she was paid $200. Robson stated she had brought the following girls: SG, , , J.S. (a 16 year old female), YL (a 16 year old female) and . Robson said that at the time she brought these girls to Epstein's house they were all 14 through 16 years of age. I asked Robson which one was the youngest. Robson advised SG was the youngest as she was fourteen when the massage occurred. Robson stated every girl she brought knew what to expect when they arrived. They were told they would provide a massage, possibly naked, and allow some touching. I asked her if SG was aware. She stated every girl she brought knew what to expect. She approached SG and explained about going to work for Jeff, SG agreed and arrangements were made to bring her to Epstein's house on a weekend. Robson stated that she and (Later identified as ) picked up SG at her house. Robson stated that at that time she was driving a red pickup truck. They traveled to Epstein's house and entered through the kitchen door. They met with the house chef and Epstein's assistant Sarah. SG was introduced to Epstein while they were in the kitchen area. Sarah led SG upstairs and Epstein went upstairs. When the massage was over SG returned to the kitchen area. Robson stated she was paid $200.00 for bringing SG to Epstein's house. Robson stated SG told her she was paid $300.00 for the massage. Robson stated that SG was the last person she brought to Epstein's house. She had changed her cellular number to avoid being contacted by Sarah. She continued stating that she had no direct contact with Epstein The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 4 of 22 Page 111 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030709 --- PAGE BREAK --- 10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:58A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 11:08A IN 10/4/2005 11:15A IN 10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT 07/26/17 Page 4 of 82 Public Records Request No.: 17-295 DOJ-OGR-00030722 --- PAGE BREAK --- myspace.com Page 4 of 13 Keepin It Caucasian Since 1987 Sep 20, 2005 1:04 PM yo whats upp??? ill pistol whip the shit out of you!!! YellowBeetIE (on Hiatus) Sep 15, 2005 9:02 PM ... your GONNA LUV FSU everybody smokes POT up there so finding a roomate with your "interests" shouldnt be hard. Heart <------ HArdy har har EaZy mutha fuckin E Sep 15, 2005 5:58 PM hey girl i dont kno u but i love ur style smokin that reefer to eaze my mind thats the way i see it i love it too we gotta toke sumtime Beef Knuckles Sep 15, 2005 12:52 PM Yo I sent those pics in a message to Will's account since your away message is on or something. Toni = AMAZING!!! Sep 14, 2005 2:01 PM EY waddup partner how u been man?? haven't seen ya in awhile...so hopefully u and will are still together...thats awesome babe...umm yea hit me back yo we'll toke..peace! http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 30 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030830 --- PAGE BREAK --- www.myspace.com/sub11menotue Page 4 of 15 The Beatles Slightly Stoopid The Used and sooooooooo much more that I'm forgetting. ::Smoke weed everyday!:: Get more photos on MySpace! Add MySpace Records as your friend! Movies "Ghostbusters" , "Night of the Living Dead" "28 Days Later" , "The Goonies" "Harvey" Nick 11/8/2005 5:13:00 PM How's it goin up there? Gettin ready to Tally soon? 5|<y1ER 10/23/2005 12:35:00 PM Fo real fuck yo job nigga!!!!!! Isn't it Ironic love ya babe! I miss ya...come and vis 10/21/2005 9:53:00 PM D 10/18/2005 8:38:00 AM Beef Knuckles 10/13/2005 3:29:00 AM ... whats up... I miss you. are you guys gonna be down again? craig's birthdays are next week so hop see you and will soon... http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 5 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030930 --- PAGE BREAK --- Myspace.com Page 4 of 13 Keepin It Caucasian Since 1987 Sep 20, 2005 1:04 PM yo , whats upp??? ill pistol whip the shit out of you!!! YellowBeetle (on Hiatus) Sep 15, 2005 9:02 PM your GONNA LUV FSU everybody smokes POT up there so finding a roomate with your "interests" shouldnt be hard. Heart <------- HArdy har har EaZzY mutha fuckin E Sep 15, 2005 5:58 PM hey girl i dont kno u but i love ur style smokin that refer to eaze my mind thats the way i see it i love it too we gotta toke sumtime Beef Knuckles Sep 15, 2005 12:52 PM Yo I sent those pics in a message to Will's account since your away message is on or something. Toni = AMAZING!!! Sep 14, 2005 2:01 PM EY waddup partner how u been man?? haven't seen ya in awhile...so hopefully u and will are still together..thats awesome babe...urmm yea hit me back yo we'll toke..peace! http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 27 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030952 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 4 of 5 morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my fsu stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. :' 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone predicted,...."oh when you guys live all of that time together will be horrible,....." the complete opposite as a matter of fact :) I went job hunting the http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 53 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030978 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 4 of 14 and soooooo much more that I'm forgetting. ::Smoke weed everyday!:: Get more photos on MySpace! Add MySpace Records as your friend! Movies "Ghostbusters" "Night of the Living Dead" "28 Days Later" "The Goonies" "Harvey" "Trainspotting" "Big Fish" "Nosferatu" 07/26/17 http://www.myspace.com/sublimehottie Page 59 of 72 isiah Jan 26, 2006 12:25 PM Friends U Can Keep. So promise me we'll F.U.C.K 4ever! Send this to 10 pe back to me. To know who your true F.I buddies are!!!* I Heart Garrett Stein Jan 25, 2006 9:45 PM Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030984 --- PAGE BREAK --- "Cabato, Nilda" <ncabato@honolulu.gov> 11/07/2005 01:18 PM To <jrecarey@palmbeachpolice.com> cc bcc Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don't see the face. Have a Nice Day Nilda I. Cabato Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904 From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: 'jrecarey@palmbeachpolice.com' Subject: Sarah L. Kellen Detective Joe Recarey, Below is the subject's photo image. Please call me if you have any questions or concerns. Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax# Public Records Request No.: 17-295 Page 4 of 81 07/26/17 DOJ-OGR-00031096 --- PAGE BREAK --- www.myspace.com/takingbar'microsoft Page 4 of 12 hey what is going on? i havent talkd' you in a million years. im sorry i havent called or anything i have been busy. Some best friend huh? ill make it up to you when i come down in a coupl' weeks ... that is if you didnt already complete your secret plan and move far away lol we'll talk to ya later chuck : ps- your daughter says "hi" Beef Knuckles 9/23/2005 8:07:00 AM yo what it is.... hope everything with the camera v Eating Emo Kids For Breakfast 9/22/2005 7:49:00 PM HALLOWEEN HORROR NIGHTS.........................................<3 (yor needs to come) fuck this city in your mouth 9/19/2005 7:13:00 PM HALLOWEEN HORROR NIGHTS!!!!!!!!!!!!!!!!!!!!!!!!!!!!<3 JugGaLOFrEaK 9/19/2005 3:02:00 PM i havent talked to you in forever thanks for the adddddddd hope to see you around my shit :) Peace, Love, and Lil Green Men, The Cyanide Psycho aKa mEn dr. jack shephard 9/18/2005 7:30:00 PM hiya http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831& Page 95 of 455 11/14/2005 Public Records Request No.: 17-295 DOJ-OGR-00031268 --- PAGE BREAK --- IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO.: 5023062MMA400 STATE OF FLORIDA v. Defendant INFORMATION FOR: DWLS/CR NO VALID DL VIO. OF D/L REST. NO VALID OR EXP. REG. ATT. TAG NOT ASSIGNED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN WRONG DEFENDANT CHARGED PLEA NEGOTIATION PROOF OF INSURANCE SHOWN OTHER CSW DONE ACF CLASS COMPLETED VALID REGISTRATION SHOWN TEEN PLEA COMPLETED AGE OF CASE DATE: 10/25/05 HARRY E. KRISCHER State Attorney Assistant State Attorney Florida Bar No. 2 07/26/17 Page 4 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031312 --- PAGE BREAK --- morning. it's funny how things seem to work out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldn't look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone predicted,...."oh when you guys live together all of that time together will be horrible,....." the complete opposite as a matter of fact :) I went job hunting the --- PAGE BREAK --- www.myspace.com/sublimenotice Page 4 of 14 Slightly Stoopid The Used and sooooooooo much more that I'm forgetting. ::Smoke weed everyday!:: "Ghostbusters" "Night of the Living Dead" "28 Days Later" "The Goonies" "Harvey" "Trainspotting" "Big Fish" "Nosferatu" "The Breakfast Club" "Fight Club" and "Weed." Kelli 9/29/2005 7:32:00 PM I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in t place. :) SKE3M 9/25/2005 2:30:00 PM hey grl...whats the deal..when are we burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......sk Robyn 9/22/2005 9:51:00 PM I love you!!! katie 9/21/2005 4:38:00 AM where ya been, woadie? Keepin It Caucasian Since 1987 9/20/2005 1:04:00 PM yo : whats upp??? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 23 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031331 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 4 of 21 Damien Marley Jack Johnson John Mayer Dropkick Murphys Mike Jones (Screwed and Chopped) Cypress Snoop Dogg Radio Head The Smashing Pumpkins Paul Wall (Screwed and Chopped) The White Stripes but maybe I can come up next weekend? A.D.D, Am I... Dying? 2/16/2006 7:33 AM hey , hey will, it's been a while. ok bye steph 2/15/2006 9:47 PM hey : love the new picture up of you. you look gorgeous 5|<y1eR 2/13/2006 2:46 PM Whats up ? I see you mvoed in safe and sound. Hope all is well and high as fuck, peace. Ps: how the fuck did you hear about that shit? 07/26/17 Page 54 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031362 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 4 of 6 Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES!!!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned,..... BOH! Currently watching: Dora the Explorer - Dora's Ultimate Adventure Collection Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited i'm going to visit or the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!!! it's gonna be great getting a taste of college life! Currently watching: Page 62 of 102 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyToken=01ef0dd2-cc14-4480-a758-430ff... 2/20/2006 DOJ-OGR-00031370 --- PAGE BREAK --- org.myspace.com/suvinmenotne P ge4 of 6 Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more money$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES!!!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH?!? Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned,..... BOH! Currently watching: Dora the Explorer - Dora's Ultimate Adventure Collection Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited i'm going to visit or the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!! it's gonna be great getting a taste of college life! Currently watching: 07/26/17 Page 39 of 111 Public Records Request No.: 17-295 og.myspace.com/index.cfm?fuseaction=blog.ListAll&frie...25696&MyToken=01ef0dd2-cc14-4480-a758-430ff... 2/. DOJ-OGR-00031449 --- PAGE BREAK --- www.myspace.com/suddenomine P 4 of 6 Current mood: pissed off I forgot to let everyone know I quit my job at Victoria's Secret. They said they suspected me of "causing losses to their company." -Which by the way is bullshit! I was 'by the book' on EVERYTHING!!!!!! I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out. GO ME! STICKIN' IT TO THE MAN! I already have another job if I want it, and it's so much more $$$$$$$. I'm going to be making more money than my old bosses at VS. Success is definately the sweetest revenge. ASSHOLES!!!!!! 10:01 AM - 0 Comments - 0 Kudos - Add Comment Slightly Stoopid, BOH!?! Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned...... BOH! Currently watching: Dora the Explorer - Dora's Ultimate Adventure Collection Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited i'm going to visit for the next three days!!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!!! it's gonna be great getting a taste of college life! Currently watching: 07/26/17 Page 68 of 111 Public Records Request No.: 17-295 //blog.myspace.com/index.cfm?fuseaction=blog.ListAll&frie. 20425696&MyToken=01ef0dd2-cc14-4480-a758-430ff... 2/- ...06 DOJ-OGR-00031478 --- PAGE BREAK --- in one or more mortgage application packages to: Bank of America, Republic Consumer Lending Group, and Ohio Savings Bank. 9. In the various mortgage applications, the defendant knowingly, willfully, and with intent to defraud caused one or more of the following types of fraudulent information to be submitted to the prospective lender: fictitious leases, false verifications of employment, ("VOE"), and false verifications of deposit ("VOD"). USE OF THE MAILS COUNT I 10. Paragraphs 1-9 are realleged and incorporated by reference herein. 11. On or about August 26, 1998, in Palm Beach County, in the Southern District of Florida, the defendant, for the purpose of executing the aforesaid scheme and artifice to defraud and for obtaining money by means of false and fraudulent pretenses, did knowingly cause to be delivered according to the directions thereon, by a private or commercial interstate carrier, that is, Airborne Express, from Mortgage Express in Palm Beach Gardens, Florida to Republic Consumer Lending Group in Aventura, Florida, the mortgage loan application package of Howard and Mary Siira, which application contained one or more false verifications of employment ("VOE"), in violation of Title 18, United States Code, Section 1341 and 2. 3 --- PAGE BREAK --- 305-9312200 Herman & Mermelstein, P 04:24:3n m. 31-03-2008 4/5 Defendant Epstein would be harassment. A protective order under rule 3.220(l)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jherman@hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz Florida Bar No. 376980 ahorowitz@hermanlaw.com 07/26/17 3 Page 44 Public Records Request No.: 17-295 DOJ-OGR-00031565 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Apr 05, 2005 Itemized Details For: Account Number: Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 - FamTime Unl Nts 1600 Free Minutes T-Mobile to T-Mobile Use Them Or Lose Them Minutes Unlimited - Text Message 300 Free Txt Msg Messages 300 Unlimited Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes 29 - 2 T-Mobile to T-Mobile Minutes 10 - Totals Amount Monthly Service Charges $ 12.99 $10 Additional Line $ 10.00 Bonus 50 Minutes $ - Text Message 300 $ 2.99 VM & Fax $ - Taxes, Fees and Surcharges $ 3.41 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee* $ 0.86 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 16.40 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, FL 12:50 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, FL 12:51 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, FL 4:16 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, FL 4:19 PM 561-798-7979 2 $ - $ - $ - 3/30/05 W Palm Bch, FL 3:34 PM 561-333-0180 1 $ - $ - $ - 3/30/05 W Palm Bch, FL 3:35 PM 561-308-0282 4 $ - $ - $ - 3/31/05 W Palm Bch, FL 11:24 AM 561-762-3450 1 $ - $ - $ - 3/31/05 W Palm Bch, FL 3:43 PM 561-308-0280 1 $ - $ - $ - 3/31/05 W Palm Bch, FL 4:25 PM 561-308-0282 2 $ - $ - $ - 4/01/05 W Palm Bch, FL 3:20 PM 561-308-0282 2 $ - $ - $ - 4/01/05 W Palm Bch, FL 3:21 PM 561-308-0282 1 $ - $ - $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 60 Public Records Request No.: 17-295 DOJ-OGR-00031581 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 May 05, 2005 Itemized Details For: Account Number: Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND FamTime Uni Nts 1600 Free Minutes T-Mobile to T-Mobile Minutes 1,600 Unlimited Use Them Or Lose Them Minutes - Unlimited Amount Totals Monthly Service Charges $ 12.29 $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 $ - Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29 VM & Fax $ - Taxes, Fees and Surcharges $ 3.30 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.13 Local Communication Service Tax $ 0.74 County 911 $ 0.50 Regulatory Programs Fee* $ 0.86 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 15.59 07/26/17 Page 62 Public Records Request No.: 17-295 DOJ-OGR-00031583 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Itemized Details For: Account Number: May 05, 2005 Page 4 of 21 Account Service Detail for Subscriber (5XXXXXXXXX) Available Service Type WHENEVER WEEKEND Free Minutes Minutes 1,600 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes - Unlimited Amount Totals Monthly Service Charges $10 Additional Line $ 10.00 Partial monthly charge for Bonus 50 Minutes from 4/05/05 to 4/26/05 $ - Partial monthly charge for Text Message 300 from 4/05/05 to 4/27/05 $ 2.29 VM & Fax $ - $ 12.29 Taxes, Fees and Surcharges Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.04 State Communication Service Tax $ 1.13 Local Communication Service Tax $ 0.74 County 911 $ 0.50 Regulatory Programs Fee* $ 0.86 $ 3.30 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 15.59 07/26/17 Page 75 Public Records Request No.: 17-295 DOJ-OGR-00031596 --- PAGE BREAK --- 05/05/2005 08:44 FAX 19732928680 T MOBILE LER 015/016 Customer Service Number 1-800-937-8997 Apr 05, 2005 Itemized Details For: Account Number: Page 4 of 21 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND Bonus 50 Minutes Bonus Minutes Minutes 20 - FamTime Uni Nts 1600 Free Minutes Minutes 1,800 - T-Mobile to T-Mobile Minutes Unlimited - Use Them Or Lose Them Minutes - Unlimited Text Message 300 Free Txt Msg Messages 300 - Used Service Type WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes Minutes - 29 - - T-Mobile to T-Mobile Minutes - 10 - 2 Monthly Service Charg es Amount Totals $10 Additional Line $ 10.00 Bonus 50 Minutes $ - Text Message 300 $ 2.99 VM & Fax $ - Taxes, Fees and Surch arges $ 12.99 Government Fees and Taxes Federal Excise Tax $ 0.03 Federal Universal Service Fund $ 0.05 State Communication Service Tax $ 1.19 Local Communication Service Tax $ 0.78 County 911 $ 0.50 Regulatory Programs Fee* $ 0.86 $ 3.41 *Fee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges $ 16.40 LOCAL AIRTIME LONG DISTANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 3/18/05 W Palm Bch, 1L 12:50 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, 1L 12:51 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, 1L 4:16 PM 561-333-0180 1 $ - $ - $ - 3/18/05 W Palm Bch, 1L 4:19 PM 561-798-7979 2 $ - $ - $ - 3/30/05 W Palm Bch, 1L 3:34 PM 561-333-0180 1 $ - $ - $ - 3/30/05 W Palm Bch, 1L 3:35 PM 561-308-0282 4 $ - $ - $ - 3/31/05 W Palm Bch, 1L 11:24 AM 561-782-3450 1 $ - $ - $ - 3/31/05 W Palm Bch, 1L 3:43 PM 561-308-0280 1 $ - $ - $ - 3/31/05 W Palm Bch, 1L 4:25 PM 561-308-0282 2 $ - $ - $ - 4/01/05 W Palm Bch, 1L 3:20 PM 561-309-0282 2 $ - $ - $ - 4/01/05 W Palm Bch, 1L 3:21 PM 561-308-0282 1 $ - $ - $ - Call Type: (A) Call Waiting (3) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 94 Public Records Request No.: 17-295 MAY-05-2005 11:02 19732928680 98% P. 15 DOJ-OGR-00031615 --- PAGE BREAK --- April 16, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Sincerely, Deborah Trautwein Compliance Assistant 07/26/17 Page 4 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031621 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 APR 05 2005 908 CURRENT CHARGES WPB PAGE 4 BST ITEM CODES AMOUNT Messages (continued) BellSouth should be notified within 60 days after receipt of your BellSouth bill about any billing discrepancy. To reduce the risk of receiving unauthorized charges on your BellSouth bill as a result of actions by a provider other than BellSouth, you may request a "third party bill block." The "third party bill block" will not block long distance charges. You may obtain this block at no charge by contacting the BellSouth business office. Certain restrictions apply. Payment by Phone YourBellSouthphonebillcannowbe handled over the phone by electronic check. To make a secure electronic bill payment from your bank account, call BellSouth Customer Service at the number located on the front of your bill. You will need to provide to our Customer Service Representative either your CONTINUED 07/26/17 Page 26 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031643 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 4 of 13 Online Now! A Virus Known As Chad 10/12/2005 7:44 PM gettin pretty close to that b-day aren't we? Guttershark! 10/7/2005 9:13 AM do u even go to school anymore lol. Ugly Ken Hart 10/3/2005 11:10 PM 07/26/17 Page 59 of 104 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00031676 --- PAGE BREAK --- uivg.myspace.com/suиnпienouie Page 4 of 5 morning. it's funny how things seem to wok out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 10, 2005 rough times Current mood: sad Everything sucks right now. My best-friend's dad passed away and I had to come back to cooper city to visit her. (I grew up here.) The funeral was today. I couldnt look at him laying in the coffin. I saw the top if his head but it already looked 'not so good' so I decided not to try and see the rest. Robyn's father's family didn't console her or her younger brother at all. They're assholes. Thank God she has me. I hope everything ends up being okay. I've had a really rough week. I've been snapping at everyone I care about. I feel emotionally stressed. I'm going through a really tough time. There's been so much death around me. It's really overwhelming. 2:09 PM - 0 Comments - 0 Kudos - Add Comment Friday, August 05, 2005 Freedom!!! Current mood: drained Hey, Wow! Not living with my parents anymore is da shit! For all of you who are not aware, I moved to Jacksonville. So far everything is going well. Will and I are getting along. Not like everyone predicted,..."oh when you guys live together all of that time will be horrible,..." the complete opposite as a matter of fact :) I went job hunting the http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 83 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031700 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 4 of 14 Slightly Stoopid The Used and sooooooooo much more that I'm forgetting. ::Smoke weed everyday!:: Movies "Ghostbusters" "Night of the Living Dead" "28 Days Later" "The Goonies""Harvey" "Trainspotting" "Big Fish" "Nosferatu" "The Breakfast Club" "Fight Club" and "Weed." Kelli 9/29/2005 7:32:00 PM I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in th place. :) SKE3M 9/25/2005 2:30:00 PM hey grl...whats the deal...when are we burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......sk Robyn 9/22/2005 9:51:00 PM I love you!!! katie 9/21/2005 4:38:00 AM where ya been, woadie? Keepin It Caucasian Since 1987 9/20/2005 1:04:00 PM yo : whats upp??? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 91 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031708 --- PAGE BREAK --- www.myspace.com/sublinehottie Page 4 of 13 Jibby 2j 2/2/2006 2:31 PM how is the college life? i can assume and hope you are livin it up there... i miss our sanity trips and u come back in town or let me come v amyyyy 1/26/2006 8:40 PM Movies "Ghostbusters" "Night of the Living Dead" "28 Days Later" "The Goonies" "Harvey" "Trainspotting" "Big Fish" "Nosferatu" "The Breakfast Club" Fight Club and "Weed" Just 07/26/17 Page 1 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031722 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 4 of 5 Slightly Stoopid, BOH?!? Current mood: okay I SAW SLIGHTLY STOOPID LAST NIGHT!!!!!!!!!!!!!! IT WAS DA SHIT!!!!!!! BOH! (credit to Will for the use of 'BOH!' because if I didn't give credit he'd say I copied him.) BOH! THE SHOW WAS AWESOME! Pictures will be coming soon. Stay tuned,..... BOH! Currently watching: Dora the Explorer - Dora's Ultimate Adventure Collection Release date: By 26 October, 2004 9:59 AM - 0 Comments - 0 Kudos - Add Comment Sunday, November 06, 2005 nole girlz do it better Current mood: excited i'm going to visit for the next three days!!! as most of u know, i will attending the beginning in Jan. 2006. i'm going to have so much fun while i'm up there!!!!!!!! it's gonna be great getting a taste of college life! Currently watching: Volcano Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood: content hey, halloween was so much fun! will and i ended up going to a party. our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours,......it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is soooooo good with children. i have an 18 month old living with me and she is just soooo nice to him. she loves to play with him and has not shown one sign of agression. even with another dog that is bigger than 07/26/17 Page 13 of 124 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyTo... 2/14/2006 DOJ-OGR-00031734 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 4 of 21 Damien Marley Jack Johnson John Mayer Dropkick Murphys Mike Jones (Screwed and Chopped) Cypress Snoop Dogg Radio Head The Smashing Pumpkins Paul Wall (Screwed and Chopped) The White Stripes A.D.D, Am I... Dying? 2/16/2006 7:33 AM hey , hey will, it's been a while. ok bye but maybe I can come up next weekend? steph 2/15/2006 9:47 PM hey :. love the new picture up of you. you look gorgeous 51<y1ER 2/13/2006 2:46 PM Whats up ? I see you mvoed in safe and sound. Hope all is well and high as fuck, peace. Ps: how the fuck did you hear about that shit? 07/26/17 Page 18 of 124 Public Records Request No.: 17-295 2/20/2006 DOJ-OGR-00031739 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 --- PAGE BREAK --- Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] Search by Name/Case ID Citation Names / citation Booking No. GO Docket Parties Hearings/Events Sent/Assmnt Charge Status Arrest/Bonds Related Cases Palm No. Desc EPSTEIN, JEFFREY E Case ID 2008CF009381AXXX UCN 502008CF009381AXXXMB Case Filed 26-JUN-2008 Court Type CF FELONY Speedy Trial Dates Waived Case Type FELONY Demand Case Type FELONY Deadline Status CLSD CLOSED CASE Date Count Sentence Sentence Description Sentence Text Yr/Mnt/Day(s) 30-JUN-2008 PSI PALM BEACH COUNTY JAIL 6 30-JUN-2008 1 CFC FELONY ORDER ASSE COSTS OAC 12 30-JUN-2008 1 CCI COMMUNITY CONTROL I 12 Plan No. Scheduled Pay Amount Balance Due Total Balance Due $473.00 $.00 You are currently in CASE search mode... Exit Record: 1/3 07/26/17 Page 4 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031849 --- PAGE BREAK --- 305-9312200 Herman &Mermelstein, P 11:43:58 a.m. 20-03-2008 4 /4 HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represent in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms. for deposition please contact us to schedule to a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Jeffrey M. Herman JMH/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 6 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031851 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested wait downstairs in the kitchen area for Epstein instructed to finish the massage. As got dressed, starting rubbing his chest. left the room, and Epstein began masturbating himself as rubbed Epstein's chest. stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done, and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. agreed and the arrangements were made by for her to return to the house. stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. 's left this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as began massaging his legs and back. As finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vagina area and concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. she never returned to the house and had no desire to return to the house. was asked if she received any formal massage training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach High School. During the course of the investigation, a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 16:17 Page 4 of 4 Public Records Request No.: 17-295 DOJ-OGR-00031879 --- PAGE BREAK --- www.myspace.com/ Page 4 of 6 Religion: Zodiac Sign: Children: ~*M*] ~*M*] Var Onl Sari ~*M*] 07/26/17 Page 59 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=54249334 2/10/2006 DOJ-OGR-00031904 --- PAGE BREAK --- www.myspace.com/ Page 4 of 17 Movies I love funny movies like Americian Pie, Road trip, Mean Girls, also The Notebook, Top Gun, and Cruel Intentions. Television ~"I'm a Lugna Beach girl, I also like the O.C. and friends"~ Books "Which Victoria's Secret Angel are you?" 07/26/17 Page 65 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031910 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 4 of 15 WeLI Be A BuLISeYe's Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign Smoke / Drink: Children: Education: Occupation LoWeR BaCk TaTtOo MiGhT As WeLi Be A BuLISeYe's Schools Royal Palm Beach High School 2002 to 2006 Royal Palm Beach,Florida Graduated: 2006 Degree: High School Diploma Clubs: *~It's AIL AbOuT Me~* Christy 1/10/2006 6:42 deff gotta sho house in the a directions Wendy 12/31/2005 7:1 Happy New Y 07/26/17 Page 83 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031928 --- PAGE BREAK --- 05/20/2005 13:00 5614786553 JEGE OR HYPERION AIR PAGE 04 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 4 29 2005 FROM PBI TO TIST Departure Time 8 .22 AM Arrival Time 10 .28 AM Trip Number 1773 PASSENGERS 1. Jeffrey Epstein 2. [redacted] 3. [redacted] 4. ANDREANA MUCINSKA 5. VALO SON COTRIN 6. TATIANA 7. MANUELA SJOETTER 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST. THOMAS State or Country USVI Nautical Miles Statute Miles Gallons 1650 Pounds 8900 Flight Time 2 .06 Altitude FL 390 TAKE-OFF POWER Flex Take-Off 2 15 Min Take-Off IMC 1.9 Condition Approach AIRFRAME 9751.3 2.1 9753.4 Night 2.1 T/L 1/1 07/26/17 Page 121 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032160 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 4 of 15 GILMORE GIRLS Music You're "You're So Last Summer", you're always hoping for the best, but in the end you just get walked all over. Which taking back sunday song are you? brought to you by Quizilla.com Your IQ Is 115 07/26/17 Page 5 of 95 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 Public Records Request No.: 17-295 DOJ-OGR-00032195 --- PAGE BREAK --- www.myspace.com/ Page 4 of 15 Complimentary Cocktails with this Invitation from 9-11 Saturday February 11th Monkeyclub 8th Year Anniversary Hosted By: Tami Donaldson from MAXIM magazine and Nick Sorenson from the JAGUARS 8th Year Anniversary Monkeyclub Hosted By: Tami Donaldson Nick Sorensen and Other Celebrity Guests Lingerie Fashion Show @11:00pm Featuring: SMIRNOFF VODKA Complimentary Cocktails from 9-11 with this invite TONY V'S 21ST B-DAY. COOL 07/26/17 Page 34 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032224 --- PAGE BREAK --- Xanax, Alprazolam, side effects, drug interactions, overdose, dosage Page 4 of 6 increased by 1 milligram a day every 3 or 4 days. You may be given a dose from 1 up to a total of 10 milligrams, according to your needs. The typical dose is 5 to 6 milligrams a day. If you're taking Xanax XR, the usual starting dose is 0.5 to 1 milligram once a day taken in the morning. Depending on your response, the dose may be gradually increased by no more than 1 milligram every 3 or 4 days. The usual effective dose is 3 to 6 milligrams a day. Some people may need a larger dose to relieve their symptoms. Others, including older adults and those with liver disease or other serious illnesses, may need to use lower doses. CHILDREN Safety and effectiveness have not been established in children under 18 years of age. OLDER ADULTS The usual starting dose for an anxiety disorder is 0.25 milligram, 2 or 3 times daily. The starting dose of Xanax XR is 0.5 milligrams once a day. This dose may be gradually increased if needed and tolerated. PATIENTS SWITCHING FROM XANAX TO XANAX XR If you're taking divided doses of Xanax, the doctor will switch you to a once-daily dose of Xanax XR that equals the current amount you're taking. If your symptoms return after switching, the dose can be increased as needed. Overdosage An overdose of Xanax, alone or after combining it with alcohol, can be fatal. If you suspect an overdose, seek medical attention immediately. Symptoms of Xanax overdose may include: Confusion, coma, impaired coordination, sleepiness, slowed reaction time 07/26/17 Page 45 of 95 Public Records Request No.: 17-295 7/19/2006 http://www.pdrhealth.com/drug_info/rxdrugprofiles/drugs/xan1491.shtml DOJ-OGR-00032235 --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 4 events are described by Detective Recarey cites to support a claim that displayed in the house were photos of and Marcinkova having sex. That is contradicted by the recording Detective Recarey also reported that stated that on one occasion she "continued rubbing his legs, thigh, and feet. . . . [and then Epstein] turned over onto his back. She continued to rub his legs with oils. Epstein touched her breasts and began to masturbate". (Police Report at 40). That "episode" appears to be synthesized from reports of two separate incidents. However, concerning neither did make mention of rubbing Epstein's legs, thighs, and feet or of Epstein turning over onto his back. Nor did she allege that Epstein masturbated while touching her breasts. Detective Recarey also claims (Police Report at 40) that during the sworn statement said "Epstein had purchased [Marcinkova] from her family in Yugoslavia . . . [and] bragged he brought her to the United States to be his Yugoslavian sex slave". No such statement is made by , who refers to Marcinkova as Epstein's "girlfriend" and refers offhandedly to other women in the home as "slaves". Nor did Detective Recarey include admission that on one occasion she engaged in sexual conduct with Epstein's girlfriend as a birthday "gift" to Epstein. Neither is attention paid in the Probable Cause Affidavits of the fact that maintained a MySpace webpage in which she admitted to various criminal and dishonest acts, including creating false references for her work and her extensive drug use.1 Nor does Detective Recarey include that refused to discuss the disposition of the thousands of dollars she said she was given by Epstein. (Transcript at 31). Or that she falsely claimed not to use drugs (id.) despite her MySpace entries that scream "I can't wait to buy some weed!!!!!". Finally, Recarey knew that was not to be believed when she claimed she had been given a car by Epstein because when preparing the Probable Cause Affidavits 1 A fleeting reference can be found in the Police Report (at 67), however, her marijuana use is only generally noted and no mention is made of her other admitted or proven dishonest conduct, including the report of her thefts from her employer. 07/26/17 Page 2276 Public Records Request No.: 17-295 DOJ-OGR-00032589 --- PAGE BREAK --- 1 Um, a couple of days later, I believe it was a Saturday night. I'm almost positive it was, cause I know I didn't have to go to school the next day. Um, and definitely wasn't a Friday. So it next Saturday night after that. She set it up, and I picked her up from the her apartment, and we drove to the island and I worked, um, and he paid her three or four hundred dollars to bring me. 8 DETECTIVE: Okay. 9 And that was it. 10 12 DETECTIVE: All right. Um, and this was a year and a half ago, correct? 14 Maybe two, I'm not sure, I didn't really keep track 16 DETECTIVE: //Okay. How old were you when you first, uh, went over there? 18 If it was two years ago I was sixteen, if it was a year and a half, I would have been sixteen or seventeen, I don't know. 21 DETECTIVE: Okay. 22 23 Like, I really don't know. 24 DETECTIVE: Okay. When you first went to give a massage, um, you were explained that, it was just a massage? 28 Just a massage. 30 DETECTIVE: Okay. Did she explain, um, how you would have to be dressed to give a massage? 33 She said that he wanted cute girls, so I looked cute, did my best, I didn't - I didn't think that it was what it was. I wasn't naïve enough to think that he was gonna pay me two hundred dollars just for nothing, [stutters] I, I don't know, like I don't know what was going through my head. I absolutely don't know. And I - the back of my mind I was thinking, oh, well, it could be legitimate, but I was also thinking, you know, at the same time, is she fucking crazy? Like, this guy's not gonna pay you money for not doing anything, not letting him cop a feel or nothing. You know? So I didn't know what to think, I was like oh, I'll just go and I'll feel it out and if I don't like it, I'll leave. Like, in the middle of it, like I don't care. If he does something that I have a problem with then I'll leave. Defense Transcript 07/26/17 Page 2343 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032656 --- PAGE BREAK --- 1 you...is this your cell phone? 2 Yeah. 3 HR: Alright, I'll call you on this later tonight. 4 Yeah. I have a question. 5 HR: Okay. 6 I don't know if you want to, cause I remember last time how like, you said something about bringing my sister or whatever? 7 8 HR: Yeah. 9 I talked to her about and she's like, yeah so I don't know if you want her come or if you get something extra or whatever, like, I can bring her this time. 10 11 HR: Okay. I'll let him know. 12 Well like....okay. 13 HR: Alright? 14 Well, what time are you going to call my phone? Cause I don't have it on all the time, I have, I'll have it like around like 3 or 4... 15 16 HR: Tomorrow? 17 Yeah. 18 HR: Alright. Well, I'll call you tomorrow then. 19 Alright. Around 3 or 4? 20 HR: I'm sorry? 21 You have to call between 3 and 4 cause I'm in school and I don't take the phone, my phone. 22 23 HR: Yeah, that's fine. I'll call you between 3 and 4. Page 4 of 5 07/26/17 Page 2405 Public Records Request No.: 17-295 --- PAGE BREAK --- Myspace.com Page 4 of 15 NO PHOTO UnderCoverLover Apr 27, 2005 12:55 PM Did you read the entire book already? it was a good book, it was hard to put down, i think i might go to barnes and noble later, i will look for that sequal to the book... well got out of jail finally lol yea its almost like jail with mr bush...well give me a call whenever, if u forgot my number i believe i still have yours if u want me to give u a call...see ya on the flip side!! o yea!! i finished that book on eating disorders it only took me two days to read!! it was good about one girl that ate alot but then threw up all the time and some other girl died because she didnt eat at all then another one who didnt eat but couldnt have sex with her boyfriend because sse was too fajile so she decided to gain weight finally to fuck him and then some fat girl that over-ate like every day eating everything in sight!! it was remarkable how these people do this!! crazy too but anyway good book!! im on tot he next one "scribbler dreams" or somthing??! alrighty, bye doll!! xoxo *KAYLA* preston77 Apr 26, 2005 3:27 PM This is true, though I've called you several times. I believe that to be somewhat of a worthy effort. I could be wrong though. preston77 Apr 26, 2005 1:14 PM um, hi. long time no nothing. 07/26/17 Page 2487 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&page=2&My token=74F355A7-B649-... 12/2/2005 DOJ-OGR-00032800 --- PAGE BREAK --- 943.0435 Sexual offenders required to register with the department; penalty.- (1) As used in this section, the term: (a)1. "Sexual offender" means a person who meets the criteria in sub-subparagraph a., sub-paragraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a.(I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub-paragraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-subparagraph; or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) where the victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion; (III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; or Page 5 of 114 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030358 --- PAGE BREAK --- COUNT II Intentional Infliction of Emotional Distress 21. Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother, individually, repeat and reallege paragraphs 1 through 16 above. 22. Epstein's conduct was intentional or reckless. 23. Epstein's conduct was outrageous, going beyond all bounds of decency. 24. Epstein's conduct caused severe emotional distress not only to Jane Doe, but also to her parents, Jane Doe's Father and Jane Doe's Stepmother. Epstein knew or had reason to know that his intentional and outrageous conduct would cause emotional trauma and damage to Jane Doe's parents. 25. As a direct and proximate result of Epstein's intentional or reckless conduct, Jane Doe, Jane Does' Father and Jane Doe's Stepmother have suffered and will continue to suffer severe mental anguish and pain. WHEREFORE, Plaintiffs Jane Doe by and through her Father, as parent and natural guardian, Jane Doe's Father and Jane Doe's Stepmother demand judgment against Defendant Jeffrey Epstein for compensatory damages, costs, punitive damages, and such other and further relief as this Court deems just and proper. COUNT III Loss of Parental Consortium 26. Plaintiff Jane Doe's Father repeats and realleges paragraphs 1 through 16 above. 27. Epstein's tortious conduct is the direct and proximate cause of damages to Jane Doe's Father, consisting of parental loss of comfort, companionship and society and healthcare costs Herman & Mermelstein, P.A. www.hermanlaw.com - 5 - Page 84 of 114 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030437 --- PAGE BREAK --- LAW OFFICES OF GERALD B. LEFCOURT, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 5 and Playgrounds Ban, Fox News, May 31, 2006, at http://www.foxnews.com/story/0,2933,197701,00.html. Indeed, as you recognized during our meeting, many people who were advised by competent counsel to plead guilty to offenses when registration was not required have now been horrified to find themselves subjected to registration laws enacted or expanded after their guilty pleas, without any recourse. See, Smith v. Doe, supra, 538 U.S. 84. Finally, although there is some risk that even a plea to a misdemeanor charge could trigger registration in some jurisdictions, our research suggests that this risk is considerably lower for a misdemeanor plea than for a felony plea. II. Aggravated Assault is Generally Considered A Violent Felony And Does Not Apply to the Facts of This Case Assault is generally considered an act of force. It "create[s] in the victims a well founded fear of imminent violence." Velasquez v. State, 654 So. 2d 1227, 1228 (Fla.2d DCA 1995). The general public is certainly not aware of Florida's unique nuanced definition. Indeed, as you will agree, in common usage, aggravated assault, on its face sounds inherently violent. Thus, at the very least, most people will consider an aggravated assault charge, even of the "intent to commit a felony" variety, to be a violent crime. In this regard, undifferentiated aggravated assault is one of only four crimes listed in the FBI's Uniform Crime Report "violent crime" category.3 More importantly, as noted, this crime clearly does not reflect what allegedly occurred since there has been no suggestion that a threat of serious bodily harm was made or a deadly weapon used. In addition, most pleas are "downward" - the defendant agrees to waive his right to trial in return for the prosecution's offer of a downward departure in charging or sentencing. Further, in the typical case a plea involves crimes that bear a close resemblance to the underlying events. The facts herein, obviously do not support a charge of aggravated assault, thus a plea to same would be inappropriate. 3 The UCR divides its statistics into three major categories: violent crimes, property crimes, and hate crimes. "Violent crime is composed of four offenses: murder and nonnegligent manslaughter, forcible rape, robbery, and aggravated assault." "Violent Crime," Crime in the United States, 2004, at http://www.fbi.gov/ucr/cius_04/offenses_reported/violent_crime/index.html. 07/26/17 Page 20 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030487 --- PAGE BREAK --- 1 Q. Before your wife came. 2 A. I started full-time with him on January 1, 3 1991, and we both left December 31, 2002. So I worked 4 eleven years exactly. Prior to that, prior to working 5 full-time for him, I worked part-time for him, on-and-off 6 basis. 7 Q. What were your responsibilities? 8 A. In the full-time basis, I started as a 9 houseman, and I became a major domo and butler and 10 everything else, driver, and did everything. We both did 11 all the chores in the house, but I was in charge of the 12 house. I was above my wife and above the cleaning crew, 13 the gardeners, pool people. So I was house manager, major 14 domo. 15 Q. You would have been the go-to guy for the 16 house? 17 A. Yes. And the one who would get the blame. 18 Q. We are talking about Jeffrey Epstein? 19 A. Of course. 20 Q. Do you remember the address of the house? 21 A. 558 El Brillo. 22 Q. Was it in the beginning of the street -- 23 A. At the end of the street, on the left-hand 24 side. 25 Q. We're talking about the same house. J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 87 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030554 --- PAGE BREAK --- TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY May 1, 2006 PERSONAL AND CONFIDENTIAL Mr. Barry E. Krischer, State Attorney Office of the State Attorney Fifteenth Judicial Circuit 401 North Dixie Highway 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 Lanna Belohlavek's request for them and to serve as the Palm Beach Police Department's presentation for prosecution. I know that you agree that it is our shared responsibility to seek justice and to serve the public interest by discharging our duties with fairness and accountability. I must renew my prior observation to you that I continue to find your office's treatment of these cases highly unusual. It is regrettable that I am forced to communicate in this manner but my most recent telephone calls to you and those of the lead detective to your assigned attorneys have been unanswered and messages remain unreturned. After giving this much thought and consideration, I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com Page 5 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030603 07/26/17 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page 5 of 22 Public Records Request No.: 17-295 Page 12 of 120 DOJ-OGR-00030610 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment "I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 5 of 22 Page 35 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030633 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment "I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the ~ home and met with ~ and ~, dob 06/30/1987. During a sworn taped statement, ~ stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. ~ stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 5 of 22 Page 57 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030655 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page 5 of 22 Page 79 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030677 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 when he was going to travel to Palm Beach. Robson said when Epstein announces to his assistant, Sarah, that he is traveling to Palm Beach, Sarah would then contact Robson to arrange girls to "work" for Epstein. Robson stated that once her parents discovered that she was visiting Epstein, they disapproved of the encounters with him and she stopped. Robson further stated that Sarah still tries to call Robson's house and leaves messages. Sgt Frick entered the room and explained to Robson that based on her own statements, she had implicated herself by bringing underage girls to Epstein's house. Robson provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and areas in which they lived. As Robson was being taken home in the vehicle, a tape recorder was placed within the vehicle to record any conversations within the vehicle. During the drive back to her home, Robson made the comment " I'm like a Heidi Fleiss." (Hollywood Madam who sent girls to clients for sexual favors in California). Robson was dropped off at her house without incident. On October 3, 2005, Sgt Frick and I went to speak with JS, a sixteen year-old female who was brought to Epstein's residence by Haley Robson. We met with JS's mother at their front door. We explained the ongoing investigation and asked to speak with JS as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with JS, Date of Birth 07-28-1988. As she was under the age of eighteen, Mrs S was advised we would be speaking with her. She expressed if her daughter had information, we wanted to assist. We interviewed JS, who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's house with Haley Robson approximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that JS was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask JS again after we left as to what happened at Epstein's house. I informed her that JS had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and , dob 06/30/1987. During a sworn taped statement, stated approximately a year ago when she was seventeen years old, she was taken to a house by Haley Robson. stated she knows Robson because they both attend Royal Palm Beach High School. She was told she could make money working The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 5 of 22 Page 112 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030710 --- PAGE BREAK --- NADIA MARCINKOVA NEW YORK, NY 10021 January 19 - February 15, 2005 Page 1 of 3 Chase Statement Customer Service Serviceline: 936-9633 from 212, 718 area codes. Otherwise, call 1-800-935-9935. Hearing Impaired call 1-800-CHASETD Access Accounts, Pay Bills, Transfer Money Fast, Easy, Free with Chase Online SM www.chase.com/bank Primary Account Number: Number of Checks Enclosed: OVERVIEW Depositary Institution: JPMorgan Chase Bank, N.A. (Bank) Checking Account Number Opening Balance Ending Balance Chase Extra Checking $ $ Chase Extra Savings $ $ Total $ $ THIS ENDS YOUR STATEMENT OVERVIEW Summary Opening Balance $ Average Balance Additions $ Deductions $ Ending Balance $ Activity Date Description Additions Deductions Balance 01/24 CBC Purchase On 01/22: Card # 5022 Ref#: 85485140M4311WB: Guys And Dolls, W Palm Beach, FL 01/24 CBC Purchase On 01/21: Card # 5023 $122.11 07/26/17 Page 5 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030805 --- PAGE BREAK --- www.myspace.com/suuminemovie Page 5 of 15 Mike Chaos 10/4/2005 8:28:00 AM whats up momma? holla at me sometime... www.gettheammo.com Blizunts & Bizongs Kelli 9/29/2005 7:32:00 PM I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in th place. :) SKE3M 9/25/2005 2:30:00 PM hey grl...whats the deal. when are we burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......sk Robyn 9/22/2005 9:51:00 PM I love you!!! katie 9/21/2005 4:38:00 AM where ya been, woadie? Television "Trainspotting" "Big Fish" "Nosferatu" "The Breakfast Club" "Fight Club" "CHIIE and "Weed." (Just kidding about the last one. Oh wait, no I'm not.) ::Smoke weed everyday:: "Simpsons" "ATHF" "Futurama" and "Family Guy" Books BITCHEZ! "Trainspotting" http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 9 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030809 --- PAGE BREAK --- Myspace.com Page 5 of 13 Vin Sep 14, 2005 10:00 AM Damn... I just read about your near fatal accident. Glad you're alright and unscaved. It's close calls like that that make us thank god. I'm not very religious myself, but try and do the right thing. I was driving down south once on 95 and this tour bus almost tipped over on us so I know how you feel. The least that driver could have done was stopped, but at least you didn't hit anything and are OK. Online Now! Princess Jenny Sep 12, 2005 8:35 AM "Where the hell have & Will been?" come hang out with us soon :*:MeLiSsA:* Sep 10, 2005 7:13 AM Hey ! ! Whats up? How have you been? Haven't talked to you or seen you in s0o0o long! Hope everything's going well for you. Keep in touch, ttyl!! <3Melissa ~xXx~ Sep 6, 2005 3:51 PM DO YOU ONLY SMOKE? OR ARE THERE ANY OTHER THINGS YOU LIKE TO DO.... SUBSTANCE-WISE I MEAN fuck this city Sep 5, 2005 12:18 PM http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 31 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030831 --- PAGE BREAK --- www.myspace.com/sublimehottone Page 5 of 15 Mike Chaos 10/4/2005 8:28:00 AM whats up momma? holla at me sometime... www.gettheammo.com Blizunts & Bizongs Kelli 9/29/2005 7:32:00 PM I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in th place. :) SKE3M 9/25/2005 2:30:00 PM hey grl...whats the deal..when are we burn one?? wb...we need to chill sometime...and get blizzy!!! wb.......sk Robyn 9/22/2005 9:51:00 PM I love you!!! katiet 9/21/2005 4:38:00 AM where ya been, woodie? Television "Simpsons" "ATHF" "Futurama" and "Family Guy" Books BITCHEZI "Trainspotting" http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 6 of 72 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030931 --- PAGE BREAK --- myspace.com Page 5 of 13 Vin Sep 14, 2005 10:00 AM Damn... I just read about your near fatal accident. Glad you're alright and unscaved. It's close calls like that that make us thank god. I'm not very religious myself, but try and do the right thing. I was driving down south once on 95 and this tour bus almost tipped over on us so I know how you feel. The least that driver could have done was stopped, but at least you didn't hit anything and are OK. Online Now! Princess Jenny Sep 12, 2005 8:35 AM "Where the hell have & Will been?" come hang out with us soon *:MeLiSsA:* Sep 10, 2005 7:13 AM Hey ! Whats up? How have you been? Haven't talked to you or seen you in s0oo long! Hope everything's going well for you. Keep in touch, ttyl! <3Melissa -xXx- Sep 6, 2005 3:51 PM DO YOU ONLY SMOKE? OR ARE THERE ANY OTHER THINGS YOU LIKE TO DO.... SUBSTANCE-WISE I MEAN fuck this city Sep 5, 2005 12:18 PM http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 28 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030953 --- PAGE BREAK --- blog.myspace.com/sublimehotte Page 5 of 5 second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for him. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a lil' while. It's only 3:45 right now. Oh, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back,.....he got me the job! Just like that. He made me sound fucking great,.I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don't forget about me. 12:15 PM - 1 Comments - 2 Kudos - Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003 MySpace.com. All Rights Reserved. http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 07/26/17 Page 54 of 72 12/21/17 Public Records Request No.: 17-295 DOJ-OGR-00030979 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 5 of 14 Television "The Breakfast Club" "Fight Club" and "Weed." (Just kidding about the last one. Oh wait, no I'm not.) ::Smoke weed everyday:: "Simpsons" "ATHF" "Futurama" and "Family Guy" BITCHEZ! Books "Choke" "Palahniuk," "Lullaby" and "Diary" are my favorites! Heroes WEED! Pimp Juice's Details Status: Here for: Orientation: Hometown: Body Type: Ethnicity: Sign: I miss you! Jan 25, 2006 9:42 PM Chanel Bunny Alex Hey girl! What's up? I'm happy to hear doing well and you're at FSU ~ Congra I hope you've been doing well since hi~ You're too beautiful beyond words A miss you tons and I wish you well. Kee Touch Beef Knuckles Jan 13, 2006 11:52 AM yo what up .... i miss you. how's eve going? THA WILD CHILD Jan 11, 2006 9:42 PM Watch Vide BECAUSE I GOT HIGH (Afroman) 07/26/17 http://www.myspace.com/sublimehottie Page 60 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030985 --- PAGE BREAK --- 1 Cause I went out to the fair and she was supposed to go with him but, I guess, 2 he didn't like her and then we started talking and she got mad because I was 3 talking to him. 4 MP: What does...can you tell me more about Haley? 5 I don't really know that much. All I know is that she, the only thing I know about 6 her is that her boyfriend, but then they broke up, like, she met him at a party. 7 That's the only thing I know and that she has brown hair and like, I don't really 8 know about her. I went to her house (inaudible) 9 MP: Are you telling me?...and I want you to know something, okay? 10 Um hm. 11 MP: Regardless of what has happened, okay? I'm being very honest. You're not in 12 trouble for anything. 13 I know. 14 MP: Whether you did something with this man or not. 15 Hmm.... 16 MP: Whether you did something with this man. What I'm trying to do is find out if this 17 type of thing is going on and you're not the only one and I don't think you are the 18 only one. 19 I don't think so either cause the other kid Anthony (inaudible) he knows Haley too 20 and I, cause he's telling me, he's like where do you know Haley and then I was 21 like she's my boyfriend's cousin. Oh that girl's bad and I'm like okay, too bad. 22 MP: Did you do anything with this man? 23 No, we went upstairs and just got money and I don't know... Page 5 of 43 07/26/17 Page 19 of 81 Public Records Request No.: 17-295 DOJ-OGR-0003111 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 5 of 14 ~Honkytonk Gurl~ 2/2/2006 10:36 PM hey it's morgan i was just wondering how u new my almost brother in-law andrew kelson well email me back miss ya John 2/2/2006 8:23 PM Thing's are good how bout wit you?: fine he is getting over you rather wel street racing car now. *KyLeE MaRiE* 2/2/2006 5:55 PM heyhey...yes i know it sucks cause i t olo well....yes def we r going to get the lil party right? welll ill ttyl 2morn KyLeE Wow. I&Love&Hym 2/2/2006 5:49 PM yeah he seemed like a great guy but saying and thanks for the picture con Sarah 2/2/2006 5:33 PM Good Evening my love! lol!! Well I a weekend i leave tomorrow at 3:00 ar sunday... SOOO what are you doing any day you are free to chill and Thi day just for your lol!!!! I CANT F*N SOOOO MUCH lol!! HAVE A GRE ~*SPOILED COWGIRL*~ 2/2/2006 5:03 PM hey gurl!!!did you hear about kylee? tongue done but the little thin under l far sooo she can't get it done!!!she w 07/26/17 Page 72 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031164 --- PAGE BREAK --- ARREST / NOTICE TO APPEAR Juvenile Referral Report 1414 1648 1 Arrest 3 Request for Warrant 2 NTA 4 Request for Capas 2 Agency Report Number (NTA's only) 7 6 1 0 5 1 0 1 2 6 3 1 1 0 Weapon Seized Multiple Restraint Indicator Charge Type 1. Felony 3. Misdemeanor 2. Traffic Felony 4. Traffic Misdemeanor 5. Ordinance Check all that apply 6. Other Location of Arrest (including Name of Business) 200 BAHAMA LANE Date Arrest 09/11/05 Time of Arrest 15:15:44 Booking Date Booking Time Jail Date Jail Time Location of Vehicle Location of Offense (Business Name, Address) 200 Block BAHAMA LANE BRYAN BENJAMIN SYLER W M 10/29/86 HOLLYWOOD FL 13. Felony 14. Misdemeanor 15. Juvenile TOT JAC School Attended Grade Possession of MARIJUANA 17 UNCON 20 GMS 05/1263 89311.13 160 89311.147 3228 GUN CLUB ROAD WEST PALM BEACH FL. SEPTEMBER Day 27 Year 2005 Time 0800 A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE A WARRANT FOR MY ARREST SHALL BE ISSUED Signature of Arresting Officer ID # Name Verification (Printed by Arrestee) DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (NTA's ONLY) 07/26/17 Page 5 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031313 --- PAGE BREAK --- blog.myspace.com/sublimehotte second day that we were here but all I did was get applications. The day after that I was like "fuck this" and didn't turn them in. I was just so tired. Yesterday is when I took them. I ended up getting a job at Victoria's Secret. I only get paid $6.40 an hour but hopefully that will change soon. I also get a discount at all of the Limited stores, Express stores and Bath & Body Works. I like my boss so far, I mean I've only met her twice but she's pretty cool. Will is trying to get a job at FYE. He likes music so I think it's a good fit for him. I really hope he gets it. The boss guy called him back to set up an interview the day he came in with the application, I think that's a good sign. It starts at 4pm. He's at the mall right now. I got to call him and ask him how it went in a lil' while. It's only 3:45 right now. Oh, it was so funny - I used him as one of my references for my VS job and the lady called me back and told me that William Tucker gave me such an outstanding refrence that she didn't need to call anyone else back,.....he got me the job! Just like that. He made me sound fucking great,..I lied and said that he was the old stock manager for Hollister. She bought it. Str8. No complaints from me. Ok,...well I'm gonna go smoke some resin (sp?) considering I have a limited supply of mary j and have to conserve. I miss everyone back home. i love you guys. Don't forget about me. 12:15 PM - 1 Comments - 2 Kudos - Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003 MySpace.com. All Rights Reserved. http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&Myto... 12/21/2005 07/26/17 Page 16 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031324 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 5 of 21 yea....whateva.... 2/19/2006 8:39 AM just saying hi! hope all is well! Slightly steph 2/9/2006 10:56 PM hey girl. whats going on? how's tallahassee? I Heart Garrett Stein 2/9/2006 12:51 PM Umm.. I was just reading your comments and you came here to orlando and went to cowboys!!! If you were here and didnt call me im going to MURDER you. Love you jennifer without the nifer 2/9/2006 7:17 AM how are ya?!?!?! i havent seen u in a veryyy longgg time! :) hope all is well! what u been up 2? 07/26/17 Page 55 of 102 Public Records Request No.: 17-295 2/20/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 DOJ-OGR-00031363 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 5 of 6 Volcano Release date: By 18 December, 2001 12:06 PM - 0 Comments - 0 Kudos - Add Comment zombies and puppies Current mood: content hey, halloween was so much fun! will and i ended up going to a party, our makeup was awesome. i only have one pic of us up right now but i'll soon have more. the one i have up is of us after the make-up had been on for hours,.......it started to peel off in the pic but i think it still looks awesome. also, we found a red pitbull puppy a few days ago. i wrote a bulletin about her but i forgot to add that she is soooooo good with children. i have an 18 month old living with me and she is just soooo nice to him. she loves to play with him and has not shown one sign of aggression. even with another dog that is bigger than her, a cat and a baby constantly bothering her. i want to keep her soooo bad, i just can't tho. someone please take her!!!!! and provide her with a good home!!!!! thank u. <3 Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,...uummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone 07/26/17 Page 63 of 102 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyToken=01ef0d2-cc14-4480-a758-430ff... 2/20/2006 DOJ-OGR-00031371 --- PAGE BREAK --- Dec. 13 2005 3:25PM PALM BEACH POLICE 5618385491 P.5 OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY September 22, 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 # 05-595 PURSUANT TO FLORIDA STATE STATUTE 896.101(10), YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby interfere with the enforcement of the law. Thank you for your cooperation. Detective Joe Recarey Sworn to and subscribed before me this 22nd day of September, 2005. Sarah Ruth Orsak NOTARY PUBLIC SHARON LYN BOLTNE Expires August 15, 2007 07/26/17 Page 75 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031383 --- PAGE BREAK --- Page 5 of 8 Do you Drink Shower Daily Been in Love Do you Sing Want to get Married Do you want Children Have your future kids names planned out Age you wanna lose your Virginity Hate anyone Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Status: Orientation: Hometown: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: kEtChUp 3/27/2006 4:11 AM i miss ι come back and see me soon k?? u better stay in touch!! r u still livin in ohio??? LO VE chelsey MeG-aLyNn 3/26/2006 8:34 PM wow.. i was talking to amber like 2 weeks ago i wow... well we have to see eachother! we changed hoe! well peace for now... megan! MeG-aLyNn 3/26/2006 8:29 PM when are you moving down here? everyone misses you! love ya nukka! megan nic 3/26/2006 7:47 PM damn long time no see wish u were still here LOvEabLe d0rKk 3/26/2006 5:09 PM 07/26/17 Page 86 of 111 Public Records Request No.: 17-295 http file.myspace.com/index.cfm?fuseaction=user.viewprofile&fr =65739759 .006 DOJ-OGR-00031496 --- PAGE BREAK --- BANK FRAUD COUNT II 12. Paragraphs 1-9 are realleged and incorporated by reference herein. 13. On or about May 7, 1999, in Palm Beach County, in the Southern District of Florida, the defendant knowingly, willfully and with intent to defraud executed a scheme to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Bank of America in Fairfax, Virginia. In order to execute this scheme the defendant caused Bank of America to fund a mortgage loan to Jose M. Abejon, under false and fraudulent pretenses, that is, a fictitious lease was submitted with the loan application, which fictitious lease was intended to cause the lender to believe that the applicant had more assets than was otherwise true, all in violation of Title 18, United States Code, Section 1344 and 2. COUNT III 13. Paragraphs 1-9 are realleged and incorporated by reference herein. 15. On or about March 31, 1999, in Palm Beach County, in the Southern District of Florida, the defendant knowingly, willfully and with intent to defraud executed a scheme 4 07/26/17 1 Page 5 Public Records Request No.: 17-295 DOJ-OGR-00031526 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For Account Number: Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/05/05 Incoming 11:54 AM 561-602-5720 1 $ - $ - $ - 2/05/05 Incoming 12:08 PM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 12:09 PM 561-719-1519 2 $ - $ - $ - 2/05/05 Incoming 12:36 PM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:10 AM 561-317-8722 (A) 2 $ - $ - $ - 2/06/05 Incoming 10:10 AM 561-317-8722 (A) 2 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:13 AM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:40 AM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:41 AM 561-383-6810 1 $ - $ - $ - 2/06/05 Incoming 11:16 AM 561-602-5723 3 $ - $ - $ - 2/06/05 Incoming 12:19 PM 561-383-6810 7 $ - $ - $ - 2/05/05 Incoming 12:42 PM 561-383-6810 7 $ - $ - $ - 2/06/05 Incoming 12:49 PM 561-333-0180 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:50 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:52 PM 561-719-1519 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:54 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 1:01 PM 561-602-5723 1 $ - $ - $ - 2/06/05 Incoming 1:02 PM 561-308-0282 1 $ - $ - $ - 2/06/05 Incoming 1:26 PM 561-383-6810 2 $ - $ - $ - 2/06/05 Incoming 3:19 PM 561-602-5720 (A) 1 $ - $ - $ - 2/06/05 Incoming 4:47 PM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 5:11 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 5:50 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 6:50 PM 561-333-7190 3 $ - $ - $ - 2/06/05 Incoming 6:53 PM 561-333-7190 5 $ - $ - $ - 2/06/05 Incoming 6:57 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 6:58 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 7:21 PM 561-791-8716 2 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:23 PM 561-333-7190 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:25 PM 561-791-8716 10 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:34 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 7:59 PM 561-723-7751 (A) 1 $ - $ - $ - 2/06/05 Incoming 8:00 PM 561-791-8716 (A) 2 $ - $ - $ - 2/06/05 Incoming 8:00 PM 561-723-7751 (A) 4 $ - $ - $ - 2/06/05 W Palm Bch, FL 8:04 PM 561-333-7190 (A) 2 $ - $ - $ - 2/06/05 Incoming 8:05 PM 561-791-8716 (A) 1 $ - $ - $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 55 Public Records Request No.: 17-295 DOJ-OGR-00031576 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Apr 05, 2005 Itemized Details For: Account Number: [redacted] Page 5 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 4/01/05 W Palm Bch, FL 3:27 PM 561-333-0180 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 3:59 PM 561-308-2082 1 $ - $ - $ - 4/01/05 W Palm Bch, FL 4:00 PM 561-333-0180 1 $ - $ - $ - Total Zero VM calls 21 $ - $ - $ - SUBTOTAL 41 $ - $ - $ - Total of All Usage Charges $ - Call Type (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 61 Public Records Request No.: 17-295 DOJ-OGR-00031582 --- PAGE BREAK --- 05/05/2005 08:43 FAX 19732928680 T MOBILE LER 010/016 Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 5 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES -(Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Total Charges Total 2/05/05 Incoming 11:54 AM 561-602-5720 1 $ - $ - $ - 2/05/05 Incoming 12:08 PM 561-602-5720 1 $ - $ - $ - 2/05/05 W Palm Bch, FL 12:09 PM 561-719-1519 2 $ - $ - $ - 2/05/05 Incoming 12:36 PM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:10 AM 561-317-8722 (A) 2 $ - $ - $ - 2/06/05 Incoming 10:10 AM 561-317-8722 (A) 2 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:13 AM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:40 AM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 10:41 AM 561-383-6810 1 $ - $ - $ - 2/06/05 Incoming 11:16 AM 561-602-5723 3 $ - $ - $ - 2/06/05 Incoming 12:19 PM 561-383-6810 7 $ - $ - $ - 2/06/05 Incoming 12:42 PM 561-383-6810 7 $ - $ - $ - 2/06/05 Incoming 12:49 PM 561-333-0180 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:50 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:52 PM 561-719-1519 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 12:54 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 1:01 PM 561-602-5723 1 $ - $ - $ - 2/06/05 Incoming 1:02 PM 561-308-0282 1 $ - $ - $ - 2/06/05 Incoming 1:26 PM 561-383-6810 2 $ - $ - $ - 2/06/05 Incoming 3:19 PM 561-602-5720 (A) 1 $ - $ - $ - 2/06/05 Incoming 4:47 PM 561-602-5720 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 5:11 PM 561-383-6810 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 5:50 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 6:50 PM 561-333-7190 3 $ - $ - $ - 2/06/05 Incoming 8:53 PM 561-333-7190 5 $ - $ - $ - 2/06/05 Incoming 6:57 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 6:58 PM 561-331-7190 1 $ - $ - $ - 2/06/05 Incoming 7:21 PM 561-791-8716 2 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:23 PM 561-333-7190 1 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:25 PM 561-791-8716 10 $ - $ - $ - 2/06/05 W Palm Bch, FL 7:34 PM 561-333-7190 1 $ - $ - $ - 2/06/05 Incoming 7:59 PM 561-723-7751 (A) 1 $ - $ - $ - 2/06/05 Incoming 8:00 PM 561-791-8716 (A) 2 $ - $ - $ - 2/06/05 Incoming 8:00 PM 561-723-7751 (A) 4 $ - $ - $ - 2/06/05 W Palm Buh, FL 8:04 PM 561-333-7190 (A) 2 $ - $ - $ - 2/06/05 Incoming 8:05 PM 561-791-8716 (A) 1 $ - $ - $ - Call Type: (A) Call Waiting (E) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 89 Public Records Request No.: 17-295 MAY-05-2005 11:01 19732928680 99% P. 10 DOJ-OGR-00031610 --- PAGE BREAK --- AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein, after being duly confirmed, deposes and states as follow: 1. I am a Compliance Assistant and work in the BellSouth Subpoena Compliance Center. My job duties consist of retrieving BellSouth customer telephone records responsive to legal process for such records. 2. BellSouth Telecommunications was served with a legal process on 9/12/05 for customer telephone records described therein. A copy of the legal process is attached. 3. The following (is) (are) responsive: (a) Attached hereto is a true copy of the available customer records described in the legal process. (b) Attached hereto as is a true copy of the results of our search, assembly, production, and provision of verbatim (call detail) data. c) No records as described in the legal document are available. 4. These records: (a) were made at or near the time of the occurrence of the matters set forth by, or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of the regularly conducted activity; and (c) were made by the regularly conducted activity as a regular practice. The foregoing is true and correct to the best of my knowledge and belief. Deborah Trautwein BellSouth Compliance Assistant Subscribed to and signed before me this 19th day of April, 2005. Lynne Brooks Notary Public Gwinnett County, GA 07/26/17 Page 5 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031622 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 5 of 13 SKATE UNDERGROUND LIVE LOCAL EVERY FRIDAY 7PM - FRIDAY OCT The Ugl The Demo Pryng Very Much Stray Pryus $8.00 ADV ON LAKE WORTH RD JUST FOR MORE INFO EMAIL WWW.SKATEZONEU BRING IN THIS FLYER FOR chuck yeager aint got shit on me 9/24/2005 1:41 PM hey what is going on? i havent talked/st you in a million years. im sorry i havent called or anything i have been busy. Some best friend huh ill make it up to you when i come down in a couple weeks....that is if you didnt already complete your secret plan and move far away lol well ill talk to ye later. chuck :) ps- your daughter says "hi!" Beef Knuckles 9/23/2005 8:07 AM yo what it is.... hope everything with the camera w out. 07/26/17 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 Page 60 of 104 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00031677 --- PAGE BREAK --- www.myspace.com/sublinehottie Page 5 of 13 kidding about the last one. Oh wait, no I'm not. ::Smoke weed everyday:: Television "Simpsons" "ATHF" "Futurama" and "Family Guy" BITCHEZ! Books "Choke" "Lullaby" and "Diary" are my favorites! Heroes WEED Pimp Juice's Details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Occupation: Pimp Juice's Schools 2006 to Present isiah 1/26/2006 12:25 PM Friends U Can Keep. So promise me we'll F.U.C.K 4ever! Send this to 10 back to me. To know who your true buddies are!!!* I Heart Garrett Stein 1/25/2006 9:45 PM I miss you! Chanel Bunny 1/25/2006 9:42 PM Hey girl! What's up? I'm happy to he doing well and you're at ~ Conc ~ You're too beautiful beyond words miss you tons and I wish you well. K Touch Liza 1/13/2006 11:52 AM yo what up i miss you. how's e going? Beef Knuckles THA WILD CHILD 1/11/2006 9:42 PM .. Watch Vide BECAUSEI GOT HIGH (Afroman) 07/26/17 Page 2 of 124 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 Public Records Request No.: 17-295 DOJ-OGR-00031723 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 5 of 5 her, a cat and a baby constantly bothering her. i want to keep her soooo bad, i just can't tho. someone please take her!!!!! and provide her with a good home!!!!! thank u. <3 Currently watching: Volcano Release date: By 18 December, 2001 11:55 AM - 0 Comments - 0 Kudos - Add Comment Wednesday, August 17, 2005 cool things are happening Current mood: blah i'm just writing this blog because i'm so bored. okay,..uummm,...something cool???? oh here we go: yesterday i was in walmart with my bf will and i got a phone call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin much else going on. i have to start getting my stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 14 of 124 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyTo... 2/14/2006 DOJ-OGR-00031735 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 5 of 21 yea....whateva..... 2/10/2006 6:39 AM just saying hi! hope all is well! Steph 2/9/2006 10:56 PM hey girl. whats going on? how's tallahassee? I Heart Garrett 2/9/2006 12:51 PM Umm.. I was just reading your comments and you came here to orlando and went to cowboys!!! If you were here and didn't call me im going to MURDER you. Love you jennifer without the riffer 2/9/2006 7:17 AM how are ya?!?!?! i havent seen u in a veryyy longgg time! :) hope all is well! what u been up 2? 07/26/17 Page 19 of 124 Public Records Request No.: 17-295 2/20/2006 DOJ-OGR-00031740 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 --- PAGE BREAK --- Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.4) (JISPROD)] Action Record, Window, Help Search by Case ID Case Name Citation Name/Citation Booking Desc EPSTEIN, JEFFREY E Case ID 2008CF009381AXXX UCN 502008CF009381AXXXMB Case Filed 26-JUN-2008 Court Type CF FELONY Case Type CF FELONY Status C1SD CLOSED CASE Speedy Trial Dates Waived Demand Deadline 14-JAN-2007 Docket Parties Hearings/Events Sent/Assmnt Charge Status Arrest/Bonds Related Cases Palm No. Date Docket Number Description Text 27-JUN-2008 2- JUDICIAL NOTES SET CASE FOR 6/30/08 @ 8:30 AM FOR STATUS CHECK 27-JUN-2008 - HEARING EVENT SCHEDULED 26-JUN-2008 1-C WAIVER OF ARRAIGNMENT FILED BY JACK GOLDBERG 26-JUN-2008 1-B SEE DOCUMENT DESCRIPTION ROUGH ARREST - NO PROBABLE CAUSE FILED 26-JUN-2008 1-A ARREST RECORD 26-JUN-2008 1- INFORMATION SHEET ARISES FROM 2006CF009454AXX 26-JUN-2008 CASE INITIATED TIMELINESS RPT Docket Info No of Pages Book / Page Party you are currently in CASE search mode... Exit 07/26/17 Page 5 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031850 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 We explained the ongoing investigation and asked to speak with J as we had information that she had "worked" for Jeff. Mrs. S introduced us to her husband and allowed us entry into the home. We sat in the dining room and met with Date of Birth . As she was under the age of eighteen, Mrs was advised we would be speaking with her. She expressed if her daughter had information, she wanted to assist. We interviewed who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeff's House with Haley Robson approximately eight months ago, and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the interview, we felt that J was withholding information from us. She made several comments as to putting the entire incident behind her. I left my telephone number and advised should she wish to speak with me again to telephone me. Sgt Frick and I thanked Mrs. S for her time and left the area. She stated she would ask J again after we left as to what happened at Epstein's house. I informed her that J had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the home and met with and . During a sworn taped statement, stated approximately a year ago, she was taken to house by Haley Robson. She was told she could make money working for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked I f she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson also received money for taking her there but was unsure in the amount of monies Robson received for bringing her to Epstein. I stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson , while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 07/26/17 Page 5 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031886 --- PAGE BREAK --- www.myspace.com/ Page 5 of 6 **Kri **Kri Var 07/26/17 Page 60 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=54249334 2/10/2006 DOJ-OGR-00031905 --- PAGE BREAK --- www.myspace.com/ Page 5 of 17 Gisele Bundchen You are nice, trendy, and love to have fun! Heroes Marilyn Monroe You are Marilyn Monroe, an archetype and an enigma. You represent all that it means to be sexy, but sometimes your true self gets lost. Embrace your beauty and yourself, and you are a force that must be reckoned with. You are woman. You're Marilyn Monroe! What Classic Pin-Up Are You? brought to you by Quizilla My heroes ~ are my parents and my brother<3 I also admire Madonna and Paris Hilton***Their both hot girls with cool ass they do what they want and could care less what everyone else thinks of them** 07/26/17 Page 66 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031911 Friend has 97 friends Vanessa Online Now! Mitch --- PAGE BREAK --- www.myspace.com/onehotgirl Page 5 of 15 AS RED AS I WANNA BE 12/19/2005 4:3 hey mexican. Because of yo There was thr of layed the pi Sarina<3 12/13/2005 7:2 it's 18 and up girls! xoxox<3 12/5/2005 7:52 heyyy mamas right, we def t 07/26/17 Page 84 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031929 --- PAGE BREAK --- Page 4 1 Sworn statement taken before Susan 2 Shelling, Registered Professional Reporter and Notary 3 Public in and for the State of Florida at Large, in the 4 above cause. 5 - - - 6 Thereupon, 7 JUAN P. ALESSI, 8 having been first duly sworn or affirmed, was examined 9 and stated as follows: 10 MR. MURRELL: I just want to repeat that 11 we're here under the State investigative subpoena 12 that was served on Mr. Alessi, although it was 13 dated for, I believe, Wednesday or something. 14 This is Monday the 21st, and we are here by 15 agreement. 16 EXAMINATION 17 BY DET. RECAREY: 18 Q. Mr. Alessi, I'm Detective Joe Recarey with 19 the Palm Beach P.D. As I explained to you on the 20 telephone, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 5 of 100 07/26/17 Public Records Request No.: 17-295 DOJ-OGR-00031944 --- PAGE BREAK --- Page 5 1 Q. Before your wife came. 2 A. I started full-time with him on January 1, 3 1991, and we both left December 31, 2002. So I worked 4 eleven years exactly. Prior to that, prior to working 5 full-time for him, I worked part-time for him, on-and-off 6 basis. 7 Q. What were your responsibilities? 8 A. In the full-time basis, I started as a 9 houseman, and I became a major domo and butler and 10 everything else, driver, and did everything. We both did 11 all the chores in the house, but I was in charge of the 12 house. I was above my wife and above the cleaning crew, 13 the gardeners, pool people. So I was house manager, major 14 domo. 15 Q. You would have been the go-to guy for the 16 house? 17 A. Yes. And the one who would get the blame. 18 Q. We are talking about Jeffrey Epstein? 19 A. Of course. 20 Q. Do you remember the address of the house? 21 A. 558 El Brillo. 22 Q. Was it in the beginning of the street -- 23 A. At the end of the street, on the left-hand 24 side. 25 Q. We're talking about the same house. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 6 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031945 --- PAGE BREAK --- www.myspace.com/shasdy Page 5 of 14 Sarina<3 2/2/2006 10:04 I LOVE YOU I MISS YOU ME AND JENN A CAPTURE YOU A IlIan 2/1/2006 9:28 uyy enserio te vc te quiero muchc mike MUTHAFUCKIN shelly 1/31/2006 9:03 te amo, te extra NiKkl I 1/28/2006 2:02 i love your pics t columbia. well tr are hott :) http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 Page 36 of 100 Public Records Request No.: 17-295 2/10/2006 DOJ-OGR-00031975 07/26/17 --- PAGE BREAK --- ‘Mysterious billionaire’ has been on probation SOLICITING from 1B lished reports. National magazines have described him as a “mysterious billionaire” who lives in a 45,000-square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from residential mailboxes and received 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted flew President Clinton and Kevin Spacey to Afrion his private Boeing 721 2003, the paper dubbed lone of the Big Apple’s “talds.” In 2004, stein bid against Trum ta 43,000-square foot PBeach estate once owby health-care magnate Gosman. Trump toppetein with a $41.35 million! Staff Researcherlica Cortez contrib this story. nicole_janok@com 07/26/17 Page 5 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032044 --- PAGE BREAK --- 01/09/2005 15:15 5614786553 JEGE OR HYPERION AIR PAGE 05 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 1-1-2005 FROM TQPFT TO PBI Departure Time 2:11 AM Arrival Time 4:09 AM Trip Number 1749 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Nadia Marcinkova 4. David Mullen 5. ZINTA BROUKIS 6. JEAN LUC BRUNEL FROM Identifier Defined City WALBLAKE State or Country ANGUILLA TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 1073 Statute Miles 1234 Gallons 0 Pounds 10345 AIRFRAME 9703.3 Flight Time 2+58 3.0 Altitude FL 430 9706.3 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC 2 Condition Approach COMMENTS 07/26/17 Page 105 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032144 --- PAGE BREAK --- 04/07/2005 17:29 5614786553 JEGE OR HYPERION AIR PAGE 05 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visotki DATE: 4-1-2005 FROM SAV TO PBI Departure Time 3:59 AM Arrival Time 5:00 PM Trip Number 1766 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined City SAVANNAH State or Country GA TO Identifier Defined City PBI Palm Beach State or Country FL 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS MAINTENANCE REPOSTDN Nautical Miles Statute Miles Gallons Pounds 5169 AIRFRAME 9736.8 Flight Time 1+00 1.0 Altitude FL F320 9737.8 TAKE-OFF POWER Flex Take-Off T/L 1 Min Take-Off IMC Night Condition Approach 07/26/17 Page 116 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032155 --- PAGE BREAK --- www.myspace.com/ Page 5 of 15 KIDS ONLY! 07/26/17 Page 35 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 2/9/2006 DOJ-OGR-00032225 --- PAGE BREAK --- Xanax, Alprazolam, side effects, drug interactions, overdose, dosage Page 5 of 6 C-IV PHARMACIA & UPJOHN 29* 0.25 mg 55* 0.5 mg 90* 1 mg 94* 2 mg Xanax (alprazolam tablets, USP) 07/26/17 Page 46 of 95 Public Records Request No.: 17-295 7/19/2006 http://www.pdrhealth.com/drug_info/rxdrugprofiles/drugs/xan1491.shtml DOJ-OGR-00032236 --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 5 Recarey was in possession of the two month rental agreement, contradicting , fanciful claim that she was given a car appears in the Police Report, without reference to the fact that Recarey knew that to be untrue. Nor is the evidence that she engaged in multiple thefts from her retail employer included. 3. Sworn Statement of Juan Alessi. The Police Report and Probable Cause Affidavits detail information purportedly obtained by Detective Recarey from Juan Alessi, a former Epstein house manager. The statement was recorded by a stenographer. A comparison of the transcript and the Police Report and Probable Cause Affidavits reveal significant differences. Detective Recarey reports that "Alessi stated that towards the end of his employment, the masseuses were younger and younger". (Police Report at 57). Alessi actually stated that for the most part the masseuses did not appear young. (Transcript at 9). Alessi further declared that only "one" girl was young and in his judgment she looked "16 or 17". (Id.). Detective Recarey also notes (Police Report at 57) that Alessi claimed "the bed would almost always have to be made after the massage". This statement is directly contradicted by other witness statements, which are devoid of any accusation by any woman that any activity ever occurred on the bed. Indeed, Alessi himself actually stated that on a "few" occasions the bed was unmade after a massage, suggesting Epstein may have taken a nap. (Transcript at 11-12). Alessi further explained that even in the absence of a massage he could be called upon to make Epstein's bed three or four times a day, (id), thus providing an innocent explanation for the frequent bed making. It was in fact Detective Recarey who suggested that "something else occurred", and even then, Alessi insisted he did not know of "something else": "... or something else, I cannot [say]". (Id.). There is also no mention of Alessi's burglary of the Epstein residence; his theft of cash and possible theft of a gun; or of Alessi's suicidal ideations, all of which made him an unreliable witness. 07/26/17 Page 2277 Public Records Request No.: 17-295 DOJ-OGR-00032590 --- PAGE BREAK --- Myspace.com Page 5 of 15 Online Now! UnderCoverLover Apr 25, 2005 9:13 PM ***P.S. i hope you like that book, i enjoyed it...see ya soon!! <<33 Kayla UnderCoverLover Apr 25, 2005 9:11 PM hey girly!! i enjoyed our moments last week well thursday and friday, definatly give me a call if you would like to hang out anytime...o i hear u that i was alex's girlfriend, no thats theresa's job...some girl from cardinal newman...anywho...gimme a ring and we can hang out...bye!! xoxo *Kayla* My Name is Mud!! Apr 24, 2005 9:49 PM Hey what's up? Just wanted to say I heard you got your window up on your car.. Sweet.. See Ya At Dave's.. 07/26/17 Page 2488 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&page=2&My token=74F355A7-B649-... 12/2/2005 DOJ-OGR-00032801 --- PAGE BREAK --- (IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion. (b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21. (d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution. (e) "Change in enrollment or employment status" means the commencement or termination of enrollment or employment or a change in location of enrollment or employment. (f) "Electronic mail address" has the same meaning as provided in s. 668.602. (g) "Instant message name" means an identifier that allows a person to communicate in real time with another person using the Internet. (2) A sexual offender shall: (a) Report in person at the sheriff's office: 1. In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or 07/26/17 Page 6 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030359 --- PAGE BREAK --- smoking, and having sex; (3) being observed by the police as clearly on drugs; and, (5) running away to an unsafe drug location. With this background, it has certainly taken a while to sort things out, but, the agreed to facts of this case are that: (1) this girl, was driven to my clients' home with the express and sole purpose of providing a topless massage; (2) she told my client she was 18 years old; (3) she received her agreed upon two hundred dollars; (4) before leaving she wrote down her phone number and stated next time she wanted to bring her twin sister along; (5) my client never saw her again; and, most importantly (6) no sex occurred. It was only several MONTHS later, that we are led to believe, one of her parents, both of whom have criminal records for fraud, contacted the police. Finally, as you consider your options, I quite frankly think it unfair to give much weight to the pressure being brought to bear by law enforcement. Their comments which have been brought to my attention certainly indicate, at a minimum, a lack of objectivity. With all this in mind, I believe that it is only just, especially now that we are both certain there was no sex involved, that your office opt NOT to prosecute this case. However, given the totality of the circumstances, coupled with the fact that a "Google search" is now a "forever" reference on any job application, I believe that the girls involved, my client, and all concerned would be better served with at worst an informal resolution of this matter. Certainly it seems preferable to filing a charge that we all currently concede would likely not succeed if brought to trial. I appreciate the personal attention you have given to this matter, and look forward to you response. Very truly yours, JACK A. GOILDBERGER cc: Lanna Belohlavek, Esquire --- PAGE BREAK --- LAW OFFICES OF Gerald B. Lefcourt, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 6 III. Since the Meeting on February 16, 2006 When Misdemeanor Charges Were Initially discussed, the State's Case has Gotten Considerably Weaker At the February 16, 2006 meeting, you suggested the Office was investigating a felony and you indicated you would consider pleading it down to a misdemeanor. As you are aware, since then much has happened which makes the alleged case considerably weaker and undermines the credibility of the witnesses upon which it was based. Indeed as you already know the following information has come to light severely damaging the reliability of the witnesses: (i) background, including a history of theft, confessions and repeated denials of stealing from employers and customers, lying about her age, sexual promiscuity, and prostitution; (ii) boastful admission of drug use, underage drinking, sexual activity, shoplifting, wild exaggeration of her income (at least $250,000), representing herself naked on a website and as 17 years old, then 16, then 15, only changing it to her truthful age, coincidentally four days before the last scheduled grand jury. In addition, as you have acknowledged, she was found in an inappropriate place in Georgia after the police were called when she ran away from home. This is separate and apart from the Florida police report presented to you, detailing her being dropped off by the local drug dealer at 5:45 a.m., only two days after returning to West Palm Beach, and being described by the officer as clearly on drugs; and (iii) both of Saige's parents' criminal history of fraud. In stark contrast to this is the fact that, as we indicated at the meeting, the client has passed both a rigorous lie detector test, conducted by the most highly qualified expert we could find, one whose reputation is beyond reproach, and provided you copies of two psycho-sexual evaluations prepared by experts that you have agreed are well-recognized and accepted by the State. 07/26/17 Page 21 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030488 --- PAGE BREAK --- Page 6 1 A. Yeah. 2 Q. Your wife said the same number you did. 3 A. 558? 358? 558? 4 Q. It was 358. 5 A. We left three years ago. 6 Q. And I understand it's been some time since 7 then. So the questions I'm going to ask you basically 8 is: During your time, did you deal directly with 9 Mr. Epstein? 10 A. Yes. And her -- and her -- girlfriend, 11 manager. She was the manager of all the households, 12 because he has homes all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she would inform you that they were coming down? 23 A. Right. 24 Q. Make arrangements to have the house ready? 25 A. Right. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 3 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030601 --- PAGE BREAK --- REQUEST FOR WARRANT DEFENDANT: Sarah Kellen DATE OF BIRTH 05-25-1979 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05-368 (2) LEAD OFFICER: Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: (561) 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: ********************************************************************** FILING DOCUMENTS ATTACHED: X ARREST FORM P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST Previously given To MSA Belohavc SWORN STATEMENT OF MATERIAL WITNESS(ES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) X FCIC/NCIC CRIMINAL HISTORY Previously Given To MSA Grahlweck REQUEST FOR CONVICTION LETTERS X PROPERTY RECEIPT Previously Given To ASA Belohavc VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR 7915 050106 OFFICER ID# DATE SUPERVISOR ID# DATE DETECTIVE ID# DATE DELIVERED BY: Recaery 7915 050106 RECEIVED, STATE ATTORNEY'S OFFICE ON: BY: 07/26/17 Page 6 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030604 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Palm Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 07/26/17 Page 6 of 22 Page 13 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030611 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 6 of 22 Page 25 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030623 07/26/17 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Pal Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 6 of 22 Page 36 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030634 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 6 of 22 Public Records Request No.: 17-295 Page 46 of 120 DOJ-OGR-00030644 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she has any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Pal Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 6 of 22 Page 58 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030656 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage topless. made the arrangements with Epstein and his assistants and took MD to the house. MD stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. MD and removed their clothing remaining only in thong underwear. She further stated that Epstein laid on his chest on the table. The oils were selected on which ones to use. Both and MD provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested , wait downstairs in the kitchen area for MD. Epstein instructed MD to finish the massage. As got dressed, MD starting rubbing Epstein's chest. left the room, and Epstein began masturbating as MD rubbed Epstein's chest. MD stated Epstein continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel he instructed MD the massage was done and to get dressed and meet with him downstairs. MD got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. MD stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. MD agreed and the arrangements were made by for her to return to the house. MD stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. left MD this time to do the massage alone. Epstein entered the room again wearing only a towel. MD began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as MD began massaging his legs and back. As MD finished with Epstein's back and legs, Epstein then turned over onto his back. MD started to rub his chest and he began masturbating. As MD rubbed his chest, Epstein leaned over and produced a massager/vibrator. He turned on and began rubbing MD's vagina and masturbating himself at the same time. MD stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vaginal area and concentrated on masturbating himself. MD stated Epstein climaxed onto the towel again and informed her that the massage was done. MD got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. MD said she never returned to the house and had no desire to return to the house. MD was asked if she received any formal massage training. She advised she had no formal training. MD was asked if Epstein knew her real age. MD stated he knew, as he asked her questions about herself and high school. He was aware she attended, and is still attending Royal Palm Beach High School. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 6 of 22 Page 69 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030667 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. stated she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she had any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. stated she inadvertently told from Jeff Epstein. had called her to tell her about how she just received a rental car to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Pal Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 6 of 22 Page 80 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030678 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 07/26/17 Page 6 of 22 Public Records Request No.: 17-295 DOJ-OGR-00030690 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FL0500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef who was already in the kitchen area. stated Haley Robson would wait for her in the kitchen. was introduced to Sarah, Jeff's assistant, who brought her upstairs to the master bedroom. Sarah prepared the room and massage table for a massage. Epstein entered the room wearing only a towel and she provided a massage. stated she kept her clothes on during the massage. She advised sometime during the massage, Epstein grabbed her buttocks and pulled her close to him. I said she was uncomfortable by the incident involving Jeff. At the conclusion of the massage, she was paid $200.00 for the massage. I asked if she had any formal training in massages to which she replied no. I asked her if Robson received any monies for taking her to perform the massage. stated Robson had received money for taking her there but was unsure in the amount. I stated she returned to Epstein's house on another occasion with Robson and another girl, stated she waited in the kitchen with Robson, while was taken upstairs by Sarah. stated she only did the massage once as she was uncomfortable with the whole experience. At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with JS who had left several messages for me to contact her. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 3:48 pm I made telephone contact with JS. During a taped recorded statement JS stated the following: approximately a year ago, when she was sixteen years of age, Robson took her to Epstein's house twice. She knows Robson because they both attend Royal Pal Beach High School. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 6 of 22 Page 113 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030711 --- PAGE BREAK --- www.myspace.com/submeneoue Page 3 of 15 View All of PIMP JUICE's Friends Comments Displaying 50 of 53 comments (View/Edit All Com 5|<y1ER 11/13/2005 2:33:00 PM Hey we're all supposed to go up to talli for spring break, I know thats a long ti we'll probly chill before then but still it fun!!!!We miss you!!!! Brandon 11/13/2005 1:19:00 PM Thanxs for the add! I though you may this... Lisa (Ethel) 11/11/2005 11:39:00 AM hey hun i had tons of fun with y Tally, i'm so excited about you moving we're gonna have a blast. Still can't be got chris to smoke, FINALLY (woo-hoo gurlie. xoxox Princess Jenny 11/10/2005 11:56:00 AM First of all, way to go on the html all b yourself!! second of all i love the video below my comment, third of all.. it's tr taught me how and i am workings tow status one j at a time. haha. i hope yo having fun in talli, come home soon! Beef Knuckles 11/9/2005 9:59:00 PM I miss you. You roll the most pro joints http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 6 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030806 --- PAGE BREAK --- Myspace.com Page 6 of 13 in your mouth HEY wuddup hows erything up in el norte? simon and garfunkle man..keep it real It's IGGY Sep 4, 2005 12:09 AM Sup PIMP JUICE, thats making thirsty just saying that.lol. hey wuts going on wit u how u been lately. Im throwing a pretty big party on the 23rd you should come down and check it out. Its going to be alot of fun. I hope your enjoying yourself up there in.... we'll that place your from, lol , but i'll ttyl Take Care Of Yourself IGGY Nicole Sep 2, 2005 7:18 AM We have a lot in common, we should chill. PEACE Shaun Nedwick Aug 29, 2005 5:33 PM hey gorgeous ! whatssupp Princess Jenny Aug 25, 2005 12:47 PM Maaaaaaaaarco amy lynn. Aug 23, 2005 7:25 PM peekaboos was fun. and that chick was funny. we will have to meet up sometime when im in gville or something. stay safe!!! http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 32 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030832 --- PAGE BREAK --- www.myspace.com/subumenotue Page 6 of 15 Keepin It Caucasian Since 1987 9/20/2005 1:04:00 PM yo - whats upp??? ill pistol whip the shit out of you!!! Heroes and "Diary" are my favorites! PIMP JUICE's Details Status: In a Relationship Here for: Networking, Friends Orientation: Straight Hometown: Cooper City, FL. Body type: 5' 2" /Slim / Slender Ethnicity: White / Caucasian Zodiac Sign: Capricom Smoke / Drink: Yes / Yes Children: Someday Education In college Occupation Hot chic. YellowBeetIE (on Hiatus) 9/15/2005 9:02:00 PM ... your GONNA LUV FSU everybody POT up there so finding a roomate w/ your "interests" shouldnt be hard. Heart <------ HArdy har har PIMP JUICE's Schools Royal Palm Beach High School Royal Palm Beach,Florida Graduated: 2005 Student status: Alumni Degree: High School Diploma Major: WEED! Clubs: I'm in the International Thespian Society and I played a few instruments for the school band. (Yea, I was in band. But I'm too hot to be a dork so shut up.) 2001 to 2005 EaZzY mutha fuckin E 9/15/2005 5:58:00 PM hey girl i dont kno u but i love ur style that reefer to eaze my mind thats the see it i love it too we gotta toke sumtir Beef Knuckles 9/15/2005 12:52:00 PM Yo I sent those pics in a message to W account since your away message is or something. Toni = AMAZING!!! 9/14/2005 2:01:00 PM EY waddup partner how u been man?? seen ya in awhile...so hopefully u and i still together..thats awesome babe...ur hit me back yo we'll toke..peace! Vin 9/14/2005 10:00:00 AM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 7 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030932 --- PAGE BREAK --- Myspace.com Page 6 of 13 in your mouth HEY wuddup hows erything up in el norte? simon and garfunkle man..keep it real It's IGGY Sep 4, 2005 12:09 AM Sup PIMP JUICE, thats making thirsty just saying that.lol, hey wuts going on wit u how u been lately. Im throwing a pretty big party on the 23rd you should come down and check it out. Its going to be alot of fun. I hope your enjoying yourself up there in.... we'll that place your from, lol , but i'll ttyl Take Care Of Yourself Nicole Sep 2, 2005 7:18 AM We have a lot in common, we should chill. Shaun Nedwick Aug 29, 2005 5:33 PM hey gorgeous ! whatssupp Princess Jenny Aug 25, 2005 12:47 PM Maaaaaaaaarco amy lynn. Aug 23, 2005 7:25 PM peekaboos was fun. and that chick was funny. we will have to meet up sometime when im in gville or something. stay safe!!! http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 29 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030954 --- PAGE BREAK --- Right Thumb Public Records Request No.: 17-295 Page 6 of 81 07/26/17 DOJ-OGR-00031098 --- PAGE BREAK --- 1 MP: What did you do when you went upstairs? 2 I don't, it was me in the kitchen, she went upstairs with the, for like five minutes. 3 MP: Who went upstairs? 4 The old guy, I think his name's, I'm pretty sure his name's Jeff and Haley and the woman. I don't know, I think it's his assistant. (Inaudible) 5 6 MP: Okay, do you remember what her name was? 7 I have no idea what her name was. 8 MP: Can you describe her to me? 9 Blonde, tall, taller than me. 10 MP: How tall are you? 11 I have no idea. 5 something. 12 MP: Okay. And they didn't talk about anything in front of you? 13 No. They just, I introduced myself and I was like...he goes hi, I'm Jeff. And I was like hi, I'm and then they just were like okay, you can come with us 14 15 and then they walked upstairs through like a kitchen and then like a little doorway and the stairs going up and all I could see was like a picture on the wall as you go up. 16 17 18 MP: Okay, so you're describing it with your hands. So in front of you is a kitchen.... 19 Like, the door is here... 20 MP: ...to the right is a door. 21 Um hm. And then you walk in, there's like a table, like with a sink right there, like with a big island table. 22 23 MP: Um hm. Page 6 of 43 07/26/17 Page 20 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031112 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 6 of 14 nose but she didn't do it!!well TTYL Wow, I&Love&Hym 2/2/2006 5:01 PM And oh yeah Do you thynk when you comment some of my picturez if you Wow, I&Love&Hym 2/2/2006 5:00 PM hey alright yeah i can't wait and oh y were engaged because when i was at Brianna and Tory and Christine and talking and i told them i saw you so whatever happened to that one guy y last years 4th of July party?? lol alrig ya xoxo comment back whennver yo P.S Your so pretty i love that picture Brinson Knows Best 2/2/2006 4:38 PM yeah I know its all good lol your a sv Brinson Knows Best 2/2/2006 4:34 PM Yeah I guess lol but you dont like mi a boyfriend now ?? 07/26/17 Page 73 of 81 Public Records Request No.: 17-295 2/9/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 DOJ-OGR-00031165 --- PAGE BREAK --- OBTS Number PROBABLE CAUSE AFFIDAVIT Agency ORI Number 1 Arrest 3 Request for Warrant 2 NTA 4 Request for Capa Juvenile FLC 5 0 0 6 0 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 6 1 0 5 1 0 0 1 2 6 3 1 0 2 4 Special Notes Charge Type Felony Traffic Felony Misdemeanor Ordinance Traffic Misdemeanor Other Charge Description Possession of MARYJANA Charge Description Possession of DRUG PARAPHERNALIA Victim's Name (Last, First, Middle) Local Address (Street, Apt Number) (City) (State) (Zip) Phone (State) (Zip) Phone Race Sex Date of Birth Address Source Occupation The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody committed the below acts in my presence was observed by that he/she saw the arrested person commit the below acts. was found to have committed the below acts, resulting from my (described) investigation admitting to the below facts On the 11 day of SEPTEMBER 2005 at 1144 AM PM (Specifically include facts constituting cause for arrest.) on SUNDAY, SEPTEMBER 11, 2005, AT APPROXIMATELY 2306 HOURS, I OBSERVED A FOUR DOOR WHITE MITSUBISHI, FL TAG #CJ04VU PARKED IN A SAFETY ZONE WITHIN A CURVE IN THE ROADWAY, ACROSS FROM 760 NORM OCEAN BLVD. AS I DROVE UP BEHIND THE VEHICLE, THE VEHICLE LEFT THE SAFETY ZONE, WHICH I THEN CONDUCTED A CAR STOP ON THE 200 BLOCK OF BAHAMA LANE. UPON APPROACHING THE AUTO, I OBSERVED FIVE OCCUPANTS INSIDE THE CAR SEVERAL HAVING BLOODSHOT EYES. I ALSO DETECTED AN ODOR OF MARYJANA FROM INSIDE THE AUTO ALONG WITH OBSERVING THE OCCUPANTS APPEARING TO BE NERVOUS. I SPOKE WITH THE OCCUPANTS OF THE VEHICLE AND ASKED THEM IF THEY HAD MARYJANA, THE DEFENDANT informed me that SHE DID, SHOWING ME A CLEAR PLASTIC BAG CONTAINING MARYJANA, A BROWN PAPER BAG CONTAINING MARYJANA AND A GLASS PIPE CONTAINING MARYJANA RESIDUE. BOTH THE MARYJANA AND PARAPHERNALIA TESTED POSITIVE. BASED ON THE AFOREMENTIONED INCIDENT, I ARRESTED AND CHARGED WITH POSSESSION OF MARYJANA, F.S. 893.13(6)(B) AND POSSESSION OF DRUG PARAPHERNALIA, F.S. 893.147. (MARIJUANA WEIGHED AT 3.0 GRAMS) SWORN AND SUBSCRIBED BEFORE ME Sgt K BURFIELD NOTARY PUBLIC/COURT POLICE OFFICER 9-12-05 DATE Dice det SIGNATURE OF ARRESTING/INVESTIGATING OFFICER Vic NICHOLAS CALSO NAME OF OFFICER (PLEASE PRINT) 9/10/05 DATE 1 OF 1 PAGE DISTRIBUTION: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 6 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031314 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 6 of 6 call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. If anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 64 of 102 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.listAll&friendID=204256068&MvToken=01af442a 11 4480 .750 4788 2/2008 DOJ-OGR-00031372 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Feb 05, 2005 Itemized Details For: Account Number: [REDACTED] Page 6 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 1/05/05 1/06/05 1/06/05 1/06/05 1/06/05 1/09/05 1/16/05 1/11/05 1/12/05 1/12/05 1/12/05 1/12/05 1/12/05 1/15/05 1/17/05 1/31/05 Incoming 3:08 PM 561-317-3375 (A) 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 3:16 PM 561-602-5720 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 3:22 PM 561-383-6810 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 3:30 PM 561-383-6810 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 4:02 PM 561-383-6810 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 4:07 PM 561-383-6810 1 $ - $ - $ - 1/31/05 Delray Bch, FL 4:14 PM 561-330-0402 2 $ - $ - $ - 1/31/05 W Palm Bch, FL 10:22 PM 561-317-3375 (F) 1 $ - $ - $ - 1/31/05 Incoming 10:23 PM 561-317-3375 (F) 1 $ - $ - $ - 1/31/05 W Palm Bch, FL 11:25 PM 561-719-1519 (A) 2 $ - $ - $ - 1/31/05 Incoming 11:26 PM 561-719-1519 (A) 1 $ - $ - $ - 2/01/05 Incoming 5:08 PM 561-602-5722 17 $ - $ - $ - 2/01/05 W Palm Bch, FL 5:24 PM 561-602-5722 1 $ - $ - $ - 2/01/05 W Palm Bch, FL 5:24 PM 561-622-5722 1 $ - $ - $ - 2/01/05 W Palm Bch, FL 5:25 PM 561-602-5722 1 $ - $ - $ - 2/01/05 W Palm Bch, FL 5:28 PM 561-602-5722 1 $ - $ - $ - 2/01/05 Incoming 8:54 PM 561-317-3375 (F) 1 $ - $ - $ - 2/01/05 W Palm Bch, FL 10:05 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 10:28 AM 561-317-3375 (F) 1 $ - $ - $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (I) WATS Call 07/26/17 Page 65 Public Records Request No.: 17-295 DOJ-OGR-00031586 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: [REDACTED] Page 6 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/06/05 W Palm Bch, FL 8:05 PM 561-333-7190 2 $ - $ - $ 2/06/05 W Palm Bch, FL 8:07 PM 561-723-7751 4 $ - $ - $ 2/06/05 W Palm Bch, FL 8:12 PM 561-791-8716 1 $ - $ - $ 2/06/05 Incoming 9:20 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 9:24 PM 561-333-7190 1 $ - $ - $ 2/06/05 Incoming 9:49 PM 561-791-8716 1 $ - $ - $ 2/06/05 W Palm Bch, FL 10:26 PM 561-602-5723 1 $ - $ - $ 2/06/05 W Palm Bch, FL 10:28 PM 561-602-5720 3 $ - $ - $ 2/06/05 W Palm Bch, FL 10:31 PM 561-602-5720 44 $ - $ - $ 2/07/05 Incoming 3:51 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 4:02 PM 561-301-6596 2 $ - $ - $ 2/07/05 W Palm Bch, FL 4:09 PM 561-719-1519 1 $ - $ - $ 2/07/05 W Palm Bch, FL 4:10 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:12 PM 561-719-1519 3 $ - $ - $ 2/07/05 W Palm Bch, FL 4:15 PM 561-719-1519 1 $ - $ - $ 2/07/05 Incoming 4:30 PM 561-333-0180 1 $ - $ - $ 2/07/05 Incoming 5:14 PM 561-790-2849 9 $ - $ - $ 2/07/05 Incoming 6:29 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:38 PM 561-602-5720 6 $ - $ - $ 2/07/05 Incoming 6:46 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 6:48 PM 561-602-5720 1 $ - $ - $ 2/07/05 Incoming 8:33 PM 561-718-8503 29 $ - $ - $ 2/07/05 Incoming 9:04 PM 561-602-5720 33 $ - $ - $ 2/07/05 W Palm Bch, FL 9:37 PM 561-602-5720 2 $ - $ - $ 2/07/05 Incoming 10:13 PM 561-301-6596 6 $ - $ - $ 2/07/05 Incoming 10:21 PM 561-301-6596 25 $ - $ - $ 2/08/05 W Palm Bch, FL 7:21 AM 561-667-9785 1 $ - $ - $ 2/08/05 Incoming 7:21 AM 561-667-9785 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:15 PM 561-267-3548 2 $ - $ - $ 2/08/05 W Palm Bch, FL 3:17 PM 561-301-6596 3 $ - $ - $ 2/08/05 W Palm Bch, FL 3:24 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 3:52 PM 561-333-7190 1 $ - $ - $ 2/08/05 Incoming 4:04 PM 561-602-5720 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:05 PM 561-719-1519 3 $ - $ - $ 2/08/05 Incoming 4:13 PM 561-795-5165 1 $ - $ - $ 2/08/05 W Palm Bch, FL 4:25 PM 561-602-5720 5 $ - $ - $ Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 69 Public Records Request No.: 17-295 DOJ-OGR-00031590 --- PAGE BREAK --- Business Record Certification (Name and address of business entity) I, Deborah Trautwein, hereby certify that I am the Records Custodian, or other qualified person for: (name of business or institution) BellSouth Telecommunications, Inc. I, Deborah Trautwein, hereby further certify that the following memorandum, report(s), record(s), or data compilation, in any form, of acts, events, conditions, or diagnosis, to wit: 1. Subscriber, billing and toll records (Copies of bills) 2. Telephone #561-832-4117 for - 11/29/05 through 2/14/05, 3. 4. were made at or near the time at which the information contained thereon was received by, or from information transmitted by, a person with knowledge of the information contained thereon, and further, that the information is kept in the course of a regularly conducted business activity of name of business or institution. I further certify that it was the regular practice of that business activity to make such memorandum, report, record, or data compilation. Deborah Trautwein (signature of Declarant) 4/19/05 Date STATE OF FLORIDA COUNTY OF PALM BEACH Before me this day personally appeared who, being duly sworn, deposes and says that the information contained in this affidavit is true and correct. Sworn to and subscribed before me this day of , 2003. NOTARY PUBLIC, State of Florida My commission expires: 07/26/17 Page 6 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031623 --- PAGE BREAK --- www.myspace.com/subline1 ie Page 6 of 13 2001 to 2005 Major: WEED! Clubs: I'm in the International Thespian Society and I played a few instruments for the school band. (Yea, I was in band. But I'm too hot to be a dork so shut up.) Video Code provided by VideoCodeZone.Com hope life is treatin u well and like thi toke a bowl for me peace -E 1/11/2006 9:51 AM Yo nigga hows SCHOOL? 51<y1ER James 1/5/2006 8:09 PM Hey hows it going -' ? Damn i havi you in a while. What have you been Jibby 2j 12/28/2005 7:30 AM Hello!!! Did William come bearing git! 07/26/17 Page 3 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031724 --- PAGE BREAK --- blog.myspace.com/sublimehottie Page 6 of 6 call from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to will about how i wanted a second job that morning. it's funny how things seem to wokr out so well. anyway, there's really nothin mush else going on. i have to start getting my stuff together since i'm going to be off soon!!!! well i guess i'll write more another time. love u guys! i miss all my homies back in royal palm. can't wait to have some of y'all visit. hey, will and i are throwing a party in two weeks. his parents are going out of town. if anyone wants to show up from back home, give will or me a call. 8:17 AM - 0 Comments - 0 Kudos - Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 28 of 124 Public Records Request No.: 17-295 http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyToken=01ef0dd2-cc14-4480-a758-430ff... 2/20/2006 DOJ-OGR-00031749 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 At the conclusion of the interview, the tape was stopped. I was informed that Sarah had attempted to reach via cell phone. A voice mail message on October 4, 2005 at 10:59 am, revealed a female voice who identified herself as Sarah who requested to call her back reference the police questioning. provided the incoming telephone number as 917-855-3363. stated she inadvertently told about the police investigation because had called her to tell her about how she just received a rental car from Jeff Epstein. had called her to tell her that she was given a rental car, a 2005 Silver Nissan Sentra, to utilize to visit family and visit Epstein. asked her what was going on at the house that the police would be asking questions. then called Jeff and Sarah and asked what was going on reference the ongoing police investigation. According to Sarah has since then been trying to contact her to ask about the police questions. I instructed not to contact Sarah and do not provide any more information to as she would notify Jeff Epstein and Sarah what was transpiring. On October4, 2005, I made telephone contact with who had left several messages on voice mail. During the message, she advised she was not completely truthful when we met in person but would like to speak with me to advise what had happened. She further advised she did not want to speak of this incident in front of her mother. At approximately 15:48 pm I made telephone contact with During a taped recorded statement, stated the following: Approximately a year ago, when she was sixteen years of age, Robson took her to Jeff's house twice. The first time she went, Haley Robson drove to the house. They entered through the kitchen area where she was introduced to Sarah and Jeff. She was taken upstairs to a bedroom by Sarah and set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel . He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to remove her shirt at which point she became very upset and discontinued the massage. Both and Jeffrey had a verbal disagreement at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go." S advised she received no money for that day. also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. advised that several weeks later, she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen, and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Jeff then entered the room wearing a towel. He laid on the table and picked out a lotion for to rub on him. At one point during the massage, he tried to touch her buttocks. As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid $200.00. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 6 of 34 Public Records Request No.: 17-295 DOJ-OGR-00031887 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Once he tried to touch her breasts, she would pull away from him and he would stop. _____ was asked if he ever used a vibrator on her. _____ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. _____ stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah. Sarah had informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed _____ she would have the car for a month. _____ stated Epstein knew her car was not working properly and had missed appointments in the past because of her car being inoperable. _____ explained the car is currently parked next to the _____ Gym field. I asked her if she ever took any one to the house. She explained she took Lauren Murphy, a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. _____ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the Gym area of _____ and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent A Car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I met with _____ she had gone to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. _____ stated she became his "number one girl." She explained she was brought to the house to perform a massage by _____. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. _____ stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. _____ explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until _____ climaxed. _____ advised that during her frequent visits, Epstein asked for her real age, "-" stated she was sixteen. Epstein advised her not to tell anyone her real age. _____ advised that things escalated within the home as Epstein would instruct and pay _____ to have intercourse with his female friend, Nada Marcinkova. _____ explained the intercourse included using strap on dildos, large rubber penis, and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in during the female on female intercourse and provide oral sex to both _____. and Marcinkova. This occurred during the time "-" was sixteen years of age. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Public Records Request No.: 17-295 Page 6 of 24 DOJ-OGR-00031891 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 advised this continued to escalate during two years. The routine became familiar to Epstein's assistant Sarah (later known as Sarah Kellen) would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friends, Nada Marcinkova, was also present. provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed and turned on to her stomach on the massage bed and forcibly inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with Lauren Murphy who stated during a sworn taped statement, that nothing happened between her and Epstein. Murphy appeared nervous during the interview. I assured her that I have spoken with other people who advised different. Murphy stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. approached her and asked her if she wanted to "work". made the arrangements with Sarah, Epsteins assistant. Murphy who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked Murphy if she had been contacted by anyone from Epstein's organizations or his house. Murphy stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone numbe 305-710-5165 for additional contact. Murphy provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with at the Palm Beach Police Department. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating her room mate to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 6 of 24 Public Records Request No.: 17-295 DOJ-OGR-00031892 --- PAGE BREAK --- www.myspace.com/ Page 6 of 6 Oni Sari N Fe About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 61 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=54249334 2/10/2006 DOJ-OGR-00031906 --- PAGE BREAK --- www.myspace.com/ Page 6 of 17 Displaying 50 of NiKkI ! nyrual (^-^)-> JeWLeigH »-(-v Online Now Have you had y dose of Chelse: '305 Till I DiE' Its FUkIN jIMMy Details Status: Orientation: Hometown: Body type: Ethnicity: Zodiac Sign: Education: 07/26/17 Page 67 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031912 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 6 of 15 on so call me need to hang BrookStA 12/1/2005 8:46 yea i am!i will and let you kn Miss Blondie 11/28/2005 4:3 Hey chica wh: Just stopping love... BrookStA 11/27/2005 8:2 yea my thanks should have g be straight...a marrow night BrookStA 11/24/2005 3:0 hey girl!hope thanksgiving.. well fuckin hit Christy 11/23/2005 6:4 heyyy im goii 07/26/17 Page 85 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031930 --- PAGE BREAK --- 1 A. Yeah. 2 Q. Your wife said the same number you did. 3 A. 558? 358? 558? 4 Q. It was 358. 5 A. We left three years ago. 6 Q. And I understand it's been some time since 7 then. So the questions I'm going to ask you basically 8 is: During your time, did you deal directly with 9 Mr. Epstein? 10 A. Yes. And her -- and her -- girlfriend, 11 manager. She was the manager of all the households, 12 because he has homes all over the world. 13 Q. Right. 14 A. So we have -- she was my boss, and I deal 15 directly with her. 16 Q. Who was -- 17 A. Elaine Maxwell. 18 Q. Ms. Maxwell, that's his girlfriend, 19 correct? 20 A. Um-hum. 21 Q. During the eleven years, he would come 22 down, she would inform you that they were coming down? 23 A. Right. 24 Q. Make arrangements to have the house ready? 25 A. Right. J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 7 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031946 --- PAGE BREAK --- CORRECTIONS & CLARIFICATIONS 7/25/06 Because of reporting errors, The Palm Beach Post Monday said that Jeffrey Epstein, a part-time Palm Beach resident, pleaded guilty in 1993 to a charge of conspiring to steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution solicitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story also incorrectly said that Epstein was arrested Sunday at his Palm Beach home. He surrendered at the Palm Beach County Jail, according to his attorney, Jack Goldberger. Goldberger's name also was misspelled in the article. The story appeared on the front page of the Local section. 07/26/17 Page 6 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032045 --- PAGE BREAK --- 04/07/2005 17:29 5614786553 JEGE OR HYPERION AIR PAGE 06 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 4.5.2005 FROM PBI TO PDK Departure Time 3:36 AM Arrival Time 4:59 AM Trip Number 1767 PASSENGERS 1. [REDACTED] 2. Ghislaine Maxwell 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ATLANTA State or Country GA Nautical Miles Statute Miles Gallons 900 Pounds 6600 AIRFRAME 9737.8 Flight Time 1+22 1.4 Altitude FL 410 9739.2 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off 2.15 IMC Condition Approach COMMENTS 07/26/17 Page 117 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032156 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 6 of 15 details Status: Here for: Orientation: Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: schools Royal Palm Beach High School Royal Palm Beach,Florida Graduated: N/A Degree: In Progress 2003 to 2005 Lake Central High School Saint John,Indiana Graduated: N/A Student status: Alumni Degree: None 2002 to 2003 nicole sunni Jayna Online Now! This gravity is just here to pull us down Ryan 07/26/17 Page 7 of 95 Public Records Request No.: 17-295 2/9/2006 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 DOJ-OGR-00032197 --- PAGE BREAK --- www.myspace.com/ Page 6 of 15 ~~ME ROCKIN THE B-DAY BOYS HAT.. HAHA I DONT LOOK WASTED OR ANYTHING. 07/26/17 Page 36 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032226 --- PAGE BREAK --- Xanax, Alprazolam, side effects, drug interactions, overdose, dosage Page 6 of 6 C-IV PHARMACIA & UPJOHN 0.5 mg 1 mg 2 mg 3 mg Xanax XR (alprazolam extended-release tablets) 07/26/17 Page 47 of 95 Public Records Request No.: 17-295 7/19/2006 http://www.pdrhealth.com/drug_info/rxdrugprofiles/drugs/xan1491.shtml DOJ-OGR-00032237 --- PAGE BREAK --- www.myspace.com/iloveanirislhol Page 6 of 10 MeG-a-LyNn you get back into dancing .. 43hOoo!! But yeah i cant wait to meet you FOR REALL!! -N- Me , You , and Jonathan can chill .. Im exstatic!!! ... lol well just wanted to stop by and comment you ... Cause I can do that . . P.s I ❤ YOUR PAGE!!! but yeah im going to go! I Luv Jonathan! 4e And U Luv Zack! 4e Comment back xOx .. Danielle 3/27/2006 9:43 AM kkk. thanks i feel loved. lol.. i changed from last year duh! god! lol.... just a little! megan bwahahahaha 3/27/2006 9:05 AM r u excited 2 take pictures????? ill pick u up at like 5:00 see u later!!!!!! katie Chels-ifer 3/27/2006 8:14 AM HOLY SHIT NO WAY !!! tomorrow ?!? i cant skip anymore though cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get into the school i want to next year- south tech!! Its gonna be hard but a nigga can try. I also get my period tomorrow. Woop woop!! You want me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says "amber" she hasnt been on like forever though. Oh well. Maybe tomorrow after school we will chill... ill talk to amber in school. If shes not there i sopose i will call. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739750 07/26/17 Page 65 of 95 4/4/2006 Public Records Request No.: 17-295 DOJ-OGR-00032255 --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 6 4. Broken "Sex Toys" in Epstein's Trash. The Police Report details the police "discovery" in Epstein's trash of what is described as pieces of "sex toys" and makes the point that these materials corroborate witness statements. Omitted from both the Police Report and the Probable Cause Affidavits is the fact that during the course of executing the search warrant on Epstein's home, the police realized that a key "sex toy" was in fact the entirely innocent broken handle of a salad server. Though the "sex toys" play a prominent role in the Police Report and Probable Cause Affidavits, the Police Report was never amended to reflect the discovery of this new and highly relevant evidence. 5. Polygraph Examination and Report. The State Attorney was provided with a report of a polygraph examination of Epstein and the polygraph examiner was subsequently interviewed by the State Attorney. The polygraph exam focused on the allegations being made with respect to __________. The report confirmed that (a) no sexual conduct occurred; (b) Epstein never threatened __________ (c) __________ told Epstein she was 18 years old; and (d) Epstein believed __________ was 18 years old. Though these results were provided to the Police Department and Detective Recarey was given an opportunity to meet with the polygraph examiner, after confirming that he would attend he inexplicably failed to appear or to send a representative in his place. No information concerning the fact of the exam appeared in the Police Report or the Probable Cause Affidavits. 6. Meetings with the State Attorney. Attorneys for Epstein provided other information to the State Attorney, as well. Though clearly material, virtually none of it was included in the Police Report. For example, at the meeting at which the polygraph expert was made available for questioning, the psychiatrist who conducted a psycho-sexual examine of Epstein (and who concluded he was healthy) was also made available to discuss his evaluation. Also provided at the meeting was information concerning __________ MySpace website profile, including her false representations that she was 18 and nude and otherwise provocative photos that she chose to use to represent herself to the public. After 07/26/17 Page 2278 Public Records Request No.: 17-295 DOJ-OGR-00032591 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 6 of 12 Mel-Y-ssa 9/9/2005 1:04:00 PM I'm pretty sure u disappeared off the face of the muthafuckin earth...wtf? gimme a call :) Virginia 9/7/2005 6:57:00 PM hellllooooo womannnn!!! c: miss youuuuu! Dont take life 2 seriously you wont get out alive 9/6/2005 11:28:00 AM hey there! -Eric- beautiful...He Says I Am 9/1/2005 12:57:00 PM :) hello there. great...how have you been since the vacuum? Jeff 8/30/2005 5:35:00 PM Man we should hang out i never see you in school Cledus McTavern 8/30/2005 2:57:00 AM :) who cares :P. just letting you know. 07/26/17 Page 2423 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032736 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 6 against your father regarding your fifty million-dollar lawsuit against Jeffrey Epstein says that you live with your aunt and uncle and have been living there; is that correct? Yes. How long have you been living with your aunt and uncle? Since my father kicked me out. That was Thanksgiving of this past year? Yes, sir. Okay. Didn't your firefighter boyfriend Brett Albritton get an apartment for the two of you? No, sir. He has an apartment, but by himself. Did he get an apartment for the two of you to live in? No, sir. Are you planning to move in with him? Maybe one day in the future. Do you have a plan to move in with him presently? No. Have you been to the apartment that you and Brett Albritton have discussed moving in together? I have been to the apartment. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2681 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032994 --- PAGE BREAK --- control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriff's office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel, or houseboat. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriff's office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the sexual offender shall: (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offenders. 07/26/17 Page 7 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030360 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 7 of 10 ¿Merda? 3/27/2006 7:30 AM tomarrow? wow. i cant believe it! lol im excited! are you coming to school tomorrow? <333 kEtChUp 3/27/2006 4:11 AM i miss u well come back and see me soon k?? u better stay in touch!! r u still livin in ohio??? LO VE chelsey MeG-a-LyNn 3/26/2006 8:34 PM wow.. i was talking to amber like 2 weeks ago ! wow... well we have to see eachother! we changed hoe! well peace for now... megan! MeG-a-LyNn 3/26/2006 8:29 PM when are you moving down here? everyone misses you! love ya nukka! megan nic 3/26/2006 7:47 PM damn long time no see wish u were still here 07/26/17 Page 54 of 114 Public Records Request No.: 17-295 4/4/2006 DOJ-OGR-00030407 --- PAGE BREAK --- LAW OFFICES OF GERALD B. LEFCOURT, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 7 IV. Conclusion Under the circumstances of this case a plea to felony aggravated assault is both unwarranted and presents a grave risk the client will be brandished a sex offender, bearing the attendant burdens inherent with that classification. In light of this, and the credibility issues presented by the complaining witnesses, combined with the client's two psycho-sexual evaluations and lie detector tests, we believe that at the very most, a misdemeanor plea to solicitation is appropriate. Very truly yours, Gerald B. Lefcourt 07/26/17 Page 22 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030489 --- PAGE BREAK --- reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. COUNT IV Civil Remedy for Violation of Florida Statute Section 772.103 against Defendants Epstein, Robson and Kellen 30. Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, repeats* and realleges paragraphs 1 through 16 above. 31. Defendants participated in an enterprise, or conspired or endeavored to so participate, through a pattern of criminal activity in violation of Florida Statute section 772.103(3)-(4). 32. Defendants engaged in this pattern of criminal activity by engaging in at least two of the following incidents of criminal activity with the same or similar intents, results, accomplices, victims, and methods of commission within a 5 year period: a. Procuring for prostitution, or causing to be prostituted, any person who is under the age of 18 years in violation of Florida Statute section 796.03; b. Soliciting, inducing, enticing, or procuring another to commit prostitution, lewdness, or assignation in violation of Florida Statute section 796.07(2)(f), or aiding, abetting or participating in such acts in violation of Florida Statute section 796.07(2)(h); c. Knowingly recruiting, enticing, harboring, transporting, providing, or obtaining by any means a person, knowing that force, fraud, or coercion will be used to cause that person to engage in prostitution in violation of Florida Statute section 796.045; or d. Forcing, compelling, or coercing another to become a prostitute in violation of Florida Statute section 796.04. Page 7 of 9 07/26/17 Page 80 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030547 --- PAGE BREAK --- 1 Q. During the time that he was here, you 2 prepared the house, did all the chores. 3 4 A. Sometimes. Many times. I did -- last two 5 or three years the work was so much that we have to 6 hire -- we hire a clean-up crew that they came twice a 7 week or once a week, then it was twice a week. Depends 8 upon his schedule, because he did not allow anybody at 9 the house except us when he was in town. So when he was 10 in town, it was just us doing the cleaning and the 11 cooking, the driving, shopping, everything else. 12 Q. Did you stay on property in the guest 13 house? 14 A. Yes and no. We had an apartment right 15 across the bridge. We had an apartment in Tower 1515 on 16 Flagler, and we had an apartment at the house. 17 Q. Why would you stay at the house, then? 18 A. We stay at the house mostly when he was 19 there. When he was not in town, we went home. We went 20 to our apartment. When he was there, it was -- the job 21 was just too much to go home 9 o'clock, 10 o'clock and 22 come back 5 o'clock in the morning. We would just stay 23 and sleep and get up and work. 24 Q. When he was in town, did he receive a lot 25 of guests at the house? J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 88 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030555 --- PAGE BREAK --- OBTS Number ARREST / NOTICE TO APPEAR Juvenile Referral Report 1 Arrest 3 Request for Warrant 3 Juvenile Agency ORI Number Agency Name Agency Report Number (N.T.A.'s only) FLO500600 PALM BEACH POLICE DEPARTMENT 7,6/-1(1(1) Charge Type Location of Arrest (Including Name of Business) Date of Arrest Time of Arrest Booking Date Booking Time Jail Date Jail Time Location of Offense (Business Name, Address) 358 EL BILLO WAY PALM BEACH PL Name (Last, First, Middle) Alias (Name, DOB, Soc. Sec. #, Etc.) KELLEN SARAH LYNNElle Race Sex Date of Birth Height Weight Eye Color Hair Color Complexion Build W F 10/5/97 508 120 HAZ RED Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description) Marital Status Religion Indication of Alcohol Influence Drug Influence Y N UNK Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Residence Type: 1. City 2. County 3. Florida 4. Out of State Permanent Address (Street, Apt. Number) (City) (State) (Zip) Phone Address Source 457 NADISON AVE N.Y. N.Y. 10022 ( ) Business Address (Name, Street) (City) (State) (Zip) Phone Occupation ASSISTANT DL Number State Sex INS Number Place of Birth (City, State) Citizenship 241534676 HI Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth 1. Arrested 2. At Large 3. Felony 4. Misdemeanor 5. Juvenile Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth 1. Arrested 2. At Large 3. Felony 4. Misdemeanor 5. Juvenile Parent Name (Last) (First) (Middle) Legal Custodian Other: Address (Street, Apt. Number) (City) (State) (Zip) TOT JAC The above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address. Yes, by: (Name) No: (Reason) Date Time School Attended Grade Property Crime? Description of Property Value of Property Drug Activity S. Sell R. Smuggle K. Dispense/Distribute M. Manufacture/Produce/Cultivate Z. Other Drug Type N. N/A A. Amphetamine B. Barbiturate C. Cocaine E. Heroin H. Hallucinogen M. Marijuana O. Opium/Deriv. P. Paraphernalia/Equipment S. Synthetic U. Unknown Z. Other Charge Description PRINCIPAL 1ST UNLAWFUL SEX ACTS Drug Activity Drug Type Amount / Unit Counts Domestic Violence Y N Offense # 05-868(Z) Statute Violation Number 1,9,4.1.10.5 Warrant / Capias Number 1(1) Violation of ORD # Bond Charge Description PRINCIPAL 1° LEWD/LASKIVIOUS Drug Activity Drug Type Amount / Unit Counts Domestic Violence Y N Offense # 05-368(Z) Statute Violation Number 8,0,0.1.10.4 Warrant / Capias Number 1(1S) Violation of ORD # Bond Instruction No. 1 Mandatory Appearance in Court Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Side Court Date and Time Month Day Year Time A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Defendant (or Juvenile or Parent / Custodian) Signature of Arresting Officer Name Verification (Printed by Arrestee) Name: DETECT. JOE RECAREY #1D (PRINT) HOLD for other Agency Name: Dangerous Resisted Arrest Suicidal Other: Intake Deputy I.D. # Pouch Transporting Officer I.D. # Agency Witness here if subject signed with an "X". DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A.'s ONLY) 07/26/17 Page 7 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030605 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ... was also at the house and had a problem with Epstein. I later researched ...; dob 02/08/1987, and met with her at her residence. During a sworn taped statement, ... stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked ... if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and ... came with them. They were brought into the kitchen where she was introduced to Epstein and other females. ... stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told ... Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. ... further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. ... didn't remember if she had removed her bra but feels that she did. ... was certain that she stayed in her thong underwear. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 7 of 22 Page 14 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030612 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ......> was also at the house and had a problem with Epstein. I later researched ; dob 02/08/1987, and met with her at her residence. During a sworn taped statement, - - stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked - - if she wanted to make money. She agreed and was told she would provide a massage to a wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and - -) came with them. They were brought into the kitchen where she was introduced to Epstein and other females. - - stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told - -. Epstein would be available in a minute. Epstein entered the room wearing only a towel, and laid naked on the massage table and picked a lotion for - - to rub on his thighs and back. - - further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. - - didn't remember if she had removed her bra but feels that she did. - - was certain that she stayed in her thong underwear. - - continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 7 of 22 Page 37 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030635 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FL0 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 7 of 22 Page 49 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030647 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ... was also at the house and had a problem with Epstein. I later researched , dob 02/08/1987, and met with her at her residence. During a sworn taped statement, ... stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked ... if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She was introduced to Epstein and other females. ... stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told ... Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. ... further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. ... didn't remember if she had removed her bra but feels that she did. ... was certain that she stayed in her thong underwear. ... continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page7 of 22 Public Records Request No.: 17-295 Page 59 of 120 DOJ-OGR-00030657 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El Brillo Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 7 of 22 Public Records Request No.: 17-295 Page 72 of 120 DOJ-OGR-00030670 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson in the kitchen and told her "let's go." JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, __________, was also at the house and had a problem with Epstein. I later researched __________, dob 02/08/1987, and met with her at her residence. During a sworn taped statement, __________ stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked __________ if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and __________ came with them. They were brought into the kitchen where she was introduced to Epstein and other females. __________ stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told __________ Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. __________ further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. __________ didn't remember if she had removed her bra but feels that she did. __________ was certain that she stayed in her thong underwear. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 7 of 22 Page 81 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030679 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 introduced to Sarah and Epstein. She was taken upstairs to a bedroom by Sarah who set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to remove her shirt, at which point she became very upset and discontinued the massage. Both JS and Epstein had a verbal disagreement, at which time she left without being paid. She got with Haley Robson who was sitting in the kitchen and told him "let's go." JS advised she received no money for that day. JS also said that Haley Robson had told her if she was uncomfortable with what was going on, to let him know and he'll stop. She knew that the more you do the more you get paid. JS advised that several weeks later she agreed to be taken a second time by Haley Robson. Once they arrived at the residence, Haley Robson sat in the kitchen and Sarah took her upstairs to the master bedroom again. Sarah set the room up with a massage bed and brought out the oils to use. Epstein then entered the room wearing a towel. He laid on the table and picked out a lotion for JS to rub on him. At one point during the massage he tried to touch her buttocks. As JS was wearing tight jeans and had a tight belt on Epstein was unable to touch her buttocks. Epstein then rolled onto his back during the massage and then attempted to touch her breasts. JS then became upset again and told Epstein she didn't want to be touched. JS discontinued the massage and was paid $200.00. JS then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. JS said she never returned to the house. JS stated she is aware that her friend, ...... was also at the house and had a problem with Epstein. I later researched , dob 02/08/1987, and met with her at her residence. During a sworn taped statement, stated the following: on or about November 2004, she was approached at Royal Palm Beach High School by Haley Robson, a fellow student. Robson asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and came with them. They were brought into the kitchen where she was introduced to Epstein and other females. stated she was introduced to a female helper of Epstein, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told Epstein would be available in a minute. Epstein entered the room wearing only a towel. Epstein removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Epstein asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she climbed onto the massage The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page7 of 22 Page 114 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030712 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 7 of 15 Princess Jenny 9/12/2005 8:35:00 AM "Where the hell have & Will been? :*:MeLiSsA:*: come hang out with us soon 9/10/2005 7:13:00 AM Hey Whats up? How have you be Havent talked to you or seen you in st long! Hope everything's going well for Keep in touch, ttyll <3Melissa -xXx- 9/6/2005 3:51:00 PM DO YOU ONLY SMOKE? OR ARE THERE OTHER THINGS YOU LIKE TO DO.... SUBSTANCE-WISE I MEAN fuck this city in your mouth 9/5/2005 12:18:00 PM HEY wuddup hows erything up in el no simon and garfunkle man..keep it real http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 11 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030811 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 7 of 15 Damn... I just read about your near accident. Glad you're alright and unscathed. Calls like that make us thank God we're still alive. I'm not very religious myself, but try to do the right thing. I was driving down south on 95 and this tour bus almost tipped us so I know how you feel. The least the driver could have done was stopped, but least you didn't hit anything and are okay. Princess Jenny 9/12/2005 8:35:00 AM Online Now! 'Where the hell have you been? & Will been? come hang out with us soon :*:MeLiSsA:*: 9/10/2005 7:13:00 AM Hey, Whats up? How have you been? Haven't talked to you or seen you in so long! Hope everything's going well for you. Keep in touch, ttyl! <3Melissa -xxX- 9/6/2005 3:51:00 PM DO YOU ONLY SMOKE? OR ARE THERE OTHER THINGS YOU LIKE TO DO..... SUBSTANCE-WISE I MEAN fuck this city in your mouth 9/5/2005 12:18:00 PM HEY wuddup hows erything up in el no simon and garfunkle man...keep it real http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Public Records Request No.: 17-295 07/26/17 Page 8 of 72 DOJ-OGR-00030933 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 7 of 14 The ribbon on my wrist says do not open before.... Dec 22, 2005 9:01 PM Merry Happy Princess Jenny Nov 22, 2005 3:25 PM samatha Nov 21, 2005 3:21 PM how's it going? listen! i haven't been to school at all in the past 2 weeks without high. it's bad! 07/26/17 http://www.myspace.com/sublimehottie Page 62 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030987 --- PAGE BREAK --- "Cabato, Nilda" <ncabato@honolulu.gov> 11/07/2005 01:18 PM To <jrecarey@palmbeachpolice.com> cc bcc Subject FW: Sarah L. Kellen Trying again. Please let me know if you still don't see the face. Have a Nice Day Nilda I. Cabato Supervising Driver License Clerk City and County of Honolulu Phone: (808) 532-7730 Fax#: (808) 832-2904 From: Cabato, Nilda Sent: Monday, November 07, 2005 7:14 AM To: 'jrecarey@palmbeachpolice.com' Subject: Sarah L. Kellen Detective Joe Recarey, Below is the subject's photo image. Please call me if you have any questions or concerns. Nilda I. Cabato Supervising Driver License Clerk 808-832-4116 808-832-2904 fax# DLNumber: Name: KELLEN 07/26/17 Page 7 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031099 --- PAGE BREAK --- 1 And there's like little circle chairs, that you can sit on. 2 MP: Stools. 3 Stools. And we were just sitting there waiting cause he wasn't there yet. Then 4 he came inside after we were standing there about 5 minutes. Cause like, there 5 was a gate and a bodyguard guy. When we opened the gate and knocked on 6 the door, security, some guy, like a bodyguard kind of, type of guy. Same guy 7 walked up and he's like, excuse me, what are you here for and we're here to see 8 Jeff. And then he was okay, well come inside, Jeff'll be here in like 5 minutes. 9 And then we waited and he was like you can help yourself to a drink. And then 10 he left and then like 2 minutes after the guy left, Jeff and a lady walked in and 11 they introduced themselves and we're like, hi, my name is and then she's like Haley, (inaudible) and then there's like a walk in door thing, that you walk in 12 like a cabinet thing, not a cabinet but the island thing (inaudible) and then the 13 door would be right there. 14 MP: Okay. 15 Yeah, (inaudible) 16 MP: So they walked away out of your sight? 17 Um hm. Well there was another girl there. I was never by myself. I don't 18 remember the girl's name but she's Haley's friend. 19 MP: Okay. 20 She was Haley's.... 21 MP: What does Haley, do you have an idea of what, why this woman, this assistant, 22 would ask if Haley had anybody with her? Page 7 of 43 07/26/17 Page 21 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031113 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 7 of 14 Brinson Knows Best 2/2/2006 3:34 PM Hey just showing the sexy girl in lox if i was the sexy guy I would have yr I will keep dreaminglol xoxo KARA 2/2/2006 7:03 AM love you have a good day! a beautiful lie* 2/2/2006 6:54 AM lmao... wel that is because we were j ryan and that hot girl, haha. i love you too!!! &hearts Sarah 2/1/2006 5:09 PM WEll Thank you!!! I CANT WAIT!! forward to the future!! lol All our fut cute!!! lol 07/26/17 Page 74 of 81 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031166 --- PAGE BREAK --- Call Number: 022330228 Call Type: 088 SICK PERSON/FIRST AID Police Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SICK PERSON/FIRST AID Police Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address....: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-655-7629 Source: 911 Location.....: 358 Dr EL BRILLO WY Mod City.......: PALM BEACH Block#: 300 Loc ID: Mapr.: 10S Intersectn.: TRAVERS DEAD END Agency.....: 001 Police Dept CmnN: Call Taker.: 0000008465 DUNN, WENDY Dspcher: 0000008465 DUNN, WENDY Disposition: 021 No Rpt./TOT 301 01 - 000,000,000 - *NONE RT 23:22:45 00:00:00 00:00:00 00:00:00 301 D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 IRION, DON F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 7 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031180 --- PAGE BREAK --- APR-04-2006 12:27 FROM: TO: 385 223 7345 P.7/20 'to obtain monies from a financial institution under false and fraudulent pretenses, that is, to obtain a loan from Ohio Savings Bank, in Cleveland, Ohio. In order to execute this scheme the defendant committed one or more of the following acts: (i) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, under false and fraudulent pretenses, that is, the defendant submitted one or more false Verifications of Deposit ("VOD") with the loan application, which verifications of deposit were intended to cause the lender to believe that the applicant had more assets than was otherwise true, (ii) The defendant caused Ohio Savings Bank to fund a mortgage loan to the defendant, under false and fraudulent pretenses, the defendant misstated the purchase price of the property, leading the bank to believe that the defendant was making a greater down payment than was actually true, all in violation of Title 18, United States Code, Section 1344 and 2. Heather Carlton Guy R. Lewis UNITED STATES ATTORNEY Nancy Vorpe Quinlan ASSISTANT UNITED STATES ATTORNEY 07/26/17 Page 6 Public Records Request No.: 17-295 DOJ-OGR-00031527 --- PAGE BREAK --- VII. My Boy Shorts Lyrics 07/26/17 Page 7 Public Records Request No.: 17-295 DOJ-OGR-00031528 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Feb 05, 2005 Itemized Details For: Account Number Page 7 of 33 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/02/05 W Palm Bch, FL 10:30 AM 561-317-8722 (F) 3 $ - $ - $ - 2/02/05 Incoming 3:44 PM 561-602-5720 2 $ - $ - $ - 2/02/05 W Palm Bch, FL 6:12 PM 561-602-5720 1 $ - $ - $ - 2/02/05 Incoming 6:15 PM 561-602-5720 4 $ - $ - $ - 2/02/05 Incoming 6:35 PM 561-602-5720 1 $ - $ - $ - 2/02/05 W Palm Bch, FL 10:25 PM 561-317-3375 (F) 1 $ - $ - $ - 2/02/05 Incoming 10:26 PM 561-602-5720 19 $ - $ - $ - 2/02/05 Incoming 10:45 PM 561-602-5720 7 $ - $ - $ - 2/03/05 W Palm Bch, FL 6:54 AM 561-602-5720 1 $ - $ - $ - 2/03/05 W Palm Bch, FL 9:32 PM 561-602-5720 9 $ - $ - $ - 2/03/05 Incoming 10:38 PM 561-602-5720 5 $ - $ - $ - 2/03/05 W Palm Bch, FL 11:48 PM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 10:03 AM 561-602-5720 1 $ - $ - $ - 2/04/05 Incoming 4:20 PM 561-317-8722 (F) 3 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:44 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:46 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:48 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:49 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 W Palm Bch, FL 4:51 PM 561-317-3375 (F) 1 $ - $ - $ - 2/04/05 Incoming 9:23 PM 561-301-6596 1 $ - $ - $ - Total Zero VM calls 47 $ - $ - $ - SUBTOTAL 240 $ - $ - $ - Total of All Usage Charges $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 66 Public Records Request No.: 17-295 DOJ-OGR-00031587 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For Account Number: [redacted] Page 7 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/08/05 Incoming 5:56 PM 561-790-2849 (A) 26 $ - $ - $ - 2/08/05 W Palm Bch, FL 6:21 PM 561-602-5720 1 $ - $ - $ - 2/08/05 Incoming 6:53 PM 561-602-5720 8 $ - $ - $ - 2/08/05 Incoming 7:26 PM 561-602-5720 2 $ - $ - $ - 2/08/05 Incoming 7:33 PM 561-602-5720 1 $ - $ - $ - 2/08/05 W Palm Bch, FL 7:42 PM 561-602-5720 1 $ - $ - $ - 2/08/05 Incoming 8:38 PM 561-602-5720 (A) 1 $ - $ - $ - 2/08/05 W Palm Bch, FL 8:42 PM 561-602-5720 1 $ - $ - $ - 2/08/05 W Palm Bch, FL 8:52 PM 561-602-5720 2 $ - $ - $ - 2/08/05 W Palm Bch, FL 8:54 PM 561-602-5720 10 $ - $ - $ - 2/08/05 Incoming 9:10 PM 561-791-8368 1 $ - $ - $ - 2/08/05 W Palm Bch, FL 9:12 PM 561-602-5720 (A) 2 $ - $ - $ - 2/08/05 Incoming 9:14 PM 561-791-8368 (A) 1 $ - $ - $ - 2/08/05 W Palm Bch, FL 9:19 PM 561-301-6596 2 $ - $ - $ - 2/08/05 Incoming 9:24 PM 561-301-6596 8 $ - $ - $ - 2/08/05 W Palm Bch, FL 9:34 PM 561-267-3548 1 $ - $ - $ - 2/08/05 Incoming 9:36 PM 561-793-2403 12 $ - $ - $ - 2/08/05 Incoming 10:08 PM 561-301-6596 50 $ - $ - $ - 2/09/05 W Palm Bch, FL 12:20 PM 561-301-6596 3 $ - $ - $ - 2/09/05 Incoming 12:30 PM 561-790-2849 2 $ - $ - $ - 2/09/05 Incoming 3:39 PM 561-791-5165 3 $ - $ - $ - 2/09/05 W Palm Bch, FL 3:55 PM 561-602-5720 1 $ - $ - $ - 2/09/05 W Palm Bch, FL 4:04 PM 561-317-8722 (F) 6 $ - $ - $ - 2/09/05 Incoming 4:10 PM 561-317-8722 (F) 7 $ - $ - $ - 2/09/05 W Palm Bch, FL 4:32 PM 561-366-0123 1 $ - $ - $ - 2/09/05 W Palm Bch, FL 4:33 PM 561-659-5408 1 $ - $ - $ - 2/10/05 Incoming 10:57 AM 561-951-2830 1 $ - $ - $ - 2/10/05 Incoming 11:46 AM 561-267-3548 2 $ - $ - $ - 2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 1 $ - $ - $ - 2/10/05 W Palm Bch, FL 11:48 AM 561-267-3548 18 $ - $ - $ - 2/10/05 Incoming 2:51 PM 561-301-6596 3 $ - $ - $ - 2/11/05 Incoming 11:43 AM 561-301-6596 2 $ - $ - $ - 2/11/05 Incoming 12:11 PM 561-616-3163 1 $ - $ - $ - 2/11/05 Incoming 12:17 PM 561-790-2849 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 12:54 PM 561-301-6596 1 $ - $ - $ - 2/11/05 Incoming 1:26 PM 561-301-6596 1 $ - $ - $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) WPS Call 07/26/17 Page 70 Public Records Request No.: 17-295 DOJ-OGR-00031591 --- PAGE BREAK --- 12/2005 09:23 5613557281 RECEIVED APR 12 2005 SUBPOENA COMPLIANCE GROUP IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: BELLSOUTH ATTN: CUSTODIAN OF RECORDS FAX: 404-378-9269 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER 561-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480. PH: 561-838-5454. FAX: 561-838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation, and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of court. Preston Mighdoll Assistant State Attorney 561-355-7244 SEAL Witness my hand and seal of COURT ON SHARON BY Deputy Clerk Received this subpoena on the day of , 2005and executed the same on the day of , 2005by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF 07/26/17 Page 7 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031624 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 7 of 13 care babe! fuck this city in your mouth 9/16/2005 12:30 PM megs 9/10/2005 10:19 PM mother fucking ....cake Eating Emo Kids For Breakfast 9/10/2005 11:18 AM yous a MARK. <3 fuck this city in your mouth 9/9/2005 9:21 PM yous a MARK. <3 07/26/17 Page 62 of 104 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00031679 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 7 of 13 The ribbon on my wrist says do not open before.... 12/22/2005 9:01 PM Jibby 2j 11/22/2005 3:25 PM samatha 11/21/2005 3:21 PM listen! i haven't school at all in the past 2 weeks with high. it's bad! pizza. 11/20/2005 6:38 PM haha i know what picture your talkin good luck at just applied there out if i got in a little after december don't know where i want to go yet. applications suck. maybe i'll be up tl have to go do hw so i'll tty!! <3 isiah 11/14/2005 7:39 AM hey i love you too i wanna come up see you guys hows evrey thing hit m you mafi ~1~ 07/26/17 Page 4 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031725 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. stated she never returned to the house. stated she is aware that her friend, J was also at the house and had a problem with Jeff. I later researched ; and met with at her residence. During a sworn taped statement, : stated the following: On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that Y. L. and came with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as white female (unknown name ), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She told L Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated Jeff began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. At approximately 2:10 pm, Det Dawson and I met with at her residence. As was only seventeen years of age, I had notified her mother Mrs L, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted to cooperate and consented to the interview. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 7 of 34 Public Records Request No.: 17-295 DOJ-OGR-00031888 --- PAGE BREAK --- www.myspace.com/ Page 7 of 17 Online Now nyrual Nichole nyrual 07/26/17 Page 68 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031913 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 7 of 15 hit me up if yc head to releas At CHA Girl Chris da choppa 11/18/2005 11: man im jus ch Christy♥ 11/17/2005 6:2 Hey party at for my bday... directions if y go...XoXo..Evi back and wev phone tag FO AS RED AS I WANNA BE 11/13/2005 12: Whats up mex pretty good ul january. You g anywhere? Dc down there ac Julie 11/11/2005 6:4 hi!!!!!!!!! i saw yea JEFF???? Christy♥ 11/10/2005 12: 07/26/17 Page 86 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031931 --- PAGE BREAK --- Page 7 1 Q. During the time that he was here, you 2 prepared the house, did all the chores. 3 Did you do any of the cleaning? 4 A. Sometimes. Many times. I did -- last two 5 or three years the work was so much that we have to 6 hire -- we hire a clean-up crew that they came twice a week 7 week or once a week, then it was twice a week. Depends 8 upon his schedule, because he did not allow anybody at 9 the house except us when he was in town. So when he was 10 in town, it was just us doing the cleaning and the 11 cooking, the driving, shopping, everything else. 12 Q. Did you stay on property in the guest 13 house? 14 A. Yes and no. We had an apartment right 15 across the bridge. We had an apartment in Tower 1515 on 16 Flagler, and we had an apartment at the house. 17 Q. Why would you stay at the house, then? 18 A. We stay at the house mostly when he was 19 there. When he was not in town, we went home. We went 20 to our apartment. When he was there, it was -- the job 21 was just too much to go home 9 o'clock, 10 o'clock and 22 come back 5 o'clock in the morning. We would just stay 23 and sleep and get up and work. 24 Q. When he was in town, did he receive a lot 25 of guests at the house? J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 8 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031947 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 7 of 15 Ryan 5|<y1ER Josh MICHELLE sunni This gravity is just here to pull us down 07/26/17 Page 8 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032198 --- PAGE BREAK --- www.myspace.com/ Page 7 of 15 07/26/17 Page 37 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 2/9/2006 DOJ-OGR-00032227 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 7 of 10 ¿Merda? 3/27/2006 7:30 AM tomarrow? wow. i cant believ it! lol im excited! are you coming to school tomarrow? <333 kEtChUp 3/27/2006 4:11 AM i miss u!! come back and see me soon k?? u better stay in touch!! r u still livin in ohio??? LOVE chelsey MeG-a-LyNn 3/26/2006 8:34 PM wow.. i was talking to ambar like 2 weeks ago l wow... well we have to see eachother! we changed hoel well peace for now... megan! MeG-a-LyNn 3/26/2006 8:29 PM when are you moving down here? everyone misses you! love ya nukka! megan nic 3/26/2006 7:47 PM damn long time no see wish u were still here http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=11111111 07/26/17 Page 66 of 95 Public Records Request No.: 17-295 1 1 1 1 DOJ-OGR-00032256 --- PAGE BREAK --- As was wearing tight jeans and had a tight belt on Jeff was unable to touch her buttocks. Jeff then rolled onto his back during the massage, he attempted to touch her breasts. then became upset again and told she didn't want to be touched. discontinued the massage and was paid $200.00 then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. said she never returned to the house. stated she is aware that her friend, was also at the house and had a problem with Jeff. She provided a telephone number for The interview was concluded and the micro cassettes were turn in as evidence. I later researched and discovered she resides in Beach and met with at her residence in Beach. Det Dawson and I drove to Beach. agreed to speak with us in the kitchen area. During a sworn taped statement, stated the following: On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area and put out lotions to be used. She told Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, exposing himself, laid on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which Jeff turned to have his chest rubbed. advised she was unsure if he was masturbating. did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated he began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. She advised she was ashamed and uncomfortable with the situation. At approximately 2:10 pm, Det Dawson and I met with at her residence in she would be interviewed reference an ongoing investigation in Palm Beach. I had notified her mother, that not a suspect. I explained the possibility of her being either a witness or victim. Mrs advised she wanted to cooperate and consented to the interview. During a sworn taped statement stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. was friends with the friends of Robson and knew the same people. had been previously told by her friends what Robson did for Jeff. Robson called a person known to as Sara and scheduled the appointment. Robson picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to Jeff. --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 7 initially saying he would be present, Detective Recarey failed to attend or to send a substitute. II. Unreported Criminal Histories and Other Factors Bearing on Credibility of the Witnesses Virtually every witness relied on to support the Police Report and the Probable Cause Affidavits had a background that raised questions as to whether his or her testimony could support a finding of probable cause, let alone sustain what would be the State's burden of proof at a trial. (Indeed, nearly all the witnesses, and certainly those deemed complainants, were friends, which undermines any argument that one witness corroborates another). Though this evidence was given to Detective Recarey, none of it was included in the Police Report, the Probable Cause Affidavits, or released to the public. 1. Juan Alessi: former Epstein employee, terminated for cause; found stealing money from Epstein; suspected of stealing a gun from Epstein's home that was never recovered in order to commit suicide; repeatedly burglarized Epstein's home. 2. [redacted] father; he had a federal fraud conviction, which was uncovered and turned over to the Detective Recarey during the course of the investigation. [redacted] served 21 months in federal prison for his offense. This raised questions about the motives in reporting the events. 3. [redacted] stepmother; she had a state conviction for identity fraud - criminal use of identification information. This information was uncovered and turned over to Detective Recarey during the course of the investigation and similarly raised questions about the motives in reporting the events. 4. [redacted] a potential victim; she had pending charges for possession of marijuana and drug paraphernalia; she "came forward" as a result of her arrest; she admitted on her MySpace webpage to multiple and frequent drug use. 07/26/17 Page 2279 Public Records Request No.: 17-295 DOJ-OGR-00032592 --- PAGE BREAK --- 1 I gave him the massage, I had my panties on. And he had requested me to take them off but I didn't. 4 DETECTIVE: Okay. Were they regular panties, were they thong panties, were they 7 I don't know. 9 DETECTIVE: You don't remember? Okay. 11 No. 13 DETECTIVE: Okay. During the massage, did he do anything to himself? 15 Yeah. [pause] What word do you want me to use, cause I already told UI 18 DETECTIVE: //Whatever word, I know. Whatever word you feel comfortable with 20 //I don't want to be crude. 23 DETECTIVE: Well, whatever word you're comfortable 25 //Okay, well I'll just say it, whatever. He masturbated. 27 DETECTIVE: Okay. 30 While UI the massage. And the massage was over as soon as he was finished with himself. 32 DETECTIVE: Okay. So in other words, he 34 Finished with himself and that was it, yeah. He ejaculated, specifically. 37 DETECTIVE: // Okay. Okay. That was the very first time you went there. 39 Uh huh. 41 DETECTIVE: And, I know. Take a deep breath, I know, I can see it in your eyes already. Um, from then on, you went there multiple times? 44 I first told him, like, I had a problem with it, what happened the first time. But two hundred dollars for forty minutes, that was a lot for a sixteen-year-old girl making six bucks an hour. Defense Transcript 07/26/17 7 October 11, 2005 PBPD & Page 2346 Public Records Request No.: 17-295 DOJ-OGR-00032659 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 7 of 12 fuck this city in your mouth 8/29/2005 9:02:00 PM its monday night. 10:23 on the 9th of January... fuck this city in your mouth 8/29/2005 6:50:00 PM no. its "hey man im in the vet my dogs bout to ge shot" circle trick in yo mouf nigga Leah Jean the DANCING MACHINE 8/29/2005 4:58:00 PM that's goodl. i wish i was graduating in december t yessssss we should definitely hang out. i actually had a veggie burger for dinner. haha <333 Leah Jean the DANCING MACHINE 8/29/2005 2:35:00 PM hahha idk i never liked royal palm. and this schoo seemed really fun and a lot of my friends go there blah blah. did you do the whole graduating early t like chuck or are you still going there? 07/26/17 Page 2424 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032737 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 7 1 Q. Where is that? 2 A. Palm Beach Lakes. 3 Q. Have you spent the night over there? 4 A. No, sir. 5 Q. Do you know the address there? 6 A. I do not. 7 Q. Isn't your [REDACTED] planning on living with you and Brett? 8 9 A. No. 10 Q. [REDACTED] you know that this court case is a criminal prosecution, correct? 11 12 A. Correct. 13 Q. And you know that it's a criminal prosecution against a man who has no criminal background. 14 15 Do you know that? 16 A. I do now. 17 Q. You agree that court is a very serious matter? 18 19 A. Yes. 20 Q. And you're here with your lawyer 21 Mr. Leopold, right? 22 23 A. Yes. 24 Q. And you know that Mr. Leopold recently filed a lawsuit in federal court against Jeffrey Epstein, 25 seeking fifty million dollars. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2682 Public Records Request No.: 17-295 DOJ-OGR-00032995 --- PAGE BREAK --- (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606. (b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in person to the sheriff's office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements. 07/26/17 Page 8 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030361 --- PAGE BREAK --- 33. Under Defendants' plan, scheme and enterprise, Defendant Epstein paid Defendant Robson to repeatedly find and bring him underage girls, who were delivered to Epstein by Defendants Robson and Kellen, in order for Epstein to solicit, induce, coerce, entice, compel or force such girls to engage in acts of prostitution and/or lewdness. 34. Plaintiff Jane Doe was the victim of Defendants' plan, scheme and enterprise. Defendant Robson took Jane Doe to Epstein's home under the pretense that Jane Doe would be paid to give Epstein a massage. Defendant Kellen delivered Jane Doe to a room with a massage table and told that Epstein would be in shortly. Jane Doe was alone in the room when Epstein arrived. Epstein told her to remove her clothes and left the room. When Epstein returned he was wearing only a towel. He removed his towel, and laid down on his stomach on the massage table. Epstein again told Jane Doe remove her clothes. In shock, fear and trepidation, Jane Doe complied, removing her clothes except for her panties and bra. Shortly after starting to rub Epstein's back, Epstein told Jane Doe to sit on his back. Jane Doe, out of fear and trepidation, complied. After a period of time Epstein got up from the table and went behind the door. For several minutes Jane Doe heard loud noises and moans and believes that Epstein was masturbating. Thereafter Epstein, naked, returned to the massage table and laid face up on the table. Epstein then told Jane Doe to continue with the massage and told her to sit on top of him. Out of fear and trepidation, she complied. As Jane Doe rubbed Epstein's chest, Epstein began to use a vibrator on Jane Doe's vagina. Thereafter, Epstein began to digitally stimulate and attempt to penetrate Jane Doe's vagina. At this same time, with his other hand, Epstein was masturbating. Upon reaching orgasm, Epstein got up from the massage table and told Jane Doe to write down her name and phone number and then left the room. Page 8 of 9 07/26/17 Page 81 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030548 --- PAGE BREAK --- 1 A. Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last -- in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 8 would travel with him. That's it. 9 Q. Do you remember the chef's name? 10 A. There were quite a few. The last one I 11 know is Adam Perry. P-E-R-R-Y, I think. And he was from 12 New York. 13 And there was another French chef, Didier 14 (phonetic); I don't know his last name. 15 And there was another English chef. But 16 they went quickly. 17 Q. They would come and go, come and go. 18 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. Annie Taylor. It was an English girl that 21 would travel with him a lot, and became the personal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his -- 25 A. Girlfriend, whatever it was. Boss, J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 4 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030602 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to YL as Sarah and scheduled the appointment. Robson picked YL up and drove her to Palm Beach to a street called 'Brillo Way'. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. Robson led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 8 of 22 Page 15 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030613 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to YL as Sarah and scheduled the appointment. Robson picked YL up and drove her to Palm Beach to a street called 'Brillo Way'. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. Robson led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down to her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 Page 8 of 22 07/26/17 Page 38 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030636 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, YL stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to YL as Sarah and scheduled the appointment. Robson picked YL up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. Robson led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 8 of 22 Page 60 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030658 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area. did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to YL as Sarah and scheduled the appointment. Robson picked YL up and drove her to Palm Beach to a street called 'Brillo Way'. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. Robson led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate and The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 07/26/17 Page 8 of 22 Public Records Request No.: 17-295 Page 82 of 120 DOJ-OGR-00030680 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. -------- was instructed to return to the ground at which time Epstein turned to have his chest rubbed. -------- advised she was sure he was masturbating based on his hand movements going up and down on his penis area. -------- did not want to look at his penis area because she was uncomfortable. Epstein removed a large white vibrator which was next to the massage table and turned it on. -------- stated Epstein began rubbing the vibrator over her thong underwear on her vaginal area. Shortly thereafter, Epstein ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked -------- how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, -------- was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. -------- stated she never returned to provide a massage for Epstein. At approximately 2:10 pm, Det Dawson and I met with YL, dob 03/05/1988, at her residence. As YL was only seventeen years of age, I had notified her mother, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, YL stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. YL was friends with associates of Robson and knew the same people. YL had been previously told by her friends from Royal Palm Beach High School, what Robson did for Epstein. Robson called a person known to YL as Sarah and scheduled the appointment. Robson picked YL up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Epstein. YL was introduced to Jeff Epstein. Robson led YL upstairs to the main bedroom area and set up the room with a massage table and set out the oils. YL stated that while going up the stairs and into the bedroom she observed numerous photographs of naked young girls. Robson dimmed the lights and turned on soft music. Robson exited the room and Epstein entered the room wearing only a towel. Epstein picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Epstein asked her to get comfortable. YL advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Epstein removed his towel and laid on the massage table naked. As YL rubbed Epstein's chest area, he attempted to reach down her pants to touch her buttocks area however was unable to due so due to the tightness of the jeans and a tight belt. YL advised Epstein began to masturbate as she rubbed his chest. Epstein moaned as she rubbed his chest. She observed he was continuing to masturbate of the The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 8 of 22 Page 115 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030713 --- PAGE BREAK --- www.myspace.com/sovvtheneoc Page 4 of 15 The Beatles Slightly Stoopid The Used and sooooooooo much more that I'm forgetting. ::Smoke weed everyday!:: Get more photos on MySpace! Add MySpace Records as your friend! Movies "Ghostbusters" "Night of the Living Dead" "28 Days Later" "The Goonies" "Harvey" Nick 11/8/2005 5:13:00 PM How's it goin up there? Gettin ready to Tally soon? 5|<1ER 10/23/2005 12:35:00 PM Fo real fuck yo job nigga!!!!!! Isn't it Ironic 10/21/2005 9:53:00 PM love ya babe! I miss ya...come and vis D 10/18/2005 8:38:00 AM Beef Knuckles 10/13/2005 3:29:00 AM whats up... I miss you. are you guys gonna be down again? M craig's birthdays are next week so hop see you and will soon... http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&frendID=20425696... 11/14/2005 Page 8 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030808 --- PAGE BREAK --- Myspace.com Page 8 of 13 SKE3M Aug 6, 2005 1:01 PM i just lookd at your page and you seem like the dopest girl somone could meet! f real, grl!! stay original I like that!! wb if you want...we should smoke a blunt one of these days - ske3m Judas Aug 5, 2005 12:58 PM thanx for the comments. email me sometime. we should chill.... cory Online Now! 5|<y1£R Aug 2, 2005 8:28 AM You guys gotta keep up with these things now you know, much love see you guys soon enough. Purple Stuff in my Cup Aug 1, 2005 5:42 PM Yo Girl wats up...I just wanted to say that I'm gonna miss you while your gone, but Iknow that we'll definately keep in touch. Just take care of Will and keep him out of trouble, and that goes for you too. If either of you guys ever need me you know my number.... aight...Make sure you smoke a bowl for me, and stay safe , i'll see you guys in like a few weeks when your stash is low...lol Beef Knuckles Jul 31, 2005 5:24 PM I'm burning the rest of the pics on CD later for you guys. http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 34 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030834 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 8 of 15 It's IGGY 9/4/2005 12:09:00 AM Sup PIMP JUICE, thats making thirsty j saying that.lol, hey wuts going on wit been lately. Im throwing a pretty big p the 23rd you should come down and cl out. Its going to be alot of fun. I hope enjoying yourself up there in.... we'll t your from, lol , but i'll ttyl Take Care Of Yourself IGGY Nicole 9/2/2005 7:18:00 AM We have a lot in common, we should c PEACE Shaun Nedwick 8/29/2005 5:33:00 PM hey gorgeous ! whatssupp Princess Jenny 8/25/2005 12:47:00 PM Maaayaaaaaarco amy lynn. 8/23/2005 7:25:00 PM peekaboos was fun. an that chick was funny. v will have to meet up sometime when im in c or something. stay safe <33 YellowBeetIE (on Hiatus) 8/22/2005 1:12:00 PM Havent said hi yet. so Howdy http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 9 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030934 --- PAGE BREAK --- myspace.com Page 8 of 13 SKE3M Aug 6, 2005 1:01 PM i just lookd at your page and you seem like the dopest girl somone could meet! f' real, grl!! stay original i like that!! wb if you want...we should smoke a blunt one of these days - ske3m Judas Aug 5, 2005 12:58 PM thanx for the comments. email me sometime. we should chill.... cory Online Now! 5l<y1ER Aug 2, 2005 8:28 AM You guys gotta keep up with these things now you know, much love see you guys soon enough. Purple Stuff in my Cup Aug 1, 2005 5:42 PM Yo Girl wats up...i just wanted to say that I'm gonna miss you while your gone, but Iknow that we'll definately keep in touch. Just take care of Will and keep him out of trouble, and that goes for you too. If either of you guys ever need me you know my number.... aight...Make sure you smoke a bowl for me, and stay safe , I'll see you guys in like a few weeks when your stash is low...lol Beef Knuckles Jul 31, 2005 5:24 PM I'm burning the rest of the pics on CD later for you guys http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 31 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030956 --- PAGE BREAK --- Address: P O BOX City/State/Zip: HALEIV Birth Date: 05/25/19 Height: 508 Eye Color: HAZ County: O Issue Date: 01/01/18 Expire Date: 01/01/18 Class: 3 Endorsements: . Sarah Kellen 07/26/17 Page 8 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031100 --- PAGE BREAK --- 1 I don't know but what you call, the lady, she really like (inaudible) I don't know what's wrong. I mean when she walked in, she was like kind of like, I don't know, but she was just like, um, she couldn't say anything about her, she was just first name and that's it and then she was just like right to the point. She didn't try to be friendly, you know. 6 MP: What do you mean she didn't try to be friendly? 7 She wasn't like hi, I'm like, you know (inaudible) she was just like hi, I'm and I don't remember her name but she said she was from Ohio. I remember that. 9 MP: And your friend, or Haley's friend stayed in the car? 10 No, she was with us. When we walked in, and she sat, she was just there, she didn't do anything, she was with me. We were just right at the table, like we were sitting having a conversation for like two seconds. Then Haley came back downstairs and then she's like thanks Jeff and then I'm like bye Jeff and then the other girl was like bye and then we left. 15 MP: Okay, did Haley tell you what was going on upstairs? 16 No. She just, I didn't ask because like Haley, the only reason I know the money was to go shopping. That's what (inaudible). 18 MP: Did she give you any money? 19 Um hm. 20 MP: How much money? 21 $300. 22 MP: What did you do with the $300? 23 I didn't spend it. And then I went to school and then my principal, cause I got Page 8 of 43 07/26/17 Page 22 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031114 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 8 of 14 Wow, I&Love&Hymv 2/1/2006 6:43 AM Heyy * Yeah.... What have you been up too really here. Just staying home from s day in a row but the 6th day in 2 weel Strep Throat and yeah it sucks lol. W better ((i guess)). Im going back to s can*t wait i*ve been so bored without lol. Im really looking forward to cause I always spend it with you but be to busy for me with your friendz a to go. Well yeah you styll haven*t co from my other comment that I sent to ok I understand you are busy. So just whenever you get a chance. Ok?? Oh Tory at the South Florida Fair on Fri and we were talking about you lol. B dont have to worry. Well yeah im gu see if maybe I can go back to sleep. t Ya XoXo.....Comment Back Whene P.S And I heard you were Engaged a Love You!! 1/31/2006 7:19 PM Hey wuz up how you been? John 1/31/2006 7:11 PM am i more than you bargained for ye i've been dying to tell you anything y cause that's just who i am this week lie in the grass next to the mausOleu i'm just a notch in your bed post but you're just a line in c drop a &hearts and brenke a name we're always sleeping in and sleeping WE'RE going down down in an eabri and sugar we're going down swing i'll be your number 1 with a bullet a loaded god complex cock it and pull it 1/31/2006 6:52 PM oh... and HOW i love thee, let me co sister i have whom looks oh so sir a beautiful lie* a beautiful lie* 07/26/17 Page 75 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031167 --- PAGE BREAK --- Call Number: 052520160 Call Type: 005 ACCIDENT/HIT & RUN Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDENT/HIT & RUN Police Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address: 358 Dr EL BRILLO WY Mod Phone#: 561-805-8663 Source: 911 City/State: PALM BEACH Location: 358 Dr EL BRILLO WY Mod Block#: 300 Loc ID: DEAD END Mapr: 10S Intersectn: TRAVERS Agency: 001 Police Dept CmnN: Call Taker: 0000008843 GREEN, ARACELID Dspcher: 0000008721 MARKS, LOUISE Disposition: 022 No Rpt/Asmt Comp 203 01 - 00000000 *NONE E9 15:16:09 RT 15:17:17 00:00:00 00:00:00 - 203 D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 ANDERSON, ANDREW F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 8 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031181 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 8 of 21 Ethnicity: Zodiac Sign: Smoke / Drink: Children: Education: Occupation: Pimp Juice's Schools Florida State University Tallahassee, Florida Graduated: N/A Degree: In Progress Major: International Affairs 2006 to Present 2001 to 2005 07/26/17 Page 58 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031366 --- PAGE BREAK --- DO HAVE MORE FUN~*~ STILL FEMALE ~*~ 07/26/17 Page 8 of 41 Public Records Request No.: 17-295 DOJ-OGR-00031497 --- PAGE BREAK --- My Boy Shorts by Triple J My Boy shorts, my boy shorts I know you want to see me in my boy shorts, my boy shorts my boy shorts I know you want to see me in my boy shorts. Baby, what you name is? I know you. No you don't know me cause I aint never came here, I got another spot I frequent Yeah you look good but what I just seen with those big old draws. Nigger these aint draws. Oh what they called? These boy shorts. Look how they crawl - oh little mamma don't take those off - just walk around in them. Let me see that boody bounce up and down in them - do it one check at a time. Yeah that's it let me smell that shit - mmmmm, that pussy aint got no fumes. That boody done swallowed that little shorts. Damn its soft, what it costs? All these hoes got they close off, but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) All of these hoes got they close off but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) Man I hate when the bitch try to act all snooty, you all act like a nigger can't slap your boody. Bitch I'll leave my hand print on it. Get that nigger you call, he don't want it. But I know what I want. What? 07/26/17 Page 8 Public Records Request No.: 17-295 DOJ-OGR-00031529 (This is the theme song on website.) --- PAGE BREAK --- www.myspace.com/sublimeh~tie Page 8 of 13 5|<y1ER 11/13/2005 2:33 PM Hey we're all supposed to go up to t for spring break, I know thats a long we'll probly chill before then but still fun!!!!We miss you!!!! Brandon 11/13/2005 1:19 PM Thanxs for the add! I though you mi this... Jibby 2j 11/10/2005 11:56 AM First of all, way to go on the html all yourself!! second of all i love the vid below my comment, third of all.. it's taught me how and i am workings tc status one j at a time. haha. i hope having fun in talli, come home soon! Beef Knuckles 11/9/2005 9:59 PM I miss you. You roll the most pro joi Nick 11/8/2005 5:13 PM How's it goin up there? Gettin ready Tally soon? 5|<y1ER 10/23/2005 12:35 PM Fo real fuck yo job niggaa!!!!!! 07/26/17 Page 5 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031726 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 8 of 21 Ethnicity: White / Caucasian Zodiac Sign: Capricorn Smoke / Drink: No / Yes Children: Someday Education: In college Occupation: Hot bitch. Pimp Juice's Schools Florida State University Tallahassee, Florida Graduated: N/A Degree: In Progress Major: International Affairs 2006 to Present 2001 to 2005 Major: WEED! Clubs: I'm in the International Thespian Society and I played a few instruments for the school band. (Yea, I was in band. But I'm too hot to be a dork so shut up.) 07/26/17 Page 22 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/20/2006 DOJ-OGR-00031743 --- PAGE BREAK --- LEWIS TEIN PL ATTORNEYS AT LAW February 22, 2008 Copy Via Facsimile Theodore Leopold Ricci-Leopold "Consumer Justice Attorneys" 2925 PGA Boulevard, # 200 Palm Beach Gardens, Florida 33410 Dear Mr. Leopold: Yesterday's fax from you is more of the same misrepresentation of the record and self-serving grandstanding that you engaged in throughout Wednesday's deposition. Anyone who reads the transcript will see the desperate tactics you used. You had no standing to object on any basis other than privilege. Despite that, you made improper speaking objections, mischaracterized the record and coached your client's answers. Ms. deposition proves beyond any doubt that the intervener's complaint that you filed against Mr. Epstein for $50,000,000.00 [sic] is frivolous and violates Fed. R. Civ. P. 11. Beyond your stunts and meritless allegations, you clearly lied to us about your availability for the deposition, necessitating Mr. Goldberger's changing his vacation plans. Finally, your letter, like your reckless and libelous accusations, is nonsense. The deposition exhibits - including the photos that your client posted on the Internet of herself in various states of undress simulating intercourse, fellatio and violent gang rape - were numerically stamped and bar-coded. You well know that we provided the court reporter with color copies, which will be attached to the deposition transcript. You also know that both you and Ms. Belohlavek agreed to that procedure before you left the deposition room. If you have any question about the authenticity of the photographs when you receive the exhibits, you can ask your client about the evidence she destroyed last week after she was already under subpoena. I hope that in the future you can comport yourself within the bounds of professionalism. Very truly yours, Michael R. Tein cc: Jack Goldberger, Esq. Lanna Belohlavek, Esq. Page 8 of 94 Public Records Request No.: 17-295 3059 GRAND AVENUE - SUITE 340 COCONUT GROVE, FLORIDA 33133 TELEPHONE (305) 442-1101 · FACSIMILE (305) 442-6744 · WWW.LEWISTEIN.COM 07/26/17 DOJ-OGR-00031853 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During a sworn taped statement, [redacted] stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. [redacted] was friends with associates of Robson and knew the same people. [redacted] had been previously told by her friends what Robson did for Jeff. Robson called a person known to [redacted] as Sarah and scheduled the appointment. Robson picked [redacted] up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. [redacted] was introduced to Jeff Epstein. [redacted] stated she observed numerous photographs of naked young girls throughout the house. Robson led [redacted] upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Robson dimmed the lights and turned on soft music. Robson exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. [redacted] advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. [redacted] rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. [redacted] advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. [redacted] pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. [redacted] was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. [redacted] then explained she never provided another massage for Jeff. She did however, go to the house with Robson and [redacted] as they took another friend of Robsons. [redacted] advised she was present when [redacted] went to work for Jeff. She advised she rode over and sat in the kitchen area with Robson to wait for [redacted]. [redacted] advised while they waited for [redacted], the house chef prepared lunch for them as it was almost lunchtime when they went. As [redacted] was finished with the massage, they left the area. I asked [redacted] if Robson ever told her what would be expected when she provided a massage. [redacted] stated yes, Robson told her that a massage would be expected possibly naked and possibly some touching involved. [redacted] has no formal training in providing massages. [redacted] spoke about a third and last time she went to Jeff's house. Robson drove another girl, [redacted], who is YL [redacted], to Jeff's house. [redacted] stated [redacted] knew that [redacted] had made money, massaging Jeff and wanted to make money herself. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 11/29/2005 07/26/17 Page 8 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031889 --- PAGE BREAK --- www.myspace.com/ Page 8 of 17 J.C. NO PHOTO Have you had y dose of Chelsei Online Now Toni-*Semplicem Bella*~ haley Mitch 07/26/17 Page 69 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031914 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 8 of 15 i have no idea today i just gc tomorrow...sor up. giselle 11/7/2005 9:21 O M G IS SO C BE A STARGE YOU ON MY S i hate everything about YOU 11/5/2005 2:58 holla sorry i h 2 much freaki havent been d jsut wanted 2 u al out ...pear The End Of The Innocence 10/31/2005 9:3 vheyyyyyyyy doing latelly? call and we're Christy 10/31/2005 7:0 HAPPY HALLI 07/26/17 Page 87 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031932 --- PAGE BREAK --- 1 A. Yes. Many, many, many guests. It was 2 never with no guests. 3 Q. Did he have assistants with him? 4 A. Assistants? At the last year he had an 5 assistant just for him. They would travel with him all 6 the time. At the last -- in the last two years of my 7 stay there, he also have a chef, a gourmet chef that he 8 would travel with him. That's it. 9 Q. Do you remember the chef's name? 10 A. There were quite a few. The last one I 11 know is Adam Perry. P-E-R-R-Y, I think. And he was from 12 New York. 13 And there was another French chef, Didier 14 (phonetic); I don't know his last name. 15 And there was another English chef. But 16 they went quickly. 17 Q. They would come and go, come and go. 18 What about the assistant that was his 19 personal assistant that would fly with him? 20 A. Annie Taylor. It was an English girl that 21 would travel with him a lot, and became the personal 22 assistant. But most of the time it was Ms. Maxwell that 23 traveled with him all the time. 24 Q. She was basically like his -- 25 A. Girlfriend, whatever it was. Boss, J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 9 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031948 --- PAGE BREAK --- www.myspace.com/shasdy Page 8 of 14 Lindsey. With an E. 1/16/2006 12:3 Hey hey! Well, fir the whole "Colu me laugh. Seco boyfriend once taking care of hi well over there. Bubba 1/16/2006 12:0 lol hay love..ive I hows the ol' cou but i bet your lov columba F ing a IlIan 1/15/2006 10:3 hola che estoy viva yeeeer casi me mato nena mandame de cumple QUIERO FOTOS 1/14/2006 6:42 omg I can't belin not me :*( sOo st guys!!! I will def f there!! xoxo<3 ~Cassie~* 1/14/2006 6:06 hey chic! how've and everything? sorry it took so lo with school and buh bye!!! http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 Page 39 of 100 Public Records Request No.: 17-295 2/10/2006 DOJ-OGR-00031978 07/26/17 --- PAGE BREAK --- IMPORTANT MESSAGE FOR JEFFREY DATE Aug 2 TIME 12:45 A.M. P.M. M TATIANA RUIZ OF PHONE/MOBILE 201 837 TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE THEY ARE WAITING FOR THE WEEKEND AND SEEING MANY DOLLARS SIGNED NICO 1184 IMPORTANT MESSAGE FOR MR EPSTEIN DATE 7/25/84 TIME 5:00 A.M. P.M. M SNYDER OF PHONE/MOBILE 414 783 4167 TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE "RETURNING YOUR CALL" SIGNED 1184 IMPORTANT MESSAGE FOR SARA DATE Aug 2 TIME 3:00 A.M. P.M. M NICO OF PHONE/MOBILE TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE THEY ARE IN HARRISBURG AND ARE STILL IN SIGNED 07/26/RED Page 8 of 100 1184 IMPORTANT MESSAGE FOR MR EPSTEIN DATE 7/25/84 TIME 1:48 A.M. P.M. M MS MAXWELL OF PHONE/MOBILE TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE "TELL HIM TO CALL ME" SIGNED Public Records Request No.: 17-295 1184 --- PAGE BREAK --- Police kept watch on home, airport, sifted through trash EPSTEIN from 1B suggesting that the county's top prosecutor disqualify himself. "I must urge you to examine the unusual course that your office's handling of this matter has taken and consider if good and sufficient reason exists to require your disqualification from these cases," Reiter wrote in a May 1 memo to Krischer. While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state attorney, said his office presents cases other than murders to a grand jury when there are questions about witnesses' credibility and their ability to testify. By the nature of their jobs, police officers look at evidence from a "one-sided perspective," Edmondson said. "A prosecutor has to look at it in a much broader fashion," weighing the veracity of witnesses and how they may fare under defense attorneys' questioning, he said. Epstein's attorney, Jack Goldberger, said his client committed no crimes. "The reports and statements in question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the credibility of the witnesses," Goldberger said. A county grand jury "found the allegations wholly unsubstantiated and not credible," and that "why his client was not charged with sexual activity with minors," he said. Goldberger said Epstein passed a lie detector test administered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstein's home found no evidence to corroborate the girls' allegations, Goldberger said. According to police documents: A Palm Beach Community College student said she gave Epstein a massage in nude, then brought him six girls, ages 14 to 16, for massage and sex-tinged sessions at his home. A 27-year-old woman who worked as Epstein's personal assistant also facilitated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. The chief's letter See the letter Palm Beach Police Chief Michael Reiter wrote to State Attorney Barry Krischer on the Epstein case. PalmBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Summers and Donald Trump, and has lavish homes in Manhattan, New Mexico and the Virgin Islands. He has contributed tens of thousands of dollars to Democratic Party candidates and organizations, including Sen. John Kerry's presidential bid, and the Senate campaigns of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Schumer. Goldberger is one of five attorneys Epstein has retained since he became the subject of an investigation, Edmondson said. Among others: Alan Dershowitz, the well-known Harvard law professor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an OI-Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment. Robson said she met Epstein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 7 1/2-bath home on the Intracoastal Waterway, then escorted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the massage, she said, but when he grabbed her buttocks, she touched she didn't want to be touched. Epstein said he'd pay her to bring him more girls - the younger the better, Robson said. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said. Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. "I'm quoted her as saying. The girls knew what to expect when they were taken to Epstein's home, Robson said. Give a massage - maybe naked - and allow some touching. One 14-year-old girl Robson took to meet Epstein led police to start the investigation of him in March 2005. A relative of the girl called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse. The girl gave police this account of her meeting with Epstein: She accompanied Robson to Epstein's house on a Sunday in February 2005. Once there, a woman assistant told the girl to follow her upstairs to a room featuring a mural of a naked woman, several photographs of naked women on a shelf, a hot pink and green sofa and a massage table. She stripped to her bra and panties and gave him a massage. Epstein gave the 14-year-old $300 and she and the other girls left, she said. Robson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein's home. Kellen, whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products. One note stated that a female could not come over at 7 p.m. because of soccer. Another said a girl had to work Sunday - "Monday after school?" And still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next day at 10:30 a.m. Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The money was never returned to Epstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff researcher Angelica Cortez contributed to this story. larry_keller@pbpost.com --- PAGE BREAK --- www.myspace.com/niggaxpie Page 8 of 15 nicole chicken slayer AsHIEY Ryan Satch-A-Billy 07/26/17 Page 9 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032199 --- PAGE BREAK --- www.myspace.com/ Page 8 of 15 ***I LOVE EVANS HABEEBIAN HATI ...THIS IS WHERE I ENDED UP AT THE END OF THE NIGHT HAHAHAHA. THE END! Music i love everything! hip hop, rock, rap, country! but mostly i love love techno, trance, house, drum and bass, jungle, and trip-hop more then anything!!! i live for that shit! 07/26/17 Page 38 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032228 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 8 of 10 LOvEabLe dOrKk 3/26/2006 5:09 PM babiigirl1322 LOvEabLe dOrKk 3/26/2006 5:03 PM haha oh you know it!! lol LOvEabLe dOrKk 3/26/2006 4:55 PM ahh!! you better not leave us .. and you better compromise with your step mom and your dad really good to let you stay longer .. lol .. cuz i mean .. how are you goin to get your giant eagle water i mean seriously ..lol .. ya much! - mary shake your ziggy zong [&$;] 3/26/2006 3:44 PM nooooooo. you can't leave me =[ http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 Page 67 of 95 4/4/2006 Public Records Request No.: 17-295 DOJ-OGR-00032257 --- PAGE BREAK --- stated she observed numerous photographs of naked young girls throughout the house. Robson led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Robson dimmed the lights and turned on soft music. Robson exited the room and Jeff entered the room wearing only a towel. Jeff picked a oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. As rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. I asked if she knew the difference about circumcised and not circumcised meant. She explained she knew and advised Jeff was circumcised. was paid $200.00 for the massage. And left the area. She met with Robson who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with Robson and as they took another friend of Robsons. advised she was present when went to work for Jeff. She advised she rode over and sat in the kitchen area with Robson to wait for the house chef prepared lunch for them as it was almost lunchtime when they went. As was finished with the massage, they left the area. I asked if Robson ever told her what would be expected when she provided a massage. stated yes, Robson told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. Robson drove another girl, is friend, to Jeff's house. stated she knew that had made money, massaging Jeff and wanted to make money herself. Robson took them in the kitchen area of the house and introduced to Sara. Robson and Sara took upstairs to the main bedroom. advised she doesn't know what happened as did not speak about what happened in the room. received $100.00 from Robson for going with her to Jeff's house and recommending was unable to remember 's telephone number. The interview was concluded and we left the area. On October 6, 2005, at 11:45 am, I met with at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with , who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that Haley Robson worked for Jeff in Palm Beach. advised she has been there a lot of times for massages. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained he wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. Page 8 Page 2263 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032576 --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 8 use, lying to get her job and lies about the reason for her termination; a written report detailing her multiple thefts from a former employer; parts of her story were inherently incredible; she made false statements about having been given a car by Epstein; and she refused to state the disposition of the money paid to her by Epstein. 5. a potential victim; she had multiple runaway complaints lodged by her parents and was assigned to a special high school for drug abusers; she published false representations that she was 18 on her MySpace webpage, along with nude photos of herself, boasts about having beaten someone, details of her drug use and a claim that she was earning in excess of $250,000/year. Nor is there reference to the fact that police had recently responded to a complaint at her home to find her "under the influence of a narcotic". The State Attorney relies on the professionalism, the integrity and the skill of members of the Palm Beach Police Department to conduct investigations and to report all material facts fairly and accurately. That is essential so that prosecutors can make charging decisions consistent with the facts, the law, the appropriate allocation of limited resources and public policy. If police officers hide facts, misstate evidence, or otherwise fail to provide prosecutors with all material information then justice cannot be served. It is our unfortunate but unmistakable conclusion that Detective Recarey failed to discharge his duty in this matter. Moreover, his decision to release to the public the Police Report and Probable Cause Affidavits, particularly when they contained material omissions and misstatements of fact, was intended to harm Epstein, ill served the criminal justice system, and ultimately failed the people of Palm Beach County. We are prepared to provide any other information you may need in 07/26/17 Page 2280 Public Records Request No.: 17-295 DOJ-OGR-00032593 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 8 of 12 Cledus McTavern 8/29/2005 3:35:00 AM i love you Leah Jean the DANCING MACHINE 8/28/2005 4:38:00 PM fuck this city in your mouth 8/21/2005 7:06:00 PM <333 preston77 8/11/2005 9:04:00 AM I was just on the phone with you. crrrazy. 07/26/17 Page 2425 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032738 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 8 MR. LEOPOLD: Let me just object. let me instruct you. Anything that you have learned through conversations between you and me are protected. So if you know any of that information outside of those discussions, you may answer. But if the only way you know it is through our discussions, do not answer that question. BY MR. TEIN: Q. [REDACTED] you know that Mr. Leopold recently filed a lawsuit in federal court on your behalf against Jeffrey Epstein seeking fifty million dollars? MR. LEOPOLD: Same objection. If you know the answer to that outside of our discussions, you may answer. If it is the only way that you know the answer is through our discussions, do not answer that question. THE WITNESS: Okay. MR. LEOPOLD: Attorney/client privilege. BY MR. TEIN: Q. You can answer the question unless -- MR. LEOPOLD: Same objection. MR. TEIN: Let me finish. MR. LEOPOLD: Excuse me. We're -- MR. TEIN: No. Let me finish. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2683 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032996 --- PAGE BREAK --- (7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9). (8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (b) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender. (c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for a violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice. 07/26/17 Page 9 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030362 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 9 of 10 katie 3/26/2006 3:22 PM ur nott goin back home.. u can move up here and go to liberty with ur ohio best friends!!!! haha ¿Merda? 3/26/2006 9:54 AM wats goin on chick? how are you? gosh i miss you!! when are you visiting?? well luv ya bye. <3333333333 Chels-ifer 3/26/2006 5:41 AM I FUCKIN MISS YOU SO FUCKIN MUCH BITCH!!!!! Come back come back come back!!!!!! You're beautiful chica. XO Add Comment 07/26/17 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise Page 9 of 10 public Records Request No.: 17-295 4/4/2006 DOJ-OGR-00030409 --- PAGE BREAK --- 35. Jane Doe was then able to get dressed, leave the room and go back down the stairs and into the kitchen. Epstein, Robson and Kellen were waiting for Jane Doe. Epstein paid Jane Doe $300. Ms. Robson was paid $200 by Epstein for bringing Jane Doe to him. Ms. Robson brought Jane Doe home. WHEREFORE, Plaintiff Jane Doe, by and through her Mother, as parent and natural guardian, demands judgment against Defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen for compensatory damages, treble damages under Florida Statute section 772.104, costs and attorney's fees under Florida Statute section 772.104, and such other and further relief as this Court deems just and proper. Further, Plaintiff reserves the right to amend this Complaint to add a claim for punitive damages pursuant to Florida Law. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: March ____, 2008 Respectfully submitted, BOCC-LEOPOLD, P.A. 3925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone: 561-694-6300 Fax: 561-697-2383 By: _________________________________ THEODORE J. LEOPOLD Florida Bar No.: 705608 Page 9 of 9 07/26/17 Page 82 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030549 --- PAGE BREAK --- Page 9 1 girlfriend. She was our immediate superior. 2 Q. Did he have girls come over to give 3 massages? 4 A. Yes. 5 Q. How many massages would he have in a day? 6 A. Sometimes one, sometimes two, three. 7 Q. Was it the same girl that would come back 8 to do the massages? 9 A. Yeah, yeah. Not the same girl -- I mean 10 during eleven years, I probably saw a hundred, two 11 hundred different massage therapists. 12 Q. Did they seem young to you? 13 A. No, sir. Mostly no. We saw one or two 14 young ones in the last year. Before that, it was all 15 adults. 16 Q. During your last year when you were working 17 with him, what do you mean that they looked young? Did 18 they look like they were still in high school? 19 A. I remember one girl was young. We never 20 asked how old she was. It was not in my job. 21 Q. Right. I understand. 22 A. But I imagine she was 16, 17. In my 23 judgment, she was 16, 17. 24 Q. Where would these massages take place? 25 A. All the time it was in his room. Sometimes J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 89 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030556 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for Epstein. She did however, go to the house with Robson and _________, as they took another friend of Robson's. YL advised she was present when ___________: went to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for ___________. YL advised while they waited for ___________, the house chef prepared lunch for them as it was almost lunchtime when they went. When __________ was finished with the massage they left the area. I asked YL if Robson ever told her what would be expected when she provided a massage. YL stated yes, Robson told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. Robson drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced ML to Sarah. Robson and Sarah took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ___________, dob 06/06/1987, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. ___________ stated she had previously spoken with ___________, who told her she was interviewed by detectives. During a sworn taped statement, __________ stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. She advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which __________ stated she had not. __________ advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. __________ began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. __________ explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that __________ began removing her clothes and staying in her thong underwear to provide a massage. __________ explained The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Page 16 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030614 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked 'what sexual position does she enjoy.' ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked if she like having her breasts rubbed. ML said 'no, I don't like that.' Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, 'Relax, I'm not going inside.' She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, 'He commented how hard my clit was.' He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Attesting Officer Date: 05/01/2006 Page 9 of 22 Page 26 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030624 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for Epstein. She did however, go to the house with Robson and __________, as they took another friend of Robson's. YL advised she was present when __________ went to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for __________. The house chef prepared lunch for them as it was almost lunchtime when they went. When __________ was finished with the massage they left the area. I asked YL if Robson ever told her what would be expected when she provided a massage. YL stated yes, Robson told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. Robson drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced ML to Sarah. Robson and Sarah took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with ___________, dob 06/06/1987, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. __________ stated she had previously spoken with ___________, who told her she was interviewed by detectives. During a sworn taped statement, __________ stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. She advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which __________ stated she had not. __________ advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. __________ began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. __________ explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that she began removing her clothes and staying in her thong underwear to provide a massage. __________ explained The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Public Records Request No.: 17-295 Page 39 of 120 DOJ-OGR-00030637 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked 'what sexual position does she enjoy.' ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Public Records Request No.: 17-295 Page 47 of 120 DOJ-OGR-00030645 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for Epstein. She did however, go to the house with Robson and _________, as they took another friend of Robson's. YL advised she was present when _________ : went to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for _________ . YL advised whilst they waited for _________ , the house chef prepared lunch for them as it was almost lunchtime when they went. When _________ was finished with the massage they left the area. I asked YL if Robson ever told her what would be expected when she provided a massage. YL stated yes, Robson told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. Robson drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced ML to Sarah. Robson and Sarah took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with _________ , dob 06/06/1987, at Lynn University and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. _________ stated she had previously spoken with _________ , who told her she was interviewed by detectives. During a sworn taped statement, _________ stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. She advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which _________ stated she had not. _________ advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. _________ began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. _________ explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that _________ began removing her clothes and staying in her thong underwear to provide a massage. _________ explained The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Page 61 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030659 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said he climaxed onto the towel he had been wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 9 of 22 07/26/17 Page 71 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030669 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for Epstein. She did however, go to the house with Robson and _____________, as they took another friend of Robson's. YL advised she was present when _____________ went to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for _____________. YL advised while they waited for _____________, the house chef prepared lunch for them as it was almost lunchtime when they went. When _____________ was finished with the massage they left the area. I asked YL if Robson ever told her what would be expected when she provided a massage. YL stated yes, Robson told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. Robson drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced ML to Sarah. Robson and Sarah took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with _____________, dob 06/06/1987, at Lynn University and explained to her why we there to interview her. _____________, stated she had previously spoken with _____________, who told her she was interviewed by detectives. During a sworn taped statement, _____________, stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. _____________, advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which _____________, stated she had not. _____________, advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. _____________, began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. _____________, explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that _____________, began removing her clothes and staying in her thong underwear to provide a massage. _____________, explained The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Public Records Request No.: 17-295 Page 83 of 120 DOJ-OGR-00030681 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked 'what sexual position does she enjoy.' ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said 'no, I don't like that.' Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, 'Relax, I'm not going inside.' She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, 'He commented how hard my clit was.' He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated she had rubbed her really hard as he was masturbating. ML said she climaxed onto the towel he had been wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Page 93 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030691 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 massage his feet and calves. ML started the massage with the oils Epstein chose and rubbed his feet and calves. Epstein got off the phone and requested she massage his back as well. ML began rubbing his back and got to the small of his back. During the rubbing of his back, Epstein asked her to get comfortable. He requested she remove her pants and shirt. ML removed her shirt and pulled her pants off. ML stayed in her bra and thong panties. As she finished massaging the small of Epstein's back, he then turned onto his back. Epstein instructed ML to rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her questions about herself. ML remembered telling him she attended Royal Palm Beach High School. Epstein asked her if she was sexually active. Before ML could answer, he also asked what sexual position does she enjoy. ML stated she was shy and didn't like talking about those things. She continued rubbing his chest. Epstein reached up and unsnapped her bra from the front. ML explained the bra she used had a front snapping device. Epstein rubbed her breasts and asked her if she like having her breasts rubbed. ML said "no, I don't like that." Epstein then removed his towel and laid on the bed naked exposing his penis to ML. He began touching his penis and masturbated as he touched her breasts. ML explained Epstein then touched her vaginal area by rubbing her vagina with his fingers on the outside of her thong panties. ML tensed up and stated Epstein was aware that she was uncomfortable. ML stated that Epstein said to her, "Relax, I'm not going inside." She further explained Epstein commented to her how beautiful and sexy she was. Epstein then moved her thong panties to one side and began stroking her clitoris. ML said, "He commented how hard my clit was." He then inserted two fingers in her vagina and was stroking her within her vagina. She tried pulling back to pull out his fingers from within her vagina. Epstein removed his fingers from within her vagina and apologized for putting his fingers inside her. During this time, he kept his hand on her vaginal area and continued to rub her vagina. ML stated he rubbed her really hard as he was masturbating. ML said she climaxed onto the towel he had been wearing and got up from the table. Epstein told her there was $200.00 dollars for her on the dresser within the master bathroom. Epstein also told her that there was an additional $100.00 that was to be given to YL for bringing her there to massage him. Epstein told her to leave her telephone number with his assistant as he wanted to see her again. Epstein stated his assistant would contact her to work again soon. I asked her if she ever received any formal massage training to which ML stated she did not. ML stated it was the only time she ever went to work for Jeff and knew what happened to her was wrong. She further stated that she had never been contacted for any additional work. On January 9, 2006, I located and interviewed another victim, CL, dob 04/29/1988. CL was identified as a potential victim/witness from information obtained during trash pulls from Epstein's residence. CL stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, Tatum Miller, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Page 104 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030702 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attempted to reach up her tank top and touch her breasts. YL, pulled back and Epstein stopped, however he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. YL was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. YL then explained she never provided another massage for Epstein. She did however, go to the house with Robson and __________, as they took another friend of Robson's. YL advised she was present when __________ went to work for Epstein. She advised she rode over and sat in the kitchen area with Robson to wait for __________. The house chef prepared lunch for them as it was almost lunchtime when they went. When __________ was finished with the massage they left the area. I asked YL if Robson ever told her what would be expected when she provided a massage. YL stated yes, Robson told her that a massage would be expected, possibly naked and possibly some touching involved. YL has no formal training in providing massages. YL spoke about a third and last time she went to Epstein's house. Robson drove another girl, ML, (sixteen years of age) who is YL's friend, to Epstein's house. YL stated ML knew that YL had made money massaging Epstein and wanted to make money herself. Robson took them in the kitchen area of the house and introduced ML to Sarah. Robson and Sarah took ML upstairs to the main bedroom. YL advised she doesn't know what happened as ML did not speak about what happened in the room. YL received $100.00 from Robson for going with her to Epstein's house and recommending ML. On October 6, 2005, at 11:45 am, I met with __________ dob 06/06/1987, at Lynn University and explained to her why we there to interview her. __________ advised she was aware of the ongoing investigation. __________ stated she had previously spoken with __________ who told her she was interviewed by detectives. During a sworn taped statement, __________ stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. She advised she originally had been taken to the Epstein house by Haley Robson, whom she met when they both attended Royal Palm Beach High School. She began going to the house when she was sixteen years of age and stated she had been there a lot of times to provide massages over the past two years. I asked her if she had formal training in providing massages, which __________ stated she had not. __________ advised she was told what was expected of her by providing massages and she would have to remove clothing but if she felt uncomfortable just to say so and Epstein would stop pushing the issue. __________ began providing massages and advised she kept her clothes on. She considered Epstein a pervert and he kept pushing to go further and further. __________ explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently that __________ began removing her clothes and staying in her thong underwear to provide a massage. __________ explained The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 9 of 22 Page 116 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030714 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 9 of 15 'Lord of the Fire' 8/19/2005 12:41:00 PM Hey what's the 411 on the party? Beef Knuckles 8/18/2005 11:16:00 AM Yooooooo , just figured i'd say whats up since it sa you're online now. holla fuck this city 8/16/2005 12:35:00 PM in your mouth word up nigga. Snipsnap in yo bubble ' Dane 8/10/2005 12:27:00 PM wats up. Its your boy Dane, hey I smoke soon. Alright hit me back. amy lynn. 8/9/2005 12:31:00 PM hey. peekaboos was fun. when are you leaving?? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Public Records Request No.: 17-295 07/26/17 Page 10 of 72 DOJ-OGR-00030935 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 9 of 14 Princess Jenny Nov 10, 2005 11:56 AM First of all, way to go on the html by yourself!! second of all i love the video below my comment, third of all.. it's tr taught me how and i am workings tow status one j at a time. haha. i hope yo having fun in talli, come home soon! Beef Knuckles Nov 9, 2005 9:59 PM I miss you. You roll the most pro joints Nick Nov 8, 2005 5:13 PM How's it goin up there? Gettin ready to Tally soon? 5|<y1£R Oct 23, 2005 12:35 PM Fo real fuck yo job nigga!!!!!! M-E-G..."MEG" Oct 21, 2005 9:53 PM love ya babe! I miss ya...come and vis http://www.myspace.com/sublimehottie 07/26/17 Page 64 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030989 --- PAGE BREAK --- Right Thumb 07/26/17 Page 9 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031101 --- PAGE BREAK --- 1 into a fight with a girl, Sheena, for saying that. Because she said that I was, had done all that with the old man to get that money and that's not true. That's why I got really angry and then we (inaudible) before that and then when I went to the office to (inaudible) the principal but actually she didn't say anything at first and then she was like, Sheena told her side of the story, can I see your purse and I was like go ahead and (inaudible) and I'm like yes and then my dad, my dad and the principal and my step-mom, they were all like um, why did you do that with an old man and who is the old man. I'll kill him, blah, blah, blah. And then I was like I didn't do anything! I didn't do anything! And they didn't believe me. And I kind of got mad at and then the whole thing, that's when I moved back to my mom's house because my dad thought I was a prostitute. And it was really.... 12 MP: You know that just because something may have happened, that doesn't make you a prostitute. 13 14 I know. 15 MP: Do you? 16 Yes. 17 MP: Okay. Do you want something to drink? 18 No. 19 MP: Are you sure? 20 Yeah. 21 MP: You know, I've been doing this for a long time and I'm not saying you're not telling me the truth, I think you're not telling me the whole truth about what happened. Okay? Matter of fact, I know you're not. And I know you might be a Page 9 of 43 07/26/17 Page 23 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031115 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 9 of 14 a beautiful lie 1/31/2006 6:47 PM B-a-N-a-N-a-S a beautiful lie 1/31/2006 6:25 PM haha... well we will see won't we? lo happy that i'm home of course, but any bigger right? caus eyou love ryan myself right? i guess that is a lot. lm: hehehehehehe :grins:: <333 ari p-effin-s : my birthday= 17 days away (let's do Sarah 1/31/2006 5:10 PM Listen you lil bitch you drank my be but yeah we deff. need to get some m apartment i cant wait! lol. you will b this weekend im going to sebastian s even ask if you want to hangout... D i love that im in your top !! I just lo all those other people infront of me t YEAH ILL BE NUMBeR ONE!! DO j k!!! okay sooo i guess im going to c BYE!! <3 1/31/2006 2:18 PM Hey Gurl. Yeh i difffently cant wait ti too lol wow im rele bored im watchin wow is it funni so many of the guys yeh im so bored i've been home all d cuz i am sick and soo yeh it rele c dancing on the back of the boyz trul wow its been great... i wonder if anc tyme lol i cant believe i went out wit way tho just saying wow its been i rc seen hym but i styll talk to hym some me if he aint drunk lol but when he t kinda mad cause he doesnt ever rele the fone but yeh you know how guys 07/26/17 Page 76 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031168 --- PAGE BREAK --- Call Number: 052520160 Call Type: 005 ACCIDENT/HIT & RUN Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDENT/HIT & RUN Police Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address....: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Location....: 358 Dr EL BRILLO WY Mod City......: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S N A R R A T I V E 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. noi 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 9 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031182 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 9 of 14 SKE3M 8/6/2005 1:01:00 PM i just lookd at your page and you seem dopest girl somone could meet! f' real, stay original i like that!! wb if you wan should smoke a blunt one of these day ske3m Judas 8/5/2005 12:58:00 PM thanx for the comments. email me son we should chill.... cory 5|<y1£R 8/2/2005 8:28:00 AM You guys gotta keep up with these thir you know, much love see you guys soc enough. Purple Stuff in my Cup 8/1/2005 5:42:00 PM Yo Girl wats up...I just wanted to say t gonna miss you while your gone, but I that we'll definately keep in touch. Jus care of Will and keep him out of troubl that goes for you too. If either of you s ever need me you know my number s aight...Make sure you smoke a bowl fo and stay safe , I'll see you guys in like weeks when your stash is low...lol Beef Knuckles 7/31/2005 5:24:00 PM I'm burning the rest of the pics on CD you guys. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696& 11/8/2005 07/26/17 Page 28 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031336 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 9 of 10 katie 3/26/2006 3:22 PM ur nott goin back home.. u can move up here and go to liberty with ur ohio best friends!!!! haha ¿Merda? 3/26/2006 9:54 AM !! wats goin on chick? how are you? gosh i miss you!! when are you visiting?? well luv ya bye. <33333333333 Chels-ifer 3/26/2006 5:41 AM I FUCKIN MISS YOU SO FUCKIN MUCH BITCH!!!!!! Come back come back come back!!!!!!! You're beautiful chica. Xo Add Comment 07/26/17 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote | Advertise http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 4/4/2006 DOJ-OGR-00031516 --- PAGE BREAK --- Customer Service Number 1-800-937-8997 Mar 06, 2005 Itemized Details For: Account Number: Page 9 of 28 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 2/11/05 W Palm Bch, FL 7:21 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:22 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:23 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:25 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:26 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:27 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:28 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:29 PM 561-602-5720 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 7:30 PM 561-602-5720 1 $ - $ - $ - 2/11/05 Incoming 7:54 PM 561-386-8956 1 $ - $ - $ - 2/11/05 Incoming 7:56 PM 561-317-822 (F) 1 $ - $ - $ - 2/11/05 W Palm Bch, FL 8:00 PM 561-301-6596 2 $ - $ - $ - 2/11/05 W Palm Bch, FL 9:00 PM 561-267-3548 2 $ - $ - $ - 2/11/05 W Palm Bch, FL 9:25 PM 561-602-5720 1 $ - $ - $ - 2/11/05 Incoming 9:46 PM 561-317-822 (F) 2 $ - $ - $ - 2/11/05 Incoming 10:49 PM 561-317-822 (F) 1 $ - $ - $ - 2/11/05 Incoming 11:00 PM 561-267-3548 2 $ - $ - $ - 2/11/05 Incoming 11:10 PM 561-317-822 (F) 1 $ - $ - $ - Total Zero VM calls 50 $ - $ - $ - SUBTOTAL 650 $ - $ - $ - Total of All Usage Charges $ - Call Type: (A) Call Waiting (B) Call Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls 07/26/17 Page 59 Public Records Request No.: 17-295 DOJ-OGR-00031580 --- PAGE BREAK --- ** BELLSOUTH ** (BST,A00100) JEFFREY EPSTEIN Page 1 Account Number: 561 832-4117 908 0450 Bill Period Date: Feb 5, 2005 CURRENT AMOUNT OF LESS PAYMENTS ADJUSTMENTS CURRENT TOTAL CHARGES DUE BEFORE LAST BILL CHARGES AMOUNT DUE Feb 27 $21.11 $0.00 $0.00 $23.44 $44.55 Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Mar 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers Bellsouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouch℠ Service .................................................... 1 800 826-6290 A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch℠ Personal Access Code (PAC): 2096 Please make check payable to Bellsouth in U.S. funds or pay at www.bellsouth.com/pay CURRENT PAST DUE TOTAL AMOUNT AMOUNT DUE PAID DUE BEFORE Feb 27 $21.11 $44.55 334804730585 561 832-4117 908 0450 Feb 5, 2005 0329 R28 P.O. BOX 33009 CHARLOTTE NC 28243-0001 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 33480-4730 56198324117908045302950128077100000000000000021110000004455 07/26/17 Page 9 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031626 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 9 of 14 SKE3M 8/6/2005 1:01:00 PM i just lookd at your page and you seem dopest girl somone could meet! f ' real, stay original i like that!! wb if you wan should smoke a blunt one of these day ske3m Judas 8/5/2005 12:58:00 PM thanx for the comments. email me son we should chill.... cory 5|<y1£R 8/2/2005 8:28:00 AM You guys gotta keep up with these thir you know, much love see you guys soc enough. Purple Stuff in my Cup 8/1/2005 5:42:00 PM Yo Girl wats up...I just wanted to say t gonna miss you while your gone, but I that we'll definately keep in touch. Jus care of Will and keep him out of troubl that goes for you too. If either of you c ever need me you know my number.... aight...Make sure you smoke a bowl fo and stay safe , I'll see you guys in like weeks when your stash is low...lol Beef Knuckles 7/31/2005 5:24:00 PM I'm burning the rest of the pics on CD you guys. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 Page 96 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031713 --- PAGE BREAK --- LEWIS TEIN PL ATTORNEYS AT LAW THE OFFICES AT COCOWALK 3059 GRAND AVENUE – SUITE 340 COCONUT GROVE, FLORIDA 33133 Lanna Betohlavek, Esq. State Attorney's Office 401 N Dixie Hwy West Palm Beach, Florida 33401-4209 33401+4236 UNITED STATES POSTAGE PITNEY BOWES 02 1P $ 000.410 0003049624 FEB 22 2008 MAILED FROM ZIP CODE 33133 07/26/17 Page 9 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031854 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During a sworn taped statement, stated the following: at the age of sixteen, during the month of September 2004, she was approached by Haley Robson for a chance to make money. was friends with associates of Robson and knew the same people. had been previously told by her friends what Robson did for Jeff. Robson called a person known to as Sarah and scheduled the appointment. Robson picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. was introduced to Jeff Epstein. stated she observed numerous photographs of naked young girls throughout the house. Robson led upstairs to the main bedroom area and set up the room with a massage table and set out the oils. Robson dimmed the lights and turned on soft music. Robson exited the room and Jeff entered the room wearing only a towel. Jeff picked oils and instructed her to rub his legs, under his buttocks, back and chest area. Jeff asked her to get comfortable. advised she did not remove her clothes. She was wearing tight jeans and a cropped tank top exposing her belly area. During the massage, Jeff removed his towel and laid on the massage table naked. rubbed his chest area, Jeff attempted to reach down her pants through the buttocks area however was unable to due to the tightness of the jeans and a tight belt. advised Jeff began to masturbate as she rubbed his chest. Jeff moaned as she rubbed his chest. She observed he was continuing to masturbate and attempted to reach up her tank top and touch her breasts. pulled back and Jeff stopped. However, he kept masturbating until he climaxed. He cleaned himself with the towel he was previously wearing. was paid $200.00 for the massage and left the area. She met with Robson who was waiting in the kitchen area and left the house. then explained she never provided another massage for Jeff. She did however, go to the house with Robson and as they took another friend of Robsons. advised she was present when went to work for Jeff. She advised she rode over and sat in the kitchen area with Robson to wait for . advised while they waited for , the house chef prepared lunch for them as it was almost lunchtime when they went. As was finished with the massage, they left the area. I asked if Robson ever told her what would be expected when she provided a massage. stated yes, Robson told her that a massage would be expected possibly naked and possibly some touching involved. has no formal training in providing massages. spoke about a third and last time she went to Jeff's house. Robson drove another girl, who is friend, to Jeff's house. stated knew that had made money, massaging Jeff and wanted to make money herself. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 9 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031871 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Robson took them in the kitchen area of the house and introduced to Sarah. Robson and Sarah took upstairs to the main bedroom. advised she doesn't know what happened as did not speak about what happened in the room. received $100.00 from Robson for going with her to Jeff's house and recommending on several occasions with no avail. On October 6, 2005, at 11:45 am, I met with at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with k who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by Haley Robson. stated she had been there a lot of times for massages over the past two years. She began going to the house when she was sixteen years of age. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Esptein would try to touch her more and use the massager/vibrator on her. Originally, Robson drove her to the house for the original massage left Sarah her cell phone number and every time Jeff would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending I asked if he knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Jeff Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 9 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031872 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Robson took them in the kitchen area of the house and introduced to Sarah. Robson and Sarah took upstairs to the main bedroom. advised she doesn't know what happened as did not speak about what happened in the room. received $100.00 from Robson for going with her to Jeff's house and recommending I attempted to locate on several occasions with no avail. On October 6, 2005, at 11:45 am, I met with at and explained to her why we there to interview her. She advised she was aware of the ongoing investigation. stated she had previously spoken with who told her she was interviewed by detectives. During a sworn taped statement, stated she knew that Haley Robson worked for Jeff Epstein in Palm Beach. advised she originally had been taken to the Epstein house by Haley Robson. stated she had been there a lot of times for massages over the past two years. She began going to the house when she was sixteen years of age. I asked her if she had formal training in providing massages, which stated she had not. advised she was told what was expected of her by providing massages and would have to remove clothing but if she felt uncomfortable just to say so and Jeff Epstein would stop pushing the issue. began providing massages and advised she kept her clothes on. She considered Jeff a pervert and he kept pushing to go further and further. explained she would keep telling him she had a boyfriend and would not be right to her boyfriend. It wasn't until recently, admitted to removing her clothes and staying in her thong underwear to provide a massage. explained Jeff wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Esptein would try to touch her more and use the massager/vibrator on her. Originally, Robson drove her to the house for the original massage. left Sarah her cell phone number and every time Jeff would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Jeff would ask her questions about herself. He knew she was a soccer player and would be attending asked if he knew her real age, stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Jeff if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Jeff Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Jeff grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergárments to which she replied her thong underwear. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page9of74 Public Records Request No.: 17-295 DOJ-OGR-00031890 --- PAGE BREAK --- www.myspace.com/ Page 9 of 17 Vanessa Online Now Hadoon ~M*I*L*F~ Have you had y dose of Chelse: 07/26/17 Page 70 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031915 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 9 of 15 Christy 10/28/2005 8:2 Whats going ( So..I just got The hurricane car...But im ge soo...its all go for your casa crazy happent sometime..<3 Julie 10/23/2005 8:0 hey babY!!!! c The End Of The Innocence 10/22/2005 8:0 WHEYYY MA ya!! its def be always had th thats for sure. sometime and soon!!! i love Christy 10/21/2005 5:4 1?...Im about 1 meet up with 1 go to brians... do you u think you jusst talki way hit me up the dealio is... Christy 10/21/2005 5:4 Yooo im goin go? 07/26/17 Page 88 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031933 --- PAGE BREAK --- 1 girlfriend. She was our immediate superior. 2 Q. Did he have girls come over to give 3 massages? 4 A. Yes. 5 Q. How many massages would he have in a day? 6 A. Sometimes one, sometimes two, three. 7 Q. Was it the same girl that would come back 8 to do the massages? 9 A. Yeah, yeah. Not the same girl -- I mean 10 during eleven years, I probably saw a hundred, two 11 hundred different massage therapists. 12 Q. Did they seem young to you? 13 A. No, sir. Mostly no. We saw one or two 14 young ones in the last year. Before that, it was all 15 adults. 16 Q. During your last year when you were working 17 with him, what do you mean that they looked young? Did 18 they look like they were still in high school? 19 A. I remember one girl was young. We never 20 asked how old she was. It was not in my job. 21 Q. Right. I understand. 22 A. But I imagine she was 16, 17. In my 23 judgment, she was 16, 17. 24 Q. Where would these massages take place? 25 A. All the time it was in his room. Sometimes J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 10 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031949 --- PAGE BREAK --- www.myspace.com/shasdy Page 9 of 14 "I like my men,like my food.....HOTTI" 1/13/2006 8:51 Hey woman! I m great time in col a plane and cor Kelsey 1/12/2006 7:4€ i know where ha leaving but i did on. im good! ho Kaseeyy 1/12/2006 10:5 im so down to g summer ill come trashhheedd Kaseeyy 1/12/2006 10:2 Heyy mama! I kr back to colomb mike MUTHAFUCKIN shelly 1/11/2006 9:5 hey, i love you n 07/26/17 Page 40 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031979 --- PAGE BREAK --- 01/23/2008 15:04 5616404420 X PAGE 01 Aileen Josephs, P.A. Attorney at Law 301 Clematis Street Suite 3000 West Palm Beach, Florida 33401 (561) 802-4110 Fax (561) 643-4420 E-Mail: Ijosephs@aol.com http://www.ImmigrationUS.com http://www.MiniMumbai.net Aileen Josephs Member of District of Columbia and Florida Bars January 25, 2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not attack the victim(s). If you feel your client is innocent, you can file a libel suit- of course, the truth is an absolute defense to libel, and please keep in mind that not knowing the age of a child is no defense to statutory rape or any sexual crime committed against a child. Sincerely, Aileen Josephs, Esq. Cc: Ms. Lana Belohavek- State Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 07/26/17 Page 9 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032048 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 9 of 15 UNDERTOW DEAD MEN TELL NO TALES This gravity is just here to pull us down ~*~ThE OnE AnD OnLY BiTcHeS~*~ ~*~ThE OnE AnD OnLY BiTcHeS~*~ 07/26/17 Page 10 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032200 --- PAGE BREAK --- www.myspace.com/ Page 9 of 15 THIS IS MIXMASTER MIKE AND MY 1 OF MY BEST ISN'T FRIENDS DJ NEIGHT. ISN'T HE CUTE GIRLS? HOLLER! [|quack quack, lol nate]]:333333 Movies blow, cruel intentions, the rules of attraction, scarface, corcky romaro, the godfather, slc punk, party monster, zebra lounge annndddd pornos are always exciting, ha-ha, just kidding! Television SEX AND THE CITY & QUEER AS FOLK!!!!! (i am obsessed)!!! 07/26/17 Page 39 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032229 --- PAGE BREAK --- Professional Standards Unit Palm Beach Police Department January _, 2007 Page 9 investigating this matter. If you have any questions, please do not hesitate to call. Very truly yours, 07/26/17 Page 2281 Public Records Request No.: 17-295 --- PAGE BREAK --- Page 9 1 girlfriend. She was our immediate superior. 2 Q. Did he have girls come over to give 3 massages? 4 A. Yes. 5 Q. How many massages would he have in a day? 6 A. Sometimes one, sometimes two, three. 7 Q. Was it the same girl that would come back 8 to do the massages? 9 A. Yeah, yeah. Not the same girl -- I mean 10 during eleven years, I probably saw a hundred, two 11 hundred different massage therapists. 12 Q. Did they seem young to you? 13 A. No, sir. Mostly no. We saw one or two 14 young ones in the last year. Before that, it was all 15 adults. 16 Q. During your last year when you were working 17 with him, what do you mean that they looked young? Did 18 they look like they were still in high school? 19 A. I remember one girl was young. We never 20 asked how old she was. It was not in my job. 21 Q. Right. I understand. 22 A. But I imagine she was 16, 17. In my 23 judgment, she was 16, 17. 24 Q. Where would these massages take place? 25 A. All the time it was in his room. Sometimes J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 2386 Public Records Request No.: 17-295 DOJ-OGR-00032699 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 9 of 12 fuck this city in your mouth 8/7/2005 9:51:00 PM i <3 ju.... MARK! KAYTLYN MARIE 8/6/2005 5:31:00 PM here have you BEEN!?? Ugly Ken Hart 8/2/2005 11:35:00 PM Okay, so the older link dosent work. Lest try this again... The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! Skatezoneunderground.com Ugly Ken Hart 8/2/2005 10:00:00 PM The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! Ugly Ken Hart 7/29/2005 1:00:00 AM 07/26/17 Page 2426 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032739 --- PAGE BREAK --- Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); e. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or g. For a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current and potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. 07/26/17 Page 10 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030363 --- PAGE BREAK --- Page 10 1 it was in the balcony of his quarters. His room has a 2 wraparound balcony facing the pool. So the massages were 3 in the balcony outside in the sun, or inside in his 4 bathroom or her bathroom. 5 Q. Would you set up the room for the massages? 6 A. Many times. Yes, he will tell me, Set up 7 the room inside my bathroom or in the bedroom or in 8 Elaine's bathroom, or outside on the balcony. And I 9 would go and set up or my wife would go and set up the 10 table. 11 We had a table in every room of the house, 12 the massage tables, for the different guests. Because 13 not only he got massages, all the other guests got 14 massages too. So we have a table -- massage table in 15 basically every room, guest room. 16 Q. The girls that would come over to do 17 massages, they would massage him first or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was -- when they went upstairs, they 24 closed -- his quarters, it had a double door, so it was a 25 door on top of the stairs -- I don't know if you've been J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 90 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030557 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. ______ stated "Jeff would try to get away with more and more on each massage". ______ stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove ______ to the house for the original massage. ______ left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. ______ advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending Lynn University. I asked ______ if Epstein knew her real age. ______ stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked ______ if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. ______ was asked if he ever used a vibrator on her. ______ was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. ______ stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed ______ she would have the car for a month. ______ stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. ______ explained the car is currently parked next to the Lynn University Gym field. I asked her if she ever took any one to the house. ______ explained she took ______, a friend of hers who attended Royal Palm Beach High School, who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. ______ advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f AH, dob 12/30/1986, was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 10 of 22 Page 84 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030682 --- PAGE BREAK --- www.myspace.com/suumiendwoe Page 6 or 10 Lullaby and "Diary" are my favorites! PIMP JUICE's Details Status: In a Relationship Here for: Networking, Friends Orientation: Straight Hometown: Cooper City, FL. Body type: 5' 2" / Slim / Slender Ethnicity: White / Caucasian Zodiac Sign: Capricorn Smoke / Drink: Yes / Yes Children: Someday Education: In college Occupation: Hot chic. PIMP JUICE's Schools Royal Palm Beach High School Royal Palm Beach, Florida Graduated: 2005 Student status: Alumni Degree: High School Diploma Major: WEED! Clubs: I'm in the International Thespian Society and I played a few instruments for the school band. (Yea, I was in a band. But I'm too hot to be a dork so shut up.) 9/20/2005 1:04:00 PM yo. whats upp??? ill pistol whip the shit out of you!!! YellowBeetIE (on Hiatus) 9/15/2005 9:02:00 PM your GONNA LUV FSU everybody POT up there so finding a roomate witi your "interests" shouldnt be hard. Heart <------ HArdy har har EaZzY mutha fuckin E 9/15/2005 5:58:00 PM hey girl i dont kno u but i love ur style that reefer to eaze my mind thats the 's see it i love it too we gotta toke sumtir Beef Knuckles 9/15/2005 12:52:00 PM Yo I sent those pics in a message to W account since your away message is or something. Toni = AMAZING!!! 9/14/2005 2:01:00 PM EY waddup partner how u been man?? seen ya in awhile...so hopefully u and i still together..thats awesome babe...ur hit me back yo we'll toke..peace! Vin 9/14/2005 10:00:00 AM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 10 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030810 --- PAGE BREAK --- www.myspace.com/sublimehotte Page 10 of 15 SKE3M 8/6/2005 1:01:00 PM i just lookd at your page and you seem dopest girl somone could meet! f'r real, stay original i like that!! wb if you wan should smoke a blunt one of these day ske3m Judas 8/5/2005 12:58:00 PM thanx for the comments. email me son we should chill.... cory 5|<y1ER 8/2/2005 8:28:00 AM You guys gotta keep up with these thir you know, much love see you guys soc enough. Purple Stuff 8/1/2005 5:42:00 PM in my Cup Yo Girl wats up...I just wanted to say t gonna miss you while your gone, but I that we'll definately keep in touch. Just care of Will and keep him out of troubl that goes for you too. If either of you g ever need me you know my number... aight...Make sure you smoke a bowl fo and stay safe , I'll see you guys in like weeks when your stash is low...lol Beef Knuckles 7/31/2005 5:24:00 PM I'm burning the rest of the pics on CD you guys. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 14 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030814 --- PAGE BREAK --- Myspace.com Page 10 of 13 EARL IV Jul 23, 2005 9:59 PM hey whats up? i havent talked to you in http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 36 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030836 --- PAGE BREAK --- www.myspace.com/sublimehotte Page 10 of 15 SKE3M 8/6/2005 1:01:00 PM i just lookd at your page and you seem dopest girl somone could meet! f' real, stay original i like that!! wb if you wan' should smoke a blunt one of these day ske3m Judas 8/5/2005 12:58:00 PM thanx for the comments. email me son we should chill.... cory Online Now! 5|<y1ER 8/2/2005 8:28:00 AM You guys gotta keep up with these thir you know, much love see you guys soc enough. Purple Stuff in my Cup 8/1/2005 5:42:00 PM Yo Girl wats up...I just wanted to say t gonna miss you while your gone, but I that we'll definately keep in touch. Just care of Will and keep him out of troubl that goes for you too. If either of you c ever need me you know my number.... aight...Make sure you smoke a bowl fo and stay safe , I'll see you guys in like weeks when your stash is low...lol Beef Knuckles 7/31/2005 5:24:00 PM I'm burning the rest of the pics on CD you guys. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 11 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030936 --- PAGE BREAK --- Myspace.com Page 10 of 13 EARL IV Jul 23, 2005 9:59 PM hey whats up? i havent talked to you in http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 33 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030958 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 10 of 14 Gangsta Waita Oct 18, 2005 8:38 AM Online Now! Beef Knuckles Oct 13, 2005 3:29 AM .. whats up... I miss you. I are you guys gonna be down again? Mi craig's birthdays are next week so hop see you and will soon... Mike Chaos 00766 Oct 4, 2005 8:28 AM whats up momma? holla at me sometime... www.gettheammo.com Blizunts & Bizongs Kelli Sep 29, 2005 7:32 PM I haven't seen you in like a year. I hop everything's going good with you, and you're meeting lots of cool people in tr place. :) SKE3M Sep 25, 2005 2:30 PM hey grl...whats the deal..when are we 07/26/17 http://www.myspace.com/sublimehottie Page 65 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030990 --- PAGE BREAK --- S.G. STATEMENT 07/26/17 Page 10 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031102 --- PAGE BREAK --- 1 little afraid looking on it.... 2 Okay, I... (inaudible) because they already came to my dad's house and they did something to my dad's tires and my dad almost died. 3 4 MP: Okay. Give me your hand. I'm here to help you. Look at me. 5 I don't want him to get hurt because he already almost killed him. 6 MP: I'm here to help you. 7 KB: Honey, I'm gonna get you some water. Okay? 8 Okay. 9 MP: I'm here to help you, okay? I'm being honest, okay? I'm going to be very up front but I need you to be up front with me, okay? 10 11 Okay. 12 MP: The only way I can help you is if you're honest with me, a hundred percent honest with me. 13 14 Okay. 15 MP: Your counselor's not here. Tell me what happened. Now be honest about it. 16 Okay. When I got there, that Jeff guy and the lady were there and then the lady wanted me to come upstairs and she's like, she's talking to me and then she was putting out a table like for a massage. And then um, and then when and then she like put the covers on the table and they like, it comes to like (inaudible) whatever and she's like, oh Jeff will be up in a second. And then the Jeff guy got there, she was like, she was like, take off your clothes and I didn't know what to do because I was the only one up there and so I just took off my shirt and I was in a bra and then he came in and had a towel over him and he was like no, take Page 10 of 43 Page 24 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031116 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 10 of 14 gunna go to the party this year lol i n them go cuz if they dont go then i ca cuz i look forward to this party every of my summer lol ok wel yeh git xo comment back when you get a chanc xoxo P.S. Me You and Brianna should all you got tyme ok well yeh bye bye an find the pictures you scan them t then its alright but we are differ pictures this year lol oh well yeh can xoxo comment back when you get a Cowboy Cadillac 1/30/2006 1:34 PM hey thanks for the comment and any good day and god bless ok cya Sarah 1/29/2006 4:24 PM Wellll I didnt get ur comment until I drank all the beer without me???? GI had a good day! CAll meeeeeeeeee! Sarah 1/28/2006 12:49 PM Hey gurlie! WELL damn you should j then and get me one too! LOL Aww wifey!! Yeah im at home too... I wou threw back a few beers wit you. IF Y TOLD ME! lol no but i might be goi exciting! Ummmm So tell me when . me up with one of your hott friends! good day with your man.. (Ryan You cleaning and doing your laundry!!) la a beautiful lie* 1/27/2006 8:32 PM i love you and let me just say i am a nice though though to get away from since i'm going to tampa :-) hehe Sarah 1/27/2006 6:14 PM How much you think is enough for u sounds weird lol... but yeah! 07/26/17 Page 77 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031169 --- PAGE BREAK --- Command: Person Type.: SUSP ... Suspect 052520160 1 of 1 Race..: W Sex: M Age...: - Hgt.....: - Wgt.: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt...: Pants: Shoes.: Facial: Glasses: OL#: SSN: 000000000 Flight Dir: Mode: Name: L: TORRES F: JOSE M: A DOB 12031957 Addr: City: 9/09/05 Phn 15:34:33 Apt Additional: VLD DL CLR PALMS F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History History 07/26/17 Page 10 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031183 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 10 of 10 ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 107 of 111 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 4/4/2006 DOJ-OGR-00031517 --- PAGE BREAK --- I know they look good, you gotta love em, my ass (Inaudible). 07/26/17 Page 10 Public Records Request No.: 17-295 DOJ-OGR-00031531 --- PAGE BREAK --- www.myspace.com/sublimehartie Page 10 of 13 www.gettheammo.com Blizunts & Bizongs Kelli 9/29/2005 7:32 PM I haven't seen you in like a year. I h everything's going good with you, ar you're meeting lots of cool people in place. :) SKE3M 9/25/2005 2:30 PM hey grl...whats the deal..when are w burn one?? wb...we need to chill sometime...and get blizzy!!! wb...... I Heart Garrett Stein 9/22/2005 9:51 PM I love you!!! katie 9/21/2005 4:38 AM where ya been, woadie? I Only Want What I Already Have 9/20/2005 1:04 PM yo alex whats upp??? 07/26/17 Page 7 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031728 --- PAGE BREAK --- www.myspace.com/ Page 10 of 17 Online Now giselle ~'M'I'L'F'~ Mitch Its FUkIN jiMMy Online Now 07/26/17 Page 71 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031916 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 10 of 15 Christy 10/21/2005 9:2 Truu, Im going dow prolly wont gc if u wanna cor go to ur girls Christy 10/20/2005 11: Im going to Ri hit me up. Julie 10/19/2005 3:1 I MISS U 2! ca the mall lol wl hope everythi sending me m xoxoxoxoxoxi Christy 10/19/2005 2:3 Tropicsurf10.. Christy 10/19/2005 2:2 yoo girlll, this hurricane BULLLLSHIT . namme..im so a lil better stil tho...fucken B girl Christy 10/19/2005 10: 07/26/17 Page 89 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031934 --- PAGE BREAK --- Page 10 1 it was in the balcony of his quarters. His room has a 2 wraparound balcony facing the pool. So the massages were 3 in the balcony outside in the sun, or inside in his 4 bathroom or her bathroom. 5 Q. Would you set up the room for the massages? 6 A. Many times. Yes, he will tell me, Set up 7 the room inside my bathroom or in the bedroom or in 8 Elaine's bathroom, or outside on the balcony. And I 9 would go and set up or my wife would go and set up the 10 table. 11 We had a table in every room of the house, 12 the massage tables, for the different guests. Because, 13 not only he got massages, all the other guests got 14 massages too. So we have a table -- massage table in 15 basically every room, guest room. 16 Q. The girls that would come over to do 17 massages, they would massage him first or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was -- when they went upstairs, they 24 closed -- his quarters, it had a double door, so it was a 25 door on top of the stairs -- I don't know if you've been J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 11 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031950 --- PAGE BREAK --- www.myspace.com/shasdy Page 10 of 14 mike MUTHFUCKIN shelly 1/10/2006 1:32 its never to late ! great day ill call shcool. boner... 1/8/2006 11:3€ lo siento mi amo Christopher 1/8/2006 8:08 Hi , I Have day of the Sprin Is it MAY YET??? dan 1/8/2006 5:24 nm just got out c working all breal colombia i hate everything about YOU 1/8/2006 4:50 hey babe ahhh written u have h b.c i wanna mo moved its crazy there ...miss you 07/26/17 Page 41 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031980 --- PAGE BREAK --- 5616404420 01/23/2008 15:04 FRIDAY, AUGUST 25, 2006 THE PALM BEACH POST LETTERS TO THE EDITOR Epstein ought to shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy justice in this county ("Palm Beach chief of fire in Epstein case," Aug. 14). The exception: the Rush Limbaugh case. But that was at a time when Palm Beach County State Attorney Barry Krischer was running for reelection and was not sure he would run uncontested. He received thousands of e-mails asking him to press charges against Mr. Limbaugh. It was a good political move to do so. The Epstein camp should stop attacking the victims' reputation in the media. Let's not forget --- they are children. A child's reputation is sacred. Also, according to the law, lack of knowledge of the age of the victim is no defense for statutory rape or any sexual crime committed against a child. If his camp feels that Jeffrey Epstein has been libeled, his high-powered attorneys, Jack Goldberg and Alan Dershowitz, can file a libel suit against the appropriate parties. According to the law, the truth is an absolute defense against libel. Other than that, the Epstein camp should be silent and content with the justice obtained from the state attorney. Past cases indicate that children's rights, victim's rights and women's rights are meaningless, and often the victim is re-victimized. AILEEN JOSEPHS West Palm Beach Let commissioner's visit Westgate, see good works I read with interest a recent article in The Palm Beach Post regarding the Westgate Tabernacle in West Palm Beach ("Church helps homeless fulfill college dreams," Aug. 18). I was unaware of the existence of this church or of the problems it reportedly has had with Palm Beach County over code violations. Out of curiosity, I attended a service one morning. I found it a humbling experience. The work this small church is doing to provide real help to the needy, the homeless and other unfortunate citizens, is inspiring. Regardless of whatever problems the church has, I urge all the county commissioners to attend at least one service at this church just to see for themselves the good works it is doing. I think the commissioners will be impressed and gain a new understanding of this organization. It should be encouraged and assisted, not impeded. MARK L. WINANS Lake Worth Pension guarantee good, but 401(k) provision not While I'm glad to see that any company with a pension plan in place now will have to guarantee those benefits, it worries me that companies will be allowed to automatically enroll workers in 401(k) programs ("President signs bill requiring employers to shore up pensions," Aug. 18). I don't believe employees should be forced to take part in any program in which they would be gambling their money ... Parker's off: Lieberman was too close to the GOP Kathleen Parker's nivot Page 10 of 151 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032049 --- PAGE BREAK --- 05/20/2005 13:00 5614786553 JEGE OR HYPERION AIR PAGE 10 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: D. HAMMOND Dave Rodgees, Larry Visoski DATE: 4-12-2005 FROM PBI TO TIST Departure Time 6:20 PM Arrival Time 8:26 PM Trip Number 1770 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Andrea Musinska 4. Nadia Marcinkova FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST. THOMAS State or Country U.S.V.I. Nautical Miles 975 Statute Miles 1121 Gallons 1200 AIRFRAME Pounds 6425 9743.1 Flight Time 2+05 2.1 Altitude FL FL40 9745.2 TAKE-OFF POWER Night Flex Take-Off TIL IMC COMMENTS Min Take-Off Condition Approach 07/26/17 Page 119 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032158 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 10 of 15 Tones steph nicholas the damned Ryan Brittany 07/26/17 Page 11 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032201 --- PAGE BREAK --- www.myspace.com/ Page 10 of 15 daddy's spoiled little girl, all those x-treme dating shows (haha they're hilarious) Heroes MY TWO HEROES, LIL T AND LIL RAY 07/26/17 Page 40 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=27567479 2/9/2006 DOJ-OGR-00032230 --- PAGE BREAK --- continued to come to the house and was paid approximately $400.00 to $600.00 every time she went. stated during a massage involving Nada Marcinkova, Epstein turned onto her stomach on the massage bed and inserted his penis into her vagina. stated Epstein began to pump his penis in her vagina. became upset over this. She said her head was being held against the bed forcibly, as he continued to pump inside her. She screamed no and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein apologized for his actions and subsequently paid her a thousand dollars for that visit. stated she knows he still displays her photographs through out the house. Your affiant recalled working a previous case within Epstein's residence on October 5, 2003, when Epstein reported a theft from within his house. A former, disgruntled houseman was suspected in stealing monies from the house. At that time, I observed several covert cameras which, would capture and record images of anyone within the residence. Epstein had purchased covert cameras which were built in wall clocks and table clocks. These images were then downloaded onto a proprietary spy ware software for later viewing. WHEREOF, affiant make this affidavit and pray the issuance of a search warrant in due form of law for the search of the above described premises for the said property, heretofore described, and for the seizure and safe keeping of the property, subject to the order of this Honorable Court or such other Court having jurisdiction over the offense, by the duly constituted officers of the law. AFFIANT Sworn to and subscribed before me this 18th day of October, 2005. JUDGE in and for Palm Beach County, Florida Page 10 Page 2265 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032578 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 10 of 12 SKATEZ UNDERGR LIVE LOCAL EVERY FRIDA 7PM - 1 FRIDAY AUG THE HEIS ENKORI THE RANDOM STRANGLED TO THE UGLY $8.00 ADMISSI ON LAKE WORTH RD JUST WES FOR MORE INFO & DIREC WWW.SKATEZONEUNDE BRING IN THIS FLYER FOR $1. sam 7/26/2005 7:04:00 PM i misses me wife =| imCORE 7/26/2005 6:13:00 AM heey thanks for the add....whats up? 07/26/17 Page 2427 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032740 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 10 you may answer. So do not answer that question if that is the only basis by which you understand that answer. THE WITNESS: No. BY MR. TEIN: Q. You didn't know that? MR. LEOPOLD: Don't answer that question. Again, it's attorney/client privilege. Any information you've learned through conversations between you and I are protected. If you know it through any other realm, you may answer. MR. TEIN: Are you going to say that for every question in the deposition, Mr. Leopold? MR. LEOPOLD: When you ask improper questions like that without the proper -- MR. TEIN: You're going to stop your speaking objections right now. Okay? MR. LEOPOLD: Without the proper -- MR. TEIN: You need to stop your speaking objections. Let's continue. MR. LEOPOLD: Counsel, you just asked me a question and I'm going to state it on the record -- MR. TEIN: You need to stop your speaking Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2685 Public Records Request No.: 17-295 DOJ-OGR-00032998 --- PAGE BREAK --- (b) As defined in sub-subparagraph (11)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (14)(a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriff's office in the county in which he or she resides or is otherwise located to reregister. (b) However, a sexual offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian; 07/26/17 Page 11 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030364 --- PAGE BREAK --- Page 11 1 in the house -- and then there's another door going into 2 his room. So it was a long corridor. So everything was 3 closed and nobody saw anything. 4 Q. Would you clean up after? 5 A. Once in a while, yes, I did. Most of the 6 times I did. I did the cleanup. 7 Q. Did it appear as if there was going to be 8 more than one massage going on in the room? 9 A. More than one massage? I don't know. It 10 was massages. There was massages, because it was a hot 11 oil, and it was -- you know this vibrator, the neck 12 vibrators with the long handles. And towels, a lot of 13 towels. We used a lot of towels in the house. Used like 14 maybe 40, 50 towels a day, because every time he go in 15 into the pool, it was two or three towels. Everything 16 had to be cleaned up. I went most of the time to pick up 17 the room and get it ready. 18 Q. Did it ever appear to you that more went on 19 in the room other than a massage? 20 A. I just imagine. I never saw anything. But 21 I imagine there was more than -- I never saw anything 22 because it was closed doors. It was never done outside. 23 Q. Based on the cleanup? 24 A. Based on the cleanup -- at the end, I 25 cannot say there was. At the end, it was a few times J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 91 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030558 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 as stated brought her upstairs into a master bathroom, located within the bedroom. stated she met Epstein in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. said each subsequent time she went to the house, she was notified by Sarah Kellen that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went that she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah Kellen to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January 2005. She said she went, already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. Epstein asked her if she was in a hurry. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in providing any massages. stated although she had a falling out with Epstein, she still received a Christmas bonus from Epstein. stated she was wired money from Western Union for her Christmas bonus. Subpoena results from Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. received $200.00 from Epstein for her Christmas bonus. On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped statement, MD stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by , a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page 11 of 22 Public Records Request No.: 17-295 Page 23 of 120 DOJ-OGR-00030621 07/26/17 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest AH told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained AH's name and cell phone number. On October, 11, 2005, Det Dawson and I met with AH and obtained a sworn taped statement. AH explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. AH stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow Royal Palm Beach High School classmate, . AH said she was brought through the kitchen area where she met Sarah Kellen. for the first time. AH was led to the master bedroom, Epstein s room. AH explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. Hall further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. AH explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. AH removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. AH removed her shirt and remembered she was not wearing a bra. AH stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. AH advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, AH was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. AH stated received an unknown amount of money for taking her to Epstein. Epstein instructed her to leave her cellular telephone number so that he could contact her when he is in town. AH stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. AH stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. AH explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until AH climaxed. AH advised that during her frequent visits, Epstein asked for her real age, AH stated she was sixteen. Epstein advised her not to tell anyone her real age. AH advised that things escalated within the home as Epstein would instruct and pay AH to have intercourse with his female friend, Nada Marcinkova. AH explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Occasionally, Epstein would watch them have intercourse and masturbate himself . The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page11 of 22 Public Records Request No.: 17-295 Page 63 of 120 DOJ-OGR-00030661 --- PAGE BREAK --- myspace.com Page 11 of 13 forfuckingever. how have you been? Jul 17, 2005 6:14 PM Needs That Hair From Zoro so i see you like weed. Jul 14, 2005 5:01 PM Jenny we need another girls night ... i'm making the drinks =) ... well i'll try ... haha .. oh yeah and how are you doing ? Jul 13, 2005 8:04 PM Shannon That would be great, maybe i can have everyone come chill at my house one night. Jul 12, 2005 6:30 PM Shannon Hey girl, hows your summer been? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 37 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030837 --- PAGE BREAK --- ivyspace.com Page 11 of 13 forfuckingever. how have you been? Alex Needs That Hair From Zoro Jul 17, 2005 6:14 PM so i see you like weed. Jenny Jul 14, 2005 5:01 PM we need another girls night ... i'm making the drinks =) ... well i'll try ... haha .. oh yeah and how are you doing ? Shannon Jul 13, 2005 8:04 PM That would be great, maybe i can have everyone come chill at my house one night. Shannon Jul 12, 2005 6:30 PM Hey girl, hows your summer been? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 34 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030959 --- PAGE BREAK --- 1 off everything. So I just took off my pants and I was in my bra and underwear 2 and he was like now you're gonna give me a massage. Then he went on the 3 table and he's like here, the lady that was putting down the table, got out three 4 lotions and put them on the table and then he picked up out which lotion. He 5 was like, give me a massage with this lotion and then I was giving him a 6 massage and he said you can get on my back. So he was on the table and I 7 was straddling him on his back and giving him a massage and then he was 8 turning around and then he whacked off and then he's like oh you have a really 9 hot body and then I was like, that's disgusting, but I didn't say that and then he's 10 like oh, excuse me for a second and he, I guess he went into the other room and 11 he whacked off again and then he came back and said to me like, I'm done. And 12 then he's like, here's your money and then I was going downstairs and he acted 13 all nice and stuff, he's like bye, nice to meet you, hope you can come back again 14 and then Haley's like how did it go, what did you do. And I'm like, I'm like, he 15 made me give him a massage, Haley and she's like, I know. And then we went 16 to Marshall's and she got a purse and stuff cause she got paid too but I, she 17 didn't do anything, I don't think because she was downstairs the whole time while 18 she knew I was up there. 19 MP: When she asked you to go with her... 20 Um hm.... 21 MP: ...did you know...here's your water. 22 Thank you. 23 KB: (inaudible) Page 11 of 43 07/26/17 Page 25 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031117 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 11 of 14 DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME 1/27/2006 4:14 PM WELL WHAT CAN I SAY??? EVE IM BACK IN COLOMBIA AND I I THOUGH I MISS MY BOYFRIENI GOOD IS COMING DOWN AGAII DYING TO SEE HIM. BUT I GUES HAS BEEN GREAT, TRYING TO AND GETTING JUST TO THIS LII CAN I DO?? HA HA HA I LOVE Y Sarah 1/27/2006 4:02 PM HAHA!! I know im soo lucky lol its million kids! No but i took some cla my degree soo yeah. No but i could t there i think they are looking for son like you are in all the classes n stuff. check it out. Unmmm Yeah maybe I v bad influence!! lol. Alright tiy!! <3 angela marie 1/27/2006 1:19 PM yeah I did, I didnt like what I wrote t to confuse you... Sarah 1/26/2006 6:22 PM OOOO I SEE!! lol. Well I am a teac I work all day everyday except holid i get off at 5... Well tomorrow i woul you. but i have to be there cause Im else also!! soooo. I dont know just let one day. I know this place out on 60t orange groves where there are crazy holes!! Its awesome! And the cops lo soooo WE will go there whenever w angela marie 1/26/2006 6:12 PM just showing you the love back.... Sarah 1/26/2006 4:58 PM Lmao! Remember when we all went through this big ass mud hole (lake r fourwheeler and WE told my brother but he insisted and we got stuck and Lol it was sooo fun! Yeah we deff. S o talk about telling our kids that! So our dreams alive! LMAO! Anyways your free maybe we can go sunday a snob lol but its okay cause now its 07/26/17 Page 78 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031170 --- PAGE BREAK --- Call Number: 052160203 Call Type: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INTRUSION-PAN Police Caller Name: Last BENHAM First OPER STEVE Mid See Caller: Address: Dr Phone#: 877-280-6549 Mod City/State: Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc ID: DEAD END Mapr: 10S Intersectn.: TRAVERS Agency: 001 Police Dept. CmnN: Call Taker: 0000008591 CUNNINGHAM CHRI Dspcher: 0000008182 MOORE, BETH Disposition: 036 Weather Related S3 01 - 00000000 *NONE RT 18:30:12 00:00:00 00:00:00 00:00:00 - S3 D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 MUNYAN, KEITH F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 11 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031184 --- PAGE BREAK --- 7/17/2006 3: 1 FROM: Dell Riley Kiraly TO: 1954763485€ PAGE: 004 OF 007 212-371-602 T-900 P.003/006 F-063 Feb-16-2006 02:58pm From- FEB 15 2006 14:57 FR VICTORIA SECRET 9042784321 TO 15144157188 P.04/16 An equal opportunity employer, Victoria's Secret Stores, Inc. does not discriminate in hiring or terms and conditions of employment because of an individual's race, color, religion, gender, national origin, citizenship, age, disability, sexual orientation or marital status. Victoria's Secret Stores, Inc. only hires individuals authorized for employment in the United States. VICTORIA'S SECRET Position Desired: BrandRep/Sale Schedule Desired: Full Time On Time Temporary / Seasonal Salary Expected: $ 6.50 per hour Date Available: aug 4 /2005 Date of Application B/04/05 PERSONAL INFORMATION Last Name Present Street Address Previous Street Address Home Phone Number (including Area Code) Email Address How long have you lived there? Yrs. 4 days Mos. How long did you live there? Yrs. 3 Mos. If you are under the age of 18, please state your age: EDUCATION Type of School Name and Location of School Degree / Area of Study Number of Years Attended HIGH SCHOOL Diploma 4 COLLEGE Name City State OTHER Name City State EMPLOYMENT HISTORY List employment starting with your most recent position. Account for any time during this period that you were unemployed by stating the nature of your activities. If you have less than four places of employment, include personal references to be contacted. May we contact your current employer? Yes No 07/26/17 Page 11 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031319 --- PAGE BREAK --- My Boy Shorts by Triple J My Boy shorts, my boy shorts I know you want to see me in my boy shorts, my boy shorts my boy shorts I know you want to see me in my boy shorts. Baby, what you name is? I know you. No you don't know me cause I aint never came here, I got another spot I frequent Yeah you look good but what I just seen with those big old draws. Nigger these aint draws. Oh what they called? These boy shorts. Look how they crawl - oh little mamma don't take those off - just walk around in them. Let me see that boody bounce up and down in them - do it one cheek at a time. Yeah that's it let me smell that shit - mmmmm, that pussy aint got no fumes. That boody done swallowed that little shorts. Damn its soft, what it costs? All these hoes got they close off, but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) All of these hoes got they close off but look at that girl in the boy shorts I know they look good, you gotta love em, my ass (Inaudible) Man I hate when the bitch try to act all snooty, you all act like a nigger can't slap your boody. Bitch I'll leave my hand print on it. Get that nigger you call, he don't want it. But I know what I want. What? 07/26/17 Page 11 Public Records Request No.: 17-295 DOJ-OGR-00031532 --- PAGE BREAK --- Page 11 of 11 Call Codes: 066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 InterLATA Station Paid 119 Terminating Access Record 198 Outward Busy Line Verify Service Service Features: 023 Cellular Mobile Carrier - Type 2A Carriers: 0377 BSL BellSouth Long Distance 0444 ALN Global Crossing Telecommunications, Inc. BELLSOUTH 07/26/17 Page 43 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031660 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 11 of 13 fuck this city in your mouth 8/7/2005 9:51 PM i <3 ju.... MARK! KAYTLYN 8/6/2005 5:31 PM where have you BEEN!?? Ugly Ken Hart 8/2/2005 11:35 PM Okay, so the older link dosent work. Lest try this again... The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! Skatezoneunderground.com Ugly Ken Hart 8/2/2005 10:00 PM The voting for the Skatezone Battle of the Bands back on. So, I suggest you go to the Skatezone S and go vote for The UglyHarts fucking now! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 Page 66 of 104 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00031683 --- PAGE BREAK --- www.myspace.com/sublimeh~tie Page 11 of 13 ill pistol whip the shit out of you!!! Y=Ut 9/15/2005 9:02 PM your GONNA LUV everybody POT up there so finding a roomate in your "interests" shouldnt be hard. Heart <------- HArdy har har and incase you forgot im the KING 9/15/2005 5:58 PM hey girl i dont kno u but i love ur sty that reefer to eaze my mind thats th see it i love it too we gotta toke surr Beef Knuckles 9/15/2005 12:52 PM Yo I sent those pics in a message to account since your away message is something. Its time for a new begining... 9/14/2005 2:01 PM EY waddup partner how u been man seen ya in awhile...so hopefully u an still together..thats awesome babe.. hit me back yo we'll toke..peace! Vinny 9/14/2005 10:00 AM Damn... I just read about your near accident. Glad you're alright and uns close calls like that make us tha I'm not very religious myself, but try the right thing. I was driving down s on 95 and this tour bus almost tippe us so I know how you feel. The least driver could have done was stopped, least you didn't hit anything and are 07/26/17 Page 8 of 124 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 Public Records Request No.: 17-295 DOJ-OGR-00031729 --- PAGE BREAK --- www.myspace.com/ Page 11 of 17 Have you had y dose of Chelsei Online Now NiKki ! Jacqueline 07/26/17 Page 72 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031917 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 11 of 15 awsom just t weekend...<3y Julie 10/18/2005 12: I Loooooovv Christy 10/18/2005 9:2 Im going out c come, i think i going to flow, resort thursda come with us Christy 10/14/2005 12: hey just hit mi lunch or some lol..but deff gr know the digit hospital toda they found ou have fucken n much medicin blah...but ill b cuz i havent b xox ~*YOU'RE KILLING ME SMALLS!!!*~ 10/14/2005 8:5 hey you in years... 07/26/17 Page 90 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031935 --- PAGE BREAK --- Page 11 1 in the house -- and then there's another door going into 2 his room. So it was a long corridor. So everything was 3 closed and nobody saw anything. 4 Q. Would you clean up after? 5 A. Once in a while, yes, I did. Most of the 6 times I did. I did the cleanup. 7 Q. Did it appear as if there was going to be 8 more than one massage going on in the room? 9 A. More than one massage? I don't know. It 10 was massages. There was massages, because it was a hot 11 oil, and it was -- you know this vibrator, the neck 12 vibrators with the long handles. And towels, a lot of 13 towels. We used a lot of towels in the house. Used like 14 maybe 40, 50 towels a day, because every time he go in 15 into the pool, it was two or three towels. Everything 16 had to be cleaned up. I went most of the time to pick up 17 the room and get it ready. 18 Q. Did it ever appear to you that more went on 19 in the room other than a massage? 20 A. I just imagine. I never saw anything. But 21 I imagine there was more than -- I never saw anything 22 because it was closed doors. It was never done outside. 23 Q. Based on the cleanup? 24 A. Based on the cleanup -- at the end, I 25 cannot say there was. At the end, it was a few times J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 12 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031951 --- PAGE BREAK --- www.myspace.com/shasdy Page 11 of 14 boner... 1/8/2006 10:47 hey hey hey... he been working 2 later babe... Susan 1/5/2006 7:40 Ok...i'll waut till it me.. lol. love ya. |\/| QuEen 0f hls d0uBle WiDe |\/| 1/4/2006 12:27 omg ! i believe ur gone! happy to be the holidays were gr so i loveeddd it!! way !?!?! n how that u can alwa here to listen to Erica mike MUTHAFUCKIN shelly 1/3/2006 10:45 hey sweetheart. pics of us togeth make more mer COLOMBIA....in even more. mike MUTHAFUCKIN shelly 1/3/2006 12:53 hola preciosa. q you these past l and i cant wait l love you more lt te amo cinco - CoLomBian CuTie ~ 12/25/2005 11: HoLaS !!!!! Toy a 07/26/17 Page 42 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031981 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 11 of 15 Rob Baiby Lana dopedupdaughterdope Public Records Request No.: 17-295 07/26/17 Page 12 of 95 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032202 --- PAGE BREAK --- Page 11 1 in the house -- and then there's another door going into 2 his room. So it was a long corridor. So everything was 3 closed and nobody saw anything. 4 Q. Would you clean up after? 5 A. Once in a while, yes, I did. Most of the 6 times I did. I did the cleanup. 7 Q. Did it appear as if there was going to be 8 more than one massage going on in the room? 9 A. More than one massage? I don't know. It 10 was massages. There was massages, because it was a hot 11 oil, and it was -- you know this vibrator, the neck 12 vibrators with the long handles. And towels, a lot of 13 towels. We used a lot of towels in the house. Used like 14 maybe 40, 50 towels a day, because every time he go in 15 into the pool, it was two or three towels. Everything 16 had to be cleaned up. I went most of the time to pick up 17 the room and get it ready. 18 Q. Did it ever appear to you that more went on 19 in the room other than a massage? 20 A. I just imagine. I never saw anything. But 21 I imagine there was more than -- I never saw anything 22 because it was closed doors. It was never done outside. 23 Q. Based on the cleanup? 24 A. Based on the cleanup -- at the end, I 25 cannot say there was. At the end, it was a few times J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 2387 Public Records Request No.: 17-295 DOJ-OGR-00032700 --- PAGE BREAK --- www.myspace.com/takingbackmucrosott Page 11 of 12 Steven Andrew 7/25/2005 8:27:00 PM I WIN!!!!! Mel-Y-ssa 7/23/2005 7:36:00 PM I miss my Ugly Ken Hart 7/21/2005 11:28:00 PM CLICK HERE And vote for The UglyHarts in the b of the bands at Skatezone. 7/19/2005 6:38:00 PM Hey How's your summer goin? the tragic tale of you and me 7/17/2005 8:01:00 PM cool cool. I went with Evelyn to Barnes and Noble 07/26/17 Page 2428 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 DOJ-OGR-00032741 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 11 1 objections. Check your rules. 2 MR. LEOPOLD: Excuse me. For the record, 3 Counsel asked me a question. I'll state the 4 answer on the record. He asked me the question am 5 I going to be answering that way throughout the 6 deposition. So long as there's improper 7 foundation and predicate asked by the attorney, I 8 will protect my client and I make the record where 9 appropriate. If counsel wishes to ask an 10 appropriate worded question with the proper 11 foundation and predicate, I will certainly allow 12 the client to answer the question. 13 MR. GOLDBERGER: Why don't you just state 14 attorney/client privilege and just be done with 15 it? 16 MR. LEOPOLD: I want the record to be 17 clear. 18 MR. TEIN: You want to waste time is what 19 you want to do. 20 You were supposed to be here this morning 21 and you totally broke the deal, the agreement that 22 you had with us if your hearing got cancelled. 23 But let's move on and maybe you'll stop 24 obstructing this deposition. 25 MR. LEOPOLD: I think the record is very Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2686 Public Records Request No.: 17-295 DOJ-OGR-00032999 --- PAGE BREAK --- 2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. where the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriff's office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or 07/26/17 Page 12 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030365 --- PAGE BREAK --- 1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 92 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030559 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly displayed the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". , made the arrangements with Sarah, Epstein's assistant. , who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 12 of 22 Page 64 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030662 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH stated Epstein began to pump his penis in her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". : made the arrangements with Sarah, Epstein's assistant. , who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 12 of 22 Page 86 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030684 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". : made the arrangements with Sarah, Epstein's assistant. , who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 12 of 22 Page 119 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030717 --- PAGE BREAK --- Beef Knuckles Jul 11, 2005 10:34 PM you should go back to that message I sent you with those pics. Click on the pics to make them BIGGER. They're thumbnails. S|>||ER Jul 11, 2005 6:39 AM This is bad news bears. Deus ex Machina Jul 10, 2005 10:41 PM I like country. You going to curb me? How you been? I haven't seen you or Will in forever. if you think waiting for college is tough, you should see me while I wait to ship out. I'm going nuts. Give me a call sometime. Later. -Billy amy lynn. Jul 10, 2005 9:56 PM WEED!!!!! Beef Knuckles Jul 10, 2005 9:34 PM WEED, - - - WEED. Listing 1-50 of 53 1 2 of 2 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 35 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030960 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 12 of 14 Heart <-------- HArdy har har and incase you forgot im the KING Sep 15, 2005 5:58 PM hey girl i dont kno u but i love ur style that reefer to eaze my mind thats the ' see it i love it too we gotta take sumtir Beef Knuckles Sep 15, 2005 12:52 PM Yo I sent those pics in a message to W account since your away message is or something. The moments I've enjoyed have passed... Sep 14, 2005 2:01 PM EY waddup partner how u been man?? seen ya in awhile...so hopefully u and ' still together..thats awesome babe...ur hit me back yo we'll toke..peace! Vin Sep 14, 2005 10:00 AM Damn... I just read about your near fa! accident. Glad you're alright and unsca close calls like that that make us thank I'm not very religious myself, but try a the right thing. I was driving down sou on 95 and this tour bus almost tipped i us so I know how you feel. The least t! driver could have done was stopped, b least you didn't hit anything and are O Online Now! Princess Jenny Sep 12, 2005 8:35 AM 07/26/17 http://www.myspace.com/sublimehottie Page 67 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030992 --- PAGE BREAK --- 1 Okay. Bye. 2 (Inaudible) 3 KB: Um, you know what (Inaudible), I'm gonna down to the dorm. She knows how to find me. 4 5 MP: Okay. You feel better without her here? 6 Yeah, because I'm embarrassed cause it's really gross and she.... 7 MP: It is. 8 ...might tell my mom. 9 MP: That's why I'm here. Okay? 10 And I don't want my parents to find out. 11 MP: Well.... 12 Because I told them it wasn't true. 13 MP: Your parents love you. Okay? And their main thing is for you to be healthy. 14 Okay? Not only physically but up here. And they know that right now your have 15 a lot of issues and I think this is one of them. Because like you said, you thought 16 it was gross. Right? 17 Cause he's like 45 years old. 18 MP: That's okay. Let's backtrack a bit. When you went with Haley, tell me the part 19 where it was the truth. Okay? You were with Zack and Haley said let's go? 20 Yeah. Okay, we were watching, I don't remember the movie, but I know we were 21 watching a movie and then we were gonna go and take a ride. Cause me and 22 Zack were gonna get dropped off at the bowling alley so Haley (inaudible) she 23 was saying about her boyfriend and Haley got a phone call and then she was Page 12 of 43 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 12 of 14 Sarah 1/26/2006 4:39 PM HAHA Yeah!! MY mom liked u!! D But yeah you umm grew up a little b chicken ass back then!! But i dont kr off on me. YEah one day I was like I my tongue pierced and I just did it. I liked it she wondered y I did it but th But yeah alot has changed! But Yea BEST OF BEST friends!! Lol!!!! It is having that person to talk to n cry wi little girl drama! HAHA! But I see y wanting to hang out with you sooo w the list. I got a Four wheeler for christ riding together some time! aight wel 1/26/2006 10:03 AM lil sis!! i miss you!! hows everythin everything going great i live in gard texas at the end of Feb. for 6 months away! :) You always have a boyfriend PIMP! LOVE IT!!! What are you do need to exchange our digits!love u w karaaaaaaaaa KARA 1/25/2006 7:07 PM yea she told me!..and iv been tryen to hang out 4ever...so0o wenever just k this is me : 1/25/2006 5:58 PM LoL. How did u remember that so we remember that essay lol too cute! I sl the shit u wrote in my journals!! Aw too cute!!!!!!!! lol Sarah 1/25/2006 5:35 PM That is good to have though!! You lc lol!! Yeah the memories are never er days.. remember playing hide n seek busted ur face on my wall or someth up some gay lie about falling on the lol. Aww yea we do need to make no trouble ones lol!!! HAvE fun! Sarah 1/25/2006 4:28 PM Hey Gurl!! Yeah I know right.. Now everywhere lol! Jealous?? Yeah Rigl gorgeous lol! Anyways, Well like is 07/26/17 Page 79 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031171 --- PAGE BREAK --- Call Number: 052160203 Call Type: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INTRUSION-PAN Police Caller Name: Last BENHAM First OPER STEVIE Mid See Caller: Address...: Dr Phone#: 877-280-6549 Mod City/State: Location....: 358 Dr EL BRILLO WY Mod City.......: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S NARRATIVE 001 called alrm co/they spoke to rep/not responding 20:33:26 001 aud/masterbedroom/655 7626/epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 12 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031185 --- PAGE BREAK --- A taste of that (inaudible) what, think I don't? Shit, I'll flood that twat. (Inaudible) I'll rub that spot. Oooohhhhhhh. It feel good, don't it? Yeahhhh. Turn around for me, back it up on me. Bring your ass over, touch your toes, bust it open, show me that boody hole. Just pull them shorts to the side, I aint no trick but if you'll slip I'll slide right up in it, but wait one minute you still aint said what it costs, I'll spend it. All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). Yeah I like g-strings, I like thongs, I like girls with no bras on. But they nothing like them boy shorts, wedged all up in her ass when she walks, But you know the butt got to be big it look like a thong no baby don't dig, be proud of that fat (that's right) A nigger don't want to see no slack in the back. Boody looking like a (inaudible) But some flat boody holes got fat pussy (inaudible) So I guess I can (inaudible) too, but yours looks awesome boo. By the way, my name Triple J, 568 in your face. Palm Beach county, heading straight from the Raw, we take hoes all (inaudible) All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). All of these hoes got they close off but look at that girl in the boy shorts. I know they look good, you gotta love em, my ass (Inaudible). 07/26/17 Page 12 Public Records Request No.: 17-295 DOJ-OGR-00031533 --- PAGE BREAK --- www.myspace.com/sublimehrttie Page 12 of 13 Jibby 2j 9/12/2005 8:35 AM *:MeLiSsA:* 9/10/2005 7:13 AM Hey Whats up? How have you Haven't talked to you or seen you in long! Hope everything's going well f Keep in touch, tty!! <3Melissa -xXx- 9/6/2005 3:51 PM DO YOU ONLY SMOKE? OR ARE THE OTHER THINGS YOU LIKE TO DO.... SUBSTANCE-WISE I MEAN fuck this city in 9/5/2005 12:18 PM HEY wuddup hows erything up in el simon and garfunkle man..keep it re 07/26/17 Page 9 of 124 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696 2/14/2006 DOJ-OGR-00031730 --- PAGE BREAK --- HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: Please be advised that we represent [REDACTED] in all matters pertaining to Jeffrey Epstein. Please direct all future correspondence relating to Ms. [REDACTED] to our office. We will accept subpoenas on her behalf. I understand that you have scheduled Ms. [REDACTED]'s for deposition on Monday, March 24, 2008. We would like to reschedule the deposition to a date convenient for Ms. [REDACTED] and myself. In addition, as we will be filing a civil lawsuit, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for the same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Jeffrey M. Herman JMH/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 12 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031857 --- PAGE BREAK --- www.myspace.com/ Page 12 of 17 Online Now Online Now KAYTLYN Its FUkIN jiMMy Online Now 07/26/17 Page 73 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031918 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 12 of 15 10/14/2005 8:0 Hey.. Yea iam how i was but really fast. Wt you graduate? much fun, iarr have to deal w time of my life down South. ***Big Dawg*** Still pimpin baby!!! 10/13/2005 9:2 hey canolie it: right now just wanted to writ you call me la 10/10/2005 12: Hey girl whats you in while..c Online Now! Christy 10/9/2005 6:55 I moved out o wellington, wt yah im done v RP i never lea for classes at then ill go to a away from RP buss. thats tic this thurs. im halloween hor 4 days..yah irr course..its be and i always e on lock, fooo and we'll go o sense we hun Christy 10/6/2005 8:18 Yeaa..UH its d about 8th gra good, the fam your mom anc 07/26/17 Page 91 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031936 --- PAGE BREAK --- 1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 13 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031952 --- PAGE BREAK --- www.myspace.com/shasdy Page 12 of 14 christian 12/25/2005 11: Felizzzzzzzzzz Na amor espero que te deceo lo mej . o 0 ChRIS 0 o . Apathetic Human 12/23/2005 11: Just wanted to p ~CoLomBian CuTie~ 12/23/2005 2:0 ......................IF | CHIMNEY ON Ct STUFF U IN A BAq i WANTED YOU F. SEND THISZ TO YC iNCLUDInG DA P SHOW HOW MU HOLIDAY'Sz .....WITH MORE Lt ..........LauRa!! happy holidays llian 12/23/2005 11: 07/26/17 Page 43 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031982 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 12 of 15 doppedupdaughterdope Liz no more waiting, not for "you" I noticed you're gangster... I'm pretty gangster myself chicken slayer MICHELLE chicken slayer 07/26/17 Page 13 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032203 --- PAGE BREAK --- 1 DETECTIVE: Okay. 2 [REDACTED] 3 But not specifically, oh, three months later he did this, three months later like, I can't do that. 4 5 6 DETECTIVE: Okay. When he purchased the car, how far were you, um. 7 [REDACTED] 8 How old was I? 9 DETECTIVE: Yeah. 10 DETECTIVE: That what you mean? He bought the car in, [sigh] I gotta recall, I haven't thought about this in forever. Um. I can I can give you like four, four months that it possibly was during, but I can't specifically remember if it was before or after the New Year. Um, November, December, January February, that just passed. 11 12 [REDACTED] 13 14 15 16 17 DETECTIVE: Of 2004? 18 DETECTIVE: Wait a second. 19 [REDACTED] 20 21 22 DETECTIVE: So were you a senior in high school when you had the car? 23 DETECTIVE: Yeah, it was recently. 24 25 26 DETECTIVE: Okay. 27 It was, it was like, towards the middle and end of my school year. But I remember that for the last like six or eight weeks of high school, I didn't have a car cause I gave it back to him. Because he, he asked me to have sex with him and like, like suck him and stuff [giggles], and I was just like, no. Definitely not. I was like, I'll let you touch me but I'm not gonna do that. 28 [REDACTED] 29 30 31 32 33 34 [REDACTED] 35 FRIEND: This is 2005, right? 36 [REDACTED] 37 Yeah, the car was a Dodge Neon 2005. He got it for me before the New Year, because I remember I got it, it was an edition that was a year before they were supposed to come out. So if I got it, I obviously didn't get a 2006 cause that's this year. I got a 2005 Neon in 2004. Seven miles on it when I got it. That car was awesome [giggles]. 38 39 40 41 42 43 DETECTIVE: Okay. And that's the car that you used to drive to and from, 44 [REDACTED] 45 To and from school, just out with my friends. 46 Defense Transcript 07/26/17 Page 12 October 11, 2005 RBPD & Public Records Request No.: 17-295 DOJ-OGR-00032664 --- PAGE BREAK --- Page 12 1 that the bed was undone. You know, we make the beds 2 three or four times a day. And sometimes we went to 3 clean up the massage to put it back, the massage table, 4 to pick up the towels, but the bed was undone again. So 5 either he took a nap or he went for a nap, I don't know. 6 Q. Or something else occurred? 7 A. Or something else. I cannot. 8 Q. Did the girls, would they bring their own 9 stuff or they would use his stuff? 10 A. No. We had everything. We had gallons of 11 stuff, different stuff. 12 Q. Different massage oils? 13 A. Different, all kinds. 14 Q. Different massagers? 15 A. Different stuff. 16 They would buy all over the world different 17 types of -- for different -- 18 Q. Did any of these massagers look like sex 19 toys? 20 A. At the end, at the last year that we were 21 there they had like sex toys, some of them. I can say 22 maybe three or four occasions that I saw in the sink, 23 they were left out on the sink, and just -- 24 Q. Where would he keep these massagers? 25 A. When I was there, we keep all the stuff in J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 2388 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032701 --- PAGE BREAK --- i miss you!!!!!!!!!!!!!!! i am in an internet cafe in paris!! the keyboard is all sorts of fUnKeD up!! it is taking me forever to type.. only a few more days here! w00t!! miss u!! preston77 Mar 25, 2005 12:54 PM 'ello. Online Now! sam Mar 19, 2005 12:37 AM this is part of something i saved, from you. i came across it tonight and it made me happy: "I just want to kiss her on the forehead and tell her she's the most beautiful girl in the world" right back at you, missy. that, along with the rest of what you said, meant a lot to me then, and still does. how serendipitous that i found it tonight. (it was a crying in the back room tonight.) =\ i meant to call you from work, but i'm sam, thus, i didn't want to be a burden. and i have no idea where my phone even is, as usual. regardless, i hope you're having an okay wonderful weekend... <3 × 100 Ugly Ken Hart Mar 17, 2005 4:35 PM Good evening. I am going on vacation tommorrow, and I am making my rounds. Enjoy your break, or I will hunt you down. 07/26/17 Page 2495 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&page=2&My token=74F355A7-B649-... 12/2/2005 Public Records Request No.: 17-295 DOJ-OGR-00032808 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 12 1 clear where we stand thus far. 2 Is there a recording taken of this 3 deposition? 4 THE COURT REPORTER: Yes. 5 MR. LEOPOLD: Just make sure that's 6 preserved. 7 BY MR. TEIN: 8 Q. Go to Exhibit 20-01 -- well, before you do 9 that are you aware that a lawyer named Jeffrey 10 Herman filed a lawsuit on your behalf, yes or no? 11 MR. LEOPOLD: Objection. 12 Any conversations that you and I have had 13 regarding that, if that is the only way by which 14 you understand how to answer that question, do not 15 answer. It's attorney/client privilege, as well 16 as any conversations you may have had with the 17 attorney from Miami. That is also attorney/client 18 privilege. And I'm assuming -- 19 MR. TEIN: You're actually wrong about the 20 attorney/client privilege. 21 MR. LEOPOLD: I'm assuming Counsel is not 22 asking you to divulge attorney/client -- 23 MR. TEIN: Of course not. 24 BY MR. TEIN: 25 Q. are you aware that Jeffrey Herman, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2687 Public Records Request No.: 17-295 DOJ-OGR-00033000 --- PAGE BREAK --- Instant message names, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department in a manner prescribed by the department. 07/26/17 Page 13 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030366 --- PAGE BREAK --- 1 a basket inside Ms. Maxwell's closet. It was a big 2 basket, about this round (indicating), with a cover on 3 it. And we used to pick up from the towel and just dump 4 it in there. That's it. That's the standard we went 5 through. 6 Q. What sink would you find those massagers 7 in? 8 A. Mostly in his sink, in his bathroom sink. 9 Q. His bathroom sink? 10 Was Ms. Maxwell still his girlfriend at 11 that time? 12 A. Oh, yeah. 13 Q. Still his girlfriend that you know of right 14 now? 15 A. Yeah. We left, she was still his 16 girlfriend. I don't know now, but she was still there. 17 Q. Why did you leave at the end? 18 A. It was a hard job. It was an incredible 19 hard job. So demanding. Hours were terrible, from 20 5 o'clock in the morning to 10 o'clock at night. 21 Constantly on your feet. 22 I got very sick. My health went down the 23 drain. I was diagnosed with cancer, polycythemia, a kind 24 of blood cancer, and we had to leave. It was just too 25 much for me. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 93 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030560 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to "work" for Epstein. stated "work" is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with , dob 04/19/1988. During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page 13 of 22 Page 20 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030618 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to "work" for Epstein. stated "work" is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with , dob 04/19/1988. During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page 13 of 22 Page 65 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030663 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked . Epstein requested that . rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to "work" for Epstein. stated "work" is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with , dob 04/19/1988. During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page 13 of 22 Page 98 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030696 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 6, 2005, at approximately 3:30 pm, I met with , dob 08/24/1985, at the Palm Beach Police Department. was identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement, advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a girl, , who was dating ' roommate, for an opportunity to make some quick money. advised she needed to make some quick cash to make the rent that month. She agreed to go to the house. She had been told by that the massage would have to be done in her underwear. She advised drove with her and brought her into the house. They walked into the kitchen area, and took the stairs upstairs. further stated she was brought into a master bedroom area. She advised she recalled seeing portraits of naked women throughout the room. A massage table was already out near the sauna/shower area in the master bedroom. Epstein entered the room wearing only a towel and introduced himself as "Jeff." At Epstein's direction, and removed their clothing down to their panties, Epstein laid on his stomach area and they provided a massage on his legs and feet area. I asked if she had any formal massage training and she replied "no." advised she was topless and the panties she wore were the boy shorts lace panties. She and continued the massage until the last ten minutes of the massage, Epstein, told to leave the room so that could finish the massage. got dressed, and left the room as Epstein turned over onto his back. Epstein then removed the towel and laid naked. Epstein requested that rub his chest area. stated as she did this, Epstein, began masturbating. stated Epstein pulled down her boy short panties, and he produced a large white vibrator with a large head. She stated it was within his reach in a drawer in his master bathroom. He rubbed the vibrator on her vaginal area. advised he never penetrated her vagina with the vibrator. He continued to rub her vagina with the vibrator as he continued to masturbate. stated she was very uncomfortable during the incident but knew it was almost over. Epstein climaxed and started to remove himself from the table. He wiped himself with the towel he had on previously and went into the shower area. got dressed and met with in the kitchen area. Epstein came into the kitchen and provided $200.00 to for providing the massage. was told to leave her telephone number with Sarah for future contact. provided her cellular telephone number. was asked if she was recently contacted about this investigation by anyone from the Epstein organization. She replied she was called but it was for work. She stated she was called by Sarah for her to return to "work" for Epstein. stated "work" is the term used by Sarah to provide the massages and other things. advised she declined as she was not comfortable in providing that type of "work." On November 7, 2005, Det Sandman and I met with , dob 04/19/1988. During a sworn taped statement, stated she met Jeffrey Epstein through Haley Robson when they were still The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 Page 13 of 22 Page 120 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030718 07/26/17 --- PAGE BREAK --- www.myspace.com/sublimenottie Page 13 of 15 hey whats up? i havent talked to you ii forfuckingever. how have you been? Needs That Hair From Zoro 7/17/2005 6:14:00 PM so i see you like weed. Jenny 7/14/2005 5:01:00 PM we need another girls night . I'm mak drinks =) .. well i'll try ... haha .. oh ye how are you doing ? Shannon 7/13/2005 8:04:00 PM That would be great, maybe i can have everyone come chill at my house one r Shannon 7/12/2005 6:30:00 PM Hey girl, hows your summer been? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 17 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030817 --- PAGE BREAK --- www.myspace.com/sublimehotie Page 12 of 15 EARL IV 7/23/2005 9:59:00 PM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 13 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030938 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 13 of 15 hey whats up? i havent talked to you ii forfuckingever. how have you been? Needs That Hair From Zoro 7/17/2005 6:14:00 PM so i see you like weed. Jenny 7/14/2005 5:01:00 PM we need another girls night ... i'm mak drinks =) .. well i'll try ... haha .. oh ye how are you doing ? Shannon 7/13/2005 8:04: That would be great, maybe can have everyone come chill at w/ house one r Shannon 7/12/2005 6:30:00 PM Hey girl, hows your summer been? http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 14 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030939 --- PAGE BREAK --- Myspace.com Page 13 of 13 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 36 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030961 --- PAGE BREAK --- 1 talking to that lady and the lady was like, Haley, Haley was actually saying I'm coming, I'm coming, and Haley was like, can I bring somebody? And then Haley was like, the lady was like what does she look like and she started describing me and then Zack turned around and said to Haley who are you talking to. And then Haley went like that and she was talking to the lady and like just describing me, what I was wearing that night and then the lady was like okay, well Jeff is gonna want to talk to you and Haley was like, that's fine. And then she got off the phone and then Zack said, I was like too, why are you describing me, who are you talking to. And she was like Saige, do you want to go with me tomorrow, I'm gonna go pick up some money from my boss's house. And then she's like, cause I get paid tomorrow and then I said okay. And Zack's like no because I guess Zack knew what she did because Zack said no and he got really mad at me and said no, you're not going, you're not going with her. And then I was like, and she's like, you know, but you just have to come with me and I was like cause the old man's gonna give us both money so we can go shopping. Cause that's like my boss and he's really nice. And I was like okay. And then Zack didn't say anything the rest of the night about it, he was just like really (inaudible) out there and mad. Not really mad but he was just like frustrated that Haley, I guess, would say that. MP: And you didn't know what was really going on. I didn't know it was gonna, that I had to give him a massage and get naked. MP: What did you think was going to happen? That, like she just said, I don't know but I knew something was wrong, nobody's Page 13 of 43 07/26/17 Page 27 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031119 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 13 of 14 out So call me Whenever you get time!! I'm glad your doing so well!!! DONT CHA WISH YOUR GIRLFRIEND WAS HOT LIKE ME 1/24/2006 11:02 AM SO I GUESS YOU FORGOT ABOUT TOGETHER...... AND HOW COME I ALWAYS SEE AND COMMENTS AND YOU NEVER WRITE ME ANYTHING?? LATER TODAY I WILL CHECK IN AND HOPEFULLY I WILL HAVE YOU, MY SEXY FRIEND... LOVE Wow, I&love&Hym 1/24/2006 10:19 AM hey gurlie, how you been doing.... nothing rele much here just home fre and i didnt rele feel like going but ye you and you boyfriend will yeh hope and hope to see you on 4th of july lil xoxo love ya xoxo comment back w/ please xoxo "Briana" 1/24/2006 5:34 AM hey girl.. reds is looking for a waitre waitress before right??the money is too... just letting you know b/c if ya couldn't be better now\hope everythi haaven't talk to u in a while! but let m u want it...xoxoxox I WANNA BE A COWBOYS SWEETHEART 1/23/2006 1:36 PM hey hunnie i thought i might stop by you and i am in ohio with danielle i w while how is everything goin? well t you 07/26/17 Page 80 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031172 --- PAGE BREAK --- Call Number: 050850144 Call Type: 069 OPEN DOOR Police Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR Police Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address: Dr Phone#: City/State: Mod Source: Location....: 358 Dr EL BRILLO WY Mod City......: PALM BEACH Block#: 300 Loc ID: DEAD END Mapr: 10S Intersectn.: TRAVERS Agency....: 001 Police Dept. CmnN: Call Taker.: 0000008182 MOORE, BETH Dspcher: 000008741 GRABILL MOLLY Disposition: 022 No Rpt/Asmt. Comp. 309 01 00000000 *NONE RT 16:35:40 00:00:00 00:00:00 302 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 MILLER, JAMES F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 13 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031186 --- PAGE BREAK --- 7/17/2006 1 FROM: Nell Riley Kiraly TO: 1954763484 AGE: 007 OF 007 212-371-8042 T-900 P 006/006 F-063 Feb-16-2006 02:59am From- Case Limitedbrands Printed on: 2/15/2006 Victoria's Secret Stores Incident Report VGS2005015582 Sales leader terminated for merchandise theft Supervisors: Charged 11/04/05 Type 03J Theft by Employee Occurred from: 11/4/2005 to 11/4/2005 Assigned To: DColon Stores Reported: 221 Current Managers O/M Ronnic Lomax Quota: 283 203 NW Florida Region: 270 270 VS3 D/M Mary Williams Cap Risk: 74 Totals 9/29/2005 4/14/2005 10/2/2004 3/17/2004 9/16/2003 3/28/2003 Retail % 5.00% 4.80% 4.51% 3.20% 5.50% 3.00% Retail Amt $59.5K $52.3K $40.8K $48.7K $59.1K $29.4K Summary: On 11/4/05 RLPM Colon interviewed with Ronnie Lomax, DM and Veronica Montanez, SM and Hall resigned immediately after the conclusion of the interview. Case Status: This investigation was initiated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Friday October 21st 2005. ... (rest of the text) ... Page 13 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031321 --- PAGE BREAK --- I know they look good, you gotta love em, my ass (Inaudible). 07/26/17 Page 13 Public Records Request No.: 17-295 DOJ-OGR-00031534 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 13 of 13 Ugly Ken Hart 7/21/2005 11:28 PM CLICK HERE And vote for The UglyHarts in the b of the bands at Skatezone. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 68 of 104 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831 2/9/2006 2/9/2006 DOJ-OGR-00031685 --- PAGE BREAK --- www.myspace.com/submenome Page 13 of 14 7/11/2005 10:34:00 PM , you should go back to that messi sent you with those pics. Click on the f make them BIGGER. They're thumbnai 5|<y1£R 7/11/2005 6:39:00 AM This is bad news bears. Deus ex Machina 7/10/2005 10:41:00 PM I like country. You going to curb me? h been? I haven't seen you or Will in fort you think waiting for college is tough, should see me while I wait to ship out. going nuts. Give me a call sometime. I -Billy AMY 7/10/2005 9:56:00 PM WEED!!! Beef Knuckles 7/10/2005 9:34:00 PM WEED, , .: WEED. +Beauty In 7/9/2005 11:25:00 AM http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 100 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031717 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 2:20 P.M. M. Helen OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She had them star on the phone SIGNED 1184 IMPORTANT MESSAGE FOR Jeffey DATE TIME 09:47 A.M. P.M. M. Erica Anderson OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Trust she called SIGNED 1184 IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 06:15 P.M. M. Tartum OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She can be tomorrow here from 2pm to whenever. 07/26/17 SIGNED Page 13 of 124 1184 IMPORTANT MESSAGE FOR Alex DATE 3/8/05 TIME 4:21 A.M. P.M. M. Sarah OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Is it ok if I will come cut S grass ? Public Records Request No.: 17-295 1184 DOJ-OGR-00031764 --- PAGE BREAK --- HERMAN & MERMELSTEIN, P.A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 UNITED STATES POSTAGE 123 5921 $00.41 PB8554366 3445 NORTH MIAMI BEACH, FL 33160 MAR 20 08 2008 MAR 24 AM 9 20 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 33401+4236 07/26/17 Page 13 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031858 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, the victim, as she stated the victim was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the homestated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm , I met withat the Palm Beach Police Department. During a sworn taped statement,stated she had met Epstein approximately two years ago. She was first approached to work for Jeff Epstein by Haley Robson. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson hadtakealso attended Royal Palm Beach High School and was familiar with Epstein.recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house.stated Epstein came in the room, wearing only a towel, and laid on the table.stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage.stated that on the first massage she provided she did not remove her clothing.stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage.stated she was unsure if he climaxed as he masturbated under the towel. Additionally she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vagina area as he would masturbate.stated she had been to house numerous times.added she has no formal training in providing a massage.stated she brought a girl namedandfrom Royal Palm Beach High School.stated she received $200.00 for each girl she brought. On November 8, 2005, I met withat the Palm Beach Police Department. During a sworn taped statementstated she had met Jeffrey Epstein approximately one year ago. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 13 of 34 Public Records Request No.: 17-295 DOJ-OGR-00031894 --- PAGE BREAK --- www.myspace.com/ Page 13 of 17 Lance J. Toni-~*Semplicem Bella*-~ 07/26/17 Page 74 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031919 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 13 of 15 still got aleydi good w.ya..hi! live in the san Christy Julie 10/6/2005 10:1 hey lover!!!!! Sarina<3 10/5/2005 6:22 hey hottie, mi: she's throwin: so u should c: us! let me knc xoxoxo. Jim 10/5/2005 11:5 Whats up need to urn "Holla at cha boy in 2 years" 10/4/2005 2:40 whats go talk!...holla@m -villano- 07/26/17 Page 92 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031937 --- PAGE BREAK --- Page 13 1 a basket inside Ms. Maxwell's closet. It was a big 2 basket, about this round (indicating), with a cover on 3 it. And we used to pick up from the towel and just dump 4 it in there. That's it. That's the standard we went 5 through. 6 Q. What sink would you find those massagers 7 in? 8 A. Mostly in his sink, in his bathroom sink. 9 Q. His bathroom sink? 10 Was Ms. Maxwell still his girlfriend at 11 that time? 12 A. Oh, yeah. 13 Q. Still his girlfriend that you know of right 14 now? 15 A. Yeah. We left, she was still his 16 girlfriend. I don't know now, but she was still there. 17 Q. Why did you leave at the end? 18 A. It was a hard job. It was an incredible 19 hard job. So demanding. Hours were terrible, from 20 5 o'clock in the morning to 10 o'clock at night. 21 Constantly on your feet. 22 I got very sick. My health went down the 23 drain. I was diagnosed with cancer, polycythemia, a kind 24 of blood cancer, and we had to leave. It was just too 25 much for me. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 14 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031953 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 13 of 15 steph ( ͡°___Heather___ ͡°) no more waiting, not for *you* I noticed you're gangster... I'm pretty gangster myself 7 words Ryan This gravity is just here to pull us down 07/26/17 Page 14 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032204 --- PAGE BREAK --- 1 2 DETECTIVE: And to his house, when he 3 4 //Oh his house all the time, yeah. 5 6 DETECTIVE: What color was it? 7 8 Like a neon blue, like a really bright bright bright blue. It was really pretty. Not that that makes a difference. 9 10 11 DETECTIVE: And you gave it back? 12 13 Yes. 14 15 DETECTIVE: Was this after you graduated from high school, or 16 17 No, I, I gave it back before I graduated. It got too, it got too sticky for me. He wanted more than I was willing to give. I didn't wanna, I didn't want to um suck his dick, I didn't want to have sex with him. I never did that and I wanted to be able to walk away from this saying that I, saying that I never did that. And I'm glad that I did. 18 19 20 21 22 23 DETECTIVE: Okay. 24 25 So I just gave it back I said, I don't need this, I don't need a car. 26 27 28 DETECTIVE: Okay. 29 30 But I lied to him when I gave it back, I didn't want to burn my bridges because he was a spectacular connection to have. Spectacular. Even if I didn't - even when I didn't work for him, until this day, he is so aw - he is so, I haven't talked to him in like a couple months, but um, as far as he can, as far as he knows, he's, well, I don't know how to, I'm sorry. [stutters] So many things are going through my head right now and I'm just getting a little tongue-tied. Um. If I called him today he would give me as much money as I asked him for, he doesn't know that I hate the way I do. I kept that connection. I figured he used me, I'd be able to use him. Um, I hate to say that but I figured if I wanted to use him I could. 31 32 33 34 35 36 37 38 39 40 41 42 43 DETECTIVE: Okay. Let me bring you back a little bit. 44 45 Sure. 46 Defense Transcript 07/26/17 13 Page 2352 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032665 --- PAGE BREAK --- Myspace.com Page 13 of 17 UglyHarts fucking now! Online Now! Ugly Ken Hart Online Now! Jul 29, 2005 1:00 AM 07/26/17 Page 2447 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&My token=ddb3423c-1d91-40a3-9837... 12/2/2005 DOJ-OGR-00032760 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 13 1 an attorney, filed a fifty-million-dollar lawsuit on your 2 behalf against Jeffrey Epstein, yes or no? 3 MR. LEOPOLD: Same objection. 4 MR. TEIN: We've heard the objection 10 5 times already. 6 MR. LEOPOLD: Counsel, excuse me. 7 MR. TEIN: Just attorney/client 8 privilege. Stop interrupting my questions. 9 MR. LEOPOLD: I'm entitled to make an 10 objection for the record, which I'm doing, and 11 I'll make the same objection. And if it calls for 12 attorney/client privilege, any conversations you 13 and I have had, do not answer the question. 14 And I think that it might be appropriate, 15 for the record, to ask questions via "Ms. 16 as opposed to I think that 17 would be more appropriate for this deposition. 18 BY MR. TEIN: 19 Q. Go ahead. Please answer yes or no. 20 A. Yes. 21 Q. Thank you. 22 In fact, you know that Mr. Herman held a 23 press conference after he filed the fifty-million-dollar 24 lawsuit on your behalf, don't you? 25 A. After it happened. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2688 Public Records Request No.: 17-295 DOJ-OGR-00033001 --- PAGE BREAK --- 1 Q. Sounds like a lot. 2 A. Yeah. For me and my wife, we both left. 3 Q. It was very demanding when he was here in 4 town? 5 A. It was terrible. Bad job. Pay was good, 6 but we had enough. 7 Q. I know you guys had a falling out a couple 8 of years ago; I guess you weren't working with him 9 anymore. This would have been in 2003. You guys had a 10 falling out, remember? 11 A. Yeah, we settled that. 12 Q. That was settled? 13 A. That was settled with him between us. 14 Q. Was that -- 15 A. It was an amicable -- it was an agreement, 16 mutual agreement. It was a mistake on my part. 17 Q. Are there any questions you have of me? 18 A. No. I told you the truth. 19 We just imagined things that could have 20 happened. I used to talk to my wife all day, working and 21 under that environment. But we didn't know for sure what 22 was going on. 23 We never heard anything. We never heard a 24 complaint, or a girl crying. 25 Q. Would these massage girls, especially J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 94 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030561 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 attending Royal Palm Beach High School. Robson would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means give massages. She was asked about any formal training in providing massages which she said "no." stated she accompanied Robson and other females who were taken to Epstein's house to provide massages. further stated she had been to the house approximately 4 or 5 times in the past year. She accompanied Robson with , SG, and . Each time the girls were taken over, they were previously told they would have to provide a massage, possibly naked. They were also told that should Epstein require them to do anything extra, and they were not comfortable just to tell him and he would stop. stated Robson received $200.00 for each girl she brought over to massage Jeffrey Epstein. When I asked which girl appeared to be the youngest, she replied, SG, who was really young, fifteen years old at the most. further stated each time she went to the house, she sat in the kitchen and waited with Robson until the massage was over. She further stated that the cook would make lunch or a snack for them as they waited. I asked her if there was anything that caught her attention within the home. stated there were a lot of naked girls in photographs throughout the house. On November 8, 2005, at approximately 2:00pm, I met with , dob 09/21/1986, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Epstein approximately two years ago when she was first approached by Haley Robson, a classmate at Royal Palm Beach High School. Robson approached her about working for Epstein and providing a massage to him for $200.00. Robson had made the arrangements however was unable to take her the day the arrangements were made. Robson had take with Epstein. also attended Royal Palm Beach High School and was familiar with Epstein. recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs of naked females throughout the house. stated Epstein came in the room, wearing only a towel, and laid on the table. stated he picked out the oils he wanted her to use and requested she remove her clothing to provide the massage. stated that on the first massage she provided she did not remove her clothing. stated she had returned several times after that. Each time she returned it was more than a massage. Epstein would walk into the master bedroom/bathroom area wearing only a towel. He would masturbate as she provided a massage. stated she was unsure if he climaxed as he masturbated under the towel. Additionally, she never looked below his waist. She claimed that Epstein would convince her to remove her clothes. She eventually removed her clothes and stayed in her thong panties. On occasion, Epstein would use a massager/vibrator, which she described as white in color and a large head. Epstein would rub the vibrator/massager on her vaginal area as he would masturbate. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 14 of 22 Public Records Request No.: 17-295 Page 42 of 120 DOJ-OGR-00030640 --- PAGE BREAK --- www.myspace.com/summenone Page 14 of 15 Beef Knuckles 7/11/2005 10:34:00 PM , you should go back to that mess: sent you with those pics. Click on the make them BIGGER. They're thumbnai 5|<y1ER 7/11/2005 6:39:00 AM This is bad news bears. Deus ex Machina 7/10/2005 10:41:00 PM I like country. You going to curb me? been? I haven't seen you or Will in for you think waiting for college is tough, should see me while I wait to ship out. going nuts. Give me a call sometime. -Billy amy lynn. 7/10/2005 9:56:00 PM WEED!!! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 18 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030818 --- PAGE BREAK --- www.myspace.com/sublimehotline Page 14 of 15 Beef Knuckles 7/11/2005 10:34:00 PM ..., you should go back to that mess: sent you with those pics. Click on the F make them BIGGER. They're thumbnail 5|<y1ER 7/11/2005 6:39:00 AM This is bad news bears. Deus ex Machina 7/10/2005 10:41:00 PM I like country. You going to curb me? F been? I haven't seen you or Will in for you think waiting for college is tough, should see me while I wait to ship out. going nuts. Give me a call sometime. I -Billy amy lynn. 7/10/2005 9:56:00 PM WEED!!! http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 Page 15 of 72 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030940 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 14 of 14 Take Care Of Yourself IGGY Sep 2, 2005 7:18 AM Nicolena We have a lot in common, we should c PEACE Shaun Nedwick Aug 29, 2005 5:33 PM hey gorgeous ! whatssupp Princess Jenny Aug 25, 2005 12:47 PM Maaaaaaaaarco About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 http://www.myspace.com/sublimehottie Page 69 of 72 Public Records Request No.: 17-295 2/9/2006 DOJ-OGR-00030994 --- PAGE BREAK --- 1 just gonna pay you money but I didn't think that I, I thought that was just Haley's 2 business whatever Haley do, just gonna go over there. And she told me that it 3 was a rich guy and she was saying oh my God, he's so rich, blah, blah, blah. 4 And he has like a new Mercedes and all this stuff and she's like explaining him. 5 And then, what's it called...so actually we didn't, we left but we didn't end up 6 going to the bowling alley. Her boyfriend went to his house really fast to go get 7 Haley something from his house and then he (inaudible) brought his car back to 8 Haley's house and we were just sitting there watching the movie but she was 9 like, , are you sure you're going to go with me and I was like okay, I'll go 10 with you. I'm like last time, I'm like, what are we gonna do, Haley, we were going 11 to go shopping and we were discussing what we were going to buy with our 12 money, cause she told me how much money I was gonna get, $300. And I was 13 cool, I know what I'm gonna buy. We're just like saying what we were gonna buy 14 with the money. She said I need to go buy a purse and then the next day, 15 actually I gave her my phone number that night so she could call, so she could 16 pick me up. And when I went in the house that morning, she called me, she 17 Saige are you still gonna come with me and I'm like yeah. So she's like okay, 18 get ready. I'm gonna be there in like 30 minutes and then she came to the 19 house in like 30 minutes. And she had a friend with her. 20 MP: Do you remember the name of the friend? 21 I don't know her name but she was like really dark, kind of like a Spanish girl. I 22 don't (inaudible)... 23 MP: Darker than me? Page 14 of 43 07/26/17 Page 28 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031120 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 14 of 14 SOMETIMES THE BEST COWBOYS AINT COWBOYS AT ALL 1/23/2006 1:25 PM HEY HEY MY SEXY LUV !!! YOU BETTER STILL HAVE THA NAME ON IT LOL . BECUASE IM HOPEFULLY COMMEN DOWN T WE NEED TO PARTY HARDY G SWEETY AND YOUR LOOKEN C YALL ARE TO CUTE !!! AND AS HAPPY IM HAPPY BUT I LOVE A SWEETY , YOUR COUSIN SAYS HAVE TO GIVE YOU MY NUMB TALK SOMETIME OK LOVE . MI XOXOXOXO DANIELLE 1/22/2006 4:40 PM Hey! I know its been forever. Yeah i and i dont see your car in my drivew family is good. Same old... well we s hit me whenever. 282-7562... aight I Sarah 1/22/2006 10:07 AM Yea i know but yea i don't know....... John 1/22/2006 10:00 AM I don't know i didn't just want to wal where John About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 81 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&frendID=32653405 2/9/2006 DOJ-OGR-00031173 --- PAGE BREAK --- Call Number: 050850144 Call Type: 069 OPEN DOOR Police Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR Police Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address...: Dr Phone#: City/State: Mod Source: Location....: 358 Dr EL BRILLO WY Mod City.......: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S NARRATIVE 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:36:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:35:22 1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 14 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031187 --- PAGE BREAK --- 7/17/2006 3: FROM: Dell Riley Kiraly TO: 1954763485 PAGE: 006 OF 007 212-371-8042 T-800 P 005/006 F-003 Feb-16-2006 02:59pm From- Limitedbrands Victoria's Secret Store Incident Report VSS2005015562 Printed on: 2/15/2006 which contained her credit card number. The lady left the store very upset. A mall security officer named Baltizar, came in the store looking for and she began explaining to him that her father had sent some shoes to her boyfriend and that they didn't fit so he gave them to her to return so she could purchase something that she wanted. The mall officer asked her how she had gotten that receipt and she said that her boyfriend gave her the bag of shoes with that receipt inside and she had no idea how this had happened. Soon after, another Mall Officer came into the store in his mid 20's, black and large stature. He began explaining that her boyfriend had bought shoes for her father and that they didn't fit so he asked her to return them so she could purchase anything she wanted thereby changing her original story. The questioning continued on for about 5 more minutes and she was then told by the officer that all the woman wanted was to get her merchandise back and that she was asked the officer what she should do to get the woman's merchandise back and that she just didn't care about her shoes and she would return them in order to retrieve the merchandise for the woman. The mall officer escorted her out of the store and a female mall officer, Baptizer, made the allegations and the manager of Journeys returned to Journeys. I was not wearing the shoes she had earlier and after the mall officer left, I asked Taylor not to tell Veronica. SM what had happened. Update: October 28th, 2005: At approximately 4:15pm, I saw kneeling down on the floor digging through her purse. As Orpiano approached her, she pulled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and said 'Someone is trying to set me up.' According to her, she said that she had walked out of the store, and the sensornati had been set off, so she came back in, and repeated this once again, and that is when Orpiano approached her. Orpiano checked bags and sent her home. The associates who worked that day where Shayna (12 - 4), Reagan (8:30 - 2), and Jaimie (2 - 7). On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casperson and she stated that she observed several items of VSS merchandise in car one day. The items found were: Halston Perfume, tank top, bras, panties and accessories. On 11/4/05 Colon interviewed and she admitted to merchandise theft totaling $209.00. She stated the reason for stealing was that she underload she was not getting paid enough and she was struggling financially. She agreed to pay restitution for the amount of $209.00. She could not remember the dates when she first stated stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in her clothing. The toll free number was provided to and the interview was audio recorded. At the conclusion of the interview, I was allowed to resign and the manager escorted her out of the store. Remarks: Name Phone Occ: Address Crime Type: Subject Action: Terminate Date 11/04/05 Relate: 03J Notes: N/A This report is the property of Limited Brands and is subject to all copyright protection. It may not be duplicated or reproduced without the express written consent of Limited Brands. 07/26/17 Page 14 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031322 --- PAGE BREAK --- HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represent in all matters pertaining to Jeffrey Epstein. We understand that you scheduled Ms. for deposition on April 2, 2008. We would like to reschedule the deposition to a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Jeffrey M. Herman JMH/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 14 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031859 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. 's stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages ; stated she did not. continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager, in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with . During a sworn taped statement she advised she started going to the house approximately one year ago and was brought by (Unknown last name). stated brought her into the house and was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bathroom within the bedroom. stated she met Jeffrey in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 14 of 99 Public Records Request No.: 17-295 DOJ-OGR-00031877 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She was approached by a subject known to her as had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected eft the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to his residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his assistant, Nada, into the massage. Nada was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager, in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with During a sworn taped statement she advised she started going to the house approximately one year ago and was brought by ' (Unknown last name). stated brought her into the house and was introduced to a girl named Sarah. Once she met her, Sarah brought her upstairs into a master bathroom within the bedroom. stated she met Jeffrey in the bathroom. He laid on the table and picked the massage oils. She provided the massage as he laid naked on the massage bed. She stated she rubbed his calves and back area. Upon the end of the massage, Epstein removed himself from the massage table and paid her $300.00 for the massage. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 14 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031895 --- PAGE BREAK --- www.myspace.com/ Page 14 of 17 Toni-~Semplicem Bella~ Mitch nyrual haley 07/26/17 Page 75 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031920 --- PAGE BREAK --- Page 14 1 Q. Sounds like a lot. 2 A. Yeah. For me and my wife, we both left. 3 Q. It was very demanding when he was here in 4 town? 5 A. It was terrible. Bad job. Pay was good, 6 but we had enough. 7 Q. I know you guys had a falling out a couple 8 of years ago; I guess you weren't working with him 9 anymore. This would have been in 2003. You guys had a 10 falling out, remember? 11 A. Yeah, we settled that. 12 Q. That was settled? 13 A. That was settled with him between us. 14 Q. Was that -- 15 A. It was an amicable -- it was an agreement, 16 mutual agreement. It was a mistake on my part. 17 Q. Are there any questions you have of me? 18 A. No. I told you the truth. 19 We just imagined things that could have 20 happened. I used to talk to my wife all day, working and 21 under that environment. But we didn't know for sure what 22 was going on. 23 We never heard anything. We never heard a 24 complaint, or a girl crying. 25 Q. Would these massage girls, especially J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 15 of 100 07/26/17 Public Records Request No.: 17-295 DOJ-OGR-00031954 --- PAGE BREAK --- personality Donald Trump-sometimes seem not all that clear as to what he actually does to earn his millions. Certainly, you won't find Epstein's transactions written about on Bloomberg or talked about in the trading rooms. "The trading desks don't seem to know him. It's unusual for animals that big not to leave any footprints in the snow," says a high-level investment manager. Unlike such fund managers as George Soros and Stanley Druckenmiller, whose client lists and stock maneuverings act as their calling cards, Epstein keeps all his deals and clients secret, bar one client: billionaire Leslie Wexner, the respected chairman of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires-who depend on him for discretion. "I was the only person crazy enough, or arrogant enough, or misplaced enough, to make my limit a billion dollars or more," he tells people freely. According to him, the flat fees he receives from his clients, combined with his skill at playing the currency markets "with very large sums of money," have afforded him the lifestyle he enjoys today. Why do billionaires choose him as their trustee? Because the problems of the mega-rich, he tells people, are different from yours and mine, and his unique philosophy is central to understanding those problems: "Very few people need any more money when they have a billion dollars. The key is not to have it do harm more than anything else.... You don't want to lose your money." e has likened his job to that of an architect-more specifically, one who specializes in remodeling: "I always describe [a billionaire] as someone who started out in a small home and as he became wealthier had additions. He added on another addition, he built a room over the garage ... until you have a house that is usually a mess.... It's a large house that has been put together over time where no one could foretell the financial future and their accompanying needs." He makes it sound as though his job combines the roles of real-estate agent, accountant, lawyer, money manager, trustee, and confidant. But, as with Jay Gatsby, myths and rumor swirl around Epstein. Here are some of the hard facts about Epstein-ones that he doesn't mind people knowing: He grew up middle-class in Brooklyn. His father worked for the city's parks department. His parents viewed education as "the way out" for him and his younger brother. Mark, now working in real estate. Jeffrey started to play the piano-for which he maintains a passion-at five, and he went to Brooklyn's Lafayette High School. He was good at mathematics, and in his early 20s he got a job teaching physics and math at Dalton, the elite Manhattan private school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daughter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung beneath full partner. He abruptly departed in 1981 because, he has said, he wanted to run his own business. Thereafter the details recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a "You think you know him and then you peel off another ring of the onion." UNREAL ESTATE From top: the "leather room" in Epstein's house, where "tea" is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in 1979. "bounty hunter," recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986: others say it was in 1989, at the earliest-he has gradually, in a way that has not generally made headlines, come to be accepted by the Establishment. He's a member of various commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Institute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and Public Records Request No.: 17-295 DOJ-OGR-00032053 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 14 of 15 chicken slayer BTHM This gravity is just here to pull us down BTHM MICHELLE 07/26/17 Page 15 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 DOJ-OGR-00032205 --- PAGE BREAK --- 1 DETECTIVE: Um. When did things start to escalate as far as things happening when the massages were given? 4 [REDACTED] They escalated whenever he wanted, I, I don't, I don't clearly understand the question. 7 DETECTIVE: Okay. The first time you went, you were naked, giving a massage 9 [REDACTED] //Are you asking for a date? Or you're asking for how 11 DETECTIVE: //No no no no, how [stutters] cause I know you don't have specific dates 14 [REDACTED] //How far in the little steps that things progressed? 16 DETECTIVE: Right. 18 [REDACTED] Well, I went and I wouldn't take off my panties at first, and then he got me to get naked, then he got me to let him rub me, then he got me to let him stick his fingers in me, then he got me to let him go down on me. Then, um... that was pretty much the, the breadth [rest?] of it, except this one time where he bent me over the table and put himself in me. 24 DETECTIVE: Okay. 27 [REDACTED] Without my permission. 29 DETECTIVE: Okay. 31 [REDACTED] And I flipped out. 33 DETECTIVE: All right. Let me 34 [REDACTED] //And I don't - I'm sorry to interrupt you but I don't count that as me having sex with him, you know he did that, I, I don't, I cause I just told you I never had sex with him. I never did. It's, you know, I don't know what you'd consider that. But, he then, I go 'What are you doing?' He goes 'Oh, I just wanted Adrianna to see this.' Or 'I just wanted um Nadia to see this.' I'm sorry, I got the two confused. For Adrianna to see this, uh Nadia. 43 DETECTIVE: //Okay. Let me, let me back you up. 45 [REDACTED] Okay. Defense Transcript 07/26/17 Page 2353 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032666 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 14 1 Q. You know that he had a press conference, 2 don't you, yes or no? 3 A. Yes. 4 Q. In fact, let's go to Exhibit 20-01. 5 6 MR. GOLDBERGER: Look behind you. You'll see it. 7 BY MR. TEIN: 8 Q. Have you ever seen that picture before? 9 A. Yes. 10 Q. Is that a picture of your father, your 11 stepmother and Mr. Herman at the press conference 12 regarding your lawsuit? 13 A. Yes. 14 Q. Now you know that this is a very serious 15 matter, don't you? 16 MR. LEOPOLD: Asked and answered. 17 Objection. 18 MR. GOLDBERGER: All right. You can 19 object. You're representing a witness here, 20 Mr. Leopold. You can object on privilege grounds. 21 You cannot make legal objections. You have no 22 standing to do so. 23 MR. LEOPOLD: I'm going to make them and 24 then -- 25 MR. GOLDBERGER: We're -- Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2689 Public Records Request No.: 17-295 DOJ-OGR-00033002 --- PAGE BREAK --- RULE 3.992(a) CRIMINAL PUNISHMENT CODE SCORESHEET 1. DATE OF SENTENCE 6/30/08 2. PREPARER'S NAME DC SAO 3. COUNTY Palm Beach 4. SENTENCING JUDGE Belohlavek 5. NAME (LAST, FIRST, M.I.) Epstein, Jeffrey E. 6. DOB 1/20/53 8. RACE B W OTHER 9. GENDER M F 10. PRIMARY OFF DATE 11. PRIMARY DOCKET # 05-1581F PLEA TRIAL PRIMARY OFFENSE: If Qualifier, please check A S C R (A=Attempt, S=Solicitation, C=Conspiracy, R=Reclassification) FELONY F.S.# DEGREE DESCRIPTION OFFENSE LEVEL POINTS 2nd 794.011(2)(a) Lewd or Lascivious Battery on Victim 12 or Older 07 56 (Level - Points: 1=4, 2=10, 3=16, 4=22, 5=28, 6=36, 7=56, 8=74, 9=92, 10=116) Prior capital felony triples Primary Offense points II. ADDITIONAL OFFENSE(S): Supplemental page attached DOCKET# FEL/MM F.S.# DEGREE OFFENSE LEVEL QUALIFY A S C R COUNTS POINTS TOTAL 06-9454 3rd 796.07(2) Felony Solicitation 0 7 7 (Level - Points: M=0.2, 1=0.7, 2=1.2, 3=2.4, 4=3.6, 5=5.4, 6=18, 7=28, 8=37, 9=46, 10=58) Prior capital felony triples Additional Offense points Supplemental page points II. 7 III. VICTIM INJURY: Number Total Number Total 2nd Degree Murder 240 X = Slight 4 X = Death 120 X = Sex Penetration 80 X = Severe 40 X = Sex Contact 40 X = Moderate 18 X = IV. PRIOR RECORD: Supplemental page attached FEL/MM F.S # DEGREE OFFENSE LEVEL QUALIFY A S C R DESCRIPTION NUMBER POINTS TOTAL (Level - Points: M=0.2, 1=0.5, 2=0.8, 3=1.6, 4=2.4, 5=3.6, 6=9, 7=14, 8=19, 9=23, 10=29) Supplemental page points IV. 0 Page 1 Subtotal: 07/26/17 Page 15 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030368 --- PAGE BREAK --- Page 15 1 towards the end, would they come alone or would they come 2 with other people? 3 A. Mostly they would come alone. It was one 4 girl, one of the young girls, the one I can't think of 5 it, she would bring somebody else. She'd bring other 6 girls. But I didn't even know the names. 7 Q. All of them would go downstairs? 8 A. Yes. 9 Q. Or would one stay downstairs? 10 A. Most of the times when that girl came, it 11 was at night. So after dinner -- after dinner, they went 12 to the movies. And by the time they went to the movies, 13 we clean up right away and tried to get out of there. 14 And that was about 8, 9 o'clock at night. 15 After, when they come back, I don't know 16 what happened. Our quarters were a different -- I don't 17 know if you've been in the house, but our quarters were 18 separate. 19 Q. It's separate. 20 A. Separate. Before -- that building is new. 21 They build the building in 2001. 22 Q. The guest quarters? 23 A. Yeah, the guest quarters. 24 Before, we had an apartment upstairs. 25 Q. They have the laundry and a little office J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 95 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030562 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 On November 8, 2005, I met with , W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. She stated Epstein had masturbated every time she provided a massage. She continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with , dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) Page 15 of 22 Public Records Request No.: 17-295 DOJ-OGR-00030620 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named " " and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with ., W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement,stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein.had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her.stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing.stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage.stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table.stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table.received $350.00 for her massage. I asked her if she had any formal training in providing massages,stated she did not.continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with.to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager onvagina as she provided the massage. On November 14, 2005, Det Sandman and I met with.dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times.also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 15 of 22 Page 67 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030665 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named " " and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . , W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one occasion, Epstein introduced his girlfriend, Nadia, into the massage. Nadia was brought into room with to provide a massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with . dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 15 of 22 Page 89 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030687 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named " " and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . , W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. , received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature Arresting Officer Date: 05/01/2006 Page 15 of 22 Page 100 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030698 07/26/17 --- PAGE BREAK --- www.myspace.com/sub11menott Page 15 of 15 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696... 11/14/2005 07/26/17 Page 16 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030941 --- PAGE BREAK --- 1 Um hm. 2 MP: Okay. 3 And she had like short hair and she had like a styled hair, like a cute little style. I 4 don't remember her name. I talked to her but I didn't remember her name cause 5 (inaudible) right after I got in the car. And then all the way there, we were just 6 listening to music and singing and stuff and like just laughing and stuff. And she 7 told me the girl about her boyfriend and stuff (inaudible). 8 MP: So you're driving. So Haley picks you up. Do you remember what day it was? 9 No but I know it was a Sunday because I told my dad, Dad can I please go on 10 Sunday with Haley to go shopping and my dad goes where are you guys going 11 shopping because he didn't know Haley and he said no at first and I was like 12 Dad, that's Haley, you know Zack's cousin and then my dad says okay but I have 13 to meet her. So then Haley called me afterward and then she's like I'm gonna 14 need $10 for gas and she was like can your dad give me $10? And then I was 15 like sure but I didn't ask my dad, I just (inaudible) $10. And then my dad was, 16 okay and my dad called me, he's like (inaudible) I'm not gonna be able to give 17 you money. So then I was really mad but then I didn't tell Haley but my dad 18 ended up (inaudible) (inaudible) when Haley was pulling up, my dad ended up 19 pulling up so Haley and my dad saw each other. And Haley was like, oh my 20 God, your dad is so hot. And then I said yeah, right. Started laughing about it. 21 And then my dad gave Haley $10 for the gas. 22 MP: So you got in the car. What kind of car did she drive? 23 A truck. Page 15 of 43 Page 29 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031121 --- PAGE BREAK --- Call Number: 050380167 SI Call Type: 143 CAD File Check Police Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 CAD File Check Police Caller Name: Last First Mid See Caller: Address: Dr Mod Phone#: EL BRILLO Source: SI City/State: WY Mod Location....: 358 Dr Block#: 300 Loc. ID: Mapr.: 10S City......: PALM BEACH NARRATIVE 001 update cad file 14:47:03 000 00:00:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 15 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031188 --- PAGE BREAK --- Herman & Mermelstein, P.A. ATTORNEYS AT LAW 18205 Biscayne Boulevard SUITE 2218 MIAMI, FLORIDA 33160 24 FEB 2010 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 33401-4236 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 stated she had only been at the house approximately five or six times. said each time she went to the house, she was notified by Sarah, Epsteins assistant to inform her that Epstein was in town and would like her to "work". stated she returned to the house and was again led upstairs by Sarah. She provided the massage, clothed. was asked if she ever removed her clothing to provide a massage. stated it was not until the third time that she went she removed her clothing. stated she was notified by Sarah that Epstein wanted her to come to work. She arrived at the house and was led upstairs by Sarah. She started providing the massage when Epstein asked her to remove her clothing. removed her pants, shirt and bra. She stayed in her thong panties and continued rubbing Epstein. Epstein turned over onto his back and she rubbed his chest area. stated she knew he was masturbating himself as she providing the massage. stated she believed he climaxed based on his breathing. She did not want to view either the climax or the fact that he was masturbating. stated once the breathing relaxed he got up and told her to get dressed. She was paid $300.00 for her services. stated on the last time she went to provide a massage, she was notified by Sarah to come to the house and "work". stated she was now dating her current boyfriend and did not feel comfortable going. She recalled it was approximately January, 2005. She said she went already thinking that this would be the last time. She went upstairs and went into the master bathroom. She met with Epstein, who was wearing only a towel, and laid onto the table. stated Epstein caught her looking at the clock on several occasions. stated that Epstein was in a hurry. stated her boyfriend was in the car waiting for her. further stated that Epstein got upset as he wasn't enjoying the massage. She told him that she didn't want to continue and she would not be back. Epstein told her to leave as she was ruining his massage. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein's house. On November 15, 2005, Det. Sandman and I met with seventeen-year old juvenile. During a sworn taped statement, D stated she met Jeffrey Epstein over a year ago. She was sixteen years of age and was approached by who informed her that she could make $200.00 providing a massage to Epstein. had informed her that she would have to provide this massage topless. made the arrangements with Epstein and his assistants and took D to the house. D stated and she entered through a glass door that led into a kitchen. She was taken upstairs by , to a master bedroom. She recalled the master bathroom had a large pink couch, sauna and matching shower. Epstein entered into the room wearing only a towel. D and removed their clothing remaining only in thong underwear. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 15 Page of 94 Public Records Request No.: 17-295 DOJ-OGR-00031896 --- PAGE BREAK --- www.myspace.com/ Page 15 of 17 haley Nicole Marie Nikki Miss Blondie 07/26/17 Page 76 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031921 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 15 of 15 WOW lol u ha' whats w the w About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 94 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031939 --- PAGE BREAK --- Page 15 1 towards the end, would they come alone or would they come 2 with other people? 3 A. Mostly they would come alone. It was one 4 girl, one of the young girls, the one I can't think of 5 it, she would bring somebody else. She'd bring other 6 girls. But I didn't even know the names. 7 Q. All of them would go downstairs? 8 A. Yes. 9 Q. Or would one stay downstairs? 10 A. Most of the times when that girl came, it 11 was at night. So after dinner -- after dinner, they went 12 to the movies. And by the time they went to the movies, 13 we clean up right away and tried to get out of there. 14 And that was about 8, 9 o'clock at night. 15 16 what happened. Our quarters were a different -- I don't 17 know if you've been in the house, but our quarters were 18 separate. 19 Q. It's separate. 20 A. Separate. Before -- that building is new. 21 They build the building in 2001. 22 Q. The guest quarters? 23 A. Yeah, the guest quarters. 24 Before, we had an apartment upstairs. 25 Q. They have the laundry and a little office J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 16 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031955 --- PAGE BREAK --- www.myspace.com/niggaxpie Page 15 of 15 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 16 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=9096133 2/9/2006 2/9/2006 DOJ-OGR-00032206 --- PAGE BREAK --- Myspace.com Page 15 of 15 you and me Online Now! Virginia Mar 8, 2005 3:18 PM Remember when we did that thing where you called me and said "We'll race!" then we raced and you won, technically. And we bought matching shirts. Then you lit napkins on fire. That was a good day. You haven't seen it yet, but still, I saw you online and had to post first.... Remember when one of 24? when you dyed my hair blonde? when you used to climb on the counters? when you snuck out and left me a note to tell me that you had? when we washed our hair in the rain at city place? or layed on the stage and looked at I Spy books? ohmygoodness we have so many... you can remember the harder ones though---lol MWAH! Listing 101-150 of 284 1 2 3 4 5 >> of 6 < Previous | Next > Add Comment About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. 07/26/17 Page 2498 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&page=2&My token=74F355A7-B649... 12/2/2005 DOJ-OGR-00032811 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 15 MR. LEOPOLD: We're going to leave or we're going to take a break, because his demeanor is not appropriate. There's no reason to have this kind of demeanor. If you want to have this kind of demeanor with me -- MR. TEIN: You are obstructing this deposition. MR. GOLDBERGER: Why don't you guys go outside and just talk about -- MR. LEOPOLD: She -- her job is very difficult and she's not going to be able to take us both talking at the same time. MR. GOLDBERGER: Off the record. MR. LEOPOLD: We're not going off the record, Jack. We're not, Jack. Her job is very difficult. I'm going to make the record. I don't think it is appropriate, especially in the small confines of this room, to be very aggressive with this young lady. MR. TEIN: That's not happening. Stop, stop actually -- MR. LEOPOLD: If you're going to interrupt me, we're going to cancel this deposition -- MR. TEIN: Stop misrepresenting. THE COURT REPORTER: I need one at a time, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2690 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033003 --- PAGE BREAK --- V. Legal Status violation = 4 Points VI. Community Sanction violation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VIII. Prior Serious Felony = 30 Points IX. Enhancements (only if the primary offense qualifies for enhancement) Law Enforcement Protection Drug Trafficking Grand Theft Motor Vehicle Street Gang (offenses committed on or after 10-1-96) Domestic Violence (offenses committed on or after 10-1-97) x 1.5 x 1.5 x 1.5 x 1.5 x 1.5 Page 1 Subtotal 56.7 V. VI. VII. VIII. 56.7 Subtotal Sentence Points 56.7 IX. 56.7 Enhanced Subtotal Sentence Points TOTAL SENTENCE POINTS SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. If total sentence points are greater than 44: 56.7 total sentence points - 28 = 28.7 x .75 = 21.5 lowest permissible prison sentence in months The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, F.S., unless the lowest permissible sentence under the code exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED State Prison Life Years Months Days County Jail Time Served Community Control Probation Please check if sentenced as habitual offender, habitual violent offender, violent career criminal, prison releasee Mitigated Departure Plea Bargain Other Reason JUDGE'S SIGNATURE 07/26/17 Page 16 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030369 --- PAGE BREAK --- LAW OFFICES OF Gerald B. Lefcourt, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT lefcout@lefcoutlaw.com SHERYL E. REICH reich@lefcoutlaw.com RENATO C. STABILE stabile@lefcoutlaw.com FAITH A. FRIEDMAN ffriedman@lefcoutlaw.com TELEPHONE (212) 737-0400 FACSIMILE (212) 988-6192 June 5, 2006 BY HAND Lanna Belohlavek Florida State Attorney's Office 401 North Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Ms. Belohlavek: As a follow up to our meeting of June 1, 2006, held in an attempt to resolve this matter, we write to address the following issues which have arisen: (1) the risk, were the client to plead to aggravated assault in Florida, that he might be subject to sex-offender registration statutes in other jurisdictions, now or in the future; (2) the nature of the charge of felony "aggravated assault with intent to commit a felony," and how it does not reflect the allegations herein; and, (3) whether a felony conviction itself is justified based on the available evidence. At the outset of our June 1, 2006 meeting, we were mindful that an understanding had been reached with prior counsel. It was reached, however, with the clear and joint understanding that the client would not be subjected to sex offender registration requirements in any state or foreign jurisdiction. Moreover, the limited time provided did not allow for an opportunity to conduct an even cursory investigation or research into the ramifications. Were any charge to be brought, having now learned of the serious danger a plea to felony aggravated assault presents with regard to sex offender registration, coupled with the facts presented at our meeting and outlined below, we strongly believe that a plea to misdemeanor solicitation is the more appropriate resolution. As we discussed, this could include an agreed upon allocution, as we are mindful of your concern about labeling the girls "prostitutes." In this regard, as we discussed, the law and relevant statute are clear that the complaining witness need not be a "prostitute" in order to satisfy the elements of the offense. 07/26/17 Page 16 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030483 --- PAGE BREAK --- 1 and the bedroom? 2 A. Yes. That was 2001. Before that, we had 3 an apartment upstairs in their house, in the main house. 4 Q. In the little rooms upstairs across from 5 his master bedroom? 6 A. Right. 7 Q. Was there ever any photographs that you can 8 recall around the house? 9 A. Girls, girls' photographs and guests' 10 photographs, yes. 11 Q. Were they dressed or were they naked? 12 A. Most of them were dressed. It was a lot of 13 entertainment in the pool, around the pool area. But 14 most of them were dressed. 15 Q. When was the last time you spoke with 16 Mr. Epstein? 17 A. The last time I spoke with Mr. Epstein was 18 about a week ago, when you left me the card. I got 19 scared because of that fallout that we had, and I thought 20 it was a consequence of that. And I called and says, 21 Jeffrey, what's going on, what's happening? Because I 22 thought it was an investigation against me on his part. 23 Q. I'm sorry if I gave you that impression. 24 A. That's why I called him. That's the only 25 reason that I called. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 96 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030563 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 numerous times. added she has no formal training in providing a massage. stated she brought two females during her visits to provide massages. stated she brought a girl named " " and from Royal Palm Beach High School. stated she received $200.00 for each girl she brought. On November 8, 2005, I met with . W/F, 10/10/1987, at the Palm Beach Police Department. During a sworn taped statement, stated she had met Jeffrey Epstein approximately one year ago. She was approached by a subject known to her as AH. AH had asked her if she wanted to make money providing massages to Epstein. had heard that several girls from Royal Palm Beach High School were doing this and making money. She agreed and was taken to the house by AH. AH had introduced her to Sarah and Epstein and brought her upstairs to a master bedroom where a massage table was prepared and the proper oils were selected. AH left the room and waited downstairs for her. stated Epstein entered the room wearing a towel and laid on his stomach. She provided a massage wearing only her thong panties. advised Epstein had masturbated every time she provided a massage. She stated Epstein continued to masturbate until he climaxed. Once that occurred the massage was over. She felt the whole situation was weird but she advised she was paid $200.00 for providing the massage. She also stated AH was paid $200.00 by Epstein for bringing . stated she had gone a total of 15 times to Epstein's residence to provide a massage and things had escalated from just providing a massage. Epstein began touching her on her buttocks and grabbed her closer to him as he masturbated. Epstein also grabbed her breasts and fondled her breasts with his hands as she provided the massage. stated on one occasion, while she was only seventeen years of age, he offered extra monies to have vaginal intercourse. She stated this all occurred on the massage table. stated Epstein penetrated her vagina with his penis and began having intercourse with her until he reached the point of climax. Epstein removed his penis from her vagina and climaxed onto the massage table. received $350.00 for her massage. I asked her if she had any formal training in providing massages, stated she did not. continued to state on one other occasion, Epstein introduced his girlfriend, Nadia, into the massage. Epstein had them kiss and fondle each other around the breasts and buttocks as they provided a massage to Epstein. Epstein, watched and masturbated as this occurred. On other occasions, Epstein, introduced the large white vibrator/massager in the massage. Epstein stroked the vibrator/massager on vagina as she provided the massage. On November 14, 2005, Det Sandman and I met with . dob 06/18/1987. During a sworn taped statement she advised she started going to the house approximately one year ago and has been there approximately five or six times. also stated she was sixteen years old when she first went to Epstein's house. On her first visit she was brought by a fellow student from Royal Palm Beach High School known to her The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S. 117.10) Signature Arresting Officer Date: 05/01/2006 Page 16 of 22 Page 43 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030641 --- PAGE BREAK --- 1 MP: What color? 2 I don't remember but I think it was a bluish color. I think so. 3 MP: So she drove. 4 Yeah, she drove. 5 MP: She drove? 6 Yeah and I was in the passenger seat and there was like a whole bunch of junk back behind her and I was sitting next to it, like (inaudible) or stuff for school. 7 8 And was there....like but I don't know but it took a pretty long time to get there. 9 And you know where, like, the rich people are, what is that street? Where the Kravis Center is but further than that. Like towards the beach more. That way. 10 11 MP: Yeah, towards the beach. 12 Yeah. That way. And that's where, yeah, that's like where he lives but when she pulled into, I know for a fact it's a pink house, I remember the pink house and then he had an Escalade in his driveway and then a Mercedes in his garage. I remember that much. 13 14 15 MP: Okay. Do you remember... so you took the Kravis way or did you.... 16 I don't remember where we... 17 MP: You don't remember which way... 18 I just remember the building. 19 MP: It was near the ocean? 20 Yeah. I know....cause one day when I was with my friend Christina, that's exactly where we went, like around that area, not the CityPlace area but you know, it kind of looks like that area. Like where the Kravis Center was and I 21 22 Page 16 of 43 07/26/17 Page 30 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031122 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a transcript for Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair. was unable to remember the name of the white female but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Public Records Request No.: 17-295 Page 16 of 111 DOJ-OGR-00031426 --- PAGE BREAK --- HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey M. Herman Tel 305.931.2200 Fax 305.931.0877 jherman@hermanlaw.com 18305 Biscayne Blvd. Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 20, 2008 Via Facsimile and U.S. Mail Jack A. Goldberger, Esq. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey E. Epstein Case No.: 2006CF009454AXX Dear Mr. Goldberger: As you know, we represent in all matters pertaining to Jeffrey Epstein. If you plan on scheduling Ms. for deposition please contact us to schedule to a date convenient for Ms. and myself. In addition, we would like to conduct a single deposition to be used for both the criminal and the civil matters. Please let us know if you will agree to this or if we should seek court approval for same. Of course, we understand that the State Attorney's Office will need to agree to this as well, and we have not yet contacted them for approval. Sincerely, Jeffrey M. Herman JMH/lr cc: Lanna Leigh Belohlavek, Asst. State Attorney 07/26/17 Page 16 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031861 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both and provided the massage on his legs, back and feet. Forty minutes into the massage, Epstein turned over onto his back and requested to wait downstairs in the kitchen area for Epstein instructed to finish the massage. As got dressed, starting rubbing his chest. left the room, and Epstein began masturbating himself as rubbed Epstein's chest. stated he continued masturbating until he climaxed on the towel he was wearing. When asked if he had removed the towel she stated he turned the towel around so that the opening would allow him to expose himself. After he cleaned himself off with the towel, he instructed the massage was done, and to get dressed and meet with him downstairs. got dressed and met with Epstein in the kitchen area. She was paid $200.00 dollars for providing the massage. stated she was aware that also received monies for the same thing. The second time she went to the house she was again approached by advised if she wanted to return to the house to provide another massage. agreed and the arrangements were made by for her to return to the house. stated drove her to the house and knocked on the same glass door which leads to the kitchen area. They were allowed entry into the house by one of the staff members. led her upstairs to the master bedroom and master bathroom area. lef this time to do the massage alone. Epstein entered the room again wearing only a towel. began removing her clothing as she did the last time she was at the house. Epstein instructed her to get naked. He laid on the table onto his stomach as began massaging his legs and back. As finished with Epstein's back and legs, Epstein then turned over onto his back. started to rub his chest and he began masturbating himself. As rubbed his chest Epstein leaned over and produced a massager/vibrator. He turned it on and began rubbing vagina and masturbating himself at the same time. stated she continued to rub his chest as this was occurring. She described the vibrator/massager as large grey with a large head. Epstein rubbed her vagina for approximately two to three minutes with the massager/vibrator. He then removed the vibrator from her vagina area and concentrated on masturbating himself. stated Epstein climaxed onto the towel again and informed her that the massage was done. got dressed and met with who was waiting in the kitchen area. She received $200.00 for the massage. D she never returned to the house and had no desire to return to the house. was asked if she received any formal massage training. She advised she had no formal training. was asked if Epstein knew her real age. stated he knew as he asked her questions about herself and high school. He was aware she attended and is still attending Royal Palm Beach High School. During the course of the investigation, a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 16 of 34 Public Records Request No.: 17-295 DOJ-OGR-00031897 --- PAGE BREAK --- www.myspace.com/ Page 16 of 17 DONT CHA WIS YOUR GIRLFRI WAS HOT LIKE Mitch Nikki ~M*L*F~ 07/26/17 Page 77 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 --- PAGE BREAK --- 1 and the bedroom? 2 A. Yes. That was 2001. Before that, we had 3 an apartment upstairs in their house, in the main house. 4 Q. In the little rooms upstairs across from 5 his master bedroom? 6 A. Right. 7 Q. Was there ever any photographs that you can 8 recall around the house? 9 A. Girls, girls' photographs and guests' 10 photographs, yes. 11 Q. Were they dressed or were they naked? 12 A. Most of them were dressed. It was a lot of 13 entertainment in the pool, around the pool area. But 14 most of them were dressed. 15 Q. When was the last time you spoke with 16 Mr. Epstein? 17 A. The last time I spoke with Mr. Epstein was 18 about a week ago, when you left me the card. I got 19 scared because of that fallout that we had, and I thought 20 it was a consequence of that. And I called and says, 21 Jeffrey, what's going on, what's happening? Because I 22 thought it was an investigation against me on his part. 23 Q. I'm sorry if I gave you that impression. 24 A. That's why I called him. That's the only 25 reason that I called. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 17 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031956 --- PAGE BREAK --- being so brutal as to be "irresponsible." One reporter, in fact, received three threats from Epstein while preparing a piece. They were delivered in a jocular tone, but the message was clear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't say enough nice things: "I have a boy who's dyslexic, and Jeffrey's gotten close to him over the years. . . . Jeffrey got him into music. He bought him his first piano. And then as he got to school he had difficulty . . . in studying . . . so Jeffrey got him interested in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter, Domenica, who suffers from Down syndrome, needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach anytime. Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers: the only problem was that the stickers turned out to be unofficial. Sometimes the technique worked, but other times it didn't, and the unwitting recipients found themselves exiled to coach. (Epstein has claimed that he paid for the upgrades, and had no knowledge of the stickers.) Many of those who benefited from Epstein's largesse claim that his generosity comes with no strings attached. "I never felt he wanted anything from me in return," says one old friend, who received a first-class upgrade. Epstein is known about town as a man who loves women-lots of them, mostly young. Model types have been heard saying they are full of gratitude to Epstein for flying them around, and he is a familiar face to many of the Victoria's Secret girls. One young woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein's town house, where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horrified," the woman says. "He's reckless," says a former business associate, "and he's gotten more so. Money does that to you. He's breaking the oath he made to himself-that he would never do anything that would expose him in the media. Right now, in the wake of the publicity following his trip with Clinton, he must be in a very difficult place." According to S.E.C. and other legal documents unearthed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both were from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed money for billionaires only, in a 1989 deposition he testified that he spent 90 percent of his time helping people recover stolen money from fraudulent brokers and lawyers. He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit after Epstein claimed in court, among other things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half million dollars," Stroll has said. In 1981 the S.E.C. Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 143 Page 16 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032055 --- PAGE BREAK --- 1 DETECTIVE: That is a crime. 2 3 4 I don't want my family to find out about this. My family doesn't know any of this, my mom thinks I was his secretary for two years. 5 Or, for however long, a year and a half. My mom thinks I made phone calls for him and that's how I was making my great money. 6 That's it. I don't want her to know anything 7 8 9 DETECTIVE: //Well, you're an adult. You're an adult now. 10 11 12 Well I mean, if I... whatever, I don't know. Just, I'm sorry, go ahead. 13 14 DETECTIVE: Um, when we're, when we're done with this interview, we'll discuss this further and we'll decide what's the the best course. 15 16 17 18 Cause Jeffrey's gonna get me, you guys realize that right? He's gonna find, he's gonna figure this out. And he's gonna, I'm not safe now. You understand that, right? I'm not safe. 19 20 21 DETECTIVE: He, he is not this person that he's portraying himself to be. What 22 23 //UI [well he covers it up for good?]. 24 25 DETECTIVE 2: //Why, why do you say you're not safe? Has he said he's hurt people before? 26 27 28 Well I've heard him make threats to people on the telephone, yeah, of course. 29 30 31 DETECTIVE 2: //UI, you're gonna die, you're gonna break your legs, or 32 33 [giggles] All of the above. But that's not the point. 34 35 DETECTIVE 2: Who's he talking to? 36 37 38 I'm not on the other end, I don't know. I, I don't know, I heard those conversations, I mean I've been in the room when he's been on the phone with like Bill Clinton, like, I've witnessed lots of things. I just wanna know specifically what y'all wanna know. 39 40 41 42 DETECTIVE: Everything. 43 44 I used to go there everyday, like I w - I don't, I don't know how many other girls he was saying 'You're my favorite and I want you to live with me' to, but I was in about as deep as you can get. So 45 46 Defense Transcript 07/26/17 16 October 11, 2005 PBPD & Page 2354 Public Records Request No.: 17-295 DOJ-OGR-00032667 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 16 1 no matter who it is. 2 MR. LEOPOLD: I think we're going to take a 3 break. Perhaps you might want to talk to your 4 co-counsel -- 5 MR. TEIN: I don't need to talk to him. 6 MR. LEOPOLD: But we're going to take a 7 break. 8 MR. TEIN: We're not taking a break unless 9 the witness needs a break. 10 You're obstructing this deposition, Ted. 11 MR. LEOPOLD: Come on, . . .;. 12 You all want to continue in this 13 demeanor -- 14 MR. TEIN: You're obstructing the 15 deposition. Stop making speeches. We're not 16 discussing this with you. The questions are to 17 your client. Go take your five-minute break. 18 MR. LEOPOLD: Fine. We need to make sure 19 the record's clear and clean. 20 And I want to make sure, as I've already 21 asked you -- I know that you're one of the best in 22 town -- that this audio -- this needs to be 23 preserved. Okay? 24 MR. TEIN: Go take your five-minute break, 25 Mr. Leopold, now. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2691 Public Records Request No.: 17-295 DOJ-OGR-00033004 --- PAGE BREAK --- V. Legal Status violation = 4 Points VI. Community Sanction violation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VIII. Prior Serious Felony = 30 Points IX. Enhancements (only if the primary offense qualifies for enhancement) Law Enforcement Protection Drug Trafficking Grand Theft Motor Vehicle Street Gang (offenses committed on or after 10-1-96) Domestic Violence (offenses committed on or after 10-1-97) x1.5 x2.0 x2.5 x1.5 x1.5 x1.5 x1.5 Page 1 Subtotal V. VI. VII. VIII. Subtotal Sentence Points 56.7 Enhanced Subtotal Sentence Points IX. 56.7 TOTAL SENTENCE POINTS SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. If total sentence points are greater than 44: 96.7 minus 28 = 68.7 x .75 = 51.5 total sentence points lowest permissible prison sentence in months The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED Years Months Days State Prison Life County Jail Time Served Community Control Probation Please check if sentenced as habitual offender, habitual violent offender, violent career criminal, prison releasee reoffender, or a mandatory minimum applies. Mitigated Departure Plea Bargain Other Reason JUDGE'S SIGNATURE 07/26/17 Page 17 of 114 Public Records Request No.: 17-295 L-86958 DOJ-OGR-00030370 --- PAGE BREAK --- LAW OFFICES OF Gerald B. Lefcourt, P.C. Ms. Lanna Belohlavek June 5, 2006 Page 2 I. An Aggravated Assault Conviction Might Subject the Client to Sex-Registration There is a likely risk that a plea to aggravated assault, F.S.A. §784.021(1)(b), will expose the client to registration obligations under the Megan's Law statutes, either as currently written, or as likely to be amended or expanded in the future, in a number of jurisdictions, including, but not limited to, ones where he lives, works, or spends time. This is true regardless of whether the plea expressly specifies that the felony he had the intent to commit was lewd and lascivious behavior under F.S.A. § 800.04 or sexual battery under F.S.A. § 794.011. As my client is a full-time resident of the Virgin Islands, the most immediate and obvious unintended result of a plea to felony aggravated assault is the possible registration in his place of residency. The Virgin Islands statute, 14 V.I.C. § 1722 et seq., is very broad, imposing a duty to register upon a "person convicted ... on or after July 1, 1994 of a criminal offense against a minor". 14 V.I.C. § 1722(a) (emphasis added). Under § 1722 (c), "a person convicted ... in a federal, military or foreign court shall have the same duty to register as any other person under this statute." Failure to register is a crime. 14 V.I.C. § 1722(d). Further, while the Virgin Islands registry is currently accessible only to law enforcement, there are ongoing discussions about opening it to the public. See, Virgin Islands Daily News, May 15, 2006, at http://www.virginislandsdaily news.com/index.pl/article_home?id=17296624.1 Under current law, a plea to aggravated assault will also likely subject the client to registration in his secondary domicile of New York. The list of registrable offenses in New York under the Sex Offender Registration Act (SORA) is a long one, which continues to grow. In 1999, eight new offenses were added to the list of registrable offenses, and again on March 11, 2002, seven new offenses were added. 1 A non-exhaustive search has identified two other jurisdictions in which the client would appear to be subject to registration requirements simply on the basis of a plea, in Florida, to aggravated assault - Oklahoma and Montana. Oklahoma requires the registration of persons convicted of assault with intent to commit a felony, in violation of 21 Okl. St. Ann. § 681 "if the offense involved sexual assault." See, 57 Okl. St. Ann. § 582 (A). Oklahoma law requires the registration, too, of persons convicted of an offense outside the jurisdiction which, if committed in the state, would constitute a registrable offense. 57 Okl. St. Ann. § 582(B). Likewise, Montana requires registration of both sexual offenders and violent offenders. "Violent offenders" include persons convicted of any violent offense, which is expressly defined to include "aggravated assault" under MCA 45-05-202, or "any violation of a law of another state ... reasonably equivalent" to that crime. MCA 46-23-502(9). 07/26/17 Page 17 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030484 --- PAGE BREAK --- Page 17 1 Before I even spoke to you. 2 Q. Just when you found the card? 3 A. When I find the card, I get scared. I 4 said, What's going on now? Why are you bothering me now 5 in my house? 6 That's why I called him. 7 He said, John, there is an investigation 8 going on. I have nothing to talk to you. That's it. 9 I said, Okay. 10 Q. He didn't give you any information as to -- 11 A. No, not a word. 12 Q. Has anybody else contacted you from 13 Mr. Epstein or his organization, his assistants, his 14 attorney? 15 A. No, no, no. 16 Q. Anyone that works for his attorney? 17 A. For his attorney? Yes. For his attorney, 18 the present attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he -- this 22 investigator basically asked me the same questions, 23 exactly the same questions: What did I know, what did I 24 know. 25 Q. When did this happen? J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 97 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030564 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". : made the arrangements with Sarah, Epstein's assistant. , who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 17 of 22 Page 19 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030617 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 during the female on female intercourse and provide oral sex to both AH and Marcinkova. This occurred during the time AH was sixteen years of age. AH advised this continued to escalate during two years. The routine became familiar to AH. Epstein's assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offered for AH to allow the acts to happen. AH consented to perform all these acts but was adamant that there was an understanding with Epstein that no vaginal penetration would occur with his penis. AH explained that Epstein's penis was deformed. AH explained that his penis was oval shaped. AH claimed when Epstein's penis was erect, it was thick toward the bottom but was thin and small toward the head portion. AH called Epstein's penis "egg-shaped." AH stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. AH stated during one visit to Epstein's house in which she provided a massage to Epstein, his female friend, Nada Marcinkova, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this massage, Epstein grabbed AH and turned her over onto her stomach on the massage table and forcibly inserted his penis into her vagina. AH became upset over this. She said her head was being held against the table forcibly, as he continued to pump inside her. She screamed "No!" and Epstein stopped. She told him that she did not want to have his penis inside of her. Epstein did not ejaculate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit. AH stated she knows he still displays her photographs through out the house. On October 12, 2005, Det Dawson and I met with , dob 06/01/1986, who stated during a sworn taped statement, that nothing happened between her and Epstein. appeared nervous during the interview. I assured her that I have spoken with other people who advised differently. , stated on several occasions she provided a massage to Epstein. She stated she was brought to the Epstein house in March of 2005. , a classmate at Royal Palm Beach High School, approached her and asked her if she wanted to "work". : made the arrangements with Sarah, Epstein's assistant. , who has no formal training in providing massages, stated she provided a massage, fully clothed for $200.00 . As I sensed hesitancy in her answers, I asked if she had been contacted by anyone from Epstein's organizations or on his house. stated she was interviewed already by a private investigator for Epstein. He identified himself as "Paul" and inquired about the police investigation, and left his telephone number 305-710-5165 for additional contact. provided no additional information, as it appeared her responses were almost scripted. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 07/26/17 Page 17 of 22 Page 97 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030695 --- PAGE BREAK --- 1 remember....that's how I remember. 2 MP: Do you remember seeing the beach and the ocean? 3 No but we went over that bridge where the ocean was and then the bridge went over. 4 over. 5 MP: Okay. So you definitely went over the bridge. 6 Yeah. Went over a bridge. And it was up and we had wait for it to go down. So we were there for like 5 minutes. 8 MP: That was time you were with Haley? 9 Yes. 10 MP: Okay. And then the house, you said, you described it as pink? 11 It was like a, it was a two story house and then it was like a pinkish color, pinkish pink color. 13 MP: Were there gates or something in front? 14 Well, it wasn't a gate but, the back door had a gate to it and it was a white gate and Haley, just like she knew that you had to open it and it wasn't locked so we just opened it and there were three, two or three steps and you just walk up and then he had a pool and it had, like the floor, the floor was like a hard something, it wasn't concrete, it was squares of like concrete, but they were like... 19 MP: Like tile, you mean? 20 It was like a coral concrete, you know like.. And then the pool was there and the house was there, I guess it was like a security house because a man that was with the security came out and he was like what are you guys here for, cause you're knocking on the door and then Haley said we're here to see Jeff and Page 17 of 43 07/26/17 Page 31 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031123 --- PAGE BREAK --- Albuquerque Tribune Online Page 17 of 28 $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer $5,000 Aggie L. Choi, Hobbs Businesswoman $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe $5,000 Aguaclora LLC, Rancho Santa Fe, Calif. Water treatment plant $5,000 Al Zuni East Jewelry, Gallup Retail jewelry $5,000 Al Zuni Hope Inc., Gallup Retail $5,000 Alan Solomont, Weston, Mass. Chairman $5,000 Albertsons, Boise, Idaho Grocery $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher $5,000 Alon USA, Dallas, Texas Energy $5,000 American Fowl Fanciers, Albuquerque Professional Association $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee $5,000 American Toyota, Albuquerque Auto sales $5,000 American Water Works Service Company, Gallup Utility service http://abqtrib.com/archives/news02/120702_news.shtml Page 74 of 185 Public Records Request No.: 17-295 3/7/2006 DOJ-OGR-00031247 --- PAGE BREAK --- Albuquerque Tribune Online Page 17 of 28 $5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer $5,000 Aggie L. Choi, Hobbs Businesswoman $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American Indian Tribe $5,000 Aguaclora LLC, Rancho Santa Fe, Calif. Water treatment plant $5,000 Al Zuni East Jewelry, Gallup Retail jewelry $5,000 Al Zuni Hope Inc., Gallup Retail $5,000 Alan Solomont, Weston, Mass. Chairman $5,000 Albertsons, Boise, Idaho Grocery $5,000 Alfred Estrada, Key Biscayne, Fla. Publisher $5,000 Alon USA, Dallas, Texas Energy $5,000 American Fowl Fanciers, Albuquerque Professional Association $5,000 American Society of Anesthesiologists, Park Ridge, Ill. Political Action Committee $5,000 American Toyota, Albuquerque Auto sales $5,000 American Water Works Service Company, Gallup Utility service http://abqtrib.com/archives/news02/120702Page_17_of_135_donate.shtml Public Records Request No.: 17-295 3/7/2006 DOJ-OGR-00031290 --- PAGE BREAK --- COMMITTED TO JUSTICE, TRUTH & SAFETY RICCI LEOPOLD CONSUMER JUSTICE ATTORNEYS February 21, 2008 VIA: FACSIMILE & U.S. MAIL Jack A. Goldberger, Esq. Atterbury, Goldberger, et al 250 S Australian Ave Ste 1400 West Palm Beach, FL 33401-5015 Re: Jane Doe v. Epstein Dear Jack: This letter is written due to the deep and serious concern about the ethics of your co-counsel. Because your co-counsel refused to provide copies of the documents and photographs used in his direct examination of yesterday to the State Attorney or me, which is the professional and customary thing to do, and the fact that he refused to even allow the court reporter to mark the documents as exhibits I am quite fearful we may never see the exhibits again. Therefore I am compelled to write this letter to confirm that you have agreed that you will provide the State Attorney and me copies of all the exhibits, properly identified, that were used during the direct examination. Very truly yours, THEODORE J. LEOPOLD TJL:ms cc: Michael Tein, Esq. (via facsimile and regular mail) Lanna Belohlavek, Esq. (via facsimile and regular mail) 2925 PGA Boulevard Suite 200 Palm Beach Gardens Florida 33410 561.684.6500 fax 561.697.2383 riccilaw.com CRASHWORTHINESS · INSURANCE BAD FAITH · MANAGED CARE ABUSE · PERSONAL INJURY · WRONGFUL DEATH Page 17 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031538 --- PAGE BREAK --- Herman & Mermelstein, P.A. ATTORNEYS AT LAW 18205 Biscayne Boulevard SUITE 2218 MIAMI, FL 33160 2008 MAR 24 AM Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 UNITED STATES POSTAL SERVICE PB8554366 169 5911 00.410 MAR 20 08 3447 NORTH MIAMI BEACH, FL 33160 33401+4298 07/26/17 Page 17 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031862 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 While in the home, I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stair way which is located from the kitchen area to the master bedroom area is lined with photos of naked young girls. Additionally, numerous photographs of naked young females were obtained as they appeared to be photographs of the girls that had been at the house to provide massages. Based on the facts, there is sufficient probable cause to charge Jeffrey Epstein for Unlawful Sexual Activity with a Minor 2 counts a second degree felony in direct violation of Florida State Statues 794.05(1) as Epstein had vaginal intercourse with and _____. It should be noted that both girls were minors when this occurred. There is sufficient probable cause to charge Jeffrey Epstein with Lewd and Lascivious Molestation (The Victim), a second degree felony in direct violation of Florida State Statues 800.04 (5) as the original victim was only 14 years of age when the molestation with the vibrator on her vagina area occurred. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 17 of 88 Public Records Request No.: 17-295 DOJ-OGR-00031880 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 While in the home, I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stair way which is located from the kitchen area to the master bedroom area is lined with photos of naked young girls. Additionally, numerous photographs of naked young females were obtained as they appeared to be photographs of the girls that had been at the house to provide massages. Various phone message books were also taken in which his assistant had left messages for Epstein as to which girls were coming to provide massages. During the course of the investigation, it was determined that Sarah Kellen, Epstein's assistant made the arrangements to have girls come and "work" for Epstein. Kellen was aware of various ages of girls as she had maintained contact with the girls that had been previously at the house. Additionally, there were various phone messages left for Epstein by Kellen in which the message had made references such as "the girls would have to come after they are released from school". Based on the facts, there is sufficient probable cause to charge Sarah Kellen for Principal in the 1st degree for Unlawful Sexual Activity with a Minor 2 counts a second degree felony in direct violation of Florida State Statues 794.05(1) as she orchestrated the arrangement with Epstein and the massages in which Epstein had vaginal intercourse with and . It should be noted that both girls were minors when this occurred. There is sufficient probable cause to charge Sarah Kellen with Principal in the 1st degree for Lewd and Lascivious Molestation (The Victim), a second degree felony in direct violation of Florida State Statutes 800.04 (5) as Sarah Kellen orchestrated the initial contact with the victim who was only 14 yrs of age when Epstein performed the molestation with the vibrator on her vagina area. The foregoing instrument was sworn to or affirmed before me this 29 day of November, 2005 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/29/2005 07/26/17 Page 17 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031898 --- PAGE BREAK --- www.myspace.com/ Page 17 of 17 -'M*I*L*F'- haley About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 78 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=38047746 2/10/2006 DOJ-OGR-00031923 --- PAGE BREAK --- Page 17 1 Before I even spoke to you. 2 Q. Just when you found the card? 3 A. When I find the card, I get scared. I 4 said, What's going on now? Why are you bothering me now 5 in my house? 6 That's why I called him. 7 He said, John, there is an investigation 8 going on. I have nothing to talk to you. That's it. 9 I said, Okay. 10 Q. He didn't give you any information as to -- 11 A. No, not a word. 12 Q. Has anybody else contacted you from 13 Mr. Epstein or his organization, his assistants, his 14 attorney? 15 A. No, no, no. 16 Q. Anyone that works for his attorney? 17 A. For his attorney? Yes. For his attorney, 18 the present attorney? Yes. That was an investigator 19 that it was investigated on his side, I can't remember 20 his name, but I understand it was from Roy Black's 21 office. That was his attorney. And he -- this 22 investigator basically asked me the same questions, 23 exactly the same questions: What did I know, what did I 24 know. 25 Q. When did this happen? J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 18 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031957 --- PAGE BREAK --- ontains a parody of Affleck and Matt Da- on making Good Will Hunting II. Affleck sys to Damon, "What do I keep telling you? bu gotta do the safe picture, then you do te art picture. Then sometimes you gotta do the payback picture because your friend sys you owe him. Then sometimes you got- tgo back to the well." "Sometimes you do Reindeer Games," Damon says derisively. "That's just mean," Affleck whines. But it's a pretty accurate description of his career to date. "Ben takes these franchise properties so he can go and experiment," says Harvey Weinstein. "He believes in trying to stretch himself and not/keep doing the same thing," ob- serves Bruce Willis, who starred with Affleck inArmageddon. "He's an awesome actor, and I think he's going to do great things." Several years ago, in a televised interview on Inside the Actors Studio, Affleck said that hisgoal was to make big commercial movies. He has since revised his ambitions. "That's an adolescent aspiration, in a way. I'd rather be in movies like Magnolia, which I think is a towering achievement. I'll con- tinue to act, but I won't act in a way that requires me to hang my name out there and do a lot of publicity. I'll do character roles and focus on writing and directing. It doesn't require the same kinds of sacri- fice in terms of quality of life and person- al life, and it's a more holistic approach to theprocess. It's become increasingly frus- trating for me to have my role in the story- telling process limited to one character. You have to be respectful and judicious about your input when it's somebody else's project." Affleck has always impressed colleagues with his voracious appetite for information and skills. "He has made it a point to learn everything he can about how the business works--not just the craft of acting, but from the producing standpoint, from the studio standpoint," says Jon Gordon, exec- utive vice president of production at Mira- max. "He knows how deals work. It's what sets him apart. If he wanted to run a studio at some point, he could. He's about as sharp as they come." Affleck is already juggling his acting with screenwriting and such other commitments as Project Greenlight. the contest he and Damon started to help launch the ca- reers of young filmmakers. Affleck's friends are certain he'll be directing soon. "There's no question," Weinstein says. "Both he and Matt. I think they're going to rewrite the rules. These guys can fix anything. They'll be home runs in both instances." But there are other thoughts tickling the back of Affleck's mind as well. A passion- ate liberal, he campaigned for Al Gore, cares deeply about political issues, and is extremely well informed. He entertains him- self by writing imaginary political speeches in his head. He would rather discuss AIDS in Africa than his movie career. When Lopez goes to Affleck's mother's house for dinner. Weinstein reports, "J.Lo told me that the conversation at the table is always about politics--about government initiatives, educational initiatives, what's go- ing on in the day." Alvin Einbender. In his 1989 deposition Ep- stein recalled that the partner who had made an "issue" of the matter was Marvin David- son. On March 9. Epstein said. he had met with Tarnopol and Einbender again, and the two partners told him that the executive com- mittee had weighed the offense, together with previous "carelessness" over expenses, and he would be fined $2,500. "There was discussion whether, in fact, I had ever put in an airline ticket for some- one else and not myself and I said that it was possible, ... since my secretary han- dles my expenses," Epstein told the S.E.C.. In his 1989 testimony he stated that the "Reg D" incident had cost him a shot at partnership that year. What the S.E.C. seemed to be especially interested in was whether there was a con- nection between Epstein's leaving and the alleged insider trading at St. Joe Minerals by other people at Bear Stearns: Q: Sir. are you aware that certain rumors may have been circulating around your firm in con- nection with your reasons for leaving the firm? A: I'm aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with it. Q: Can you relate what you heard? A: It was having to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggest- ing that you had made a presentation or com- munication to the Executive Committee con- cerning alleged improprieties by other mem- bers or employees of Bear Stearns? A: I, in fact. have heard that rumor, but it's been from Mr. Harris in our conversation last week. Q: Have you heard it from anyone else? A: No. A little later the interview focuses on James Cayne: Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or ir: sider information in connection with St : Minerals Corporation? A: No. Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversa- Page 17 of 151 Public Records Request No.: 17-295 Jeffrey Epstein continued from page 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider trading at Bear Stearns, and it was therefore obliged to question him. In his S.E.C. testi- mony, given on April 1, 1981, Epstein claimed that he had found "offensive" the way Bear Stearns management had handled a disci- plinary action following its discovery that he had committed a possible "Reg D" viola- tion--evidently he had lent money to his clos- est friend. (In the 1989 deposition he said that he'd lent approximately $20,000 to War- ren Eisenstein, to buy stock.) Such an action could have been considered improper, al- though Epstein claimed he had not realized this until afterward. According to Epstein, Bear Stearns man- agement had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and 07/26/17 So is Affleck planning to become the lib- erals' answer to Ronald Reagan? He admits that he entertains the thought of someday running for Congress, at least: "I think there's a real nobility to public service. It would be fun to run on a platform I really beli: ed in, without any of the kind of compromi : es people make--without being beholden the win-at-all-costs mentality." And the invasion of privacy would be nothing new. "What are you going to say about me that hasn't already been said? I don't cheat. I don't drink, I don't do drugs. I live a clean life," Affleck says, his eyes twinkling. "He's only 30 years old," says Jennifer Todd. who co-produced Boiler Room. "He still has an enormous amount of time to do things." Time, and drive. "I think he's incredibly hungry." says Sean Bailey. who founded the media and production company Live- Planet with Affleck. Damon. and Chris Moore. "I think the guy has very grand aspirations. I don't think he's going to be content with just being a movie star. He knows he has the potential to do very big things." Such ambitions could be derailed by any number of miscalculations. including a pri- vate life that generates too many sensational headlines, but Affleck has a clear idea of the ultimate goal. "On my deathbed. I have to be one who looks back and feels I lived a good and substantial and meaningful life." he says. In the meantime. howe :r. there's a wed- ding to plan. = DOJ-OGR-00032056 --- PAGE BREAK --- 07/26/17 Page 17 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032207 --- PAGE BREAK --- 1 2 DETECTIVE: 3 4 5 6 DETECTIVE: 7 8 DETECTIVE 2: 9 10 11 12 DETECTIVE 2: 13 14 15 16 DETECTIVE 2: 17 18 19 20 DETECTIVE 2: 21 22 23 24 DETECTIVE 2: 25 26 27 28 29 30 31 DETECTIVE: 32 33 34 35 DETECTIVE: 36 37 38 39 40 DETECTIVE: 41 42 43 44 45 DETECTIVE: 46 Defense Transcript 07/26/17 17 Page 2356 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032669 He had quite a few girls he would say that to. I know, I thought so pretty much, you know. He had quite a few girls he would say that to. But, When did you, when was the last time you saw him? Um before la - before the summer. May or June? When you gave the car back, or sometime before you graduated? //Probably, mhm. Wh, when did that incident //Or maybe a little after I graduated. I don't remember. When did that incident happen when he bent you over the table? I don't remember. Was it recent or was it like a year ago? It was probably in like, somewhere in the middle or, of the time that I worked there. It was definitely before December, if that's what you're trying to get at. Were you seventeen when you did that too? Oh, yeah, I was definitely. Definitely. Okay, we're gonna get to that in just a minute. Getting back to when you were naked, UI And you were providing the massages. And they were - and they were legitimate massages, by the way - I don't want to be in trouble for anything I didn't //No no, I'm telling you, you are not a suspect in this in any way, shape or form. --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 17 You were supposed to be here at nine a.m.; it's now after two. Take your break and come back. MR. LEOPOLD: Okay. If the demeanor keeps up, we will not be here beyond those five minutes. MR. TEIN: Take your break and come back. MR. LEOPOLD: Okay. So I suggest that you relax. MR. TEIN: I suggest that you take your break. MR. GOLDBERGER: Let them take that five-minute break. MR. LEOPOLD: But I would suggest that you take deep breaths. MR. TEIN: Suggest whatever you want. Go take a break. (Thereupon, a recess was taken.) BY MR. TEIN: Q. you agree that giving testimony today at your deposition is something very serious, don't you? A. Yes. Q. And you respect the court, don't you? A. Yes. Q. Let me show you Exhibit 31-001. Can you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2692 Public Records Request No.: 17-295 DOJ-OGR-00033005 --- PAGE BREAK --- V. Legal Status violation = 4 Points VI. Community Sanction violation before the court for sentencing 6 points x each successive violation OR New felony conviction = 12 points x each successive violation VII. Firearm/Semi-Automatic or Machine Gun = 18 or 25 Points VIII. Prior Serious Felony = 30 Points IX. Enhancements (only if the primary offense qualifies for enhancement) Law Enforcement Protection Drug Trafficking Grand Theft Motor Vehicle Street Gang (offenses committed on or after 10-1-96) Domestic Violence (offenses committed on or after 10-1-97) x 1.5 x 2.0 x 2.5 x 1.5 x 1.5 x 1.5 Page 1 Subtotal 56.7 V. VI. VII. VIII. Subtotal Sentence Points 56.7 Enhanced Subtotal Sentence Points IX. 12.7 TOTAL SENTENCE POINTS 69.4 SENTENCE COMPUTATION If total sentence points are less than or equal to 44, the lowest permissible sentence is any non-state prison sanction. If total sentence points are greater than 44: total sentence points minus 28 = x .75 = lowest permissible prison sentence in months The maximum sentence is up to the statutory maximum for the primary and any additional offenses as provided in s. 775.082, F.S., unless the lowest permissible sentence under the code, exceeds the statutory maximum. Such sentences may be imposed concurrently or consecutively. If total sentence points are greater than or equal to 363, a life sentence may be imposed. maximum sentence in years TOTAL SENTENCE IMPOSED Years Months Days State Prison Life County Jail Time Served Community Control Probation Please check if sentenced as habitual offender, habitual violent offender, violent career criminal, prison releasee reoffender, or a mandatory minimum applies. Mitigated Departure Plea Bargain Other Reason JUDGE'S SIGNATURE 07/26/17 Page 18 of 114 Public Records Request No.: 17-295 L-86958 DOJ-OGR-00030371 --- PAGE BREAK --- Page 18 1 A. This happened about ten days ago -- about a 2 week ago, ten days ago. I'm not sure what date. 3 Q. Was his investigator's name -- 4 A. It's the date after I contacted you. 5 Q. -- Paul, first name Paul? 6 A. Paul, Paul, yes. 7 You have the last name? 8 Q. No. 9 A. He asked me exactly the same questions. 10 Q. Did he offer you any money? 11 A. Absolutely not. I would not take it. 12 Q. Did he tell you not to speak to me? 13 A. No. He says -- no, he told me not to speak 14 to you. He didn't say that to me. He says, It's your 15 choice. You make that decision. 16 And he says, If you hire a lawyer, you make 17 that decision. 18 And we feel that was important for us. I 19 don't want to be involved with this thing. I'm out of 20 the job three years ago, and that's why we hired 21 Mr. Murrell. He suggested that. 22 Q. Did he ask you if anybody else has been 23 contacted? 24 A. No. 25 Q. Did he tell you that to call him back after J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 98 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030565 --- PAGE BREAK --- ivyspace.com Page 2 of 2 Robyn YellowBeet.. Mister Fra.. Purple Stu.. Kelli [incitus f.. ♥ .. Listing 1-40 of 132 1 2 3 4 of 4 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&friendID=2042569... 11/14/2005 07/26/17 Page 18 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030943 --- PAGE BREAK --- 1 then... 2 MP: What did that man say? 3 He was like oh, okay and she's like, she smiles and then he let her in (inaudible) 4 but he opened the door and then we went in and then (inaudible) and the 5 counter, here's the door when you walk in and there's a (inaudible) refrigerator 6 and then the window, a glass sliding window looks out at the pool. 7 MP: Okay. 8 And then like the cabinet, I mean not the cabinet, the island, was like here and 9 then there's like a cabinet over there and the door was right here. 10 MP: Okay, just for the tape purposes, the way that you described it, okay? Is you 11 walk in and on the left hand side? 12 Um hm. 13 MP: Cause you motioned right now, who's there? 14 (inaudible) 15 MP: And then when you walked in, on the left hand side, what did you see? 16 Like if I was getting out of the doorway? 17 MP: Um hm. 18 Okay. Well, there's a door. If you looked straight, it would be straight from you 19 but a little towards the right. 20 MP: Okay. And... 21 It wasn't a door, door. It was just a doorway (inaudible) 22 MP: Okay. 23 No, wait, maybe it, I don't know, cause it was open, but there could have been Page 18 of 43 07/26/17 Page 32 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031124 --- PAGE BREAK --- RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard Suite 200 Palm Beach Gardens FL 33410 File #: 080048 Lanna Belohlavek, Esq. Office of the Florida State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 33401+4256 07/26/17 Page 18 Public Records Request No.: 17-295 DOJ-OGR-00031539 049J82034925 $00.410 02/21/2008 Mailed From 33410 US POSTAGE --- PAGE BREAK --- 07/26/17 Page 18 of 94 Public Records Request No.: 17-295 Dealt - CD Ashley Capps 2017 --- PAGE BREAK --- Page 18 1 A. This happened about ten days ago -- about a 2 week ago, ten days ago. I'm not sure what date. 3 Q. Was his investigator's name -- 4 A. It's the date after I contacted you. 5 Q. -- Paul, first name Paul? 6 A. Paul, Paul, yes. 7 You have the last name? 8 Q. No. 9 A. He asked me exactly the same questions. 10 Q. Did he offer you any money? 11 A. Absolutely not. I would not take it. 12 Q. Did he tell you not to speak to me? 13 A. No. He says -- no, he told me not to speak 14 to you. He didn't say that to me. He says, It's your 15 choice. You make that decision. 16 And he says, If you hire a lawyer, you make 17 that decision. 18 And we feel that was important for us. I 19 don't want to be involved with this thing. I'm out of 20 the job three years ago, and that's why we hired 21 Mr. Murrell. He suggested that. 22 Q. Did he ask you if anybody else has been 23 contacted? 24 A. No. 25 Q. Did he tell you that to call him back after J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 19 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031958 --- PAGE BREAK --- Jeffrey Epstein tions between Mr. Cayne and anyone else regarding St. Joe Minerals? A: No. And still later in the questioning comes this exchange: Q: Have you had any type of business dealings with Mr. Cayne? A: There's no relationship with Bear Stearns. Q: Pardon? A: Other than Bear Stearns, no. Q: Have you been a participant in any type of business venture with Mr. Cayne? A: No. Q: Do you have any expectation of participating in any business venture with Mr. Cayne? A: No. Q: Have you had any business participations with Mr. Theram? A: No; nor do I anticipate any. Q: Mr. Epstein, did anyone at Bear Stearns tell you in words or substance that you should not divulge anything about St. Joe Minerals to the staff of the Securities and Exchange Commission? A: No. Q: Has anyone indicated to you in any way, either directly or indirectly, in words or substance, that your compensation for this past year or any future monies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus—which he anticipated as being approximately $100,000. The S.E.C. never brought any charges against anyone at Bear Stearns for insider trading in St. Joe, but its questioning seems to indicate that it was skeptical of Epstein's answers. Some sources have wondered why, if he was such a big producer at Bear Stearns, he would have given it up over a mere $2,500 fine. Certainly the years after Epstein left the firm were not obviously prosperous ones. His luck didn't seem to change until he met Hoffenberg. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies, Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for us and for the companies," Hoffenberg reportedly told the grand jury. He also alleged that Epstein was the "technician," executing the schemes, although, having no broker's license, he had to rely on others to make the trades. Much of Hoffenberg's subsequent testimony in his criminal case has proven to be false, and Epstein has claimed that he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing with Epstein over the finances. And in his deposition of 1989, Epstein stated that he was the one who executed "all" Hoffenberg's instructions to buy and sell the stock. He called it "making the orders." He could not recall whether he had chosen the brokers used. To win approval from the Illinois insurance regulators for Towers's acquisition of the companies, Hoffenberg promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. "Jeffrey Epstein and Mitchell Brater arranged the various brokerage accounts for the bonds to be placed within in New York, and I think one in Chicago, Rodman & Renshaw," Hoffenberg reportedly said. Then, said Hoffenberg, while making it appear as though they were investing the bonds in much safer financial instruments, they used them as collateral to buy the stock. "Epstein was the person in charge of the transactions, and Mitchell Brater was assisting him with it in coordination on behalf of the insurance companies' money," Hoffenberg claimed at the time. At one point, according to Hoffenberg, a broker forged the documents necessary for a $1.8 million check to be written on insurance company funds. The check was used to buy more stock in the takeover targets. Meanwhile, in order to throw the insurance regulators off, the $1.8 million was reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg's direction) about the missing bonds. "He said, 'Oh, yeah, they still exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some margin account to take some positions in ... Emery and Pan Am," says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with no money down. "Epstein created a great scheme to purchase a $500,000 treasury bond that would not be shown ... [as] margined or collateralized." he reportedly told the grand jury. "It looked like it was free and clear but it actually wasn't," he said. Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination. According to Allen, Epstein said, "We'll get them back." He had "kind of a flippant attitude," says Allen. "They never came back." Epstein, according to Hoffenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an attempt to minimize the losses that occurred when Hoffenberg's bid went wrong and the share price began to fall. This was alleged to have involved multiple clients' accounts controlled by Epstein. Eventually, in 1991, insurance regulators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein: "He was very elusive. ... It was hard to really track him down. There were a substantial number of checks for significant dollars that were paid to him. I remember ... . He was this character we never got a handle on. Again we presumed that he was involved with the Pan Am and Emery run that Hoffenberg made, but we never got a chance to depose him." "From the government's discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy," says David Lewis, who represented Mitchell Brater. "They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says: "In a criminal investigation like that, when there is a guilty plea, to be quick and dirty about it, discovery is always incomplete.... They don't have to line up witnesses; they don't have to learn every fact that might come out on cross-examination." Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker. Page 18 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032057 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft Page 1 of 12 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music "If I were a teenaged lobsterman..." is in your extended network Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] Last Login: 10/9/2005 About me: I swear you'll never catch me. Who I'd like to meet: A runaway rodeo clown. Contacting View More Pics MySpace URL: http://www.myspace.com/takingbackmicrosoft Groups: Lumberjacks for Lyfe, The UglyHarts, SweetHarts, Welcome To SIN CITY, Military Personal Against Forsake The Troops.info View All ashley fucking davis's Groups http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 07/26/17 Page 18 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032208 --- PAGE BREAK --- 1 [REDACTED] So, honestly, I don't trust cops, so, I just like, I have bad - I had a bad experience, so I just want to be clear on that. 2 3 4 5 DETECTIVE: 6 7 [REDACTED] Okay, well I'm telling you right now that I didn't even bring handcuffs with me up here. 8 9 10 11 12 13 14 15 DETECTIVE: 16 17 [REDACTED] No, all right, I, [giggles] I don't know. And I mentioned it to somebody that I didn't say anything, but I mentioned that I had to go talk to police about something that was personal to my boyfriend, and. He just would flip out if he knew I was talking about this specific stuff with anybody. But um, [giggles] he was just like 'Make sure that you're not going to get investigated.' 18 19 DETECTIVE: 20 21 [REDACTED] I can assure you you're not. 22 23 [REDACTED] //Nah. Okay. 24 DETECTIVE: 25 26 [REDACTED] Um. When the massages UI - first of all, do you have any formal massage training? 27 28 [REDACTED] [giggles] Hell no. 29 30 31 32 33 34 DETECTIVE: 35 36 [REDACTED] Okay. All right, I was just just asking. Um, when you were providing the massages and things started to escalate, um, when he started to touch you, you said earlier. Was it with his hand or with something else? 37 38 [REDACTED] With his hand. Um, I remember, he would like, he would kiss me and stuff too. I remember that. Um, and when he kissed me, like if he was jerking off, he would, he would like rub himself, like on my breasts. I, I had no feeling, I, not, I don't [sighs]. I don't know how to make it sound 39 40 41 42 43 44 DETECTIVE: 45 46 [REDACTED] //You were uncomfortable. Yeah, I was extremely uncomfortable and I would maneuver myself away from that activity. Um, I'd like, just I'd get up and I'd move somewhere else, or I'd, I'd, I don't even remember. I would stop whatever was going on without saying 'Can you get the fuck off me?' I would, I would stop it without saying stuff like that. Okay. Just with my actions. Defense Transcript 07/26/17 Page 2357 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032670 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 18 1 read that out loud, please. 2 A. Okay. What do you want? 3 Q. Will you read that out loud, please. 4 A. Oh. 5 Q. Thank you. 6 A. Lol hah my baddd...lol yah i got some 7 stupid court shit on the 20th...bullshit...and damn you 8 still have court shit with him? Like after so long wow 9 im sorry... well yah well we will definitely havta make 10 plans for sure..because i miss u tons times a million and 11 no no no i love you...o and p.s. i love ur default pic 12 niggaa. Muah xo. 13 Q. Did you send that message last week to a 14 friend of yours on MySpace? 15 A. I wouldn't know. There's no dates and I've 16 deleted that MySpace, so -- 17 Q. We're going to talk about that in a second. 18 A. Okay. 19 Q. Did you send that message last week -- 20 A. Right. 21 Q. Let me finish my question. 22 Did you send that message last week to a 23 friend of yours on MySpace? 24 A. I wouldn't know the date, but obviously, 25 it's to a friend. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2693 Public Records Request No.: 17-295 DOJ-OGR-00033006 --- PAGE BREAK --- Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] Action Record Window Help Search by Case ID Name / Case ID Citation Name / Citation Booking Go Docket Parties Hearings/Events Sent/Assmnt Charge Status Arrest/Bonds Related Cases Palm No. Desc Case ID UCN Case Filed Court Type Speedy Trial Dates Case Type Demand Status Deadline ROSA, MARK A. 2008CF006047AXXX 502008CF008047AXXXMB 01-JUN-2008 CF FELONY Waived CF FELONY 22-NOV-2008 Event Description Date Start Time Location Room Status Coment AI ARRAIGNMENT ON INDICTMENT 25-JUL-2008 08:45:00 MAIN BRANCH 11F STCK STATUS CHECK 17-JUL-2008 08:30:00 MAIN BRANCH 11H EVCAN FAP FIRST APPEARANCE 30-JUN-2008 13:30:00 GUN CLUB BRANCH 1 EVCAN Date Filter Present/Future Past Past/Present/Future You are currently in CASE search mode... Exit Print Record: 1/3 07/26/17 Page 19 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030372 --- PAGE BREAK --- 1 our meeting? 2 A. No, no. 3 Q. Were you to have any contact with him at 4 any time after our meeting? 5 A. If I will have a contact? I have no reason 6 for it. I have no reason to call Jeffrey or anybody else. This is over, I hope. 8 Q. Well, Mr. Alessi, this is basically an 9 ongoing investigation, so obviously anything that we discuss hopefully will stay between us. Because it is 11 still ongoing, I wouldn't want this out until the 12 investigation is complete. 13 A. It's not going anywhere. Even my kids 14 don't know it. 15 Q. He contacted you after you called 16 Mr. Epstein? 17 A. Yes. 18 When I call him and I said, Jeffrey, what's 19 going on? 20 He said, John, I don't know what's going 21 on. There's an investigation against me. 22 So then I said, Whew, thank God. I don't 23 know what's happening. 24 And then he says, I have an investigator 25 that is investigating, the same thing the police J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 99 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030566 --- PAGE BREAK --- Myspace.com Page 1 of 1 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music Back to PIMP JUICE's Profile View All Friends Listing 121-132 of 132 1 2 3 4 of 4 PIMP JUICE's Friends... (132) Stephanie RealCatchF.. linds Rodson Wolfgang Rafael Latin Flavo Fluffy Lisa (Ethel) Vallie Brandon Listing 121-132 of 132 1 2 3 4 of 4 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop 2003-2005 MySpace.com All Rights Reserved. http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=PIMP... 11/14/2005 07/26/17 Page 19 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030944 --- PAGE BREAK --- 1 door, but it was open so I didn't really pay attention. But I know it was a doorway going up. 2 3 MP: Okay. So now you're in that kitchen area. Right? 4 Um hm. 5 MP: The three of you? 6 Yes. 7 MP: Where did you park the car? 8 In his little driveway area. 9 MP: So you're in the kitchen area. What happens next? 10 We were waiting there. We were talking, just about how cool the house was. I'm like oh my gosh, I've never been in a house like this. And then the lady and the man came in, Jeff. I'm pretty sure...like 90% positive. And he walked in, he was like in a t-shirt and pants, not pants but you know, like maybe like kind of dressy. 11 12 13 And he was like hello, he's like hi Haley and then he said hi to me and then he said hi to the girl. He knew the girl and he knew Haley. But then he said, I don't remember your name but the girl was like, oh, she's like...I know that he didn't remember her but he knew her.. Do you know what I mean? 14 15 16 MP: Um hm. 17 He didn't remember her name but he knew who she was. And then she's like oh hi, and she's like who are you and I'm like, I'm and then he's like okay, well, then follow my, I don't remember the lady's name but she's, he said follow her (the name) upstairs. So she's like, come on and then we walked upstairs and I thought...... 18 19 20 21 22 23 Page 19 of 43 07/26/17 Page 33 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031125 --- PAGE BREAK --- Call Number: 043330172 Call Type: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 SUSPICIOUS VEHICLE Police Caller Name: Last RODRIGUEZ First MR Mid See Caller: Address...: Dr Mod City/State: Phone#: 561-818-8361 Source: Location....: 358 Dr EL BRILLO WY Mod City.......: PALM BEACH Block#: 300 Loc, ID: Mapr: 10s NARRATIVE 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pol station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:05 001 veh is the company he was expecting 19:21:58 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1 PDC04A F7=Scroll Back F8=Scroll Forward F12=Return No Update J31-QLW 07/26/17 Page 19 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031192 --- PAGE BREAK --- Albuquerque Tribune Online Page 19 of 28 New York, N.Y. Research institute $5,000 Charles M. Diker, New York, N.Y. Chairman $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services $5,000 Checkmate, Carlsbad Financial services $5,000 Chevron Texaco Corporation, Concord, Calif. Energy $5,000 Christy A. Ferer, New York, N.Y. Board member $5,000 Circle S Grocery, Farmington Grocery store $5,000 City National Corporation, Beverly Hills, Calif. Finance $5,000 COA Firefighters Union, Albuquerque Labor committee $5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association $5,000 Crystal Springs Farm, Pans, Ky. Farm $5,000 D. Arnold McCall, Albuquerque Property owner $5,000 Daniel Brodsky, New York, N.Y. President $5,000 DashPAC, Washington, D.C. Political Action Committee $5,000 Datcom, Albuquerque Information technology $5,000 David I. Baron, Lakeside, Calif. Government relations $5,000 David Tokoph, Santa Teresa Entrepreneur Public Records Request No.: 17-295 3/7/2006 DOJ-OGR-00031249 --- PAGE BREAK --- Albuquerque Tribune Online Page 19 of 28 New York, N.Y. Research institute $5,000 Charles M. Diker, New York N.Y. Chairman $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services $5,000 Checkmate, Carlsbad Financial services $5,000 Chevron Texaco Corporation, Concord, Calif. Energy $5,000 Christy A. Ferer, New York, N.Y. Board member $5,000 Circle S Grocery, Farmington Grocery store $5,000 City National Corporation, Beverly Hills, Calif. Finance $5,000 COA Firefighters Union, Albuquerque Labor committee $5,000 Consumer Installment Loan Association of NM Inc., Ruidoso Professional association $5,000 Crystal Springs Farm, Pansy, Ky. Farm $5,000 D. Arnold McCall, Albuquerque Property owner $5,000 Daniel Brodsky, New York, N.Y. President $5,000 DashPAC, Washington, D.C. Political Action Committee $5,000 Datcom, Albuquerque Information technology $5,000 David I. Baron, Lakeside, Calif. Government relations $5,000 David Tokoph, Santa Teresa Entrepreneur Public Records Request No.: 17-295 3/7/2006 DOJ-OGR-00031292 --- PAGE BREAK --- 1 our meeting? 2 A. No, no. 3 Q. Were you to have any contact with him at 4 any time after our meeting? 5 A. If I will have a contact? I have no reason 6 for it. I have no reason to call Jeffrey or anybody 7 else. This is over, I hope. 8 Q. Well, Mr. Alessi, this is basically an 9 ongoing investigation, so obviously anything that we 10 discuss hopefully will stay between us. Because it is 11 still ongoing, I wouldn't want this out until the 12 investigation is complete. 13 A. It's not going anywhere. Even my kids 14 don't know it. 15 Q. He contacted you after you called 16 Mr. Epstein? 17 A. Yes. 18 When I call him and I said, Jeffrey, what's 19 going on? 20 He said, John, I don't know what's going 21 on. There's an investigation against me. 22 So then I said, Whew, thank God. I don't 23 know what's happening. 24 And then he says, I have an investigator 25 that is investigating, the same thing the police J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 20 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031959 --- PAGE BREAK --- whose identity they could not be allowed to know. But Hoffenberg has claimed the money came from him, and Towers's financial statements for that year show a loan to Epstein of $400,000. (Epstein has said he can't remember the details and has disputed the accuracy of the Towers financial reports.) Around the same time, Nederlander and Toboroff let Epstein come in with them on a scheme to make money out of Pennwalt, a Pennsylvania chemical company. The plan was to group together with two other parties to take a substantial declared position in the stock. According to a source, Epstein was supposed to help Nederlander and Toboroff raise $15 million. He seemed to fail to find other investors, say those familiar with the deal. (Epstein has said he was merely an investor.) He invested $1 million, which he told his co-investors was his own money. But in his 1989 deposition he said that he put in only $300,000 of his own money. Where did the rest come from? Hoffenberg has said it came from him, in a loan that Nederlander and Toboroff didn't know about. Two things happened that alarmed Nederlander and Toboroff. After the group signaled a possible takeover, the Pennwalt management threatened to sue the would-be raiders. Epstein was reluctant initially to give a deposition about his share of the money, telling Toboroff there were "reasons" he didn't want to. Then, after the opportunity for new investors was closed, co-investors recall Epstein announcing that he'd found one at last: Dick Snyder, then C.E.O. of the publisher Simon & Schuster, who wanted to put up approximately $500,000. (Neither Epstein nor Snyder can now recall the investment.) Yet in the 1989 deposition Epstein said that he had recruited Snyder, whom he had met socially, into the deal. According to a source, Toboroff and Nederlander told Epstein that Snyder was too late, but, without realizing it, Hoffenberg has claimed, Snyder wrote a check to Hoffenberg and bought out some of his investment. But then Snyder wanted out. "Nederlander started to get these irate calls from [Snyder,] who wasn't part of the deal, saying he was owed all this money," says someone close to the deal. Toboroff and Nederlander were baffled. Eventually, a source close to Hoffenberg paid Snyder off. 07/26/17 Just as Nederlander and Toboroff were growing wary of Epstein, he became increasingly involved with Leslie Wexner, whom he had met through insurance executive Robert Meister and his late wife. Epstein has told people that he met Wexner in 1986 in Palm Beach, and that he won his confidence by persuading him not to invest in the stock market, just as the 1987 crash was approaching. His story has subsequently changed. When asked if Wexner knew about his connection to Hoffenberg, Epstein said that he began working for Wexner in 1989, and that "it was certainly not the same time." Wherever and whenever it was that Epstein and Wexner actually met, there was an immediate and strong personal chemistry. Wexner says he thinks Epstein is "very smart with a combination of excellent judgment and unusually high standards. Also, he is always a most loyal friend." Much of Epstein's work is related to cleaning up, tightening budgets, and efficiencies. One person who worked for Wexner and who saw a contract drawn up between the two men says Epstein is involved in "everything, not just a little here, a little there. Everything!" In addition, he says, "Wexner likes having a hatchet man.... Whenever there is dirty work to be done he'd stick Jeffrey on it.... He has a reputation for being ruthless but he gets the job done." Epstein has evidently been asked to fire personal-staff members when needed. "He was that mysterious person that everyone was scared of death of," says a former employee. Meanwhile, he is also less than popular with some people outside Wexner's company with whom he now deals. "He 'inserted' himself into the construction process of Leslie Wexner's yacht.... That resulted in litigation down the road between Mr. Wexner and the shipyard that eventually built the vessel," says Lars Forsberg, a lawyer whose firm at the time Dickerson and Reily was hired to deal with litigation stemming from the construction of Wexner's Limitless--one of the largest private yachts in the world. Evidently, Epstein stalled on paying Dickerson and Reily for its work "It's probably once or twice in my legal career that I've had to sue a client for payment of services that he'd requested and we'd performed... without issue on the performance," says Forsberg. In the end the matter was settled, but Epstein claims he now has no recollection of it. The incident is one of a number of disputes Epstein has become embroiled in. Some are for sums so tiny as to be baffling; for instance, Epstein sued investment adviser Herbert Haus, who sold him the Palm Beach house in 1990, for $13,344--Epstein claimed this was owed him for furnishings removed by Glass. In 1998 the U.S. Attorney's Office sued Epstein for illegally subletting the former home of the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the civil terms of the agreement are sealed, the court ruled against Epstein. Wexner offers some insight into his combative style. "Many times per winning and losing," Wexner OFFICE SPACE The "office" in Epstein's house. It has no computers, but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan, and "the largest Persian rug you'll ever see in a private home." Sources say Epstein proved that he could be useful to Wexner as well, with "fresh ideas about investments. Wexner had a couple of bad investments, and Jeffrey cleaned those up right away," says a former associate of Epstein's. Before he signed on with Wexner, Epstein had several meetings with Harold Levin, then head of Wexner Investments, in which he enunciated ideas about currencies that Levin found incomprehensible. "In fact," says someone who used to work very closely with Wexner, "almost everyone at the Limited wondered who Epstein was; he literally came out of nowhere." "Everyone was mystified as to what his appeal was," says Robert Morosky, a former vice-chairman of the Limited Page 19 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032058 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 19 1 Q. Did you send that message to a friend of 2 yours on MySpace? 3 A. Sure, yes. 4 Q. Were you referring to this deposition? 5 A. Yes. 6 Q. Do you find the term n-i-g-g-e-r offensive? 7 A. That's not anywhere in there. 8 Q. What word did you use in there? 9 MR. LEOPOLD: Where are you referring to, Counsel? There's 20 plus words in there. 10 MR. TEIN: Don't make a speaking objection. 11 THE WITNESS: Are you referring to 12 anything -- 13 MR. LEOPOLD: No, Don't -- don't -- 14 let him ask you the question. 15 16 BY MR. TEIN: 17 Q. What question were you asking, ? 18 MR. LEOPOLD: She doesn't ask questions. 19 You ask the questions. What is the question 20 pending? 21 BY MR. TEIN: 22 Q. what is the last word on there in 23 the text of your message before the closing? 24 A. Niggaa. 25 Q. Don't you find that term offensive? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2694 Public Records Request No.: 17-295 DOJ-OGR-00033007 --- PAGE BREAK --- PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jefirey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate [x ] SENTENCE: On 06CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. The Defendant must provide a DNA sample in court at the time of this plea. Assistant State Attorney Attorney for the Defendant Date of Plea Defendant 07/26/17 Page 20 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030373 --- PAGE BREAK --- 1 department is doing. He's going to contact you. 2 And that was the end of it. 3 I think his name was Paul. I only met him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10 the sink, can you describe any of those massagers? 11 A. I only saw two things: It was a big, 12 big -- I think a vibrator. Big (indicating). And it was 13 a long -- I hate to -- I'm sorry. It was a long dick, I 14 think. Rubber thing. And there was a thing you used it 15 in the back, the vibrator in the back. 16 Q. What color? 17 A. We always had those. Not those toys. 18 Vibrators, we have different types, one for the neck, one 19 for the back. You know the one that has a battery and 20 they move, with balls on it, vibrator. That's it. 21 That's what I find there. I never find anything else. 22 Those two things. 23 Q. Do you remember any names of the girls that 24 might have come over for massages? 25 A. Yes. I remember some of them. From the J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 100 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030567 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. CL was taken to Epstein's house located on El BrilloWay. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for CL and Miller. At the conclusion of dinner, Miller and Epstein brought CL upstairs into a master bedroom area. CL observed a large massage table with a sheet on it. Epstein entered through a door and exited wearing only a towel. Miller informed CL that they were going to provide a massage on Epstein. CL asked why were they doing this instead of modeling lingerie. Miller explained to CL that this was his routine and to rub his calves and feet. Epstein had told CL to get comfortable. CL removed her pants and blouse. CL stated she stayed only in panties as she did not wear a bra that evening. CL stated while rubbing his calves and feet, Epstein turned over onto his back. Epstein told CL to rub his chest and rub his nipples. CL stated that as she started rubbing his chest, Epstein began masturbating himself. Epstein touched her breasts and stroked her vagina with his fingers. Epstein continued to masturbate himself as he stroked her vagina. Epstein ejaculated on his towel and paid CL $200.00 for the massage. Epstein told CL that if she told anyone what happened at his house that bad things could happen. CL and Miller were brought home by Epstein's houseman and CL was afraid that Epstein knew where she lived. CL stated that several days later she received a telephone call from Sarah Kellen who coordinated for CL to return to "work." CL returned to the house and was brought to Epstein's bedroom area by Sarah who prepared the room for the massage. Epstein entered the room wearing only a towel. Epstein had CL remove her clothing and provide the massage naked. CL began rubbing his feet and calves and Epstein turned over onto his back. Epstein rubbed her vagina with his fingers. Epstein began to masturbate himself with an upwards and downward motion on his penis. Epstein continued to touch her vagina with one hand and masturbate with the other hand. Once Epstein ejaculated onto the towel he was wearing, the massage was over. CL was paid $200.00 for the massage. Epstein again told CL not to speak of what happened at his house or bad things would happen. CL wanted to notify authorities however she was afraid of what would happen to either her or her family. During the course of the investigation, several subjects were identified as a potential witness/victim through information obtained during the trash pulls, physical surveillance and telephone message books retrieved from the search warrant. While conducting research on the subjects, I discovered that the females were age eighteen or older. Interviews were conducted on the consenting adults whose statements provided the same massage routine when they went to "work" for Epstein. The females would be notified by Sarah Kellen, and made appointments for the females to "work" for Epstein. The females would come to Epstein's house and were led upstairs, through a stairwell from the kitchen area, by Sarah Kellen to Epstein's bedroom. Epstein would then enter the room wearing only a towel, and ask them to get comfortable. The females would then provide the massage naked as Epstein would either touch their vaginas with his fingers and/or utilize the massager/vibrator on them. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 20 of 22 Page 48 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030646 --- PAGE BREAK --- 1 MP: By yourself? 2 Yes, but I thought that Haley, cause she said she was gonna get paid, so I thought Haley and the girl was gonna get paid in like, you know, like private, privacy and cause it was just him and her and the other girl in the kitchen. And so I went upstairs and as I was walking upstairs, there was a picture of him in like a different country and then I'm like that's really cool and the lady said isn't it and she was just walking upstairs and there was like a door and then, it was like to a little (inaudible) this big and it had a couch and a couch and it was like another walkway towards that way. And then walked towards, like keep walking forward and then to my right and there was a bedroom and then we turned right again and there was a big bathroom, a big...it was humongous. And the bathroom. It wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. Humongous shower. Like a jillion people could be in that shower. And then it was humongous. And there was like a door here and you opened it and there was like a little desk with paper and pads and stuff. And I don't know (inaudible) like sitting on the couch right here, like against my... there's big long couch. And it was pink and green. Hot pink and green. And there.... 18 MP: The room or the sofa? 19 The sofa. 20 MP: Okay. 21 And there's a table with a phone on it. And um, during when I was giving him a massage, he made a phone call but I don't remember whether he just said, like he said four words and then hung up. Yeah, I don't remember. And he made a Page 20 of 43 07/26/17 Page 34 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031126 --- PAGE BREAK --- 1 MP: By yourself? 2 Yes, but I thought that Haley, cause she said she was gonna get paid, so I thought Haley and the girl was gonna get paid in like, you know, like private, privacy and cause it was just him and her and the other girl in the kitchen. And so I went upstairs and as I was walking upstairs, there was a picture of him in like a different country and then I'm like that's really cool and the lady said isn't it and she was just walking upstairs and there was like a door and then, it was like to a little (inaudible) this big and it had a couch and a couch and it was like another walkway towards that way. And then walked towards, like keep walking forward and then to my right and there was a bedroom and then we turned right again and there was a big bathroom, a big...it was humongous. And the bathroom. It wasn't like a bathroom, bathroom, it was like a sitting area with a shower there. Humongous shower. Like a jillion people could be in that shower. And then it was humongous. And there was like a door here and you opened it and there was like a little desk with paper and pads and stuff. And I don't know (inaudible) like sitting on the couch right here, like against my... there's big long couch. And it was pink and green. Hot pink and green. And there.... 18 MP: The room or the sofa? 19 The sofa. 20 MP: Okay. 21 And there's a table with a phone on it. And um, during when I was giving him a massage, he made a phone call but I don't remember whether he just said, like he said four words and then hung up. Yeah, I don't remember. And he made a Page 20 of 43 07/26/17 Page 35 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031127 --- PAGE BREAK --- PLANES 07/26/17 Page 20 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031193 --- PAGE BREAK --- www.myspace.com/sublimehottie Page 1 of 14 MySpace.com | Home The Web MySpace Search CONGRATULATIONS! You've been chosen to receive a FREE MOTOROLA PINK RAZR! See Details Click here to cla Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music PIMP JUICE "Nole girls do it better!" PIMP JUICE is in your extended PIMP JUICE's Latest Blog Entry [Subscribe to this B GGGRRRRR,........!!!!!!!!!!!!!!! (view more) Slightly Stoopid, BOH?!? (view more) nole girlz do it better (view more) zombies and puppies (view more) cool things are happening (view more) [View All Blog Entries] Contacting PIMP JUICE Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/sublimehottie PIMP JUICE's Interests General Music , theater , and WEED! Music PIMP JUICE's Blurbs About me: Hi! My name is and I am 18. I'm in Park, Fl, until January when I'm moving to Ta attend FSU. I w I eventually moved to Cooper City north of Ft. Lauderdale. In ninth grade I mov with my grandparents. (I love them.) Anyway, (GO CLASS OF 2005!) I moved with my boyfri n northern Fl, near Jacksonville. to go to college that I can hardly wait! FSU is awsome! I'm really lucky because I got a sch Otherwise, I'd have to bust my ass, and I'm . those people that like to work. Anyone who sm understand that, LOL. I love all types of musi sounds awesome to me. My favorite band is SL BRAD.) I'm pretty laid back. I go with the fl things. I miss my friends back home but I kno move on; ?If I don't, then how am I supposed love my friends and I love my family. And Will my life. I love to party and smoke weed. Havi what being alive is all about. :) http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 20 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031328 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R WPB PAGE 1 BST CURRENT CHARGES ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT DUE BFR DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated Charges may result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by ** on your bill, will not result in an interruption of local service. The amount of Regulated Charges may be obtained by calling 1 888 757-6500. Helpful Numbers BellSouth Telecommunications, Inc. (BST) NOTE: Numbers for other companies are listed on their bill pages. RightTouch» Service ..................... 1 800 826-6290 CONTINUED 07/26/17 Page 20 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031637 --- PAGE BREAK --- 1 department is doing. He's going to contact you. 2 And that was the end of it. 3 I think his name was Paul. I only met him 4 for about fifteen minutes, ten minutes. 5 Q. You met at your house? 6 A. No, no. I don't want him at my house. We 7 met at Carrabas restaurant, but it was not open, so we 8 met outside Carrabas. It took about ten minutes. 9 Q. Going back to the items that were found in 10 the sink, can you describe any of those massagers? 11 A. I only saw two things: It was a big, 12 big -- I think a vibrator. Big (indicating). And it was 13 a long -- I hate to -- I'm sorry. It was a long dick, I 14 think. Rubber thing. And there was a thing you used it 15 in the back, the vibrator in the back. 16 Q. What color? 17 A. We always had those. Not those toys. 18 Vibrators, we have different types, one for the neck, one 19 for the back. You know the one that has a battery and 20 they move, with balls on it, vibrator. That's it. 21 That's what I find there. I never find anything else. 22 Those two things. 23 Q. Do you remember any names of the girls that 24 might have come over for massages? 25 A. Yes. I remember some of them. From the J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 21 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031960 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR DATE M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR DATE M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED 07/26/17 SIGNED Page 20 of 100 1184 IMPORTANT MESSAGE FOR DATE M OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 20 1 A. No. 2 MR. LEOPOLD: Can you spell it for the record, please. 3 4 THE WITNESS: N-i-g-g -- 5 MR. TEIN: No, no, no. You are not going to be asking questions. 6 7 MR. LEOPOLD: I'm not asking questions. I'm asking for the record the word to be spelled, 8 because we don't have a video here today. 9 10 MR. TEIN: These exhibits are part of the record. You -- 11 12 MR. LEOPOLD: Well, it's not marked as an exhibit. 13 14 MR. TEIN: Stop interrupting me, Mr. Leopold. I have marked and identified as an 15 exhibit and you will get it. 16 17 MR. LEOPOLD: There has been no identification of this document in the record. 18 19 MR. TEIN: Mr. Leopold, stop interrupting this deposition. 20 21 MR. LEOPOLD: What is the exhibit number marked for identification? 22 23 MR. TEIN: 31-001. 24 25 MR. LEOPOLD: Do we have copies? Is it on the record anywhere? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2695 Public Records Request No.: 17-295 DOJ-OGR-00033008 --- PAGE BREAK --- 948.101 Terms and conditions of community control and criminal quarantine community control.-- (1) The court shall determine the terms and conditions of community control. Conditions specified in this subsection do not require oral pronouncement at the time of sentencing and may be considered standard conditions of community control. (a) The court shall require intensive supervision and surveillance for an offender placed into community control, which may include but is not limited to: 1. Specified contact with the parole and probation officer. 2. Confinement to an agreed-upon residence during hours away from employment and public service activities. 3. Mandatory public service. 4. Supervision by the Department of Corrections by means of an electronic monitoring device or system. 5. The standard conditions of probation set forth in s. 948.03. (b) For an offender placed on criminal quarantine community control, the court shall require: 1. Electronic monitoring 24 hours per day. 2. Confinement to a designated residence during designated hours. (2) The enumeration of specific kinds of terms and conditions does not prevent the court from adding thereto any other terms or conditions that the court considers proper. However, the sentencing court may only impose a condition of supervision allowing an offender convicted of s. 794.011, s. 800.04, s. 827.071, or s. 847.0145 to reside in another state if the order stipulates that it is contingent upon the approval of the receiving state interstate compact authority. The court may rescind or modify at any time the terms and conditions theretofore imposed by it upon the offender in community control. However, if the court withholds adjudication of guilt or imposes a period of incarceration as a condition of community control, the period may not exceed 364 days, and incarceration shall be restricted to a county facility, a probation and restitution center under the jurisdiction of the Department of Corrections, a probation program drug punishment phase I secure residential treatment institution, or a community residential facility owned or operated by any entity providing such services. (3) The court may place a defendant who is being sentenced for criminal transmission of HIV in violation of s. 775.0877 on criminal quarantine community control. The Department of Corrections shall develop and administer a criminal quarantine community control program emphasizing intensive supervision with 24-hour-per-day electronic monitoring. Criminal quarantine community control status must include surveillance and may include other measures normally associated with community control, except that specific conditions necessary to monitor this population may be ordered. 07/26/17 Page 21 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030374 --- PAGE BREAK --- 1 beginning? From the end? 2 Q. As many as you can remember. 3 A. As many as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, I 9 think. I don't think she was a massage therapist. Her 10 name was -- as a matter of fact, she's in a soap opera 11 now, she's a star. Just give me a minute. 12 Nadya Jorlin, J-O-R-L-I-N. 13 There also were men masseuses. 14 Q. There were men too? 15 A. There were men. A few. Not that many. A 16 few. I can't remember. 17 Allison. There was an Allison. There was 18 a Dina. I think every name -- girls' names. In 19 eleven years, I cannot remember. 20 Q. That's fine. 21 A. There were girls coming and going. There 22 were girls traveling with him as massage therapists. 23 They would travel with him all over the world, because he 24 was in the plane, he got massages on the plane, 25 because -- I know because I used to supply the oils and J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 101 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030568 --- PAGE BREAK --- Myspace.com Page 2 of 2 It's IGGY tony isaiah jva jarrod It's Clobb.. Andrew Listing 81-120 of 132 1 2 3 4 of 4 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=PIMP... 11/14/2005 07/26/17 Page 21 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030946 --- PAGE BREAK --- 1 phone call and then he put the table back where it was (inaudible). And then.... 2 MP: But the lady...so you're upstairs and you're sitting down and the lady's there. 3 What is she doing? 4 Oh, she's, well, there's a closet right here, with a table in it. Like the massage table... 5 6 MP: Near the sofas? 7 Yes. Like a door on each side and um, towards the door, there's a door for the 8 table. She took that out and there's like a safe and then like she put it in the 9 middle. It's this way, like long ways. And then she put like put the cloth over it 10 but she's looking around the room, I guess just to look, like she was 11 remembering something, I guess, like where the lotion was. And there are 12 pictures of like, naked girls on the wall and there was like, there was like one big 13 mural of naked girls like, butts. And then, towards the door, there was like a 14 cabinet here, like a built in thing, like a (inaudible) and um, there's drawers in it 15 and she opened the last drawer and there was a whole bunch of lotions, like 16 millions and millions of kinds of lotions. And she picked out three kinds of lotions 17 and put them on like an armoire kind of thing with a mirror. And she set it there. 18 And then after, she told me, sit here for 5 minutes. Like, just sit there. And 19 eventually he came in and he was like, hi I'm Jeff and I'm like hi, I'm 20 he's like, I'll be right back, you can take off your clothes. And then he left. And 21 there's a bedroom out there and he just went out there and I don't know but 22 there's like, pictures out there, I think, I don't remember, he took off his clothes 23 and put a towel over himself. But I don't know if there was a towel thing back Page 21 of 43 07/26/17 Page 36 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031128 --- PAGE BREAK --- Albuquerque Tribune Online Page 21 of 28 $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering $5,000 Gerald Imber MD, New York, N.Y. Physician $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care $5,000 Greer Enterprises Inc, Santa Fe Real estate $5,000 H & S Enterprises, Farmington Unknown $5,000 Herman Tabet, Belen Business owner $5,000 HW Handy, Las Cruces CEO $5,000 Integrated Health Services Inc., Albuquerque Health care $5,000 Jane Rosenthal, New York, N.Y. President $5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO $5,000 Joe P. Garcia, Tifton, Ga. Unknown $5,000 John C. Whitehead, New York, N.Y. Retired $5,000 John J. Moores, Del Mar, Calif. Chairman $5,000 John W. Himes, Taos Owner $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member $5,000 Julio Ramirez Jr. Glendale, Calif. Investments $5,000 K&S Electric Co., Hobbs Energy $5,000 Karen Durkovich, Santa Fe Public Records Request No.: 17-295 3/7/2006 DOJ-OGR-00031251 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. ORDER DENYING "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the Court, in chambers, upon receipt of "Response to the Motion for Protective Order" dated February 8, 2008, filed by Jack A. Goldberger, Esquire, received in undersigned chambers on February 11, 2008 (not docketed). The Court has reviewed the "Motion for Protective Order" and said Response. Based upon the Court's review of the foregoing, it is hereby ORDERED AND ADJUDGED that the "Motion for Protective Order" dated February 5, 2008, is hereby, DENIED as being moot. There is no need for a hearing on this matter. DONE AND ORDERED in Chambers, at West Palm Beach County, Florida, this the 12 day of February, 2008. FEB 12 2008 JUDGE SANDRA K. McSORLEY SANDRA K. McSORLEY Circuit Judge copies furnished: Lana Belohlavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 07/26/17 Page 21 Public Records Request No.: 17-295 DOJ-OGR-00031542 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** CURRENT CHARGES ITEM CODES AMOUNT A quick, convenient, automated, 24 hour customer service. (See "Messages" section for details.) Please protect your RightTouch Personal Access Code (PAC): (continued on page 2) Please make check payable to BellSouth in U.S. funds or pay at www.bellsout CURR CHGS PAST DUE TOTAL AMOUNT 561 832-4117 908 0450 DUE BEFORE AMOUNT DUE PAID Apr 5, 2005 Apr 27 $0.00 $21.14 P.O. BOX 33009 JEFFREY EPSTEIN CHARLOTTE NC 0531 R28 28243-0001 358 EL BRILLO WAY PALM BCH FL 33480-4730 07/26/17 Page 21 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031638 --- PAGE BREAK --- Page 21 1 beginning? From the end? 2 Q. As many as you can remember. 3 A. As many as I can remember. 4 Q. I know it's been a while. 5 A. It was Jody. It was Donna. And it was -- 6 it was Virginia. It was -- how many? Virginia, Lana. 7 It was also a young girl, but she was not a 8 massage therapist. She came to the house as a friend, I 9 think. I don't think she was a massage therapist. Her 10 name was -- as a matter of fact, she's in a soap opera 11 now, she's a star. Just give me a minute. 12 Nadya Jorlin, J-O-R-L-I-N. 13 There also were men masseuses. 14 Q. There were men too? 15 A. There were men. A few. Not that many. A 16 few. I can't remember. 17 Allison. There was an Allison. There was 18 a Dina. I think every name -- girls' names. In 19 eleven years, I cannot remember. 20 Q. That's fine. 21 A. There were girls coming and going. There 22 were girls traveling with him as massage therapists. 23 They would travel with him all over the world, because he 24 was in the plane, he got massages on the plane, 25 because -- I know because I used to supply the oils and J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 22 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031961 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 21 1 BY MR. TEIN: 2 Q. Let me ask you, , did you in fact 3 write your friend this message about this deposition? 4 A. Yes. 5 Q. So you wrote your friend that this 6 deposition is stupid court s-h-i-t, correct? 7 A. Yes. 8 Q. Because you think this deposition is stupid 9 court s-h-i-t, don't you? 10 A. No. 11 Q. You wrote that to your friend, didn't you? 12 A. Yes. 13 Q. You think that court is stupid, don't you? 14 A. In some cases. 15 Q. And you think that court is bull s-h-i-t, 16 don't you? 17 A. No. 18 Q. And you think this deposition is bull 19 s-h-i-t, don't you? 20 A. No. 21 Q. You wrote that to your friend, didn't you? 22 MR. LEOPOLD: Objection. Asked and 23 answered. 24 MR. TEIN: That's not an objection. 25 BY MR. TEIN: Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2696 Public Records Request No.: 17-295 DOJ-OGR-00033009 --- PAGE BREAK --- 943.0435 Sexual offenders required to register with the department; penalty.-- (1) As used in this section, the term: (a)1. "Sexual offender" means a person who meets the criteria in sub-subparagraph a., sub-paragraph b., sub-subparagraph c., or sub-subparagraph d., as follows: a.(I) Has been convicted of committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-subparagraph; and (II) Has been released on or after October 1, 1997, from the sanction imposed for any conviction of an offense described in sub-sub-subparagraph (I). For purposes of sub-sub-paragraph (I), a sanction imposed in this state or in any other jurisdiction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility; b. Establishes or maintains a residence in this state and who has not been designated as a sexual predator by a court of this state but who has been designated as a sexual predator, as a sexually violent predator, or by another sexual offender designation in another state or jurisdiction and was, as a result of such designation, subjected to registration or community or public notification, or both, or would be if the person were a resident of that state or jurisdiction, without regard to whether the person otherwise meets the criteria for registration as a sexual offender; c. Establishes or maintains a residence in this state who is in the custody or control of, or under the supervision of, any other state or jurisdiction as a result of a conviction for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes or similar offense in another jurisdiction: s. 787.01, s. 787.02, or s. 787.025(2)(c), where the victim is a minor and the defendant is not the victim's parent or guardian; s. 794.011, excluding s. 794.011(10); s. 794.05; s. 796.03; s. 796.035; s. 800.04; s. 825.1025; s. 827.071; s. 847.0133; s. 847.0135, excluding s. 847.0135(4); s. 847.0137; s. 847.0138; s. 847.0145; or s. 985.701(1); or any similar offense committed in this state which has been redesignated from a former statute number to one of those listed in this sub-subparagraph; or d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting, soliciting, or conspiring to commit, any of the criminal offenses proscribed in the following statutes in this state or similar offenses in another jurisdiction when the juvenile was 14 years of age or older at the time of the offense: (I) Section 794.011, excluding s. 794.011(10); (II) Section 800.04(4)(b) where the victim is under 12 years of age or where the court finds sexual activity by the use of force or coercion; (III) Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals; or 07/26/17 Page 22 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030375 --- PAGE BREAK --- 1 the towels for the plane. 2 Q. Would you clean his plane too? 3 A. No, no. 4 Q. Did you ever travel with him anywhere? 5 A. No, no. 6 Q. When he went to New York or Arizona or his 7 private island? 8 A. I've been on his island. I've been as a 9 guest, as a vacation. We just took vacations, and I went 10 to his island in the Caribbean. And I've been in New 11 Mexico. I've been at his house in London. But not as a 12 worker, just vacation. 13 Q. As a vacation? 14 A. Uh-huh. 15 We went to New Mexico for -- it was kind of 16 a symposium about how to clean homes. It was this lady 17 who make -- teach all the house people, housemen, and 18 they invited us to Santa Fe, New Mexico, to teach us how 19 to clean homes. That was kind of stupid. 20 Q. How he wanted it to be cleaned? 21 A. Yes. We didn't get that much. 22 Q. Can you think of anything that I haven't 23 asked you that might be relevant to this? 24 A. I can't think of anything. Basically it's 25 the same questions that the other investigator asked me. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 102 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030569 --- PAGE BREAK --- 1 there cause it's like, I don't remember.... 2 MP: Did he undress in front of you? 3 No, he didn't. But he took off his towel in front of me. 4 MP: Okay. So he came back in.... 5 Yeah, he came back into the room and he was.... 6 MP: Were you dressed? 7 I was in a bra and he said no, I meant get naked. And then I was, I went like that 8 and he was you can keep your bra and underwear on and but get down to your 9 bra and underwear so I took off my pants. Cause he was real stern about it, like 10 Take Off Your Pants. And then I just took off my pants and then he laid down on 11 the table but like, after he was laying on the table, he took off the towel just 12 enough, you know, like you could see.... 13 MP: Did you see him naked? 14 Yes I did. And it was disgusting. 15 MP: I don't mean to... I know maybe it's disgusting but can you describe him? Did he 16 have any marks, tattoos, was he hairy? 17 Yes, he was really very hairy on his chest and on his back and towards...okay I 18 don't mean to sound gross but.... 19 MP: No, say it the way you would if you were speaking to one of your best friends. 20 Okay. 21 MP: (inaudible) 22 Okay. He was laying on his belly side so his butt was like, up. And there was 23 like, he had a very hairy back all the way to here and then there was just like a Page 22 of 43 07/26/17 Page 37 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031129 --- PAGE BREAK --- Page 22 1 the towels for the plane. 2 Q. Would you clean his plane too? 3 A. No, no. 4 Q. Did you ever travel with him anywhere? 5 A. No, no. 6 Q. When he went to New York or Arizona or his 7 private island? 8 A. I've been on his island. I've been as a 9 guest, as a vacation. We just took vacations, and I went 10 to his island in the Caribbean. And I've been in New 11 Mexico. I've been at his house in London. But not as a 12 worker, just vacation. 13 Q. As a vacation? 14 A. Uh-huh. 15 We went to New Mexico for -- it was kind of 16 a symposium about how to clean homes. It was this lady 17 who make -- teach all the house people, housemen, and 18 they invited us to Santa Fe, New Mexico, to teach us how 19 to clean homes. That was kind of stupid. 20 Q. How he wanted it to be cleaned? 21 A. Yes. We didn't get that much. 22 Q. Can you think of anything that I haven't 23 asked you that might be relevant to this? 24 A. I can't think of anything. Basically it's 25 the same questions that the other investigator asked me. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 23 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031962 --- PAGE BREAK --- 22 8.15 210 Denis M. Murphy 7411 N. Flagler # 7800 ph: 561 832 1643 Call By Leave Jeffrey E. Epstein Request No.: 17-295 DOJ-OGR-00032962 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 22 1 Q. You wrote that to your friend, didn't you? 2 MR. LEOPOLD: Objection. Asked and 3 answered, for the fourth time. 4 MR. TEIN: You are improperly objecting, 5 Mr. Leopold. You have no grounds to object. And 6 that's not an objection. 7 MR. LEOPOLD: It is an objection. 8 MR. TEIN: Then terminate the deposition if 9 you think it's been asked and answered. 10 MR. LEOPOLD: Counsel, I am not precluded 11 from just making an objection to the form of the 12 question. As the courts well know, and if you 13 practice here in West Palm Beach, many of the 14 judges require you to set the objection with 15 specificity. And I will do that. And if you 16 don't want me to, you can make the record. But I 17 will do that. 18 MR. TEIN: Here's what we'll do, Ted. You 19 can -- I will allow you to reserve an objection to 20 form for every single one of my questions. 21 Otherwise, all you're doing is obstructing. 22 MR. LEOPOLD: I won't do that. 23 MR. TEIN: Of course; because you want to 24 obstruct. 25 MR. LEOPOLD: All right. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2697 Public Records Request No.: 17-295 DOJ-OGR-00033010 --- PAGE BREAK --- (IV) Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals. 2. For all qualifying offenses listed in sub-subparagraph (1)(a)1.d., the court shall make a written finding of the age of the offender at the time of the offense. For each violation of a qualifying offense listed in this subsection, the court shall make a written finding of the age of the victim at the time of the offense. For a violation of s. 800.04(4), the court shall additionally make a written finding indicating that the offense did or did not involve sexual activity and indicating that the offense did or did not involve force or coercion. For a violation of s. 800.04(5), the court shall additionally make a written finding that the offense did or did not involve unclothed genitals or genital area and that the offense did or did not involve the use of force or coercion. (b) "Convicted" means that there has been a determination of guilt as a result of a trial or the entry of a plea of guilty or nolo contendere, regardless of whether adjudication is withheld, and includes an adjudication of delinquency of a juvenile as specified in this section. Conviction of a similar offense includes, but is not limited to, a conviction by a federal or military tribunal, including courts-martial conducted by the Armed Forces of the United States, and includes a conviction or entry of a plea of guilty or nolo contendere resulting in a sanction in any state of the United States or other jurisdiction. A sanction includes, but is not limited to, a fine, probation, community control, parole, conditional release, control release, or incarceration in a state prison, federal prison, private correctional facility, or local detention facility. (c) "Permanent residence" and "temporary residence" have the same meaning ascribed in s. 775.21. (d) "Institution of higher education" means a career center, community college, college, state university, or independent postsecondary institution. (e) "Change in enrollment or employment status" means the commencement or termination of enrollment or employment or a change in location of enrollment or employment. (f) "Electronic mail address" has the same meaning as provided in s. 668.602. (g) "Instant message name" means an identifier that allows a person to communicate in real time with another person using the Internet. (2) A sexual offender shall: (a) Report in person at the sheriff's office: 1. In the county in which the offender establishes or maintains a permanent or temporary residence within 48 hours after: a. Establishing permanent or temporary residence in this state; or b. Being released from the custody, control, or supervision of the Department of Corrections or from the custody of a private correctional facility; or 2. In the county where he or she was convicted within 48 hours after being convicted for a qualifying offense for registration under this section if the offender is not in the custody or 07/26/17 Page 23 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030376 --- PAGE BREAK --- Page 23 1 Exactly the same. 2 I wish I could give you more names. 3 Allison -- 4 Q. I'm not going to ask you to do that because 5 I know it's been a long time. I can't think of stuff I 6 did last week. 7 A. It's been a long time. 8 Q. If by any chance you are contacted again by 9 his investigator again for any more questions or anything 10 or any packages that he may deliver to you -- 11 A. They have to go to Mr. Murrell. 12 Q. I was going to say, have him contact your 13 attorney. 14 MR. MURRELL: Packages? Are we expecting a 15 delivery of something? 16 DET. RECARy: No. I'm just saying -- 17 MR. MURRELL: Okay. Just making sure there 18 wasn't something I didn't know about. 19 DET. RECARy: I.e., gifts, et cetera. 20 That kind of thing. 21 THE WITNESS: No. 22 DET. RECARy: I would appreciate a phone 23 call just to give me a heads up. 24 THE WITNESS: I do not intend to contact 25 him at all. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 103 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030570 --- PAGE BREAK --- myspace.com Page 2 of 2 >>&g.. Dre Alex Becca softly spo.. Shannon *::NoW Im Listing 41-80 of 132 1 2 3 4 of 4 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop 2003-2005 MySpace.com All Rights Reserved. http://home13.myspace.com/index.cfm?fuseaction=user.viewfriends&UserName=PIMP... 11/14/2005 07/26/17 Page 23 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030948 --- PAGE BREAK --- 1 hairy butt line going down to his butt. 2 MP: Okay. 3 So gross. Okay, and then...(inaudible) 4 MP: Did you see the front of him? 5 Yeah. Cause when he got off the table, he like turned this way so everything showed towards me and then he got off and then he went and whacked off and then he came back in. But he was very hairy on his chest area and I just looked for like one second and it was very, very disgusting. Okay. That's all I have to say about that. 10 MP: Do you know what it means.....and I have to ask only because there are some people that don't.....to be circumcised? 11 No. I don't, I don't really know... but I think he was on steroids because he was a built guy and his weinie was very tiny. 14 MP: His wee wee was very tiny. 15 Yes. 16 MP: And when you mean wee wee, you mean what? 17 His penis. 18 MP: Yes, his penis. Okay. 19 Yes, his penis. 20 MP: People call it different things. Alright. I just wanted to make sure we know. 21 Okay. He laid down, he took off his towel and he laid down. 22 He laid down on the ... 23 MP: Did he take his towel completely off or just open it so... Page 23 of 43 07/26/17 Page 38 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031130 --- PAGE BREAK --- assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No. 1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7th day of February, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 655-8300 JACK A. GOLDBERGER, ESQ. Florida Bar No.: 262013 Page 23 Public Records Request No.: 17-295 DOJ-OGR-00031544 --- PAGE BREAK --- Page 23 1 Exactly the same. 2 I wish I could give you more names. 3 Allison -- 4 Q. I'm not going to ask you to do that because 5 I know it's been a long time. I can't think of stuff I 6 did last week. 7 A. It's been a long time. 8 Q. If by any chance you are contacted again by 9 his investigator again for any more questions or anything 10 or any packages that he may deliver to you -- 11 A. They have to go to Mr. Murrell. 12 Q. I was going to say, have him contact your 13 attorney. 14 MR. MURRELL: Packages? Are we expecting a 15 delivery of something? 16 DET. RECAREY: No. I'm just saying -- 17 MR. MURRELL: Okay. Just making sure there 18 wasn't something I didn't know about. 19 DET. RECAREY: I.e., gifts, et cetera. 20 That kind of thing. 21 THE WITNESS: No. 22 DET. RECAREY: I would appreciate a phone 23 call just to give me a heads up. 24 THE WITNESS: I do not intend to contact 25 him at all. J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 24 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031963 --- PAGE BREAK --- 01/11/2008 21:25 5616404420 The Fantasist PAGE 03 Page 3 of 9 of the charmingly inevitable accidents of Epstein's rise, Greenberg was a senior partner of the house; Bear Stearns CEO Jimmy Cayne later told New York that Epstein's forte was dealing with wealthier clients, helping them with their overall portfolios. Leslie Wexner, founder of Limited Brands, reportedly made Epstein his financial adviser and was instrumental in building his fortune. Epstein was no footman; he loved luxury and, in his own words, saw himself as a financial architect, someone who could show the rich how to live with their money. "I want people to understand the power, the responsibility, and the burden of their money," he once wrote. At times, his powers seemed magical. "I think it's all done with mirrors," says Michael Stroll, a Chicago businessman who sued Epstein (and lost) when an oil deal didn't work out. Next: Epstein's Icarus moment. The New York Times Redux Stroll says he could never get a straight line from Epstein. "Everybody who's his friend thinks he's so damn brilliant because he's so damn wealthy. I never saw any brilliance, I never saw him work. Anybody I know that is that wealthy works 26 hours a day. This guy plays 26 hours a day." Those who believe in Epstein say that his intelligence works in a lofty and synthetic manner. "His mind goes through a cross section of descriptions," says Joe Pagano, a financier. "He can go from mathematics to psychology to biology. He takes the smallest amount of information and gets the correct answer in the shortest period of time. That's my definition of IQ." A Columbia University geneticist says Epstein has that insight in science, too. "He has the ability to make connections that other minds can't make," says Richard Axel, a Nobel Prize winner. "He is extremely smart and probing. He can very quickly acquire information to think about a problem and also to identify biological problems without having all the data that a scientist would have ... He also has an extremely short attention span. Why?--it's not that he's bored. He has enough information after fifteen http://www.printthis.clickabilitytv.com/pt/cpt?action=cpt&title=The+Fantasist&expire=&url... 1/13/2008 07/26/17 Page 23 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032062 --- PAGE BREAK --- 1 It was a little circle and then yeah one girl told oh I got Alex to do this and then you know. He, not that I would want anybody to get involved in this but I brought girls I didn't like and really frankly did not give a shit about. Girls that I knew were skanks that would do anything. Who, like, girls that would just like suck dick in the bathroom at school. Like not even people that I was friends with I'd just hear a rumor about a girl and be like hey I know a way you can make two hundred dollars. But I would tell them before they went I would tell them flat out like this is what you gotta do, are you cool with this cause I am not going to take you if you're not. And I told them, they all knew that I got paid to bring them. And I, it was _____, Mandy Biorklin. Mandy never did anything though, she took off her shirt - she was a little overweight so he didn't want anything to do with [laughs], she was my best friend so you know she was another story, I did care about her but um she lost her house and stuff and really needed money. She had, she was homeless she had nowhere to go. So she did it out of desperation. But um I, the only people I can think of was ____ and Mandy. I might have asked other people but I don't think I ever actually brought other people. DETECTIVE: Okay. Did anything ever happen between you and the two girls that you brought there? Mandy, she was really nervous so she wanted me to go in with her. And I stayed with her, um, I took all my clothes off and I did my regular thing, and she just took her shirt off. And then he said 'Okay well ____ is gonna finish up here, do you want to go wait by the pool' and she went downstairs and went swimming and I was still naked. DETECTIVE: Okay. And that was that. DETECTIVE: Okay. She got paid I think three, two or three hundred dollars for that, probably two because it was her first time. The way it went was if you worked there for the first like three times, you got paid two hundred dollars. After that, if you were persistent and worked all the time it was the on average three hundred dollars. Sometimes I got paid a thousand. Just for the same thing. No varying in activities, just sometimes I'd walk out of there with a thousand dollars or I mean I got lots of gifts, like I got lots of stuff from this guy. I don't know. Defense Transcript 07/26/17 23 October 11, 2005 PBPD & Page 2362 Public Records Request No.: 17-295 DOJ-OGR-00032675 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 23 BY MR. TEIN: Q. you think that giving testimony today, under oath, is bull s-h-i-t, don't you? A. No. Q. And you wrote that to your friend on MySpace last week, didn't you? MR. LEOPOLD: Objection. Asked and answered. THE WITNESS: No, I did not. BY MR. TEIN: Q. You didn't write this exhibit? A. I wrote that, but I didn't write what you said. Q. You wrote in this exhibit, "I got some stupid court s-h-i-t on the 20th. Bull s-h-i-t." Didn't you write that? A. Yes. Q. Referring to this deposition, didn't you? A. Referring to the court. I was later informed that it was a deposition. Q. I'm going to ask you some questions now about what happened when you went to Jeff Epstein's house three years ago. Okay? A. Uh-huh. Q. When the police interviewed you one month Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2698 Public Records Request No.: 17-295 DOJ-OGR-00033011 --- PAGE BREAK --- control of, or under the supervision of, the Department of Corrections, or is not in the custody of a private correctional facility. Any change in the sexual offender's permanent or temporary residence, name, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), after the sexual offender reports in person at the sheriff's office, shall be accomplished in the manner provided in subsections (4), (7), and (8). (b) Provide his or her name, date of birth, social security number, race, sex, height, weight, hair and eye color, tattoos or other identifying marks, occupation and place of employment, address of permanent or legal residence or address of any current temporary residence, within the state and out of state, including a rural route address and a post office box, any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d), date and place of each conviction, and a brief description of the crime or crimes committed by the offender. A post office box shall not be provided in lieu of a physical residential address. 1. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide to the department through the sheriff's office written notice of the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, liveaboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide to the department written notice of the hull identification number; the manufacturer's serial number; the name of the vessel, liveaboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, liveaboard vessel, or houseboat. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department through the sheriff's office the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. Each change in enrollment or employment status shall be reported in person at the sheriff's office, within 48 hours after any change in status. The sheriff shall promptly notify each institution of the sexual offender's presence and any change in the sexual offender's enrollment or employment status. When a sexual offender reports at the sheriff's office, the sheriff shall take a photograph and a set of fingerprints of the offender and forward the photographs and fingerprints to the department, along with the information provided by the sexual offender. The sheriff shall promptly provide to the department the information received from the sexual offender. (3) Within 48 hours after the report required under subsection (2), a sexual offender shall report in person at a driver's license office of the Department of Highway Safety and Motor Vehicles, unless a driver's license or identification card that complies with the requirements of s. 322.141(3) was previously secured or updated under s. 944.607. At the driver's license office the sexual offender shall: (a) If otherwise qualified, secure a Florida driver's license, renew a Florida driver's license, or secure an identification card. The sexual offender shall identify himself or herself as a sexual offender who is required to comply with this section and shall provide proof that the sexual offender reported as required in subsection (2). The sexual offender shall provide any of the information specified in subsection (2), if requested. The sexual offender shall submit to the taking of a photograph for use in issuing a driver's license, renewed license, or identification card, and for use by the department in maintaining current records of sexual offenders. 07/26/17 Page 24 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030377 --- PAGE BREAK --- Page 24 1 DET. RECAREY: Okay. I appreciate it. 2 And that's it. 3 (Thereupon, the sworn statement was 4 concluded at 1:05 p.m.) 5 - - - 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 104 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030571 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about massuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to Royal Palm Beach High School for one of the girls that came to provide a massage. He knew the girls were still in high school and were of high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 24 of 22 Page 106 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030704 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim SG advised the incident occurred. Kellen also coordinated the encounters with AH, AD, Beale and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. Therefore, as Jeffrey Epstein, who at the time of these incidents was fifty one years of age, did have vaginal intercourse either with his penis or digitally with AH, ML, CL and , who were minors at the time this occurred, there is sufficient probable cause to charge Jeffrey Epstein with four counts of Unlawful Sexual Activity with a Minor, in violation of Florida State Statute 794.05(1), a second degree felony. As Epstein, who at the time of the incident was fifty two years of age, did use a vibrator on the external vaginal area of SG, a fourteen year old minor, there is sufficient probable cause to charge him with Lewd and Lascivious Molestation, in violation of Florida State Statute 800.04 (5), a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 24 of 22 Page 107 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030705 --- PAGE BREAK --- 1 No, completely off. 2 MP: Okay. Where did he put the towel? 3 On the floor. Right like, the table underneath. 4 MP: Okay. So he laid down, took the towel off. What happened next? 5 And then he's like, get the lotion. So I grabbed the lotion. Which, I had to walk 6 almost naked, but I was in like a thong so yeah, my butt was showing and he, the 7 table is like, I mean the sink was, you know, the lotions were right there and I 8 was over here and he was like go get the lotions just so I could walk past him 9 with my butt showing to go get the lotions. So I got the lotions and he's like, he's 10 like this lotion and then I took that lotion and he's like squirt it on your hands and 11 then massage clockwise on my back cause I didn't know how to do it? and then 12 he's like telling me where he would like the massage, here and here, the right to 13 the left, down more, up more. So I was just massaging and he turned and 14 started having a conversation, oh what happened to Haley and I'm like, 15 (inaudible) my ex-boyfriend (inaudible) what's your boyfriend's name. Zack. And 16 he was kind of questioning me and then he said what, he's like, could you stop? 17 I need to go. And I just stopped and I'm like okay. And he got off the table. He 18 put the towel over him. He bent down and got the towel and then he left the 19 room and you could hear him, like, you know, you could obviously tell what he 20 was doing, just like... 21 MP: I don't ..... I won't look at you but do what he was doing, what you heard. I know 22 it's kind of embarrassing but.... 23 He was making like sex noises. You know, like..... I don't.. They were very Page 24 of 43 07/26/17 Page 39 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031131 --- PAGE BREAK --- ATTERBURY GOLDBERGER & WEISS, P.A. JOSEPH R.ATTERBURY * JACK A. GOLDBERGER JASON S.WEISS * Board Certified Criminal Trial Attorney † Member of New Jersey & Florida Bars February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci~Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition of _______ on that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of _______ for that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for _______ for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. _______ for deposition, please advise me immediately, so I may have her served with a subpoena. Very truly yours, Jack A. Goldberger JAG/na Enclosure 07/26/17 Page 24 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Public Records Request No.: 17-295 DOJ-OGR-00031545 --- PAGE BREAK --- 01/11/2008 21:25 5616404420 The Fantasist PAGE 04 Page 4 of 9 minutes so that you can see his mind thrashing about, as if in a labyrinth. And even to doubt an expert's statements." Epstein has been a munificent supporter of cutting-edge research. Axel met Epstein during the early biotech days of the eighties. Vanity Fair columnist Michael Wolff met him in the Internet bubble, in the late nineties, when Epstein invited him and a group of scientists and media types to fly to a conference on the West Coast in his beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual attire. Jeans, no socks, loafers, a button-down shirt, shirttails out. And he was followed onto the plane by—how shall I say this?—by three teenage girls not his daughters. Not adolescent girls. These are young, 18, 19, 20, who knows? They were model-like. They towered over Jeffrey. And they immediately began serving things. You didn't know what to make of this ... Who is this man with this very large airplane and these very tall girls?" Soon after, Wolff was invited to tea at the house on East 71st Street. He understood that there was a purpose to the cultivation. Epstein was shifting his view to media, in his Über-way. "What does the media mean, where does he fit into it?" Then Epstein began to show up in the press. In 2002, he flew Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was written about. In 2003, he became a discreet confidant to Wolff during the period when Wolff was involved in a bid for New York Magazine. Sometime after that, Wolff saw the financial architect in his office at 457 Madison Avenue, the Villard House, where Random House once had its offices. "His literal office is where Bennett Cerf's was. It's an incredibly strange place. It has no corporate affect at all. It's almost European. It's old—old-fashioned, unrehabbed in its way." Nearby, Wolff went on, "the trading floor is filled with guys in yarmulkes. Who they are, I have no idea. They're like a throwback, a bunch of guys from the fifties. So here is Jeffrey in this incredibly beautiful office, with pieces of art and a view of the courtyard, and he seems like the most relaxed guy in the world. You want to say 'What's going on here?' and he gives you that Cheshire smile." Epstein likes to say he's private, but you don't fly Bill Clinton to Africa without wanting attention. One friend says the Africa trip was Epstein's Icarus moment. There was tremendous risk that the natural forces of resentment would bring the too-smart, too-rich spirit back to earth. This is the friends' theory of the Palm Beach case: an overzealous police chief battened onto a rich man because he was not living in a box like everyone else. The dazzling arc of Epstein's comet came to an end—without his knowing it—in March 2005. That was when a distraught woman called the police in Palm Beach and, after at first refusing to give her name, said that she believed her 14-year-old stepdaughter had been molested by a wealthy man. The stepmother had learned about the matter in a roundabout way. The girl lived during the week at an "involuntary-admitted juvenile educational facility" because of behavior problems. She had shown up at the school with $300 in her purse, and it became the talk of her classmates. One friend called the girl a "whore," another friend put a fist through the wall in anger, the girl left school. The stepmother got a call from another student's mother. Soon, a policewoman was talking to the girl with a therapist present. The girl cried and dug her finger into her thigh and told the story, of going to a big house on the Atlantic Intracoastal Waterway, and climbing a spiral staircase to the master bedroom, where a blonde woman of 25 wasn't very friendly laid out sheets and lotions on a massage table and left, then Jeff came in, naked but for a towel, and sternly ordered the girl to take off her clothes. As she rubbed his chest, he touched himself, then applied a vibrator to her crotch. http://www.printthis.clickability.com/pt/cnt?action=cnt&title=The+Fantasist&exnire=&url... 1/13/2008 07/26/17 Page 24 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032063 --- PAGE BREAK --- 1 2 DETECTIVE: 3 4 5 6 7 8 DETECTIVE: 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 DETECTIVE: 25 26 27 28 29 DETECTIVE: 30 31 32 33 34 35 DETECTIVE: 36 37 38 39 40 41 42 43 44 45 46 Defense Transcript 07/26/17 24 Page 2363 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032676 DETECTIVE: Okay, what about she just went up in the room and did her thing and she continued to work for him afterwards. I don't know, I don't think she still does, um, she may, may not. I don't know. DETECTIVE: Okay. Okay. Um, you went quite a few times with the Neon. And, you actually had an encounter with one of his doormen, when you were coming to get an envelope. That was in my Riata, actually, I drove a little Riata. Um, I was coming to get an envelope with two thousand dollars in it, my Christmas bonus. Umm, oh my god it and the cop actually was like how do you know Jeffrey and I was like uhh I I'm friends with his girlfriend I use his pool every once in a while, or something, but that was crazy. Yeah he the housekeeper just was expecting me, but he didn't know, he was gone when I arrived and he came home and saw that there was a car and he didn't realize that it was my car. But he was expecting me um so he called the police and I was like what the fuck man I'm just coming here to pick up money. [giggles] But that was that. DETECTIVE: Okay. Let's get to the part where, um, things escalated. Um, I have to see something. UI DETECTIVE: Yeah, let me go ahead and stop this tape and start another one because it's almost at the end. [to friend] You don't have anything important to go do, do you? Okay. DETECTIVE: Okay, at this point I'm gonna go ahead and stop the tape. The time by my watch is approximately 5:02 p.m. [pause] Uh, 5:02, 5:03 p.m. Um, we're just about to get started with the, as it escalated. Um, tell me how it, how it happened. He would just try things on occasion and if I let him do it then he would at the end put in more money without even like, it was kind of an unspoken thing, if it happened and I let it happen I'd get paid more. If it didn't happen then obviously it was the same. But um, on a few occasions I told you, that I did say no. Um, and I let it be UI and I'd say stop on my word, and he still gave me extra money on that one. But then the couple of times that I said no he talked --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 24 after you went to Epstein's house, you swore on your mother's grave that you and Epstein did not engage in sex of any kind? A. Yes. Q. Didn't you tell that to the police? A. Yes. And I will continue. I have never had sex with him. Q. Did what happened upstairs at Jeff Epstein's house take you completely by surprise, ? A. Yes. Q. Now the civil complaint that you filed against Mr. Epstein for fifty million dollars alleged that you were totally shocked by what happened when you got there. A. Yes. Q. Were you totally shocked by what happened when you got to Epstein's house? A. Yes. Q. You didn't expect it at all, did you? A. No. Q. You had absolutely no idea why your friend Hayley was taking you to Epstein's house, right? A. I was informed it was a massage. Q. All you thought that it was going to be was a massage, correct? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2699 Public Records Request No.: 17-295 DOJ-OGR-00033012 --- PAGE BREAK --- (b) Pay the costs assessed by the Department of Highway Safety and Motor Vehicles for issuing or renewing a driver's license or identification card as required by this section. The driver's license or identification card issued must be in compliance with s. 322.141(3). (c) Provide, upon request, any additional information necessary to confirm the identity of the sexual offender, including a set of fingerprints. (4)(a) Each time a sexual offender's driver's license or identification card is subject to renewal, and, without regard to the status of the offender's driver's license or identification card, within 48 hours after any change in the offender's permanent or temporary residence or change in the offender's name by reason of marriage or other legal process, the offender shall report in person to a driver's license office, and shall be subject to the requirements specified in subsection (3). The Department of Highway Safety and Motor Vehicles shall forward to the department all photographs and information provided by sexual offenders. Notwithstanding the restrictions set forth in s. 322.142, the Department of Highway Safety and Motor Vehicles is authorized to release a reproduction of a color-photograph or digital-image license to the Department of Law Enforcement for purposes of public notification of sexual offenders as provided in this section and ss. 943.043 and 944.606. (b) A sexual offender who vacates a permanent residence and fails to establish or maintain another permanent or temporary residence shall, within 48 hours after vacating the permanent residence, report in person to the sheriff's office of the county in which he or she is located. The sexual offender shall specify the date upon which he or she intends to or did vacate such residence. The sexual offender must provide or update all of the registration information required under paragraph (2)(b). The sexual offender must provide an address for the residence or other location that he or she is or will be occupying during the time in which he or she fails to establish or maintain a permanent or temporary residence. (c) A sexual offender who remains at a permanent residence after reporting his or her intent to vacate such residence shall, within 48 hours after the date upon which the offender indicated he or she would or did vacate such residence, report in person to the agency to which he or she reported pursuant to paragraph (b) for the purpose of reporting his or her address at such residence. When the sheriff receives the report, the sheriff shall promptly convey the information to the department. An offender who makes a report as required under paragraph (b) but fails to make a report as required under this paragraph commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (d) A sexual offender must register any electronic mail address or instant message name with the department prior to using such electronic mail address or instant message name on or after October 1, 2007. The department shall establish an online system through which sexual offenders may securely access and update all electronic mail address and instant message name information. (5) This section does not apply to a sexual offender who is also a sexual predator, as defined in s. 775.21. A sexual predator must register as required under s. 775.21. (6) County and local law enforcement agencies, in conjunction with the department, shall verify the addresses of sexual offenders who are not under the care, custody, control, or supervision of the Department of Corrections in a manner that is consistent with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to such verification or required to be met as a condition for the receipt of federal funds by the state. Local law enforcement agencies shall report to the department any failure by a sexual offender to comply with registration requirements. 07/26/17 Page 25 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030378 --- PAGE BREAK --- Page 25 1 THE STATE OF FLORIDA, ) 2 COUNTY OF PALM BEACH. ) 3 4 5 I, the undersigned authority, certify that Juan 6 P. Alessi personally appeared before me and was duly 7 sworn. 8 9 WITNESS my hand and official seal this 5th day 10 of December, 2005. 11 12 13 14 Susan Sheffing, RPR 15 Notary Public - State of Florida 16 My Commission No. DD 098441 17 My Commission expires 3/7/2006 18 19 Expires March 7, 2006 20 Bonded Thru 21 Atlantic Bonding Co., Inc. 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 105 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030572 --- PAGE BREAK --- MySpace.com | Home The Web MySpace Search Find Your Graduating Class Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifi I graduated in: 19 18 19 19 19 classmater.com This profile is set to private. This user add you as a friend to see his/her pro NO PHOTO Last Login: 4/5/2006 View My: | Videos Contactin Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise ©2003-2006 MySpace.com. All Rights Reserved. http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=65739018 4/5/2006 07/26/17 Page 25 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031022 --- PAGE BREAK --- 1 strange noises. That's all I can say. 2 MP: Okay. 3 I don't know how to describe them, they were very strange. 4 MP: Can you imitate them? 5 I don't, I don't want to make a fool out of myself. 6 MP: You won't. You're not making a fool. You know, it might say it's sex noises. He may say I was singing. 8 Okay. He was like.... 9 MP: I won't look at you, go ahead. 10 He was like oooohhhh, ooohhh. 11 MP: Okay, okay, he's making groaning noises. 12 Yes, groaning noises, that's it. Okay. That was really embarrassing. It really was. He was making those kinds of noises and then he walked back into the room, took off his towel again and laid back on the thing and then he wanted the same kind of massage but he was like oh use your (inaudible) a little bit more. 16 MP: You were massaging his back? 17 Yeah. And then he, he's like, could you, turn over for a second.. (inaudible) go back out of the room. He turned over and he said okay, please massage my boobs. And then I was massaging his boobs and he's like, he's like, oh, like as I was doing it, as I was massaging, he was making the same noises again like, oh my God, it's so embarrassing to do this. He was like.... 22 MP: I won't look. 23 He was going like ooohhh, making those noises. And like 5 minutes after that, Page 25 of 43 07/26/17 Page 40 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031132 --- PAGE BREAK --- Section Index Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Landings: Search Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. Check for printing N-number : N909JE Aircraft Serial Number : 151 Aircraft Manufacturer : GULFSTREAM AEROSPACE Aircraft Model : G1159B Engine Manufacturer : ROLL-ROYCE Engine Model : RB.211 SERIES Aircraft Year : 1974 Owner Name : HYPERTION AIR INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date : 15-Mar-1994 Airworthiness Certificate Type : Standard Approved Operations : Transport Send to Printer Save to File Retrieve Selected Entries Clear Selections Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern1=909je&fld ... 9/21/2005 Page 25 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031198 --- PAGE BREAK --- IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM CASE NO. 05-23062 mm92 DEFENDANT I, the Defendant, request a continuance of the arraignment for the following reason(s): I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set for Arraign/Sent/Prelim/Final/ Status Ck on 10/25/05 In Div. K12 at 8:00 A.M. Reset from Weeks 4 to do 16 csed Bondsman: P.D./Atty.: A.S.A.: Probation: County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # 2 West Palm Beach So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens Criminal Justice Bldg 38844 State Road 60 Courtroom Belle Glade Date: 9/27/05 By: Signature Name Address City State Zip Mailed To: 202 5/00 07/26/17 Page 25 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031435 --- PAGE BREAK --- Page 24 1 DET. RECAREY: Okay. I appreciate it. 2 And that's it. 3 (Thereupon, the sworn statement was 4 concluded at 1:05 p.m.) 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 25 of 100 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031964 --- PAGE BREAK --- 1 THE STATE OF FLORIDA, ) 2 COUNTY OF PALM BEACH. ) 3 4 I, the undersigned authority, certify that Juan 5 P. Alessi personally appeared before me and was duly 6 sworn. 7 8 WITNESS my hand and official seal this 5th day 9 of December, 2005. 10 11 12 13 Susan Shelling, RPR 14 Notary Public - State of Florida 15 My Commission No. DD 098441 16 My Commission expires 3/7/2006 17 18 Susan Shelling 19 Commission # DD098441 20 Expires March 7, 2006 21 Bonded Thru 22 Atlantic Bonding Co., Inc. 23 24 25 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 26 of 100 07/26/17 Public Records Request No.: 17-295 DOJ-OGR-00031965 --- PAGE BREAK --- 1 2 3 4 5 DETECTIVE: 6 7 8 9 10 11 DETECTIVE: 12 13 14 15 [Cell phone interference; voices inaudible for about forty seconds.] 16 17 18 19 20 21 22 DETECTIVE: 23 24 //Sometimes, sometimes. 25 26 DETECTIVE: 27 28 29 30 31 32 DETECTIVE: 33 34 35 36 37 38 39 40 41 DETECTIVE: 42 43 44 45 DETECTIVE: 46 Defense Transcript 07/26/17 Page 2364 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032677 me into it and then gave me more money. He always paid me more money, even if I never, even if I didn't do what he asked me to do extra. Okay. So walk me through this, and I know this is gonna be hard for you. Uh, walk me through this here. You're giving him a massage, you're naked. Right? Uh huh. Take it from there. He'd ask me to like, most of the time, I'd rub his lower back UI ...like, he didn't have to say any instructions. When I first started going, I, he'd ask me to get naked, he'd ask what he could do, I mean, um, and that was like that. Towards the end, like, I just got naked and, Would he, would he perform oral, oral sex on you? //Sometimes, sometimes. Okay. Did you ever perform anything on him? I've never touched him inten - intentionally. I've never laid a hand on him, not a body part, nothing, not a hair on my head. I never touched him. Okay. When he did oral on you, were you still sixteen? Was this towards the beginning? Yeah, it wasn't like, at the, at the end, like all this stuff was in the beginning. Like, once we broke the barriers of me like letting him do stuff, all the major stuff took, took place in the beginning. Um, I never, that was only like four, five times and none of it was since my birthday, since this last birthday none of it was after that. Okay. Did he ever hurt you? Sometimes he got violent, yeah. Violent as in what? As in? --- PAGE BREAK --- (7) A sexual offender who intends to establish residence in another state or jurisdiction other than the State of Florida shall report in person to the sheriff of the county of current residence within 48 hours before the date he or she intends to leave this state to establish residence in another state or jurisdiction. The notification must include the address, municipality, county, and state of intended residence. The sheriff shall promptly provide to the department the information received from the sexual offender. The department shall notify the statewide law enforcement agency, or a comparable agency, in the intended state or jurisdiction of residence of the sexual offender's intended residence. The failure of a sexual offender to provide his or her intended place of residence is punishable as provided in subsection (9). (8) A sexual offender who indicates his or her intent to reside in another state or jurisdiction other than the State of Florida and later decides to remain in this state shall, within 48 hours after the date upon which the sexual offender indicated he or she would leave this state, report in person to the sheriff to which the sexual offender reported the intended change of residence, and report his or her intent to remain in this state. The sheriff shall promptly report this information to the department. A sexual offender who reports his or her intent to reside in another state or jurisdiction but who remains in this state without reporting to the sheriff in the manner required by this subsection commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (9)(a) A sexual offender who does not comply with the requirements of this section commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (b) A sexual offender who commits any act or omission in violation of this section may be prosecuted for the act or omission in the county in which the act or omission was committed, the county of the last registered address of the sexual offender, or the county in which the conviction occurred for the offense or offenses that meet the criteria for designating a person as a sexual offender. (c) An arrest on charges of failure to register when the offender has been provided and advised of his or her statutory obligations to register under subsection (2), the service of an information or a complaint for a violation of this section, or an arraignment on charges for violation of this section constitutes actual notice of the duty to register. A sexual offender's failure to immediately register as required by this section following such arrest, service, or arraignment constitutes grounds for a subsequent charge of failure to register. A sexual offender charged with the crime of failure to register who asserts, or intends to assert, a lack of notice of the duty to register as a defense to a charge of failure to register shall immediately register as required by this section. A sexual offender who is charged with a subsequent failure to register may not assert the defense of a lack of notice of the duty to register. (d) Registration following such arrest, service, or arraignment is not a defense and does not relieve the sexual offender of criminal liability for the failure to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school administrator; or an employee, agency, or any individual or entity acting at the request or upon the direction of any law enforcement agency is immune from civil liability for damages for good faith compliance with the requirements of this section or for the release of information under this section, and shall be presumed to have acted in good faith in compiling, recording, reporting, or releasing the information. The presumption of good faith is not overcome if a technical or clerical error is made by the department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Juvenile Justice 07/26/17 Page 26 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030379 --- PAGE BREAK --- 1 CERTIFICATE 2 The State Of Florida, ) 3 County Of Palm Beach. ) 4 5 I, Susan Shelling, Registered Professional 6 Reporter and Notary Public in and for the State of 7 Florida at Large, do hereby certify that Juan P. Alessi 8 was by me first duly sworn to testify the whole truth; 9 that I was authorized to and did report said sworn 10 statement in stenotype; and that the foregoing pages, 11 numbered from 1 to 24, inclusive, are a true and correct 12 transcription of my shorthand notes of said sworn 13 statement. 14 15 I further certify that said sworn statement 16 was taken at the time and place hereinabove set forth and 17 that the taking of said sworn statement was commenced and 18 completed as hereinabove set out. 19 20 I further certify that I am not an attorney or 21 counsel of any of the parties, nor am I a relative or 22 employee of any attorney or counsel of party connected 23 with the action, nor am I financially interested in the 24 action. 25 The foregoing certification of this transcript 26 does not apply to any reproduction of the same by any 27 means unless under the direct control and/or direction of 28 the certifying reporter. 29 IN WITNESS WHEREOF, I have hereunto set my hand 30 and seal this 5th day of December, 2005. 31 Susan Shelling Notary Public 32 In and for the State of Florida 33 My Commission No. DD 098441 34 My Commission Expires 3/7/2006 35 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 07/26/17 Page 106 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030573 --- PAGE BREAK --- 1 and then he turned back around and he just started touching himself and I think 2 the massage was like a half an hour but cause I don't know, the time I think was a half an hour to 45 minutes and then I was done. And then he, I think he has like a safe somewhere because around us he didn't have his wallet or something because right when we got out the door, he left to go put the towel on again and he put the towel on again and went out of the room and he goes you can put your clothes back on. So I put my clothes back on and he walked right out there, like two seconds and then came back like within two seconds. And he's like here's your money. And then he gave me $300 in hundred dollar bills and they were like brand new because they only had like one crease in them and that's when they're folded in half. And he said thank you for your time. And then he left. And he said you can see your way out and I was just walking and I got lost cause there's so many different rooms and I got lost and I walked back downstairs and Haley was like just smiling and giggling, like, I guess it was what the lady was saying and then she looked at me and she looked back at the lady and then she's like, the lady's like oh, bye Haley cause it was time to go cause I guess because I was done. And then, then we left the same way we came in and then Haley's like oh my gosh, Haley goes how did you like it. Like how much did he give you, how much did he pay you. And I'm like $300. And I was kind of like $300, Haley. Cause the girl was like this. She was looking at me really weird. The other girl that was with her. She's like really quiet though. And then she just looked at me really weird and she's like trying to gaze into my eyeballs. And then we went in the car and when we got in the car, Haley's like, let me see what Page 26 of 43 07/26/17 Page 41 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031133 --- PAGE BREAK --- FAA Database Search Result Section Index Landings: Search Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries' the bottom of the list. Check for printing N-number : N908JE Aircraft Serial Number : 20115 Aircraft Manufacturer : BOEING Model : 727-31 Engine Manufacturer : P&W Model : JT8D SERIES Aircraft Year : 1969 Owner Name : JEGE INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date : 25-Jan-2001 Airworthiness Certificate Type : Standard Approved Operations : Transport Send to Printer Save to File Retrieve Selected Entries Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern1=908je&fld ... 9/21/2005 07/26/17 Page 26 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031199 --- PAGE BREAK --- ARREST / NOTICE TO APPEAR Juvenile Referral Report OBTS Number Agency ORI Number Agency Name PALM BEACH POLICE DEPARTMENT Charge Type Felony FLO 5 0 0 6 0 0 Location of Arrest 100 BAHAMA LANE Date of Arrest 09/11/05 Time of Arrest 23:44 Booking Date Booking Time Jail Date Jail Time Location of Offense 100 BLK BAHAMA LANE Arrestee Name ISBYAR BENJAMIN SKINNER Race W Sex M Date of Birth 01/29/88 Arrested 1. At Large 2. At Large Charge Description Possession of Marijuana Drug Type M Amount / Unit Counts Domestic Statute Violation Number 893.13(6)(a) Warrant / Capias Number 05/1263 Charge Description Drug Paraphernalia - Possession Drug Type P Amount / Unit 1 pipc Counts Domestic Statute Violation Number 893.147(1) Warrant / Capias Number 05/1263 Instruction No. 1 Mandatory Appearance in Court Location 3228 Gun Club Road West Palm Beach FL Month SEPTEMBER Day 27 Year 2005 Time 0900 AM AGREE TO APPEAR AT THE TIME AND DATE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE Signature of Defendant/Juvenile and Parent/Custodian Date Signed 9/11/05 Name of Arresting Officer (Print) NICOLAS CLEMENTS I.D. # PBPD Distribution WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A ONLY) --- PAGE BREAK --- 1 CERTIFICATE 2 The State Of Florida, ) 3 County Of Palm Beach. ) 4 5 I, Susan Shelling, Registered Professional 6 Reporter and Notary Public in and for the State of 7 Florida at Large, do hereby certify that Juan P. Alessi 8 was by me first duly sworn to testify the whole truth; 9 that I was authorized to and did report sworn 10 statement in stenotype; and that the foregoing pages, 11 numbered from 1 to 24, inclusive, are a true and correct 12 transcription of my shorthand notes of said sworn 13 statement. 14 15 I further certify that said sworn statement 16 was taken at the time and place hereinabove set forth and 17 that the taking of said sworn statement was commenced and 18 completed as hereinabove set out. 19 20 I further certify that I am not an attorney or 21 counsel of any of the parties, nor am I a relative or 22 employee of any attorney or counsel of party connected 23 with the action, nor am I financially interested in the 24 action. 25 26 The foregoing certification of this transcript 27 does not apply to any reproduction of the same by any 28 means unless under the direct control and/or direction of 29 the certifying reporter. 30 31 IN WITNESS WHEREOF, I have hereunto set my hand 32 and seal this 5th day of December, 2005. 33 34 Susan Shelling, Notary Public 35 In and for the State of Florida 36 My Commission No. DD 098441 37 My Commission Expires 3/7/2006 38 39 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 40 561.835.9738 41 Page 27 of 100 42 Public Records Request No.: 17-295 43 07/26/17 44 DOJ-OGR-00031966 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 26 1 Q. You're sure that -- let me ask the question again. 2 3 You're sure that before you got to 4 Epstein's house no one tried to persuade you to engage in 5 sexual activity with Epstein for money. Are you? 6 MR. LEOPOLD: Objection. Asked and 7 answered. 8 THE WITNESS: No. And I've already 9 answered that a bazillion times. 10 BY MR. TEIN: 11 Q. He's coaching you now. So I'm going to ask 12 the question -- 13 MR. LEOPOLD: Counsel, I've made an 14 objection for the record. 15 MR. TEIN: Stop speaking. 16 MR. LEOPOLD: I'm not going to stop 17 speaking. You can't interrupt me when I'm making 18 the record. 19 MR. TEIN: You're coaching the witness. 20 MR. LEOPOLD: Counsel -- 21 MR. TEIN: Stop coaching the witness. 22 BY MR. TEIN: 23 Q. Let me ask you -- 24 MR. LEOPOLD: If you continue to -- 25 MR. TEIN: Stop interrupting my questions. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2701 Public Records Request No.: 17-295 DOJ-OGR-00033014 --- PAGE BREAK --- Justice, the personnel of those departments, or any individual or entity acting at the request or upon the direction of any of those departments in compiling or providing information, or if information is incomplete or incorrect because a sexual offender fails to report or falsely reports his or her current place of permanent or temporary residence. (11) Except as provided in s. 943.04354, a sexual offender must maintain registration with the department for the duration of his or her life, unless the sexual offender has received a full pardon or has had a conviction set aside in a postconviction proceeding for any offense that meets the criteria for classifying the person as a sexual offender for purposes of registration. However, a sexual offender: (a)1. Who has been lawfully released from confinement, supervision, or sanction, whichever is later, for at least 25 years and has not been arrested for any felony or misdemeanor offense since release, provided that the sexual offender's requirement to register was not based upon an adult conviction: a. For a violation of s. 787.01 or s. 787.02; b. For a violation of s. 794.011, excluding s. 794.011(10); c. For a violation of s. 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; d. For a violation of s. 800.04(5)(b); e. For a violation of s. 800.04(5)c.2. where the court finds the offense involved unclothed genitals or genital area; f. For any attempt or conspiracy to commit any such offense; or g. For a violation of similar law of another jurisdiction, may petition the criminal division of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with the provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other federal standards applicable to the removal of registration requirements for a sexual offender or required to be met as a condition for the receipt of federal funds by the state; and the court is otherwise satisfied that the offender is not a current or potential threat to public safety. The state attorney in the circuit in which the petition is filed must be given notice of the petition at least 3 weeks before the hearing on the matter. The state attorney may present evidence in opposition to the requested relief or may otherwise demonstrate the reasons why the petition should be denied. If the court denies the petition, the court may set a future date at which the sexual offender may again petition the court for relief, subject to the standards for relief provided in this subsection. 3. The department shall remove an offender from classification as a sexual offender for purposes of registration if the offender provides to the department a certified copy of the court's written findings or order that indicates that the offender is no longer required to comply with the requirements for registration as a sexual offender. --- PAGE BREAK --- YA FUCK YOU 2!!!!!! "twins do have more fun" View My: Pics | Videos Last Login: 6/13/2006 Contacting YA FUCK YOU 2!!!!!! Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/love YA FUCK YOU 2!!!!!!'s Interests General [*]i love shopping [*] tanning [*] hanging out with friends[*]playing volleyball[*]sleeping in Music TELL ME ABOUT YOURSELF - The Survey Name: Birthday: Birthplace: Current Location: Eye Color: Hair Color: Height: Right Handed or Left Handed: Your Heritage: The Shoes You Wore Today: Public Records Request No.: 17-295 DOJ-OGR-00031024 --- PAGE BREAK --- 1 he gave you. And then I showed her my $300 and she's like, we're going to Marshalls. And then, give me back my money and I put it in my back pocket. 2 And then she was trying to get me to describe what happened so I told her what happened. And she's like, you could do this every Saturday. He's is like so rich. 3 And I was just kind of like, yeah, we could. And then, she put back on the music. 4 And then, when we were leaving, the lady was walking outside and I (inaudible) one of the cars really fast but she was just going to the passenger seat and she opened the door and then closed it. 5 MP: What did Haley's friend say? Did she say anything about it? 6 She was just like interested in what happened, like when we were talking, we're like into the conversation and then she was kind of like giggling and laughing, like, I think, I wouldn't say, I mean, I don't know if (inaudible) or not but she wasn't acting surprised, you know, like giggling. She was just of like giggling and laughing along with Haley. And then Haley goes um, and then when I was giving the guy the massage, he goes, I know Haley, she's been working with me for a long time and then when I came back downstairs, Haley goes, you only paid me $200. So…. 7 MP: He liked you better. 8 I don't know. 9 MP: Well, after you left, where did you go? 10 Marshalls or to TJ Maxx, one of those two. TJ Maxx or Marshalls. And she bought a black purse. 11 MP: Okay. Did you see Haley after that again? Page 27 of 43 Page 42 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031134 --- PAGE BREAK --- New Mexico Corrections 07/26/17 Page 27 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031200 --- PAGE BREAK --- OBTS Number Agency ORI Number Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 6 1 0 5 1 0 0 1 2 6 3 1 0 2 4 Charge Type Felony Misdemeanor Traffic Felony Traffic Misdemeanor Ordinance Other Charge Description Possession of Marijuana Charge Description Possession of Drug Paraphernalia Charge Description Victim's Name (Last, First, Middle) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Race Sex Date of Birth Business Address (Name, Street) (City) (State) (Zip) Phone Occupation The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody. Committed the below acts in my presence. Confessed to admitting to the below facts. Was observed by that he/she saw the arrested person commit the below acts. Was found to have committed the below acts, resulting from my (described) investigation. On the 11 day of September 2005 at 114 A.M. K.P.M. (Specifically include facts constituting cause for arrest.) On Sunday, September 11, 2005, at approximately 2346 Hours, I observed a four door white Mitsubishi, FL tag #C104Y parked in a safety zone within a curve in the roadway, across from 760 North Ocean Blvd. As I drove up behind the vehicle the vehicle left the safety zone which I then conducted a car stop on the 200 block of Belmare Lane. Upon approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto and while observing the occupants appearing to be nervous, I spoke with the occupants of the vehicle and asked them if they had marijuana. The defendant DOB 4/30/86 informed me that she did, having the marijuana in a clear plastic bag containing marijuana, a brown paper bag containing marijuana and a glass pipe containing marijuana residue. Both the marijuana and paraphernalia tested positive. Based on the aforementioned incident, I arrested and charged her with possession of marijuana, FSS 893.13(6)(B) and possession of drug paraphernalia, FSS 893.147. Sworn and subscribed before me Notary Public/Clerk of Court/Police Officer 9-12-05 Signature of Arresting/Investigating Officer Name of Officer (Please Print) Date 9/16/05 Distribution: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 27 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031437 --- PAGE BREAK --- ATTERBURY GOLDBERGER & WEISS, P.A. JOSEPH R.ATTERBURY † JACK A. GOLDBERGER JASON S.WEISS * Board Certified Criminal Trial Attorney † Member of New Jersey & Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed please find a courtesy copy of the Defendant's Response to the Motion for Protective Order filed by Theodore Leopold. Very truly yours, Jack A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA Theodore Leopold One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 p561.659.8300 f561.835.8691 www.agwpa.com Public Records Request No.: 17-295 DOJ-OGR-00031548 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R WPB PAGE 4 BST CURRENT CHARGES ITEM CODES AMOUNT fourdigit Personal Identification Number (PIN) shown by "Question? Call:" on the first page of your BellSouth bill, or the last four digits of the social security number associated with your telephone account. By providing your bank account information and PIN or social security number, you are authorizing BellSouth and your bank or financial institution to process a one-time debit from your bank account for payment of your BellSouth bill. Bill payment options are also available on our Website at bellsouth.com. Thank you for choosing BellSouth for your communications needs. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 27 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031644 --- PAGE BREAK --- Page 27 A Absolutely 18:11 action 26:14,14 Adam 8:11 address 5:20 adults 9:15 affirmed 4:8 ago 6:5 14:8 16:18 18:1,2,2,20 agreement 4:15 14:15,16 Alessi 1:6 3:2 4:7 4:12,18 19:8 25:6 26:6 Allison 21:17,17 23:3 allow 7:8 amicable 14:15 and/or 26:16 Annie 8:20 anybody 7:8 17:12 18:22 19:6 anymore 14:9 apartment 7:14 7:15,16,20 15:24 16:3 Apparently 10:22 appear 11:7,18 APPEARANCES 2:1 appeared 25:6 apply 26:16 appreciate 23:22 24:1 area 16:13 Arizona 22:6 arrangements 6:24 asked 9:20 17:22 18:9 22:23,25 assistant 2:3 8:5 8:18,19,22 assistants 8:3,4 17:13 Associates 1:24 attorney 2:3 17:14,16,17,17 17:18,21 23:13 26:12,13 authority 25:5 B authorized 26:7 B 3:5 back 7:22 9:7 12:3 15:15 18:25 20:9,15 20:15,19 Bad 14:5 balcony 10:1,2,3 10:8 balls 20:20 Based 11:23,24 basically 6:7 8:24 10:15 17:22 19:8 22:24 basis 5:6,8 basket 13:1,2 bathroom 10:4,4 10:7,8 13:8,9 battery 20:19 Beach 1:1,4,11 2:4,8,11 4:19 25:2 26:3 Black's 17:20 blame 5:17 blood 13:24 boss 6:14 8:25 bothering 17:4 bride 7:15 Brillo 5:21 bringing 12:8 15:5,5 build 15:21 building 15:20,21 butler 5:9 by 12:16 C C 26:1,1 call 18:25 19:6,18 23:23 called 16:20,24,25 17:6 19:15 cancer 13:23,24 card 16:18 17:2,3 Caribbean 22:10 Carrabas 20:7,8 cause 4:4 Center 2:7 certification 26:15 certify 25:5 26:6 certifying 26:17 cetera 23:19 chance 23:8 charge 5:11 chef 8:7,7,13,15 chef's 8:9 choice 18:15 chores 5:11 7:2 clean 11:4 12:3 15:13 22:2,16 22:19 cleaned 11:16 22:20 cleaning 5:12 7:3 7:10 cleanup 11:6,23 11:24 clean-up 7:6 closed 10:24 11:3 11:22 closet 13:1 color 20:16 come 6:21 7:22 8:17,17 9:2,7 10:16 15:1,1,3 15:15 20:24 coming 6:22 21:21 commenced 26:11 Commission 25:15,16 26:22 26:22 complaint 14:24 complete 19:12 completed 26:11 concluded 24:4 conducting 4:20 connected 26:13 consequence 16:20 Consor 1:24 Constantly 13:21 contact 19:3,5 20:1 23:12,24 contacted 17:12 18:4,23 19:15 23:8 control 26:16 cooking 7:11 correct 6:19 26:8 corridor 11:2 doing 7:10 20:1 domo 5:9,14 Donna 21:5 DONNIE 2:6 door 10:24,25 11:1 doors 11:22 double 10:24 downstairs 15:7,9 drain 13:23 dressed 16:11,12 16:14 Drive 2:7 driver 5:10 driving 7:11 duly 4:8 25:6 26:6 dump 13:3 D D 3:1,5 DALIAH 2:2 date 18:2,4 dated 14:13 day 9:5 11:14 12:2 14:20 25:9 26:18 days 18:1,2 DD 25:15 26:22 deal 6:8,14 December 5:3 25:10 26:18 decision 18:15,17 deliver 23:10 delivery 23:15 demanding 13:19 14:3 department 2:11 20:1 Depends 7:7 describe 20:10 DET 3:3 4:17 diagnosed 13:23 dick 20:13 Didier 8:13 different 9:11 10:12,18 12:11 E E 3:1,5,5 26:1,1 eight 4:23,24 either 12:5 El 5:21 Elaine 6:17 Elaine's 10:8 eleven 5:4 6:21 9:10 21:19 employee 26:13 employer 4:21 English 8:15,20 entertainment 16:13 environment 14:21 23:16,19,22 24:1 Epstein 4:23 5:18 6:9 16:16,17 17:13 19:16 especially 14:25 Esquire 2:2,6 et 23:19 exactly 5:4 17:23 18:9 23:1 12:12,13,14,15 12:16,17 15:16 20:18 Dina 21:18 dinner 15:11,11 direct 26:16 direction 26:16 directly 6:8,15 discuss 19:10 Dixie 1:10 2:3 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 28 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031967 --- PAGE BREAK --- 01/11/2008 21:25 5616404420 The Fantasist PAGE 07 Page 1 of 9 Original state appointments waterway to the Palm Beach County state attorney's office, but the state attorney apparently saw the main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on MySpace. Another had a drug arrest and had stolen from Victoria's Secret. The police wanted numerous felony charges against Epstein as well as charges against Haley Robson and Sarah Kellen. Then they heard that the state attorney was preparing a deal with Epstein giving him five years on probation and sending him for psychiatric evaluation. The police chief, Michael Reiter, accused the state attorney of bending over backward for a rich man and then turned the matter over to the FBI. Finally, in July 2006, the Palm Beach County state attorney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that read "I do not feel that justice has been sufficiently served." Epstein's lawyer said that Reiter was out of control, but the police chief was having an effect. The U.S. Attorney's office began an investigation, and the dream team added another member, Kenneth Starr, the former Clinton prosecutor. One of Epstein's friends told me, "He thinks there's an anti-Semitic conspiracy against him in Palm Beach. He's convinced of that. Maybe it's a defense mechanism." Palm Beach was historically a bastion of Gentile privilege. Vanderbilt and Glendinning and Dillman and Warburton are still engraved on the public fountains, and the Everglades Club with its espaliered trees and brass plates reading private seems stuck in the time of the Gentlemen's Agreement. Yet the anti-Semitic charge disturbed Jews whom I asked about it in Palm Beach. Michael Resnick, rabbi at the oldest synagogue on the island, Temple Emanu-El (circa the sixties), says he strongly doubts that Epstein is a modern Dreyfus. "There's no way, shape, or form that you can say that Palm Beach is a bastion with respect to religion. Individuals, yes. And there are some places that it is not an asset to be a Jew." Once Palm Beach tried to keep synagogues from opening. There are now four on the little island, including an Orthodox shul started by Slim-Fast founder Danny Abraham. José Lambiet, gossip columnist for the Palm Beach Post, says, "Half my sources on the island are Jewish socialites." No one is not at all ... very jealous do time. William Kennedy Smith in 1991, Rush Limbaugh, lately Ann Coulter for a voting infraction. is Maybe it was inevitable that religion would come into the case. Peggy Siegal says Epstein's two big charitable causes are science and Israel. His Brooklyn homies Dershowitz and Rubenstein are also major Israel supporters. Dershowitz has written a book about lingering anti-Semitism in elite life. Now throw in the fact that the Palm Beach police asked at least three of the girls whether they had noticed whether close + Epstein was circumcised "I asked ... if she knew what being circumcised meant," the officer stated in regard to the 14-year-old. how vicious went treated is Jewish Of course, that might be evidence. But other details in the police narrative seem to derive more from Edgar Allan Poe's psychological tragedies than from Philip Roth's sociological comedies. Epstein is licensed in Florida to carry a concealed weapon—he has a Glock—and a shower on the first floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yachts. Notwithstanding the room on the first floor with floor-to-ceiling books, the general aura is cold and joyless and lonely, that of a man in his fifties denying death by giving himself over completely to the sensual life, with the help of Brit, Alexis, Rhiannon, Sherry, Nicole, Haley, and Joanna. http://www.mintthis.clickability.com/mt/mt.cgi?title=The+Fantastist&expire=&url... 1/13/2008 07/26/17 Page 27 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032066 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 27 1 MR. LEOPOLD: If you do it one more time, 2 we're leaving. 3 BY MR. TEIN: 4 Q. 5 MR. LEOPOLD: I'm going to make the record. 6 You cannot interrupt me when I'm making the 7 record. Out of professional conduct, you cannot 8 do that. I'm entitled to make the record. I made 9 an objection, asked and answered. Your demeanor 10 is inappropriate. You're willing and you are able 11 and you're responsible to ask a question in a 12 professional manner, and ask the question and once 13 you get the answer, to either follow up on it or 14 move on, but not continuously browbeat and ask the 15 same question over and over because you don't like 16 the answer. 17 MR. TEIN: Calm down, sir. 18 MR. LEOPOLD: Trust me, I'm very calm here. 19 When I'm not calm, you'll know it. I'm very calm. 20 So please continue on. But I will not 21 allow you to continue to harass her in the 22 demeanor that you're doing. Ask her a question 23 and move on. 24 MR. TEIN: Are you done? 25 MR. LEOPOLD: Thank you. I am. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2702 Public Records Request No.: 17-295 DOJ-OGR-00033015 --- PAGE BREAK --- (b) As defined in sub-subparagraph (1)(a)1.b. must maintain registration with the department for the duration of his or her life until the person provides the department with an order issued by the court that designated the person as a sexual predator, as a sexually violent predator, or by another sexual offender designation in the state or jurisdiction in which the order was issued which states that such designation has been removed or demonstrates to the department that such designation, if not imposed by a court, has been removed by operation of law or court order in the state or jurisdiction in which the designation was made, and provided such person no longer meets the criteria for registration as a sexual offender under the laws of this state. (12) The Legislature finds that sexual offenders, especially those who have committed offenses against minors, often pose a high risk of engaging in sexual offenses even after being released from incarceration or commitment and that protection of the public from sexual offenders is a paramount government interest. Sexual offenders have a reduced expectation of privacy because of the public's interest in public safety and in the effective operation of government. Releasing information concerning sexual offenders to law enforcement agencies and to persons who request such information, and the release of such information to the public by a law enforcement agency or public agency, will further the governmental interests of public safety. The designation of a person as a sexual offender is not a sentence or a punishment but is simply the status of the offender which is the result of a conviction for having committed certain crimes. (13) Any person who has reason to believe that a sexual offender is not complying, or has not complied, with the requirements of this section and who, with the intent to assist the sexual offender in eluding a law enforcement agency that is seeking to find the sexual offender to question the sexual offender about, or to arrest the sexual offender for, his or her noncompliance with the requirements of this section: (a) Withholds information from, or does not notify, the law enforcement agency about the sexual offender's noncompliance with the requirements of this section, and, if known, the whereabouts of the sexual offender; (b) Harbors, or attempts to harbor, or assists another person in harboring or attempting to harbor, the sexual offender; or (c) Conceals or attempts to conceal, or assists another person in concealing or attempting to conceal, the sexual offender; or (d) Provides information to the law enforcement agency regarding the sexual offender that the person knows to be false information, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (14)(a) A sexual offender must report in person each year during the month of the sexual offender's birthday and during the sixth month following the sexual offender's birth month to the sheriff's office in the county in which he or she resides or is otherwise located to reregister. (b) However, a sexual offender who is required to register as a result of a conviction for: 1. Section 787.01 or s. 787.02 where the victim is a minor and the offender is not the victim's parent or guardian; 07/26/17 Page 28 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030381 --- PAGE BREAK --- Page 28 EXAMINATION 3:3 4:16 examined 4:8 Executive 2:7 expecting 23:14 expires 25:16 26:22 explained 4:19 F F 26:1 facing 10:2 fact 21:10 falling 14:7,10 fallout 16:19 Fe 22:18 feel 18:18 feet 13:21 fifteen 20:4 financially 26:14 find 13:6 17:3 20:21,21 fine 21:20 first 4:8 10:17 18:5 26:6 Flagler 7:16 Florida 1:1,11,23 2:4,8 4:3 25:1 25:15 26:2,6,21 fly 8:19 follows 4:9 foregoing 26:7,15 former 4:20 forth 26:10 found 17:2 20:9 four 12:2,22 French 8:13 friend 21:8 full-time 5:2,5,8 further 26:10,12 G gallons 12:10 gardners 5:13 getting 10:21 gifts 23:19 girl 8:20 9:7,9,19 14:24 15:4,10 21:7 girlfriend 6:10,18 8:25 9:1 13:10 13:13,16 girls 9:2 10:16 12:8 14:25 15:4 15:6 16:9,9 20:23 21:18,21 21:22 give 9:2 17:10 21:11 23:2,23 go 7:18 8:17,17 10:9,9 11:14 15:7 23:11 God 19:22 going 6:7 10:22 11:1,7,8 14:22 16:21 17:4,8 19:13,19,20 20:1,9 21:21 23:4,12 good 14:5 gourmet 8:7 go-to 5:15 guess 14:8 guess 7:12 10:15 15:22,23 22:9 guests 7:25 8:1,2 10:12,13,17 16:9 guy 5:15 guys 4:23 14:7,9 H H 2:3 3:5 hand 25:9 26:18 handles 11:12 happen 17:25 happened 14:20 15:16 18:1 19:23 hard 13:18,19 hate 20:13 heads 23:23 health 13:22 heard 14:23,23 hereinabove 26:10,11 hereto 26:18 high 9:18 Highway 1:10 2:3 hire 7:6,6 18:16 hired 18:20 home 7:19,21 homes 6:12 22:16 22:19 hope 19:7 hopefully 19:10 Hours 13:19 house 5:11,12,13 5:16,20,25 6:24 households 6:11 houseman 5:9 housemen 22:17 hundred 9:10,11 I imagine 9:22 11:20,21 imagined 14:19 immediate 9:1 important 18:18 impression 16:23 inclusive 26:8 incredible 13:18 indicating 13:2 20:12 inform 6:22 information 17:10 inside 10:3,7 13:1 intend 23:24 interested 26:14 investigated 17:19 investigating 19:25 investigation 1:4 4:20 16:22 17:7 investigator 17:18 17:22 19:24 22:25 23:9 investigator's 18:3 invited 18:18 involved 18:19 island 22:7,8,10 items 20:9 I.e 23:19 J January 5:2 Jeffrey 5:18 6:21 19:6,18 job 7:20 9:20 13:18,19 14:5 18:20 Jody 21:5 Joe 2:11 4:18 John 17:7 19:20 Jorlin 21:12 Juan 1:6 3:2 4:7 25:5 26:6 judgment 9:23 J-O-R-L-I-N 21:12 K K 3:5 keep 12:24,25 kids 19:13 kind 13:23 22:15 22:19 23:20 kinds 12:13 know 8:11,14 10:22,25 11:9 11:11 12:1,5 13:16 14:7 15:17 17:23,24 19:14,20,23 20:19 21:4,25 23:5,18 L lady 22:16 Lana 21:6 Large 4:3 26:6 laundry 15:25 lawyer 18:16 leave 13:17,24 left 5:3 6:5 12:23 13:15 14:2 16:18 left-hand 5:23 little 15:25 16:4 London 22:11 long 11:2,12 20:13,13 23:5,7 longer 4:25 look 9:18 12:18 looked 9:17 lot 8:21 11:12,13 14:1 16:12 L.D 2:6 M M 3:5 main 16:3 major 5:9,13 making 23:17 manager 5:13 6:11,11 massage 9:11 10:12,14,17,17 10:19,21 11:8,9 11:19 12:3,3,12 14:25 21:8,9,22 massagers 12:14 12:18,24 13:6 20:10 massages 9:3,5,8 9:24 10:2,5,13 10:14,17,19 11:10,10 20:24 masseuses 21:13 master 16:5 matter 21:10 Maxwell 6:17,18 8:22 10:20 13:10 Maxwell's 13:1 mean 9:9,17 means 26:16 meeting 19:1,4 men 21:13,14,15 met 20:3,5,7,8 Mexico 22:11,15 22:18 minute 21:11 minutes 20:4,4,8 mistake 14:16 Monday 1:8 4:14 money 18:10 morning 7:22 13:20 move 20:20 movies 15:12,12 Murrell 2:6,6 4:10 18:21 J. ONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 108 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030575 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl he brought the roses to, so that she could drive her self to Epstein's house without incident. Rodriguez said the girl always needed rides to and from the house. Rodriguez produced a green folder which contained documents, and a note with Mr. Epstein's stationary with direction to deliver a bucket of roses to Royal Palm Beach High School after AH high school drama performance. Also in that same note was direction to rent a car for AH and direction to extend the rental contract. During the course of the investigation, subpoenas were obtained for cell phone and home phone records from several victims and witnesses along with the cell phone records of Sarah Kellen. An analysis of these records was conducted which found numerous telephone calls were made between Sarah Kellen and the victims. These records indicate the dates the calls were made are consistent with the dates and times they victims/witnesses stated they were contacted. Specifically, The phone records showed Kellen called Haley Robson during the exact times and dates when victim SG advised the incident occurred. Kellen also coordinated the encounters with AH, AD, Beale and during the time frame the girls stated they occurred. Pursuant to a lawful subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen This comparison found that all the phone calls Kellen made to Robson and the victims were made in the days just prior to their arrival or during the time Epstein was in Palm Beach. As Epstein, who at the time of the incident was fifty two years of age, did commit lewd and lascivious molestation on SG, a fourteen year old minor, by using a vibrator on her external vaginal area and as Haley Robson recruited, set up the appointment and drove to Epstein's residence, knowing that SG was fourteen years old and knowing there would be unlawful sexual activity between SG and Epstein that Robson received monetary compensation for taking said fourteen year old female by Epstein, there is sufficient probable cause to arrest Robson for Lewd and Lascivious Act on victim under 16 years of age in violation of Florida State Statue 800.04 (6)(2b) a second degree felony. The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 28 of 22 Page 74 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030672 --- PAGE BREAK --- Your Weakness: Your Fears: Your Perfect Pizza: Goal You Would Like To Achieve This Year: Your Most Overused Phrase On an instant messenger: Thoughts First Waking Up: Your Best Physical Feature: Your Bedtime: Your Most Missed Memory: Pepsi or Coke: MacDonalds or Burger King: Single or Group Dates: Lipton Ice Tea or Nestea: Chocolate or Vanilla: Cappuccino or Coffee: Do you Smoke: Do you Swear: Do you Sing: Do you Shower Daily: Have you Been in Love: Do you want to go to College: Do you want to get Married: Do you belive in yourself: Do you get Motion Sickness: Do you think you are Attractive: Are you a Health Freak: Do you get along with your 07/26/17 Page 28 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031025 --- PAGE BREAK --- 1 Um, I don't think so because that's when I got grounded. And then that's when I got in trouble with the fight. So after that, I'm pretty sure I didn't. Most likely. 2 MP: Did you ever speak to her again? 3 No, because I got my cell phone taken away. 4 MP: Okay. So you haven't see Haley since the day you went to Jeff's house. 5 Correct. 6 MP: Are you sure? 7 Yeah. I'm 100 percent sure. 8 MP: How do you know she....now tell me what happened with your dad. 9 Okay. Because my dad, I didn't know about until my sister told me when she came here. But my sister, on a Thursday, was coming here. And wait, Wednesday night, my dad said that he heard the dog barking and my dog is inside. So he's barking and he's outside, like barking towards outside and then my dad is like shut up cause he forgets the dog's name and the dog wouldn't be quiet. So he's like, I'm taking the dog outside. And then my dad took the dog outside and the dog was way in towards my dad's truck, like my dad thought he was attacking the animals but my dad, a person, a boy, I don't know for a fact but I know in my heart its Zack. Because Zack got really mad over the whole situation. 10 MP: Did you tell Zack what happened? 11 Yeah. And that's when, he punched a wall and he like my face was right there and he punched the wall, like my face was right there and he punched the wall right next to my face. And he started getting all upset and crying and calling Page 28 of 43 07/26/17 Page 43 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031135 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R WPB PAGE 5 BST CURRENT CHARGES ITEM CODES AMOUNT Messages (continued) Important Notice About Disputed Debts Pleasenote,anycheckorpaymentinstrument in an amount less than the full amountdue that you send BellSouth marked "PAID IN FULL" or otherwise tender as full satisfaction of a disputed amount, must be sent to BellSouth Accounts Receivable Management, Room 20E, 333 Commerce Street, Nashville, TN 37201 and NOT the payment address shown on the payment return document. Thank you for choosing BellSouth for your communications needs. Returned Check Policy Notice An important part of BellSouth's commitment to our valued customers is keeping you informed of policies that may affect your account. If a check is returned to BellSouth from your financial institution, a returned check fee up to the amount permitted by law may be charged to your account. CONTINUED 07/26/17 Page 28 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031645 --- PAGE BREAK --- EXAMINATION 3:3 4:16 examined 4:8 Executive 2:7 expecting 23:14 expires 25:16 26:22 explained 4:19 F F 26:1 facing 10:2 fact 21:10 falling 14:7,10 fallout 16:19 Fe 22:18 feel 18:18 feet 13:21 fifteen 20:4 financially 26:14 find 13:6 17:3 20:21,21 fine 21:20 first 4:8 10:17 18:5 26:6 Flagler 7:16 Florida 1:1,11,23 2:4,8 4:3 25:1 25:15 26:2,6,21 fly 8:19 follows 4:9 foregoing 26:7,15 former 4:20 forth 26:10 found 17:2 20:9 four 12:2,22 French 8:13 friend 21:8 full-time 5:2,5,8 further 26:10,12 G gallons 12:10 gardners 5:13 getting 10:21 gifts 23:19 girl 8:20 9:7,9,19 14:24 15:4,10 21:7 girlfriend 6:10,18 8:25 9:1 13:10 13:13,16 girls 9:2 10:16 12:8 14:25 15:4 15:6 16:9,9 20:23 21:18,21 21:22 give 9:2 17:10 21:11 23:2,23 go 7:21 8:17,17 10:9,9 11:14 15:7 23:11 God 19:22 going 6:7 10:22 11:1,7,8 14:22 16:21 17:4,8 19:13,19,20 20:1,9 21:21 23:4,12 good 14:5 gourmet 8:7 go-to 5:15 guess 14:8 guest 7:12 10:15 15:22,23 22:9 guests 7:25 8:1,2 10:12,13,17 16:9 guy 5:15 guys 4:23 14:7,9 H H 22 3:5 hand 25:9 26:18 handles 11:12 happen 17:25 happened 14:20 15:16 18:1 19:23 hard 13:18,19 hate 20:13 heads 23:23 health 13:22 heard 14:23,23 investigative 4:11 hereinabove 26:10,11 hereunto 26:18 high 9:18 Highway 1:10 2:3 hire 7:6,6 18:16 hired 18:20 home 7:19,21 homes 6:12 22:16 22:19 hope 19:7 hopefully 19:10 hot 11:10 Hours 13:19 house 5:11,12,13 5:16,20,25 6:24 7:2,9,13,16,17 20:5,6 21:8 22:11,17 houseman 5:9 housemen 22:17 hundred 9:10,11 I imagine 9:22 11:20,21 imagined 14:19 immediate 9:1 important 18:18 impression 16:23 inclusive 26:8 incredible 13:18 indicating 13:2 20:12 inform 6:22 information 17:10 inside 10:3,7 13:1 intend 23:24 interested 26:14 investigated 17:19 investigating 19:25 investigation 1:4 4:20 16:22 17:7 19:9,12,21 investigator 17:18 17:22 19:24 22:25 23:9 investigator's 18:3 invited 22:18 involved 18:19 island 22:7,8,10 items 20:9 J January 5:2 Jeffrey 5:18 16:19 19:6,18 job 7:20 9:20 13:18,19 14:5 18:20 Jody 21:5 Joe 2:11 4:18 John 17:7 19:20 Jorlin 21:12 Juan 1:6 3:2 4:7 25:5 26:6 judgment 9:23 J-O-R-L-I-N 21:12 K K 3:5 keep 12:24,25 kids 19:13 kind 13:23 22:15 22:19 23:20 kinds 12:13 know 8:11,14 10:22,25 11:9 11:11 12:1,5 13:13,16 14:7 14:2 L lady 22:16 Lana 21:6 Large 4:3 26:6 laundry 15:25 lawyer 18:16 leave 13:17,24 left 5:3 6:5 12:23 13:15 14:2 16:18 left-hand 5:23 little 15:25 16:4 London 22:11 long 11:2,12 20:13,13 23:5,7 longer 4:25 look 9:18 12:18 looked 9:17 lot 7:24 8:21 11:12 13 14:1 16:12 L.D 2:6 M M 3:5 main 16:3 major 16:3 5:9,13 making 23:17 manager 5:13 6:11,11 massage 9:11 10:12,14,17,17 10:19,21 11:8,9 11:19 12:3,3,12 14:25 21:8,9,22 massagers 12:14 12:18,24 13:6 20:10 massages 9:3,5,8 9:24 10:2,5,13 10:14,17,19 11:10,10 20:24 masseuses 21:13 master 16:5 matter 21:10 Maxwell 6:17,18 8:22 10:20 13:10 Maxwell's 13:1 mean 9:9,17 means 26:16 meeting 19:1,4 men 21:13,14,15 met 20:3,5,7,8 Mexico 22:11,15 22:18 minute 21:11 minutes 20:4,4,8 mistake 14:16 Monday 1:8 4:14 money 18:10 morning 7:22 13:20 move 20:20 movies 15:12,12 Murrell 2:6,6 4:10 18:21 Page 28 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 29 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031968 --- PAGE BREAK --- 01/11/2008 21:25 5616404420 PAGE 83 The Fantasist Next: Epstein maintains he's done nothing wrong. The police narrative has overtones of a man avoiding all connection or intimacy. For years, Epstein had had a companion in a woman who could take him on if any woman could: Ghislaine Maxwell, the daughter of Robert Maxwell, the British newspaper baron, a Jew born in Czechoslovakia, who died mysteriously off his yacht in 1991. The British tabloids say that Epstein reminded Maxwell of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach house, and the police narrative says that she even hired an assistant-cum-masseuse for Epstein. But that was five years ago, and the girl was 23, at a local college. Maxwell never showed up in all the surveillance, only her stationery. Epstein's activities seem to have devolved in recent years. Juan Alessi, his longtime houseman, told police that toward the end of his employment, the girls were "younger and younger," and he often had to wash off vibrators and "a long rubber penis" left in the sink. The next houseman, Alfredo Rodriguez, said that he found the sex toys he had to wash "scattered on the floor." girls younger No need to worry about dirty laundry, if there's someone to do it. The U.S. attorney's investigation put Epstein in a bind. If the Feds brought a case and he lost, he would be imprisoned for a mandatory minimum ten-year sentence. Given the choice, it appears that Epstein will not gamble on a trial but make a deal with the state attorney on the prostitution charge. Not that he is likely to admit that he did anything wrong. Throughout his ordeal, Epstein maintained the air that there was nothing sordid about his actions. His wealth seems to have endowed him with utter shamelessness, the emperor's new clothes with an erection. Even Alan Greenspan has lately raised the moral questions brought on by the gap between the rich and poor: The poor will begin to feel that the social contract was not made in good faith. Epstein's friends say that on this matter, he has a philosophical position. "Fundamentally," Wolff says, "it's about math. That on a macro level it inevitably happens that the rich get richer. And then at some level the rich get richer on a geometric basis. Jeffrey's point is that this whole issue is - it's just mathematics at this point. This is the nature of a successful economy. The more successful the economy is, and that would be the goal of everybody, a successful economy, the greater the discrepancy actually is." There is no better place to observe how Epstein's mathematics work than Palm Beach. The only signs of life are crews of Spanish-speaking laborers on teetering ladders clipping the high hedges, not far from Bulgari and Valentino and Tiffany. It is a few miles on the other side of the bridge to where the girls came from, the shabby sprawl of West Palm Beach, with trailer parks, boys crouched on motor scooters, and pickup trucks under sun tents. Haley Robson's house is on an unpaved road by an irrigation ditch. An attractive blonde in her forties answers the door wearing pistachio Capri pants, and promptly slams it. "We have absolutely no comment about the Epstein case." Driving home with their $500, Haley said to the 14-year-old that if they did this every Saturday they'd be rich, and it's understandable that a teenager in West Palm Beach might feel that way. The coldest stories in the police narrative are about money and service. Maria Alessi, the previous houseman's wife, said she had cleaned house and shopped for Epstein for eight years and never had a direct conversation with him. He made it clear that he did "not want to encounter the Alessis during his stay in Palm Beach." One girl said that when she had sex with Epstein she closed her eyes and thought about cash. 14 year old http://www.printthis.clickability.com/printthis/ent?act=ent&title=The+Fantasis&expire=&url... 1/13/2008 07/26/17 Page 28 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032067 --- PAGE BREAK --- 1 Like, I've gotten thousands of dollars worth of shit. Man, the underwear I'm wearing right now, he gave me, like I'd, I'd go over there and there'd be a bag of Victoria's Secret underwear like waiting for me like, talking like fifteen hundred dollars worth of stuff. I got a plane ticket from him once, I got a car, I got Christmas bonuses, I got movie tickets, like he'd buy me movie tickets, like he'd say 'Hey, have you gone to the movies lately?' I'd be like I dunno, no, not really, he goes 'Do you want to go?' He'd give me like eight movie tickets. I got show tickets, I went and saw like David Copperfield I had like VIP like tickets or something like that. Um. 13 DETECTIVE 2: 14 The car, was that under your name or was it under his name? 15 No, it was under his, like I didn't really care though, he'd let me drive it around as much as I wanted. You know, I, I just got the keys to it. And everything else was his business. He said if I ever got pulled over, just to say that it was his car and whatever, that's it. 21 DETECTIVE: 22 Okay. Let's talk about the, um, the time that he forced himself on you. Um, take me through that one. 23 We were really, I think it, it was the - Nadia was in the room. And um. 27 DETECTIVE: 28 Was she naked? 29 I don't know, probably. Like it was, I don't remember if UI. I don't remember at the time, whether or not she was - it was towards the end of my session or whatever you want to call it, so she was probably either getting dressed or was still naked, I don't really know. She was, I think she was still naked though. Um 35 DETECTIVE: 36 Was it normal for her by this time to be upstairs with you? 37 If I went there, if I saw her up there I would not be surprised. I wouldn't get surprised when I saw her in the room. Um, sometimes she would just, like, she liked me. Like, she would hang out with me and we, like I would go to the house and we'd eat breakfast together. Or like hang out by the pool or something, it's not like I just went there and did my thing with her in front of him. I don't know. But um. Sorry, go ahead. 45 DETECTIVE: 46 Okay. So, you went upstairs and Nada was getting dressed. Defense Transcript 07/26/17 28 Page 2367 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032680 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 28 1 MR. TEIN: Stop misrepresenting the record 2 and calm down. I'm going to ask my question. 3 Stop it. 4 BY MR. TEIN: 5 Q. 6 MR. LEOPOLD: I think the record is very 7 clear. 8 MR. GOLDBERGER: Let me just clarify 9 something. When you object to the form of a 10 question, you're not instructing the witness not 11 to answer the question, are you? 12 MR. LEOPOLD: No. And I'm not making that 13 objection; only on attorney/client privilege. 14 MR. TEIN: Will you stop speaking now so I 15 can ask my question? Are you done? 16 Okay. I'm going to ask my question. 17 BY MR. TEIN: 18 Q. Listen, 19 MR. LEOPOLD: Hold on. Stop. 20 I've been doing this for 20 plus years and 21 have met a lot of attorneys, but I've never had an 22 experience like this where I've -- 23 MR. TEIN: Stop your speeches. 24 MR. LEOPOLD: If you continue to do this, 25 whether it's with me or with my client, I will not Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2703 Public Records Request No.: 17-295 DOJ-OGR-00033016 --- PAGE BREAK --- 2. Section 794.011, excluding s. 794.011(10); 3. Section 800.04(4)(b) where the court finds the offense involved a victim under 12 years of age or sexual activity by the use of force or coercion; 4. Section 800.04(5)(b); 5. Section 800.04(5)(c)1. where the court finds molestation involving unclothed genitals or genital area; 6. Section 800.04(5)c.2. where the court finds molestation involving unclothed genitals or genital area; 7. Section 800.04(5)(d) where the court finds the use of force or coercion and unclothed genitals or genital area; 8. Any attempt or conspiracy to commit such offense; or 9. A violation of a similar law of another jurisdiction, must reregister each year during the month of the sexual offender's birthday and every third month thereafter. (c) The sheriff's office may determine the appropriate times and days for reporting by the sexual offender, which shall be consistent with the reporting requirements of this subsection. Reregistration shall include any changes to the following information: 1. Name; social security number; age; race; sex; date of birth; height; weight; hair and eye color; address of any permanent residence and address of any current temporary residence, within the state or out of state, including a rural route address and a post office box; any electronic mail address and any instant message name required to be provided pursuant to paragraph (4)(d); date and place of any employment; vehicle make, model, color, and license tag number; fingerprints; and photograph. A post office box shall not be provided in lieu of a physical residential address. 2. If the sexual offender is enrolled, employed, or carrying on a vocation at an institution of higher education in this state, the sexual offender shall also provide to the department the name, address, and county of each institution, including each campus attended, and the sexual offender's enrollment or employment status. 3. If the sexual offender's place of residence is a motor vehicle, trailer, mobile home, or manufactured home, as defined in chapter 320, the sexual offender shall also provide the vehicle identification number; the license tag number; the registration number; and a description, including color scheme, of the motor vehicle, trailer, mobile home, or manufactured home. If the sexual offender's place of residence is a vessel, live-aboard vessel, or houseboat, as defined in chapter 327, the sexual offender shall also provide the hull identification number; the manufacturer's serial number; the name of the vessel, live-aboard vessel, or houseboat; the registration number; and a description, including color scheme, of the vessel, live-aboard vessel or houseboat. 4. Any sexual offender who fails to report in person as required at the sheriff's office, or who fails to respond to any address verification correspondence from the department within 3 weeks of the date of the correspondence or who fails to report electronic mail addresses or 07/26/17 Page 29 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030382 --- PAGE BREAK --- 23:11,14,17 mutual 14:16 N N 1:10 3:1,5 Nadya 21:12 naked 16:11 name 8:9,14 17:20 18:3,5,7 20:3 21:10,18 names 15:6 20:23 21:18 23:2 nap 12:5,5 neck 11:11 20:18 never 8:2 9:19 11:20,21,22 14:23,23 20:21 new 8:12 15:20 22:6,10,15,18 night 13:20 15:11 15:14 North 2:3 Notary 1:23 4:2 25:15 26:5,21 notes 26:8 November 1:8 number 6:2 numbered 26:8 O O 3:5 obviously 19:9 occasions 12:22 occurred 12:6 offer 18:10 office 15:25 17:21 official 25:9 Oh 13:12 oil 11:11 oils 12:12 21:25 Okay 17:9 23:17 24:1 old 9:20 once 7:7 11:5 ones 9:14 ongoing 19:9,11 on-and-off 5:5 open 20:7 opera 21:10 organization 17:13 outside 10:3,8 11:22 20:8 o'clock 7:21,21,22 13:20,20 15:14 P P 1:6 3:2 4:7 25:6 26:6 4:7 25:6 packages 23:10 23:14 PAGE 3:2 pages 26:7 Palm 1:1,4,11 2:4 2:8,11 4:19 25:2 26:3 part 14:16 16:22 parties 26:13 party 26:13 part-time 5:5 Paul 18:5,5,6,6 20:3 Pay 14:5 people 5:13 15:2 22:17 Perry 8:11 person 18:19,21 personally 25:6 phone 1:25 23:22 phonetic 8:14 photographs 16:7 16:9,10 pick 11:16 12:4 13:3 place 9:24 26:10 plane 21:24,24 22:1,2 police 2:11 19:25 polycythemia 13:23 pool 5:13 10:2 11:15 16:13,13 prepared 7:2 present 2:10 17:18 prior 5:4,4 private 22:7 probably 9:10 Professional 4:2 26:5 property 7:12 Public 1:23 4:3 25:15 26:5,21 put 12:3 P-E-R-R-Y 8:11 P.A 2:6 P.D 4:19 p.m 1:9 9 24:4 Q quarters 10:1,24 15:16,17,22,23 questions 6:7 14:17 17:22 18:9 22:25 23:9 quickly 8:16 quite 8:10 R R 3:5 26:1 ready 6:24 11:17 reason 16:25 19:5 19:6 recall 16:8 Recarey 2:11 3:3 4:17,18 23:16 23:19,22 24:1 receive 7:24 Registered 4:2 26:5 relative 26:13 remember 5:20 8:9 9:19 14:10 17:19 20:23,25 21:2,3,16,19 repeat 4:10 report 26:7 Reported 1:21 reporter 4:2 26:5 26:17 Reporting 1:24 reproduction 26:16 responsibilities 5:7 restaurant 20:7 right 6:13,23,25 7:14 9:21 13:13 15:13 16:6 room 9:25 10:1,5 10:7,11,15,15 10:20 11:2,8,17 11:19 rooms 16:4 round 13:2 Roy 17:20 RPR 1:22 25:14 Rubber 20:14 S S 3:5 Santa 22:18 saw 9:10,13 10:22 11:3,20,21 12:22 20:11 saying 23:16 says 16:20 18:13 18:14,16 19:24 scared 16:19 17:3 scheduled 7:8 school 9:18 seal 25:9 26:18 separate 15:18,19 15:20 served 4:12 set 10:5,6,9,9 26:10,11,18 settled 14:11,12 14:13 sex 12:18,21 Shelling 1:22 4:2 25:14 26:5,21 She'd 15:5 shopping 7:11 shorthand 26:8 sick 13:22 side 5:24 17:19 sink 12:22,23 13:6 13:8,9 20:10 sir 9:13 sleep 7:23 soap 21:10 somebody 15:5 sorry 16:23 20:13 Sounds 4:1 speak 18:12,13 spoke 4:22 16:15 16:17 17:1 stairs 10:25 standard 13:4 star 21:11 started 5:2,8 State 1:1,23 2:2,3 4:3,11 25:1,15 26:2,5,21 stated 4:9 statement 1:6 4:1 24:3 26:7,9,10 26:11 stay 7:12,17,18,22 8:7 15:9 19:10 stenotype 26:7 street 5:22,23 stuff 12:9,9,11,11 12:15,25 23:5 stupid 22:19 subpoena 4:1 suggested 18:21 Suite 2:7 sun 10:3 superior 9:1 supply 21:25 sure 14:21 18:2 23:17 Susan 1:22 4:1 25:14 26:5,21 sworn 1:6 4:1,8 24:3 25:7 26:6,7 26:8,10,11 symposium 22:16 T T 3:5 26:1,1 table 10:10,11,14 10:14 12:3 tables 10:12 take 9:24 18:11 taken 4:1 26:10 talk 14:20 17:8 talking 5:18,25 Taylor 8:20 teach 22:17,18 telephone 4:20 tell 10:6 18:12,25 ten 18:1,2 20:4,8 terrible 13:19 14:5 testify 26:6 thank 19:22 therapist 21:8,9 therapists 9:11 21:22 thing 18:19 19:25 20:14,14 23:20 things 14:19 20:11,22 22:22 think 8:11 15:4 20:3,12,14 21:9 21:9,18 22:22 J. CENSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 109 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030576 --- PAGE BREAK --- Parents: Do you like Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: Ever been called a Tease: Ever been Beaten up: Ever Shoplifted: How do you want to Die: What do you 07/26/17 Page 29 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031026 --- PAGE BREAK --- 1 Haley, how could you do this? Blah, blah, blah. And then Haley's like, okay, I won't do it again. And like she just kind of like hung up and he was like I hate her, I hate her and then I hate you too. And I was like okay and we broke up and then I think (inaudible) on the computer and I think he told Sheena what happened and she turned it into an extraordinary, like story so at school so I would look like, you know, like I'm the bad person, like I'm a slut, I'm a whore or something and she's going around school saying all this stuff and then so my parents came, cause that's when I got mad at her and told her to stop talking but she wouldn't stop talking about it. So I just got in a fight with her, like a fist fight at school. And I got suspended and so did she but she only got suspended for one day because he started the fight. So I got in trouble more. And my dad got really mad and he grounded me for it, because he found the $300 in my wallet and then my dad was like, you're grounded, you're grounded forever and he's all freaking out, how could you do this, blah, blah. The school said you did. And um, I didn't tell the school how, I told them I got it from my job, cause I worked at Chick Filet but I quit. So I said I (inaudible) but nobody believed me so I was just like believe what you want. Cause I didn't want to tell the principal or my parents. MP: Well, I think that the best thing that you're doing is that you're being honest. Okay? Um hm. MP: You already know that they have a pretty good idea what happened. Okay? I didn't even know there was like an investigation. Page 29 of 43 Page 44 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031136 --- PAGE BREAK --- assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed that Mr. Leopold would accept service on behalf of Jane Doe No. 1, and that the undersigned had agreed not to take the disposition on February 6, 2008, the matter has been rendered moot. 3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned conferred and agreed in writing with the consent of the State Attorney's Office to the taking of Jane Doe No.1's deposition on February 20, 2008. The parties have also agreed that Mr. Leopold will accept service for Jane Doe's No. 1's appearance on that date eliminating the need to use a process server to serve Jane Doe No.1. See Exhibit "A" attached. (Jane Doe No. 1's real name has been redacted from the exhibit.) WHEREFORE, given the fact that the parties have agreed to a procedure for the taking of Jane Doe's No.1's deposition, it is respectfully requested that this Court deny Jane Doe No.1's Motion for Protective Order as moot. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, The Office of the State Attorney, 401 North Dixie Highway, West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard, Suite 2218, Miami, Florida, 33160, on this 7th day of February, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 JACK A. GOLDBERGER, ESQ. Florida Bar No.: 262013 Page 29 Public Records Request No.: 17-295 DOJ-OGR-00031550 07/26/17 --- PAGE BREAK --- ** BELLSOUTH TELECOMMUNICATIONS, INC. ** 561 832 4117 908 APR 05 2005 R WPB PAGE 5 BST CURRENT CHARGES ITEM CODES AMOUNT Federal Universal Service Charge Increase The Federal Communications Commission (FCC) recently announced an increase in the factor that determines how much BellSouth contributes to the Federal Universal Service Funds. These funds are designed to help keep telephone rates affordable and to expand telephone services to schools and rural areas. You will see a corresponding increase in the Federal Universal Service monthly charge that recovers this increased payment by BellSouth. The increase will be effective April 1, 2005, and will be reflected on April and May 2005 bills. This charge will not be applied to Lifeline accounts. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 29 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031646 --- PAGE BREAK --- Myspace.com Page 1 of 3 Myspace.com | Home The Web MySpace Search Help | SignOut (Now with Sound!) Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music | Classifieds Pictures of Pimp Juice: Click Picture for Full View & Comments Me in my dorm, making Will breakfast. Post a Comment E-Mail to a Friend Report this Image 7 Comment(s) Me and my guy <3 Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) I am too sexy Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) Lisa (my roomate) and I were making Valentines <3 <3 <3 <3 Post a Comment E-Mail to a Friend Report this Image 0 Comment(s) 07/26/17 Page 29 of 124 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=user.viewPicture&friendID=20425696&MyToken=01ef0dd2-cc14-44... 2/20/2006 DOJ-OGR-00031750 --- PAGE BREAK --- 23:11,14,17 mutual 14:16 N N 1:10 3:1,5 Nadya 21:12 naked 16:11 name 8:9,14 17:20 18:3,5,7 20:3 21:10,18 names 15:6 20:23 21:18 23:2 nap 12:5,5 neck 11:11 20:18 never 8:2 9:19 11:20,21,22 14:23,23 20:21 new 8:12 15:20 22:6,10,15,18 night 13:20 15:11 15:14 North 2:3 Notary 1:23 4:2 25:15 26:5,21 notes 26:8 November 1:8 number 6:2 numbered 26:8 O O 3:5 obviously 19:9 occasions 12:22 occurred 12:6 offer 18:10 office 15:25 17:21 official 25:9 Oh 13:12 oil 11:11 oils 12:12 21:25 Okay 17:9 23:17 24:1 old 9:20 once 7:7 11:5 ones 9:14 ongoing 19:9,11 on-and-off 5:5 open 20:7 opera 21:10 organization 17:13 outside 10:3,8 o'clock 7:21,21,22 13:20,20 15:14 P-E-R-R-Y 8:11 P.A 2:6 P.D 4:19 p.m 1:9 9 24:4 P P 1:6 3:2 4:7 25:6 26:6 packages 23:10 23:14 PAGE 3:2 pages 26:7 Palm 1:1,4,11 2:4 2:8,11 4:19 25:2 26:3 part 14:16 16:22 parties 26:13 party 26:13 part-time 5:5 Paul 18:5,5,6,6 20:3 Pay 14:5 people 5:13 15:2 22:17 Perry 8:11 personal 8:19,21 personally 25:6 phone 1:25 23:22 phonetic 8:14 photographs 16:7 pick 11:16 12:4 13:3 place 9:24 26:10 plane 21:24,24 22:1,2 police 2:11 19:25 polycythemia 13:23 pool 5:13 10:2 11:15 16:13,13 prepared 7:2 present 2:10 17:18 prior 5:4,4 private 22:7 probably 9:10 Professional 4:2 26:5 property 7:12 Public 1:23 4:3 25:15 26:5,21 put 12:3 Q quarters 10:1,24 15:16,17,22,23 questions 6:7 14:17 17:22,23 18:9 22:25 23:9 quickly 8:16 quite 8:10 R R 3:5 26:1 ready 6:24 11:17 reason 16:25 19:5 19:6 recall 16:8 Recarey 2:11 3:3 4:17,18 23:16 23:19,22 24:1 receive 7:24 Registered 4:2 26:5 relative 26:13 remember 5:20 8:9 9:19 14:10 17:19 20:23,25 21:2,3,16,19 repeat 4:10 report 26:7 Reported 1:21 reporter 4:2 26:5 26:17 Reporting 1:24 reproduction 26:16 responsibilities 5:7 restaurant 20:7 right 6:13,23,25 7:14 9:21 13:13 15:13 16:6 room 9:25 10:1,5 10:7,11,15,15 10:20 11:2,8,17 11:19 Roy 17:20 RPR 1:22 25:14 Rubber 20:14 S S 3:5 Santa 22:18 saw 9:10,13 10:22 11:3,20,21 12:22 20:11 saying 23:16 says 16:20 18:13 18:14,16 19:24 scared 16:19 17:3 schedule 7:8 school 9:18 seal 25:9 26:18 separate 15:18,19 15:20 served 4:12 set 10:5,6,9,9 26:10,11,18 settled 14:11,12 14:13 sex 12:18,21 Shelling 1:22 4:2 25:14 26:5,21 She'd 15:5 shopping 7:11 shorthand 26:8 sick 13:22 side 5:24 17:19 sink 12:22,23 13:6 13:8,8,9 20:10 sir 9:13 sleep 7:23 soap 21:10 somebody 15:5 sorry 16:23 20:13 Sounds 14:1 speak 18:12,13 spoke 4:22 16:15 16:17 17:1 stairs 10:25 standard 13:4 star 21:11 started 5:2,8 State 1:1,23 2:2,3 4:3,11 25:1,15 26:2,5,21 stated 4:9 statement 1:6 4:1 24:3 26:7,9,10 26:11 stay 7:12,17,18,22 8:7 15:9 19:10 stenotype 26:7 street 5:22,23 stuff 12:9,9,11,11 12:15,25 23:5 stupid 22:19 subpoena 4:11 suggested 18:21 Suite 2:7 sun 10:3 superior 9:1 supply 21:25 sure 14:21 18:2 23:17 Susan 1:22 4:1 25:14 26:5,21 sworn 1:6 4:1,8 24:3 25:7 26:6,7 26:8,10,11 symposium 22:16 T T 3:5 26:1,1 table 10:10,11,14 10:14 12:3 tables 10:12 take 9:24 18:11 taken 4:1 26:10 talk 14:20 17:8 talking 5:18,25 Taylor 8:20 teach 22:17,18 telephone 4:20 tell 10:6 18:12,25 ten 18:1,2 20:4,8 terrible 13:19 14:5 testify 26:6 thank 19:22 therapist 21:8,9 therapists 9:11 21:22 thing 18:19 19:25 20:14,14 23:20 things 14:19 20:11,22 think 8:11 15:4 20:3,12,14 21:9 21:9,18 22:22 Page 29 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 30 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031969 --- PAGE BREAK --- 01/11/2008 21:25 5616404420 The Fantasist PAGE 29 rage 9 of 9 "In my mind, I'm like, 'Oh my God, when this is over you're getting so much money.' Josè Lambiet says the case went forward in Palm Beach despite the efforts of the dream team because of community rage arising from the class issues in the case—Epstein found the girls not from his own fancy neighborhood but from the struggling suburbs. He has never shown a glimmer of understanding that a high-school girl could be damaged by a powerful 50-year-old's demands, or that some of the girls were already emotionally damaged. For someone who could dream anything, it seems a little small. Find this article at: http://www.nymag.com/news/features/41826 Check the box to include the list of links referenced in the article. Copyright © New York Magazine Holdings LLC. All Rights Reserved. http://www.nrintthis.clickability.com/nt/cnt?action=cnt&title=The+Fantastist&expire=&url... 1/13/2008 07/26/17 Page 29 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032068 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 29 1 put up with it and I don't need to put up with it 2 and it's not appropriate. And I'm sure 3 Mr. Goldberger knows all this, because I know that 4 he wouldn't do this. So I will not put up with 5 it. And I think it's highly inappropriate to do 6 this with this child sitting here, the way you're 7 acting, primarily towards me, and I will not put 8 up with it. 9 MR. TEIN: Will you please stop your speech 10 so I can ask questions? 11 MR. LEOPOLD: So long as you act 12 professionally, I will do so. But if you continue 13 to do it this way, I will leave. 14 MR. TEIN: Suit yourself. 15 BY MR. TEIN: 16 Q. are you sure that before you got to 17 Epstein's house no one tried to persuade you to engage in 18 sexual activity with Epstein for money? 19 MR. LEOPOLD: Asked and answered. 20 Objection. 21 MR. TEIN: Did you get her answer? 22 THE COURT REPORTER: No, I did not. 23 THE WITNESS: I'm sure. 24 BY MR. TEIN: 25 Q. Let me ask you a few questions about your Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2704 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033017 --- PAGE BREAK --- instant message names, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. (d) The sheriff's office shall, within 2 working days, electronically submit and update all information provided by the sexual offender to the department in a manner prescribed by the department. 07/26/17 Page 30 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030383 --- PAGE BREAK --- MySpace.com - View Image Page 2 of 2 Lea <3 June 10, 2006 7:17 AM aww u guys look so cute.. About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace In ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 30 of 131 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=76552710... 6/13/2006 DOJ-OGR-00030497 --- PAGE BREAK --- 22:24 23:5 thought 16:19,22 three 6:5 7:5 9:6 11:15 12:2,22 18:20 time 6:6,8 7:1 8:6 8:22,23 9:25 11:14,16 13:11 15:12 16:15,17 19:4 23:5,7 26:10 times 7:4 10:6,18 11:6,25 12:2 15:10 told 4:22 14:18 18:13 top 10:25 towel 13:3 towels 11:12,13 11:13,14,15 12:4 22:1 Tower 7:15 town 7:9,10,19,24 14:4 toys 12:19,21 20:17 transcript 26:15 transcription 1:24 26:8 travel 8:5,8,21 21:23 22:4 traveled 8:23 traveling 21:22 tried 15:13 true 26:8 truth 14:18 26:6 twice 7:6,7 two 7:4 8:6 9:6,10 9:13 11:15 20:11,22 types 12:17 20:18 U Uh-huh 22:14 Um-hum 6:20 undersigned 25:5 understand 6:6 9:21 17:20 undone 12:1,4 upstairs 10:23,23 15:24 16:3,4 use 12:9 V vacation 22:9,12 22:13 vacations 22:9 vibrator 11:11 20:12,15,20 vibrators 11:12 Virginia 21:6,6 W want 4:10 18:19 19:11 20:6 wanted 22:20 wasn't 23:18 Wednesday 4:13 week 7:7,7,7 16:18 18:2 23:6 WEISS 2:2 went 7:19,19 8:16 10:23 11:16,18 12:2,5 13:4,22 15:11,12 22:6,9 22:15 weren't 14:8 West 1:11 2:4,8 we're 4:11 5:25 WHEREOF 26:18 Whew 19:22 wife 4:22,25 5:1 5:12 6:2 10:9 14:2,20 wish 23:2 Witness 2:5 3:2 23:21,24 25:9 26:18 word 17:11 work 4:24 7:5,23 5:3,5 worked 4:23,25 worker 22:12 working 5:4 9:16 14:8,20 works 17:16 world 6:12 12:16 21:23 wouldn't 19:11 wraparound 10:2 X X 3:1,5 Y yeah 6:1 9:9,9 13:12,15 14:2 14:11 15:23 year 8:4 9:14,16 12:20 years 4:23,24 5:4 6:5,21 7:5 8:6 9:10 14:8 18:20 21:19 York 8:12 22:6 young 9:12,14,17 9:19 15:4 21:7 0 098441 25:15 26:22 1 1 5:2 26:8 1:05 1:9 24:4 10 7:21 13:20 12:25 1:9 1515 7:15 16 9:22,23 17 9:22,23 1991 5:3 2 2001 15:21 16:2 2002 5:3 2003 14:9 2005 1:8 25:10 26:18 201 2:7 21 1:8 21st 4:14 24 26:8 3 3/7/2006 25:16 26:22 31 5:3 33401 1:11 2:4 33409 2:8 358 6:3,4 4 43 3:3 40 11:14 400 2:7 401 1:10 2:3 57 22 13:20 5th 25:9 26:18 50 11:14 558 5:21 6:3,3 561.355.7100 2:4 561.686.2700 2:8 561.835.9738 1:25 8 815:14 9 97:21 15:14 J. CENSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 110 of 131 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030577 --- PAGE BREAK --- REQUEST FOR WARRANT DEFENDANT: Jeffrey Esptein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05-368 (1) LEAD OFFICER: Det. Joe Recaery AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: (561) 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: ************************************************************************************* FILING DOCUMENTS ATTACHED: X ARREST FORM Y P.C. AFFIDAVIT (2 COPIES) X WITNESS / EVIDENCE LIST Given to ASA Belohavak Previously SWORN STATEMENT OF MATERIAL WITNESS(ES) X OFFENSE REPORT (2 COPIES) ACCIDENT REPORTS (ALL) WITNESS STATEMENTS (ALL) X FCIC/NCLC CRIMINAL HISTORY Previously Given to ASA Belohavak REQUEST FOR CONVICTION LETTERS X PROPERTY RECEIPT Previously given to ASA Belohavak VEHICLE TOW RECEIPT OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR 7915 050106 OFFICER ID# DATE SUPERVISOR ID# DATE DELIVERED BY: Recarey 7915 050106 DETECTIVE ID# DATE 'IVED, STATE ATTORNEY'S OFFICE ON: BY: 07/26/17 Page 30 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030628 --- PAGE BREAK --- ivyspace.com Page 1 of 13 <33 YellowBeetIE (on Hiatus) Aug 22, 2005 1:12 PM Havent said hi yet. so Howdy 'Lord of the Fire' Aug 19, 2005 12:41 PM Hey that's the 411 on the party??? Beef Knuckles Aug 18, 2005 11:16 AM Yooooooooo. just figured i'd say whats up since it says you're online now. holla fuck this city in your mouth Aug 16, 2005 12:35 PM word up nigga. Snipsnap in yo bubble wrap Dane Aug 10, 2005 12:27 PM .. wats up. Its your boy Dane, hey lets smoke soon. Alright hit me back. amy lynn. Aug 9, 2005 12:31 PM hey. peekaboos was fun. when are you leaving?? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 30 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030955 --- PAGE BREAK --- want to be when you Grow Up: What country would you most like to Visit: In Favourite Eye Color: Favourite Hair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number of Drugs I have taken: Number of CDs I own: Number of Piercings: Number of Tattoos: Number of things in my Past I Regret: Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Movies this layout is from whateverlife.com! Status: In a Relationship Here for: Friends Orientation: Straight Page 30 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031027 --- PAGE BREAK --- 1 MP: Well, that's.... 2 I just knew. 3 MP: Well, this is why. What's happening is that I was made aware of this situation... 4 From my school? 5 MP: I'm not gonna say, okay? I was made aware of this situation. And they look at it like you were taken advantage of. Not that you did anything wrong, okay? Even though you went there willingly. Even though you went there willingly, you were still taken advantage of. Okay? Because you were put into a position that you felt you had no choice. Once you were there, before when you were telling me about how Jeff told you to take off your clothes? You took your pointer and you said he was really stern and you banged your leg, you put the pointer on your leg when you said that. How did you feel when he told you to take your clothes off? 12 I don't know. I didn't know what else to do because I was the only person up there and he's like 45 years old and he has like big muscles, because, I don't know, but I'm pretty sure 45 years old and big muscles, body builder. 16 MP: Okay. 17 So I just felt intimidated because he's guy, first of all, and I'm a girl and I know that Haley was all the way downstairs with the lady and what was Haley going to do to help me all the way upstairs so I just did it. 20 MP: Okay. Now, there's one way I'm a little confused at because you said that, and I'm using your words okay, that he whacked off twice. You said before that he whacked off twice. When did he do that? 23 In between giving him a massage, like when I was giving him a massage, he was Page 30 of 43 07/26/17 Page 45 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031137 --- PAGE BREAK --- ATTERBURY GOLDBERGER & WEISS, P.A. February 5, 2008 VIA FACSIMILE & U.S. MAIL (561)697-2383 Theodore J. Leopold, Esquire Ricci-Leopold 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 Re: State of Florida vs. Jeffrey Epstein Case No.: 2006CF009454AXX Dear Ted, Based on your availability on February 20, 2008, we have scheduled the deposition of on that date beginning at 9:30 a.m. Assistant State Attorney, Lanna Belohlavek, has also committed to that date. You have indicated to me that you will accept service on behalf of or that date. Accordingly, I am enclosing the notice of deposition and a subpoena for deposition for for February 20, 2008 beginning at 9:30 a.m. If you are unwilling or unable to produce Ms. for deposition, please advise me immediately, so I may have her served with a subpoena. Very truly yours, Jack A. Goldberger JAG/na Enclosure 07/26/17 One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Public Records Request No.: 17-295 Page 30 DOJ-OGR-00031551 --- PAGE BREAK --- 22:24 23:5 thought 16:19,22 three 6:5 7:5 9:6 11:15 12:2,22 18:20 time 6:6,8 7:1 8:6 8:22,23 9:25 11:14,16 13:11 15:12 16:15,17 19:4 23:5,7 26:10 times 7:4 10:6,18 11:6,25 12:2 15:10 told 4:22 14:18 18:13 top 10:25 towel 13:3 towels 11:12,13 11:13,14,15 12:4 22:1 Tower 7:15 town 7:9,10,19,24 14:4 toys 12:19,21 20:17 transcript 26:15 transcription 1:24 26:8 travel 8:5,8,21 21:23 22:4 traveled 8:23 traveling 21:22 tried 15:13 true 26:8 truth 14:18 26:6 twice 7:6,7 two 7:4 8:6 9:6,10 9:13 11:15 20:11,22 types 12:17 20:18 U Uh-huh 22:14 Um-hum 6:20 undersigned 25:5 understand 6:6 9:21 17:20 undone 12:1,4 upstairs 10:23,23 15:24 16:3,4 use 12:9 V vacation 22:9,12 22:13 vacations 22:9 vibrator 11:11 20:12,15,20 vibrators 11:12 20:18 Virginia 21:6,6 W want 4:10 18:19 19:11 20:6 wanted 22:20 wasn't 23:18 Wednesday 4:13 week 7:7,7,7 16:18 18:2 23:6 WEISS 2:2 went 7:19,19 8:16 10:23 11:16,18 12:2,5 13:4,22 15:11,12 22:6,9 22:15 weren't 14:8 West 1:11 2:4,8 we'll 4:11 5:25 WHEREOF 26:18 Which 19:22 wife 4:22,25 5:1 5:12 6:2 10:9 14:2,20 wish 23:2 Witness 2:5 3:2 23:21,24 25:9 26:18 word 17:11 work 4:24 7:5,23 work 4:23,25 worked 4:23,25 works 17:16 world 6:12 12:16 21:23 wouldn't 19:11 wraparound 10:2 X X 3:1,5 Y yeah 6:1 9:9,9 13:12,15 14:2 14:11 15:23 year 8:4 9:14,16 12:20 years 4:23,24 5:4 6:5,21 7:5 8:6 21:19 York 8:12 22:6 young 9:12,14,17 9:19 15:4 21:7 O 098441 25:15 26:22 1 1 5:2 26:8 1:05 1:9 24:4 10 7:21 13:20 12:25 1:9 1515 7:15 16 9:22,23 17 9:22,23 1991 5:3 2 2001 15:21 16:2 2002 5:3 2003 14:9 2005 1:8 25:10 26:18 201 2:7 21 1:8 21st 4:14 24 26:8 3 3/7/2006 25:16 26:22 31 5:3 33401 1:11 2:4 33409 2:8 358 6:3,4 4 4 3:3 40 11:14 400 2:7 401 1:10 2:3 5 5 7:22 13:20 5th 9:26:18 50 11:14 558 5:21 6:3,3 561.355.7100 2:4 561.686.2700 2:8 561.835.9738 1:25 8 8 15:14 9 9 7:21 15:14 Page 30 J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 31 of 100 Public Records Request No.: 17-295 DOI-OGR-00031970 --- PAGE BREAK --- THE TALENTED 07/26/17 Page 30 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032069 --- PAGE BREAK --- 07/26/17 Page 30 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032220 --- PAGE BREAK --- Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: 07/26/17 Page 31 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031028 --- PAGE BREAK --- 1 got, he was like, excuse me for a minute and he just left the room. 2 MP: Okay, so that's once. When was the other time? 3 Like during the thing, like when I was massaging his boobs. 4 MP: When you..okay, when you were massaging his boobs, was his back flat on the table? How was he positioned? 5 Well, he was at first and then when he started to whack off, he got like, his back went off the table, kind of like leaning... 6 MP: Okay, where were you standing? 7 I was standing up. I was not on him. I was standing up (inaudible) and I was like....he was towards, okay, he was on the table. I'm right here and he's leaning that way. 8 MP: Okay. 9 ..like (inaudible) cause I guess, I don't know, but... and he was like, my face, it got hard to see what was going on because of how low I was and he just kind of moved his head the other way and he was like, wants.... 10 MP: Okay, but just now, when you're saying that, you moved your hand. Did you see him whacking off? 11 Yes. I saw him whacking off. 12 MP: Okay. That's what I need to know. Cause you said he whacked off twice. 13 Um hm. 14 MP: So he whacked off in front of you? 15 Um hm. 16 MP: And you saw his hand doing or you saw his eyes, what was going on? Page 31 of 43 07/26/17 Page 46 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031138 --- PAGE BREAK --- DRAFT to - Haley Robison 07/26/17 Page 31 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031204 --- PAGE BREAK --- rage 12 01 14 X Rip It And Dip It X 7/12/2005 6:14:00 PM so i see you like weed. Jenny 7/14/2005 5:03:00 PM we need another girls night ... i'm mak drinks =) ... well i'll try ... haha .. oh ye how are you doing ? Shannon 7/13/2005 8:04:00 PM That would be great, maybe i can have everyone come chill at my house one r Shannon 7/12/2005 6:30:00 PM Hey girl, hows your summer been? Beef Knuckles http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 31 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031339 --- PAGE BREAK --- **BELLSOUTH TELECOMMUNICATIONS, INC.** 561 832 4117 908 APR 05 2005 R WPB PAGE 6 BST CURRENT CHARGES ITEM CODES AMOUNT when you're online. Check out our SPECIAL OFFERS at www.fastaccess.com/faster4 or call 1 877 689-2617. Service not available in all areas. Going Home for the Summer? Place your order for BellSouth Vacation Service online. It's quick, easy and available 24/7. Plus, you keep your telephone number. Go to www.bellsouth.com/vacation to suspend your local phone service when you leave, and restore it when you are ready to return. Visit us on the Internet: www.bellsouth.com 07/26/17 Page 31 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031648 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 DETECTIVE: 10 11 12 13 14 15 16 17 18 DETECTIVE: 19 20 21 22 23 DETECTIVE: 24 25 26 27 28 DETECTIVE: 29 30 31 32 33 DETECTIVE 2: 34 35 36 37 DETECTIVE 2: 38 39 40 41 42 DETECTIVE: 43 44 45 46 Defense Transcript 07/26/17 Page 2370 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032683 know that I did this with somebody. Cause he, he cares a lot about me and stuff, and I stopped working but then I lied to, I lied to Will a couple times and I worked, but then Will found out. And that's when, like he, he broke up with me, and then that once he broke up with me that was what I needed to really snap me into reality and quit. But there was like a few, like a, like I'd say a three month, like three and a half months like during that time, DETECTIVE: This year? Well this year was only like, maybe six weeks that I didn't work, but since the New Year, since the beginning of this New Year, from January 1st to like April, in between then was probably six weeks where I didn't work. Um, and then I don't remember when my other hiatus was, like I don't really remember but that was towards like the beginning. DETECTIVE: What, what did you do with all the money that you made? Do I have to tell you? Cause I don't think it's any of your business [laughs]. DETECTIVE: Okay, you don't have to. I'm sorry. I'm not like involved in drugs or anything like that, but, I really just don't wanna tell you. DETECTIVE: That's fine. Cause I don't have anything to show for any of it. I spent it all. I spent it all. DETECTIVE 2: Okay, okay. I get paid, I spend my money too. //[laughs] DETECTIVE 2: So I mean it happens, right? Yeah. As a matter of fact, I just told you on, on the New Year I was in New York on his dime. So, yeah. DETECTIVE: Were you there on his plane? No, not on his plane. He was using his plane, I think he had to do something. He has, owns an island in the Caribbean, you guys all know that, I'm sure. But um, I think he was flying to his island --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 31 1 A. No. 2 Q. All right. Let me ask you two final areas 3 of questioning about this and we'll move onto something 4 else. Okay? 5 A. Uh-huh. Yes. I'm sorry. 6 Q. Before you got to Epstein's did anyone 7 associated with Epstein ever call you on the phone and 8 try to persuade, induce, entice or coerce you to engage 9 in any sexual activity? 10 A. No. 11 Q. Before you got to Epstein's did anybody 12 associated with Epstein ever contact you on the Internet 13 and try to persuade, induce, entice or coerce you to 14 engage in any sexual activity? 15 A. No. 16 Q. [REDACTED] who told you that when you got to 17 Jeff Epstein's house you should lie to Jeff about your 18 age? 19 A. Hayley Robson. 20 Q. Was it Hayley or was it the other girl in 21 the car who you rode over with to Epstein's house? 22 A. Hayley Robson. 23 Q. Who was the other girl in the car with you 24 that day? 25 A. I honestly don't know. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2706 Public Records Request No.: 17-295 DOJ-OGR-00033019 --- PAGE BREAK --- MySpace.com Page 2 of 2 Online Now! Online Now! Online Now! Listing 1-40 of 41 1 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact MySpace | Promote! | Advertise | MySpace In ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 32 of 131 Public Records Request No.: 17-295 http://home.myspace.com/index.cfm?fuseaction=user.viewfriends&friendID=76552710 6/13/2006 DOJ-OGR-00030499 --- PAGE BREAK --- YA FUCK YOU 2!!!!!! is in your extended network YA FUCK YOU 2!!!!!!'s Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] YA FUCK YOU 2!!!!!!'s Blurbs About me: [ ] The full name is [REDACTED] I am a twin her..her name is [REDACTED] Im the most outgoing person youll ever meet wen u get to no me [ ] I hate drama [ ] I LOVE TO HAVE FUN!!! [ ] I am half cuban and half french/irish [ ] I love tanning [ ] I don't get jealous very easily [ ] I am the biggest flirt ever [ ] I love my ass [ ] I am NOT a phone person [ ] I am so easy to get along with [ ] Ive been through more then more people think i have [ ] I smile even when i am not happy. [ ] I want a monkey someday lol [ ] I love all my georgia friends [ ] I love music [ ] I love to joke around [ ] I laugh at the stupidest things [...] I love to sleep [ ] I love funny people so much [ ] I hate mean people [ ] I am a closet nerd lol jk [ ] I love volleyball [ ] oh! yeah i was a ballerina for 10 years [ ] I love to dance..no matter where i am at [ ] I miss you all in ga an oh ..winslow lina britt carissa mary katie nikki lea zack .. see ya soon [ ] If u wanna talk to me .. lloveanirishboi Who I'd like to meet: I ALREADY HAVE 07/26/17 Page 32 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031029 --- PAGE BREAK --- 1 Okay. I saw his face, facial expressions and noises. 2 MP: Okay. What else did you see? 3 I just saw him... 4 MP: You keep moving your hand so...in other words, he took his hand and what was he doing with his hand? 5 he was just whacking off. 6 I don't know how to explain it. He was just whacking off. 7 MP: Okay, describe...don't.... 8 Okay, sorry, he put his hand on his penis and he put it up and down and he was 9 like making facial noises, I mean facial expressions and making noises. 10 MP: So you saw him doing that, he did that in front of you? 11 Yes. 12 MP: Do you know what it means when someone ejaculates? 13 It means they're horny? 14 MP: No, what it means is that once they, while they're whacking off and I'm using 15 your words, okay. Another word for that is masturbating. Okay? 16 Yes. 17 MP: Do you know what it means to masturbate? A boy does it? 18 I don't know why they do it or I know why they do it but I don't know what it 19 does... 20 MP: Okay. 21 To them. 22 MP: In other words, fluid comes out of their.... 23 Oh, okay. Page 32 of 43 07/26/17 Page 47 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031139 --- PAGE BREAK --- ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 2008 FEB Lanna Belohlavek, Esquire Office of the State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 33401 34296 C021 WEST PALM BEACH FL 33401 $0.580 $0.580 $0.580 $0.580 METER FEB 08 08 3843979 U.S. POSTAGE 07/26/17 Page 32 Public Records Request No.: 17-295 DOJ-OGR-00031553 --- PAGE BREAK --- Monday, July 18, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject: Subpoena Your request for telephone records has been received in this office and we will supply the records as soon as possible. File number "BST05078732" has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1. If you requested all incoming and outgoing calls (local and long distance), referred to as "verbatim," the billing rate is a minimum of $35.00 per telephone number for up to seven consecutive days of records. There is an additional charge of $5.00 for each additional consecutive day, per number. A bill with the exact amount due will accompany the information you requested. The approximate cost to supply the requested information will be $745.00. If you have any questions regarding the status of your request, please call me at 404-986-5630. Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU, YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. Lucille Smith BellSouth Subpoena Center P.O. Box 54407 Atlanta, GA 30308 07/26/17 Page 32 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031649 --- PAGE BREAK --- 07/26/17 Page 32 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031971 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 32 1 Q. Had you ever seen her before? 2 A. No, sir. 3 Q. You told the police that when you rode over 4 to Epstein's you had no idea who she was, right? 5 A. Correct. 6 Q. You told the police that you didn't know 7 her name, but she was like really dark, kind of like a 8 Spanish girl? 9 A. Yes. 10 Q. Those were your words, right? 11 A. Yes. 12 Q. Do you now know who she is? 13 A. No, sir. 14 Q. So it was Hayley who told you to lie about 15 your age to Jeff Epstein? 16 A. Yes, sir. 17 Q. And Hayley told you that if you weren't 18 Epstein wouldn't let you into his house, right? 19 A. That's -- yes, yes. 20 Q. All right. Let's talk for a minute about 21 when you first met Jeff. Okay? 22 A. Sure. 23 Q. When you first met Jeff he tried to find 24 out how old you were, right? 25 A. Excuse me? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2707 Public Records Request No.: 17-295 DOJ-OGR-00033020 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe, by and through undersigned counsel, upon the representation of counsel for Defendant, Jeffrey Epstein, that he agrees to cancel the deposition of Y. Doe, hereby withdraws her Motion for Protective Order. Dated: April 2, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jherman@hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz ahorowitz@hermanlaw.com Florida Bar No. 376980 07/26/17 Page 33 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030386 --- PAGE BREAK --- myspace.com Page 1 of 15 <33 YellowBeetIE (on Hiatus) Aug 22, 2005 1:12 PM Havent said hi yet. so Howdy 'Lord of the Fire' Aug 19, 2005 12:41 PM Hey what's the 411 on the party??? Beef Knuckles Aug 18, 2005 11:16 AM Yoooooooo just figured i'd say whats up since it says you're online now. holla fuck this city in your mouth Aug 16, 2005 12:35 PM word up nigga. Snipsnap in yo bubble wrap Dane Aug 10, 2005 12:27 PM wats up. Its your boy Dane, hey lets smoke soon. Alright hit me back. amy lynn. Aug 9, 2005 12:31 PM hey. peekaboos was fun. when are you leaving?? http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 33 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030833 --- PAGE BREAK --- Post A Comment E-Mail to a Friend Report This Image 2 Comment(s) Post A Comment E-Mail to a Friend Report This Image 4 Comment(s) Post A Comment E-Mail to a Friend Report This Image 0 Comment(s) Post A Comment E-Mail to a Friend Report This Image 0 Comment(s) Post A Comment E-Mail to a Friend Report This Image Post A Comment E-Mail to a Friend Report This Image Post A Comment E-Mail to a Friend Report This Image 07/26/17 Page 33 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031030 --- PAGE BREAK --- 1 MP: Okay? I'm just being very... I'm gonna tell you because I think.... 2 I know that part. 3 MP: Okay. So fluid comes out and that's ejaculating. And it's called semen. So 4 while he was whacking off, okay, did you see any fluid come out? 5 It was, yes, because he had to take the towel and wipe his thing before he got off 6 the table again to go get the $300. 7 MP: Okay. 8 He took the towel and like... And then, okay, like he took the towel to wipe 9 himself and then like as he was getting off and then this way instead of this way, 10 this way, like that. 11 MP: Okay. Since you've seen his penis, was there anything distinctive about it? Like 12 did he have a mole on it? 13 No, it was very small. 14 MP: Very small, that's fine. Did you notice...you said he was very hairy on his chest. 15 Did he have any tattoos? 16 Uh uh, not that I saw. 17 MP: Did he have any scars? 18 No, but he had freckles somewhere because he was huge. 19 MP: You're pointing at the chest area. 20 Yeah, some freckles. 21 MP: Like a mole or a freckle? 22 A freckle. 23 MP: Okay. Can you tell me what he looks like? Page 33 of 43 07/26/17 Page 48 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031140 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest old the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow classmate, said she was brought through the kitchen area where she met Sarah Kellen. for the first time. was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the massage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs here Sarah Kellen and were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate with his fingers. xplained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things escalated within the home as Epstein would instruct and pay to have intercourse with his female friend, Nada Marcinkova. explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 33 of 111 Public Records Request No.: 17-295 Page 11 DOJ-OGR-00031443 --- PAGE BREAK --- VCTF-Lanna IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CRIMINAL DIVISION "W" CASE NO.: 06-CF009454AXX STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. ORDER DIRECTING ATTORNEY FOR DEFENDANT TO RESPOND TO "MOTION FOR PROTECTIVE ORDER" THIS CAUSE came before the Court, in chambers, upon the submission of a "Motion for Protective Order" dated February 5, 2008, but received in undersigned chambers on February 06, 2008. Said Motion was filed by Theodore Leopold, attorney for a non-party. Based upon the Court's review of the foregoing Motion, it is hereby ORDERED AND ADJUDGED that Jack A. Goldberger, Esquire, attorney for the Defendant in the above-captioned case, shall respond in writing to said Motion within five (5) days from the date of this Order. It is further ORDERED AND ADJUDGED that upon filing of said response, a courtesy copy of same shall be submitted to the undersigned's chambers. DONE AND ORDERED in Chambers, at West Palm Beach, Palm Beach County, Florida, this the _______ day of February SIGNED AND DATED FEB 07 2008 SANDRA K. MCSORLEY SANDRA K. MCSORLEY Circuit Judge copies furnished: Lana Belohloavek, Assistant State Attorney, 401 N. Dixie Highway, West Palm Beach, FL 33401 Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, West Palm Beach, FL 33401 Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410 ker/020708 07/26/17 Page 33 Public Records Request No.: 17-295 DOJ-OGR-00031554 --- PAGE BREAK --- (561)838-5491 Friday, July 22, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05078732 Received: 2005-07-15 Enclosed is our return of information requested in the above described subpoena. If you have any questions concerning this information, please call our office at 404-986-5630. Sincerely, Lucille Smith BellSouth Subpoena Center P O Box 54407 Atlanta, GA 30308 07/26/17 Page 33 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031650 --- PAGE BREAK --- personality Donald Trump-sometimes seem not all that clear as to what he actually does to earn his millions. Certainly, you won't find Epstein's transactions written about on Bloomberg or talked about in the trading rooms. "The trading desks don't seem to know him. It's unusual for animals that big not to leave any footprints in the snow," says a high-level investment manager. Unlike such fund managers as George Soros and Stanley Druckenmiller, whose client lists and stock maneuverings act as their calling cards, Epstein keeps all his deals and clients secret, bar one client: billionaire Leslie Wexner, the respected chairman of Limited Brands. Epstein insists that ever since he left Bear Stearns in 1981 he has managed money only for billionaires-who depend on him for discretion. "I was the only person crazy enough, or arrogant enough, or misplaced enough, to make our limit a billion dollars or more," he tells people freely. According to him, the flat fees he receives from his clients, combined with his skill at playing the currency markets "with very large sums of money," have afforded him the lifestyle he enjoys today. Why do billionaires choose him as their trustee? Because the problems of the mega-rich, he tells people, are different from yours and mine, and his unique philosophy is central to understanding those problems: "Very few people need any more money when they have a billion dollars. The key is not to have it do harm more than anything else.... You don't want to lose your money." He has likened his job to that of an architect-more specifically, one who specializes in remodeling: "I always describe [a billionaire] as someone who started out in a small home and as he became wealthier had additions. He added on another addition, he built a room over the garage ... until you have a house that is usually a mess.... It's a large house that has been put together over time where no one could foretell the financial future and their accompanying needs." He makes it sound as though his job combines the roles of real-estate agent, accountant, lawyer, money manager, trustee, and confidant. But, as with Jay Gatsby, myths and rumor swirl around Epstein. Here are some of the hard facts about Epstein-ones that he doesn't mind people knowing: He grew up middle-class in Brooklyn. His father worked for the city's parks department. His parents viewed education as "the way out" for him and his younger brother Mark, now working in real estate. Jeffrey started to play the piano-for which he maintains a passion-at five, and he went to Brooklyn's Lafayette High School. He was good at mathematics, and in his early 20s he got a job teaching physics and math at Dalton, the elite Manhattan private school. While there he began tutoring the son of Bear Stearns chairman Ace Greenberg and was friendly with a daughter of Greenberg's. Soon he went to Bear Stearns, where, under the mentorship of both Greenberg and current Bear Stearns C.E.O. James Cayne, he did well enough to become a limited partner-a rung beneath full partner. He abruptly departed in 1981 because, he has said, he wanted to run his own business. Thereafter the details recede into shadow. A few of the handful of current friends who have known him since the early 1980s recall that he used to tell them he was a "bounty hunter," recovering lost or stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way that has not generally made headlines, come to be accepted by the Establishment. He's a member of various commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations, the New York Academy of Sciences, and the Institute of International Education. His current fan club extends to Cayne, Henry Rosovsky, the former dean of Harvard's Faculty of Arts and Sciences, and "You think you know him and then you peel off another ring of the onion." UNREAL ESTATE From top: the "leather room" in Epstein's house, where "tea" is served to guests; Epstein at his Zorro ranch in 1991 with his "best friend," Ghislaine Maxwell; Epstein in 1979. Page 33 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032072 303 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 33 1 Q. When you first met Jeff he tried to find 2 out how old you were, right? 3 A. Not when we first introduced each other; 4 when we get upstairs, then, yes. 5 Q. During the massage Jeff asked you how old 6 you were, correct? 7 A. Yes, yes. 8 Q. Now hadn't you already told Jeff's 9 assistant, the one who walked you upstairs, that you went 10 to college and had just moved down here from Ohio? 11 A. I never spoke to the lady. 12 Q. Do you want to rethink that answer? 13 MR. LEOPOLD: Is that a question? 14 BY MR. TEIN: 15 Q. Do you want to rethink that answer? 16 A. No. I didn't really speak with her that 17 much. 18 Q. Do you want to try to refresh your memory 19 on that? 20 MR. LEOPOLD: Do you have something to 21 refresh her memory with? 22 MR. TEIN: Do you want to stop making 23 speaking objections? 24 MR. LEOPOLD: No. But to refresh someone's 25 memory, you show them a document. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2708 Public Records Request No.: 17-295 DOJ-OGR-00033021 --- PAGE BREAK --- CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 2 day of April, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. 07/26/17 2 Page 34 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030387 --- PAGE BREAK --- 1 He had like not white hair but it was, not white but it, you know, it was kind of like, like me. It was like..... I don't know. 2 MP: He was going gray. 3 Yes. He was going gray. And he had... 4 MP: What color hair did he have before? Blonde, brown? 5 No. 6 MP: You were describing Jeff to me, with the freckle and he was going gray and what else? 7 Um, like he, like his skin color is like, when I saw him, when you have a sunburn, but its like when you have it a couple of days and it's turning into a tan. It was like a reddish tannish color. And he had like a long face and that's about all I can remember and he had a white t shirt when he first came in. 8 MP: Okay. 9 I don't really remember... 10 MP: Did he have any kind of like jewelry on his body that you noticed? 11 I didn't, I don't remember. 12 MP: Okay. Do you remember what color eyes he had? 13 Nope. 14 MP: Did he have any facial hair, like a mustache? Or a goatee or anything? 15 Hmm....No but his eyebrows were really thick and they were bushy, like everywhere. 16 MP: Okay. Did he ever ask you to do anything other than massaging him? 17 No. Page 34 of 43 07/26/17 Page 49 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031141 --- PAGE BREAK --- myspace a place for friends Pimp Juice Tuesday, January 24, 2006 Greetings from Tallahassee Current mood: peaceful I made it! I'm airing... I love it here. My dorm is so big and nice, compared to most of the other dorms on campus. I've been going to class now for three weeks and I love it. As a matter of fact, I'm doing quite well. I'm so glad! Who knew that doing good in high school would pay off?...j/k. I've totally fallen in love with... The weather, most of the time is perfect. It's beautiful up here. This weekend Will is visiting and I am so excited. I'm gonna show him all over. We're going to have the best time! Hopefully, everything will continue to go well. If I keep up this pace I'll have a descent chance at the dean's list. OMG! I would just die! Wish me luck! I miss everyone! XOXO Currently listening: The Score By Fugees (Refugee Camp) Release date: By 13 February, 1996 11:58 AM - 2 Comments - 2 Kudos - Add Comment Friday, January 06, 2006 Bitching and Moaning Current mood: exhausted Category: Goals, Plans, Hopes So, I am officially a "college gal." The past two days have been incredibly stressful. I've been so busy; all I want to do is sleep. I moved into my dorm yesterday but I still have alot of stuff to buy to make it comfortable. My room is a suite, which is http://blog.myspace.com/index.cfm?fuseaction=blog.ListAll&friendID=20425696&MyToken=01ef0dd2-cc14-4480-a758-430ff... 2/20/2006 07/26/17 Page 34 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031444 --- PAGE BREAK --- COMMITTED TO JUSTICE, TRUTH & SAFETY RICCI~LEOPOLD CONSUMER JUSTICE ATTORNEYS February 5, 2008 VIA HAND DELIVERY Honorable Sandra K. McSorley Circuit Criminal, Division W Palm Beach County Courthouse 205 N Dixie Highway West Palm Beach, FL 33401 Re: State of Florida v. Jeffrey Epstein Case No. 2006 CF 009454 A Dear Judge McSorley: Enclosed please find a copy of Jane Doe's Motion For Protective Order. The undersigned would request ten (10) minutes of the Court's time in which to present its motion. Thank you for your consideration Respectfully submitted, THEODORE LEOPOLD TJL:amd Enclosure cc: Lanna Belohlavek, Esq. (via Facsimile & U.S. Mail - w/ enclosure) Jack A. Goldberger, Esq. (via Facsimile & U.S. Mail - w/ enclosure) 2925 PGA Boulevard Suite 200 Palm Beach Gardens Florida 33410 561.684.6500 fax 561.697.2383 riccilaw.com Page 34 Public Records Request No.: 17-295 CRASHWORTHINESS INSURANCE BAD FAITH MANAGED CARE ABUSE PERSONAL INJURY WRONGFUL DEATH DOJ-OGR-00031555 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION 05/368 STATE'S ATTORNEY SUBPOENA DUCES TECUM TO: BELLSOUTH TELECOMMUNICATION FAX: 404-378-9289 GREETINGS: --- DUCES TECUM: PLEASE PROVIDE DETAILED CALL RECORDS, TO INCLUDE INCOMING AND OUTGOING FOR THE DATES OF JANUARY 27TH 2005, THROUGH JUNE 24TH 2005, FOR TELEPHONE NUMBER 561-832-4117. YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELLE D. PAGAN, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480, TELEPHONE NO. (561) 838-6470, FAX NO. (561) 838-5401. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Witness my hand and the seal of this Court on June 2, 2005 SHARON J. BOCK, CLERK AND COMPTROLLER By Deputy Clerk (SEAL) Received this subpoena on the _____ day of _____, 2005 and executed the same on the _____ day of _____, 2005 by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By Deputy Sheriff RECEIVED JUL 15 2005 --- PAGE BREAK --- I think we both possess the skill of seeing patterns, says Wexner. But Jeffrey sees patterns in politics and financial markets, and I see patterns in lifestyle and fashion trends. My skills are not in investment strategy, and, as everyone who knows Jeffrey knows, his are not in fashion and design. We frequently discuss world trends as each of us sees them. By the time Epstein met Wexner, the latter was a retail legend who had built a $3 billion empire—one that now includes Victoria's Secret, Express, and Bath & Body Works—from $5,000 lent him by his aunt. Wexner saw in Jeffrey the type of person who had the potential to realize his dreams, says one who has worked closely with both men. He gave Jeffrey the ball and Jeffrey hit it out of the park. Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1989. In 1993, Wexner married Abigail Koppel, a 31-year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is still owned by the trust that bought it, but Epstein has said that he now owns the house. Wexner trusts Epstein so completely that he has assigned him the power of fiduciary over all of his private trusts and foundations, says a source close to Wexner. In 1992, Epstein even persuaded Wexner to put him on the board of the Wexner Foundation in place of Wexner's ailing mother. Bella Wexner recovered and demanded to be reinstated. Epstein has said they settled by splitting the foundation in two. Epstein does not care that he comes between family members. In fact, he sees it as his job. He tells people, I am there to represent my client. And if my client needs protecting—sometimes even from his own family—then it's often better that people hate me, not the client. You've probably heard I'm vicious in my representation of my clients, he tells people proudly; Leah Kleman describes his haggling over art prices as something like a scene out of the movie Mad Max: Beyond Thunderdome. Even a former mentor says he's seen the dark side of Epstein. Epstein sees it as a partnership of equals. People have said it's like we have one brain between two of us: each has a side. SPOILS OF SUCCESS From top: Epstein's 70-acre island. Little St. James, in the U.S. Virgin Islands—he now calls it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards in New York, 1991. Larry Summers, Harvard's current president, Harvard law professor Alan Dershowitz says, I'm on my 20th book... The only person outside of my immediate family that I send drafts to is Jeffrey. Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings. Also on the list of admirers are former senator George Mitchell and a gaggle of distinguished scientists, most of whom Epstein has helped fund in recent years. They include Nobel Prize winners Gerald Edelman and Murray Gell-Mann, and mathematical biologist Martin Nowak. When these men describe Epstein, they talk about energy and curiosity, as well as a love for theoretical physics that they don't ordinarily find in laymen. Gell-Mann rather sweetly mentions that there are always pretty ladies around when he goes to dinner chez Epstein, and he's under the impression that Epstein's clients include the Queen of England. Both Nowak and Dershowitz were thrilled to find themselves shaking the hand of a man named Andrew in Epstein's house. Andrew turned out to be Prince Andrew, who subsequently arranged to sit in the back of Dershowitz's law class. Epstein gets annoyed when anyone suggests that Wexner made him. I had really rich clients before, he has said. Yet he does not deny that he and Wexner have a special relationship. --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 34 1 MR. TEIN: I know how to do this. 2 MR. LEOPOLD: Then show her a document. 3 MR. TEIN: Stop speaking. 4 MR. LEOPOLD: I'm not going to stop speaking. I'm going to continue to make the record. 5 6 MR. TEIN: You're obstructing. Please stop. 7 8 MR. LEOPOLD: I'm not obstructing. But if you want to refresh her recollection, you need to show her something. 9 10 That's not a proper question. I object to 11 the foundation and the predicate of that question. 12 13 MR. TEIN: Are you done? 14 15 MR. LEOPOLD: I am now. Thank you. 16 BY MR. TEIN: 17 Q. Do you want to try to refresh your memory 18 as to whether you had any conversation with the woman who 19 walked you upstairs in Epstein's house in which you told 20 her that you went to college and had just moved down from 21 Ohio? 22 MR. LEOPOLD: Objection. Object to the 23 form of the question. Lack of foundation and 24 predicate. 25 BY MR. TEIN: Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2709 Public Records Request No.: 17-295 DOJ-OGR-00033022 --- PAGE BREAK --- Herman & Mermelstein, P.A. ATTORNEYS AT LAW 18205 Biscayne Boulevard SUITE 2218 MIAMI, FLORIDA 33160 *** *** *** UNITED STATES POSTAL SERVICE PB8554366 178 5971 $ 00.410 APR 02 08 3611 NORTH MIAMI BEACH,FL 33160 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 334014236 07/26/17 Page 35 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030388 --- PAGE BREAK --- 1 MP: Are you sure? 2 Yes. 3 MP: Did he try to, did he try at anytime to grab your hand, just try to put it somewhere? 4 5 No. No, no, no. I know what you're getting at. No, I did not whack him off. 6 MP: Okay. You said that you straddled him. 7 Um hm. 8 MP: What do you mean by that? 9 When..he was on his stomach and I was giving him a massage, like I was, you know where, like, on...on, like the butt? And then like, I was sitting on his butt but a little bit above his butt. And I, it was, I was butt naked and he was butt naked and.... 10 11 12 13 MP: Okay. 14 ...my butt was, my butt cheeks were on the top of his butt and the real little of his back. 15 16 MP: Now when you say you were butt naked..... 17 I meant with underwear and a bra. 18 MP: Okay. Now, did he ask you to get on top of him? 19 Um hm. 20 MP: Or did you do that on your own? 21 No, he's like..because at first, I was giving him a massage like you know, standing up. And he, then he's like it would be feel more comfortable if you got on my back. Could you please do that....and then I did that. Like, I did, um, like, 22 23 on my back. Page 35 of 43 07/26/17 Page 50 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031142 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA STATE OF FLORIDA Plaintiff, vs. JEFFREY EPSTEIN Defendant. CASE NO: 2006 CF 009454 A MOTION FOR PROTECTIVE ORDER Jane Doe No. 1 ("Jane Doe"), by and through her mother and natural guardian, hereby files this Motion for Protective Order. As grounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epstein has a sexual preference and obsession for underage minor girls. That he engaged in a scheme in which he gained access to minor girls in his home, sexually assaulted these girls, and then gave them money. Jane Doe was one of Epstein's victims. She was lured into Epstein's Palm Beach home under false pretenses and was sexually assaulted by Epstein. As a result, Jane Doe suffered injuries, including intentional infliction of emotional distress damages. --- PAGE BREAK --- being so brutal as to be "irresponsible." One reporter, in fact, received three threats from Epstein while preparing a piece. They were delivered in a jocular tone, but the message was clear: There will be trouble for your family if I don't like the article. On the other hand, Epstein is clearly very generous with friends. Joe Pagano, an Aspen-based venture capitalist, who has known Epstein since before his Bear Stearns days, can't say enough nice things: "I have a boy who's dyslexic, and Jeffrey's gotten close to him over the years. . . . Jeffrey got him into music. He bought him his first piano. And then as he got to school he had difficulty . . . in studying . . . so Jeffrey got him interested in taking flying lessons." Rosa Monckton recalls Epstein telling her that her daughter, Domenica, who suffers from Down syndrome, needed the sun, and that Rosa should feel free to bring her to his house in Palm Beach anytime. Some friends remember that in the late 80s Epstein would offer to upgrade the airline tickets of good friends by affixing first-class stickers: the only problem was that the stickers turned out to be unofficial. Sometimes the technique worked, but other times it didn't, and the unwitting recipients found themselves exiled to coach. (Epstein has claimed that he paid for the upgrades, and had no knowledge of the stickers.) Many of those who benefited from Epstein's largesse claim that his generosity comes with no strings attached. "I never felt he wanted anything from me in return," says one old friend, who received a first-class upgrade. Epstein is known about town as a man who loves women-lots of them, mostly young. Model types have been heard saying they are full of gratitude to Epstein for flying them around, and he is a familiar face to many of the Victoria's Secret girls. One young woman recalls being summoned by Ghislaine Maxwell to a concert at Epstein's town house, where the women seemed to outnumber the men by far. "These were not women you'd see at Upper East Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horrified," the woman says. "He's reckless," says a former business associate, "and he's gotten more so. Money does that to you. He's breaking the oath he made to himself-that he would never do anything that would expose him in the media. Right now, in the wake of the publicity following his trip with Clinton, he must be in a very difficult place." According to S.E.C. and other legal documents unearthed by Vanity Fair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg, 57, who, for a few months before the S.E.C. sued to freeze his assets in 1993, was trying to buy the New York Post. He is currently incarcerated in the Federal Medical Center in Devens, Massachusetts, serving a 20-year sentence for bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history. When Epstein met Hoffenberg in London in the 1980s, the latter was the charismatic, audacious head of the Towers Financial Corporation, a collection agency that was supposed to buy debts that people owed to hospitals, banks, and phone companies. But Hoffenberg began using company funds to pay off earlier investors and service a lavish lifestyle that included a mansion on Long Island, homes on Manhattan's Sutton Place and in Florida, and a fleet of cars and planes. Hoffenberg and Epstein had much in common. Both were smart and obsessed with making money. Both were from Brooklyn. According to Hoffenberg, the two men were introduced by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed money for billionaires only, in a 1989 deposition he testified that he spent 80 percent of his time helping people recover stolen money from fraudulent brokers and lawyers. He was also not above entering into risky, tax-sheltered oil and gas deals with much smaller investors. A lawsuit that Michael Stroll, the former head of Williams Electronics Inc., filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll of $450,000, which Epstein put into oil. In 1984, Stroll asked for his money back; four years later he had received only $10,000. Stroll lost the suit, after Epstein claimed in court, among other things, that the check for $10,000 was for a horse he'd bought from Stroll. "My net worth never exceeded four and a half million dollars," Stroll has said. Hoffenberg, says a close friend, "really liked Jeffrey. . . . Jeffrey has a way of getting under your skin, and he was under Hoffenberg's." Also appealing to Hoffenberg were Epstein's social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heiress Wendy Belzberg on a date he hired a Rolls-Royce especially for the occasion. (Epstein has claimed he owned it.) In 1987, Hoffenberg, according to sources, set Epstein up in the offices he still occupies in the Villard House, on Madison Avenue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new protégé as a consultant at $25,000 a month, and the relationship flourished. "They traveled everywhere together-on Hoffenberg's plane, all around the world, they were always together," says a source. Hoffenberg has claimed that Epstein confided in him, saying, for example, that he had left Bear Stearns in 1981 after he was discovered executing "illegal operations." Several of Bear Stearns' contemporaries recall that Epstein left the company very suddenly. Within the company there were rumors also that he was involved in a technical infringement, and it was thought that the executive committee asked that he resign after his two supporters, Ace Greenberg and Jimmy Cayne, were outnumbered. Greenberg says he can't recall this; Cayne denies it happened, and Epstein has denied it as well. "Jeffrey Epstein left Bear Stearns of his own volition," says Cayne. "It was never suggested that he leave by any member of management, and management never looked into any improprieties by him. Jeffrey said specifically, 'I don't want to work for anybody else. I want to work for myself.'" Yet, this is not the story that Epstein told to the S.E.C. in 1981 and to lawyers in a 1989 deposition involving a civil business case in Philadelphia. In 1981 the S.E.C.'s Jonathan Harris and Robert Blackburn took Epstein's testimony and that of other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March 11, 1981, by the Seagram Company Ltd. for St. Joe Minerals Corp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades involving St. Joe at continued on page 123 Public Records Request No.: 17-295 DOJ-OGR-00032074 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 35 1 Q. You can answer the question. 2 A. Sure. 3 Q. Is there anything that would refresh your 4 memory that in fact you told Mr. Epstein's assistant, the 5 one who walked you upstairs, that you went to college and 6 you had just moved down here from Ohio? 7 A. I don't remember saying that, but if you -- 8 I don't remember saying that myself, so -- 9 Q. That would be a lie, right? 10 A. No. I really don't remember. 11 Q. So you told Jeff that you were 18 years 12 old, correct? 13 A. Yes. 14 Q. Do you remember Detective Michelle Pagan of 15 the Police Department, Palm Beach Police Department? 16 A. Yes. 17 Q. Do you remember you spoke to her? 18 A. Yes. 19 Q. Do you remember that you told Detective 20 Pagan that when you lied about your age to Jeff you said 21 it really fast because you didn't want to make it sound 22 like you were lying? 23 A. I don't remember the words exactly, but I 24 do remember telling her I told him I was 18. 25 Q. And do you remember telling Detective Pagan Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2710 Public Records Request No.: 17-295 DOJ-OGR-00033023 --- PAGE BREAK --- HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm@hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com March 31, 2008 Via Federal Express Honorable Sandra McSorley Palm Beach County Courthouse 205 North Dixie Highway Courtroom 11F West Palm Beach, Florida 33401 Re: State of Florida v. Jeffrey Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: We represent a witness in the above-referenced matter. It is kindly requested that a fifteen (15) minute or less special set hearing be scheduled on the enclosed Motion for Protective Order. Please have your judicial assistant contact my office to schedule said hearing. Thank you for your attention to this matter. Very truly yours, Stuart S. Mermelstein SSM/lr cc: Jack Goldberger, Esq. Lanna Leigh Belohlavek, Esq. 07/26/17 Page 36 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030389 --- PAGE BREAK --- 1 I wasn't, at first I didn't want to sit on his hairy you know, butt. So it was kind of like, you know, like, pushing my legs on the table so like I could kind of sit up and on me. And then I went, I was just kind of like kind of think I did when I was actually sitting on him, I didn't realize what it was and then like, I got grossed out and as I'm going down, kind of like popped up again. Cause it was gross. MP: Okay. He never tried to touch you? Besides like, you know, well, what do you mean by touching, like sexually touching me? MP: No, did he try to touch you or... He put his hand on my back when he was whacking off or masturbating. Like, he was just like... MP: You keep, like motioning, like smacking. No,... MP: What do you.... Like, when you're leaning on something, putting your force on it? He was going like that, like...pulling, not, you know, like.... MP: Can you show me what you mean? Okay. He was..... MP: Let's say I'm on my back. Where would you be, I'm Jeff, where would you be standing? I'm right here. I was like, I was like sitting right here. MP: Okay. Page 36 of 43 07/26/17 Page 51 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031143 --- PAGE BREAK --- TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear Mr. [REDACTED] Your daughter [REDACTED] was the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that this matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at (561) 838-6100 should you have any questions. Sincerely, Michael S. Reiter Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-6100 • Fax (561) 835-4700 • www.palmbeachpolice.com 07/26/17 Page 36 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031757 --- PAGE BREAK --- DRAFT DO - Sara Kellen 07/26/17 Page 36 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031881 --- PAGE BREAK --- contains a parody of Affleck and Matt Damon making Good Will Hunting II, Affleck says to Damon, "What do I keep telling you? You gotta do the safe picture, then you do the art picture. Then sometimes you gotta do the payback picture because your friend says you owe him. Then sometimes you gotta go back to the well." "Sometimes you do Reindeer Games," Damon says derisively. "That's just mean," Affleck whines. But it's a pretty accurate description of his career to date. "Ben takes these franchise properties so he can go and experiment," says Harvey Weinstein. "He believes in trying to stretch himself and not/keep doing the same thing," observes Bruce Willis, who starred with Affleck in Armageddon. "He's an awesome actor, and I think he's going to do great things." Several years ago, in a televised interview on Inside the Actors Studio, Affleck said that his goal was to make big commercial movies. He has since revised his ambitions. "That's an adolescent aspiration, in a way. I'd rather be in movies like Magnolia, which I think is a towering achievement. I'll continue to act, but I won't act in a way that requires me to hang my name out there and do a lot of publicity. I'll do character roles and focus on writing and directing. It doesn't require the same kinds of sacrifice, in terms of quality of life and personal life, and it's a more holistic approach to the process. It's become increasingly frustrating for me to have my role in the story-telling process limited to one character. You have to be respectful and judicious about your input when it's somebody else's project." Affleck has always impressed colleagues with his voracious appetite for information and skills. "He has made it a point to learn everything he can about how the business works-not just the craft of acting, but from the producing standpoint, from the studio standpoint," says Jon Gordon, executive vice president of production at Miramax. "He knows how deals work. It's what sets him apart. If we wanted to run a studio at some point, he could. He's about as sharp as they come." Affleck is already juggling his acting with screenwriting and such other commitments as Project Greenlight. the contest he and Damon started to help launch the careers of young filmmakers. Affleck's friends are certain he'll be directing soon. "There's no question," Weinstein says. "Both he and Matt. I think they're going to rewrite the rules. These guys can fix anything. There'll be home runs in both instances." But there are other thoughts tickling the back of Affleck's mind as well. A passionate liberal. he campaigned for Al Gore. and is extremely well informed. He entertains himself by writing imaginary political speeches in his head. He would rather discuss AIDS in Africa than his movie career. When Lopez goes to Affleck's mother's house for dinner, Weinstein reports, "J. Lo told me that the conversation at the table is always about politics-about government initiatives. educational initiatives. what's going on in the day." Alvin Einbinder. In his 1989 deposition Epstein recalled that the partner who had made an "issue" of the matter was Marvin David-son. On March 9. Epstein said. he had met with Tarnopol and Einbinder again, and the two partners told him that the executive committee had weighed the offense. together with previous "carelessness" over expenses. and he would be fined $2.500. "There was discussion whether, in fact, I had ever put in an airline ticket for someone else and not myself and I said that it was possible, ... since my secretary handles my expenses." Epstein told the S.E.C. In his 1989 testimony he stated that the "Reg D" incident had cost him a shot at partnership that year. What the S.E.C. seemed to be especially interested in was whether there was a connection between Epstein's leaving and the alleged insider trading in St. Joe Minerals Corporation? Jeffrey Epstein CONTINUED FROM PAGE 305 Bear Stearns and other firms. Epstein resigned from Bear Stearns on March 12. The S.E.C. was tipped off that Epstein had information on insider trading at Bear Stearns. and it was therefore obliged to question him. In his S.E.C. testimony, given on April 1. 1981, Epstein claimed that he had found "offensive" the way Bear Stearns management had handled a disciplinary action following its discovery that he had committed a possible "Reg D" violation--evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approximately $20.000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to Epstein. Bear Stearns management had questioned him about the loan around March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and nection with your reasons for leaving the firm? A: I'm aware that there were many rumors. Q: What were the rumors you heard? A: Nothing to do with St. Joe. Q: Can you relate what you heard? A: It was having to do with an illicit affair with a secretary. Q: Have you heard any other rumors suggesting that you had made a presentation or communication to the Executive Committee concerning alleged improprieties by other members or employees of Bear Stearns? A: I, in fact. have heard that rumor, but it's been from Mr. Harris in our conversation last week. Q: Have you heard it from anyone else? A: No. A little later the interview focuses on James Cayne: Q: Did you ever hear while you were at Bear Stearns that Mr. Cayne may have trader or insider information in connection with St. Joe Minerals Corporation? A: No. Q: Did Mr. Cayne ever have any conversation with you about St. Joe Minerals? A: No. Q: Did you happen to overhear any conversa- So is Affleck planning to become the liberals' answer to Ronald Reagan? He admits that he entertains the thought of someday running for Congress, at least: "I think there's a real nobility to public service. It would be fun to run on a platform I really believed in, without any of the kind of compromises people make--without being beholden to the win-at-all-costs mentality." And the invasion of privacy would be nothing new. "What are you going to say about me that hasn't already been said? I don't cheat, I don't drink, I don't do drugs. I live a clean life," Affleck says, his eyes twinkling. "He's only 30 years old," says Jennifer Todd. who co-produced Boiler Room. "He still has an enormous amount of time to do things." Time, and drive. "I think he's incredibly hungry," says Sean Bailey. who founded LivePlanet with Affleck. Damon, and Chris Moore. "I think the guy has very grand aspirations. I don't think he's going to be content with just being a movie star. He knows he has the potential to do very big things." Such ambitions could be derailed by any number of miscalculations. including a private life that generates too many sensational headlines. but Affleck has a clear idea of the ultimate goal. "On my deathbed. I have to be one who looks back and feels I lived a good and substantial and meaningful life." he says. In the meantime. how's there's a wedding to plan. = Page 36 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032075 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 36 1 that when you lied to Epstein about your age that you 2 said it really fast so Epstein wouldn't realize you were 3 lying? 4 A. No, I don't remember saying those words 5 exactly to her. I remember telling her that I told 6 Epstein I was 18. 7 Q. Does it sound right to you that you told 8 Detective Pagan that you said your age really fast to 9 Epstein -- 10 MS. BELOHLAVEK: Objection. Asked and 11 answered. 12 BY MR. TEIN: 13 14 lying? 15 16 MR. LEOPOLD: Objection. Asked and 17 answered, lack of foundation, mischaracterization 18 of her earlier testimony. She's already answered 19 that question. 20 BY MR. TEIN: 21 Q. You can answer it. 22 MR. LEOPOLD: Same objection. It's been 23 asked and answered. 24 You can answer. I've made the objection. 25 THE WITNESS: I forget the question, now. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2711 Public Records Request No.: 17-295 DOJ-OGR-00033024 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant MOTION FOR PROTECTIVE ORDER COMES NOW, Witness Y. Doe,1 by and through undersigned counsel, respectfully moves for a protective order pursuant to Florida Rule Criminal Procedure 3.220(l)(1), requiring that the deposition of Y. Doe be taken in this matter in conjunction with and at the same time with the deposition of Y. Doe in the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. As grounds therefore, Witness Y. Doe states as follows: 1. Y. Doe has been subpoenaed for deposition in this case by the Defendant Jeffrey Epstein. The subpoena schedules the deposition for April 2, 2008. 2. Y. Doe is a victim in this matter who alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 v. Jeffrey Epstein, case 1 The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abuse upon a minor involved in this case. 07/26/17 Page 37 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030390 --- PAGE BREAK --- 1 Okay and when he backed up. 2 MP: Which way, this way? 3 Yeah. 4 MP: Okay, I'm going to my left. 5 All the way around til your back's on the table. 6 MP: Okay. I'm facing you. 7 And then you're, your face is a little bit that way... 8 MP: My right. Okay. 9 And (inaudible) towards, like on his knees, kind of.... 10 MP: Okay, I'm hunched over a little bit. 11 And I'm over here. And I'm still giving you a massage and everything but this hand is around me and (inaudible) 12 MP: Okay. My left hand would be...so is my left hand around your shoulders? 13 No, under my arm while I'm going like that... 14 MP: Okay. So I'm holding you like around by the waist. 15 Um hm. And that hand was on his... 16 MP: His right hand. 17 Yes. 18 MP: Okay. It just gives me a better picture of trying to understand, that's why. 19 Um hm. 20 MP: And I appreciate you doing that. I don't mean to make you feel uncomfortable. 21 Do you feel uncomfortable? 22 No. Page 37 of 43 Page 52 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031144 --- PAGE BREAK --- Call Number: 022330228 Call Type: 088 SICK PERSON/FIRST AID Police Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 SICK PERSON/FIRST AID Police Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-655-7629 Source: 911 Location...: 358 Dr EL BRILLO WY Mod City......: PALM BEACH Block#: 300 Loc ID: DEAD END Mapr: 10S Intersectn.: TRAVERS Agency....: 001 Police Dept CmnN: Call Taker.: 0000008465 DUNN WENDY Dspcher: 0000008465 DUNN WENDY Disposition: 021 No Rpt/TOT 301 .01 .-. 00000000 *NONE RT 23:22:45 00:00:00 00:00:00 00:00:00 - 301 D 23:25:12 PR 23:25:12 ER 23:25:20 AT 23:31:27 IRION DON F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 37 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031210 --- PAGE BREAK --- MESSAGE BOOK #1 07/26/17 Page 37 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031758 --- PAGE BREAK --- Jeffrey Epstein ecuting the schemes, although, having no broker's license, he had to rely on others to make the trades. Much of Hoffenberg's subsequent testimony in his criminal case has proven to be false, and Epstein has claimed he was merely asked how the bids could be accomplished and has said he had nothing to do with the financing of them. Yet Richard Allen, the former treasurer of United Fire, recalls seeing Epstein two or three times at the company. He and another executive say they had direct dealing with Epstein over the finances. And in his deposition of 1989, Epstein stated that he was the one who executed "all" Hoffenberg's instructions to buy and sell the stock. He called it "making the orders." He could not recall whether he had chosen the brokers used. To win approval from the Illinois insurance regulators for Towers's acquisition of the companies, Hoffenberg promised to inject $3 million of new capital into them. In fact, in his grand-jury testimony Hoffenberg claimed that he, his chief operating officer Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies' bonds to buy Pan Am and Emery stock. Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chicago. Rodman & Renshaw. Hoffenberg reportedly said then, "Though they were investing the bonds in much safer financial instruments, they used them as collateral to buy the stock. Epstein was the person in charge of the transactions, and Mitchell Brater was assisting him with it in coordination on behalf of the insurance companies' money." Hoffenberg claimed at the time. At one point, according to Hoffenberg, a broker forged the documents necessary for a $1.8 million check to be written on insurance company funds. The check was used to buy more stock in the takeover targets. Meanwhile, in order to throw the insurance regulators off, the $1.8 million is reported as being safely invested in a money-market account. United Fire's former chief financial officer Daniel Payton confirms part of Hoffenberg's account. He says he recalls making one or two telephone calls to Epstein (at Hoffenberg's direction) about the missing bonds. "He said, 'Oh, yeah. they still exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some margin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, according to Hoffenberg, responsible for the purchase by the insurance companies of a $500,000 bond, with no money down. "Epstein created a great scheme to purchase a $500,000 treasury bond that would not be shown ... [as] margined or collateralized." he reportedly told the grand jury. It looked like it was free and clear but it actually wasn't," he said. Epstein has denied he ever had any dealings with anyone from the insurance companies. But Richard Allen says he recalls talking to Epstein at Hoffenberg's direction and telling him it was urgent they retrieve the missing bonds for a state examination. According to Allen, Epstein said, "We'll get them back." He had "kind of a flippant attitude," says Allen. "They never came back." Epstein, according to Hoffenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an attempt to minimize the losses that occurred when Hoffenberg's bid went wrong and the share price began to fall. This was alleged to have involved multiple clients' accounts controlled by Epstein. Eventually, in 1991, insurance regulators in Illinois sued Hoffenberg. He settled the case, and Epstein, who was only a paid consultant, was never deposed or accused of any wrongdoing. Barry Gross, the attorney who was handling the suit for the regulators, says of Epstein, "He was very elusive.... It was hard to really track him down. There were a substantial number of checks for significant dollars that were paid to him. I remember... He was this character we never got a handle on. Again we presumed that he was involved with the Pan Am and Emery run Hoffenberg made, but we never got a chance to depose him." From the government's discovery in the main sentencing against Hoffenberg it would seem the government was perhaps a bit lazy." says David Lewis, who represented Mitchell Brater. "They went for what they knew they could get ... and that was the fraudulent promissory notes [i.e., the much larger and unrelated part of Hoffenberg's fraud, based in New York State].... What they couldn't get, they didn't bother with." Another lawyer involved in the criminal prosecution of Hoffenberg says, "In a criminal investigation like that, when there is a guilty plea, to be quick and dirty about it. discovery is always incomplete.... They don't have to line up witnesses; they don't have to learn every fact that might come out on cross-examination." Epstein was involved with Hoffenberg in other questionable transactions. Financial records show that in 1988 Epstein invested $1.6 million in Riddell Sports Inc., a company that manufactures football helmets. Among his co-investors were the theater mogul Robert Nederlander and attorney Leonard Toboroff. A source close to this transaction claims that Epstein told Nederlander and Toboroff that he had raised his share of the money from a Swiss banker. One of Epstein's first assignments for Hoffenberg was to mastermind doomed bids to take over Pan American World Airways in 1987 and Emery Air Freight Corp. in 1988. Hoffenberg claimed in a 1993 hearing before a grand jury in Illinois that Epstein came up with the idea of financing these bids through Towers's acquisition of two ailing Illinois insurance companies. Associated Life and United Fire. "He was hired by us to work on the securities side of the insurance companies and Towers Financial, supposedly to make a profit for us and for the companies," Hoffenberg reportedly told the grand jury. He also alleged that Epstein was the "technician." ex- Page 37 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032076 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 37 1 BY MR. TEIN: 2 Q. Let me put it again. 3 Does it sound right to you that you told 4 Detective Pagan that when you lied about your age to 5 Jeffrey Epstein, you said it really fast because you 6 didn't want to make it sound like you were lying? 7 MR. LEOPOLD: Objection. Lack of 8 foundation, asked and answered. 9 THE WITNESS: I could have possibly said 10 that, yes. 11 BY MR. TEIN: 12 Q. You didn't want Mr. Epstein to know that 13 you were lying about your age, right? 14 A. Correct. 15 Q. You didn't want Mr. Epstein to know that 16 you were not 18 yet, right? 17 A. Correct. 18 Q. You wanted Mr. Epstein to believe that you 19 really were 18, right? 20 A. Correct. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2712 Public Records Request No.: 17-295 DOJ-OGR-00033025 --- PAGE BREAK --- no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida. This civil case alleges sexual assault against Defendant Epstein. 3. It is anticipated that Y. Doe will be questioned on the same facts and issues regarding her encounter with Jeffrey Epstein in both the civil and criminal cases. 4. It would protect the victim from harassment, as well as undue and necessary emotional stress and trauma, to have her deposition taken only once by Defendant Epstein, rather than requiring that she unnecessarily revisit the emotional and traumatic facts in separate depositions for each case. 5. It would not prejudice the defense in its investigation or preparation of this case if the depositions in the civil case and the criminal case were conducted at the same time. 6. Florida Rule of Criminal Procedure 3.220(l)(1) provides that the Court may issue a protective order "as is appropriate to protect the witness from harassment, unnecessary inconvenience, or invasion of privacy, including prohibiting the taking of the deposition." Further Fla.R.Crim.P. 3.220(h)(1) contemplates that a witness in Y. Doe's circumstances will only be subject to one deposition: "In any case, no person shall be deposed more than once except by consent of the parties or by order of the court issued on good cause shown." 7. This Court has the inherent authority to protect witnesses in a criminal case from potential emotional harm. State v. Ford, 626 So.2d 1338 (Fla. 1993); State v. Tarrago, 800 So.2d 300 (Fla. 3d DCA 2001). A requirement that a single deposition be taken by Defendant Epstein for both the civil and criminal cases will avoid unnecessary emotional harm to Y. Doe. Finally, the taking of two separate depositions of Y. Doe by 07/26/17 Page 38 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030391 --- PAGE BREAK --- myspace.com Page 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=204256... 11/14/2005 07/26/17 Page 38 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030963 --- PAGE BREAK --- 1 MP: Okay. After everything was done, okay, did he watch you get dressed? 2 No. Cause I was getting dressed while he was out there getting the $300. I 3 guess that's what he was doing. That's the only thing he came back in with. He 4 was still in a towel and stuff. 5 MP: In the room, at all, do you think...and I don't know if there is or not, but do you 6 think there is anything in there that may have recorded what you did? 7 Oh my gosh.... 8 MP: A video camera... 9 Oh my gosh. I didn't think about that. There was lots of places there could have 10 been one because there's pictures, that could have been, I don't know.... 11 MP: When he walked out... the reason why I ask is because he walked out once and 12 then came back in, right? 13 Yes. 14 MP: So it could be just so he could whack off. I was just curious. I don't know if 15 there is or not. 16 If there was, I did not know about it. 17 MP: Okay. So you get dressed, you go downstairs. Where is that woman again? 18 Downstairs talking to Haley and the other girl. 19 MP: Okay. 20 They were having a conversation. 21 MP: Okay. At any time, did he speak to you or does he know how old you are, did he 22 know how old you were? 23 Okay. Yes. And, as a matter of fact, Haley told me to say I was 18, because Page 38 of 43 07/26/17 Page 53 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031145 --- PAGE BREAK --- Call Number: 052520160 Call Type: 005 ACCIDENT/HIT & RUN Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDENT/HIT & RUN Police Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc ID: Mapr: 10S Intersectn: TRAVERS DEAD END Agency: 001 Police Dept CmnN: Call Taker: 0000008843 GREEN ARACELID Dspcher: 0000008721 MARKS LOUISE Disposition: 022 No Rpt/Asmt Comp 203 01 - 00000000 *NONE E9 15:16:09 RT 15:17:17 00:00:00 00:00:00 - 203 D 15:18:20 PR 15:18:20 ER 15:18:47 AT 15:24:44 ANDERSON, ANDREW F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 38 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031211 --- PAGE BREAK --- State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE LIST Lanna Belohlavek, Esq. Attorney For: Party 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 07/26/17 Page 38 Public Records Request No.: 17-295 DOJ-OGR-00031559 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 2/27/05 TIME 10:18 AM M OF 145 Maxwell PHONE/MOBILE TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN | WANTS TO SEE YOU | RUSH | RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE she is home SIGNED IMPORTANT MESSAGE FOR J.E. DATE 2/26/05 TIME 4:40 PM M Geon Luc OF PHONE/MOBILE no phone # TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN | WANTS TO SEE YOU | RUSH | RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE Please call him SIGNED J IMPORTANT MESSAGE FOR Jeff. up DATE 2/28/05 TIME 12:32 PM M OF PHONE/MOBILE TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN | WANTS TO SEE YOU | RUSH | RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE She is not doing if 2:30 is ok we she needs to stay in school 07/26/17 Page 38 of 124 IMPORTANT MESSAGE FOR Jeffey DATE 2/28/05 TIME 07:45 AM M Leon Luc OF PHONE/MOBILE TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN | WANTS TO SEE YOU | RUSH | RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE That he cell back Public Records Request No.: 17-295 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 38 1 A. Yes. 2 Q. Was that the truth? 3 A. No. 4 Q. In fact, you went to right? 5 A. Yes. 6 Q. So you lied to Mr. Epstein again, correct? 7 A. Yes. 8 Q. Is Wellington the college that you told Jeff's assistant that you were attending? 9 10 A. I don't remember having that conversation 11 with her, so I wouldn't know if that's what I said. 12 Q. That was a lie, though, wasn't it? 13 14 MR. LEOPOLD: Objection to the form of the 15 question, lack of foundation. You're making an 16 assumption. She just answered you she can't tell 17 you that. 18 MR. TEIN: Speaking objection. And you 19 well know that, Mr. Leopold. 20 MR. LEOPOLD: She can't answer that 21 question. The way you phrased that question, 22 you're purposely making her not be honest in her 23 testimony. She can't answer a question like that. 24 She doesn't remember. So then you say, "So you 25 were lying." That's improper and you know that. 26 That's not a proper question. And any attorney 27 Ph. 561.682.0905 - Fax. 561.682.1771 28 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 29 07/26/17 Page 2713 Public Records Request No.: 17-295 DOJ-OGR-00033026 --- PAGE BREAK --- Defendant Epstein would be harassment. A protective order under rule 3.220(l)(1) would prevent this harassment. 8. Counsel for Witness Y. Doe has contacted both the attorneys for the State and for Defendant Epstein regarding this request, and neither has responded. WHEREFORE, Witness Y. Doe respectfully requests a protective order requiring that the deposition in the criminal case and the civil case captioned Jane Doe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the Southern District of Florida, be taken at the same time, and for such further relief as this Court deems just and proper. Dated: March 31, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Witness Y. Doe 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jherman@hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein ssm@hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz ahorowitz@hermanlaw.com Florida Bar No. 376980 07/26/17 Page 39 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030392 --- PAGE BREAK --- ALAN M. DERSHOWITZ 1575 MASSACHUSETTS AVENUE CAMBRIDGE • MASSACHUSETTS • 02138 April 19, 2006 Ms. Lanna Belohlavek Assistant State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 Dear Lanna: Guy has asked me to provide you with the research on why it makes a difference whether Mr. Epstein pleads "nolo contendere" or "guilty". As you can see from the enclosed statute, a plea of "nolo contendere" is not admissible as an "admission against interest" in a subsequent civil case. A plea of guilty - even a so-called "best interest" plea of guilty -- is admissible. That is the only real legal difference. If you need anything further, please do not hesitate to call me or Guy. Sincerely, Alan Dershowitz Enclosure: FL ST § 90.410 07/26/17 Page 39 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030506 --- PAGE BREAK --- Myspace.com Page 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 39 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030964 --- PAGE BREAK --- YA FUCK YOU 2!!!!!!!'s Friends Comments Displaying 21 of 21 comments ( View All | Add Comment ) !! I pReGaMe HaRdEr ThAn YoU pArTy !! 6/12/2006 9:06 AM yo girl! alrighty i havent been able to get in touch with you lol YOU NEED A DAMN CELL PHONE! LOL ne ways k zack called and needed to talk to you...your mom wants to no where you are...and i say HI!! lol im your frikin damn anwsering machine! lol xoxoxox Chelsie=Mountain Climber 6/12/2006 8:24 AM Lover!! Oh my goodness we have to chillax. Whos this mystery man that you are on top of?? Are you two really doing IT?! Haha. Sick bitch. I'm at work, where i answer phones, i've been here since 9 and the fone still hasnt rang... so... after the 3 weeks that i'm going to work here me and you and amber and of corse julio are finna chill... You guys wanna come over?? I have drinks... Holla love bug!! Xo-Your main ho. ♥love'n a choquette♥ 6/11/2006 2:44 PM lol hehe im just that good.....but yah here is the pic you wanted but yah i love you and when i get home were hanging out kk love ya bye!! ♥love'n a choquette♥ 6/11/2006 9:11 AM hey bitch lol whats going on yah we need to talk and everytime i try and talk to you ur always gone wtf u told me to call you when i am in the 07/26/17 Page 39 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031036 --- PAGE BREAK --- 1 Haley said tell him you're 18 because if you're not, he won't let you in his house. 2 So I said he was 18. As I was giving him a massage, he was like how old are you. And then I was 18. But I kind of said it really fast because I didn't want to make it sound like I was lying or anything. 5 MP: So what other things did he ask you? 6 Um, how I know Haley, what school I went to. 7 MP: Did you tell him what school you went to? 8 Yeah but I told him Wellington. I didn't tell him Royal Palm. 9 MP: Did he ask you what grade you were in or did you tell him what grade you were in? 11 Yeah, he was like what grade are you in? Because I told him I was in 12th grade still. 13 MP: Okay. 14 Because I told him I was 18 so I had to... 15 MP: So you told him you were in 12th grade? 16 Yes. 17 MP: Are you sure? 18 Yes. 19 MP: Okay. What else did you talk about? 20 Um, that's about it. And he was kind of asking me like how I knew Haley, is Haley nice to me and then he told me how he knew Haley and he was like, I was kind of like, how do you know Haley. Cause I brought up the conversation. He said well I know Haley because she's been working for me for a long time. And Page 39 of 43 07/26/17 Page 54 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031146 --- PAGE BREAK --- Call Number: 052520160 Call Type: 005 ACCIDENT/HIT & RUN Police Entry Day/Tm: 9/09/05 15:16:40 REVIEW 005 ACCIDENT/HIT & RUN Police Caller Name: Last TORRES First JOSEF Mid See Caller: Y Address: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-805-8663 Source: 911 Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S N A R R A T I V E 001 neg inj, neg desc for other 1/2 15:18:47 002 veh was parked outside 10-20, veh was un-occd. noi 15:18:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A 2 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 39 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031212 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Jeffery DATE: 03/07/05 TIME: 10:12 P.M. M: Sofia OF: PHONE/MOBILE: 310 463 5759 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: That she returned your call SIGNED: IMPORTANT MESSAGE FOR: Jeffery DATE: 3/28/05 TIME: 12:40 P.M. M: Laurie Lamerson OF: PHONE/MOBILE: 1917 742 8892 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: Please call her back, she would like to speak with you SIGNED: IMPORTANT MESSAGE FOR: Jeffery DATE: 03/01/05 TIME: 10:11 A.M. M: Cecilia OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: She has Mr. Locke on the phone SIGNED: 07 26/17 Page 39 of 124 IMPORTANT MESSAGE FOR: Jeffery DATE: 03/01/85 TIME: 10:08 P.M. M: Eva OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: That she called Public Records Request No.: 17-295 DOJ-OGR-00031760 --- PAGE BREAK --- Jeffrey Epstein he is winning. Whether in conversations or negotiations, he always stands back and lets the other person determine the style and manner of the conversation or negotiation. And then he responds in their style. Jeffrey sees it in chivalrous terms. He does not pick a fight, but if there is a fight, he will let you choose your weapon. One case is rather more serious. Currently, Citibank is suing Epstein for defaulting on loans from its private-banking arm for $20 million. Epstein claims that Citibank "fraudulently induced" him into borrowing the money for investments. Citibank disputes this charge. The legal papers for another case offer a rare window into Epstein's finances. In 1995, Epstein stopped paying rent to his landlord, the nonprofit Municipal Arts Society, for his office in the Villard House. He claimed that they were breaking the terms of the lease by not letting his staff in at night. The case was eventually settled. However, one of the papers filed in this dispute is Epstein's financial statement for 1988, in which he claimed to be worth $20 million. He listed that he owned $7 million in securities, $1 million in cash, zero in residential property (although he told sources that he had already bought the home in Palm Beach), and $11 million in other assets, including his investment in Riddell. A co-investor in Riddell says: "The company had been bought with a huge amount of debt, and it wasn't public, so it was meaningless to attach a figure like that to it ... the price it cost was about $1.2 million." The co-investors bought out Epstein's share in Riddell in 1995 for approximately $3 million. At that time, when Epstein was asked, as a routine matter, to sign a paper guaranteeing he had access to a few million dollars in case of any subsequent disputes over the sale price, Wexner signed for him. Epstein has explained that this was because the co-investors wanted an indemnity against being sued by Wexner. One of the investors calls this "bullshit." Epstein's appointment to the board of New York's Rockefeller University in 2000 brought him into greater social prominence. Boasting such social names as Nancy Kissinger, Brooke Astor, and Robert Bass, the board also includes such pre-eminent scientists as Nobel laureate Joseph Goldstein. "Epstein was thrilled to be elected," says someone who knows him. After one term Epstein resigned. According to New York magazine, this was because he didn't like to wear a suit to meetings. A Rockefeller board says "he was kept off because he had insufficient time ... a board member recalls that he was "arrogant" and "not a good fit." The spokesperson admits that it is "infrequent" for board members not to be renominated after only one term. Still, the recent spate of publicity Epstein has inspired does not seem to have fazed him. In November he was spotted in the front row of the Victoria's Secret fashion show at New York's Lexington Avenue Artery; around the same time the usual coterie of friends and beautiful women were whisked off to Little St. James (which tells people has been renamed Little St. Jeff for a long weekend. Thanks to Epstein's introductions, says Martin Nowak, the biologist finds himself moving from Princeton to Harvard, where he is assuming the joint position of professor of mathematics and professor of biology. Epstein has pledged at least $25 million to Harvard to create the Epstein Program for Mathematical Biology and Evolutionary Dynamics, and Epstein will have an office at the university. The program will be dedicated to searching for nature's algorithms, a pursuit that is a specialty of Nowak's. For Epstein this must be the summit of everything he has worked toward; he has been seen proudly displaying Harvard president Larry Summers's letter of commitment as if he can't quite believe it is real. He says he was reluctant to have his name attached to the program, but Summers persuaded him. He rang his mentor Wexner about it, and Wexner told him it was all right. An insatiable, restless soul, always on the move, Epstein builds a tremendous amount of downtime into his hectic work schedule. Yet there is something almost programmed about his relaxation: it's as if even pleasure has to be measured in terms of self-improvement. Nowak says that, when he goes to stay with Epstein in the Caribbean, they'll get up at six and, as the sun rises, have three-hour conversations about theoretical physics. "Then he'll go off and do some work, re-appear, and we'll talk some more." Another person who went to the island with Epstein, Maxwell, and several beautiful women remembers that the women "sat around one night teasing him about the kinds of grasping women who might want to date him. He was amused by the idea. ... He's like a king in his own world." Many people comment there is something innocent, almost childlike about Jeffrey Epstein. They see this as refreshing, given the sophistication of his surroundings. Alan Dershowitz says that, as he was getting to know Epstein, his wife asked him if he would still be close to him if Epstein suddenly filed for bankruptcy. Dershowitz says he replied, "Absolutely. I would be as interested in him as a friend if we had hamburgers on the boardwalk in Coney Island and talked about his ideas." Page 39 of 151 Public Records Request No.: 17-295 CREDITS FASHION Cover: Ben Affleck's Double RL T-shirt from Double RL, NYC, and LA, or go to www.polo.com; for Levi's jeans, call 800-USA-LEVI. Deborah Wakin for Art Mix (the Agency). Page 96: Chrome Hearts shirt from Chrome Hearts, NYC, or call 212-327-0707; for Ray-Ban sunglasses, call 888-LUXOTTICA. Page 123: Peter Cincotti's Emporio Armani shirt from Emporio Armani boutiques nationwide; Ralph Lauren suspenders from selected Polo Ralph Lauren stores; Kim Meehan for Walter Schupfer Management. Page 140: Peter Cincotti's shirt by Thomas Pink; suit by Giorgio Armani; tie by DKNY; Brioni coat by special order from selected Brioni stores. Page 151: Lev Glazman and Alina Raytberg styled by Jane Hertzko. Page 160: Styled by Angela Graf for Emma, Inc. Page 214: For June Hava's Gina Simonelli Designs scarf, available by special order, call 978-499-295. Page 220: Bernadette Peters's Donna Karan New York dress from Donna Karan New York stores nationwide and Bergdorf Goodman, NYC. Paul Smith Women coat from Henri Bendel, NYC, and Traffic, LA; Chanel jewelry and gloves from Chanel boutiques nationwide, or call 800-553-0005. Narciso Rodriguez shoes from Jill Jill, Santa Monica, Calif., and Capital Charore N.C.; Lambertson Truex handbag by special order from Sergdorf Goodman, NYC. Ghukka, NY, or call 800-352-534. Page 223: Agnes Bruckner's Tan Ford for Yves Saint Laurent Gauche dress from Yves Saint Laurent Rive Gauche boutiques, NYC, and Houston. Page 226: Dyan Cannon styled by Linda Medvene; top and pants from Dolce & Gabbana, from Dolce & Gabbana, Beverly Hills; jewelry by Wendy Walker, from Wendy Walker, LA; shoes by Jimmy Choo, from Jimmy Choo, Beverly Hills. Pages 276-77: Ben Affleck's Guess shirt from Guess stores nationwide, or go to www.guess.com. Versace boots from Versace boutiques worldwide, or go to www.versace.com, or call 888-3VERSACE. Pages 278-79: Double RL T-shirts from Double RL, NYC, and LA, or go to www.polo.com; Chrome Hearts long-sleeved shirt from Chrome Hearts, NYC, or call 212-327-0707; for Ray-Ban sunglasses, call 888-LUXOTTICA. Page 281: Tommy Hilfiger jacket from Tommy Hilfiger stores worldwide, or call 800-TOMMY41; Double RL T-shirt from Double RL, NYC, and LA, or go to www.polo.com; for Levi's jeans, call 800-USA-LEVI. DOJ-OGR-00032078 --- PAGE BREAK --- 1 I don't know what you'd call a strap-on like what you'd call that? 2 Um he never like 3 4 DETECTIVE 2: All these toys you're mentioning, did he, he penetrated you with these? 5 6 7 Nadia specifically with the strap-on 8 9 DETECTIVE 2: But these other toys 10 11 He himself penetrated me with these items 12 13 DETECTIVE 2: And you, were, then again before you were eighteen? 14 15 //I swear to that, yes. 16 17 DETECTIVE 2: And Nadia's done the same with the strap-on, she penetrated you? 18 19 Yeah she's done that with other stuff too. She's gone down on me like he's asked me to go down on her and when I say no he flashes two hundred dollars in front of me - says do it for five minutes and you get this and I said I'll do it for five minutes. It's what I did for money. [giggles] Ugh 20 21 22 23 24 DETECTIVE 2: But that was, you once again you were way before you were eighteen, when Nadia was doing this to you 25 26 27 28 Yeah, yeah 29 30 DETECTIVE: How many times would you say that that happened? 31 32 With Nadia? 33 34 DETECTIVE: Nadia and him? 35 36 Nadia and him? It could be like as little as like 5 times or as much as like [interference] 8 or 9, I don't know. It's, it's UI [cell phone ringing] hello, hey honey are you off of work? Um I'm talking to some people right now. Um yeah so I I don't know. Do you know do you think we're gonna be here for like another hour or whatever? No what are we gonna be done pretty soon? Ok well they, he says we're gonna be done pretty soon so um, would you just wait at home for me cause I'm, I'm not having a great day. Ok I love you. Bye 37 38 39 40 41 42 43 44 45 46 DETECTIVE: That's your boyfriend? Defense Transcript 07/26/17 39 October 11, 2005 PBPD & Page 2378 Public Records Request No.: 17-295 DOJ-OGR-00032691 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 39 1 that would do that to a witnesses or to a person 2 that's sitting in this chair is not acting 3 professionally. You can't ask a question like 4 that. You can do it, but it's not proper. And 5 I'm sure you weren't trained that way, certainly 6 not ethically. 7 MR. TEIN: Will you stop? 8 MR. LEOPOLD: I'm not going to stop, 9 because the way you're asking that question is 10 improper and you know it. 11 MR. TEIN: You're losing your cool. 12 BY MR. TEIN: 13 Q. 14 MR. LEOPOLD: Trust me. I'm very calm. 15 When I lose my cool, you'll know it. 16 MR. TEIN: I do know it. 17 BY MR. TEIN: 18 Q. Mr. Epstein never asked you 19 to do anything other than massage him, correct? 20 A. Incorrect; because he asked me to take off 21 my bra, so that would be two things he's asked me to do. 22 Q. Other than asking you to take your bra off, 23 Mr. Epstein never asked you to do anything with him other 24 than massage, correct? 25 MR. LEOPOLD: Objection. Foundation, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2714 Public Records Request No.: 17-295 DOJ-OGR-00033027 --- PAGE BREAK --- CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was served by facsimile and U.S. mail on this the 31 day of March, 2008 to: Jack A. Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401; Lanna Leigh Belohlavek, Esq., State Attorney's Office, 401 N. Dixie Hwy., West Palm Beach, FL 33401-4209. LOMTE 07/26/17 Page 40 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030393 --- PAGE BREAK --- FL ST S 90.410 West's F.S.A. § 90.410 C Effective: [See Text Amendments] Page 1 WEST'S FLORIDA STATUTES ANNOTATED TITLE VII. EVIDENCE (CHAPTERS 90-92) CHAPTER 90. EVIDENCE CODE 90.410. Offer to plead guilty; nolo contendere; withdrawn pleas of guilty Evidence of a plea of guilty, later withdrawn; a plea of nolo contendere; or an offer to plead guilty or nolo contendere to the crime charged or any other crime is inadmissible in any civil or criminal proceeding. Evidence of statements made in connection with any of the pleas or offers is inadmissible, except when such statements are offered in a prosecution under chapter 837. CREDIT(S) Laws 1976, c. 76-237, § 1; Laws 1978, c. 78-361, § 8. HISTORICAL AND STATUTORY NOTES Amendment Notes: Laws 1978, c. 78-361, deleted "for impeachment or" preceding "in a prosecution under chapter 837." Federal Evidence Rules: For rule relating to offer to plead guilty; nolo contendere; withdrawn plea of guilty, see Rule 410, Fed.Rules Evid., 28 U.S.C.A. Uniform Rules of Evidence: For rule relating to offer to plead guilty; nolo contendere; withdrawn plea of guilty, see Rule 410, Uniform Laws Annotated, Master Edition, vol. 13. West's F. S. A. § 90.410, FL ST § 90.410 Current through Chapter 362 (End) of the 2005 Special 'B' Session of the Nineteenth Legislature © 2006 Thomson/West END OF DOCUMENT © 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. 07/26/17 Page 40 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030507 --- PAGE BREAK --- LA Swii$$ 6/11/2006 8:28 AM hey!! so i sent u the pics.hope u like them.. theyrre good ones..lol..well everything is good here i do miss florida well aleast the partys there and m friends of course..lol. but ill be bak soon u betetr party hard for me babe..u know i would.well ill ttyl lova yabye Killa Cam 6/11/2006 12:02 AM EY FUKER watch yo s/n lah??>>>>>> !!GABBY-CHAN!! 6/10/2006 8:02 PM !!!! loi heyyy!! omg u r a retard cuz i did say goodbye 2 you isatnithe...!!! loi hmmmmmi guess you jusodnt remember....i wonder why??!!??! loi awwww it was gr8 seeing you again!! its been a long time!!!! we have 2 hang out!!! kalll me sumtime..!!! x0x0x gabby loves you!! PS YAY!!! IM ON YOUR TOP 16!!!! LA Swii$$ 6/10/2006 4:29 PM hey there a.so u gotan myspace now.. well theres sumehting wring with it.. i aint on ur top16, wtf.. i know i just met u but u mety casey and well ya i sould bd there.. hahaa i see u put the pic i took or at least i was there..well ill tttl ..lova ya bye Morrida. 6/10/2006 4:13 PM 07/26/17 Page 40 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031037 --- PAGE BREAK --- 1 then like, I kind of, you kind of get the picture, working for you and hello, I'm 2 sitting there giving him a back massage. So I kind of figured it out. 3 MP: He never said that, he just... 4 Yes.. 5 MP: ...said that she worked for him. 6 Yeah but don't...on our way back home, that, like, doesn't make any sense if she 7 didn't do that because why would Haley be doing (inaudible) for almost the same 8 amount of money as me. 9 MP: Right. Well, why couldn't he pay her that day? 10 I don't know, because that's a good question. Cause she didn't, as far as I know, 11 but I don't know but I'm pretty sure she didn't tell me, she didn't think. She was 12 just downstairs having a conversation. And I think that when I went up to the 13 lady, he paid her because like, you know, so because, he paid her while I went 14 upstairs and when I went downstairs, she was still talking to the lady still and she 15 goes, when we were in the kitchen waiting, the old man to come to the house 16 still, she said, oh the chef is so hot, he works here and she was like, and she's 17 like he's so hot, you know, saying his face and then the other girl (inaudible) 18 because when we saw the chef come in, he was old, too. He was like... 19 MP: So Haley likes older guys. 20 Must like it. 21 MP: Okay. So you left and that was the last time you see him. 22 Yes and that's the last time I went.... 23 MP: Has Jeff ever tried to call you? Page 40 of 43 07/26/17 Page 55 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031147 --- PAGE BREAK --- Command: Person Type.: SUSP Suspect 052520160 1 of 1 Race..: W Sex: M Age...: - Hgt.....: - Wgt..: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes.: Facial: Glasses: OL#: SSN: 000000000 Flight Dir: Mode: Name: L: TORRES F: JOSE M: A Apt DOB 12031957 Addr: City: Phn 9/09/05 15:34:33 Additional: VLD DL CLR PALMS F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History History 07/26/17 Page 40 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031213 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffry DATE 03/01/05 TIME 10:12 A.M. M Sofia OF PHONE/MOBILE 310 463 5759 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That after she returned your call SIGNED IMPORTANT MESSAGE FOR Jeffry DATE 2/28/05 TIME 12:40 P.M. M Maureen Cameron OF PHONE/MOBILE 1917 742 5892 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her back she could like to speak with you SIGNED IMPORTANT MESSAGE FOR Jeffry DATE 03/01/05 TIME 10:11 A.M. M Cecilia OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She had her voicemail on the phone SIGNED 07/26/17 Page 40 of 124 IMPORTANT MESSAGE FOR Jeffry DATE 03/01/05 TIME 10:06 A.M. M Eva OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That she called Public Records Request No.: 17-295 DOJ-OGR-00031761 --- PAGE BREAK --- MURKY WORLD OF CLINTON PAL New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 People: Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James Section: Page Six Text Word Count 1147 Document URL: Abstract (Document Summary) Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epstein]'s mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the place and completely redo the interior. SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman 07/26/17 Page 40 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032079 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 40 1 predicate. 2 THE WITNESS: Correct. 3 BY MR. TEIN: 4 Q. You told the police, in your words, that 5 you did not whack him off, right? 6 A. Correct. 7 Q. What does that mean? 8 A. Whack, like whacking off? 9 Q. Your term, what does that mean? 10 A. Masturbating. 11 Q. Mr. Epstein never tried at any time to grab 12 your hand, did he? 13 A. No. 14 Q. Mr. Epstein never tried to put your hand 15 anywhere, did he? 16 A. No. 17 Q. At no time did you touch Mr. Epstein's 18 penis, did you? 19 A. No. 20 Q. And he did not touch you, correct? 21 A. Incorrect. 22 Q. Well, you told the police, "At no time did 23 he touch me." Were you lying to the police then? 24 A. No. Well, I wasn't being fully truthful, 25 but I wasn't lying. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2715 Public Records Request No.: 17-295 DOJ-OGR-00033028 --- PAGE BREAK --- HERMAN & MERMELSTEIN, P.A. ATTORNEYS AT LAW 18205 BISCAYNE BOULEVARD SUITE 2218 MIAMI, FLORIDA 33160 Lanna Leigh Belohlavek, Esq. State Attorney's Office 401 N. Dixie Hwy. West Palm Beach, FL 33401-4209. 119 5971 00 .410 3570 PB8554366 NORTH MIAMI BEACH, FL 33160 MAR 31 08 33401+4209 07/26/17 Page 41 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030394 --- PAGE BREAK --- FROM : FAX NO. :5618024121 Apr 7 2006 04:02PM P1 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION April 17, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: I am in receipt of your letter, of today's date, confirming the offer of settlement in the Jeffrey Epstein matter. Please allow this response to serve as my acceptance with the following clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additionally, you have agreed to review authority I provide concerning the effect a "guilty" plea has on a civil matter and in good faith consider allowing Mr. Epstein to plea "No Contest." 2) Regarding, the supervised contact, your letter refers to an "approved" adult. In our meeting today, you did not mention that the supervisor had to be approved. I agree that the supervision must be by an adult, other than Ms. Marcinkova and Ms. Kellen, with knowledge of the underlying facts. Additionally, I need to confirm that Mr. Epstein may be with his goddaughter without supervision. 3) You agreed not to object to my selecting a duly licensed and experienced psychologist to conduct the evaluation. 4) I accept the provision for payment of the cost of investigation for the Palm Beach Police Department as long as the cost is reasonable. 5) Although your correspondence does not mention travel, I am confirming your agreement to allow Mr. Epstein to travel for business purposes. In line with our discussions, I request that you agree to allow Mr. Epstein to travel for philanthropy as well. 07/26/17 Page 41 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030508 --- PAGE BREAK --- 1 Nope. And... 2 MP: Did you leave a phone number? 3 Yeah. Actually I did. Cause when I was leaving, he goes um, please leave your phone number so Haley can keep in touch with you because she doesn't have your phone number. So I didn't, I just gave him my cell phone number. I didn't give him my house number, I gave him my cell phone number. 4 5 6 7 MP: And how long ago was this? 8 Oh my gosh, I couldn't tell you the date but...it was about maybe, oh my gosh, a month and a half ago. I don't really know.. 9 10 MP: In February? 11 I... 12 MP: Because we're in March right now. 13 Either the very beginning of February or the end of January. I couldn't tell you... 14 MP: How long after did you get into that fight with Sheena? 15 Um, like a week, cause... 16 MP: You got into a fight with Sheena on the 9th. 17 Okay, so yes, it was about a week after....or before. 18 MP: Okay. And who else besides Zack did you tell what happened? 19 That's it. 20 MP: Besides Haley of course. 21 Zack and Haley. 22 MP: Do you think Haley has brought anybody else that you know of? 23 No, but she wanted me to bring my sister but that same day was going to her Page 41 of 43 07/26/17 Page 56 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031148 --- PAGE BREAK --- Call Number: 052160203 Call Type: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INTRUSION-PAN Police Caller Name: Last BENHAM First OPER STEVIE Mid See Caller: Address: Dr Mod City/State: Phone#: 877-280-6549 Source: Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc ID: Mapr: 10S Intersectn: TRAVERS DEAD END Agency: 001 Police Dept. CmnN: Call Taker: 0000008591 CUNNINGHAM CHRI Dspcher: 0000008182 MOORE BETH Disposition: 036 Weather Related S3 01 - 00000000 *NONE RT 18:30:12 00:00:00 00:00:00 00:00:00 - S3 D 18:31:04 PR 18:31:04 AT 18:32:15 AV 18:33:31 MUNYAN, KEITH F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 41 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031214 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey DATE 03/05/05 TIME 02:30 P.M. M Debora Paula OF PHONE/MOBILE 917 518 2484 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She is at the Brickel Hotel SIGNED IMPORTANT MESSAGE FOR Douglas DATE TIME 10:40 A.M. P.M. M Helen OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her as soon as you have time. SIGNED OKR IMPORTANT MESSAGE FOR Jeffrey DATE 3/05/05 TIME 03:40 P.M. M Les from Columbus OF PHONE/MOBILE You have it TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call him back SIGNED 07/26/17 IMPORTANT MESSAGE FOR Douglas DATE 21 TIME 10 A.M. P.M. M Cuilla OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her at the office SIGNED Page 41 of 128 Public Records Request No.: 17-295 DOJ-OGR-00031762 --- PAGE BREAK --- 07/26/17 Page 41 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032231 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 41 1 Q. You told the police twice when you spoke to 2 Michelle Pagan that "at no time did he touch me." Didn't 3 you say that to the police? 4 A. Yeah. 5 Q. And you're saying that that was not fully 6 truthful. Is that what you're saying now? 7 A. Correct. 8 Q. And you're saying if you're not fully 9 truthful, that's not a lie. Correct? 10 A. You took that out of context like really 11 bad. I didn't mean like that. Touching my legs and -- 12 he never kept his hands to himself the entire time. 13 That's what I'm trying to say. 14 Q. You told the police, "At no times did he 15 touch me." You agree with that, correct? 16 A. No, I don't agree with that, because he did 17 touch me. 18 Q. Did you tell the police that he did not 19 touch you, yes or no? 20 A. It's a possibility, but I do not remember. 21 Q. Okay. And you did not have any type of sex 22 with Jeff, correct? 23 A. No. 24 Q. And you did not have any type of oral sex 25 with Jeff, correct? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2716 Public Records Request No.: 17-295 DOJ-OGR-00033029 --- PAGE BREAK --- INDICTMENT A TRUE BILL 06CF9454 "3" IN THE NAME OF AND BY THE AUTHORITY OF THE STATE OF FLORIDA IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT OF THE STATE OF FLORIDA For Palm Beach County, at the Spring Term thereof, in the year of our Lord Two Thousand and Six, to-wit: The Grand Jurors of the State of Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid, COUNT ONE FELONY SOLICITATION OF PROSTITUTION on or about or between the 1st day of August in the year of our Lord Two Thousand and Four and October 31, 2005, did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, contrary to Florida Statute 796.07(1) on three or more occasions between August 01, 2004 and October 31, 2005, contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against the peace and dignity of the State of Florida. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State GRAND JURY FOREPERSON DATE Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant 07/26/17 Page 42 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030395 --- PAGE BREAK --- FROM : FAX NO. :5618024121 APR 7 2006 04:02PM P2 Pursuant to this acceptance, I trust you will cancel presenting this matter to the Grand Jury tomorrow. Please contact me as soon as possible so we can continue to work through the filing, processing and plea resolution in this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 07/26/17 Page 42 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030509 --- PAGE BREAK --- meanys lol LiL Wee Cor 6/10/2006 10:35 AM Ya, we should hang out, but i didnt know about kara'a last nite, and i was at the movies, so.. i would call u, but i dont have .., so wat is it? lol and like r u living down here now? ~*Lina*~ 6/10/2006 10:24 AM Hey Love, Gah I Miss You So Much! Hope Your Doing Good. I Am Coming Down In July. O & My The Way You & Your Mann Look Good Together! I Love You Babe! LiL Wee Cor 6/10/2006 10:09 AM yo, wats up :) i havent talked 2 u in a long time, and i cu know casey...lol..ya hes one of my good friends, and i saw some pics on his fone, pretty naughty...lol..jk well c/b lynds 6/10/2006 10:08 AM haha ok well come when u can lynds 6/10/2006 10:01 AM i miss u so bad u need to come back up her 07/26/17 Page 42 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031039 --- PAGE BREAK --- Call Number: 052160203 Call Type: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 8/04/05 18:30:10 REVIEW 008 ALARM/BURG-INTRUSION-PAN Police Caller Name: Last BENHAM First OPER STEVE Mid See Caller: Address....: Dr Mod City/State: Phone#: 877-280-6549 Source: Location.....: 358 Dr EL BRILLO WY Mod City.......: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S N A R R A T I V E 001 called alrm co/they spoke to rep/not responding 20:33:26 001 aud/masterbedroom/655 7626/epstein 18:30:10 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC02A 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 42 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031215 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey DATE 3/6/05 TIME 03:00 P.M. M Mort Beckerman OF PHONE/MOBILE 917 7501900 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Returning your phone call SIGNED 1184 IMPORTANT MESSAGE FOR Jeffrey DATE 3/06/05 TIME 11:40 A.M. P.M. M Clea OF PHONE/MOBILE 914 669 4651 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That he called SIGNED 1184 IMPORTANT MESSAGE FOR J.E. DATE 3/7/05 TIME 7:30 A.M. P.M. M Dr. Moskowitz office OF PHONE/MOBILE 833-6116 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Do you want to see him? SIGNED J. 07/26/17 1184 Page 42 of 124 IMPORTANT MESSAGE FOR Ms A. Maxwell DATE 3/06/05 TIME 9:01 A.M. P.M. M Bruce OF From The Island PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Lift his cell # 340-771-1339 SIGNED 1184 Public Records Request No.: 17-295 --- PAGE BREAK --- One power player who doesn't find Epstein to be all that hard to figure is Donald Trump. "I've known Jeffrey for 15 years," The Donald tells the magazine. "Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side." Another thing Epstein - who's said to pocket at least $75 million a year in fees - and Trump have in common is a taste for extravagant living. Epstein lives in a 45,000-square-foot, eight-story mansion on East 71st Street. Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. Epstein's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the place and completely redo the interior. "I don't want to live in another person's house," Epstein told New York. Blind dater CHRIS Noth wasn't lonely on a recent trip to London. The "Law & Order" hunk was set up on a blind date with Rose Keegan, an actress and the daughter of historian Sir John Keegan. The two spent much of the evening at the Century Club, and they were chaperoned by Kyle MacLachlan, who is pals with Noth from their days on the set of "Sex and the City." MacLachlan is in London co-starring in a play with hemp-happy Woody Harrelson. 'Rockets' soars "ROCKETS Redglare!" - a posthumous tribute to the late East Village actor and downtown icon - won the Grand Jury Prize for Best Documentary at the New York International Independent Film and Video Festival. Directed by Luis Fernandez De La Reguera, it features interviews with Rockets' pals Willem Dafoe, Matt Dillon, Jim Jarmusch, Steve Buscemi and Julian Schnabel. Rockets, the beloved 350-pound former bodyguard of punk legend Sid Vicious who appeared in several of Buscemi's and Jarmusch's movies, died last year after years of drug abuse. Bizarre union BOB Crane was a sex addict, but his second wife, Pat Crane, didn't care. "He treated women like the rest of the world treats toilet paper. Who's going to be jealous of toilet paper?" she told "20/20" contributing correspondent Chris Connelly. Despite Crane's penchant for seducing other women and documenting his trysts on film and videotape, Pat insists: "We had a wonderful sex life. We had a wonderful marriage." Crane was bludgeoned to death in 1978 with a camera tripod. Plot device GAY writers love PAGE SIX. Everyone's favorite gossip column is prominently featured in the new novel "The Night We Met," a romantically swishy comedy by Rob Byrnes about a guy and his mafioso boyfriend. After making references to this page and The Post throughout the book, Byrnes even attempts to replicate one of our items in the climax. Byrnes' fictional item may lack the flawless prose of a real PAGE SIX scoop, but he does have us outsmarting yet another mendacious mouthpiece. Change partners SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman, last year for man-about-town Todd Meister. According to our spies, Boardman ditched Meister after she caught him in flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. When Boardman dumped him, he needed to recuperate at a Buddhist retreat upstate. Editorial meetings at Conde Nast must be a hoot these days. Well protected http://pqash.pqarchiver.com/nypost/222493931.html?MAC=90db373aedcb1c36a203f8bd... 11/30/2005 Page 42 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032081 --- PAGE BREAK --- 1 boyfriend's house. 2 MP: Okay. 3 And, when I was in that guy's room, there was a like, where the drawers of lotion were, there's like a shelf of pictures and he had so many pictures of girls about 16, 17, around that age, 17 or 18. And they were like on the walls and most of....all the girls were topless or just plain naked. And they were in positions or they were just standing up. 8 MP: Okay. 9 Looking at pictures. 10 MP: Okay. Well, I have to ask you. Do you know the difference between....and you're a grown woman, so I'm asking you. You're pretty mature for your age. Okay? Do you know the difference between right and wrong? 13 Yes. 14 MP: Do you know the difference between the truth and a lie? 15 yes. 16 MP: Can you tell me what a lie would be? 17 Um, not saying the truth. 18 MP: Okay. So if I tell you you are wearing a blue sweater right now..... 19 I could tell you you're lying. 20 MP: Why? 21 Because I'm wearing a pink one. 22 MP: You got it. Is everything you've told me the truth? 23 Yes. Page 42 of 43 07/26/17 Page 2401 Public Records Request No.: 17-295 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 42 1 A. No. 2 Q. No type of intercourse with Jeff, correct? 3 A. Correct. 4 Q. All right. Let's talk about what happened after the massage was over. 5 6 A. Okay. 7 Q. After the massage, you told Epstein that you wanted to bring your twin sister back so she could 8 make some money, correct? 9 10 A. Incorrect. 11 Q. Your twin sister is right? 12 A. Correct. 13 Q. And you love very much, don't you? 14 A. Yes. 15 Q. And when you left the house you were joking with the other girls, weren't you? 16 17 A. Incorrect. 18 Q. Well, when Hayley and the other girl in the 19 car that day made their statements to the police they 20 told the police that you were joking afterwards. Are you 21 saying that they were lying to the police about that? 22 23 A. No. But a question or -- questions from 24 Hayley -- like she asked me questions, but it wasn't 25 joking. She was kind of like in a happy way, like, "Oh, what did you do? What did you do?" Like those kind of Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2717 Public Records Request No.: 17-295 DOJ-OGR-00033030 --- PAGE BREAK --- FROM : FAX NO. :5618024121 Ap. 10 2006 04:51PM P1 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION April 10, 2006 Daliah Weiss, ASA Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Daliah: Pursuant to our recent conversation and my correspondence of January 13, 2006 (attached), please allow this letter to reconfirm that I am attorney of record for Mr. Epstein. Additionally, I am clarifying that Mr. Alan Dershowitz is also counsel for Mr. Epstein. Currently, the structure of our representation is that I will be the one in communication with you, Lanna Belohlavek and Detective Recarey regarding the investigation and prosecution of this matter. Mr. Dershowitz remains involved however, at this point, I do not anticipate him contacting you, Ms. Belohlavek or Detective Recarey to discuss any issue relevant to this investigation. I will notify you if this structure changes. Please call me if you have any questions or concerns about Mr. Epstein's representation. Additionally, I anticipate hearing back from you on Thursday regarding the opportunity for me to meet with you and Lanna prior to this case being presented to the Grand Jury. I look forward to continuing to work with you on this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Attachment 07/26/17 Page 43 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030510 --- PAGE BREAK --- Myspace.com Page 2 of 2 About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise | MySpace Shop ©2003-2005 MySpace.com All Rights Reserved. http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 43 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030968 --- PAGE BREAK --- asap we just had a big sleep over at ur aunts house and we tried to call u but no1 picked up well i have to go to a party so comment me back asap aLL yDu eVeR waNted 6/10/2006 9:20 AM Hey gurl!! WE all miSs u up heRe!!! Come BaCk SoOn!! Lots of Love!!!! ex.oh.ex.oh. aLissoN katie 5/25/2006 6:30 PM omg i miss u sooooo much ..... we are gonna have to have another sleepover the next time ur up here and a car dance off ... haha..!!!!!! Online Now! geed up from the feet up 5/25/2006 1:23 PM dang girl. i miss you like crazy.. you have to come back up and visit asap! haha you and your silly jokes =] miss you & loove you nikxxx Add Comment Page 43 of 95 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031040 --- PAGE BREAK --- 1 MP: Are you lying about anything? 2 No. I'll swear on the bible. 3 MP: Okay. Swearing to God, that's good enough for me. 4 I swear to God. 5 MP: Okay. Is there anything else you'd like to talk to me about? 6 No, because that's about....nothing else about the whole thing. 7 MP: So that's it. You did not have any kind of sex with him. 8 Heck no!! I will swear on my mother's grave... 9 MP: You know what having sex with somebody means? 10 Yes, I know what having sex with somebody means. 11 MP: Okay. You, at no time, touched his penis? 12 At no time did I touch his penis. 13 MP: At any time, did he touch you..... 14 At no time... 15 MP: Besides putting his hands... 16 Besides that, no times did he touch me. 17 MP: And just so I can be sure, you saw him whacking off once. 18 Yes, I saw him. 19 MP: Okay. And as far as you think..... 20 I think, I know, well, I couldn't say I know, but it's the same noises were being made when he was (inaudible). 21 22 MP: And that's it. I thank you very much. This will conclude the interview. The time now by my watch is approximately 3:05. 23 Page 43 of 43 07/26/17 Page 57 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031149 --- PAGE BREAK --- Call Number: 050850144 Call Type: 069 OPEN DOOR Police Entry Day/Tm: 3/26/05 16:35:22 REVIEW 069 OPEN DOOR Police Caller Name: Last UNK BM First LANGUAGE BARRIE Mid R See Caller: Address: Dr Phone#: City/State: Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc ID: WY Mod Intersectn.: TRAVERS Agency: 001 Police Dept CmnN: Dspcher: 0000008741 GRABILL MOLLY Call Taker: 0000008182 MOORE, BETH 309 01 - .00000000 Disposition: 022 No Rpt./Asmt Comp *NONE RT 16:35:40 00:00:00 00:00:00 00:00:00 - 302 D 16:37:22 AT 16:51:02 AV 16:58:14 00:00:00 MILLER, JAMES F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 43 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031216 --- PAGE BREAK --- 1 //I don't know who Kellen is, I have no idea, I didn't bother to ask, it was none of my business. 4 FRIEND: Maybe that's her last name. 6 DETECTIVE: Oh. Well I don't have anything further, um would you like to add anything else to the statement? 8 9 No. 11 DETECTIVE 2: What do you want to see happening to Jeffrey? 13 I don't think anything is going to happen to him. 15 DETECTIVE 2: No that's not what I asked you. What do you think should happen to Jeffrey for what he did to you? 18 He, I don't even care if he goes to jail, I just don't want this to happen to anybody else. Whatever that means to you guys. 20 DETECTIVE: And that's what we're trying to stop here. 23 DETECTIVE 2: Yeah, that, it means a lot. 25 DETECTIVE: Okay, I'm gonna go ahead and conclude the statement. The time by my watch is 5:40 p.m. 26 Defense Transcript 07/26/17 43 October 11, 2005 PBPD & Page 2382 Public Records Request No.: 17-295 DOJ-OGR-00032695 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 43 1 things, but it wasn't joking about it at all. 2 Q. You joked about it, didn't you? 3 A. No. 4 Q. You said to Hayley that if you did this 5 every weekend you'd be rich, didn't you? 6 A. No. That's what Hayley told me. 7 Q. You didn't tell that to Hayley? 8 MR. LEOPOLD: Objection. Asked and 9 answered. 10 THE WITNESS: No. 11 BY MR. TEIN: 12 Q. After you left Epstein's house you took the 13 money and you went shopping with Hayley and the other 14 girl in the car, correct? 15 A. Incorrect. I didn't spend any of the 16 money. 17 Q. You went to Marshall's, didn't you? 18 A. I went along, yes, but I didn't -- 19 Q. You went shopping with them at Marshall's, 20 didn't you? 21 MR. LEOPOLD: Objection. 22 THE WITNESS: I guess you could say that. 23 MR. LEOPOLD: Objection. Lack of predicate 24 and foundation. Mischaracterization of earlier 25 testimony. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2718 Public Records Request No.: 17-295 DOJ-OGR-00033031 --- PAGE BREAK --- FROM : FAX NO. :5618024121 Apr 10 2006 04:51PM P2 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION January 13, 2006 Lanna Belohlavek, ASA Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Please allow this letter to serve as formal notice that I represent Mr. Jeffrey Epstein in regard to the investigation your office is conducting of Mr. Epstein. Additionally, Alan Dershowitz, Esq., who is a close friend of Mr. Epstein's, is serving as counsel to me in my representation of Mr. Epstein. Mr. Dershowitz is working closely with me on this matter and, in the event charges are filed, will likely petition to enter an appearance Pro Hac Vice along with other counsel. I appreciate the dialogue you have permitted throughout this investigation. I trust you will still invite me for a pre-filing interview in the event the State decides it has enough evidence to charge Mr. Epstein with a crime. I look forward to continuing to work with you on this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw 07/26/17 Page 44 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030511 --- PAGE BREAK --- Call Number: 050850144 Entry Day/Tm: 3/26/05 16:35:22 Caller Name: Last UNK BM Address: Dr City/State: Location: 358 Dr City: PALM BEACH Call Type: 069 OPEN DOOR Police REVIEW 069 OPEN DOOR Police First LANGUAGE BARRIE Mid R See Caller: Phone#: Mod Source: EL BRILLO Block#: 300 Loc. ID: WY Mod NARRATIVE Mapr.: 10S 001 1033 issued 16:52:24 002 cleared interior everything appears 104 16:58:08 001 house should be 10.7 and there is an open door to the guest 16:35:22 002 caretaker is leaving from the police station and will meet 16:36:13 003 the officer at the house // bm he is the caretaker 16:36:13 1 PDC02A 2 PDC02A 1 PDC05A 2 PDC05A 3 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 44 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031217 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR J.E. DATE 3/18/05 TIME 7:33 A.M. P.M. M Tathum OF 1561 684-6642 PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please! Tather SIGNED J. IMPORTANT MESSAGE FOR Jeffey DATE TIME A.M. P.M. M Jeff OF PHONE/ MOBILE 212-7416370 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Just calling to check in SIGNED IMPORTANT MESSAGE FOR Jeffey DATE 3/19/05 TIME 11:36 A.M. P.M. M Larry Lisoski OF PHONE/ MOBILE 917 8686145 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tom from Midnight Express is at the Convention Center with reps boat. They are 2 parts of show on the water and at the Center. 07/26/17 SIGNED IMPORTANT MESSAGE FOR J.E. DATE 3/19/05 TIME 8:26 A.M. P.M. M Tathum OF PHONE/ MOBILE 684-6642 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Page 44 of 1124 Public Records Request No.: 17-295 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 44 1 BY MR. TEIN: 2 Q. And Hayley bought a purse, right? 3 A. Yes. 4 Q. And you were with her the whole time at Marshall's, correct? 5 6 A. Yes. 7 Q. Now tell me about when the federal prosecutors told you about getting reimbursed. 8 9 A. I have no idea what you're talking about. 10 Q. Tell me about when the federal prosecutors spoke to you about getting money you feel you're entitled to from Mr. Epstein. 11 12 13 A. I don't know what you're talking about. 14 Q. Do you know who Marie Villafona is? 15 A. No, sir. 16 Q. Did you ever meet with any federal prosecutors? 17 18 A. I think -- yeah. I think they were -- I think they were like FBI. 19 20 Q. Uh-huh. Did you meet with federal prosecutors? 21 22 A. They came to my house one time, yes. 23 Q. When did they come to your house? 24 A. Very long ago. 25 Q. Was it this year, 2008? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2719 Public Records Request No.: 17-295 DOJ-OGR-00033032 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA JANE DOE, by and through JANE DOE'S MOTHER, as parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, HALEY ROBSON and SARAH KELLEN Defendant Case No: 50 2008 CA 006596 XXXX MB AB Florida Bar No: 089737 NOTICE OF CANCELLATION OF HEARINGS YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June 18, 2008 on Defendant Epstein's Motion for Enlargement of Time and Defendant Robson's Motion to Quash Service of Process have been CANCELLED. I hereby certify that a good faith effort has been made to resolve the issues herein, or same shall be made prior to the hearing. I HEREBY CERTIFY that a true and correct copy of the foregoing was served by U.S.Mail this 18 day of June, 2008, to all counsel on the attached service list. RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 By: SPENCER T. KUVIN, ESQ. Fla. Bar #84337 07/26/17 RICCI-LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Tel # (561) 684-6590, Facsimile # (561) 697-2383 Public Records Request No.: 17-295 DOJ-OGR-00030398 --- PAGE BREAK --- LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA HAND DELIVERY February 17, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for meeting yesterday and allowing Alan and me to address your investigation of Jeffrey Epstein. Pursuant to our discussion, I am enclosing an Incident Report from Victoria Secret outlining three (3) recent incidents of theft committed by [REDACTED]. I am submitting this Incident Report with the express understanding that it will be kept in strict confidence. Specifically, since the Report only concerns [REDACTED], I believe there is no good faith reason, in any contact you may have with the store to mention Mr. Epstein's name or the investigation (especially in light of reports from multiple witnesses indicating Detective Recarey is providing damaging mis-information). Please let me know if you have any questions about the report and I will do whatever I can to immediately resolve your concerns. Additionally, I am enclosing a credit card receipt (with non-relevant information redacted) confirming the purchase of the strap-on dildo that [REDACTED] purchased at Guys and Dolls. It will make clear that when the dildo was purchased [REDACTED] was over 18 years old and she charged the purchase on Nadia Marcinkova's credit card. Ms. Marcinkova had never before been to Guys and Dolls and was taken there by [REDACTED] who indicated it was her favorite sex shop. 07/26/17 Page 45 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030512 --- PAGE BREAK --- Call Number: 050380167 SI Call Type: 143 CAD File Check Police Entry Day/Tm: 2/07/05 14:44:49 REVIEW 143 CAD File Check Police Caller Name: Last First Mid See Caller: Address...: Dr Phone#: Mod City/State: Source: SI Location....: 358 Dr EL BRILLO WY Mod City......: PALM BEACH Block#: 300 Loc. I.D.: Mapr.: 10S N A R R A T I V E 001 update cad file 14:47:03 000 00:00:00 000 00:00:00 000 00:00:00 000 00:00:00 1 PDC05A F7=Scroll Back F8=Scroll Forward F12=Return No Update 07/26/17 Page 45 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031218 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 45 of 111 Public Records Request No.: 17-295 http://mvenapp.045 via Hlnwd.net/ln010lsk4l0l010l0n4l-1... DOJ-OGR-00031455 --- PAGE BREAK --- www.myspace.com/shasdy Page 14 of 14 extranar mucho Te quiero un mo una personita m en mi corazon te super quiero . o 0 ChRIS o o . |\u00e1 QuEEn Of hIs dOuBle WiDe |\u00e1| 12/12/2005 12: !! im so st to ur party!! i cal call?! i dont worl I love you Shasd thomas 12/11/2005 2:3 hey sorry i didnt how did it turn o didnt go. when c About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Pr ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 45 of 100 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID=22473121 2/10/2006 DOJ-OGR-00031984 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 45 1 A. It was not this year, no. 2 Q. Was it 2007? 3 A. I'd have to say at least two years ago or a 4 year ago, yeah. So it would be 2007, 2006; but it was a 5 while ago. 6 Q. How many federal prosecutors or FBI agents 7 came to your house? 8 A. I'm trying to remember. I want to say four 9 people came. 10 Q. Did they give you their business cards? 11 A. If they did, I don't remember, and they 12 weren't toward me. Maybe my parents have them. I don't 13 know. 14 Q. Did they give you their cell phone numbers? 15 A. No. 16 Q. Did you ever speak to them on their cell 17 phones? 18 A. No, sir. 19 Q. Did they speak to your parents? 20 A. That's something you'd have to ask my 21 parents. 22 Q. Do you know whether they spoke to your 23 parent's? 24 A. No, sir. 25 Q. You have no idea? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2720 Public Records Request No.: 17-295 DOJ-OGR-00033033 --- PAGE BREAK --- RICCI-LEOPOLD CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard Suite 200 Palm Beach Gardens FL 33410 File #: 080048 Lanna Belohlavek, Esq. 401 N. Dixie Highway West Palm Beach, FL 33401 049J82034925 $00.420 06/18/2008 Mailed From 33410 US POSTAGE 07/26/17 Page 46 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030399 --- PAGE BREAK --- I hope by presenting this meaningful information it will bring us closer to a resolution. If you have any questions before our next meeting on Thursday February 23, at 11:00 AM, please do not hesitate to contact me. Very truly yours, Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 07/26/17 Page 46 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030513 --- PAGE BREAK --- Call Number: 050330105 Call Type: 008 ALARM/BURG-INTRUSION-PAN Police Entry Day/Tm: 2/02/05 12:02:44 REVIEW 008 ALARM/BURG-INTRUSION-PAN Police Caller Name: Last BENHAM First OPR/DAVID Mid See Caller: Address...: Dr Phone#: 877-280-6549 Mod Source: City/State: Location...: 358 Dr EL BRILLO WY Mod City........: PALM BEACH Block#: 300 Loc. I.D.: Mapr.: 10S Interesctn.: TRAVERS DEAD END Agency.....: 001 Police Dept. CmnN: Call Taker.: 0000008265 KOENIG, DANIEL Dspcher: 0000008312 GOODFELLOW, GENE Disposition: 034 Human, Error 203 01 -.000,000,00 *NONE RT 12:02:46 00:00:00 00:00:00 00:00:00 - '202 D 12:03:16 PR 12:03:16 AT 12:07:21 AV 12:17:40 AUTERI, DONALD F6=Add Unit F7/F8=Roll Units F9=Caller Check List F10=Print F11=Narrative F12=Return F14=Addtl Disp. F15=Addtl Locations F16=Vehicle F17=Persons 07/26/17 Page 46 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031219 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 46 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031456 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 5/30/05 TIME 7:35 A.M. M Eva, Celina, Jordan OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T. IMPORTANT MESSAGE FOR Sarah a Adriana DATE 3/31/05 TIME 8:42 A.M. P.M. M Vuli OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED OR IMPORTANT MESSAGE FOR Jeffrey DATE 3/31/05 TIME 3:31 A.M. P.M. M Glen OF PHONE/MOBILE 917 748 8292 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Shut he called SIGNED 07/26/17 Page 46 of 124 IMPORTANT MESSAGE FOR M. J. Epstein DATE 3/21/05 TIME 5:20 A.M. P.M. M Nadia OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Would like you to call her SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031767 --- PAGE BREAK --- HALEY ROBSON 07/26/17 Page 46 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031985 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 46 1 A. No, sir. 2 MR. LEOPOLD: Objection. Asked and 3 answered. 4 BY MR. TEIN: 5 Q. So if I say the name to you Marie 6 Villafona, you don't know who that is? 7 A. No, sir. 8 Q. How many women and how many men came to 9 your house? 10 A. I want to say two ladies and two guys. 11 Q. Did someone named Jeffrey Sloman come to 12 your house? 13 A. I don't know names, sir. 14 Q. Do you know who Jeffrey Sloman is? 15 A. No, sir. 16 Q. Do you know who Jeffrey Herman is? 17 A. Yes. 18 Q. That's the lawyer who first sued Epstein on 19 your behalf, right? 20 A. Yes. 21 Q. Has Mr. Herman advanced your family any 22 money? 23 MR. LEOPOLD: Any conversations that you've 24 had with Mr. Herman regarding that issue, you are 25 not to disclose. If you've learned in some other Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2721 Public Records Request No.: 17-295 DOJ-OGR-00033034 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY KRISCHER STATE ATTORNEY February 9, 2006 Guy Fronstin, Esq. 515 North Flagler Drive Suite 300 Pavilion West Palm Beach, FL 33401 Dear Mr. Fronstin: This is to notify you that certain matters suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon thereafter as they are able to hear you. The invitation is extended to provide an opportunity for your client to present any personal testimony you may think proper. You should understand, however, that anything your client testifies to may be used against him in a subsequent criminal prosecution. In the event you and your client wish to present evidence or testimony of other witnesses you must submit a written list of names and addresses of potential witnesses by February 16, 2006 and make them available by February 21, 2006 for a sworn statement at the State Attorney's Office. Copies of potential physical evidence must be supplied by February 16, 2006. Keep in mind that only evidence that is relevant to the incident will be presented to the Grand Jury. This invitation to your client is not an offer of immunity nor is it an effort to compel your client to participate in the Grand Jury proceedings in any way. Any participation on his part must be entirely voluntary, and a decision not to participate cannot be used to raise an unfavorable presumption against your client. Thank you for your cooperation in this matter. Sincerely, Lanna Belohlavek Assistant State Attorney Grand Jury/Crimes Against Children lb/lb xc: Clerk's File SAO File 07/26/17 Page 47 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030514 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 47 of 111 Public Records Request No.: 17-295 http://muckrock.com DOJ-OGR-00031457 --- PAGE BREAK --- 01/06/2008 22:25 5616404420 PAGE 04 Aileen Josephs, P.A. Attorney at Law 515 N. Flagler Drive #300 - Pavilion West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.ImmigrationConsult.com http://www.ImmigrationUS.com http://www.MiniMundo.net Aileen Josephs Member of District of Columbia and Florida Bars August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Mail with Confirmation 353 7274 RE: FOIA REQUEST Jeffrey EPSTEIN Nov 8, 2007 IT HAS Been over A YEAR and Counsel HAS NOT received this response. Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) All documents are authorized by 8 CFR S 103.10(b)(1)(v). I do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(b). If it is your position, however, that any of the requested documents are exempt under S 552(b)(1) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair 07/26/17 Page 47 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031664 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Sarah DATE 6/2 TIME 12:35 P.M. M Hadley OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Q IMPORTANT MESSAGE FOR JE DATE TIME A.M. P.M. M Adriana OF PHONE 516-... TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE What time do you want her to come L. SIGNED 07/26/17 Page 47 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- Plea Offer Extended to G. Fronstin 07/26/17 Page 47 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031986 --- PAGE BREAK --- HOTSHOT EPSTEIN NOT SO HOT: VF PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 Abstract (Document Summary) [Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made headlines for his high-society lifestyle; among his attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Full Text (249 words) (Copyright 2003, The New York Post. All Rights Reserved) Jeffrey Epstein - a self-proclaimed billionaire who hobnobs with moguls and pledged $25 million to Harvard - is actually a small potatoes ex-bounty hunter with a questionable financial background, says a report. Epstein, a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made headlines for his high-society lifestyle; among his attention-grabbing moves was flying President Clinton and Kevin Spacey to Africa on a private jet. But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. Epstein wasn't exactly the top gun at Bear Stearns, as he claims - and left the firm amid a swirl of rumors and an SEC violation, the article said. His mentor in high finance was Steve Hoffenberg, the bill collector turned hustler now serving 20 years in prison for running the nation's costliest Ponzi scheme, the report says. The article says that when Epstein worked for Hoffenberg, he cooked up some of Hoffenberg's questionable financing deals - a claim Epstein has denied. Epstein has also been involved in numerous lawsuits, including one in which Citibank is suing him for defaulting on $20 million in loans from its private banking arm. Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie Wexner, who calls Epstein "smart . . . [with] high standards . . . and a loyal friend." Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without permission. People: Epstein, Jeffrey, Hoffenberg, Steve Section: Business Text Word Count 249 Document URL: http://pqasb.pqarchiver.com/nypost/283218771.html?MAC=cd5f1b288a6f3a0603f273e6... 11/30/2005 07/26/17 Page 47 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032086 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 47 1 fashion, you may answer. 2 THE WITNESS: Okay. 3 I wouldn't know. 4 BY MR. TEIN: 5 Q. You don't know? 6 A. No. 7 MR. LEOPOLD: Objection. Foundation. 8 Attorney/client privilege. 9 BY MR. TEIN: 10 Q. And you say you don't know who Jeff Sloman is? 11 12 A. No, sir. 13 Q. Does it refresh your recollection that he's the number two prosecutor at the U.S. Attorney's Office? 14 15 A. No. 16 Q. That he's Marie Villafona's boss? 17 A. No. 18 Q. Does it refresh your memory that he's the ex-partner of Jeff Herman, the first lawyer who sued you -- sued Mr. Epstein on your behalf for fifty million dollars? 19 20 21 A. No, sir. I don't know who he is. 22 23 Q. Without telling me any conversations that you've had with your lawyers, how is it that you selected 24 25 Mr. Herman as your lawyer from the 81,000 members of the Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2722 Public Records Request No.: 17-295 DOJ-OGR-00033035 --- PAGE BREAK --- Alan Dershowitz 1525 Massachusetts Avenue Cambridge, Massachusetts 02138 617-939-6001 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road Palm Beach, FL 33480 Re: Epstein matter Dear Detective Recarey: I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of "pimp juice" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia. The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it "to be rich, no, I mean really, really rich". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared 07/26/17 Page 48 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030515 --- PAGE BREAK --- Command: Person Type.: OPER . . Operator (Vehicle). . . . . . . . . 052060131 . . . 1 of . . . 1 Race..: W Sex: F Age...: - Hgt.....: - Wgt..: - Weapon: Build.: Hair...: Eyes: Hat...: Jacket: Shirt..: Pants: Shoes...: Facial: Glasses: SSN: 000000000 Flight Dir: Mode: OL#: Name: L: BURNS F: DANA M: I DOB 5171985 7/25/05 Addr: Apt 15:33:42 City: Phn Additional: VALID OH DL/NO FL DL/CLR PALMS F12=Cancel F6=Warr F7=Back F8=Fwd F9=Global F10=Bolo F11=History 07/26/17 Page 48 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031221 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 48 of 111 Public Records Request No.: 17-295 http://mvennara.365 was llnnad not/10010156120101000005 1. DOJ-OGR-00031458 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E DATE 6/10/05 TIME 5:04 M Maik Saks OF PHONE/MOBILE 917 716 - 9111 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J IMPORTANT MESSAGE FOR J.E DATE 6/10/05 TIME 10:35 M Svetlana OF PHONE/MOBILE 917 774 - 3061 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 07/26/17 SIGNED Page 48 of 124 IMPORTANT MESSAGE FOR J.E DATE TIME 11:45 A.M. P.M. M Vanessa Moody OF PHONE/MOBILE 6262284738 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY April 17, 2006 BARRY E. KRISCHER STATE ATTORNEY GUY P. FRONSTIN, ESQUIRE 515 NORTH FLAGLER DRIVE SUITE 300 WEST PALM BEACH, FL 33401 Re: State of Florida vs. Jeffrey Epstein Dear Guy: By this letter, I am confirming the offer of settlement to your client, Jeffrey Epstein. Should you accept this settlement, the state will not proceed with Grand Jury proceedings tomorrow. Plea to Aggravated Assault with the Intent to Commit a Felony, a third degree felony. Adjudication will be withheld and your client will be placed on 5 years probation with the following conditions: no contact, direct or indirect, with victim ; no contact with minors unless supervised by an approved adult with knowledge of the underlying facts, but in no case shall the supervising adult by Nadia Marcinkova or Sarah Kellen; psycho-sexual evaluation and successful completion of any recommended treatment and the evaluator must be approved by the Department of Corrections; full payment of the costs of investigation by the Palm Beach Police Department; and may apply for early termination of probation after 3 years if there are no violations and all conditions have been successfully completed. This offer of settlement shall cover all the allegations against your client investigated by the Palm Beach Police Department in case number 05-000368. Please confirm acceptance in writing as soon as possible to 561-355-7302. Sincerely LANNA BELOHLAVEK Assistant State Attorney LB/lb 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/26/17 Page 48 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031987 reject --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 48 1 Florida Bar? 2 A. I did not select him. 3 Q. Who did? 4 A. My father. 5 Q. Did you ever meet Mr. Herman? 6 A. Once. 7 Q. Don't -- don't tell me what you discussed 8 with him. Where did you meet him? 9 A. I was shopping in my -- he showed up at my 10 friend's house. 11 Q. Whose house? 12 A. My friend Tiffany Rich. 13 Q. Is that Tiffany from the Quarterdeck 14 Tavern? 15 A. Yes. 16 Q. And did you have a meeting with him at 17 Tiffany Rich's house? 18 A. Yes. I guess you could say that. 19 Q. And who else was there? 20 A. My Aunt 21 Q. And what was that meeting about? 22 MR. LEOPOLD: Objection. That calls for 23 attorney/client privilege. 24 BY MR. TEIN: 25 Q. What discussions did you have with Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2723 Public Records Request No.: 17-295 DOJ-OGR-00033036 --- PAGE BREAK --- only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements; "11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview . The purpose of having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with . She said there was no there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean " and I said yes. then came to the door. The following conversation took place. [Riley] , my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ ] I don't talk to fucking cops and I'm not talking to you. [Riley] , we're not cops. [ ] You need to leave. Get the fuck off my property, leave now. [Riley] , there is no need to be hostile. We are not cops. We are just trying to learn the truth. [ ] Get the fuck off my property. What, you're still standing here? [Riley] We're leaving but we don't understand why you're so hostile. [ ] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here. goes back inside the house and Mary Parker came outside on the porch [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look, is a good girl and she left down there. We're trying to sort things out now and hire her an attorney. [Riley] I understand but we're not the bad guys and we're not cops. [Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night. [Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back. [Parker] He doesn't own this property. came back outside [ ] You're still here, get the fuck out. I'm calling the cops if you do not leave. [Riley] , we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have." As you can gather from this, we believe her to be the source of your concern. Our other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss named , who goes by the more outlandish self chosen moniker and complete web name of " , fucking ", whose web page I also enclose. --- PAGE BREAK --- Call Number: 043330172 Call Type: 093 SUSPICIOUS VEHICLE Police Entry Day/Tm: 11/28/04 19:08:51 REVIEW 093 SUSPICIOUS VEHICLE Police Caller Name: Last RODRIGUEZ First MR Mid See Caller: Address: Dr Mod City/State: Phone#: 561-818-8361 Source: Location: 358 Dr EL BRILLO WY Mod City: PALM BEACH Block#: 300 Loc. ID: Mapr.: 10S NARRATIVE 001 veh in his driveway/unsure type of veh/ 19:08:51 002 he did not see anyone inside the vehicle/ 19:09:19 003 he will be going back to his house from the pd station/ 19:09:19 004 he drives a blk suburban/leaving now/ 19:10:05 001 veh is the company he was expecting 19:21:58 1 PDC02A 2 PDC02A 3 PDC02A 4 PDC02A 1 PDC04A F7=Scroll Back F8=Scroll Forward F12=Return No Update J31-ORLW 07/26/17 Page 49 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031222 --- PAGE BREAK --- Aileen Josephs, P.A. Attorney at Law 611 Clematis Street Suite 300 West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.ImmigrationUS.com http://www.MiniMundo.net Aileen Josephs Member of District of Columbia and Florida Bars January 8, 2008 TO: Attorney Lanna Belohlavek Via Fax 355 7379 Via First Class Mail FROM: Aileen Josephs, Esq. RE: Freedom of Information Request Jeffrey Epstein Case Case Number 2005CF009454A Dear Ms. Belohlavek: Enclosed please find a copy of the Freedom of Information that was sent on August 14, 2006 to the Public Information Department of the State Attorney's Office and pending there ever since. I understand that at the moment the file cannot be released because it is still an "active investigation", yet all notices related to hearings on this case, or the dates, time and place of the hearings for this case are public record, even if the decision to postpone, cancel or change is done "orally" I was informed that the file in your office has no record of this request to change the date of the scheduled plea conference of January 4, 2008. The Freedom of Information Act was created to ensure transparency from our government officials and prevent sub rosa dealings. I respectfully request that I be informed of the the hearing dates related to this case. If the hearing date is changed "orally" I respectfully request pursuant to this FOIA that I still be contacted. It is imperative to ensure the trust that we have in your office that hearings are public and that the public be given due notice of them, particularly when a citizen pursuant to the Freedom of Information Act makes such a request. Thank you. 07/26/17 Page 49 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031666 --- PAGE BREAK --- J D. Coleman Sales Associate 4880 S. Military Trail Lake Worth, Florida 33463 561-439-0300 561-439-0302 Fax The Oldest and Largest Shed Manufacturer in Florida Storage Systems and Solutions 07/26/17 Page 49 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031988 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 49 1 Mr. Herman in the presence of Tiffany Rich? 2 A. None. 3 Q. What discussions did you have in the presence of her aunt? 4 5 A. Of my aunt? 6 MR. GOLDBERGER: It's the witness's aunt. 7 BY MR. TEIN: 8 Q. Oh, of your aunt. 9 A. The only one that we've ever discussed or 10 ever had. 11 Q. And so you were in a conversation with 12 Mr. Herman and your aunt? 13 A. Yes, sir. 14 Q. And you discussed privileged matters during 15 that conversation? 16 MR. LEOPOLD: Object to the form. I think 17 you might have to educate her on that question. 18 BY MR. TEIN: 19 Q. You discussed the lawsuit? 20 A. Yes. 21 Q. Did Tiffany Rich tell you about any 22 conversations that she had with Mr. Herman? 23 A. As far as I'm concerned, she's never spoken 24 or she's never had a conversation. She only opened the 25 door and then left. She's the one who answered the door. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2724 Public Records Request No.: 17-295 DOJ-OGR-00033037 --- PAGE BREAK --- In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 50 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030517 --- PAGE BREAK --- PLANES 07/26/17 Page 50 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031223 --- PAGE BREAK --- 07/26/17 "DO HAVE MORE FUN~*~ STRAIGHT FEMALE Page 50 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031460 --- PAGE BREAK --- VICTIM CELL 15 07/26/17 Page 50 Public Records Request No.: 17-295 DOJ-OGR-00031571 --- PAGE BREAK --- 01/06/2008 22:27 5615404420 X PAGE 82 Sincerely, Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State 07/26/17 Page 50 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031667 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 6/19/05 TIME 3:19 P.M. M Stephanie Burns OF PHONE/MOBILE 310 212-9940 TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR J.E. DATE 6/19/05 TIME 10:28 A.M. M Jean-Luc OF PHONE/MOBILE TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR Mr. J. Epstein DATE 6/19/05 TIME 7:15 P.M. M Adriana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 07/26/17 SIGNED IMPORTANT MESSAGE FOR Sarah DATE 6/19/05 TIME 10:45 P.M. M Dr Barth OF PHONE/MOBILE 561/302-1844 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please let him know if 10 AM tomorrow will be good time for him to come. SIGNED Page 50 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 50 1 Q. Why did the meeting take place at Tiffany Rich's house? 2 A. I spent the night that night at her house. 3 Q. And when was this? 4 A. A while ago. 5 Q. How long ago? 6 A. A month and a half ago. I'm guessing. 7 Q. A month and a half ago? 8 A. Uh-huh. 9 Q. So was it before of after Mr. Herman filed 10 the fifty-million-dollar lawsuit against Epstein? 11 A. After. 12 Q. Did you meet with an FBI agent named 13 Nesbitt Kurkendall, a woman? 14 A. I don't know. 15 Q. Did Ms. Kurkendall speak to you about 16 getting reimbursed from Mr. Epstein? 17 A. I've never had a discussion with anyone 18 about getting reimbursed from Mr. Epstein. 19 Q. Have you met with an agent named Jason 20 Richards? 21 A. Not to my knowledge. 22 Q. How about an agent named Tim Slater? 23 A. No, sir. 24 Q. How about an agent named Junior Ortiz? 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2725 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033038 --- PAGE BREAK --- Alan Dershowitz 1525 Massachusetts Avenue Cambridge, Massachusetts 02138 617-939-6001 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road Palm Beach, FL 33480 Re: Epstein matter Dear Detective Recarey: I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview , will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of "pimp juice" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia. The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take 's statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it "to be rich, no, I mean really, really rich". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared 07/26/17 Page 51 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030518 --- PAGE BREAK --- REQUEST FOR WARRANT DEFENDANT: Haley Robson DATE OF BIRTH 04-09-1986 HABITUAL OFFENDER: YES NO A/K/A VICTIM RELATED / ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05-368(3) LEAD OFFICER: Det. Joe Recarey AGENCY: PALM BEACH POLICE DEPARTMENT PHONE NUMBER: (561) 838-5454 CURRENT SHIFT HOURS: 8 am TO 5 pm DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: ********************************************************************** FILING DOCUMENTS ATTACHED: ARREST FORM WITNESS STATEMENTS (ALL) P.C. AFFIDAVIT (2 COPIES) FCIC/NCIC CRIMINAL HISTORY Previously Given to ASA Belohlvec WITNESS / EVIDENCE LIST Previously Given To ASA Belohlvec REQUEST FOR CONVICTION LETTERS SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIPT Previously given To ASA Belohlvec OFFENSE REPORT (2 COPIES) VEHICLE TOW RECEIPT ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE: INITIAL FOR COMPLETENESS: JR 7915 050106 OFFICER ID# DATE SUPERVISOR ID# DATE DELIVERED BY: Recarey 7915 050106 DETECTIVE ID# DATE RECEIVED, STATE ATTORNEY'S OFFICE ON: BY: 07/26/17 Page 51 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030649 --- PAGE BREAK --- Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 1 Program: CMS301L Case Number : 1-03-001498 Occur From Date: 10/05/03 0824 Occur To Date : 10/05/03 0824 Report Date : 10/05/03 0845 Day of Week : Sunday Common/Location: 358 EL BRILLO WY City : PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT 2 Map Reference : 10 Dept Class : BURGLARY RESIDENCE Report Officer : DESMARAIS, WENDY Case Status : EXCEPTIONALLY CLEARED Case Status Dt : 10/15/03 Supervisory Dt.: FRICK, RONALD 10/05/03 Entry Date : OREBERO, LAURA 10/06/03 Names? : Property? : Vehicles? : Offenses? : Narrative? : Interfaces? : Related Cases? : ********* PROPERTY INFORMATION # 1 ********* Case number : 1-03-001498 Category : **MISC OR UNFOUNDED PROP ** Description : PISTOL Color : Serial number : Make : GLOCK Model : UCR Prop Type : FIREARMS Property type : HANDGUN Insured by : NCIC number : Value : 1,000.00 Recovered by : Recovered Date : 0/0/00 Recovery value : 0.00 Street number : City : Drug? : Property Msg : Document? : Property Seq : ********* PROPERTY INFORMATION # 2 ********* Case number : 1-03-001498 Category : *STOLEN/RECOVERED* Description : U.S.CURRENCY Color : Serial number : Make : Model : UCR Prop Type : CURRENCY, NOTE, ETC. Property type : CURRENCY/NEGOTIABLE Insured by : NCIC number : Value : 2,700.00 Recovered by : Recovered Date : 10/13/03 Recovery value : 2,700.00 Street number : City : Drug? : Property Msg : Document? : Property Seq : ********* PERSON REPORTING INFO - # 1 ********* Case Number : 1-03-001498 Last Name : KELLEN, SARAH LYNNELLE Street Number : 301 E 66TH ST 10N City : NEW YORK, NY 10021 Birth Date/Age : 5/25/1979 24 Employer? : Occupation : PERSONAL ASSISTANT Oper Lic No. : Home Phone No. : 212/750-9895 Race : White Sex : Female Height : 508 Weight : 0 Other Phone Nbr: 917/855-3363 07/26/17 Page 51 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031461 --- PAGE BREAK --- T-Mobile Get more from life COPY T-Mobile USA Law Enforcement Relations 4 Sylvan, Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Michelle Pagan Palm Beach Police Department West Palm Beach, FL Dear Det Pagan: This is in response to the Subpoena Duces Tecum, dated July 13, 2005, and served upon T-Mobile USA on August 2, 2005. This subpoena requests customer identification/account information and Call Detail Records for the T-Mobile USA subscriber assigned mobile telephone number [redacted]. A search of our subscriber database discloses the following information: Account Number: [redacted] Subscriber Account Name: [redacted] Date of Birth: 03/17/1969 Social Security Number: [redacted] Address: WEST PALM BEACH, FL 33411-9078 Home Telephone: [redacted] Work Telephone: [redacted] IMSI: 31026001690777 Date Account Established: 10/08/2004 Service Plan: MONTHLY - INDIVIDUAL Current Status: ACTIVE Disconnect Date: N/A Last Refill Date: [redacted] Call Detail Records are provided on the pages which follow. Call Detail Records are presently being compiled. Original materials follow via US Mail. Should you have any questions regarding this information please feel free to contact me at your convenience. My direct telephone number is: (973) 292-8841. Very truly yours, Andy Dios Andy Dios- Legal Compliance Agent II Law Enforcement Relations File: 2005-048776 07/26/17 Page 51 Public Records Request No.: 17-295 DOJ-OGR-00031572 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR J. E ECS DATE 6/20105 TIME 2:55 A.M. P.M. M Dr. Jarecki OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR mr. J. Epstein DATE 7/01/05 TIME 2:15 A.M. P.M. M Tatiana OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR mr. J. Epstein DATE 7/1/05 TIME 2:34 A.M. P.M. M Jim Daly OF PHONE/ MOBILE TELEPHONED CAME TO SEE YOU PLEASE CALL WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 212 - 837 - 2375 07/26/17 Page 51 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031772 --- PAGE BREAK --- TED'S SHEDS DELIVERY SITE INFORMATION Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Dated: 12/16/2004 Contract #: 6200-2053 Building/Size: CLASSIC -- 10W x 10L Product: SHED Your House Bos Your Street Note: Your shed will be delivered on a trailer that is 8 1/2'W x 21'L x 3'H towed by a pickup truck. 1. Draw an "X" for the location of the shed relative to the house. Note where the shed door(s) should be. 2. Draw an arrowed line to show the route for delivery onto the property. 3. Is there minimum 14 feet of clearance from the ground all along the access? Yes No If No, explain BOS 4. Are there any electric power wires within the 14 feet of ground clearance? Yes No 5. Is there an extra 2' wider than your shed all along the access? Yes X No If No, explain BOS 6. Will the driver pull straight in or will he back in? X Straight In Back In Crane 7. If shed must be rolled on pipe to reach site, how far is it? 8. If going through a gate to reach the site, what is the size of the gate opening? 9. Is there a fence obstructing access to the shed site? X Yes No Crane If yes, explain removal for access REAR OF HOME ON WATERWAY 0. Are there any trees, branches, stumps, bushes, mailbox, or other object(s) obstructing access? Yes No If yes, explain removal of 1. What is the surface condition of the drop off site? Asphalt Grass Grass/Dirt Sand X Other Explain CONCRETE 2. Would the ground conditions be unsuitable after heavy rain? Yes X No 3. To your knowledge, are there underground utilities (such as Electric, Water, Phone, etc.), Septic or sprinkler heads/pipes anywhere in the delivery area on your property or in the area of the shed site? Yes X No If yes, please locate these Utility lines on the sketch above. 4. Is there access to electricity for our crew to anchor the shed using power tools? X Yes No 5. Other special instructions The site discussed above must be prepared to accept delivery of the ordered shed. Customer is liable for any delays incurred if the site is not properly prepared at the time of delivery. CUSTOMER SIGNATURE DRodriguezA SALESPERSON SIGNATURE DATE Customer must fill out this form if they have selected "NO Inspection needed" on the TSI Delivery Agreement. (Sales to assist) Salesperson must fill out when doing the site inspection of Customer's property if Customer requested a site inspection and fax in when completed. (Sales should also use this form along with the required Home Delivery Form when doing the site inspection for sheds larger than 12' x 24'). 07/26/17 Page 51 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031990 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 51 1 A. No. 2 Q. And we've learned that many of the girls, 3 some of whom are as old as 23, were told by the 4 government that they would get money at the end of the 5 criminal prosecution. Does that sound familiar to you? 6 A. No, sir. 7 Q. Other than Mr. Leopold here -- I'm not 8 asking about Mr. Herman either -- 9 A. Uh-huh. 10 Q. -- did anyone ever discuss with you that 11 you could get reimbursement for your damages? 12 A. No, sir. 13 Q. Did you or any member -- 14 MR. LEOPOLD: Are you referring to a 15 criminal matter or a civil matter? 16 BY MR. TEIN: 17 Q. Did you or any member -- 18 MR. LEOPOLD: Excuse me. Let me object to 19 the form of the question. 20 BY MR. TEIN: 21 Q. Did you or any member of your family ever 22 get a victim notification letter from anyone? 23 A. I no longer live at that residence and I 24 wouldn't know. 25 Q. So your testimony is that you have never Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2726 Public Records Request No.: 17-295 DOJ-OGR-00033039 --- PAGE BREAK --- only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements; "11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview [redacted]. The purpose of having two people present was to act as witnesses as to whatever might have been said by [redacted] during the course of our interview. [redacted] lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with [redacted]. She said there was no [redacted] there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean [redacted]" and I said yes. [redacted] then came to the door. The following conversation took place. [Riley] ......, my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [Redacted] I don't talk to fucking cops and I'm not talking to you. [Riley] ......, we're not cops. [Redacted] You need to leave. Get the fuck off my property, leave now. [Riley] ......, there is no need to be hostile. We are not cops. We are just trying to learn the truth. [Redacted] Get the fuck off my property. What, you're still standing here? [Riley] We're leaving but we don't understand why you're so hostile. [Redacted] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here. ...... goes back inside the house and Mary Parker came outside on the porch [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look, [redacted] is a good girl and she left down there. We're trying to sort things out now and hire her an attorney. [Riley] I understand but we're not the bad guys and we're not cops. [Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night. [Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back. [Parker] He doesn't own this property. ...... came back outside [Redacted] You're still here, get the fuck out. I'm calling the cops if you do not leave. [Riley] ......, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have." As you can gather from this, we believe her to be the source of your concern. Our other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss [redacted]'s named [redacted], who goes by the more outlandish self chosen moniker and complete web name of "[redacted] Fucking [redacted]'s", whose web page I also enclose. --- PAGE BREAK --- OBTS Number Agency ORI Number Agency Name PALM BEACH POLICE DEPARTMENT Charge Type Felony Misdemeanor Traffic Felony Traffic Misdemeanor Ordinance Other Location of Arrest (Including Name of Business) EL BEZILlo WAY PALM BEACH, FL Date of Arrest Time of Arrest Booking Date Booking Time Jail Date Jail Time Location of Vehicle Name (Last, First, Middle) ROBSON, HALEY Race W Sex F Date of Birth 10/19/86 Height 506 Weight 120 Eye Color HAZ Hair Color RED Complexion MED Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description) Local Address (Street, Apt. Number) 12217 N. 72ND CT ROYAL PALM BEACH FL Permanent Address (Street, Apt. Number) (City) (State) (Zip) Phone ( ) Business Address (Name, Street) (City) (State) (Zip) Phone ( ) INS Number Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth Arrested At Large Felony Misdemeanor Juvenile Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth Arrested At Large Felony Misdemeanor Juvenile Parent Legal Custodian Name (Last) (First) (Middle) Address (Street, Apt. Number) (City) (State) (Zip) Residence Phone ( ) Business Phone ( ) TOT JAC Date Time School Attended Grade Property Crime? Yes No Description of Property Value of Property Drug Activity Sell Buy Deliver Smuggle Dispense/Distribute Manufacture/Produce/Cultivate Other Drug Type N/A Amphetamine Barbiturate Cocaine Heroin Hallucinogen Marijuana Opium/Deriv. Paraphernalia/Equipment Synthetic Unknown Other Charge Description LEWD & LASCIVIOUS ACT 7/16/21 Counts Domestic Violence Y N Statute Violation Number 800.0104,1(16)2(b)1 Warrant/Capias Number 05-368(3) Violation of ORD # Bond Charge Description Counts Domestic Violence Y N Statute Violation Number Warrant/Capias Number Violation of ORD # Bond Instruction No. 1 Mandatory Appearance in Court Location (Court, Room Number, Address) Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Side. Court Date and Time Month Day Year Time A.M. P.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Defendant (or Juvenile and Parent/Custodian) Signature Arresting Officer Name Verification (Printed by Arrestee) HOLD for other Agency Name: Dangerous Resisted Arrest Suicidal Other: Intake Deputy I.D. # Pouch Transporting Officer I.D. # Agency Witness where if subject signed with an "X": DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A.'S ONLY) 07/26/17 Page 52 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030650 --- PAGE BREAK --- PAGE LEFT INTENTIONALLY BLANK 07/26/17 Page 52 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031049 --- PAGE BREAK --- 01/06/2008 22:27 5615404420 X PAGE 04 Aileen Josephs, P.A. Attorney at Law 515 N. Flagler Drive #300 - Pavilion West Palm Beach, Florida 33401 (561) 802-4119 Fax (561) 640-4420 E-Mail: JosephsA@aol.com http://www.ImmigrationConsult.com http://www.ImmigrationUS.com http://www.MiniMundo.net Aileen Josephs Member of District of Columbia and Florida Bars August 14, 2006 Mr. Barry Krischer State Attorney 401 North Dixie Highway West Palm Beach, Florida 33401 Via Priority Mail with Confirmation 353 7274 RE: FOIA REQUEST Jeffrey EPSTEIN Dear Mr. Krischer: Pursuant to the Freedom of Information Act, 5 USC S 552 et seq. and 8 CFR S 103.8-103.10, I am hereby requesting copies of any and all of the following documents in the possession, custody or control of the State Attorney's office related to the criminal case against Jeffrey Epstein: The complete file in the possession of the State Attorney's office related to this case. 1.) All documents are authorized by 8 CFR S 103.10(b)(1)(v). I do not believe any of the requested documents are exempt from disclosure under 5 USC S 552(b). If it is your position, however, that any of the requested documents are exempt under S 552(b)(1) through (9), then pursuant to S 552(b), "any reasonably segregable portion " of any records containing the information sought are hereby requested. If you believe some records are exempt, please clarify on what basis those records are not available. Counsel will pay for the "actual cost of duplication" of the public records. In light of the nature and importance of the records, for the public interest for fair Nov 8, 2007 IT HAS Been over A YEAR and Counsel Has Not received this response. 07/26/17 Page 52 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031669 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 7/4/05 TIME 6:28 P.M. M OF G.M. PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J.F. 1184 IMPORTANT MESSAGE FOR J.E. DATE 7/4/05 TIME 7:20 P.M. M Tatiana OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME 12:30 P.M. M 6- OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She called Eduardo - he's going to have dinner w/ him - He's not going to Grand Prix - but he told her to call his secretary to organize passes. 07/26/11 SIGNED Page 52 of 124 1184 IMPORTANT MESSAGE FOR DATE TIME 10:35 P.M. M Tatayana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE called to say goodnight SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00031773 --- PAGE BREAK --- TED'S SHEDS DELIVERY AGREEMENT Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Dated: 12/16/2004 Contract #: 6200-2053 Building/Size: CLASSIC - 10W x 10L Product: SHED Congratulations on your purchase of your Ted's Sheds product! Your Ted's Sheds product was constructed to the highest quality standards. Ted's Sheds offers free delivery, installation, blocking, and anchoring of your product; provided, however, that at the time of delivery, there is sufficient legal access to the site. To assist you in your enjoyment of your product, Ted's Sheds offers free site inspection to inspect your property for proper access. If land access is not available, Ted's Sheds offers a free estimate for crane service. (Please choose one and initial below.) Yes, I do want Ted's Sheds to inspect my property for proper access. _______ initial here. X No, I do not want Ted's Sheds or a free crane-service estimate to inspect my property and understand the charges for Additional service described below. _______ initial here. The dimensions of the product you have purchased are 10 feet wide × 10 feet long. You agree to provide, at the time of delivery, clear, continual, unrestricted, and legal access, free and clear of any obstacles whatsoever, 12 feet wide commencing at the street, highway, or other public access and terminating at the precise location where you instruct us to place your product. Ted's Sheds will not be responsible for clearing any obstacle in order to deliver your product. You indemnify and hold Ted's Sheds harmless from and against any damage sustained to your property or by any person whomsoever with respect to the delivery, installation, blocking, and anchoring of your product to the precise location where you instruct us to place your product. Ted's Sheds also shall not be responsible for compliance with any zoning, building, housing, environmental, fire, safety, health, or other governmental law, statute, ordinance, regulation, order, requirement, or other authority, federal, state, county, municipal, special district, or otherwise. Ted's Sheds shall not be responsible for compliance with any private land use restriction, such as restrictive covenants, easements, rights-of-way, architectural review, building restriction, condominium, homeowner, master, or other association rules or regulations. You shall obtain any permits, approvals, and consents by any person whomsoever required for the installation of your product. All such governmental authorities, private land use restrictions, permits, approvals and consents, collectively, the "Fesitiction." Ted's Sheds will rely upon your instructions as to placement of the product on your site in relation to setbacks and other restrictions. You will be at the installation site at the time of delivery of the product and will pay any balance owing on the purchase contract at that time. The anchors to secure your product are driven approximately 3 feet into the ground. You must inform us whether there are any underground utilities near the precise location where your product will be located. At your request, Ted's Sheds will contact the proper utilities marking service at no charge to you. Ted's Sheds standard delivery hours of operation are Monday - Saturday, 8:00 AM to 3:30 PM. Ted's Sheds may need to reschedule the delivery of your building when an unexpected circumstance arises. You agree that any rescheduling of your delivery will not void the sales agreement or cause any discount to the total sales price. CHARGES FOR ADDITIONAL SERVICE You shall pay Ted's Sheds a minimum charge of $250.00 to revisit any installation site to move or re-anchor your product to comply with any restriction. You shall pay Ted's Sheds $250.00 for each subsequent installation attempt and each revisit to the site for any reason whatsoever. If you refuse delivery of your product for non-accessibility or because of any Restriction, your deposit is non-refundable. Ted's Sheds acts solely as liaison between you and any crane service provider. Coordinating the scheduling of crane service and installation of your new product will be done by Ted's Sheds as a courtesy to you. You will contract with the crane service provider directly at no cost to Ted's Sheds. Ted's Sheds shall not be responsible for any damage done by the crane service provider to any person, your property, or any other property. The words "you" and "your" used herein shall mean the undersigned customer. You have read and understand this Delivery Agreement and agree to be bound by the terms hereof. Jeffrey Epstein 12/16/04 CUSTOMER'S SIGNATURE DATE 07/26/17 Page 52 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031991 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 52 1 received a victim notification letter, correct? 2 A. Correct. 3 Q. And your testimony is that you don't know 4 if your parents have ever received a victim notification 5 letter, correct? 6 A. Correct. 7 Q. Have you given any evidence to prosecutors 8 or law enforcement in this case? 9 A. What do you mean by evidence? 10 Q. Well. Anything that you can touch or feel. 11 A. No. 12 MR. LEOPOLD: Objection to the form of the 13 question. 14 BY MR. TEIN: 15 Q. So you haven't given anything physical -- 16 A. No. 17 Q. -- any item to any prosecutor, police 18 officer or law enforcement agent, correct? 19 A. My cell phone four years ago or three years 20 ago, but that's it. 21 Q. You gave your cell phone to whom? 22 A. Michelle Pagan. 23 Q. Did she keep it? 24 A. Ask her. 25 Q. You gave it to her and then you didn't get Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2727 Public Records Request No.: 17-295 DOJ-OGR-00033040 --- PAGE BREAK --- In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 53 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030520 --- PAGE BREAK --- 31/06/2008 22:27 5616494420 X PAGE 05 and equitable justice, I request that the records be made available as soon as possible. Sincerely, Aileen Josephs, Esq. 07/26/17 Page 53 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031670 --- PAGE BREAK --- TSI-LAKE WORTH CORPORATION D/B/A TED'S SHEDS OF LAKE WORTH P.O. BOX 50929 FT. MYERS, FL 33994 Phone: 561-439-0300 Fax: 561-439-0302 Dated: 12/16/2004 Contract #: 6200-2053 Sales Rep: COLE Sold to: JEFFERY EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480- H: (561) 818-8361 Building Style/Size: CLASSIC -- 10W x 10L Wall Color/Material: PINK/ALUMINUM Trim Color/Material: WHITE/ALUMINUM Roof Color/Material: WHITE/ALUMINUM Door Color/Material: WHITE/ALUMINUM Skid: 2 - Double 2" x 4"'s Floor: P.T. 2" x 4"'s On 24" Centers Frame: 2" x 4"'s On 24" Centers Your signature below will confirm that this building you have ordered will be manufactured at your request without a Florida Department of Community Affairs approval or state insignia affixed or assigned to it. Due to the "Build On Site" requirement, this building is not approved for permitting by the State of Florida. This building does not include the Ted's Sheds Manufacturer Limited Lifetime Warranty. Accepted by: Customer Signature _____________________ Printed Customer Name _____________________ Dated _____________________ DRodriguez Alfredo Rodriguez 12/16/04 Mailing Address: P.O. Box 50929, Fort Myers FL 33994 -- Phone: (239) 344 2500 Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 -- Fax: (239) 344 2901 07/26/17 Page 53 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031992 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 53 1 it back at the end of the meeting? 2 A. No. They -- yeah. No. They have it. I'm 3 guessing. I don't have it. 4 Q. How much money are you hoping to get out of 5 Mr. Epstein? 6 MR. LEOPOLD: Objection to the form of the 7 question. Attorney/client privilege. 8 BY MR. TEIN: 9 Q. How much money are you hoping to get, you, 10 yourself, hoping to get out of Epstein? 11 MR. LEOPOLD: Same. Same objection, 12 attorney/client privilege. 13 Don't answer the question. 14 BY MR. TEIN: 15 Q. I'm not asking about what your lawyer told 16 you. 17 MR. LEOPOLD: I'm instructing her not to 18 answer the question, because any of those 19 conversations involve her counsel. 20 MR. TEIN: Certify that. 21 MR. LEOPOLD: Please. 22 ................CERTIFIED QUESTION................ 23 BY MR. TEIN: 24 Q. Now, you lied to get out of this 25 deposition, didn't you? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2728 Public Records Request No.: 17-295 DOJ-OGR-00033041 --- PAGE BREAK --- Alan Dershowitz 1525 Massachusetts Avenue Cambridge, Massachusetts 02138 617-939-6001 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road Palm Beach, FL 33480 Re: Epstein matter Dear Detective Recarey: I am sending you this letter in response to the serious concern you raised at our meeting regarding an alleged claim that one of our investigators had misrepresented himself as a police officer and in fact had actually attempted to impersonate you. As I told you neither I nor my client would ever tolerate any such conduct on the part of our investigators. With that in mind, I immediately began an inquiry of our staff, and believe that the contemporaneous notes taken by our investigator, while attempting to interview ............, will provide the necessary explanation for your thoroughly justified consternation. It will also, I believe, provide a more troublesome and telling illustration of her character. At our meeting, you may recall, I also advised you that our investigation had discovered at least one of her web sites and I am enclosing some examples. You will note that she, herself, has chosen to go by the nickname of "pimp juice" and the site goes on to detail, including photos, her apparent fascination with marijuana. This will come as no surprise to you as I'm sure you are already aware of her recent Palm Beach arrest for both possession of marijuana and drug paraphernalia. The following raw notes were taken by investigators (one who suffers from a quite distinct speech impediment, making, therefore, a truly innocent claim of impersonation virtually impossible). Both of them have many years experience in conducting defense investigations and debriefing witnesses. They are both well versed in the law and extremely sensitive to any potential allegations of wrongdoing especially from witnesses who may have their own agendas. In this instance, they were instructed to take ............ statement verbatim because we feared that she, an accomplished drama student, might try to mislead them as successfully as she had misled others. They were instructed to ask detailed questions to further elucidate her previous pronouncements regarding the extreme lengths she would go to as she put it "to be rich, no, I mean really, really rich". But as you will read, they never got a chance to ask even a single question, and could not for a moment be thought of, as attempting to misrepresent themselves as police officers. In fact even though, they are both well prepared and seasoned investigators, they were quite shocked at the overwhelming, non-stop barrage of profanity being hurled at them at a furious pace and volume from what initially appeared 07/26/17 Page 54 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030521 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 7/24/05 TIME 4:07 P.M. M Darren OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. 1184 IMPORTANT MESSAGE FOR J.E. DATE 7/18/05 TIME 8:12 P.M. M Heather OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please! Call her after 6:30 PM SIGNED J. 1184 IMPORTANT MESSAGE FOR J.E DATE 7/24/05 TIME 10:10 A.M. M Darren OF PHONE/ MOBILE 973/597-1165 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 07/26/17 SIGNED J. Page 54 of 124 1184 IMPORTANT MESSAGE FOR J.E. DATE 7/24/05 TIME 4:07 P.M. M Daren OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN X WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. Public Records Request No.: 17-295 1184 DOJ-OGR-00031775 --- PAGE BREAK --- 07/26/17 Page 54 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031899 --- PAGE BREAK --- TEDS SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting you with all aspects of your purchase. A representative from Ted's Sheds will be contacting you within 3 days after your purchase. Please contact Ted's Sheds for all future inquiries by calling 1-800-771-0866. East Coast Delivery Schedule - Ext. #2949 West Coast Delivery Schedule - Ext. #2912 Customer Service - Ext. #2911 Operations Manager - Ext. #2909 07/26/17 Page 54 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031993 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 54 1 A. No, sir. 2 Q. You didn't want to come to court today and 3 tell the story that you had told to the police under 4 oath, did you? 5 MR. LEOPOLD: Object to the form of the 6 question. Lack of foundation, predicate. 7 THE WITNESS: No. I have no problem coming 8 here and talking to you. 9 BY MR. TEIN: 10 Q. And to avoid getting served with a lawful 11 subpoena, you lied about your name, didn't you? 12 A. No. 13 Q. And in fact, just lying yourself wasn't 14 enough, was it? 15 MR. LEOPOLD: Objection to the form of the 16 question. 17 Don't answer it. It's not a question. 18 Object to the form of the question. Lack 19 of foundation. 20 MR. TEIN: Are you instructing her not to 21 answer? 22 MR. LEOPOLD: I am. 23 MR. TEIN: Certify it. 24 MR. LEOPOLD: Please. 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2729 Public Records Request No.: 17-295 DOJ-OGR-00033042 --- PAGE BREAK --- only to be a young woman of slight build and soft demeanor. The following is an excerpt from the investigator's report detailing her extremely short but none the less pungent statements; "11.21.2005, my partner, Steve Kiraly, and I traveled to Orange Park (Jacksonville), Florida, in order to attempt to interview ... ...i. The purpose of having two people present was to act as witnesses as to whatever might have been said by ... ... during the course of our interview. ...i lives with her 18 year old boyfriend, William, and his mother and boyfriend at 2768 Kiowa Avenue, Orange Park, FL. At approximately 6:30pm Hall arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with ' ... ...'. She said there was no ' ... ...' there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean ... ...." and I said yes. ... ... then came to the door. The following conversation took place. [Riley] '..., my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [...] I don't talk to fucking cops and I'm not talking to you. [Riley] ...:, we're not cops. [...] You need to leave. Get the fuck off my property, leave now. [Riley] 'i, there is no need to be hostile. We are not cops. We are just trying to learn the truth. [...] Get the fuck off my property. What, you're still standing here? [Riley] We're leaving but we don't understand why you're so hostile. [...] You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here. ... ... goes back inside the house and Mary Parker came outside on the porch [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look, ' ... ...' is a good girl and she left down there. We're trying to sort things out now and hire her an attorney. [Riley] I understand but we're not the bad guys and we're not cops. [Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night. [Riley] I'm sorry we're here at 6:45pm but your son, Will, told us we could come back. [Parker] He doesn't own this property. ... ... came back outside '... ...] You're still here, get the fuck out. I'm calling the cops if you do not leave. [Riley] ...:, we're talking with Mary and yes, we're leaving, but all we wanted was to learn the truth from you about what knowledge you may or may not have." As you can gather from this, we believe her to be the source of your concern. Our other, but we believe, less likely alternative source for the potential misunderstanding could be a close friend of Miss ... ...'s named ... ..., who goes by the more outlandish self chosen moniker and complete web name of ' ... ...'. Fucking ... ..., whose web page I also enclose. 07/26/17 Page 55 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030522 --- PAGE BREAK --- 07/26/17 Page 55 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030980 --- PAGE BREAK --- Section Index Landings: Search Search Landings.com Aviation Web Browse Aviation's Directory Registrations US World Prefix Certifications Pilots A&P Examiners Airports Information Flight-Plan Regulations FAA Airworthiness Reports NTSB SDRs Aircraft Performance Certification Related Calculators Add. Searches Results Returned N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries" the bottom of the list. Check for printing N-number : N909JE Aircraft Serial Number : 151 Aircraft Manufacturer : GULFSTREAM AEROSPACE Model : G1159B Engine Manufacturer : ROLL-ROYCE Model : RB.211 SERIES Aircraft Year : 1974 Owner Name : HYPERION AIR INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date : 15-Mar-1994 Airworthiness Certificate Type : Standard Approved Operations : Transport Send to Printer Save to File Retrieve Selected Entries Clear Selections Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern1=909je&fld ... 9/21/2005 07/26/17 Page 55 of 135 Public Records Request No.: 17-295 DOJ-OGR-00031228 --- PAGE BREAK --- Date: 9/01/06 Time: 13:38:06 PALM BEACH POLICE DEPARTMENT Incident Report Page: 12 Program: CMS301L I placed the Miranda Rights card along with the VCR tape of Juan's admission, into evidence. ATTN POLICE CLERKS: Please add the following names and their information into the system. Marie Alessi, W/F, DOB 10/27/46, 1515 South Flagler Dr., Apt. 1901, West Palm Beach, Florida 33407. John Alessi, W/M, DOB 04/14/75 unknown address, Juan Alessi DOB 02/12/50, 525 South Sequoia, Apt. A, West Palm Beach, Florida 33409. Invest.Cont. ********************* NARRATIVE #8 ********************* GREENE Reported By: MELNICHOK, THOMAS C. 11/12/03 Entered By: GREENE, LINDA C. 11/12/03 On 10/08/03, Officer Weiss advised me that he had located Juan Alessi, the vehicle parked in parking space #6, at the Towers Condominium. Officer Weiss further advised that Alessi's vehicle was a Ford Explorer, dark in color, bearing Florida tag U72UGL. On 10/13/03, I was advised by Sgt. Trylch that Epstein had met with Alessi and had reached an agreement to pay back the money taken and subject Epstein did not wish to prosecute at this time. I was also advised that Det. Dawson had interviewed Alessi and had obtained a full confession on the theft of the money but had denied taking the Glock hand gun. In previous conversations, Epstein was not sure of the location of the hand gun but believed it had possibly been between the books behind his desk. The surveillance video does not show Alessi taking the hand gun and Alessi denies taking the gun. On 10/15/03, at 1400 hours, I faxed the affidavit of prosecution to Epstein asking that he complete the document indicating that he does not wish to prosecute and fax it back to me along with mailing the original back to me for my case file. At 1500 hours, Det. Recarey removed the video surveillance equipment from Epstein's residence located at 358 El Brillo. Several attempts to obtain the affidavit of prosecution indicated that Epstein did not wish to prosecute were met with no response from his staff. It should be noted that Epstein had personally met with Capt. Elmer Gudger and at that time advised he no longer wished to prosecute Juan Alessi for the burglary and theft from his residence. ATTN POLICE CLERKS: Please show a full recovery of the U.S. Currency. Please do not show the Glock hand gun as stolen. 07/26/17 Page 55 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031465 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 8/19/05 TIME A.M. P.M. M Cecilia OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Remanid you about conference call at 9 AM SIGNED J IMPORTANT MESSAGE FOR Jeffry DATE 25/07/05 TIME 11:45 A.M. P.M. M from waxner office OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE bead Jim Lucas the head of the text department has answer on aircraft Mis number is 614 415 1078 SIGNED IMPORTANT MESSAGE FOR JE DATE TIME A.M. P.M. M Joanna OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She doesn't want to come to the movies, but call her if you want a massage before or after the movie. 07/26/17 SIGNED Page 55 of 124 IMPORTANT MESSAGE FOR J DATE TIME 9:0 A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Arrivals at 7:51 Please call SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031776 --- PAGE BREAK --- 07/26/17 Page 55 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031900 --- PAGE BREAK --- Grocery List May 10, 2004 Dairy Products Carmines - Whole milk gallon 2 - Skim milk gallon 1/2 - Half & Half carton 1 - Non fat Plain Yogurt quart 1 - Eggs 24 - Danish Butter 6 - Low fat cottage Cheese 1 - Cream Cheese whipped 1 pack - Fresh mozzarella 1 pack - Parmesan 1 wedge - Mild Cheddar 1 pound Juices all organic Carmines - Orange juice 2 - Mango Juice 1 Syrups - Nesquik chocolate 1 - Hershey's chocolate 1 Sodas & Power aid - Power Aide 24 - Sprite 12 - Diet Coke 12 - Coke 12 - Diet Pepsi 12 Salad dressing - Hellmans 1 - Dijon mustard 1 Dry foods Carmines - Dark Brown Sugar 1 - Skippy Peanut butter 2 - Multi Grain Bread 2 - Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines PJ - Basket of Figs 2 - Avocados 6 - Bananas bunches 2 - Oranges 12 - Mangoes 5 - Pineapples 2 - Papaya 1 - Lemon 6 - Lime 6 - Raspberries baskets 2 - Strawberries 2 - Grapes Red/ Green baskets 2 - Cherries bags 1 - Nectarines 6 - Melons 1 - Cantaloupe 1 Vegetables all organic Carmines - Red Pepper 2 - Green Pepper 2 - Celery bag 1 - Carrots bag 1 - Tomatoes 12 - Cucumber 3 - Peeled Garlic bottle 1 - White onion 6 - Broccoli heads 2 - Romaine lettuce bags 2 - Mixed greens boxes 2 Meats & Sausages all organic Carmines - Ham pounds 1 - Bacon pounds 1 - Chicken Breast pounds 3 - Sliced Salmon Too Js 2 - Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM - New York Times (daily) - PB daily news (shingle sheet) - Wall street Journal (M-F) - Daily Mail (daily) (Ms Maxwell) Saturdays - Barrons with others Frances purchases all Cleaning supplies from PJ 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031994 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 55 CERTIFIED QUESTION BY MR. TEIN: Q. You asked your co-workers -- MR. LEOPOLD: It's vague and ambiguous. BY MR. TEIN: Q. You asked your co-workers at the Quarterdeck Tavern to lie for you, didn't you? A. No. I informed my boss about what was going on and he told me that he would help in any way that he can. Q. Okay. You got your friend Tiffany to lie by switching name tags with you, correct? A. Incorrect. It was a coincidence that same night she was not wearing her name tag; she was wearing mine. But I was also not wearing -- I was wearing my name tag. Everyone switches name tags. It just so happens it was a coincidence that same night the people came with the papers. MR. TEIN: Will you put up Exhibit 18-001? MR. GOLDBERGER: And mark 18-001 for identification purposes to this deposition. MR. LEOPOLD: None of them have been marked yet. Can we mark them and put them as attachment to the depositions? Because I think you've shown three photos now. And this is the only one that Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2730 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033043 --- PAGE BREAK --- In the event that the source of the allegation is neither of the two women mentioned above, if you would provide me with the name of the person, or persons, making the claim, I will check with the relevant investigators and follow through until we are satisfied that we have gotten to the bottom of this matter. I trust the information provided in this letter is helpful to you as we all try to bring this difficult period to a close. Sincerely, Alan Dershowitz Alan Dershowitz Enclosures cc: Barry Krischer Lanna Belohlavek Daliah Weiss 07/26/17 Page 56 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030523 --- PAGE BREAK --- N-number Database Search Result Last Database Update: Mon Sep 19 15:56:34 2005 To print registration information, check the checkbox for each registration to be printed and click on "Retrieve Selected Entries" at the bottom of the list. N-number : N908JE Aircraft Serial Number : 20115 Aircraft Manufacturer : BOEING Aircraft Model : 727-31 Engine Manufacturer : P&W Engine Model : JT8D SERIES Aircraft Year : 1969 Owner Name : JEGE INC Owner Address : 103 FOULK RD STE 202 WILMINGTON, DE, 19803-3742 Type of Owner : Corporation Registration Date : 25-Jan-2001 Airworthiness Certificate Type : Standard Approved Operations : Transport Send to Printer Save to File Retrieve Selected Entries Disclaimer: No warranty or claims are made or implied regarding the accuracy or worthiness information databases included or linked to via the Landings site. We are doing the best we c ensure accurate information, however, the actual data may not be accurate, up-to-date, or it be faulty to begin with (If you find formatting problems, please let us know, but if you find inaccuracies please contact the source). Use these sources at your own risk. The FAA is the p authority as to the "real" information. http://www8.landings.com/cgi-bin/nph-search_nnr?pass=76208459&pattern1=908je&fld=... 9/21/2005 07/26/17 Page 56 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031229 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 8/19/05 TIME 4:12 P.M. M G.M. OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she left message on answering machine. SIGNED J. IMPORTANT MESSAGE FOR Tatiana DATE 8/19/05 TIME 7:50 P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Key to get information Where he hostage to Hampden and how to meet this person? He can be reach on Tatiana cellphone. SIGNED J. IMPORTANT MESSAGE FOR JE DATE TIME M OF Sarah PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Glad you Britney work on Sunday @ 4:00 and @ 4:30 07/26/17 SIGNED Page 56 of 124 IMPORTANT MESSAGE FOR Tatiana DATE 8/19/05 TIME 7:55 P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE will be here tomorrow at 11:00 AM SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031777 --- PAGE BREAK --- House 4-6" bmll (1/2" from top) tanl fill take out Palm Doug Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031995 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 56 1 has been marked for identification yet. 2 BY MR. TEIN: 3 Q. 4 MR. LEOPOLD: Hold on just a second. Just 5 so the record is clear -- 6 MR. TEIN: I'm not speaking to you. 7 MR. LEOPOLD: Okay. Then don't speak to me 8 then. But I'll speak to Mr. Goldberger, perhaps. 9 But at least for the record, can we put on 10 the record what the previous two photographs were 11 marked for identification? 12 MR. GOLDBERGER: We will make sure that the 13 record is clear at the end of the deposition so 14 that there's no ambiguity. 15 MR. LEOPOLD: Thank you. 16 BY MR. TEIN: 17 Q. I've put a photograph marked 18-001 18 up on the screen. Do you see that? 19 A. Yup. 20 Q. Who is that in the photo? 21 A. Tiffany on the left and me on the right. 22 Q. Tiffany Rich, right? 23 A. Yes. 24 Q. Tiffany Rich, your friend at the 25 Quarterdeck Tavern, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2731 Public Records Request No.: 17-295 DOJ-OGR-00033044 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 10 of 10 ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 57 of 114 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseacti user.viewprofile&friendID=6573975 4/4/2006 DOJ-OGR-00030410 --- PAGE BREAK --- FROM : FAX NO. :5618024121 Jan 13 2006 05:53PM P1 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION January 13, 2006 Lanna Belohlavek, ASA Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Please allow this letter to serve as formal notice that I represent Mr. Jeffrey Epstein in regard to the investigation your office is conducting of Mr. Epstein. Additionally, Alan Dershowitz, Esq., who is a close friend of Mr. Epstein's, is serving as counsel to me in my representation of Mr. Epstein. Mr. Dershowitz is working closely with me on this matter and, in the event charges are filed, will likely petition to enter an appearance Pro Hac Vice along with other counsel. I appreciate the dialogue you have permitted throughout this investigation. I trust you will still invite me for a pre-filing interview in the event the State decides it has enough evidence to charge Mr. Epstein with a crime. I look forward to continuing to work with you on this matter. Very truly yours, Guy P. Fronstin, Esq. GPF/mw 07/26/17 Page 57 of 131 Public Records Request No. 17-295 DOJ-OGR-00030524 --- PAGE BREAK --- New Mexico Corrections 07/26/17 Page 57 of 135 PPublic Records Request No.: 17-295 --- PAGE BREAK --- Find It! How Do I? Site Map Quick Links Tuesday Apr 04, 2006 PALM BEACH COUNTY SHERIFF'S OFFICE Sheriff's Office Corrections Booking Blotter Headquarters : Booking Blotter Search New Search Displaying records 1 through 1 of 1. click on the booking number to view photos 1 matches retrieved on 04/04/2006 at 21:04:35 Name: Address: OBTS Number: 500313922 Officer: DEJOY Charges: 817.566.2a CRIMINAL USE OF IDENTIFICATION INFORMATION (F3) Race: Facility: Booking Number: 2004318491 Booking Date: 04/15/2004 Time: 20:29 Arresting Agency: GREENACRES Return to Search Page Displaying records 1 through 1 of 1. Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. Page 57 of 111 Public Records Request No.: 17-295 4/4/2006 9:19 F 07/26/17 DOJ-OGR-00031467 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR JE DATE TIME A.M. P.M. M OF JENNY PHONE/ MOBILE 917 330 1033 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call back SIGNED 07/26/17 Page 57 of 124 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF NADIA PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE The movie starts @ 7.15 SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00031778 --- PAGE BREAK --- JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 358 EL BRILLO WAY PALM BEACH, FL 33480 Date 4/15/09 2513 Fay to the Order of Getting Dimensions Inc. $ 2500.00 Twenty five hundred 00/100 Dollars COLONIAL BANK Palm Beach, Florida Time#: 04 - 358 24 Hr Call:877-502-2265 For Commence Work Hello Hellen: I need you to please cover this chck with funds, Mr. Epstein wants this job to start ASAP, please; also I need money to buy emergency lets for all cars, regards, Nfrodo Page 57 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031996 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 57 1 A. Yes. 2 Q. Tiffany, your friend, who you say the day 3 that the process servers went to serve you with a 4 subpoena for this deposition, just happened -- just by 5 coincidence, was wearing your name tag? 6 A. Yes, sir. 7 Q. And just by coincidence, you were wearing 8 her name tag, correct? 9 A. Yes. 10 Q. Your testimony under oath is that's just a 11 coincidence, right? 12 A. Total honesty. 13 Q. It just happens to be the day that you were 14 going to be served with a subpoena, correct? 15 A. That wasn't the first day that -- 16 MR. LEOPOLD: just answer the 17 question. It calls for a yes or no. 18 THE WITNESS: Yes. 19 BY MR. TEIN: 20 Q. You said that wasn't the first day you were 21 going to be -- you thought you were being served with a 22 subpoena, correct? 23 A. Correct. 24 Q. You knew before the day that you switched 25 name tags with Tiffany that the process servers were Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2732 Public Records Request No.: 17-295 DOJ-OGR-00033045 --- PAGE BREAK --- www.myspace.com/ Page 1 of 1 MySpace.com | Home The Web MySpace Search H Find Your Graduating Class I graduated in: Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifi Female 15 years old WEST PALM BEACH, Florida United States This profile is set to private. This user add you as a friend to see his/her pro Last Login: 4/5/2006 View My: | Videos Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise 2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 58 of 114 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=65739018 4/5/2006 DOJ-OGR-00030411 --- PAGE BREAK --- 07/26/17 Page 58 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031150 --- PAGE BREAK --- IMPORTANT MESSAGE FOR M. J. Epstein DATE 8/23/05 TIME 2:18 P.M. M. Alina OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED L IMPORTANT MESSAGE FOR TF DATE TIME M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Call me back, please SIGNED IMPORTANT MESSAGE FOR M. J. Epstein DATE 8/22 TIME 4:21 P.M. M. Alina OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her SIGNED 07/26/17 L Page 58 of 124 IMPORTANT MESSAGE FOR M. J. Epstein DATE 8/21 TIME 11:39 A.M. M. Nadia OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I cannot work today. Had B'ney Mitzvah to be here at 11 am SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031779 --- PAGE BREAK --- Grocery List May 10, 2004 Dairy Products Carmines - Whole milk gallon 2 - Skim milk gallon 1/2 - Half & Half carton 1 - Non fat Plain Yogurt quart 1 - Eggs 24 - Danish Butter 6 - Low fat cottage Cheese 1 - Cream Cheese whipped 1 pack - Fresh mozzarella 1 pack - Parmesan 1 wedge - Mild Cheddar 1 pound Juices all organic Carmines - Orange juice 2 - Mango Juice 1 Syrups - Nesquik chocolate 1 - Hershey's chocolate 1 Sodas & Power aid - Power Aide 24 - Sprite 12 - Diet Coke 12 - Coke 12 - Diet Pepsi 12 Salad dressing - Hellmans 1 - Dijon mustard 1 Dry foods Carmines - Dark Brown Sugar 1 - Skippy Peanut butter 2 - Multi Grain Bread 2 - Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines PJ - Basket of Figs 2 - Avocados 6 - Bananas bunches 2 - Oranges 12 - Mangoes 5 - Pineapples 2 - Papaya 1 - Lemon 6 - Lime 6 - Raspberries baskets 2 - Strawberries 2 - Grapes Red/ Green baskets 2 - Cherries bags 1 - Nectarines 6 - Melons 1 - Cantaloupe 1 Vegetables all organic Carmines - Red Pepper 2 - Green Pepper 2 - Celery bag 1 - Carrots bag 1 - Tomatoes 12 - Cucumber 3 - Peeled Garlic bottle 1 - White onion 6 - Broccoli heads 2 - Romaine lettuce bags 2 - Mixed greens boxes 2 Meats & Sausages all organic Carmines - Ham pounds 1 - Bacon pounds 1 - Chicken Breast pounds 3 - Sliced Salmon Too Js 2 - Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM - New York Times (daily) - PB daily news (shingle sheet) - Wall street Journal (M-F) - Daily Mail (daily) (Ms Maxwell) Saturdays - Barrons with others Frances purchases all Cleaning supplies from Publ 07/26/17 Page 58 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031997 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 58 1 looking for you, didn't you? 2 A. No. I knew -- 3 MR. LEOPOLD: Just answer it. It calls for 4 a yes or no. 5 THE WITNESS: Okay. No. 6 BY MR. TEIN: 7 Q. Now you can explain the answer that your 8 counsel stopped you from explaining. 9 A. Okay. I work at Quarterdeck and people 10 were telling me that people were looking for me. So yes, 11 I was aware that people were searching for me. But I had 12 no idea who they were or what their intentions were. But 13 I thought they were just people I didn't want to talk to. 14 So I just didn't want to talk to them. And every time 15 they'd come to work I wasn't there. And so happens the 16 night that they came in me and my friend switched name 17 tags. No big deal. 18 Q. That's a lie, isn't it? 19 MR. LEOPOLD: Objection. Don't answer that 20 question. That's harassment and I will not allow 21 it. He could ask the questions and we'll allow a 22 jury to make that determination, but not counsel. 23 I will not allow her to answer that 24 question. 25 MR. TEIN: Certify it. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2733 Public Records Request No.: 17-295 DOJ-OGR-00033046 --- PAGE BREAK --- Myspace.com Page 2 of 2 Listing 1 - 1 of 1 From Comment Chels-ifer March 26, 2006 5:42 AM I love you and youre hair. :-) Cum lipgloss i see... Lol. About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 59 of 114 Public Records Request No.: 17-295 http://viewmorepics.myspace.com/index.cfm?function=viewImage&friendID=65739750&imageID=599510764&My token=10... 4/4/2006 DOJ-OGR-00030412 --- PAGE BREAK --- ARREST / NOTICE TO APPEAR Juvenile Referral Report OBTS Number 1 Arrest 3 Request for Warrant 2 NTA 4 Request for Capias Agency ORI Number Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 6 10 2 1100 1263 (N.T.A. only) FLOI 5 0 0 6 0 0 Charge Type 1. Felony 2. Traffic Felony 3. Misdemeanor 4. Ordinance 5. Other Check as many Location of Arrest (including Name of Business) 100 E. BOCA RATON BLVD Location of Offense (Business Name, Address) 680 BLK 15th Ave N. BOCA RATON Date of Arrest 09 11 05 Time of Arrest 14:44 Booking Date Booking Time Jail Date Jail Time Location of Vehicle ADMINISTRATIVE DATA Co-Defendant Name (Last, First, Middle) ISAAC BENJAMIN TYLER Race W Sex M Date of Birth 11/29/80 Race Sex Date of Birth Parent Legal Custodian Other: Name (Last) (First) (Middle) Address (Street, Apt. Number) (City) (State) (Zip) Residence Phone Business Phone TOT JAC The above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2528) informed of any change of address. Yes, by (Name) No: (Reason) Property Crime? Yes No Description of Property Value of Property Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Warrant / Capias Number Violation of ORD # Drug Description Possession of MARIJUANA M UNK 20 Grams 05/1263 81951113 1168 Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Warrant / Capias Number Violation of ORD # Drug Description Drug Paraphernalia - Possession 1 pic. 05/1263 81751147111 Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Warrant / Capias Number Violation of ORD # Charge Description Offense # Bond Charge Description Offense # Bond SEP 15 2005 Instruction No. 1 Mandatory Appearance in Court Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Side I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT IF I FULLY FAIL TO APPEAR BEFORE THE COURT AT THE TIME DESIGNATED TO APPEAR THAT MAY BE HELD IN CONTEMPT OF COURT AND AN ARREST WARRANT MAY BE ISSUED. 3228 Gun Club Road West Palm Beach, FL. Court Date and Time SEPTEMBER Day 27 Year 2005 Time 9:00 AM P.M. Signature of Defendant and Parent/Custodian Date Signed Signature of Arresting Officer X. PFC W Name Verification (Printed by Arrestee) 8801 Name of Arresting Officer (Print) Ofc. Nicholas Garcia I.D. # PP89 HOLD for other Agency Name Intake Deputy I.D. # Pouch Transporting Officer I.D. # Agency Witness here if subject signed with an "X". OF PAGE DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A ONLY) 07/26/17 Page 59 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031469 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/4 TIME 9:01 P.M. M Adriana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Flight confirmed at 11:00 AM 1:00 - 4:30 PM SIGNED IMPORTANT MESSAGE FOR Jess Stoly DATE 9/03/05 TIME 4:40 P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR J.E. DATE 9/4/05 TIME 9:08 P.M. M Adriana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE It is O.K. for Tathum to stop by and drop something. SIGNED 07/26/17 IMPORTANT MESSAGE FOR Jeffy DATE 09/03/05 TIME 4:40 P.M. M Jess Stoly OF PHONE/MOBILE 631 283 0188 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Page 59 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- Grocery List May 10, 2004 Dairy Products Carmines - Whole milk gallon 2 - Skim milk gallon 1/2 - Half & Half carton 1 - Non fat Plain Yogurt quart 1 - Eggs 24 - Danish Butter 6 - Low fat cottage Cheese 1 - Cream Cheese whipped 1 pack - Fresh mozzarella 1 pack - Parmesan 1 wedge - Mild Cheddar 1 pound Juices all organic Carmines - Orange juice 2 - Mango Juice 1 Syrups - Nesquik chocolate 1 - Hershey's chocolate 1 Sodas & Power aid - Power Aide 24 - Sprite 12 - Diet Coke 12 - Coke 12 - Diet Pepsi 12 Salad dressing - Hellmans 1 - Dijon mustard 1 Dry foods Carmines - Dark Brown Sugar 1 - Skippy Peanut butter 2 - Multi Grain Bread 2 - Fresh Bread Carmines 2 Cereals Small boxes Frosted Flakes, Froot Loop, Sugar milk, Cheerios, Honey cheerios 6 of each Corn pops, special K Fruits (organic) Carmines PJ - Basket of Figs 2 - Avocados 6 - Bananas bunches 2 - Oranges 12 - Mangoes 5 - Pineapples 2 - Papaya 1 - Lemon 6 - Lime 6 - Raspberries baskets 2 - Strawberries 2 - Grapes Red/ Green baskets 2 - Cherries bags 1 - Nectarines 6 - Melons 1 - Cantaloupe 1 Vegetables all organic Carmines - Red Pepper 2 - Green Pepper 2 - Celery bag 1 - Carrots bag 1 - Tomatoes 12 - Cucumber 3 - Peeled Garlic bottle 1 - White onion 6 - Broccoli heads 2 - Romaine lettuce bags 2 - Mixed greens boxes 2 Meats & Sausages all organic Carmines - Ham pounds 1 - Bacon pounds 1 - Chicken Breast pounds 3 - Sliced Salmon Too Js 2 - Fresh Fish 2 pounds Newspapers Daily in Residence 6.30 AM Main Street News open at 6.30 AM - New York Times (daily) - PB daily news (shingle sheet) - Wall street Journal (M-F) - Daily Mail (daily) (Ms Maxwell) Saturdays - Barrons with others Frances purchases all Cleaning supplies from Pubi 07/26/17 Page 59 of 100 Public Records Request No.: 17-295 DOI-OGR-00031998 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 59 1 MR. LEOPOLD: I'll certify it. 2 CERTIFIED QUESTION. 3 She's answered that question. She's explained it five 4 times already. The fact that Counsel doesn't like the 5 answer, that's a different query. 6 MR. TEIN: Stop making speaking objections. 7 MR. LEOPOLD: I'm not. I'm not going to 8 put up with it, because it's in appropriate, Jack, 9 and you know it. I will not allow Counsel to 10 berate a witness, whether it's in a criminal case 11 or a civil case, whether my client or -- 12 MR. TEIN: Calm down. 13 MR. LEOPOLD: Excuse me. 14 No, I'm not going to allow it. That is not 15 proper. 16 MR. GOLDBERGER: Okay. 17 MR. LEOPOLD: If he wants to say that she's 18 lying after asking it five times and her 19 explaining in great detail, he can do that. But 20 I'm not going to allow her to answer, nor be 21 harassed by him. It's improper. 22 MR. GOLDBERGER: Okay. But your response 23 that Counsel doesn't like the question -- or 24 doesn't like the answer -- just let me finish. 25 MR. LEOPOLD: Absolutely. I wasn't going Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2734 Public Records Request No.: 17-295 DOJ-OGR-00033047 --- PAGE BREAK --- FROM: LAW OFFICE OF GUY P. FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) *TIME SENSITIVE MATERIAL* *PLEASE DELIVER IMMEDIATELY* FAX COVER SHEET TO: Lana Belohlavek, ASA RE: Jeff Epstein DATE: January 11, 2006 FROM: Guy P. Fronstin, Esq. NUMBER OF PAGES INCLUDING COVER SHEET: 2 Please see attached letter. THANK YOU FOR YOUR ASSISTANCE IN THIS MATTER. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL, AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. If the reader of this message is not the intended recipient or the employee or agent responsible for delivery of the message to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address. 07/26/17 Page 60 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030527 --- PAGE BREAK --- Requestor=MM0, Subpoena #=75686, Locator #=36247514298 WESTERN UNION Issued At: 8308083459-6 Money Transfer Receive Check: 1 of 1 Pay to the Order of The Sum of Origin and free Date Payable at Wells Fargo Bank Grand Junction Downtown, N.A., Grand Junction, Colorado ANY KIND CHECK CASH OK 1111 ROYAL PALM BEACH BLVD ROYAL PALM BEACH FL 33411 Issue Date Dollars $ VOID if ALTERED or ERASED MTN TO Digital Western Union Financial Services, Inc. Issuer By Kimberly S. Patinore, Chief Financial Officer 100000 20000 FOR DEPOSIT ONLY GRAND BANK AND TRUST OF FLORIDA, INC. #98 10730421 This is a true copy from the records of the Money Transfer Processing Center, Custodian of Records, Western Union Financial Services BEST COPY AVAILABLE 07/26/17 Page 60 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031152 --- PAGE BREAK --- OBTS Number PROBABLE CAUSE AFFIDAVIT 1 Arrest 3 Request for Warrant 2 Juvenile 2 NTA 4 Request for Capias Agency ORI Number Agency Name Agency Report Number F L O 5 0 0 6 0 0 PALM BEACH POLICE DEPARTMENT 7 6 1 0 5 1 1 0 0 1 2 6 3 1 0 2 Charge Type 1: Felony 3: Misdemeanor 5: Ordinance Check as many 2: Traffic Felony 4: Traffic Misdemeanor 6: Other as apply. Charge Description Charge Description Possession of Marijuana Possession of Drug Paraphernalia Victim's Name (Last, First, Middle) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Address Source Business Address (Name, Street) (City) (State) (Zip) Phone Occupation The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody committed the below acts in my presence. was observed by confessed to admitting to the below facts. was found to have committed the below acts, resulting from my (described) investigation. On the 11 day of September 2005 at 1144 A.M. P.M. (Specifically include facts constituting cause for arrest.) On Sunday, September 11, 2005 at approximately 2336 Hours, I observed a Ford white Mitsubishi, FL Tag #CJ04YV parked in a safety zone within a curve in the roadway across from 760 North Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone, which I then conducted a car stop on the 200 block of Bahama Lane. Upon approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appearing to be nervous. I spoke with the occupants of the vehicle and asked them if they had marijuana. The Defendant informed me that she did, handing me a clear plastic bag containing marijuana, a brown paper bag containing marijuana and a glass pipe containing marijuana residue. Both the marijuana and paraphernalia tested positive. Based on the aforementioned incident, I arrested and charged with Possession of Marijuana, F.S. 893.13(6)(B) and Possession of Drug Paraphernalia, F.S. 893.147. (marijuana weighed at 3.0 grams) SWORN AND SUBSCRIBED BEFORE ME Sat K Burleigh NOTARY/PUBLIC/CLERK OF COURT/POLICE OFFICER 9-12-05 DATE OFC Signature of Arresting/Investigating Officer Ace Higgins Calero NAME OF OFFICER (PLEASE PRINT) 9/11/05 DATE 1 of 1 PAGE DISTRIBUTION: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 60 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031470 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/4/05 TIME 3:40 P.M. TELEPHONED X PLEASE CALL MESSAGE SIGNED J IMPORTANT MESSAGE FOR MS. B. MAXWELL DATE 9/4/05 TIME 1:40 P.M. TELEPHONED PLEASE CALL MESSAGE She will be here at 3 with forestry. SIGNED A. IMPORTANT MESSAGE FOR J.E. DATE 9/4/05 TIME 7:25 A.M. Cancele Julie. she would like to speak to you. I believe about college - 561.801.3590 Should I schedule any one else? 07/26/17 SIGNED J. IMPORTANT MESSAGE FOR MR. J. EPSTEIN DATE 9/4/05 TIME 2:08 P.M. TELEPHONED PLEASE CALL SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031781 --- PAGE BREAK --- TEDS SHEDS Thank you for your business! Ted's Sheds Call Center will now be assisting you with all aspects of your purchase. A representative from Ted's Sheds will be contacting you within 3 days after your purchase. Please contact Ted's Sheds 0866 for all future inquiries by calling 1-800-771-0866. East Coast Delivery Schedule - Ext. #2949 West Coast Delivery Schedule - Ext. #2912 Customer Service - Ext. #2911 Operations Manager - Ext. #2909 RANDY Could be last week of January or 2nd week of February 07/26/17 Page 60 of 100 Public Records Request No.: 17-295 DOJ-OGR-00031999 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 60 1 to interrupt you. 2 MR. GOLDBERGER: Just requires us to say we 3 like the answer to that question. And it's not 4 you and I or you and Mr. Tein who are testifying 5 here. It's the witness. 6 MR. LEOPOLD: Fine. But after the sixth 7 time of asking the same question and then coming 8 back and pointing a finger at her and saying, 9 "You're a liar" -- 10 MR. TEIN: That didn't happen. 11 MR. LEOPOLD: That's fine. But I'm not 12 going to allow her to answer that question, 13 because she's answered that same question and has 14 explained it. 15 Now Counsel might be sitting there rubbing 16 his head with a migraine. That's his problem. 17 But if he can't ask a question appropriately in a 18 professional manner, we will leave. I will not 19 allow her to be berated like that. 20 MR. GOLDBERGER: Actually, we're very happy 21 with the answer. 22 MR. LEOPOLD: That's great. 23 MR. GOLDBERGER: Do you want us to get into 24 that? 25 MR. TEIN: Ted -- Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2735 Public Records Request No.: 17-295 DOJ-OGR-00033048 --- PAGE BREAK --- JAN 19-2005 12:56 P.02 Jeffery E. Erbair Inv. 8040136088 Date 12/03/04 by 1027831 32008 Payable to: CASSA $ 2,000.00 Two: thousand 00/100 Dollars COLONIAL BANK 34-18 Cultural Crescent P.O. Box 1477 Tuscaloosa, AL 35403-1477 (205) 502-2715 JRodriguez 0000 200000 07/26/17 Page 61 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030414 --- PAGE BREAK --- FROM : FAX NO. :5618024121 11 2006 12:28PM P2 LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA FACSIMILE TRANSMISSION January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Third Party Attorney Fee Payment Dear Ms. Belohlavek: As you know I represent Mr. Jeff Epstein. Mr. Epstein's house manager, Yanush Banasiak, was asked to speak with your office regarding the matter that I represent Mr. Epstein on. In anticipation of Mr. Banasiak's meeting with your office he decided to retain legal counsel. Yesterday, he met with and retained, attorney Michael Salnick, who will be attending Mr. Banasiak's statement in your office today at 1:30 p.m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak's attorneys fees. I felt it important to notify you of this third party attorney fee payment structure and confirm that you have no objection. Mr. Epstein would like to wire the payment for Mr. Salnick's representation to Mr. Salnick as soon as possible. Therefore, I would appreciate your getting back to me today on this issue. Very truly yours, Guy P. Fronstin, Esq. GPF/mw cc: Daliah Weiss Michael Salnick 07/26/17 Page 61 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030528 --- PAGE BREAK --- HOW TO INTERPRET PAID MONEY TRANSFER COMPUTER RECORD 1) Money transfer number assigned to transfer by computer at time of recording. 2) Originating city 3) Originating agent identification number (O-Agent XXX#######) 4) Paying agent identification number (P-Agent XXX#####) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded (all times are eastern standard time) 8) Internal code 9) A - Money transfer control number B - Intended payout city and state (CITYST) 10) Principal amount of transfer 11) Payee name 12) Test question? Answer 13) Will Call = Customer will come in to pick up money transfer. 14) Sender's name 15) DYID = Paying Agent ID # 16) ANI Phone = Phone number of caller if transfer called in by agent or credit card holder if credit card transaction. 17) Recipient information if any given such as address, id#, phone #, etc. 18) Message for paying agent or recipient Each time a transaction is accessed, our computer system records it: 19 - 26 A - Operator # B - Computer terminal id# C - Date transaction accessed D - Time transaction accessed 27) Operator 810 added a test question & a message - Proper ID required 07/26/17 Page 61 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031153 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 11:16 A.M. M. G.M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Butas got invitation SIGNED T- 1184 IMPORTANT MESSAGE FOR J.E. DATE 9/5/05 TIME 10:23 A.M. M. Brittany OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 5:00 PM is O.K. with her SIGNED T 1184 IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 11:16 A.M. M. G.M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Butas got an invitation 07/26/17 SIGNED T- Page 61 of 124 1184 IMPORTANT MESSAGE FOR J.E. DATE 9/8/05 TIME 4:50 P.M. M. Totum OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Her new phone # 574-0400 SIGNED T Public Records Request No.: 17-295 1184 DOJ-OGR-00031782 --- PAGE BREAK --- Tom Vrastiak (561) 659-5198 Tomvr Tom ThomasVrastiek @Yahoo.com 07/26/17 Page 61 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032000 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 61 1 MR. LEOPOLD: This is really big stuff that 2 you're going through. But that's fine; just ask 3 your question and move on. But do it one time. 4 If you don't understand it, I'll let you follow 5 up, but I'm not going to allow you to ask the same 6 question time and again and then call her a liar. 7 Just ask the question, get the answer and move to 8 the next subject matter. 9 MR. TEIN: Ted, I'm sitting right across 10 the table from you. 11 MR. LEOPOLD: Yes, sir. 12 MR. TEIN: Please be quiet. Don't yell. 13 MR. LEOPOLD: I will not be quiet. 14 MR. TEIN: Stop yelling. 15 MR. LEOPOLD: Lewis, when I'm yelling 16 you'll know it. I will not -- 17 MR. TEIN: My name is not Lewis. 18 MR. LEOPOLD: I thought your first name was 19 Lewis, Mr. Tein. 20 MR. TEIN: You watched me for three days at 21 the evidentiary hearing where you sat in the back 22 of the courtroom. You should know who I am. 23 MR. LEOPOLD: Well, that's the impression 24 you must have made in the courtroom. 25 I will not be quiet. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2736 Public Records Request No.: 17-295 DOJ-OGR-00033049 --- PAGE BREAK --- 28) (a) = Operator # (b) = Computer Terminal ID # (c) = Sender's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" = National Identification Card "C" = Driver's License "D" = Other Government Issued ID "E" = Other 29) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee's Identification: (Type\Number\Issuing State) DOMESTIC "1" = Driver's License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" = National Identification Card "C" = Driver's License "D" = Other Government Issued ID "E" = Other 30) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee's Address (d) = Date/time transaction accessed 31) (a) = Operator # (b) = Computer Terminal ID # (c) = Payee's Telephone Number (d) = Date/time transaction accessed 32) Senders name, senders address, payee name, senders phone #, recording operator #, amount quoted including fee, sending agent id #, sending agent phone # 07/26/17 Page 62 of 81 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 12:50 A.M. M Celina OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Call her in North Salem SIGNED J. IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 11:16 P.M. M G.M. OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Burns decline invitalion SIGNED J. IMPORTANT MESSAGE FOR J.E. DATE TIME A.M. P.M. M Dana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE RETURNING YOUR CALL @ 12 20 SIGNED IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 1:15 A.M. M Adriana OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Louren confirm 4 PM SIGNED J. Public Records Request No.: 17-295 DOJ-OGR-00031783 --- PAGE BREAK --- 07/26/17 Page 62 of 94 Public Records Request No.: 17-295 DOJ-OGR-00031907 --- PAGE BREAK --- Victor Ferris Lois Kennoy (561) 650-5198 Nancy (617) 774-4452 07/26/17 Page 62 of 100 Jeffrey F. Einstein Public Records Request No.: 17-295 DOJ-OGR-00032001 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 62 MR. TEIN: That's obnoxious. Stop being obnoxious. It's stupid. Let's go ahead with the questions. MR. LEOPOLD: I will make the record. MR. TEIN: Let's get on with the questions. MR. LEOPOLD: Do you need a break? (Thereupon, a recess was taken.) BY MR. TEIN: Q. Okay. [redacted] after you told your manager at the Quarterdeck Tavern everything that was going on and he told you he would help you any way he could, he hid you in the kitchen from the process servers, correct? A. Incorrect. Q. Isn't it true that lying to avoid service is a meaningless lie to you, ... ? A. Incorrect. Q. What is your manager's name? A. I have three. Would you like to know all -- Q. Who's the one who lied for you? A. Justin. Q. And what did Justin do to lie for you? A. Said I wasn't there. Q. And who did he tell wasn't there? A. Ask him. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2737 Public Records Request No.: 17-295 DOJ-OGR-00033050 --- PAGE BREAK --- JAN-19-2005 12:56 P.04 3175175 Name Alfredo Rodriguez Account No 804056032 Date 12/8/04 Pay to the Order of CACA $ 1000.00 One Thousand and 00/100 Dollars COLONIAL BANK Port Beach, Florida 1-877-802-2296 Alfredo Rodriguez 0000 10000 0370% 07/26/17 Page 63 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030416 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 5:40 P.M. M Dana TELEPHONED X PLEASE CALL MESSAGE I went to Sarah and made her water bottle and I went work out with M. SIGNED J. IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF hADA PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE The UNFINISHED LIFE is not playing yet. I got tickets for the Broken Flowers @ 9:30 SIGNED IMPORTANT MESSAGE FOR J.E. DATE 9/10/05 TIME 5:55 P.M. M Adriana TELEPHONED PLEASE CALL MESSAGE She got messages she talk with Miles she will be at 12:30 SIGNED J. 07/26/17 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF Douglas PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE GM asked him to coll review the report req. to do so. It takes several days ho days... SIGNED Page 63 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031784 --- PAGE BREAK --- After long probe, billionaire faces solicitation charge By LARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. Palm Beach police thought there was probable cause to charge Epstein with unlawful sex acts with a minor and lewd and lascivious molestation. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's handling of the case that he wrote a memo See EPSTEIN, 5B 07/26/17 Page 63 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032102 --- PAGE BREAK --- IN A GUY/GIRL Favorite Eye Color: Favorite Hair Color: Short or Long: Height: Style: Looks or Personality: Hot or Cute Drugs and Alcohol: Muscular or Really Skinny: Number of Regrets in the Past: What country do you want to Visit: How do you want to Die: Been to the Mall Lately: Do you like Thunderstorms: Get along with your Parents: Health Freak: Do you think your Attractive: Believe in Yourself: Want to go to College: Do you Smoke: Do you Drink: Shower Daily: Been in Love: Do you Sing: Want to get Married: Do you want Children: Have your future kids names planned out: Age you wanna lose your Virginit: katie 3/28/2006 9:05 AM Ill miss u tooo........ :( <3 Lea <3 3/28/2006 3:53 AM omg im gonna miss you soo much...but u better come up in the summer or should i say u are coming up in the sumer..haha..so me u and nikki can work them eyes..lol...we had so many great times with our dancing and our pictures and even the whip cream in nikki's ear..haha...hopefully there wil be a lot more good times this summer...well im gonna go to school..but u better call all of us while ur at the airport..i will miss you love ya bunches -Lea p.s. my cell is 330-559-6244 <3 3/27/2006 7:41 PM ugh i am going to miss you soo much. joyce was right we are soo much alike, you will always be my mini me. and i will never ever forget you!! i'll always remember our seductive photos and our prank phone calls. im really really going to miss you and i hope you come back often, but lets not think of i as goodbye lets think of it as talk to you later..lol i have to promise things wont change and we'll always talk like go to bed and stuff, i love you and i'll never forget you .... x0ox nikki 3/27/2006 7:29 PM omg im gunna miss you so much its insane .. i really hope its not a long time before you come back cuz you really should, i mean.. you just really should .. CUZ YOU CANT HAVE THAT IN FLORIDA!! haha .. oh and i told zack ( this zack ) about us up here going down there hangin for a couple days then taking you with us back up here and http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=65739759 07/26/17 Page 63 of 95 4/4/2006 Public Records Request No.: 17-295 DOJ-OGR-00032253 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 63 1 Q. Where were you when Justin told this 2 someone that you were not at the Quarterdeck Tavern? 3 A. Eating nachos. 4 Q. At the Quarterdeck Tavern? 5 A. Yes. 6 Q. What did you do so that Justin would lie to 7 the process servers for you? 8 A. Nothing. 9 Q. You just got him to lie for you, didn't 10 you? 11 A. No. I had no influence on him saying I 12 wasn't there. 13 Q. He took that upon himself? 14 15 Isn't it true that Mr. Epstein's process 16 servers had to ask the police to get you out of the 17 restaurant so that they could serve you? 18 19 MR. LEOPOLD: Objection. Lack of foundation, predicate. BY MR. TEIN: 20 Q. You can answer the question. 21 MR. LEOPOLD: If you know. Don't guess. 22 23 THE WITNESS: No. Can you repeat the 24 question? MR. TEIN: Don't coach. 25 MR. LEOPOLD: Don't guess. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2738 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033051 --- PAGE BREAK --- 07/26/17 Page 64 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032003 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 64 1 MR. TEIN: That's a coaching. 2 MR. LEOPOLD: No. That's an instruction to 3 the client. 4 MR. TEIN: No. You don't do that. 5 THE WITNESS: Can you repeat the question? 6 MR. LEOPOLD: Let me just state for the 7 record -- 8 BY MR. TEIN: 9 Q. Once the police -- isn't it true that 10 Mr. Epstein's process servers had to ask the police to 11 get you out of the restaurant so that they could serve 12 you? 13 A. Incorrect. My boss called the police. 14 Q. And once the police showed up, to stop you 15 from lying to avoid service, you made up another lie that 16 the process servers had harassed you. Isn't that 17 correct? 18 A. Incorrect. 19 Q. You lie all the time, don't you? 20 MR. LEOPOLD: Objection. 21 THE WITNESS: Incorrect. 22 BY MR. TEIN: 23 Q. You have a MySpace page, don't you? 24 A. No longer do I have a MySpace page. I 25 deleted it. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2739 Public Records Request No.: 17-295 DOJ-OGR-00033052 --- PAGE BREAK --- COMMONLY CODES USED Abbreviations for Customer Relations | AAC | Agent Automation Center | | ABC | Formerly known as Agent Business Center; changed to AAC | | ACCT | Account | | ACCTG | Accounting | | ACH | Automatic Clearing House | | ACK | Acknowledge | | ACPT | Accepted - Directed Money Transfer for Physical Delivery or Casino/Special Delivery Points | | ACR | Additional Correction Required | | ADDL | Additional | | ADS | Address | | ADV | Advise | | AGT | Agent | | AMO | Formerly known as Agent Money Order; changed to AMT | | AMT | Amount | | ANI | Automatic Number Identifier | | AUTH | CCMT under retrieval that remains unauthorized | | BQC | Benefits Quick Cash | | BSY | Busy | | C&F or CAF | Cancel and file | | CB | Call back | | CCM | Directed Credit Card Money Transfer | | CCQ | Credit Card Quick Collect - only selected Subscribers will accept | | CCMT | Credit Card Money Transfer | | CCT or CCTD | Corrected | | CCW | Will Call Credit Card Money Transfer | | CFA | Calling phone agent | | CFS | Calling phone sender | | CHNG | Change | | CHNGD | Changed | | CHGS | Charges | | CK | Check | | CMO | Formerly Commercial Money Order; changed to Quick Cash | | CMT | Formerly Commercial Money Transfer; changed to Quick Cash | | COMM | Commission | | CSC | Customer Service Center | | CSR | Customer Service Representative | | CTR | Currency Transaction Report (Form #4789 USA) | | CTRL | Control | | CUST | Customer | | CXL | Cancel | | DA | Doesn't answer phone | | DDD | Directed Delivery Desk | | DIR ASST | Directory Assistance | | DLR | Deliver | | DLY | Delivery | | DOB | Date of Birth | | DOM | Domestic | | EDA | Excess Damage Award | | ENCASH | Encashment | | EPL | Expected Payout Location | | ERR | Error | | ESC | Escape | | F107/26/PWC | FPage 65 of 81ervice Public Records Request No.: 17-295 | DOJ-OGR-00031157 --- PAGE BREAK --- myspace.com 1 3 of 3 WHAT HEAVEN LOOKS LIKE TO ME My boyfriend just got a cute, new puppy. Isn't she adorable? Post a Comment E-Mail to a Friend Report this Image 2 Comment(s) 0 Comment(s) Me and my friend Jenny (from Post a Comment E-Mail to a Friend Report this Image 1 Comment(s) About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Promote! | Advertise ©2003-2006 MySpace.com All Rights Reserved. 07/26/17 Page 65 of 111 Public Records Request No.: 17-295 x://viewmorepics.myspace.com/index.cfm?fuseaction=user.vie...ture&friendID=20425696&MyToken=01ef0dd2-cc14-44... 2/15/2006 DOJ-OGR-00031475 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 10/2/05 TIME 10:00 M Mr Goldsmith OF PHONE/ cell. 772-971-1000 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR J.E. DATE 9/20/05 TIME 3:45 M Lary OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Global is at Jet Aviation SIGNED J. IMPORTANT MESSAGE FOR Jeffrey DATE 9/30/05 TIME 3:31 M Team Lee OF PHONE/ american cell TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE It's Sheet but he will make exception for you and he will answer phone when you call him back. 07/26/17 SIGNED Page 65 of 124 IMPORTANT MESSAGE FOR Sarah DATE 9/20/05 TIME 4:50 M Stephanie Burns OF PHONE/ MOBILE 1646/414-6596 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 DOJ-OGR-00031786 --- PAGE BREAK --- Alfredo Rodriguez 07/26/17 Page 65 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032004 --- PAGE BREAK --- Mysterious billionaire has been on probation SOLICITING from 1B lished reports. National magazines have described him as a "mysterious billionaire" who lives in a 45,000-square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from residential mailboxes and received 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew President Clinton and Kevin Spacey to Africa on his private Boeing 727. In 2003, the paper dubbed him one of the Big Apple's "top studs." In 2004, Epstein bid against Trump for a 43,000-square foot Palm Beach estate once owned by healthcare magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story. nicole_janok@pbpost.com 07/26/17 Page 65 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032104 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 65 1 Q. When did you delete your MySpace page? 2 A. A couple days ago. 3 Q. Who told you to take your MySpace page down 4 a couple of days ago? 5 A. Nobody. I'm sick and tired of MySpace. 6 Q. You all of a sudden got sick and tired of 7 MySpace and just a few days before this deposition you 8 decided to delete your MySpace page, correct? 9 A. Correct. 10 Q. Is that your testimony under oath? 11 A. Yes. 12 Q. Did you take your MySpace page down because 13 you thought the government might subpoena it? 14 A. Incorrect. 15 Q. Hadn't your MySpace page been up for over 16 three months before you took it down? 17 A. Correct. But I also had made tons of 18 MySpaces over the last years. I just get tired of them 19 and delete them because -- drama -- and make new ones. 20 Q. We're going to talk about that. 21 So you deleted your MySpace page after you 22 were already under subpoena for this deposition, correct? 23 A. Correct. 24 Q. What about the MySpace page didn't you want 25 us to see, ? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2740 Public Records Request No.: 17-295 DOJ-OGR-00033053 --- PAGE BREAK --- ATTERBURY GOLDBERGER A|G RICHARDSON & WEISS, P.A. R|W 250 Australian Avenue South, One Clearlake Centre 5 - 1400, West Palm Beach, FL 33401 State Attorney's Office Circuit Court Division 401 North Dixie Highway West Palm Beach, FL 33401 33401-4209 07/26/17 Page 66 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030533 --- PAGE BREAK --- Palm Beach County Sheriff's Office - Booking Blotter Search http://www.pbso.org/index.cfm?36236E2D250215130035161D520F Palm Beach County Sheriff's Office - http://www.pbso.org/ Name: [redacted] Address: [redacted] OBTS Number: N/A Arresting Agency: Other Agency Original Bond: $0.00 Release Date: 01/01/01 Time: Warrant Number: N/A Charges: 9999999999 BOOKED FOR THE U.S. MARSHAL: FRAUD & MAIL FRAUD Race: [redacted] Facility: [redacted] Booking [redacted] Booking Date: 12/19/2001 Time: Officer: AGT. WILNER Current Bond: $0.00 Holds For Other Agencies: No Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. 1 07/26/17 Page 66 of 95 4/4/2006 8:35 PM Public Records Request No.: 17-295 DOJ-OGR-00031063 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey DATE 10/03/05 TIME 10:32 A.M. M. Judie OF PHONE/MOBILE 801 3590 TELEPHONED PLEASE CALL RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call SIGNED IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/26/17 Page 66 of 124 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 --- PAGE BREAK --- JOHANNA SJOERELS 07/26/17 Page 66 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032005 --- PAGE BREAK --- Investor facing felony sex charge By WILLIAM KELLY Daily News Staff Writer Thursday, July 27, 2006 A billionaire investor and part-time Palm Beach resident has been indicted on a felony charge of solicitation of prostitution after police say he had sex with underage girls whom he paid for massage sessions at his El Brillo Way home. A Palm Beach County grand jury found that Jeffrey E. Epstein, 53, "did solicit, induce, entice or procure" prostitution with girls, who were between 14 and 16 years old, on at least three occasions between Aug. 1, 2004, and Oct. 31, 2005. Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000 bond. His attorney, Jack Goldberger, said Wednesday the third-degree felony indictment is based on false accusations and that Epstein wasn't aware the girls were minors. The next step will be an arraignment at which Epstein will enter a plea and a trial date will be set, but an arraignment has not yet been scheduled. Upon conviction, a third-degree felony is punishable by up to five years in prison and a $5,000 fine. A resident of New York, Epstein has owned a five-bedroom, 7,234-square-foot waterfront home at 358 El Brillo Way since 1990. The indictment followed an 11-month sexual battery investigation that began in March 2005 after a woman told police that her 14-year-old stepdaughter may have been molested by a man in Palm Beach. The investigation also focused on Epstein's assistant, Sarah Kellen, 27, of New York City, and on Haley Robson, 20, of Royal Palm Beach, who police said were paid by Epstein to help facilitate the massages and sex. Robson found and transported the girls to Epstein's house for the massages in an upstairs bedroom, police said. Neither Kellen nor Robson has been indicted or arrested on any charge. Police took sworn statements from five alleged victims and 17 witnesses concerning the massages and alleged unlawful sexual activity. During their visits, the girls were introduced to Kellen, who took their names and phone numbers, then sent them to Epstein's bedroom for massages and sexual contact, according to police. Epstein would then pay the girls $200 or $300, police said. 07/26/17 Page 66 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032105 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 66 1 A. Nothing. 2 Q. Well, we're going to come back to MySpace in a second. 3 4 A. You do that. 5 Q. I'm going to ask you some questions 6 about why you lie about your age so often, okay? 7 MR. LEOPOLD: Objection to the form. 8 Argumentative. 9 BY MR. TEIN: 10 Q. You lie about your age all the time, don't 11 you? 12 MR. LEOPOLD: Objection, argumentative. 13 THE WITNESS: Incorrect. 14 BY MR. TEIN: 15 Q. You lie about your age to get body 16 piercings, don't you? 17 A. Incorrect. 18 Q. You have body piercings, don't you? 19 A. Yes. 20 Q. You have four body piercings; isn't that 21 right? 22 A. Five. 23 Q. Other than the piercings on your ears -- 24 I'm not talking about that -- 25 A. Oh, then no; just one. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2741 Public Records Request No.: 17-295 DOJ-OGR-00033054 --- PAGE BREAK --- Dolisz 1561 (rerent the car) - contract up on 2nd of february Diller Rent A Car Blue Dodge Neon (561) 686-3300 07/26/17 Jeffrey Epstein Page 67 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030418 --- PAGE BREAK --- Palm Beach County Sheriff's Office - Booking Blotter Search http://www.pbso.org/blotter/index.cfm?fa=blottersearch&requestime= Tuesday Apr 04, 2006 PALM BEACH COUNTY SHERIFF'S OFFICE Sheriff's Office Corrections Booking Blotter Headquarters : Booking Blotter Search New Search Displaying records 1 through 1 of 1. ** click on the booking number to view photos ** 1 matches retrieved on 04/04/2006 at 21:04:35 Name: Address: DBTS Number: 5003131922 Officer: DEJOY Charges: 817.568.2a CRIMINAL USE OF IDENTIFICATION INFORMATION (F3) Race: Facility: Booking Number: 2004318491 Booking Date: 04/15/2004 Time: 20:29 Arresting Agency: GREENACRES Return to Search Page Displaying records 1 through 1 of 1. Information contained herein should not be relied upon for any type of legal action. PBSO cannot represent that the information is current, accurate or complete. Persons may use false identification information. True identity can only be confirmed through fingerprint comparison. Page 67 of 95 Public Records Request No.: 17-295 07/26/17 4/4/2006 9:19 PM DOJ-OGR-00031064 --- PAGE BREAK --- RSK Risk SA Sending agent S/B Should be SC Screen SN Sender SNDR Sender SPVR Supervisor SSN Social Security Number STPMT Stop Payment - currently referred to as Lost or Stolen Checks SUSDUPE Suspected Duplicate SVC Service TDA Traffic Damage Award - now known as EDA (Excess Damage Award) TM Territory Manager TQ Test Question TR Territory Representative UNCLMD Unclaimed UNDLD Undelivered UNKN Unknow USD U.S. Dollar VCN Voiced check number VFD Verified VFY Verify V&F Void and file WC Will Call WMO Will Call Money Order - now known as WMT WMT Will Call Money Transfer XFR Transfer XMT Transmit 07/26/17 Page 67 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031159 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" INV GREGORY A. PARKINSON #8717 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 CASE NO:2006CF009454AMB AGENCY CASE NO. 76-05-0368 CRIME LAB NO. STATE OF FLORIDA V. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL March 12, 2008 This case has been set for trial beginning the week of 07/08/2008 at 9:30 a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida. Please call the State Attorney's Office at (561) 355-7376 the working day prior to the above date, after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBALI2@SA15.STATE.FL.US. This subpoena is binding day to day and week to week until the case is closed. Sincerely, LANNA BELLOHAVEK Assistant State Attorney If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. DATE ISSUED March 12, 2008 07/26/17 Page 67 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031788 --- PAGE BREAK --- 07/26/17 Page 67 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032006 --- PAGE BREAK --- Epstein is alleged to have had sexual intercourse with some of the girls on three occasions, and paid one girl $1,000 after she objected during sex, police said. During the investigation, police said they learned of several more young women, all 18 years old or older, who consented to the "same massage routine" when they went to work for Epstein, according to the police report. Police said they learned of these women by searching Epstein's trash, through surveillance of his property and his private jet, and by reviewing telephone message books retrieved during a warrant search of the house. Epstein's spokesman, Sean Cassidy, said Epstein would have no comment for this story. Cassidy and Goldberger declined to answer questions. But Goldberger said in a prepared statement that "the reports and statements in question refer to false accusations that were not charged because the Palm Beach County state attorney's office questioned the credibility of the witnesses." The statement also said that "a Palm Beach County jury found the allegations wholly unsubstantiated and not credible. Consequently, the grand jury chose not to accuse Mr. Epstein of anything beyond the solicitation of a prostitute." Goldberger also said Epstein passed a lie detector administered by a reputable polygraph examiner, in which he said he was unaware the girls were underage. Moreover, the police search of Epstein's home turned up no evidence to support the girls' allegations, Goldberger said. Solicitation of a prostitute is typically a misdemeanor. Epstein was indicted on a third-degree felony solicitation charge applied when there are three or more alleged offenses. After completing its investigation, Palm Beach police turned the case over to Krischer's office several months ago with a probable cause affidavit stating that Epstein should be arrested on four counts of unlawful sex acts with a minor and one count of lewd and lascivious molestation, all second-degree felonies. Janet Kinsella, spokeswoman for Palm Beach police, said the department handed the case to Krischer only because Epstein was not at his Palm Beach residence. "The normal procedure when you want to arrest a person in another state is to file for an arrest warrant with the State Attorney's Office, which we did," Kinsella said. But rather than arresting Epstein on those charges, Krischer's office took the case before the grand jury. Police Chief Michael Reiter was so upset with Krischer's handling of the case that he suggested in a May 1 memo that Krischer disqualify himself from the case. Reiter said in --- PAGE BREAK --- Snsor & Associates Reporting and Transcription, Inc. Page 67 1 Q. And where is the one body piercing? 2 A. Belly. 3 Q. When did you get that? 4 A. For my birthday, with my stepmother and my 5 father. 6 Q. And when was that? 7 A. When I was 14. 8 Q. Okay. So you had that body piercing when 9 you met Epstein, correct? 10 A. It might have been, or maybe that -- yeah, 11 either my 14th birthday or my 15th. I honestly don't 12 remember. 13 Q. Now you've lied about your age to get into 14 bars by using driver's licenses that aren't yours, 15 correct? 16 A. Incorrect. 17 Q. Are you swearing under oath that you've 18 never done that? 19 A. Yes, I swear under oath. 20 Q. And you've lied about your age to buy beer, 21 correct? 22 A. Incorrect. 23 Q. You're swearing under oath that you've 24 never lied to stores about your age? 25 A. I've never lied to a store about my age or Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2742 Public Records Request No.: 17-295 DOJ-OGR-00033055 --- PAGE BREAK --- JEJan. 18. 200511:20AMOR DDA STATEMENT HISTORY ACCOUNT 000-000-000 No. 3258.7 P. 3 PAGE 3 GHISLAINE MAXWELL OR ALFREDO RODRIGUEZ DATE LAST STATEMENT 12/22/04 HOUSEHOLD ACCOUNT DATE THIS STATEMENT 01/18/05 BEGINNING CHECKS/OTHER DEBITS DEPOSITS/OTHER CREDITS ENDING BALANCE NBR TOTAL AMOUNT NBR TOTAL AMOUNT BALANCE 5825.46 23 19561.72 3 20000.53 6264.27 DATE CK NBR AMOUNT TP TRANSACTION DESCRIPTION BALANCE 12/22 2520 732.52 CK CHECK 6263.74 12/22 0.53 CR IOD INTEREST PAID 6264.27 LAST PAGE PF2 - PAGE BKWD 07/26/17 Page 68 of 114 Public Records Request No.: 17-295 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" DET JOSEPH RECARBY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 CASE NO: 2006CF009454AMB AGENCY CASE NO. 76-05-0368 CRIME LAB NO. STATE OF FLORIDA V. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL March 12, 2008 This case has been set for trial beginning the week of 07/08/2008 at 9:30 a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida. Please call the State Attorney's Office at (561) 355-7376 the working day prior to the above date, after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU@SA15.STATE.FL.US. This subpoena is binding day to day and week to week until the case is closed. Sincerely, LANNA BELohlAVEK Assistant State Attorney If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. DATE ISSUED March 12, 2008 07/26/17 Page 68 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031789 --- PAGE BREAK --- Phone Message log to Δ 07/26/17 Page 68 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032007 --- PAGE BREAK --- letters to the alleged victims and their parents that justice was not served by the indictment and that the case has been referred to the FBI to determine if federal laws were violated. Edmondson said Krischer's office reviewed the police evidence and decided to investigate further. "The prosecutor looks at the witnesses and physical evidence from a broader view," Edmondson said. "Because of the nature of the allegations, in particular the lengthy sexual activity on part of the individuals and elements of financial reward to the individuals, the case was referred to the grand jury. The grand jury heard from law-enforcement officials and witnesses and reviewed all of the evidence before determining that the appropriate charge was felony solicitation of prostitution." Town returned donation Before the police investigation began, Epstein had donated $90,000 to the department for an equipment purchase that was never made. The money was returned to Epstein on Monday, Finance Director Jane Struder said. Epstein has been known to date top models and was once named by the New York Post as one of Manhattan's most eligible bachelors. His rise to wealth has been characterized by some as mysterious. Epstein was a math teacher at Manhattan's posh Dalton School when he started handling the money of billionaire fashion czar Leslie Wexner, who owns The Limited, Victoria's Secret, Express and Henri Bendel. He also owns an $18 million, 7,500-acre ranch in New Mexico and Little St. James, a 70 acre island in the U.S. Virgin Islands. Epstein's Palm Beach home was appraised for tax purposes last year at $6.9 million. He was one of the bidders on the Abe Gosman estate on North County Road, which eventually was sold to Donald Trump for more than $41 million in 2004. In a March 2003 article in Vanity Fair, writer Vicky Ward described Epstein as a charming, enigmatic and calculating financier who accepts only billionaires as clients. 07/26/17 Page 68 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032107 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 68 1 anything. 2 Q. You try to look much older than you are, 3 don't you? 4 A. Incorrect. 5 Q. And you've lied about your age on your 6 MySpace pages, don't you? 7 A. Incorrect. 8 Q. All right. Let's look at Exhibit 26-01 9 one. 10 MS. BELOHLAVEK: 26-001? 11 MR. TEIN: Yes. 12 BY MR. TEIN: 13 Q. On this page you lied to everyone that you 14 were 18, didn't you? 15 A. Correct. 16 Q. Let's go to Exhibit 33. 17 MS. BELOHLAVEK: That's 33-001? 18 TEIN: Correct. 19 BY MR. TEIN: 20 Q. On this page you lied to everyone that you 21 were 19, didn't you? 22 A. Incorrect. 23 MR. LEOPOLD: Just answer the question. 24 THE WITNESS: Oh, incorrect. 25 BY MR. TEIN: Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2743 Public Records Request No.: 17-295 DOJ-OGR-00033056 --- PAGE BREAK --- JAN-29-2008 TUE 10:50 AM FAX NO. 5618358691 P. 01/01 Lanna VCTF IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that pursuant to the Florida Rules of Criminal Procedure that on February 6, 2008 beginning at the hour of 9:30 A.M., at the Palm Beach County Courthouse, 4th Floor, 205 North Dixie Highway, West Palm Beach, Florida 33401: before Consor & Associates who is authorized by law to take depositions in the State of Florida, the Plaintiffs will, upon oral examination, take the deposition of the following named via telephone, to wit: 9:30 A.M. Such oral examination will continue from day to day until completed. You are hereby notified to phone in and take part in said examination as you may be advised, and as shall be fit and proper. This deposition is being taken for the purposes of discovery, for use as primary evidence or for such other purposes as are permitted under the applicable Statutes or Rules of Court. I HEREBY CERTIFY that a copy of the foregoing Notice of Taking Deposition has been furnished to the above named addressee(s) by mail this 29th day of January, 2008. ATTERBURY, GOLDBERGER, & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 fax: (561) 835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 69 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030536 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: MS. CAROLINE BROWN HIGH SCHOOL 10600 OKEECHOBEE BLVD FL 33411 OR 10600 OKEECHOBEE BLVD FL 33411 CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. STATE OF FLORIDA VS. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATO@SA15.STATE.FL.US Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the day of , 2008, and executed the same on the day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 69 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031790 --- PAGE BREAK --- Epstein is "a man who seems to feel he can win, no matter what the advantage of the other side," she wrote. 07/26/17 Page 69 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032108 --- PAGE BREAK --- www.myspace.com/iloveanirishboi Page 10 of 10 ©2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 69 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032259 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 69 1 Q. Now you can explain your answer. 2 A. I know that I have seen all of these and I 3 know that this one is mine. 4 Can you go down? 5 MR. LEOPOLD: Just for the record, you're 6 pointing to the photo. 7 THE WITNESS: I'm pointing to -- 8 BY MR. TEIN: 9 Q. You're pointing to the one where it says 10 your age is 18? 11 A. Correct. 12 Q. That's yours, right? 13 A. Correct. That's mine from a couple years 14 ago that I have not been on, because I don't use that. 15 Please keep going down, please. And I think that's it, 16 because there's no one -- just that one is mine. 17 Q. So the one you pointed to where it says 18 your age is 18, that's yours, correct? 19 A. Correct. 20 Q. And when you wrote 18 as your age on your 21 MySpace page, that was a lie, wasn't it? 22 A. Correct. 23 Q. Did you lie about your MySpace page back 24 then because you couldn't post on MySpace unless you were 25 18? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2744 Public Records Request No.: 17-295 DOJ-OGR-00033057 --- PAGE BREAK --- Herman & Mermelstein PA ATTORNEYS AT LAW Stuart S. Mermelstein Tel 305-931-2200 Fax 305-931-0877 ssm&hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com FAX TRANSMITTAL SHEET | FROM | DATE | NO OF PAGES | | --- | --- | --- | | Stuart S. Mermelstein, Esq. | March 31, 2008 | 2 | | TO | | FAX NUMBER | | --- | --- | --- | | Honorable Sandra McSorley | Palm Beach County Courthouse | 561-355-1616 | | Lanna Leigh Belohlavek | State Attorney's Office, 15th Judicial Circuit | (561) 355-7379 | | Jack A. Goldberger | Atterbury, Goldberger & Weiss, P.A | 561-835-8691 | MESSAGE: RE: State of Florida v. Jeffrey Epstein Please see attached Notice of Withdrawal of Motion for Protective Order. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL AND EXEMPT FROM DISCLOSURE UNDER APPLICABLE LAW. IF THE READER OF THIS MESSAGE IS NOT THE INTENDED RECIPIENT OR THE EMPLOYEE OR AGENT RESPONSIBLE FOR DELIVERING THE MESSAGE TO THE INTENDED RECIPIENT, YOU ARE HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION OR COPYING OF THIS COMMUNICATION IS STRICTLY PROHIBITED. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY BY TELEPHONE, AND RETURN THE ORIGINAL MESSAGE TO US AT THE ABOVE ADDRESS VIA THE U.S. POSTAL SERVICE. THANK YOU. 07/26/17 Page 70 of 72 Public Records Request No.: 17-295 DOJ-OGR-00030995 --- PAGE BREAK --- Back to Picture Index Back to Profile "I think I'm drunk,....." Post a Comment | E-Mail to a Friend < Previous | Next > http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 70 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031378 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 CASE NO. 2006CF009454AMB Police Case No.76-05-0368 ME. No. STATE OF FLORIDA VS. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBAT@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. ANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0716726 March 12, 2008 **************************** received this subpoena on the day of , 200 , and executed the same on he day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 70 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031791 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 04:20 A.M. P.M. M Helen OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She had him Stan on the phone SIGNED 1184 IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 09:17 A.M. P.M. M Eric Anderson OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That she called SIGNED 1184 IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 06:15 A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She can be contacted here from 2pm to witnesses. SIGNED 07/26/17 1184 IMPORTANT MESSAGE FOR Jeffey DATE 3/8/05 TIME 4:21 A.M. P.M. M Sanchez OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Is it ok if will come wf s SIGNED 1184 Page 70 of 100 Public Records Request No.: 17-295 DOJ-OGR-00032009 --- PAGE BREAK --- MySpace.com | Home The Web MySpace Search Find Your Graduating Class Home | Browse | Search | Invite | Film | Mail | Blog | Favorites | Forum | Groups | Events | Videos | Music | Classifi I graduated in: classmates.com This profile is set to private. This user , add you as a friend to see his/her pro NO PHOTO Last Login: 4/5/2006 View My: Videos Contacting Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User About | FAQ | Terms | Privacy | Safety Tips | Contact Myspace | Report Inappropriate Content | Promote! | Advertise 2003-2006 MySpace.com. All Rights Reserved. 07/26/17 Page 70 of 95 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=65739018 4/5/2006 DOJ-OGR-00032260 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 70 1 A. Correct. There was a rule many years ago 2 that you had to be 18 to have a MySpace. 3 Q. So you lied about your age so you could 4 post on MySpace, right? 5 A. Yes. 6 Q. Let's go back to the top one on this page, 7 33-01. 8 Are you testifying now under oath that this 9 MySpace page where the headline says, "Twins do have more 10 fun," and the location is given as Lox, abbreviation for 11 Loxahatchee, and the age is 19, and it says ~ , 12 is it your testimony that you did not post 13 that? 14 A. Correct. 15 Q. Now let's go back to the one that you were 16 pointing to before on this page, where it says your age 17 is 18 and you lied about your age to post MySpace, okay? 18 A. Uh-huh, yes. 19 Q. All right. Why did you finally put your 20 true age on your MySpace profile four days before you 21 were scheduled to testify before the Grand Jury? 22 A. I don't know what you're talking about. 23 MR. LEOPOLD: If you don't understand, ask 24 him to ask the question again. 25 MR. TEIN: Don't coach. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2745 Public Records Request No.: 17-295 DOJ-OGR-00033058 --- PAGE BREAK --- www.myspace.com/dixiedelight5 Page 4 of 14 Kailey Brinson Knows Best Sarah View All of The rumors are true 's Friends Comments Displaying 50 of 189 comments (View/Edit All Comments) Sarah 2/5/2006 5:50 PM Thanks for the lovely pic comment! town!! Oh was that an excited screar know your happy im back and cant v SO DECIDE WHEN AND CALL M lll ttys!! Luv YA!! <3 michael 2/5/2006 3:31 AM whats up yeah I have no Idea does ex each other theres no chat or whateve JOY bOY 2/3/2006 5:09 PM YO NEIGHBOR WHATS UP I LOX YOUR NEIGHBORHOOD JOY - JL 07/26/17 Page 71 of 81 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=32653405 2/9/2006 DOJ-OGR-00031163 --- PAGE BREAK --- Myspace.com Page 1 of 2 Search Home | Browse | Search | Invite | Mail | Blog | Forums | Forum | Groups | Events | Games | Music Back to Picture Index Back to Profile Weed makes me giggle. Post a Comment E-Mail to a Friend < Previous | Next > Listing 1 - 1 of 1 From Comment July 24, 2005 8:10 PM Beef Knuckles HEY THATS WEED http://viewmorepics.myspace.com/index.cfm?fuseaction=viewImage&friendID=2042569... 11/14/2005 07/26/17 Page 71 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031379 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "F" TO: [REDACTED] CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL STATE OF FLORIDA vs. JEFFREY E EPSTEIN You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m. on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the day of , 2008, and executed the same on the day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 2500, West Palm Beach, Florida, 33401; telephone number (561) 555-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 71 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031792 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 8/19/05 TIME 4:12 P.M. M G.M. OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she left message on answering machine. SIGNED T. 1184 IMPORTANT MESSAGE FOR 8/19/05 7:50 A.M. DATE Adriana TIME P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE key target information Where he is going to Hampstead and how long this person? He can be reach on Tatiana's cell phone SIGNED J 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF Savanna PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Said they work Sunday from 4:00 and 4:30 SIGNED 07/26/17 1184 Page 71 of 100 IMPORTANT MESSAGE FOR 8/19/05 7:55 A.M. DATE Adriana TIME P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE will be here tomorrow at 11:00 AM SIGNED J 1184 Public Records Request No.: 17-295 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER VIDEO INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 368 11/08/05 1521 00 1061 158719 ADDRESS WHERE PROPERTY IMPOUNDED 345 S COUNTY ROAD PB DISCOVERED BY / D.O.B. DET. DEANEY ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. 1-23-53 FSTEIN, JEFF ADDRESS 558 FEL BRIDGE Street City Zip PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 MAXELL VHS VIDEOCASSETTE STATEMENT 9.21-86 WF 2 1 MAXELL VHS VIDEOCASSETTE STATEMENT 10-10-87 WF TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 7915 02 07/26/17 Page 72 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030872 --- PAGE BREAK --- IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM CASE NO. 05-23062 mm92 DEFENDANT I, the Defendant, request a continuance of the arraignment for the following reason(s): I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set for Arraign/Sent/Prelim/Final/ Status Ck on 10/25/05 In Div. K12 at 8:00 A.M. Reset from to Weeks 4 X TO DO 16 CSID Bondsman: P.D./Atty.: A.S.A.: Probation: County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # 2 West Palm Beach So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date: 9/21/05 By: Signature Name Address City State Zip Mailed To: 202 5/00 07/26/17 Page 72 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031069 --- PAGE BREAK --- HALEY CELL SUSP 12-28-95 07/26/17 Page 72 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031380 --- PAGE BREAK --- IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO.: 05 2306 2 MMAQJ STATE OF FLORIDA v. Defendant INFORMATION FOR: DWLS/CR NO VALID D/L VIO. OF D/L REST. NO VALID OR EXP. REG. ATT. TAG NOT ASSIGNED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTRATION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA COMPLETED PLEA NEGOTIATION AGE OF CASE PROOF OF INSURANCE SHOWN OTHER CSW DONE ACF CLASS COMPLETED DATE: 10/24/05 HARRY E. KRISCHER State Attorney Assistant State Attorney Florida Bar No. OCT 25 2005 NOV 02 2005 07/26/17 Page 72 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031689 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 I received this subpoena on the _______ day of _______, 2008, and executed the same on the _______ day of _______, 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: __________________________________ Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 72 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031793 --- PAGE BREAK --- YA FUCK YOU 2!!!!!! "twins do have more fun" View My: Pics | Videos Last Login: 6/13/2006 Contacting YA FUCK YOU 2!!!!!! Send Message Forward to Friend Add to Friends Add to favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/lovelysaige YA FUCK YOU 2!!!!!!'s Interests General [*]i love shopping [*] tanning [*] hanging out with friends[*]playing volleyball[*]sleeping in Music TELL ME ABOUT YOURSELF - The Survey Name: Birthday: Birthplace: Current Location: Eye Color: Hair Color: Height: Right Handed or Left Handed: Your Heritage: The Shoes You Wore Today: 07/26/17 Page 72 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032262 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 72 1 ever meet a Detective Recarey? 2 A. I don't know the names. 3 Q. How many different detectives have you met 4 with on this case from Palm Beach? 5 A. Probably a good six or seven, maybe. 6 Q. Did one of the detectives tell you before 7 you testified in the Grand Jury that you should take your 8 MySpace age and put your true age? 9 A. No. 10 Q. Didn't Detective Recarey have to come to 11 your house to pick you up to get you to testify in front 12 of the Grand Jury? 13 A. Possibly, maybe because I didn't have a 14 ride; I was only 14 or 15 at the time. 15 Q. Your mom didn't drive you? 16 A. No. 17 Q. Stepmom didn't drive you? 18 A. I think my dad. Oh, my dad; my dad drove 19 me. 20 Q. Your dad drove you? 21 A. Yes, sir. 22 Q. So your testimony is Detective Recarey did 23 not drive you, correct? 24 MR. LEOPOLD: Objection. /asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2747 Public Records Request No.: 17-295 DOJ-OGR-00033060 --- PAGE BREAK --- ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 2003 FEB 11 AM 8 58 Office of the State Attorney Lanna Belohlavek, Esquire 410 North Dixie Highway West Palm Beach, Florida 33401 3340134210 0021 FEB 08 08 3843979 $0.410 $0.410 $0.410 $0.410 $0.41 METER FL 33401 USPS POSTAGE 07/26/17 Page 73 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030540 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY EVIDENCE TRIAL INCIDENT/CITATION NUMBER 05-368 DATE/TIME RECOVERED 110705 1240 PROPERTY NUMBER (Leave Blank) 05-10641 BIN NUMBER (Leave Blank) 129542 ADDRESS WHERE PROPERTY IMPOUNDED 345 S COUNTY ROAD DISCOVERED BY / D.O.B. DET RECMEY ADDRESS PBPD Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. 12053 EPSTEIN JEFF ADDRESS 258 EL BRIDGE VB 33480 PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 SONY MICROCASSETTE NC90 STATEMENT 4-19-88 2 3 EMAIL FROM COUNTY OF HONOLULU DIV. OF MOTOR VEHICLES/DRIVERS LICENSE TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 73 of 125 Public Records Request No.: 17-295 --- PAGE BREAK --- IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO.: 05-23062MMA0J STATE OF FLORIDA v. [REDACTED] INFORMATION FOR: DWLS/CR NO VALID D/L VIO. OF D/L REST. NO VALID OR EXP. REG. ATT. TAG NOT ASSIGNED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARUJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN WRONG DEFENDANT CHARGED PLEA NEGOTIATION PROOF OF INSURANCE SHOWN OTHER CSW DONE ACF CLASS COMPLETED DATE: 10/24/05 HARRY E. KRISCHER State Attorney Assistant State Attorney Florida Bar No. [Signature] 07/26/17 Page 73 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031070 --- PAGE BREAK --- Cingular National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-635-6840 Facsimile 1-888-938-4715 To: DET JOE RECAREY PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 File Code: 153496 From: MAT Phone Number: (561) 838-5470 Fax Number: (561) 838-5491 Request Dated: 9/28/2005 Received On: 12/13/2005 Number of Pages: 13 Date: 12/29/2005 If you are not already doing so, please begin addressing all legal requests to Cingular Wireless. Additionally, effective immediately, please fax all legal requests to Cingular Wireless at 1-888-938-4715. The number referenced below is a Cingular Prepaid Service. All available information has been provided. CONFIDENTIALITY NOTICE This cover sheet, and any document which may accompany it, contains information from the National Compliance Center which is intended for use only by the individual to whom it is addressed, and which may contain information that is privileged, confidential and/or otherwise exempt from disclosure under applicable law. If the reader of this message is not the intended recipient or the person responsible for delivering this message to the intended recipient, any review, disclosure, dissemination, distribution, copying or other use of this message or its substance is strictly prohibited. If you have received this communication in error, please notify us immediately by telephone to arrange for the return of this communication to us at our expense. Thank you. NCC Official Use Only U R C O 153496 07/26/17 Page 73 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031381 --- PAGE BREAK --- 1 [Tape begins slow/warped; becomes regular speed] 2 3 DETECTIVE: October 11, 2005 UI number UI Detective Joe Recarey [ph]. Present with me is detective Dawson of the Palm Beach Police Department. Um, we are at 1071 Kingsley Road in Jacksonville, Florida. Uh, the time on my watch is approximately 4:10 p.m. Uh, present with me is - state your name please. 8 [REDACTED] 9 10 DETECTIVE: And your name is? 11 12 [REDACTED] 13 14 15 DETECTIVE: [REDACTED] UI UI. 16 17 [REDACTED] 18 19 DETECTIVE: Casman [ph]. All right. I'll cut it short, I'll put Shayna Casman. And you're here just for moral support. 20 21 [REDACTED] Yes. 22 23 DETECTIVE: Okay. And, um, Ms. I......, can you, um, state your date of birth for me? 24 25 26 [REDACTED] December 30th, 1986. 27 28 29 DETECTIVE: Okay. All right. Can you raise your right hand for me? Do you solemnly swear to tell the truth the whole truth and nothing but the truth, so help you god? 30 31 [REDACTED] I do. 32 33 34 35 DETECTIVE: Okay. Um, you finished high school? 36 [REDACTED] Excuse me? In May. 37 38 39 DETECTIVE: In May. Of this year, 2005? 40 41 [REDACTED] This year. 42 43 DETECTIVE: Okay. Um, and you're going to be starting college very soon, correct? 44 45 [REDACTED] January 9th. 46 Defense Transcript 2 October 11, 2005 PBPD & 07/26/17 Page 73 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031483 --- PAGE BREAK --- OBTS Number ARREST / NOTICE TO APPEAR Juvenile Referral Report Agency GBI Number R.O. 5 0 0 6 0 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number (N.T.A.3 only) 7 6 0 1 6 3 1 0 0 2 1 Charge Type Felony Misconduct Ordinance Traffic Felony Traffic Misdemeanor Other Location of Arrest (Including Name of Business) 200 BANYAN LANE Location of Offense (Business Name, Address) 400 BLOCK BANYAN LANE Date of Arrest 09/11/05 Time of Arrest 15:54 Booking Date Booking Time Jail Date Jail Time Location of Vehicle Co-Defendant Name (Last, First, Middle) BRYAN BENJAMIN SYLER Race W Sex M Date of Birth 12/19/80 Parent Legal Custodian Name (Last) (First) (Middle) Address (Street, Apt. Number) (City) (State) (Zip) TOT JAC Date Time The above address was provided by defendant and/or defendant's parents. The child and/or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2926) informed at any change of address. Property Crime? Description of Property Value of Property Drug Activity S. Sell R. Smuggle K. Dispense/Distribute M. Manufacture/Produce/Cultivate Z. Other Drug Type B. Steroidate C. Cocaine A. Amphetamine E. Heroin H. Hallucinogen M. Marijuana P. Paraphernalia/Equipment S. Steroid U. Unknown O. Opium/Deriv. Charge Description POSSESSION OF MARIJUANA Drug Activity P Drug Type M Amount/Unit UNDER 20 GMS Offense # 05/1263 Counts Domestic Violence Statute Violation Number 893.13 Warrant/Capias Number 666 Violation of ORD # Bond Charge Description DRUG PARAPHERNALIA - POSSESS Drug Activity P Drug Type P Amount/Unit 1 PIPE Offense # 05/1263 Counts Domestic Violence Statute Violation Number 893.147 Warrant/Capias Number Violation of ORD # Bond Instruction No. 1 Mandatory Appearance in Court Instruction No. 2 You must inform the Clerk in Court but must comply with instructions on Reverse Side. Location (Court, Room Number, Address) 3200 COUN CWA ROAD WEST PALM BEACH FL. Court Date and Time SEPTEMBER 27, 2005 9:00 A.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Defendant (or Juvenile and Parent/Custodian) X /s/ Date Signed 11/05 Name Verification (Printed by Arrestee) BRYAN BENJAMIN SYLER Signature of Arresting Officer X DE LA AS I.D. # 8801 Name of Arresting Officer (Print) DE LA Agency PBPD Transporting Officer I.D. # Name Officer Nicholas Caristo Agency PBPD Witness here if subject signed with an "X" DISTRIBUTION WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A.'S ONLY) 07/26/17 Page 73 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031690 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. STATE OF FLORIDA ONE WEEK DOCKET - REMAIN ON CALL vs. JEFFREY E EPSTEIN You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the day of , 2008, and executed the same on the day of , 2008, In Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 73 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031794 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/4 TIME 9:03 A.M. P.M. M Adriana OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE confirmed at 11:00 AM 4:30 PM SIGNED 1184 IMPORTANT MESSAGE FOR Jess Study DATE 09/03/05 TIME 4:40 A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR J.E. DATE 9/4/05 TIME 9:03 A.M. P.M. M Adriana OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE It is O.K. for Tathum to stop by and drop something SIGNED T. 07/26/17 Page 73 of 100 1184 IMPORTANT MESSAGE FOR Zetred DATE 09/03/05 TIME 4:40 A.M. P.M. M Jess study OF PHONE/ 6312830188 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032012 --- PAGE BREAK --- Your Weakness: Your Fears: Your Perfect Pizza: Goal You Would Like To Achieve This Year: Your Most Overused Phrase On an instant messenger: Thoughts First Waking Up: Your Best Physical Feature: Your Bedtime: Your Most Missed Memory: Pepsi or Coke: MacDonalds or Burger King: Single or Group Dates: Lipton Ice Tea or Nestea: Chocolate or Vanilla: Cappuccino or Coffee: Do you Smoke: Do you Swear: Do you Sing: Do you Shower Daily: Have you Been in Love: Do you want to go to College: Do you want to get Married: Do you belive in yourself: Do you get Motion Sickness: Do you think you are Attractive: Are you a Health Freak: Do you get along with your 07/26/17 Page 73 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032263 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 73 1 THE WITNESS: No. I'm pretty sure my dad 2 drove me, because he was there with me. 3 BY MR. TEIN: 4 Q. Did any detective tell you to change your 5 age on your MySpace page, to put your true age? 6 A. No, sir. 7 Q. Now you also lied on your MySpace page 8 about your income, didn't you? 9 A. Yes. 10 Q. And you lied, saying that you made a 11 quarter million dollars a year and higher, correct? 12 A. As a joke, yes. 13 Q. That was a lie, wasn't it? 14 A. Yes. 15 Q. And you also lied on your MySpace page, 16 saying that you were married, didn't you? 17 A. Possibly. And that might have been an 18 error on my part. 19 Q. Now you also lie to the police, don't you? 20 A. No. 21 Q. Well, you lied to the police in your 22 tape-recorded statement that you gave to Detective 23 Michelle Pagan three years ago, didn't you? 24 A. To my knowledge, no, I did not. 25 Q. Well, you lied to the police when you Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2748 Public Records Request No.: 17-295 DOJ-OGR-00033061 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CASE NO: JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian, Plaintiff, vs. JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, Defendants. COMPLAINT Plaintiff, JANE DOE, by and through JANE DOE'S MOTHER as parent and natural guardian of JANE DOE, brings this Complaint against Defendants JEFFREY EPSTEIN, HALEY ROBSON, and SARAH KELLEN, and states as follows: Parties, Jurisdiction and Venue 1. Jane Doe is a citizen and resident of the State of Florida. She is a minor under the age of 18 years. 2. Jane Doe Doe's Mother brings this action by and through her Mother who is parent and natural guardian of Jane Doe. 3. This Complaint is brought under fictitious names to protect the identity of the Minor Plaintiff because this Complaint makes sensitive allegations of sexual assault and abuse upon a minor. 4. Defendant Jeffrey Epstein is a citizen and resident of the State of New York. 5. Defendant Haley Robson is a citizen and resident of Palm Beach County, Florida. 07/26/17 Page 74 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030541 --- PAGE BREAK --- Dec 13 2005 3:24PM PALM BEACH POLICE 5618385491 P. 4 153496 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. 05-595 PBPD Case #05-368 Cingular Cellular Service Custodian of Records 5600 Glenridge Drive, #G418 Atlanta, GA 30342 DUCES TECUM: Any and all subscriber information, incoming and outgoing calls for telephone number 561-308-0282. The time frame involved is February 2005 through the present. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida. **INSTANTER** for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. **** You may comply by supplying materials directly to Detective Joe Recarey, Town of Palm Beach Police Department, 345 South County Road, Palm Beach, Florida 33480, Fax 561-838-5491.***** WITNESS my hand and seal of this Court this 28 day of September 2005 SHARON BOCK CLERK By Deputy Clerk ASSISTANT STATE ATTORNEY Attorney for STATE OF FLORIDA Received this subpoena on the 28 day of September, 2005, and executed the same on the 28 day of September 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida Deputy Sheriff 07/26/17 Page 74 of 102 Public Records Request No.: 17-295 --- PAGE BREAK --- DETECTIVE: The next time you went, or as you continued to go, did it escalate more? Uh huh. I actually, I don't remember how long it took for me to start working for him regularly from the first time I went there, um. But, I started working every day. Every single day he was in the country I would be there. Um, I'm, I'm sorry, I like - can you give me a second. DETECTIVE: Sure, absolutely. Yeah. I started working there every single day, and um, I told him that I wouldn't let him put anything inside of me, that was my rule. Nothing inside of me, no fingers, no, no nothing, absolutely nothing inside of me. He increased my pay to three or four hundred dollars as long as he could touch me. Um, I still never, I, I swear I never touched him, the whole entire time I never ever touched him. Um, but he, he DETECTIVE: //How many times would you say you went? Hundreds. Hundreds, I was - he used to tell me I was his favorite. He bought me a car. He bought me DETECTIVE: //This Jeep that you're driving? No. I had a brand new Dodge Neon. I got plane, I got a plane ticket to New York, I got spending money whenever I wanted. Like, I was in there deep. I was - he asked my parents to emancipate me so I could live with him. Or he didn't ask my parents, he asked me to ask my parents, I'm sorry. He act - he actually wanted me to come live with him. DETECTIVE: As like a girlfriend? Sex slave, whatever you want to call it. Yeah. Um, but it escalated - he, he just increased my pay, as long as he could touch me. I wouldn't let him put anything inside of me. And then one day he just did, one day he just put his hand like his fingers. And um, DETECTIVE: How long would you say, from the very first time you went, Months. Honestly, I never kept track, like of, of what happened when. I just can tell you in which order things progressed. Defense Transcript 07/26/17 11 October 11, 2005 PBPD Page 74 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031484 --- PAGE BREAK --- PROBABLE CAUSE AFFIDAVIT OBTS Number Agency ORI Number FLO 5 0 0 6 0 0 Agency Name PALM BEACH POLICE DEPARTMENT Agency Report Number 7 6 1 0 5 1 0 0 1 2 6 3 1 0 2 Charge Type 1. Felony 2. Traffic Felony 3. Misdemeanor 4. Traffic Misdemeanor 5. Ordinance 6. Other Charge Description Possession of Marijuana Charge Description Possession of Drug Paraphernalia Victim's Name (Last, First, Middle) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Business Address (Name, Street) (City) (State) (Zip) Phone The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody. committed the below acts in my presence. was observed by that he/she saw the arrested person commit the below acts. confessed to admitting to the below facts. was found to have committed the below acts, resulting from my (described) investigation. On the 11 day of SEPTEMBER, 2005 at 1147 AM KPM (Specifically include facts constituting cause for arrest.) on Sunday, SEPTEMBER 11, 2005 AT APPROXIMATELY 23:06 Hours, I OBSERVED A FOUR DOOR WHITE MITSUBISHI, FL TAG ACTIVITY PARKED IN A SAFETY ZONE WITHIN A CURVE IN THE ROADWAY, ACROSS FROM 760 NORTH OCEAN BLVD. AS I DROVE UP BEHIND THE VEHICLE, THE VEHICLE LEFT THE SAFETY ZONE WHICH I THEN CONDUCTED A CAR STOP ON THE 200 BLOCK OF BAHAMA LANE. UPON APPROACHING THE AUTO, I OBSERVED FIVE OCCUPANTS INSIDE THE CAR, SEVERAL HAVING BLOODSHOT EYES. I ALSO DETECTED AN ODOR OF MARIJUANA FROM INSIDE THE AUTO ALONG WITH OBSERVING THE OCCUPANTS APPEARING TO BE NERVOUS. I SPOKE WITH THE OCCUPANTS OF THE VEHICLE AND ASKED THEM IF THEY HAD MARIJUANA. THE DEFENDANT INFORMED ME THAT SHE DID, SHOWING ME A CLEAR PLASTIC BAG CONTAINING MARIJUANA, A BROWN PAPER BAG CONTAINING MARIJUANA AND A GLASS PIPE CONTAINING MARIJUANA RESIDUE. BOTH THE MARIJUANA AND DRUG PARAPHERNALIA TESTED POSITIVE. BASED ON THE ABOVEMENTIONED INCIDENT, I ARRESTED AND CHARGED WITH POSSESSION OF MARIJUANA, FSS 893.13(6)(B) AND POSSESSION OF DRUG PARAPHERNALIA, FSS 893.147. (Marijuana weighed at 15.0 grams) SWORN AND SUBSCRIBED BEFORE ME Set K Bierd NOTARY PUBLIC/Clerk of Court/Police Officer 9-12-05 DATE Ofc Pdt SIGNATURE OF ARRESTING/INVESTIGATING OFFICER Ofc Nicholas Carlson NAME OF OFFICER (PLEASE PRINT) 9/14/05 DATE 1 OF 1 PAGE DISTRIBUTION: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 74 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031691 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: BAILEY ROBSON 12247 72ND COURT NORTH ROYAL PALM BEACH, FL 33411 CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. STATE OF FLORIDA vs. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATU@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the _______ day of _____________, 2008, and executed the same on the _______ day of _____________, 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: __________________________________ Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 74 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031795 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 9/1/05 TIME 11:16 A.M. M G.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Butrus got invitation SIGNED J. 1184 IMPORTANT MESSAGE FOR T.E DATE 9/1/05 TIME 10:23 A.M. M Brittany OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 5:00 PM is O.K with her SIGNED T. 1164 IMPORTANT MESSAGE FOR J.E. DATE 9/1/05 TIME 11:16 A.M. M G.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Dana Butrus got an invitation SIGNED J. 1184 07/26/17 Page 74 of 100 IMPORTANT MESSAGE FOR J.E. DATE 9/1/05 TIME 4:50 P.M. M Tatum OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Her new phone # 574-0400 SIGNED T. 1184 Public Records Request No.: 17-295 DOJ-OGR-00032013 --- PAGE BREAK --- Parents: Do you like Thunderstorms: Do you play an Instrument: In the past month have you Drank Alcohol: In the past month have you Smoked: In the past month have you been on Drugs: In the past month have you gone on a Date: In the past month have you gone to a Mall: In the past month have you eaten a box of Oreos: In the past month have you eaten Sushi: In the past month have you been on Stage: In the past month have you been Dumped: In the past month have you gone Skinny Dipping: In the past month have you Stolen Anything: Ever been Drunk: Ever been called a Tease: Ever been Beaten up: Ever Shoplifted: How do you want to Die: What do you 07/26/17 Page 74 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032264 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 74 1 accused Mr. Epstein of attempting to murder your father, 2 didn't you? 3 A. No. I never heard a statement saying that 4 Mr. Epstein tried to murder my father. 5 Q. You made that statement, didn't you? 6 MR. LEOPOLD: Do you have a statement to 7 show her? That's been asked and answered. 8 MR. TEIN: I'm sorry. I didn't hear the 9 witness' answer, Mr. Leopold. 10 BY MR. TEIN: 11 Q. you told the police, didn't you, 12 that Mr. Epstein almost killed your father, didn't you? 13 A. No. 14 Q. Three years ago, before Mr. Epstein even 15 knew about this investigation, you told the police that 16 Epstein had "already come to my dad's house and did 17 something to my dad's tires and my dad almost died. I 18 didn't want my dad to get hurt, because Jeff already 19 almost killed him." 20 Didn't you say that? 21 A. Not to my knowledge or recollection. I 22 have never said anything like that. 23 Q. That would have been a complete lie, 24 wouldn't it have been? 25 A. Yeah. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2749 Public Records Request No.: 17-295 DOJ-OGR-00033062 --- PAGE BREAK --- ARREST /NOTICE TO APPEAR Juvenile Referral Report OBTS Number Agency ORI Number Agency Name Agency Report Number 1 Arrest 3 Request for Warrant 2 NTA 4 Request for Capias FLO 5 0 0 6 0 0 PALM BEACH POLICE DEPARTMENT 7 6 1 0 5 0 0 1 0 6 3 1 1 0 2 Charge Type 1. Felony 3. Misdemeanor 5. Ordinance 2. Traffic Felony 4. Traffic Misdemeanor 6. Other Location of Arrest (including Name of Business) 660 BAHAMA LANE Location of Offense (Business Name, Address) 400 BLOCK BAHAMA LANE Date Arrest Time Booking Date Booking Time Jail Date Jail Time Location of Vehicle Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description) upper Back - 3,00 Marital Status Single Religion Baptist Indication of: Alcohol Influence Drug Influence Residence Type: 1. Florida 3. Florida County 2. At Large 4. Out of State Arrestee-Status 1. Arrested 2. At Large Felony Misdemeanor Felony Misdemeanor Business Address (Name, Street) (City) (State) (Zip) (Phone) INS Number 13 D/L Occupation CODE CO-DEFENDANT BENJAMIN SYLLER w/m Race Sex Date of Birth Parent Guardian Name (Last) (First) (Middle) Address (Street, Apt. Number) (City) (State) (Zip) Residence Phone Business Phone TOT JAC Date Time School Attended Grade Property Crime? Description of Property Value of Property Drug Activity S & S Smuggle K. Dispense/ Distribute M. Manufacture/ Produce Z Other Drug Type B. Barbiturate E. Cocaine H. Hallucinogen P. Paraphernalia/ Sympathomimetic U. Unknown A. Amphetamine O. Opiun/Deriv. Z Other Charge Description Possession of MARIJUANA Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Warrant / Capias Number Violation of ORD # Bond Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Warrant / Capias Number Violation of ORD # Bond Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Violation of ORD # Bond Drug Activity Drug Type Amount / Unit Counts Domestic Statute Violation Number Violation of ORD # Bond Instruction No. 1 Mandatory Appearance in Court Location (Court, Room,Number, Address) 3228 GUN CLUB ROAD WEST PALM BEACH FL. Instruction No. 2 You need not appear in Court but must comply with instructions on Reverse Side Count Date and Time SEPTEMBER 27 Day Year Time 0810 A.M. I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED 9/11/09 Date Signed Signature of Defendant or Juvenile Parent/Custodian HOLD for other Agency Name: Signature of Arresting Officer Name Verification (Printed by Arrestee) Dangerous Repeated Arrest Name of Arresting Officer (Print) I.D. # Suicidal Other: I.D. # Intake Deputy I.D. # Pouch Transporting Officer I.D. # Agency Witness here if subject signed with an "X": DISTRIBUTION WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A.'S ONLY) 07/26/17 Page 75 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031072 --- PAGE BREAK --- 1 DETECTIVE: Okay. 2 But not specifically, oh, three months later he did this, three months later like, I can't do that. 3 4 DETECTIVE: Okay. When he purchased the car, how far were you, um. 5 6 How old was I? 7 8 DETECTIVE: Yeah. 9 10 That what you mean? He bought the car in, [sigh] I gotta recall, I haven't thought about this in forever. Um. I can I can give you like four, four months that it possibly was during, but I can't specifically remember if it was before or after the New Year. Um, November, December, January February, that just passed. 11 12 DETECTIVE: Of 2004? 13 14 Wait a second. 15 16 DETECTIVE: So were you a senior in high school when you had the car? 17 18 Yeah, it was recently. 19 20 DETECTIVE: Okay. 21 22 It was, it was like, towards the middle and end of my school year. But I remember that for the last like six or eight weeks of high school, I didn't have a car cause I gave it back to him. Because he, he asked me to have sex with him and like, like suck him and stuff [giggles], and I was just like, no. Definitely not. I was like, I'll let you touch me but I'm not gonna do that. 23 24 This is 2005, right? 25 26 Yeah, the car was a Dodge Neon 2005. He got it for me before the New Year, because I remember I got it, it was an edition that was a year before they were supposed to come out. So if I got it, I obviously didn't get a 2006 cause that's this year. I got a 2005 Neon in 2004. Seven miles on it when I got it. That car was awesome [giggles]. 27 28 DETECTIVE: Okay. And that's the car that you used to drive to and from, 29 30 To and from school, just out with my friends. 31 32 Defense Transcript 12 October 11, 2005 PBPD & 33 07/26/17 Page 75 of 111 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jill T.F. DATE 11/08/04 TIME 1:10 P.M. Mss Katya OF PHONE/MOBILE (917) 678-2772 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her. SIGNED A IMPORTANT MESSAGE FOR Mr. T.F. DATE 11/08/04 TIME 1:15 P.M. OF PHONE/MOBILE (561) TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE I have a female for him SIGNED IMPORTANT MESSAGE FOR Jill DATE 1/4/04 TIME 11:45 A.M. Mss Adriana OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 97126180 Page 75 of 100 IMPORTANT MESSAGE FOR DATE TIME 6:45 A.M. P.M. Mss Marcicot OF PHONE/MOBILE 15586.6358 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- everything Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion. Inside, hidden cameras controlled two rooms, while the girls came and went. For the police detectives who sifted through the garbage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country's mega-rich, was known as much for his secrecy as for his love of fine things: magnificent homes, private jets, beautiful women, friendships with the world's elite. But at Palm Beach police headquarters, he was becoming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse suspects; he was far more powerful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started to investigate Epstein's mysterious lifestyle, they began to unravel after claims of sexual activity with minors. See EPSTEIN, 6A Epstein's lawyers take on Palm Beach police chief. Local, 1B Page 75 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032114 --- PAGE BREAK --- want to be when you Grow Up: What country would you most like to Visit: In a Boy/Girl.. Favourite Eye Color: Favourite Hair Color: Short or Long Hair: Height: Weight: Best Clothing Style: Number of Drugs I have taken: Number of CDs I own: Number of Piercings: Number of Tattoos: Number of things in my Past I Regret: Take This Survey CREATE YOUR OWN! - or - GET PAID TO TAKE SURVEYS! Movies this layout is from whateverlife.com! Television myprofilebuzz.com Status: In a Relationship Here for: Friends Orientation: Straight 07/26/17 Page 75 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032265 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 75 1 Q. Because Mr. Epstein never came to your 2 dad's house, correct? 3 A. Correct. 4 Q. And no one who worked for Mr. Epstein ever 5 did something to your dad's tires, did they? 6 MR. LEOPOLD: Objection. Lack of 7 foundation, predicate. 8 Don't guess. 9 BY MR. TEIN: 10 Q. It's not true that Mr. Epstein almost 11 killed your father, is it? 12 MR. LEOPOLD: Objection. Asked and 13 answered, lack of foundation, predicate. 14 BY MR. TEIN: 15 Q. You can answer. 16 A. No. 17 Q. Now you told the police that you didn't 18 know who was in the car with you and Hayley on the day 19 you went to Epstein's house, didn't you? 20 A. Yes. 21 Q. And that was a lie, wasn't it? 22 A. It's the truth. 23 Q. You told the police that there was someone 24 in the car next to you and you specifically said you 25 didn't know her name, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2750 Public Records Request No.: 17-295 DOJ-OGR-00033063 --- PAGE BREAK --- 02/05/2008 TUE 12:40 FAX Ricci Leopold PA 3052590 005/006 FEB-01-2006 11:09 AM MY P.01 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION STATE OF FLORIDA VS. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear before a person authorized by law to take depositions on the 4th floor (Rooms 4.2004-4.2010), of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida on February 6, 2008 at 9:30 a.m. for the taking of your deposition in this action. If you fail to appear, you may be in contempt of court. You are subpoenaed to appear by the following attorneys and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. WITNESS my hand and seal of said Court on this 29th day of January, 2008. Jack A. Goldberger, ESQ. For the Court 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 EXHIBIT A Page 76 of 114 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030429 --- PAGE BREAK --- PROBABLE CAUSE AFFIDAVIT 1 Arrest 3 Request for Warrant 2 Juvenile 2 NTA 4 Request for Capias Agency ORI Number Agency Name Agency Report Number R , 0 5 0 0 6 0 0 PALM BEACH POLICE DEPARTMENT 7 6 5 1 0 0 1 2 6 3 1 0 2 7 Charge Type 1. Felony Misdemeanor 5. Ordinance Check if many 2. Traffic Felony 4. Traffic Misdemeanor 6. Other 05-2009 Charge Description Charge Description Charge Description Possession of MARYJANA Charge Description Possession of Drug Paraphernalia Victim's Name (Last, First, Middle) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Business Address (Name, Street) (City) (State) (Zip) Phone The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody was observed by Committed the below acts in my presence. that he/she saw the arrested person commit the below acts. confessed to was found to have committed the below acts, resulting from my (described) investigation. admitting to the below facts. On the 11 day of SEPTEMBER 2005 at 1149 A.M. P.M. (Specifically include facts constituting cause for arrest.) on SUNDAY, SEPTEMBER 11, 2005 AT APPROXIMATELY 2336 HOURS, I OBSERVED A FOUR DOOR WHITE MITSUBISHI, FL TAG #CJ07JY, PARKED IN A SAFETY ZONE WITHIN A CURVE IN THE ROADWAY, ACROSS FROM 760 NORTH OCEAN BLVD. AS I DROVE UP BEHIND THE VEHICLE, THE VEHICLE LEFT THE SAFETY ZONE WHICH I THEN CONDUCTED A CAR STOP ON THE 200 BLOCK OF BAHAMA LANE. UPON APPROACHING THE AUTO, I OBSERVED FIVE OCCUPANTS INSIDE THE CAR, SEVERAL HAVING BLOODSHOT EYES. I ALSO DETECTED AN ODOR OF MARYJANA FROM INSIDE THE AUTO ALONG WITH OBSERVING THE OCCUPANTS APPEARING TO BE NERVOUS, I SPOKE WITH THE OCCUPANTS OF THE VEHICLE AND ASKED THEM IF THEY HAD MARYJANA, THE DEFENDANT informed me that SHE DID. HANDING ME A CLEAR PLASTIC BAG CONTAINING MARYJANA, A BROWN PAPER BAG CONTAINING MARYJANA AND A GLASS PIPE CONTAINING MARYJANA RESIDUE. BOTH THE MARYJANA AND PARAPHERNALIA TESTED POSITIVE. Based on the aforementioned incident, I arrested and charged WITH POSSESSION OF MARYJANA, FSS 893.13(6)(8) AND Possession of Drug Paraphernalia, FSS 893.147. MARIJUANA WEIGHED AT 3.0 6(GRAMS) SWORN AND SUBSCRIBED BEFORE ME Sat W Burdick NOTARY/PUBLIC/CLERK OF COURT/POLICE OFFICER 9-12-05 DATE DISTRIBUTION: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 76 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031073 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 DETECTIVE: 10 11 Well this year was only like, maybe six weeks that I didn't work, 12 but since the New Year, since the beginning of this New Year, 13 from January 1st to like April, in between then was probably six 14 weeks where I didn't work. Um, and then I don't remember when 15 my other hiatus was, like I don't really remember but that was 16 towards like the beginning. 17 18 DETECTIVE: 19 What, what did you do with all the money that you made? 20 21 [REDACTED] 22 23 DETECTIVE: 24 Okay, you don't have to. 25 26 [REDACTED] 27 I'm sorry. I'm not like involved in drugs or anything like that, but, 28 DETECTIVE: 29 I really just don't wanna tell you. 30 Cause I don't have anything to show for any of it. I spent it all. I 31 spent it all. I was in New York on his dime. So, yeah. 32 33 DETECTIVE 2: 34 Okay, okay. I get paid, I spend my money too. 35 //[laughs] 36 37 DETECTIVE 2: 38 So I mean it happens, right? 39 40 [REDACTED] 41 Yeah. As a matter of fact, I just told you on, on the New Year I 42 DETECTIVE: 43 Were you there on his plane? 44 45 [REDACTED] 46 Defense Transcript 31 October 11, 2005 PBPD [REDACTED] 07/26/17 Page 76 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031486 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL STATE OF FLORIDA vs. JEFFREY E EPSTEIN You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBAT@15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA BELOHLAVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the 21 day of March, 2008, and executed the same on the 8 day of April, 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a/person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500 West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 76 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031797 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Mr. J.E DATE 12/13/04 TIME 9:36 P.M. M OF PHONE/MOBILE (561) TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Just tell him that I called SIGNED IMPORTANT MESSAGE FOR DATE TIME M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He'll call 561 208 0782 SIGNED IMPORTANT MESSAGE FOR DATE TIME M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/26/17 IMPORTANT MESSAGE FOR Mr. J.F DATE 12/16/04 TIME 2:23 P.M. M Drzen OF PHONE/MOBILE (561) 379-5447 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032015 --- PAGE BREAK --- THE PALM BEACH POST MONDAY, AUGUST 14, 2006 Jeffrey Epstein has donated money to Democratic candidates' campaigns, including the reelection campaign of New Mexico Gov. Bill Richardson, Joe Lieberman, Hillary Clinton, Christopher Dodd. Powerful legal team EPSTEIN from 1A asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn't know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintessential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid laid out speculative stories that the socialite's beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?" the newspaper wondered. "Like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city's most eligible bachelors and began describing him in its gossip columns with adjectives such as "mysterious" and "reclusive." Although Epstein gave no interviews, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn's Coney Island neighborhood. He left college without a bachelor's degree but became a A life of luxury and secrecy Jeffrey Epstein's Manhattan townhouse dominates a block on the Upper East Side. Thought to be the largest private residence in Manhattan, it is said to have closed-circuit television and a heated sidewalk to melt snow. Women in his life Page 76 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032115 --- PAGE BREAK --- Hometown: Body type: Ethnicity: Religion: Zodiac Sign: Smoke / Drink: Children: Education: Income: 07/26/17 Page 76 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032266 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 76 1 A. Correct. I do not know her name. 2 Q. You said, "I don't know her name, but she 3 was dark like a Spanish girl." Those were your words, 4 right? 5 A. Yes. 6 MR. LEOPOLD: Objection. Asked and 7 answered. 8 BY MR. TEIN: 9 Q. Who was in the car that day with you and 10 Hayley? 11 A. Again, I do not know. 12 Q. It was your good friend [REDACTED] 13 wasn't it? 14 A. No. I don't know a [REDACTED] 15 Q. You lied to the police about who was in the 16 car with you and Hayley, didn't you? 17 A. Incorrect. 18 Q. Let me ask you some questions about who you 19 may have spoken to about this case. All right? 20 A. Go ahead. 21 Q. Did you speak to your twin sister [REDACTED]? 22 A. Not in detail, but of course she knows; 23 she's family. And yes. 24 Q. What's her e-mail? 25 A. I don't think she has an e-mail. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2751 Public Records Request No.: 17-295 DOJ-OGR-00033064 --- PAGE BREAK --- 07/15/2005 15:43 5613557281 SUE PAGE 03 Jul 15 2005 10:43AM PALM BEACH POLICE 5618385491 P. 2 07/15/2005 11:00 5613557281 SUE PAGE 02 I Detective Michellle D. Pagan, of the Palm Beach 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 law enforcement. Dissemination of this information to anyone other than law enforcement personnel entitled to such information will be prosecuted as Obstructing Justice. I swear that this information is requested in good faith for the purpose of investigating crime. Detective Michellle D. Pagan 07/26/17 Page 77 Public Records Request No.: 17-295 DOJ-OGR-00031598 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: HALEY ROBSON 12247 72ND COURT NORTH ROYAL PALM BEACH, FL 33411 CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL STATE OF FLORIDA vs. JEFFREY E EPSTEIN You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008. Please call (561) 355-7376 (or 1-(800) ,353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBAT@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LINDA HEILMACHER Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the day of , 2008, and executed the same on the day of March , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff 3/31/08 If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 77 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031798 --- PAGE BREAK --- YA FUCK YOU 2!!!!!! is in your extended network YA FUCK YOU 2!!!!!!'s Latest Blog Entry [Subscribe to this Blog] [View All Blog Entries] YA FUCK YOU 2!!!!!!'s Blurbs About me: [ ] The full name is [blacked out] I am a twin her..her name is [blacked out] Im the most outgoing person youll ever meet wen u get to no me [ ] I hate drama [ ] I LOVE TO HAVE FUN!!! [ ] I am half cuban and half french/irish [ ] I love tanning [ ] I don't get jealous very easily [ ] I am the biggest flirt ever [ ] I love my ass [ ] I am NOT a phone person [ ] I am so easy to get along with [ ] Ive been through more then more people think i have [ ] I smile even when i am not happy. [ ] I want a monkey someday lol [ ] I love all my georgia friends [ ] I love music [ ] I love to joke around [ ] I laugh at the stupidest things [... ] I love to sleep [ ] I love funny people so much [ ] I hate mean people [ ] I am a closet nerd lol jk [ ] I love volleyball [ ] oh! yeah i was a ballerina for 10 years [ ] I love to dance..no matter where i am at [ ] I miss you all in ga an oh ..winslow lina britt carissa mary katie nikki lea zack .. see ya soon [ ] If u wanna talk to me .. iloveanirishboi Who I'd like to meet: I ALREADY HAVE 07/26/17 Page 77 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032267 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 77 1 Q. What is her phone number? 2 A. Oh, gosh. I don't know off the top of my 3 head. 4 Q. And what is her home address? 5 A. She lives with my mom. 6 Q. In Georgia? 7 A. Yes, sir. 8 Q. What about boyfriend Paul? Did you 9 speak to him about Epstein's case? 10 A. That's my mom's boyfriend. My sister 11 doesn't have a boyfriend. My mom's husband's name is 12 Paul, so maybe you get them confused. 13 Q. Do you know his phone number? 14 A. No. 15 Q. Where does he live? 16 A. With my mom. 17 Q. In the same house with her? 18 A. Yes. They're married. 19 Q. So not boyfriend; husband? 20 A. Yeah, husband. 21 Q. Have you spoken to Brett Albritton about 22 what happened in Mr. Epstein's house? 23 A. Not in detail, but he knows the basics, 24 yes. 25 Q. What is his e-mail? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2752 Public Records Request No.: 17-295 DOJ-OGR-00033065 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY EVIDENCE FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 368 10/4/05 1617 15 1277 3 4191 ADDRESS WHERE PROPERTY IMPOUNDED 2265 S. COUNTY ROAD Palm Beach FL DISCOVERED BY / D.O.B. ART KENNEY PBPD Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. 1-1-2022 ERSIN JEFF 1-1-2022 BALLS City Zip PHONE NUMBER ADDT'NL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 SONY MICROCASSETTE STATEMENT F... 1-1-19- 63057 2 1 SONY MICROCASSETTE ... VOICE MAIL 3 1 SONY MICROCASSETTE VOICE MAIL MESSAGE (WRITTEN) 4 1 SONY MICROCASSETTE FOLLOW UP PHONE CALL ... 7-28-68 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 78 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030878 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. STATE OF FLORIDA vs. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATUSA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LANNA FILOCOMO Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the day of , 2008, and executed the same on the day of , 2008, in Palm Beach County, Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 78 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031799 --- PAGE BREAK --- math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest. Little is known or said about Epstein's business except this: He manages money for the extremely wealthy. He is said to handle accounts only of $1 billion or greater. It has been estimated he has roughly 15 clients, 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. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, a closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize-winning scientists whose research he often funds. "Just like other people collect art, he collects scientists," said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 million research donation from Epstein. Epstein is said to have befriended former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. And yet he managed for decades to maintain a low profile. He avoids eating out and was rarely photographed. Ghislaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s. "The odd thing is I never met him," said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. "I wasn't even aware of him," except for a Vanity Fair article. Epstein's friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid; the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $16,000 on furnishings. 'I'm like a Heidi Fleiss.' Haley told police she too Epstein, all between ages of 14 and 16. PalmBeachPost.com Read previous stories on the Epstein investigation. A former friend backed out of a $100,000 after their dollars in Texas oil wells Epstein owed him. 'It's bad not to have Epstein,' said M retired former president Electronics and S it to say I have not about him." Among the charity attributed to Epstein for women. He has been a fixture on the circuits in both London. Previous girl include a former Romanian model. 'He's a lot of Donald Trump to likes beautiful women, and many of younger side. No Jeffrey enjoys his Investigation lead Although he quenter of the scene, he made Among his charity gave $90,000 to Police Department Ballet Florida. In Palm Beach garage, alongside Davidson. His jet at Palm Beach Int At home, a privat staff stood at the window in his new look out onto the Bay and the West line. He seemed had everything. But extraord --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 78 1 A. I don't know. 2 Q. What is his phone number? 3 A. How is that relevant? 4 Q. What is his phone number? 5 A. 561.719.2652. 6 Q. What is his home address? 7 A. I don't know. 8 Q. Where does he live? 9 A. In Palm Beach Lakes somewhere. 10 Q. Ever been to his house? 11 A. Yes. 12 Q. You don't know what his address is? 13 MR. LEOPOLD: Objection. Asked and answered. She just said she doesn't know. 14 15 MR. TEIN: Don't coach. 16 MR. LEOPOLD: Objection. Asked and answered. 17 18 BY MR. TEIN: 19 Q. You can answer the question. 20 A. I don't know the exact address. 21 Q. What street is it on? 22 A. It's an apartment complex; its not a 23 street. 24 Q. What's the name of the apartment complex? 25 A. Something Cove. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2753 Public Records Request No.: 17-295 DOJ-OGR-00033066 --- PAGE BREAK --- 7/17/2006 3:1 FROM: Dell Riley Kiraly TO: 1954763456 AGE: 004 OF 007 Feb-16-2006 02:58pm From- FEB 15 2006 14:57 FR VICTORIA SECRET 9042784321 TO 16144157188 P.04/16 An equal opportunity employer, Victoria Secret Stores, Inc. does not discriminate in hiring or terms and conditions of employment, because of an individual's race, color, religion, gender, national origin, citizenship, age, disability, sexual orientation or marital status. Victoria Secret Stores, Inc. only hires individuals authorized for employment in the United States. VICTORIA'S SECRET Position Desired: Krandlepisales Schedule Desired: Full Time Part Time Temporary / Seasonal Salary Expected: $ 6.50 per hour Date Available: aug 4 12005 Date of Application 8,04,05 EDUCATION Type of School Name and Location of School Degree / Area of Study Number of Years Attended HIGH SCHOOL C Diploma 4 COLLEGE Name f A City State OTHER Name City State EMPLOYMENT HISTORY List employment starting with your most recent position. Account for any time during this period that you were unemployed by stating the nature of your activities. If you have less than four places of employment, include personal references to be contacted. May we contact your current employer? Yes No From To Name and Address of Employer Position Held and Supervisor List Major Duties clerical greeter + sales. greeting + sales greeter + sales 07/26/17 Page 79 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031696 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: MS. CAROLINE BROWN HIGH SCHOOL ************* ********* HIGH SCHOOL 10600 OKEECHOBEE BLVD FL 33411 CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME: No. STATE OF FLORIDA VS. JEFFREY E EPSTEIN ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBATUSA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. LINDA HEILMACHEVER Assistant State Attorney Fla. Bar No.0776726 March 12, 2008 I received this subpoena on the 29 day of MAR , 2008, and executed the same on the 24 day of MAR , 2008, in Palm Beach County, Florida. Person SHERIFF, PALM BEACH COUNTY By: 2741 Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 79 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031800 --- PAGE BREAK --- IMPORTANT MESSAGE FOR JR Epstein DATE 02/02/03 TIME 3:54 P.M. Miss BANU OF PHONE 310 448 3045 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE for Carol Please call back, it's very important SIGNED Evelyn 1184 IMPORTANT MESSAGE FOR JE DATE 01/02/03 TIME 16:30 P.M. Madeline CASEY OF PHONE 889 3900 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Gail 1184 IMPORTANT MESSAGE FOR Carol DATE TIME A.M. P.M. M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tamily Phoned To confirm hotel SIGNED 07/26/17 1184 Page 79 of 100 IMPORTANT MESSAGE FOR JE DATE 01/02/03 TIME 21:06 P.M. Mandii OF 963 8470 PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE wants to know if she should bring her friend holly tonight SIGNED Mindi 1184 Public Records Request No.: 17-295 DOJ-OGR-00032018 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 79 1 Q. What apartment number is it? 2 A. I couldn't tell you. 3 Q. When was the last time you went there? 4 A. Just visited this past weekend. That's the 5 first and last time I went there. 6 Q. How about Steven Lavelle? Have you spoken 7 to him about your case? 8 A. No. We no longer speak. 9 Q. What's his phone number? Actually, we 10 already have his phone number and e-mail. 11 How about [REDACTED]. Have you ever 12 spoken to her about your case? 13 A. I don't know an 14 Q. Have you ever met [REDACTED]. 15 A. No. But just to let you know, I don't 16 really know names. If you have pictures of there faces I 17 could tell you. 18 Q. All right. Let me see if I can refresh 19 your memory. 20 A. Okay. 21 Q. Does it refresh your memory that 22 is the other girl who made allegations about Epstein, but 23 refused to show to the Grand Jury when she had to testify 24 about them under oath? 25 A. No, sir. I have no knowledge of any other Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2754 Public Records Request No.: 17-295 DOJ-OGR-00033067 --- PAGE BREAK --- PBPD Form #52 M BEACH POLICE DEPARTML PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY EVIDENCE FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-368 4/1/05 05-313 128148 ADDRESS WHERE PROPERTY IMPOUNDED 305 S. 20th Ave. 1st Ct. DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER 5/3/90 1234-78th St. 561-233-7195 SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER J 2/05/53 2100-78th St. ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER male 4/05 12-17 SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 marijuana cigarette - white envelope (3/31/05, 4/1/05) TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED Palmateer LC 4/1/05 1630 07/26/17 Page 80 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030880 --- PAGE BREAK --- Feb-16-2006 02:58pm From- 4 FROM: Dell Riley Kiraly TO: 19547634856 AGE: 005 OF 007 212-371-8042 T-800 P.004/006 F-063 Limitedbrands Victoria's Secret Stores Incident Report VSS2005015562 Printed on:12/13/2006 Investigations Stores Colon verified XBR and found several suspicious returns on 10/30 and 11/2/05 totaling approximately $210.00. During the course of the interview Hall did not admit to any fraudulent refunds. On 11/4/05 RLPM Colon spoke to an associate by the name of Shayna Casdorph and she stated that she observed several items of VSS merchandise in Hall's car one day. The items found were Halo Perfume, tank top, bras, panties and accessories. Findings: Hall resigned at the conclusion of interview and Co-Manager keyed termination as not rehireable for policy violation Loss/Recovery Direct Loss: $0.00 Amount Recovered: $209.00 Net Loss: $0.00 Merchandise Detail: Police Information: Police Officer's Name: Reporting Officer's Badge #: Notes: Evidence: Description: Date/Time: Subjects: Male: Minor: Vehicle Desc: Conditions: Occup/Owner: Drivers: Nickles: Music: Blain* Assigned To: Veltria Oliver: Cotton Employee: Page 3 of 3 This report is the property of Limited Brands and is subject to all confidentiality protections. It may not be duplicated or reproduced without the express written consent of Limited Brands. 07/26/17 Page 80 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031697 --- PAGE BREAK --- www.myspace.com/onehotgirl Page 1 of 15 Click Here To Change your Online Profile Picture The Web MySpace Search Michael Jessica Christopher Jennifer Matthew Amanda Joshua Ashley David Sarah James Steven Emily Timothy Samantha Richard Angela Jeremy Erin Jeffrey Kelly Sarah Beth What does your name mean? Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Mi LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe "Lower Back Tattoo Might As Well B A BULLSEYE :)" Last Login: 2/7/2006 View More Pics Contacting LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/onehotgirl LoWeR BaCk TaTtOo MiGhT As WeLI Be A BuLISeYe's Interests General PARTY PARTY PARTY......That would be me. My personality is bubbly and cute at the same time, but I'm not full of my self. Ohh and chillin LoWeR BaCk TaTtOo MiGhT As W extended ni LoWeR BaCk TaTtOo MiGhT / Latest Blog Entry [Subscribe to t wanna know a secret... look here ( Yo..ReAd Me.....come on... (view me what you talkin ShIt????? (view me hey you...... (view more) yo... (view more) [View All Blog Entries] LoWeR BaCk TaTtOo MiGhT Be A BuLISeYe's Blurbs About me: Well my name is my nickn name..I'm fun ,outgoing and I have senior at Royal Palm. I'm moving to eyes. I guess you'll have to find ou I edited my profile with Thomas' My: 07/26/17 Page 80 of 94 Public Records Request No.: 17-295 http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=22476425 2/10/2006 DOJ-OGR-00031925 --- PAGE BREAK --- LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) VIA HAND DELIVERY January 11, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeff Epstein Dear Ms. Belohlavek: Enclosed, please find copies of the flight logs you requested. Please contact me should you have any questions or concerns. Very truly yours, Guy P. Fronstin, Esq. GPF/mw 07/26/17 Page 80 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032119 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 80 1 girls in this whole situation. We're not allowed to know 2 each other. 3 Q. I didn't get the last four words. 4 A. We're not allowed to know each other. 5 Q. And what about ? Have you 6 of met her? 7 A. No, sir. 8 Q. Let's see if I can refresh your memory on 9 her. She's the other person represented by your lawyer 10 Mr. Herman, who is suing Epstein for fifty million 11 dollars. 12 A. I have no knowledge of her. 13 Q. Never met her? 14 A. Never met her. 15 Q. Tony Figueroa? 16 A. I don't know who that is either. 17 Q. A person named Anthony who knows Hayley? 18 Is that Tony Figueroa? 19 A. I don't know, sir. 20 Q. Do you remember making a statement to 21 Detective Pagan that's in the police reports? 22 A. No, sir. 23 Q. Have you read the police reports in this 24 case? 25 A. Yes. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2755 Public Records Request No.: 17-295 DOJ-OGR-00033068 --- PAGE BREAK --- PBPD Form #52 M BEACH POLICE DEPARTME PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY EVIDENCE FOUND TRIAL DECEASED (Probated) PERSONAL CONFISCATED DESTROY LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 A white tablet containing 41 pills 1 1 White powder in a plastic bag TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 81 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030881 --- PAGE BREAK --- 7/17/2006 3 Feb-16-2006 02:58pm From- Case Limitedbrands Victoria's Secret Stores Incident Report V682005015582 Printed on: 2/15/2006 Sales leader terminated for merchandise theft Status: Closed Reported: 11/04/05 Occurred from: 11/4/2005 to 11/4/2005 Type: 031 Theft by Association Assigned To: DColon Location: 221 Complainant: Own: Ronnica Limax NM: Mary Williams Outdet: 288 203 NW Florida Agent: 270 270 VSS Cap Rel: 74 Shrinkage: 9/29/2005 4/14/2006 9/6/2004 3/17/2004 9/16/2003 3/28/2003 Retail % 5.00% 4.90% 4.50% 3.20% 5.00% 2.00% Retail Amt $39.6K $32.5K $48.0K $45.7K $43.1K $29.8K Summary: On 11/14/06 RLPM Colon interviewed who admitted to merchandise theft totaling $209.00 information was reviewed with Rennie Limax, DM and Veronica Montanez, SM and Hall resigned immediately at the conclusion of the interview. Comments: This investigation was initiated on 10/24/05 upon receipt of a call from Stacey Taylor, Co Manager who stated that an incident occurred on Friday October 21st 2005 involving CSB, Hall came to work at 1:30pm on 10/21/05, dressed in her work attire carrying her purse and a Journey's plastic bag, containing what looked like a box of shoes. She told them she was going in the mail to return a pair of shoes and was to return for her scheduled shift at 2pm. At approximately 2:45 pm, Hall was at the store, speaking on the phone and she was wearing a new pair of shoes. She sounded frustrated so when she finished with her call, she continued to explain that she had made indirect comments stating that "stealing was bad" and that her service towards her had "nursed" her and according to her, after finishing the return, one of the men followed her after leaving the store as she made her way back to work. At approximately 3:10pm, a man came to the front of the store and called out "a name" as she never came in the store, but stood directly in front without ever crossing the carpeted area. They talked for a few minutes and he showed her a piece of paper that looked like a receipt. A few moments later she walked back startled, saying that the man who had come in the store was the manager at Journey's, and that he had accused her of stealing the shoes she had returned, claiming that the shoes belonged to someone else. Soon after she came back on the sales floor and a woman in her mid to late 20's came in and requested to speak to Alex. Hall went in the front of the store and became rather upset. The woman who claims she stole her shoes was at the store and the lady was accompanying her. Stacey Taylor stated that a week ago she lost a pair of shoes in the mall (Doc #11 11/23) and that she had called the stores she visited that day, including VSS and was told that no one had found them. She accused of stealing the shoes and returning them for something suitable for herself, with the original receipt. 07/26/17 Page 81 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031698 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" TO: JANUSZ BANASIAK 358 EL BRILLO WAY PALM BEACH, FL 33480 CASE NO. 2006CF009454AMB Police Case No. 76-05-0368 ME. No. ONE WEEK DOCKET - REMAIN ON CALL STATE OF FLORIDA vs. JEFFREY E EPSTEIN You are commanded to appear at the Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m. on 07/08/2008 . Please call (561) 355-7376 (or 1-(800) 353-3859 ext. 7376 if out of the area) when you receive this subpoena AND the working day before trial after 2:00 p.m. to verify time of trial. You may also contact this office via email at COMBRA@SA15.STATE.FL.US. Failure to appear will subject you to contempt of Court. This subpoena is binding day to day and week to week until the case is closed. JANNA BELOVEK Assistant State Attorney Fla. Bar No. 0776726 March 12, 2008 I received this subpoena on the 25th day of March, 2008, and executed the same on the 26th day of March, 2008, in Palm Beach County, Florida. 7:15AM SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 81 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031802 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffry DATE 4/25/17 TIME 4:15 P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tatum is available at 9:00 SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE 917-868-6145 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Returning call SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/26/17 Page 81 of 100 1184 IMPORTANT MESSAGE FOR DATE 5/4/Dubin TIME A.M. P.M. M OF PHONE/MOBILE 914-664-4651 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032020 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 1_11_2005 FROM PBI TO TIST Departure Arrival Trip Time 8:03 AM Time 11:14 AM Number 310 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. SARAH KELLEN City WEST PALM BEACH 3. NADIA MARCENKOVA State or Country FL 4. FEMALE TO Identifier Defaulted 5. FEMALE City ST. THOMAS 6. State or Country USVI 7. Nautical Miles 975 8. Statute Miles 1121 9. Gallons 3410 AIRFRAME 10. Pounds 18669 33042.1 11. Flight Time 2+10 22 12. Altitude FL 370 33044.3 13. 20. Night 2.8 14. 21. T/L 1.1 15. 22. IMC 2.0 16. 23. Approach 17. 24. 18. 25. 19. 26. 07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032120 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 81 1 Q. They're on the Internet, right? 2 A. Yes, I think. 3 Q. Were you surprised when the police reports 4 were released on the Internet containing your statements 5 that you had made to the police? 6 A. Yes. 7 Q. You didn't want to see that happen, right? 8 A. No. 9 Q. So you're saying you don't know a Tony 10 Figueroa? 11 MR. LEOPOLD: Objection. Asked and 12 answered. 13 BY MR. TEIN: 14 Q. Does it refresh your memory that he was 15 somebody who had gone to jail for drugs and car theft? 16 A. No, sir. 17 Q. Someone who knows Hayley? 18 A. No. 19 Q. You don't know if he met with Detective 20 Recarey? 21 A. No, sir. 22 Q. How about Zack Bryan? 23 A. Yes, I remember. I know who that is. 24 Q. Did you ever speak to Zack Bryan about what 25 happened at Mr. Epstein's house? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2756 Public Records Request No.: 17-295 DOJ-OGR-00033069 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated Epstein would try to get away with more and more on each massage". stated "Jeff would try to get away he attempted to use a massager/vibrator on her. Robson drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table advised Epstein would ask her questions about herself. Epstein knew she was a soccer player and would be attending . I asked if Epstein knew her real age stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked she was wearing undergarments to which she replied her thing underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. [On September 11, 2005, w/f dob , was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 82 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031079 --- PAGE BREAK --- 05/05/2005 08:41 FAX 19732928680 T MOBILE LER 003/016 04/12/2005 09:12 5613557 PAGE 02 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by DETECTIVE MICHELE PAGAN, it is requested that your company furnish PLEASE SEE ATTACHED YOU ARE NOT TO DISCLOSE THE EXISTENCE OF THIS REQUEST. Any such disclosure could obstruct and impede the investigation being conducted and thereby with the enforcement of the law. Thank you for your cooperation. PRESTON HIGHDOLL ASSISTANT STATE ATTORNEY MAY-05-2005 10:59 19732928680 P.03 07/26/17 Page 82 Public Records Request No.: 17-295 DOJ-OGR-00031603 --- PAGE BREAK --- Feb-16-2006 02:59pm From- Dell Riley Kiraly TO: 1954763485 212-371-3042 T-900 P. 005/006 F-063 Limitedbrands Victoria's Secret Stores Incident Report VSS2006015562 Printed: 2/16/2006 which contained her credit card number. The lady left the store very upset. A small security officer named Baltizar, came in the store looking for and she began explaining to him that her father had sent some shoes to her boyfriend and that they didn't fit so he gave them to her to return so she could purchase something that she wanted. The mall officer asked her how she had gotten that receipt inside and she had no idea how this had happened. Soon after, Baltizar left and another Mall Officer came into the store in his mid 20's, black, and large built. She began explaining that her boyfriend had bought shoes for her father and that they didn't fit so he asked her to return them so she could purchase anything she wanted thereby changing their original story. The questioning continued on for about 5 more minutes and she was then told by the officer that all the woman wanted was to gather merchandise back. asked the officer what she should do to get the woman's merchandise back and that she just wanted this to "go away" and that "she didn't care about her shoes and she would return them" in order to retrieve the merchandise for the woman. The mall officer escorted her out of the store and a female mall officer, Baptizar, the woman who made the allegations and the manager of Journeys returned to Journeys. I was not wearing the shoes she had earlier and after the mall officer left, asked Taylor not to tell Voronica. SM what had happened. Update: October 28th, 2005: At approximately 4:15pm, was leaving the store and Christiana Orpiano, CM saw kneeling down on the floor digging through her purse. As Orpiano approached her, she pulled out a pair of black SLT panties that had a sensor on them. She then looked up at Orpiano and said "Someone is trying to set me up." According to her, she said that she had walked out of the store, and security had been set off, so she came back in, and repeated this once again, and that is when Orpiano approached her. The associates who worked that day where Shayna (12 - 4). Reagan (8:30 - 2). and Jaimie: (2 - 7). On 11/4/05 RLPM Colon spoke to an associate by the names of Shayna Casdorph and she stated that she observed several items of VSS merchandise in car one day. The items found were: Halo Perfume, tank top, bras, panties and accessories. On 11/4/05 Colon interviewed and she admitted to merchandise theft totaling $203.00. She stated the reason for stealing was that she understood she was not getting paid enough and she was struggling financially. She agreed to pay restitution for the amount of $203.00. She could not remember the dates when she first stated stealing and she could not remember all the merchandise stolen. She stated the merchandise was concealed in her clothing. The tall free number was provided to and the interview was audio recorded. At the conclusion of the interview it was allowed to resign and the manager escorted her out of the store. Name: Address: Sex: Height: Weight: Type: Subject Action: Terminate Notes: DOB: Phone: City: Birth: Race: Eyes: SSN: No Biographical Info: Stamps: This report is the property of Limited Brands and is subject to attorney-client connection. It may not be duplicated or reproduced without the express written consent of Limited Brands. 07/26/17 Page 82 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031699 Page 2 of 3 --- PAGE BREAK --- IMPORTANT MESSAGE FOR MR ERN DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1184 IMPORTANT MESSAGE FOR JENNY C DATE 6.6.19 TIME 2.10 A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE it is very important if you need SIGNED a 1184 IMPORTANT MESSAGE FOR MR EASTIN DATE 05.02 TIME 4.45 A.M. P.M. M TATIAN OF PHONE/MOBILE # 2010237 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE 07/26/17 SIGNED Page 82 of 100 a 1184 IMPORTANT MESSAGE FOR JE DATE TIME 3.15 A.M. P.M. M Condy Andriano OF PHONE/MOBILE 8560-7047 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Jim wants to know Public Records Request No.: 17-295 SIGNED a 1184 DOJ-OGR-00032021 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 1-14-2004 FROM TIST TO PBI Departure Time 9:44 AM Arrival Time 6:18 PM Trip Number 311 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. Sarah Kellen 4. NADIA MARCINKOVA 5. ADRIANA FROM Identifier Defined City St. Thomas State or Country USVI TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 975 Statute Miles 1121 Gallons 3869 Pounds 22996 AIRFRAME 33044.3 Flight Time 2+34 2.5 Altitude FL FL350 33046.8 20. Night 1.0 21. T/L 11 22. IMC 23. Approach 07/26/17 Page 82 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032121 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 82 1 A. He knows what happened four years ago. He 2 doesn't know this is still going on today. 3 Q. What's his address? I'm sorry. I have his 4 address. 5 A. I don't know. 6 Q. How about Nick Kowalski? 7 A. Kowalski? 8 Q. You know who that is? 9 A. I know who that is, yes. 10 Q. He's the one you stayed out drinking all 11 night one night last year when your dad reported you 12 missing? 13 A. No, sir. 14 Q. Remember the baseball game you were 15 supposed to go to? 16 A. No, sir. 17 Q. Did you speak to Nick Kowalski about this 18 case? 19 A. No, sir. 20 Q. How about Patrick Thomas? 21 A. That's my sister's ex-boyfriend. 22 Q. He's the one with the sawed-off shotgun 23 with the obliterated serial number? 24 A. Ask him. I would not know that 25 information. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2757 Public Records Request No.: 17-295 DOJ-OGR-00033070 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest [redacted] told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained [redacted] name and cell phone number. On October, 11, 2005, Det Dawson and I met with [redacted] and obtained a sworn taped statement. [redacted] explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. [redacted] stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow [redacted] classmate, [redacted] said she was brought through the kitchen area where she met Sarah Kellen. for the first time. [redacted] was led to the master bedroom, Epstein s room. [redacted] explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. [redacted] further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. [redacted] explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. [redacted] emoved her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. [redacted] emoved her shirt and remembered she was not wearing a bra. [redacted] stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. [redacted] advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the assage was over. At the conclusion of the massage, [redacted] was paid $200.00. They walked together downstairs here Sarah Kellen and [redacted] were waiting. [redacted] stated [redacted] received an unknown amount of money for taking her to Epstein. Epstein instructed [redacted] to leave her cellular telephone number so that he could contact her when he is in town. [redacted] stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. [redacted] stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. [redacted] explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. [redacted] advised that during her frequent visits, Epstein asked for her real age, [redacted] stated she was sixteen. Epstein advised her not to tell anyone her real age. [redacted] advised that things escalated within the home as Epstein would instruct and pay [redacted] to have intercourse with his female friend, Nada Marcinkova. [redacted] explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself . Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 83 of 85 Public Records Request No.: 17-295 DOJ-OGR-00031080 --- PAGE BREAK --- Master Case: 06WA002021A99 Investigative Case No. << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> TO: INVESTIGATIONS From: DALIAH WEISS State vs. INVESTIGATION Case: Request For: [Subpoena Service] Other: PLEASE DELIVER LETTER TO ALLEGED VICTIM'S MOTHER Name: Date: April 13, 2006 Phone: 561-355-7394 Div: Judge: Charge: [Witness Information/Locate] Date Required: APRIL 17, 2006 To: Investigator From: Supervisor Case: Date: You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo, if required. Completed assignment, reviewed date. Investigative Supervisor If no assignment memo required, # hours Date Completed: Subpoena(s) served: #Not served: Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: Date: Cleage: Memo attached: 07/26/17 Page 83 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Peter DATE TIME A.M. P.M. M OF PHONE/MOBILE 577-5836 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1184 IMPORTANT MESSAGE FOR SARAH DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Tracked saying up the caller with each still SIGNED a 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She will be in at 5:20 SIGNED 7/26/17 Page 83 of 100 a 1184 IMPORTANT MESSAGE FOR Kristen DATE TIME A.M. P.M. M Mike Harrell OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 a 1184 DOJ-OGR-00032022 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visotki Flight Engineer: Larry Morrison DATE: 1-17-2005 FROM PBT TO JFK Departure Time 5:10 AM Arrival Time 7:39 AM Trip Number 312 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined City WEST PALM BCH 2. Ghislaine Maxwell State or Country FL 3. Sarah Kellen TO Identifier Defined City NEW YORK 4. David Muller State or Country NY 5. Nadia Marcinkova Nautical Miles 894 6. Andrea Statute Miles 1028 7. Ted Myster Gallons 2415 8. Pago POUNDS 21200 9. Pago AIRFRAME 33046.8 10. Flight Time 2:28 25 11. Altitude FL FL370 33049.3 12. 20. Night 13. 21. T/L 1 14. 22. IMC 15. 23. Approach 16. 24. 17. 25. 18. 26. 19. 07/26/17 Page 83 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032122 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 83 1 Q. Did you speak to Patrick Thomas about this 2 case? 3 A. No, sir. 4 Q. Have you spoken to John Connolly about this 5 case? 6 A. No. I don't know who John Connolly is. 7 Q. Did your parents speak to John Connolly? 8 A. Ask my parents. 9 Q. Let's see if I can refresh your memory as 10 to who he is. Okay? 11 A. Uh-huh. 12 Q. He's the Vanity Fair reporter who made a 13 financial arrangement with your father. 14 A. I am aware of that. And again, I was not 15 aware like that my dad did it until after it was done. 16 And I don't know the details about that. I just know 17 what you know about that, like that they talked. 18 Q. Tell me what you know about the financial 19 arrangement that John Connolly, the Vanity Fair reporter, 20 made with your father. 21 A. I don't know about the details at all. 22 Q. How much money did John Connolly give to 23 your father? 24 A. I don't even know he gave money to my dad. 25 Q. I'm sorry? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2758 Public Records Request No.: 17-295 DOJ-OGR-00033071 --- PAGE BREAK --- 05/05/2005 08:42 FAX 19732928680 T MOBILE LER 005/016 PAGE 84 04/12/2005 8:1:12 5613557 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE'S ATTORNEY SUBPOENA DUCES TECUM 05-368 TO: T-MOBILE WIRELESS ATTN: CUSTODIAN OF RECORDS FAX: 973-292-8697 GREETINGS: DUCES TECUM: PLEASE PROVIDE SUBSCRIBER, BILLING INFORMATION AS WELL AS DETAILED CALL RECORDS FOR THE DATES OF JANUARY 27, 2005 THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE NUMBER - YOU MAY COMPLY BY FORWARDING THE REQUESTED INFORMATION TO DETECTIVE MICHELE PAGAN, TOWN OF PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480. PH: 561-838-5454. FAX: 561-838-5491. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY OR his assistant, in and for Palm Beach County, Florida, at 401 North Dixie Highway, West Palm Beach, Florida for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. Preston H. Higginbottom Assistant State Attorney 561-355-7244 SEAL Witness my hand and SEAL of COURT ON 7-2-05 BY SHARON R Deputy Clerk Received this subpoena on the day of executed the same on the day of delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, Palm Beach County By DEPUTY SHERIFF 07/26/17 Page 84 Public Records Request No.: 17-295 MAY-05-2005 10:59 19732928680 94% P. 05 DOJ-OGR-00031605 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) TO: SUBPOENA COMPLIANCE BellSouth Telephone Company 122 E. Lake Drive, Suite 300 Decatur, GA 30030 Fax Number: (404) 378-9269 DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER 561 FROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WITH THIS SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE JOE RECARy, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBER (561) 655-9653, VOICE NUMBER (561) 838-5470. GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST, AS IT MAY IMPEDE AN ONGOING CRIMINAL INVESTIGATION. WITNESS my hand and the seal of this Court on the day of APRIL, 2006. SHARON R. BOCK, Clerk By: __________________________________ Deputy Clerk (Circuit Court Seal) FOR DALIAH H. WEISS Assistant State Attorney Received this subpoena on the day of , 2006, and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: __________________________________ Deputy Sheriff 07/26/17 Page 84 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031805 --- PAGE BREAK --- IMPORTANT MESSAGE FOR SARAH DATE 07/01/04 TIME 6:33 A.M. P.M. M RAGHU OF PHONE/MOBILE 646 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE PL CALL SIGNED IMPORTANT MESSAGE FOR MR EPSTEIN DATE TIME M CICILIA (OFFICE) OF PHONE/MOBILE 212 755 1176 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR SARAH DATE MILES TIME A.M. P.M. M OF LELIE PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE PLEASE CALL BACK THE TIME 07/26/17 SIGNED Page 84 of 100 IMPORTANT MESSAGE FOR MR EPSTEIN DATE 7/19/04 TIME 7:50 A.M. P.M. M L TATUM OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE BRITTNY IS AVAILABLE ON TUESDAY NO ONE FOR TOMORROW SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032023 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N968JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 1-19-2005 FROM JFK TO PBI Departure Time 9:39 AM Arrival Time 11:52 PM Trip Number 313 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELSON 3. NADIA MARCINKOVA 4. ANDREA MUNIKA FROM Identifier Defined City NEW YORK State or Country NY TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 884 Statute Miles 1028 Gallons 3200 empty AIRFRAME Pounds 19980 33069.3 Flight Time 2 +13 22 Altitude FL 3300 33057.5 20. Night 21. T/L 22. IMC 23. Approach 24. 25. 26. --- PAGE BREAK --- YA FUCK YOU 2!!!!!'s Friends Comments Displaying 21 of 21 comments ( View All | Add Comment ) !! I pReGaMe HaRdEr ThAn YoU pArTy !! 6/12/2006 9:06 AM yo girl! alrighty i havent been able to get in touch with you lol YOU NEED A DAMN CELL PHONE! LOL ne ways k zack called and needed to talk to you...your mom wants to no where you are...and i say HI!! lol im you like your frikkin damn anwsering machine! lol xoxoxox Chelsie=Mountain Climber 6/12/2006 8:24 AM Lover!! Oh my goodness we have to chillax. Whos this mystery man that you are on top of?? Are you two really doing IT!! Haha. Sick bitch. I'm at work, where i answer phones, i've been here since 9 and the fone still hasnt rang... so... after the 3 weeks that i'm going to work here me and you and amber and of corse julio are finna chill. You guys wanna come over?? I have drinks... Holla love bug!! Yo-Your main ho ♥love'n a choquette♥ 6/11/2006 2:44 PM lol hehe im just that good......but yah here is the pic you wanted but yah i love you and when i get home were hanging out kk love ya bye!! i get home were ♥love'n a choquette♥ 6/11/2006 9:11 AM hey bitch lol whats going on yah we need to talk and everytime i try and talk to you ur always gone wtf u told me to call you when i am in the Page 84 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032274 --- PAGE BREAK --- associated with the treatment of Jane. 28. Jane Doe's Father experienced and will continue to experience great mental anguish, pain and suffering from the time that Defendant's tortious conduct occurred. WHEREFORE, Plaintiff Jane Doe's Father demands judgment for loss of consortium damages, costs and such other and further relief as this Court deems proper. JURY TRIAL DEMAND Plaintiffs demand a jury trial in this action. Dated: January 24, 2008 Respectfully submitted, HERMAN & MERMELSTEIN, P.A. Attorneys for Plaintiffs 18205 Biscayne Blvd. Suite 2218 Miami, Florida 33160 Tel: 305-931-2200 Fax: 305-931-0877 By: Jeffrey M. Herman jherman@hermanlaw.com Florida Bar No. 521647 Stuart S. Mermelstein smermelstein@hermanlaw.com Florida Bar No. 947245 Adam D. Horowitz ahorowitz@hermanlaw.com Florida Bar No. 376980 HERMAN & MERMELSTEIN, P.A. - 6 - www.hermanlaw.com 07/26/17 Page 85 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030438 --- PAGE BREAK --- PBPD Form #52 PAM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY EVIDENCE FOUND TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 368 11 1505 1830 12 215242 ADDRESS WHERE PROPERTY IMPOUNDED 305 S COUNTY ROAD PAM BEACH FL DISCOVERED BY /D.O.B. ADDRESS City Zip PHONE NUMBER J.T. KECANEY PBPD Street OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER E P STEN , JEFF 358 FZL BLVD ADDT'NL. SUSPECT /D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 SONY MICROCASSETTE STATEMENT W/F 06.07.86 2 1 PHOTO LINE UP (NASA MARKINGS) TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 85 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030885 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: SPRINT COURT ORDER & SUBPOENA COMPLIANCE 2000 EDMUND HALLEY DRIVE - MS D3-1 RESTON, VA 20191 FAX NUMBER: 703-433-8860 703-433-8842 DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER (561) 852-3098 FROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION TO DETECTIVE JOE RECAREY, PALM BEACH POLICE DEPARTMENT, 345 SOUTH COUNTY ROAD, PALM BEACH, FLORIDA, FAX NUMBER 561-655-9653. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, In and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, in a certain matter pending and under Investigation. Failure to appear will subject you to contempt of Court. PLEASE DO NOT DISCLOSE THE EXISTENCE OF THIS REQUEST AS IT MAY IMPEDE AN ONGOING CRIMINAL INVESTIGATION. WITNESS my hand and the seal of this Court on day of APRIL 2006. SHARON R. BOCK, Clerk By: Deputy Clerk (Circuit Court Seal) DALIAH H WEISS Assistant State Attorney Received this subpoena on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff 07/26/17 Page 85 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR SARAH DATE 11TH JAN TIME 8:02 A.M. P.M. OF GEORGE PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE "I AM JET-LAG AND NODDING OFF. JUST SAY I CALLED HER." SIGNED IMPORTANT MESSAGE FOR MR EPSTEIN DATE 7/11/17 TIME 6:55 A.M. P.M. OF TATIANA PHONE/ MOBILE 561 201 0237 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE "ME & CAN COME TOMORROW ANY TIME OR ALONE" 07/26/17 SIGNED Page 85 of 100 IMPORTANT MESSAGE FOR SARAH OR MR EPSTEIN DATE 9TH JAN TIME 6:45 A.M. P.M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE "WAS IN A CAR ACCIDENT ON HER WAY SC CAN NOT COME. SHE JUST GOT BACK" Public Records Request No.: 17-295 DOJ-OGR-00032024 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Bill Hamm Flight Engineer: Larry Morrison DATE: 1 -20, 2004 FROM PBI TO PBI Departure Time 10:45 PM (AM Arrival Time 11:17 PM (AM Trip Number 318 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. Brent Tindall FROM Identifier Defined City West Palm Beach State or Country FL TO Identifier Defined City West Palm Beach State or Country FL Nautical Miles 0 Statute Miles 0 Gallons 500 AIRFRAME 33051.5 Pounds 6700 33052.0 Flight Time 0+32 Altitude FL 250 Training Flight Public Records Request No.: 17-295 DOJ-OGR-00032124 Page 85 of 151 --- PAGE BREAK --- LA Swii$$ 6/11/2006 8:28 AM keys but how am i suppose to when u never are home or call me from some 1 elses phone humm??? welll i love you and miss you!!! hope ur having fun without me =( lol well i g2g i am about to go on my waverunners lol xxoxoxoxo x apie hey!! so i sent u the pics.hope u like them.. theyrre good ones..lol..well everything is good here i do miss florida well aleast the partys there and m friends of course..lol. but ill be bak soon u betetr party hard for me babe..u know i would.well ill ttyl lova yabye Killa Cam 6/11/2006 12:02 AM EY FUKER watch yo s/n iah??>>>>> !! GABBY-CHAN !! 6/10/2006 8:02 PM !!!!! lo1 heyyy omg u r a retard cuz i did say goodbye 2 you Isatnite...!!! lo1 hmmmmm guess you jusdont remember...i wonder why??!!?!?! lo1 awwww it was gr8 seeing you again!! its been a long time!!! we have 2 hang out!!! kalll me sumtime..!!! x0x0x gabby loves you!! PS YAY!!! IM ON YOUR TOP 16!!!! LA Swii$$ 6/10/2006 4:29 PM hey there so u gotan myspace now.. well theres sumenting wring with it.. i aint on ur top16, wtf.. i know i just met u but u mety casey and well ya i sould bd there.. haaaa i see u put the pic i took or at least i was there..well ill tttl ..lova ya bye Morrida. 6/10/2006 4:13 PM --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 85 1 family spoken to? 2 A. I don't know. And I know my mom has spoken 3 to zero. My sister spoke to zero. My father and 4 stepmother, I wouldn't know. You'd have to ask them. I 5 don't contact them. 6 Q. Well, I just want to know -- I don't want 7 you to -- I want to know what's in your mind. All right? 8 MR. LEOPOLD: She just told you. She just 9 answered -- 10 MR. TEIN: Be quiet. 11 BY MR. TEIN: 12 Q. What I want to know is what you know from 13 your personal knowledge. My question to you is: What 14 knowledge do you have about family members of yours 15 speaking to reporters? 16 MR. LEOPOLD: Objection. Asked and 17 answered. 18 And if you can't talk professionally, we're 19 going to leave. 20 MR. TEIN: Do what you want to do. 21 MR. LEOPOLD: Are you going to continue to 22 talk this way? 23 MR. TEIN: I'm not going to answer any 24 question that you ask me, Mr. Leopold. 25 MR. LEOPOLD: Okay. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2760 Public Records Request No.: 17-295 DOJ-OGR-00033073 --- PAGE BREAK --- HERMAN & MERMELSTEIN PA ATTORNEYS AT LAW Jeffrey Herman Tel 305-931-2200 Fax 305-931-0877 jherman@hermanlaw.com 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 www.hermanlaw.com January 18, 2008 VIA U.S. MAIL Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 Re: [REDACTED] and [REDACTED] individually and on behalf of their minor daughter, [REDACTED] v. Jeffrey Epstein Dear Ms. Belolavek: Please be advised that our firm has been retained to represent [REDACTED] individually and on behalf of his minor daughter [REDACTED] in his claim against Jeffrey Epstein. Very truly yours, Jeffrey Herman JMH/amg L:Correspondence\ltr PalmBeach St Atty - rep.doc 07/26/17 Page 86 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030439 --- PAGE BREAK --- IMPORTANT MESSAGE FOR TES DATE TIME A.M. P.M. M. OF SARAH PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Georges flight was cancelled She would like you to call her back SIGNED 1184 a IMPORTANT MESSAGE FOR SARAH DATE 1/16/14 TIME 7.52 A.M. P.M. M. OF GLEN DUBIN PHONE/ MOBILE 212 282 4544 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE PL. CALL BACK SIGNED RM 1184 a IMPORTANT MESSAGE FOR MR. EPSTEIN DATE 7/19/16 TIME 3.00 A.M. P.M. M. OF TATUM PHONE/ MOBILE 201 202 0237 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE IS IT OK TO TAKE A TAXI SIGNED 07/26/17 Page 86 of 100 1184 a IMPORTANT MESSAGE FOR ME DATE TIME 430 A.M. P.M. M. ZERRO OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE They are replacing the board of directors should be fixed this morning by Cohn Cagleton SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032025 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoki Flight Engineer: Larry Morrison DATE: 1 .27 ,2005 FROM PBI TO TIST Departure 7 .46 AM PM Arrival Time 10 :53 AM PM Trip Number 315 PASSENGERS 1. Jeffrey Epstein 2. NAOIA MARCINKOVA 3. ANDREA FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST. THOMAS State or Country USVI Nautical Miles 975 Statute Miles 1121 Gallons 3210 Pounds 18274 Flight Time 2 .06 Altitude FL 370 AIRFRAME 33052 .0 2 .1 33054 .1 Night 2 .1 T/L 1/1 IMC .8 Approach 07/26/17 Page 86 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032125 --- PAGE BREAK --- hey girl. how are you? hows summer? we should chill. =] <3333 6/10/2006 3:26 PM aww!!! i mis you!!! cant wait till you get plane ticket money!! lol im that [x] SuNSHiNE ♥ 6/10/2006 12:45 PM !! I pReGaMe HaRdEr ThAn YoU pArTy !! 6/10/2006 11:09 AM lol yeaa i wanted tooo lol soooo do u have a s/n mines sacconi6913 im me SaCcOnI 6/10/2006 10:42 AM yo niggga lol wats up soooooo lol what are u doin im soo bored u n kara are deff my bff lol n i cant believe yall didnt let me ova last night SaCcOnI 07/26/17 Page 86 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032276 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 86 1 MR. TEIN: But you are misrepresenting the record and you are grandstanding for your client and it's wrong. So be quiet. And you know how to make an objection. Make it. Otherwise stop talking. 5 BY MR. TEIN: 7 Q. MR. LEOPOLD: Excuse me. 9 MR TEIN: If you want to leave the deposition, leave. But you'll be back here. 11 MR. LEOPOLD: Excuse me. If I could just make the record, instead of interrupting me, please. That's what we do professionally. 14 There's a recorder here. I'm certainly not being obstructionist. I'm going to make the record. 16 But we're going to act with some semblance of professionalism, hopefully, by all parties in the room. That goes to me, that goes to your co-counsel sitting behind you and next to you, the court reporter and everyone else in the room. 21 Everyone is entitled to that. 23 You've asked a question. She answered the question fully and she's not going to be harassed because you don't like the answer. If you want to follow up -- 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2761 Public Records Request No.: 17-295 DOJ-OGR-00033074 --- PAGE BREAK --- HERMAN & MERMELSTEN, P.A. ATTORNEYS AT LAW 18205 BISCAYNE BLVD. SUITE 2218 MIAMI, FL 33160 2008 JAN 18 PM 00.41 PB8554366 123 5981 $ 00.41 2149 NORTH MIAMI BEACH FL 33160 JNG 22 18 12:25 Lanna Leigh Belohlavek State Attorney's Office 401 N. Dixie Hwy West Palm Beach, FL 33401 07/26/17 Page 87 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030440 --- PAGE BREAK --- SARA KELLEN CELLPHONE RESULTS 917- DATE NUMBER REGISTERED TO: TIME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11:37A IN 9/3/2005 561-655-2779 Jeffrey Epstein 1:53P OUT 9/3/2005 561-662-3098 1:55P OUT 9/3/2005 561-389-6874 Christina Venero 1:57P OUT 9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT 9/6/2005 561-499-1718 S. Rosen 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 561-655-7626 Jeffrey Epstein 7:53P OUT 9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN 9/14/2005 561-317-5844 8:25A OUT 9/14/2005 561-317-5844 5:98P OUT 9/14/2005 561-317-5844 7:27P OUT 9/14/2005 561-317-5844 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 561-818-8361 Janusz Babasaik 9:57A OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:00A OUT 9/18/2005 561-662-3098 10:03A OUT 9/18/2005 561-655-7626 Jeffrey Epstein 10:05A OUT 9/18/2005 561-302-1844 Dr Perry Bard 10:20A OUT 9/18/2005 561-389-6874 Christina Venero 10:44A OUT 9/18/2005 561-389-6874 Christina Venero 1:10P OUT 9/18/2005 561-389-6874 Christina Venero 4:10P IN 9/18/2005 561-389-6874 Christina Venero 4:10P OUT 9/18/2005 561-302-1844 Dr Perry Bard 4:15P IN 9/18/2005 5:17P IN 9/18/2005 561-714-0546 Johanna Sjoberg 9:37P OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A IN 9/19/2005 561-655-7626 Jeffrey Epstein 1:54P IN 9/19/2005 561-776-5679 T.A. Rofrano 2:01P IN 9/20/2005 12:10A IN 9/20/2005 561-317-5844 7:20P IN 9/20/2005 561-317-5844 7:22P IN 9/20/2005 561-317-5844 7:22P IN 9/21/2005 561-818-8361 Janusz Banasaik 1:46P IN IN = CALLING SARA'S CELL Page 87 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031260 07/26/17 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N968JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 2_3, 2005 FROM CMH TO PBI Departure Time 10:53 AM Arrival Time 12:45 PM Trip Number 318 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Nadia Marcinkova 4. Jean Luk Brunel 5. David Mullen 6. Female 7. Female 8. Female FROM Identifier Defined City Columbus State or Country OH TO Identifier Defined City West Palm Beach State or Country FL Nautical Miles 810 Statute Miles 931 Gallons Pounds 16885 AIRFRAME 33059.0 Flight Time 1+47 1.8 Altitude FL 33060.8 20. Night 1.8 21. T/L 111 22. IMC 8 23. Approach 24. 25. 26. --- PAGE BREAK --- meanys lol Lil Wee Cor 6/10/2006 10:35 AM Ya, we should hang out, but i didnt know about kara'a last nite, and i was at the movies, so.. i would call u, but i dont have ur .., so wat is it? lol and like r u living down here now? ~*lina*~ 6/10/2006 10:24 AM Hey Love. Gah I Miss You So Much! Hope Your Doing Good. I Am Coming Down In July. O & My The Way You & Your Mann Look Good Together! I Love You Babe! Lil Wee Cor 6/10/2006 10:09 AM yo, wats up i havent talked 2 u in a long time, and i cu know casey...lol..ya hes one of my good friends, and i saw some pics on his fone, pretty naughty...lol..jk well c/b ~lynds~ 6/10/2006 10:08 AM haha ok well come when u can ~lynds~ 6/10/2006 10:01 AM miss u so bad u need to come back up her 07/26/17 Page 87 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032277 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 87 MR. TEIN: Stop engaging me. Make your speech and then we'll ask the questions. MR. LEOPOLD: Well, you won't let me finish making the objection, so it's difficult to do that. But if you want to follow with an appropriate question, feel free to do that. But we're not going to harass the witness. MR. TEIN: I disagree with everything you've said. Let's ask the questions. Okay? MR. LEOPOLD: Ask an appropriate question. MR. TEIN: Are you going to stop talking? MR. LEOPOLD: I'm going to make -- protect my client and make appropriate objections. But there's not a question pending right now. BY MR. TEIN: Q. has spoken to any reporters? A. No. MR. LEOPOLD: Objection. Asked and answered. BY MR. TEIN: Q. Has been given money by any reporters? A. No. Q. Has your mom spoken to any reporters? MR. LEOPOLD: Objection. Asked and Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2762 Public Records Request No.: 17-295 DOJ-OGR-00033075 --- PAGE BREAK --- 9/21/2005 561-655-7626 Jeffrey Epstein 1:47P IN 9/21/2005 561-655-7626 Jeffrey Epstein 1:48P IN 9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN 9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT 9/29/2005 12:41P OUT 9/29/2005 12:43P OUT 9/29/2005 12:46P IN 9/29/2005 12:47P OUT 9/30/2005 561-655-7626 Jeffrey Epstein 9:13A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:29A IN 9/30/2005 561-655-7626 Jeffrey Epstein 10:34A IN 9/30/2005 7:06P IN 10/1/2005 9:33A OUT 10/1/2005 9:35A IN 10/1/2005 561-655-7626 Jeffrey Epstein 9:44A OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:45A OUT 10/1/2005 561-574-0400 Tatum Miller 11:15A OUT 10/1/2005 9:12P OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:43P OUT 10/1/2005 561-655-7626 Jeffrey Epstein 9:46P OUT 10/2/2005 561-776-8748 Jerry Brabon 10:31A IN 10/2/2005 561-655-7626 Jeffrey Epstein 10:34A OUT 10/2/2005 561-856-2617 Courtney Wild 11:40A OUT 10/2/2005 11:41A OUT 10/2/2005 11:42A OUT 10/2/2005 561-655-7626 Jeffrey Epstein 11:43A OUT 10/2/2005 561-655-7626 Jeffrey Epstein 3:03P OUT 10/2/2005 4:32P IN 10/2/2005 4:33P OUT 10/2/2005 6:51P OUT 10/2/2005 561-662-3098 9:38P OUT 10/2/2005 561-662-3098 9:47P IN 10/3/2005 561-302-1844 Dr Perry Bard 9:07A OUT 10/3/2005 561-389-6874 Christina Venero 9:10A OUT 10/3/2005 561-302-1844 Dr Perry Bard 9:11A IN 10/3/2005 561-655-7629 Jeffrey Epstein 9:14A IN 10/3/2005 9:37A OUT 10/3/2005 561-655-0995 Jeffrey Epstein 9:38A IN 10/3/2005 9:52A OUT 10/3/2005 561-965-1574 Britany Beale 9:53A IN 10/3/2005 9:55A OUT 10/3/2005 561-655-7629 Jeffrey Epstein 9:57A OUT 10/3/2005 11:21A IN 10/3/2005 561-655-7626 Jeffrey Epstein 7:27P OUT 10/4/2005 9:36A OUT Δ here Δ here Δ here Discovery of Investigation 07/26/17 Page 88 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031261 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 88 of 111 Public Records Request No.: 17-295 http://muckrock.com DOJ-OGR-00031498 --- PAGE BREAK --- www.myspace.com/sublimehottie rage 1 01 14 MySpace.com | Home The Web MySpace Search CONGRATULATIONS! You've been chosen to receive a FREE MOTOROLA PINK RAZR! *See Details PinkRAZR4F Click here to cla Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music PIMP JUICE "Nole girls do it better!" PIMP JUICE is in your extended PIMP JUICE's Latest Blog Entry [Subscribe to this B GGRRRRRR,.........!!!!!!!!!!!!!!! (view more) Slightly Stoopid, BOH?!? (view more) nole girlz do it better (view more) zombies and puppies (view more) cool things are happening (view more) [View All Blog Entries] Contacting PIMP JUICE Send Message Forward to Friend Add to Friends Add to Favorites Instant Message Block User Add to Group Rank User MySpace URL: http://www.myspace.com/sublimehottie PIMP JUICE's Interests General Music theater and WEED! Music About me: Hi! My name is and I am I'm in January when I'm moving to Ta attend I was born in . I eventually moved to In ninth grade I mov with my grandparents. (I love them.) Anyway, (GO CLASS OF 2005!) I moved with my boyfri to go to college that I can hardly wait! is awesome! I'm really lucky because I got a sch Otherwise, I'd have to bust my ass, and I'm those people that like to work. Anyone who sm understand that, LOL. I love all types of musi sounds awesome to me. My favorite band is Sl BRAD.) I'm pretty laid back. I go with the fl things. I miss my friends back home but I kno move on; If I don't+, then how am I supposed love my friends and I love my family. And Will my life. I love to party and smoke weed. Havi what being alive is all about. :) http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 88 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031705 --- PAGE BREAK --- IMPORTANT MESSAGE FOR MR. EPSTEIN DATE TIME A.M. P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she said if she called didn't get her. She returned call later after 6:00 b/c she was in a meeting all day SIGNED IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M. OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she will see you at 7:30 SIGNED 7/26/17 Page 88 of 100 IMPORTANT MESSAGE FOR MR. EPSTEIN DATE TIME 2:48 A.M. P.M. M. MANUELA OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she said that she had messages you said that she's sorry for not seeing you in California SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032027 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoaki Flight Engineer: Larry Morrison DATE: 2-7-2005 FROM PBT TO JFK Departure Time 5:39 AM Arrival Time 7:54 AM Trip Number 319 PASSENGERS 1. Jeffrey Epstein 2. NADIA MARCINKOWSKI 3. ADRIANA 4. DAVID MULLER 5. JANSEN 6. SARAH KELLEN 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. FROM Identifier Defined City WEST PALM BCH State or Country FL TO Identifier Defined City NEW YORK State or Country N.Y Nautical Miles Statute Miles Gallons Pounds 19868 AIRFRAME 33060.8 Flight Time 2+15 28 Altitude FL FL370 33063.0 20. Night 1.5 21. T/L 11 22. IMC 23. Approach 24. 25. 26. 07/26/17 Page 88 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032127 --- PAGE BREAK --- asap we just had a big sleep over at ur aunts house and we tried to call u but no1 picked up well i have to go to a party so comment me back asap aLL yOu eVeR waNted 6/10/2006 9:20 AM Hey gurl!!! WE all miSs u up heRe!!! Come BaCk SoOn!! Lots of Love!!!! ex.oh.ex.oh. aLissoN katie 5/25/2006 6:30 PM omg i miss u sooooo much ..... we are gonna have to have another sleepover the next time ur up here and a car dance off ... haha..!!!!!! seed up from the feet up 5/25/2006 1:23 PM dang girl. i miss you like crazy.. you have to come back up and visit asap! haha you and your silly jokes =] miss you & loove you nikxxx Add Comment Page 88 of 95 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032278 --- PAGE BREAK --- 7/5/2006 7:02 PM hyyy my love !!!! thanks soooooo much 4 everything last night .. im soo glad i met u =) ur my hero lol - im sooo sorry that ur in trouble bcuz u slept there ... but i hope u had an awesome time and were deff. chilling more ! love ya ! mwa x0x0 kristie *.....mirrors control me!!!* 7/5/2006 12:58 PM hey babe!!!! i miss you i hope ur not in too much trouble! lol well i am at coreys and if u get to use the comp then thats kewl lol write me bak lol well i love you and oh yah i work tonite at 7 and u dont work btw lol hahah one of my new words lol well i g2g were going to see the alke house lol kk buhbyez :xoxoxo xo bye love!! APIE LA Swii$$ 7/5/2006 8:34 AM u didnt know wat it was this whole time..lol ahha funny.. mine was greatttttttt excpet wat happened tonight.. i got into a fight with my dad n well it was bad really baddd..dont wanan say on here n got in a fight with rosella n all this shytt, hows was urs..lovaya bye ngo on aim LA Swii$$ 7/5/2006 7:08 AM ya i comment u n u dont comment bakk, lol. but ya i was readin the comment u left casey n regardin LA. Im the one who made up LA alcoholics...ya babyy that wwas me.. just thought id let u know.. welllovvv yaaaa cb bbyeee lol 07/26/17 Page 89 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031086 --- PAGE BREAK --- 10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:58A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 11:08A IN 10/4/2005 561-655-7626 Jeffrey Epstein 11:15A IN 10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT voice mail 07/26/17 Page 89 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031262 --- PAGE BREAK --- Received: 1/25/08 8:40AM; 5616404420 01/23/2008 15:06 FRIDAY, AUGUST 25, 2006 11A THE PALM BEACH POST LETTERS TO THE EDITOR Epstein ought to shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy justice in this county that "Palm Beach chief focus of fire in Epstein case," Aug. 14). The expectation: The Rush Limbaugh case. But that was at a time when Palm Beach County State Attorney Barry Krischer was running for reelection and was not sure he would run uncontested. He received thousands of e-mails asking him to press charges against Mr. Limbaugh. It was a good political move to do so. The Epstein camp should stop attacking the victims' reputation in the media. Let's not forget - they are children. A child's reputation is sacred. Also, according to the law, lack of knowledge of the age of the victim is no defense for statutory rape or any sexual crime committed against a child. If his camp feels that Jeffrey Epstein has been libeled, his high-powered attorneys, Jack Goldberger and Alan Dershowitz, can file a libel suit against the appropriate parties. According to the law, the truth is an absolute defense against libel. Other than that, the Epstein camp should be silent and content with the justice obtained from the state attorney. Past cases indicate that children's rights, victim's rights and women's rights are meaningless, and often the victim is re-victimized. AILEEN JOSEPHS West Palm Beach Let commissioners visit Westgate, see good works I read with interest a recent article in The Palm Beach Post regarding the Westgate Tabernacle in West Palm Beach ("Church helps homeless fulfill college dreams," Aug. 18). I was unaware of the existence of this church or of the problems it reportedly has had with Palm Beach County over code violations. Out of curiosity, I attended a service one morning. I found it a humbling experience. The work this small church is doing to provide real help to the needy, the homeless and other unfortunate citizens is inspiring. Regardless of whatever problems the church has, I urge all the county commissioners to attend at least one service at this church just to see for themselves the good works it is doing. I think the commissioners will be impressed and gain a new understanding of this organization. It should be encouraged and assisted, not impeded. MARK L. WINANS Lake Worth Pension guarantee good, but 401(k) provision not While I'm glad to see that any company with a pension plan in place now will have to guarantee those benefits, it worries me that companies will be allowed to automatically enroll workers in 401(k) programs ("President signs bill requiring employers to shore up pensions," Aug. 18). I don't believe employees should be forced to take part in any program in which they would be gambling their money PARKER'S OFF: LIEBERMAN Kathleen Parker's move to 07/26/17 Page 89 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031397 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED a 1184 IMPORTANT MESSAGE FOR DATE 7/11/92 TIME A.M. P.M. M 917-1234 OF PHONE/ MOBILE 212-555-1212 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SHE WKNT TO CONFER AT 11 TOMORROW SIGNED a 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE IT WAS OK ALS CAL 07/26/17 SIGNED Page 89 of 100 a 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE AMILIA CAN TO TOMORROW 4.30 BUT VIVIAN S UNAVAILAIC SIGNED Public Records Request No.: 17-295 a 1184 DOJ-OGR-00032028 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 89 1 want to know about any conversations with any lawyers, 2 okay -- 3 A. Uh-huh. 4 Q. -- did you or your parents speak to any 5 other law firms besides Mr. Herman and Mr. Leopold's law 6 firms? 7 A. No. 8 Q. Now without telling me about anything that 9 was said, what -- did one just come to mind? 10 A. No. I was thinking about something else. 11 Q. What were you thinking about? 12 A. Does family court matter? 13 Q. Okay. Without telling me what was said, 14 who prepared you for today's deposition? 15 A. What do you mean prepared? 16 Q. Did you talk about this deposition, about 17 what would happen, with anybody? 18 A. Yes. 19 Q. Don't tell me what was said. 20 A. Okay. 21 Q. I'm not asking that. I don't want to know 22 that. 23 A. Okay. 24 Q. Who prepared you for today's deposition? 25 A. Mr. Leopold. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2764 Public Records Request No.: 17-295 DOJ-OGR-00033077 --- PAGE BREAK --- ay hoe LOVELY ME *L.A.* 7/7/2006 1:51 PM heyy gabe ....... pmg .. u r so funny wen u were drunk th other night wem we gunna chill again.. 07/26/17 Page 90 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031087 --- PAGE BREAK --- 07/26/17 Page 90 of 135 PPublic Records Request No.: 17-295 Filed Summit of Oct. 8, 2015 DOJ-OGR-00031263 --- PAGE BREAK --- Page 1 of 1 07/26/17 Page 90 of 111 Public Records Request No.: 17-295 http://mvicnona 600 un llomd +notnonnnonnononnonon v. DOJ-OGR-00031500 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 90 1 Q. Anybody else? 2 A. No. 3 Q. When did you meet with Mr. Leopold to 4 prepare for today's deposition? 5 A. This morning. 6 Q. And how long did that meeting last? 7 A. Until it started. 8 Q. Now you told me that you previously had 9 read the police reports in this case? 10 A. Yes. 11 Q. Have you read your statement that you gave 12 to the police? 13 A. Yes, sir. 14 Q. And in what form was that statement? 15 A. What do you mean? 16 Q. Was it in the form of a police report or a 17 transcript? 18 A. What's the difference? 19 Q. A transcript has questions and answers on 20 it. A police report is just typed out narrative. 21 A. Oh, it's a police report. 22 Q. And when did you read the police report? 23 A. A few days ago. I overread it a few days 24 ago. 25 Q. Had you read it before that? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2765 Public Records Request No.: 17-295 DOJ-OGR-00033078 --- PAGE BREAK --- 07/26/17 Page 91 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031264 --- PAGE BREAK --- Received: 8/25/06 8:18AM 5616404420 08/23/2006 13:41 Please place this letter in the Jeffrey Epstein file FRIDAY, AUGUST 25, 2006 THE PALM BEACH POST LETTERS TO THE EDITOR Epstein ought to shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy justice in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exception: the Rush Limbaugh case. But that was at a time when Palm Beach County State Attorney Barry Krischer was running for reelection and was not sure it would run uncontested. He received thousands of e-mails asking him to press charges against Mr. Limbaugh. It was a good political move to do. The Epstein camp should stop attacking the victims' reputation in the media. Let's not forget -- they are children. A child's reputation is sacred. Also, according to the law, lack of knowledge of the age of the victim is no defense for statutory rape or any sexual crime committed against a child. If his camp feels that Jeffrey Epstein has been libeled, his high-powered attorneys, Jack Goldberger and Alan Dershowitz, can file a libel suit against the appropriate parties. According to the law, the truth is an absolute defense against libel. Other than that, the Epstein camp should be silent and content with the justice obtained from the state attorney. Past cases indicate that children's rights, victim's rights and women's rights are meaningless, and often the victim is re-victimized. AILEEN JOSEPHS West Palm Beach Let commissioners visit Westgate, see good works I read with interest a recent article in The Palm Beach Post regarding the Westgate Tabernacle in West Palm Beach ("Church helps homeless fulfill college dreams," Aug. 18). I was unaware of the existence of this church or of the problems it reportedly has had with Palm Beach County over code violations. Out of curiosity, I attended a service one morning. I found it a humbling experience. The work this church is doing to provide real help to the needy, the homeless and other unfortunate citizens is inspiring. Regardless of whatever problems the church has, I urge all the county commissioners to attend at least one service at this church just to see for themselves the good work it is doing. I think the commissioners will be impressed and gain a new understanding of this organization. It should be encouraged and assisted, not impeded. MARK L. WENANS Lake Worth Pension guarantee good, but 401(k) provision not While I'm glad to see that any company with a pension plan in place now will have to guarantee those benefits, it worries me that companies will be allowed to automatically enroll workers in 401(k) programs ("President signs bill requiring employers to shore up pensions," Aug. 18). I don't believe employees should be forced to take part in any program in which they would be gambling their money Parker's off: Lieberman was too close to the GOP Kathleen Parker's plot to 07/26/17 Page 91 of 102 Public Records Request No.: 17-295 DOJ-OGR-00031399 Letter to be placed in Jeffrey Epstein File w/ the State Attorney --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 91 1 A. No. 2 Q. Now you told me -- again, I don't want to 3 know what was said. 4 A. Uh-huh. 5 Q. You told me that you met with Mr. Leopold this morning to prepare for your deposition, right? 6 7 A. Yes. 8 Q. When did you set up that meeting with 9 Mr. Leopold to take place this morning? 10 A. Gee, like, like five days ago, four days 11 ago. 12 Q. So you're aware that Mr. Leopold told us 13 that he could not start the deposition this morning 14 because he had a court appearance, correct? 15 16 MR. LEOPOLD: Don't answer that question. 17 Calls for attorney/client communications. 18 BY MR. TEIN: 19 Q. Have you seen the letter that Mr. Leopold 20 wrote to us stating that he -- an e-mail that Mr. Leopold 21 wrote to Mr. Goldberger stating that he could not be here 22 this morning because he had a court appearance? Did you 23 see that e-mail? 24 MR. LEOPOLD: You can answer that question. 25 THE WITNESS: No. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2766 Public Records Request No.: 17-295 DOJ-OGR-00033079 --- PAGE BREAK --- Ever beaten up Ever beaten someone up Ever Shoplifted Ever Skinny Dipped Ever Kissed Opposite sex Been Dumped Lately IN A Favorite Eye Color Favorite Hair Color Short or Long Height Style Looks or Personality Hot or Cute Drugs and Alcohol Muscular or Really Skinny RAN Number of Regrets In the Past What country do you want to Visit How do you want to Die Been to the Mall Lately Do you like Thunderstorms Get along with your Parents Health Freak Do you think your Attractive Believe in Yourself Want to go to College Do you Smoke katie 3/27/2006 9:05 AM r u excited 2 take pictures?????? ill pick u up at like 5:00 see u later!!!!!!! Chels-ifer 3/27/2006 8:14 AM HOLY SHIT NO WAY??!! tomorow??!! I cant skip anymore cuz this last nine weeks i have to get all my grades up to straight a's and 2 b's to get Into the school i want to next year- south tech!! Its gonna be hard but a nigga can try. I also get my period tomorrow. Woop woop!! Youwant me to pierce your nose i see, your sister wants me to do hers too. Lol. You know she has a myspace right?? Go on my friends list to like the last page. 2nd row last person it says "amber" she hasnt been on in like forever though. Oh well. Maybe tomorow after school we will chill... ill talk to amber in school. If shes not there i sopose i will call. ¿Merda? 3/27/2006 7:30 AM tomarrow? wow. i cant believe it! lol im excited! are you coming to school tomarrow? <3333 http://file.myspace.com/index.cfm?fuseaction=user.viewprofile&frie =65739759 Page 92 of 95 Public Records Request No.: 17-295 DOJ-OGR-00031089 006 --- PAGE BREAK --- www.myspace.com/takingbackmicrosoft 1 aug 101 12 MySpace.com | Home The Web MySpace Search FREE Smi It's FR Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music "If I were a teenaged lobster..." View More Pics Contacting fucking Last Login: 10/9/2005 Latest Blog Entry [Subscribe to this Blog] About me: I swear you'll never catch me Who I'd like to meet: A runaway rodeo clown Friend Space 91 friends Alex Needs That Hair From Zoro Virginia Juice WANTED MySpace URL: http://www.myspace.com/takingbackmicrosoft Groups: Lumberjacks for Lyfe, The UglyHarts, SweetHarts, Welcome To SIN CITY..., Military Personal Against Forsake The Troops.info matt Lisa MOREtoWHORE http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 Page 92 of 135 PPublic Records Request No.: 17-295 07/26/17 DOJ-OGR-00031265 --- PAGE BREAK --- 07/26/17 //myspace-256.vo.llnwd.net/00819/65/20/819700256_1.jpg 6/13/2019 Page 92 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031502 --- PAGE BREAK --- LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 300 PAVILION WEST PALM BEACH, FL 33401 (561) 447-4011 * (561) 802-4121 (Fax) SENT VIA HAND DELIVERY April 6, 2006 Lanna Belohlavek Assistant State Attorney Office of the State Attorney 401 N. Dixie Highway West Palm Beach, FL 33401 Re: Jeffrey Epstein Dear Lanna: Thank you for giving Mr. Epstein the opportunity to present information to the Grand Jury. Enclosed please find background information on [REDACTED] and her family. You will find the enclosed information presents Ms. [REDACTED] as someone who is untruthful, sexually active, smokes marijuana, drinks alcohol, and shoplifts regularly. Additionally, the information reveals the motive behind the false allegations. Based on Ms. [REDACTED]'s lack of credibility, we request that you reconsider your decision to present this matter to the Grand Jury. In support of this request, it is important to acknowledge that Mr. Epstein does not use drugs or alcohol and has an unequivocal reputation for being truthful; a strict contrast to Ms. [REDACTED]'s reputation. I look forward to hearing from you after you have had a chance to review this information. Very truly yours, [Signature] Guy P. Fronstin, Esq. GPF/mw Enclosures (as noted) 07/26/17 Page 92 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031813 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J. E. DATE 10/1/05 TIME 2:50 P.M. M Nadia TELEPHONED X PLEASE CALL MESSAGE SIGNED T IMPORTANT MESSAGE FOR J. E. DATE 10/1/05 TIME 9:50 P.M. M Sarah TELEPHONED X PLEASE CALL MESSAGE is in re: a continued at 11 AM. Called me 1 - 4 PM SIGNED J IMPORTANT MESSAGE FOR J. E. DATE 10/1/05 TIME 7:10 P.M. M John Brockman OF PHONE/MOBILE 212 525-0203 TELEPHONED X PLEASE CALL 07/26/17 SIGNED Page 92 of 100 IMPORTANT MESSAGE FOR J. E. DATE 10/1/05 TIME 10:15 P.M. M Tatum PHONE/MOBILE 574-0400 TELEPHONED X PLEASE CALL Public Records Request No.: 17-295 SIGNED DOJ-OGR-00032031 --- PAGE BREAK --- 07/26/17 Page 92 of 95 Public Records Request No.: 17-295 DOJ-OGR-00032282 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 92 1 BY MR. TEIN: 2 Q. Have you listened to your tape-recorded 3 statement to the police? 4 A. Yes. 5 Q. Where did you listen to that? 6 A. In, I think, this building. I don't know. 7 It was here. 8 Q. When did you listen to that statement? 9 A. This morning. 10 Q. And who was present when you listened to 11 that statement? 12 A. Mr. Leopold -- and I forget your name. 13 MR. GOLDBERGER: Ms. Belohlavek 14 THE WITNESS: Ms. Belohlavek. 15 BY MR. TEIN: 16 Q. And you hadn't listened to your statement 17 before that, correct? 18 A. No, sir. 19 Q. Have you met with lawyers representing 20 anyone else suing Epstein? 21 A. No, sir. 22 Q. How many times have you spoken to officers 23 with the Palm Beach Police Department? 24 A. More than I like can count. It's been 25 ongoing for four years, so quite a few times. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2767 Public Records Request No.: 17-295 DOJ-OGR-00033080 --- PAGE BREAK --- JAN-02-2008 WED 12:01 PM FAX NO. 5618359091 P. 05/05 Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this 2nd day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK AJ GOLDBERGER, ESQ. Florida Bar No.: 262013 07/26/17 Page 93 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030446 --- PAGE BREAK --- PBPD Form #52 PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY EVIDENCE FOUND TRIAL DECEASED (Probated) LABORATORY PERSONAL STOLEN/RECOVERED CONFISCATED DESTROY OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 93 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030893 --- PAGE BREAK --- Self-Image 07/26/17 Page 93 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031503 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 10/2/05 TIME 10:45 A.M. M Sarah! OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE FedEx is stuck out still can't come today SIGNED T. a 1184 IMPORTANT MESSAGE FOR J.E. DATE 10/2/05 TIME 7:20 A.M. M Jerry Goldsmith OF PHONE/ MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T. a 1184 IMPORTANT MESSAGE FOR Mr. J. Epstein DATE Oct. 2.05 TIME 12:30 A.M. M Tatum OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE # 574-0400 (Sai) 07/26/17 SIGNED L Page 93 of 100 1184 IMPORTANT MESSAGE FOR J.E. DATE 10/2/05 TIME 10:20 A.M. M Julie OF PHONE/ MOBILE 301-3590 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 a 1184 DOJ-OGR-00032032 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. NOTICE OF HEARING PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sandra McSorley DATE: January 4, 2008 TIME: 8:30 a.m. PLACE: Room 11F, Palm Beach County Courthouse MATTER: Plea Conference I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401 this 7th day of December, 2007. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 cc: The Honorable Sandra McSorley 07/26/17 Page 94 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030447 --- PAGE BREAK --- II. MySpace.Com March 5, 2006 07/26/17 Page 94 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031504 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J. F. DATE 10/3/05 TIME 2:50 P.M. M Tita OF PHONE/MOBILE 917-603-2296 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T a 1184 IMPORTANT MESSAGE FOR J. F. DATE 10/2/05 TIME 3:05 P.M. M Sandy Berger OF PHONE/MOBILE 516-759-2661 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE can you call him at this # between 10 - 1030 DAY SIGNED T 1184 IMPORTANT MESSAGE FOR J. E. DATE 10/3/05 TIME 4:10 P.M. M Sarah OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Ashley will be 1/2 hour late 07/26/17 Page 94 of 100 SIGNED T a IMPORTANT MESSAGE FOR M. J. Epstein DATE 10-2-03 TIME 12:30 P.M. M Natalie OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 a DOJ-OGR-00032033 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 94 1 A. Basically. 2 Q. How many taped statements have you given to 3 the police? 4 A. One that I know of. 5 Q. Just the one with Detective Pagan? 6 A. Yes, sir. 7 Q. How about to the FBI? Did you give any 8 statements to them? 9 A. No. Well, actually, I don't really 10 remember if that was taped or not, to be honest with you. 11 I had one meeting with them at my house and don't know if 12 it was taped. 13 Q. You were interviewed at Tiffany Rich's 14 house? 15 A. No. That was by the lawyer. 16 Q. Oh, by the lawyer? 17 A. Uh-huh. 18 Q. Where did the conversation that you had 19 with the FBI take place? 20 A. At my father's residence. 21 Q. Which is where? 22 A. On Downers in Loxahatchee. 23 Q. On where? 24 A. Downers Road in Loxhatchee. 25 Q. And when did that take place? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2769 Public Records Request No.: 17-295 DOJ-OGR-00033082 --- PAGE BREAK --- ATTERBURY, GOLDBERGER & WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 DEC 07 07 WEST PALM BEACH FL 33401 $0.410 $0.410 $0.410 $0.410 METER 3843979 U.S. POSTAGE Office of the State Attorney Lanna Belohlavek, Esquire 401 North Dixie Hwy West Palm Beach, FL 33401 33401-4296 0021 07/26/17 Page 95 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030448 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 368 09/30/05 940h ADDRESS WHERE PROPERTY IMPOUNDED 345 COUNTY LINE RD W. PALM BEACH DISCOVERED BY /D.O.B. ADDRESS Street City Zip PHONE NUMBER DET. REED OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. 1/20/53 ADDRESS Street City Zip PHONE NUMBER ERIC JEROME 6/4/xx 78 ADD'TNL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 Piece of PAPER with ANONYMOUS NAME (TRAX 43005) TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. SIGNATURE DATE I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 95 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030895 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 95 1 A. I'd have to say like a year and a half ago, 2 a year ago. It was a long time ago. 3 (Discussion held off the record.) 4 MR. TEIN: Tell me the last answer, please. 5 (Thereupon, a portion of the record was read 6 by the reporter.) 7 BY MR. TEIN: 8 Q. And who was present when the FBI spoke to 9 you at your father's house? 10 A. My stepmother was there, but she wasn't 11 around. She made herself like do other things. 12 Q. And how many FBI agents were there? 13 A. I think four. 14 Q. And you don't remember any of their names? 15 A. No, sir. 16 Q. And were there any lawyers there? 17 A. Not that I know of. 18 Q. And none of them gave you their cell phone 19 numbers? 20 A. No. 21 Q. And the last time you spoke to the FBI was 22 a year and a half ago? 23 A. It was a while ago. 24 MR. LEOPOLD: Objection. Asked and 25 answered. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2770 Public Records Request No.: 17-295 DOJ-OGR-00033083 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. AGREED ORDER CONTINUING CASE DISPOSITION Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised that the parties are actively involved in the investigation and preparation of the case, and the Court being further advised that the case presents complicated factual and legal issues, it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for May 16, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in six (6) months on November 16, 2007 @ 8:30 am DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this _______ day of May, 2007. SIGNED AND DATED MAY 11 2007 SANDRA K. MCSORLEY Circuit Court Judge JUDGE SANDRA K. McSORLEY cc: Jack A. Goldberger, Esquire Lanna Belohlavek, Esquire 07/26/17 Page 96 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030449 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 092305 07/25/15 1030 05-814K 191141 ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER K.F. 06/12/1978 OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER EPPSTEIN 09/09/1978 ADDT'NL SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 MACE VAPORWALE T/GAU 092305 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/25/15 1630 07/26/17 Page 96 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030896 --- PAGE BREAK --- T-Mobile Get more from life Facsimile Cover Sheet To: Det Michelle Pagan Fax Number: (561) 355-7281 From: Andy Dios (973) 292-8841 Voice Number: Date: August 2, 2005 Subject: Subpoena Response Pages: (including cover) 2005-048776 Message: 07/26/17 Page 96 Public Records Request No.: 17-295 DOJ-OGR-00031617 --- PAGE BREAK --- TODAYS DATE 04/06/06 T208 PALM BEACH COUNTY SHERIFF'S OFFICE PAGE 0 OFFENSE REPORT CASE NO. 06049528 DISPOSITION: CLEARED BY ARREST DIVISION: ROAD PATROL ===> JUVENILE ARREST <=== * * BATTERY CODE: 130B DATE: 03/31/06 FRIDAY ZONE: A34 GRID: IND5 DEPUTY ID.: 6376 ASSIST: TIME D 0913 A 0918 C 1025 OCCURRED BETWEEN DATE: 03/31/06 , 0925 HOURS AND DATE: 03/31/06 , 1028 HOURS EXCEPTION TYPE: INCIDENT LOCATION: 16745 W DOWNERS CITY: LOXAHATCHEE STATE: FL ZIP: 33470 APT. NO.: DR NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VEH. STOLEN: 0 NO. PREM. ENTERED: 0 LOCATION: RESIDENCE - SINGLE FAMILY NO. VICTIMS: 01 NO. ARRESTED: 1 FORCED ENTRY: 0 WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 784 03 CIS CODE:130B ARRESTEE SEX: F RACE: W HT: 503 WT: 110 HR: BROWN EYE: BROWN DOB: 05/13/1990 'F1 = RETURN PF7 = NARR PF22 = PREV PF23 = NEXT 07/26/17 Page 96 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031817 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 3 -18, 2005 FROM KJFK TO KPBI Departure Arrival Trip Time 10:02 AM Time 12:48 PM Number 331 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. Dana Burns FROM Identifier Defined City NEW YORK State or Country NY TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 894 Statute Miles 1028 Gallons 3435 Pounds 23013 AIRFRAME 33084.1 Flight Time 2+40 27 Altitude FL 330 33086.8 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY EVIDENCE FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05 366 10-5-05 1000 11 21472 ADDRESS WHERE PROPERTY IMPOUNDED 315 COUNTY ROAD PBVD DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER 12/1/1241 Ailey ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. -TOSS 1555 Jellicol ADDRESS 1558 El Bamboo Street City Zip PHONE NUMBER ADDT'NL SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 MISC PAPERWORK (Trial 10-5-05) TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. SIGNATURE DATE I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 97 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030897 --- PAGE BREAK --- III. MySpace.Com March 28, 2006 07/26/17 Page 97 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031507 --- PAGE BREAK --- Case: Investigative Case No.: 05005537 To: INVESTIGATIONS From: DALIAH M. WEISS State vs. Case: Request For: [Subpoena Service] Other: Name: PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM - CELL #305/302-5548 Date: November 16, 2005 Phone: (561) 355-73 Div: V Judge: Charge: INVESTIGATION [Witness Information/Locate] Date Required: 11/18/05 To: Investigator Tania Contract Case: 05005537 From: Supervisor 1116 Date: 11/16/05 You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo, if required. Completed assignment, reviewed date. Investigative Supervisor Date Completed: If no assignment memo required, # hours Subpoena(s) served: #Not served: Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: Date: ileage: Memo attached: 07/26/17 Page 97 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031818 --- PAGE BREAK --- IMPORTANT MESSAGE FOR smith DATE 3/16/05 TIME 1:10 A.M. P.M. M Haley OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE LRR PM w/FT 308 0282 SIGNED X 1184 IMPORTANT MESSAGE FOR J.E DATE 3/18/05 TIME 8:00 A.M. P.M. M J.H.Study OF (212) 744-0770 PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED T. 1184 IMPORTANT MESSAGE FOR Mrs. R. Maxwell DATE 3/19/05 TIME 3:45 A.M. P.M. M E.Mi OF Spa The Breakers PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Appointment at 9:30 am tomorrow. Christine is not available it is very the same computer problem. SIGNED S. 07/26/17 Page 97 of 00 1184 IMPORTANT MESSAGE FOR J.E DATE 3/18/05 TIME 12:35 A.M. P.M. M Sarah OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 Public Records Request No.: 17-295 DOJ-OGR-00032036 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoaki Flight Engineer: Larry Morrison DATE: 3-22-2005 FROM PBI TO JFK Departure Time 1:07 PM Arrival Time 3:16 PM Trip Number 332 PASSENGERS 1. Jeffrey Epstein 2. Andrea Musiska 3. 1 Female 4. Dana Burns 5. 1 Female FROM Identifier Defined City NEST Palm Beach State or Country FL TO Identifier Defined City NEW YORK State or Country N.Y. Nautical Miles 894 Stanute Miles 1028 Gallons Pounds 1850 Flight Time 2:09 Altitude FL FL240 AIRFRAME 33086.8 33089.0 Night T/L 1 IMC Approach Public Records Request No.: 17-295 DOJ-OGR-00032136 07/26/17 Page 97 of 151 --- PAGE BREAK --- ATTERBURY GOLDBERGER WEISS, JOSEPH R.ATTERBURY JACK A.GOLDBERGER JASON S.WEISS * Board Certified Criminal Trial Attorney Member of New Jersey & Florida Bars February 22, 2007 Lanna Belohlavek, Esq. Office of the State Attorney 401 North Dixie Highway West Palm Beach, FL 33401 RE: Jeffrey Epstein Dear Lanna: As we discussed at out last meeting, I have reviewed the items that we have received to date, and have determined that we are missing the following: 1. 03/16/05 interview transcript - missing page 6. 2. 03/30/05 controlled call [p.18] 3. Haley Robson - 03/31/05 and 04/01/05 voice mails [p.20] 4. Haley Robson - 10/03/05 ride to police station [p.28] 5. 10/10/05 telephone interview [pp.39-40] 6. 11/15/05 interview [pp.54-55] 7. 10/06/05 & 11/09/05 interviews [pp.37-38,50] 8. 10/04/05 voice mail from SK [pp.30-31] 9. Melissa Eaton - 01/25/06 interview [pp.77-78] 10. Johanna Sjoberg - 01/19/06 interview [pp.75-76] 11. Juli Brabon - 11/15/05 interview [pp.55-56] One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 07/26/17 p 561.659.8300 561.835.8691 www.agwpa.com Public Records Request No.: 17-295 Page 98 of 144 DOJ-OGR-00030451 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPD Form #52 PROPERTY EVIDENCE FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 201368 1/1/1 ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY /D.O.B. ADDRESS Street City Zip PHONE NUMBER 345 S. County Rd Palm Beach 06/27/77 Palm Beach Police OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER Jeffrey Kenneth Skilling 1 Frill St N/A ADDT'NL. SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 MAXELL VHS TAPE OF SURVEILLANCE April 1, 2000 4 2 1 VHS TAPE B 3 1 VHS 03-03-05 4 1 VHS 03-03-05 5 1 VHS 03-03-05 6 1 VHS 03-03-05 7 1 VHS 06-21/22-05 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 98 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030898 --- PAGE BREAK --- RETURN OF SERVICE State of Florida County of Palm Beach Criminal Div. Court Case Number: U/K Court Date: 11/22/2005 Plaintiff: STTE OF FLORIDA, vs. Defendant: GREETINGS: For: State Attorney's Office Received by Palm Beach Confidential, Inc. on the 18th day of November, 2005 at 4:07 pm to be served on ALFEDO A. RODRIGUEZ, 11349 SW 86th Lane, Maimi, FL 33173. I, Joshua Markin, do hereby affirm that on the day of , 20 at : m., executed service by delivering a true copy of the SUBPOENA in accordance with state statutes in the manner marked below: () INDIVIDUAL SERVICE: Served the within-named person. () SUBSTITUTE SERVICE: By serving as () POSTED SERVICE: After attempting service on at and on at to a conspicuous place on the property described herein. X NON SERVICE: For the reason detailed in the Comments below. Military Status: ( ) Yes or ( ) No If yes, what branch? Marital Status: ( ) Married or ( ) Single Name of Spouse COMMENTS: Age Sex M F Race Height Weight Hair Glasses Y N I certify that I have no interest in the above action, am of legal age and have proper authority in the jurisdiction in which this service was made. Joshua Markin 11/22/05 PROCESS SERVER #1228 Appointed in accordance with State Statutes Palm Beach Confidential, Inc. 9420 Nickels Blvd. Boynton Beach, FL 33436 (561) 737-7171 Our Job Serial Number: 2005000602 Copyright 1993-2005 Database Services, Inc. - Process Server's Toolbox v5.5 Page 98 of 124 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00031819 --- PAGE BREAK --- SAGE FOR Sexa DATE 12/13/04 TIME 3:45 A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please Call her to set up time for tomorrow SIGNED IR IMPORTANT MESSAGE FOR DATE 1/12/05 TIME 4:10 A.M. P.M. M OF PHONE/ MOBILE (305) 588-8013 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her. SIGNED AR IMPORTANT MESSAGE FOR J.E. DATE 1/12/06 TIME 4:25 A.M. P.M. M Lawrence Kreuss OF PHONE/ MOBILE (216) 970-3496 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He left a message in NY Office, and wants to follow up the conversation. SIGNED IMPORTANT MESSAGE FOR J.E. DATE 1/12/05 TIME 4:35 A.M. P.M. M Y Lawrence Krauel OF PHONE/ MOBILE (216) 970-3496 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He left a message in NY and wants to follow upon the conversation. SIGNED AR Public Records Request No.: 17-295 DOJ-OGR-00032035 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N968JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 3-31-2005 FROM JFK TO PBI Departure Time 8:43 PM Arrival Time 11:10 PM Trip Number 335 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine Maxwell 3. Dana Burns FROM Identifier Defined City NEW YORK State or Country N.Y. TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 894 Statute Miles 1028 Gallons 2102 Pounds 20609 AIRFRAME 33095.6 Flight Time 2+27 2.5 Altitude FL 400 33098.1 07/26/17 Page 98 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032137 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 98 1 A. Yeah. 2 Q. Have you spoken to a lawyer named Burt 3 Ocariz about this case? 4 A. No. 5 Q. Do you know who Burt Ocariz is? 6 Let's see if I can refresh your memory. 7 Does it refresh your memory that he's a good friend of 8 Marie Villafona's boyfriend? 9 A. I don't know who Marie Villafona is. 10 Q. Marie Villafona is the lead federal 11 prosecutor that's on the federal part of this case. 12 Okay? 13 A. No. 14 Q. So does it refresh your memory that Ocariz 15 is the good friend of Marie Villafona's boyfriend? 16 A. Not at all. 17 Q. Does it refresh your memory that Villafona 18 tried to get Epstein to pay for Ocariz to represent you 19 in the federal case? 20 A. No. 21 Q. Do you know if Detective Recarey has spoken 22 with your father? 23 A. No. 24 Q. Do you know if Detective Recarey has spoken 25 to your stepmother? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2773 Public Records Request No.: 17-295 DOJ-OGR-00033086 --- PAGE BREAK --- 12. Christina Venero - 01/27/06 interview [pp.78-79] 13. Pages 81-87 of the Police Incident Report - unredacted Would you please review your files and see if you have the following items in your possession. The page numbers indicated inside the brackets are referring to the police report page numbers. Please contact me should you have any questions. Very truly yours, JACK A. GOLDBERGER, ESQ. JAG/jcc -2- 07/26/17 Page 99 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030452 --- PAGE BREAK --- rage 12 01 14 X Rip It And Dip It X 7/17/2005 6:14:00 PM so i see you like weed. Jenny 7/14/2005 5:01:00 PM we need another girls night ... i'm mak drinks =) ... well i'll try ... haha .. oh ye how are you doing ? Shannon 7/13/2005 8:04:00 PM That would be great, maybe i can have everyone come chill at my house one r Shannon 7/12/2005 6:30:00 PM Hey girl, hows your summer been? Beef Knuckles http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=20425696&... 11/8/2005 07/26/17 Page 99 of 104 Public Records Request No.: 17-295 DOJ-OGR-00031716 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW 86TH LANE MIAMI, FL 33173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 10:00 A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. WITNESS my hand and the seal of this Court on 16 day of NOVEMBER 2005. SHARON R. BOCK, Clerk By: Mercedes Deforio Deputy Clerk DALIAH M. WEISS Assistant State Attorney Received this subpoena on the _______ day of _______, 2005, and executed the same on the _______ day of _______, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: __________________________________ Deputy Sheriff 07/26/17 Page 99 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031820 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.E. DATE 8/20/05 TIME 2:45 P.M. M Tony OF PHONE/MOBILE 561/790-5475 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR J.E. DATE 8/20/05 TIME 12:00 P.M. M Jonathan OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call him SIGNED IMPORTANT MESSAGE FOR J.E. DATE 8/20/05 TIME 5:00 P.M. M Adriana OF PHONE/MOBILE TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Britney - confirmed at 4 PM Who is scheduled for morning? I believe Julie wants to work SIGNED 07/28/19 IMPORTANT MESSAGE FOR J.E. DATE 8/20/05 TIME 7:30 P.M. M Sarah OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoaki Flight Engineer: Larry Morrison DATE: 4.6.2005 FROM PBI TO JFK Departure Time 10:54 AM Arrival Time 1:05 PM Trip Number 336 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DAVID MULLEN 4. ANDRGANA MUCINSKA 5. DANA BURNS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City NEW YORK State or Country NY Nautical Miles 894 Statute Miles 1028 Gallons 3117 Pounds 18274 Flight Time 2+10 Altitude FL 370 AIRFRAME 33098.1 2.2 33100.3 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 99 1 A. No. 2 Q. How about with -- --? 3 A. Yes, I would know; and no, she did not. 4 Q. Let's put up -- let me ask you some questions about the photo that you had posted on your MySpace page before you erased it last week. Okay? 5 6 7 A. Okay. 8 MR. TEIN: Do you mind if we close the door 9 a second, please. 10 MR. LEOPOLD: Exhibit number, please. 11 12 MR. TEIN: Put up 25-005. 13 Hold on a second. 14 MR. LEOPOLD: Don't say anything. She was 15 talking to her counsel. 16 MR. TEIN: Put up 25-006. 17 MR. LEOPOLD: Is that 005 right there? 18 MR. TEIN: Yes. 19 BY MR. TEIN: 20 Q. Who took this photo of you in a warehouse, 21 simulating being gang-raped by a bunch of -- 22 23 MR. LEOPOLD: Objection. Mischaracterizes 24 the photograph, and lack of foundation and 25 predicate. Fully explain if you need to. THE WITNESS: I will. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2774 Public Records Request No.: 17-295 DOJ-OGR-00033087 --- PAGE BREAK --- ATTERBURY GOLDBERGER WEISS, P.A. JOSEPH R.ATTERBURY * JACK A.GOLDBERGER JASON S.WEISS * Board Certified Criminal Trial Attorney † Member of New Jersey & Florida Bars December 21, 2007 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 2006CF009454A Dear Judge McSorley: Enclosed you will find an Agreed Motion to Continue Trial and a proposed Agreed Order Continuing Trial, Canceling Plea Conference, and Setting Case for a Status Conference. If this Order meets with your approval, please sign the same and forward conformed copies in the envelopes provided. If you should have any questions in regard to this matter, please do not hesitate to contact me. Very truly yours, Jack A. Goldberger JAG/slm Enclosure cc: Lanna Belohlavek, ASA One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 Page 100 of 114 Public Records Request No.: 17-295 p 561.659.8300 f 561.835.8691 www.agwpa.com 07/26/17 DOJ-OGR-00030453 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY EVIDENCE FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-1005 129407 ADDRESS WHERE PROPERTY IMPOUNDED 2085 JUNIPER ROAD WEST PALM BEACH DISCOVERED BY/D.O.B. LEVEL 11 DSD Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. EDDIE JEFF 275 LEBANON ADDRESS Street City Zip PHONE NUMBER ADDT'NL SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 WIRE WIREWORK (TRAIL 100505 12FT CABLE TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 100 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030900 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J.F. DATE 3/31/05 TIME A.M. M Adnan OF PHONE/MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE Left message for Asst. Secretary for Legislative and Vanessa for 3/30/11 SIGNED T. a 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED a 1184 IMPORTANT MESSAGE FOR T.F. DATE 3/4/05 TIME 12:25 P.M. M Brittany OF PHONE/MOBILE 662-3093 TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE She would like to reschedule her time SIGNED 07/26/17 Page 100 of 100 1184 IMPORTANT MESSAGE FOR T.F. DATE 3/22/05 TIME A.M. P.M. M G.M OF PHONE/MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 a 1184 DOJ-OGR-00032039 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 100 First off, this is not a warehouse. This is in Steven Lavelle's garage. Second of all, I'm not being gang-raped. Everyone has their clothing on. Thirdly, if you'd look at all the other pictures in that album, I'm drinking -- what's when you're sick you drink it? BY MR. TEIN: Q. You can't ask questions of your counsel. A. All right. I'm drinking like Sprite. I'm not drinking any kind of alcohol, if you would look at my other pictures in that album. You guys picked the possibly worst pictures out of there to present. And it was just a goofy picture. All of these kids like to be goofy. And that's what we were doing. Q. Who's the man on the left of the picture holding his -- holding a beer bottle as if it were a penis towards your mouth? A. Steven Lavelle. Q. Who's the man behind you, right up towards your backside, with you bent over? A. That one? Q. The right side, kissing with his mouth. A. That's Nick Antico. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2775 Public Records Request No.: 17-295 DOJ-OGR-00033088 --- PAGE BREAK --- PBPD Form #52 PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-2603 10/14/05/0228 05-943 12 1512 ADDRESS WHERE PROPERTY IMPOUNDED 3203 El Brilliant Way Palm Beach FL 33480 DISCOVERED BY /D.O.B. ADDRESS Street City Zip PHONE NUMBER V. Manuel 8/21/06 OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. 01/02/03 ADDRESS Street City Zip PHONE NUMBER Freeman Jeffrey 3203 El Brilliant Way Palm Beach Zip PHONE NUMBER ADDTNL. SUSPECT /D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 have. pieces of papers documentation removed from trash at 3203 El Brilliant Way TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. SIGNATURE DATE I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 101 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030901 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoski Flight Engineer: Larry Morrison DATE: 6 22 2005 FROM PBI TO LCQ Departure Time 9:00 AM Arrival Time 9:45 AM Trip Number 342 PASSENGERS 1. [redacted] 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City LAKE CITY State or Country FL. Nautical Miles 247 Statute Miles 315 Gallons 207 AIRFRAME 33116.9 Pounds 33116.9 Flight Time +45 .8 Altitude FL FL310 33117.5 20. Night 21. T/L 1 22. IMC 23. Approach 24. 25. NO PASSENGERS 26. MAINTENANCE RELOCATION 07/26/17 Page 101 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032140 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 101 1 Q. He's the one grabbing towards the groin 2 area of Steven Lavelle? 3 A. Yes. 4 Q. And there's three other men in the photo. 5 What are their names? The one on the left with the hat? 6 A. That's Robbie Shergan (phonetic). 7 Q. Smiling? 8 A. Yes. 9 Q. Who's the one kissing -- 10 MR. LEOPOLD: Don't interrupt. Let her 11 finish the record. She's testifying. 12 MR. TEIN: I know you don't like this 13 picture, my friend. 14 MR. LEOPOLD: The picture is fine. 15 BY MR. TEIN: 16 Q. Who's the one with the hat? 17 MR. LEOPOLD: No. Hold on. Stop, 18 You have to let the witness finish her 19 answer. She was in the process of explaining and 20 you cut her off. 21 Please finish what you were saying and then 22 Counsel can ask you whatever he wishes after that. 23 THE WITNESS: Okay. This guy -- 24 MR. LEOPOLD: Just make it so the record is 25 clear who you're referring to. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2776 Public Records Request No.: 17-295 DOJ-OGR-00033089 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW 86TH LANE MIAMI, FL 33173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on Wednesday, the 4th day of January, 2006, at 11:00 A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. WITNESS my hand and the seal of this Court on the 21st day of December 2005. SHARON R. BOCK, Clerk By: Daliah M. Weiss Deputy Clerk DALIAH M. WEISS Assistant State Attorney Received this subpoena on the _____ day of _____, 2005, and executed the same on the _____ day of _____, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: __________________________________ Deputy Sheriff 07/26/17 Page 102 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031823 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: Dave Rodgers, Flight Engineer: Larry Morrison GEORGE GEYER DATE: 10_8_2005 FROM LCQ TO LCQ Departure Time 11:02 AM Arrival Time 12:32 PM Trip Number 343 PASSENGERS 1. JERRY FROM Identifier Defined City LAKE CITY State or Country FL TO Identifier Defined City LAKE CITY State or Country FL Nautical Miles 0 Statute Miles 0 Gallons Pounds 13703 AIRFRAME 33117.5 Flight Time 1+30 1.5 Altitude FL 410 33119.0 07/26/17 Page 102 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032141 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 102 1 THE WITNESS: -- on the far left is John 2 Brown. 3 BY MR. TEIN: 4 Q. He's the one whose head is near the groin 5 of Steven Lavelle, right? 6 A. Yes. 7 Q. And in the middle there's a man smiling. 8 Who's that? 9 A. That's Robbie Shergan. 10 Q. And who's the one in the red hat, kissing? 11 A. That's Brandon Salnal (phonetic). 12 Q. Let me stop you for a second. Are you 13 done? 14 A. Yes, I'm done. 15 Q. Who is Courtney? 16 A. My sister's friend. Well, she's a mutual 17 friend, but more my sister's. 18 Q. What is her last name? 19 A. Sailor. 20 Q. Spell that. 21 A. I don't know how to -- 22 Q. Have you spoken to her about this case? 23 A. No. 24 Q. Who's Vince? 25 A. My sister's friend. I don't really speak Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2777 Public Records Request No.: 17-295 DOJ-OGR-00033090 --- PAGE BREAK --- Lanna Belohlavek, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, this day of January, 2008. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561)659-8300 JACK A. GOLDBERGER, ESQ. Florida Bar No.: 262013 07/26/17 Page 103 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030456 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIV FOUND DECEASED (Probated) PERSONAL CONFISCATED TRIAL LABORATORY STOLEN/RECOVERED OTHER EVENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/D.O.B. OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDT'NL. SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 TAPED CONVERSATION - REF INCIDENT REPORT TOTAL PACKAGE WEIGHT nowledge that the above list represents all property taken that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 05-368 02/14/05 1616 05-237 12812 3155 SOUTH COUNTY ROAD PB FL 33480 (PBPD) PACAN #2059 7/4/80 1 2 07/26/17 Page 103 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030903 --- PAGE BREAK --- Master Case: Investigative Case N To: INVESTIGATIONS << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> From: DALIAH WEISS Date: December 27, 2005 State vs. ONGOING INVESTIGATION Phone: (561) 355-7341 Case: 05CF003096A02 Div: V Judge: Request For: [Subpoena Service] Charge: Other: [Witness Information/Locate] Name: ALFREDO A. RODRIGUEZ, 11349 SW 86TH LANE, MIAMI, FL 33173 Date Required: BEFORE 1/4/06 To: Investigator Case: From: Supervisor Date: You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo, if required. Completed assignment, Investigative Supervisor Date Completed: If no assignment memo required, # hours Subpoena(s) served: #Not served: Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> ther, completed as required nvestigator: Date: ileage: Memo attached: 07/26/17 Page 103 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031824 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N968JE Type: B-727-31 Pilots: Dave Rodgers, Larry Visoki Flight Engineer: Larry Morrison DATE: 10-15, 2005 FROM LCQ TO LCQ Departure Time 6:30 PM Arrival Time 6:41 PM Trip Number 344 PASSENGERS 1. [redacted] 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. FROM Identifier Defined City LAKE City State or Country FL TO Identifier Defined City LAKE City State or Country FL Nautical Miles 0 Statute Miles 0 Gallons Pounds 3015 33119.0 Flight Time +11 2 Altitude FL 3015 33119.2 20. Night 21. T/L 1 22. IMC 23. Approach 24. MAINTENANCE TEST FLIGHT 25. 26. 07/26/17 Page 103 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032142 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 103 1 to him at all. 2 Q. What's his last name? 3 A. Roman. 4 Q. R-o-m-a-n? 5 A. R-o-m-a-n. 6 Q. And have you spoken to Vince about this 7 case? 8 A. No, sir. 9 Q. Have you spoken to Tiffany about this case? 10 A. Not in detail, but yes. 11 MS. BELOHLAVEK: Are we referring to 12 Tiffany Rich? 13 THE WITNESS: Yes. 14 MR. TEIN: Yes. 15 MS. BELOHLAVEK: Okay. 16 BY MR. TEIN: 17 Q. Have you spoken to Justin about this case? 18 A. Justin? 19 Q. Do you have a friend named Justin? 20 A. I do not have a friend named Justin. 21 Q. From freshman year? 22 A. No. 23 Q. How about Cara? 24 A. No. 25 Q. Have you spoken to Cara about this case? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2778 Public Records Request No.: 17-295 DOJ-OGR-00033091 --- PAGE BREAK --- ATTERBURY GOLDBERGER WEISS, One Clearlake Centre, Suite 1400 250 Australian Avenue South West Palm Beach, FL 33401 2008 DEC 3 Lanna Belohlavek, Esquire State Attorney's Office 401 North Dixie Highway West Palm Beach, Florida 33401 33401 +4296 $0.410 $0 $0.410 $0.410 WEST PALM BEACH FL 33401 JAN 02 9 823979 POSTAGE $0.41 METER 07/26/17 Page 104 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030457 --- PAGE BREAK --- V'M BEACH POLICE DEPARTM PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-2100 03/21/05 15-25 ADDRESS WHERE PROPERTY IMPOUNDED 11383 FERGINAI BLVD DISCOVERED BY /D.O.B. ADDRESS Street City Zip PHONE NUMBER FAGINA OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER 3/4/7 6/0/342-7712 SUSPECT'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER 1-2-83 ADD'T'NL SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER 21-20-17 SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 RIFLE - WIN - MODEL 1910 SERIAL # 638416 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 104 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030904 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW 86TH LANE MIAMI, FL 33173 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on Wednesday, the 4th day of January, 2006, at 11:00 A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. WITNESS my hand and the seal of this Court on _______ day of December 2005. SHARON R. BOCK, Clerk By ______________________ Deputy Clerk (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney Received this subpoena on the _____ day of _______, 2005, and executed the same on the _____ day of ________, 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: ______________________ Deputy Sheriff 07/26/17 Page 104 of 124 Public Records Request No.: 17-295 --- PAGE BREAK --- JEGE, INC. PASSENGER MANIFEST Registration Number: N908JK Type: B-727-31 Pilots: Dave Rogers Larry Visoki Flight Engineer: Larry Morrison DATE: 10-17-2005 FROM LCQ TO JFK Departure Time 1:12 PM Arrival Time 3:01 PM Trip Number 345 PASSENGERS 1. Jackie Depaula FROM Identifier Defined City Lake City State or Country FL TO Identifier Defined City New York State or Country N.Y. Nautical Miles 760 Statute Miles 874 Gallons 4500 AIRFRAME Pounds 16690 33119.2 Flight Time 1:49 1.8 Altitude FL 63.350 33121.0 20. Night 21. T/L 1 22. IMC 23. Approsch 24. NO PASSENGERS 25. MAINTENANCE 26. RELOCATION AFTER ENGINE REPAIR 07/26/17 Page 104 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032143 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 104 1 A. No. 2 Q. What's her last name? 3 A. Duchesne. I don't know how to spell it. 4 Q. Is she the person whose house you went to on New Year's this year? 5 6 A. No. I wasn't at her house on New Year's. 7 Q. Where were you when you took the picture of 8 "Can you say blazed," that's on your website? 9 A. I wouldn't know or -- wait. We were at a 10 birthday party for some girl's 16th birthday. 11 Q. Were you drinking at that party? 12 A. No. There was no alcohol or anything 13 there. 14 Q. What does "blaze" mean to you? 15 A. It's like -- it just means like messed up. 16 But we weren't, if you look at the picture. 17 Q. Messed up like drunk, right? 18 A. Sure. 19 Q. Who's Rosella? 20 A. A girl I know, like from like two years 21 ago. 22 Q. She's the one you were supposed to be 23 staying with when you went drinking with Nick Kowalski? 24 A. No. 25 Q. What's Rosella's last name? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2779 Public Records Request No.: 17-295 DOJ-OGR-00033092 --- PAGE BREAK --- V'M BEACH POLICE DEPARTME PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-24 2100 13 ADDRESS WHERE PROPERTY IMPOUNDED 1234 N. 1st St. DISCOVERED BY / D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 2 1 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 105 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030905 --- PAGE BREAK --- INVESTIGATIONS << REQUEST FOR ASSIGNMENT OF INVESTIGATOR >> Date: July 14, 2006 From: LIANNA BELOHLAVEK Phone: (561)355-7327 GRAND JURY CAC INV Case: 06GJ000015A99 Charge: CRIMINAL INVESTIGATION Request For: 'x' [Subpoena Service] [Witness Information/Locate] Other: Date Required: CLOSED IN STAC To: Investigator Teresa Case: 06003168 From: Supervisor Olizy Date: 7/14/06 You have been assigned the above matter. Upon completion of this assignment, sign, date, and return this form to your supervisor with your memo if required. Completed assignment, reviewed date: 2/18/06 Investigative Supervisor Date Completed: 7/19/06 If no assignment memo required, # hours 2 #Subpoena(s) served: #Not served: #Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other completed as required Investigator: ChantX Date: 7/17/06 Mileage: 0D Memo attached: Yes Noods 07/26/17 Page 105 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031826 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 105 1 A. Masselli. 2 Q. Where does she live? 3 A. I don't know. In Royal Palm. 4 Q. M-a-s-s-e-l-l-i? 5 A. Uh-huh. I'm guessing. 6 Q. Do you know her phone number? 7 A. No, I do not. 8 Q. Let's look at 25-010. 9 A. See, I'm drinking -- 10 Q. I'm not asking you about what you're 11 drinking. 12 Who are the men in this photo who are 13 pretending to gang up on you and stab you with knives? 14 Who are they? 15 A. Nick Antico and Brandon Salnal. 16 Q. Are these firemen? 17 A. Are those? Steven Lavelle -- he said the 18 two stabbing with knives. That's why I said that. I 19 don't know. That's Steven Lavelle and John Brown. 20 Q. Are these firemen? 21 A. No. They're all on -- except Steven, 22 they're all on full rights for football. 23 Q. Go to 025-015. 24 MR. LEOPOLD: 025 dash? 25 MR. TEIN: 015. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2780 Public Records Request No.: 17-295 DOJ-OGR-00033093 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUR ERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTR DENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER EVENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-368 120905 1530 05-219 1521 ADDRESS WHERE PROPERTY IMPOUNDED 345 S COUNTY ROAD DISCOVERED BY/D.O.B. DET RECALEV ADDRESS PBD Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. 1-20-53 EPSTEIN, JEFF ADDRESS 358 EL BRIZO PB Zip PHONE NUMBER ADDT'NL. SUSPECT / D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 16 DVD-12 DISCS FROM PBSO CASE 05 250067 LABELED EPSTEIN ENC ASE FILES TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken by me in the official performance of my duty as a police officer. RE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 106 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030906 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 106 1 THE WITNESS: Gosh, that's so long ago. 2 BY MR. TEIN: 3 Q. Who took the photo of you licking the 4 penis? 5 A. My stepmother. 6 Q. Whose idea -- that was your stepmother's 7 idea? 8 A. It was in Buca di Beppo, where she works 9 currently, and that was before she worked there. And we 10 just thought it would be funny. 11 MR. TEIN: 19-007. Can you enlarge that? 12 BY MR. TEIN: 13 Q. Who took this photo of you simulating you 14 having sex with a man? 15 A. We're not simulating having sex, and 16 it's -- oh, and the person who took it was, I'm pretty 17 sure, Chris, but I know him as Swiss. I don't know his 18 last name. 19 Q. Go to 19-006, please. 20 Who took this photo of you simulating sex 21 with a man? 22 A. The same person. And we're not simulating 23 having sex, Mr. -- 24 Q. Tein. 25 Did you post that on the Internet? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2781 Public Records Request No.: 17-295 DOJ-OGR-00033094 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA. CASE NO.: 502006CF009454AXXXMB STATE OF FLORIDA vs. JEFFREY E. EPSTEIN, Defendant. WAIVER OF SPEEDY TRIAL The above named Defendant, by and through the undersigned attorney, waives a speedy trial in the above captioned case. I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna Belohlavek, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida 33401, and to the Defendant this 6th day of December, 2006. ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, Florida 33401 (561) 659-8300 Fax: (561)835-8691 JACK A. GOLDBERGER, ESQUIRE Florida Bar No. 262013 07/26/17 Page 107 of 114 Public Records Request No.: 17-295 DOJ-OGR-00030460 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 107 1 A. Actually, this is an old MySpace I never 2 finished and I never like did anything. I just kind of 3 made it and left it. 4 Q. So the answer is yes, you posted this on 5 MySpace? 6 A. Yup. 7 Q. Go to 25-016. Who took this photo of you 8 simulating sex with a woman? 9 MR. LEOPOLD: Object to the form of the 10 question. Argumentative. 11 THE WITNESS: First off, she's piercing my 12 belly button or repiercing it, and I'm pretty sure 13 it was just like we put up a camera somewhere and 14 put a timer on it. We didn't have anybody take 15 it. 16 BY MR. TEIN: 17 Q. You posted that on your MySpace page? 18 A. Yeah. 19 Q. Go to 25-013. Is that a photo of you? 20 A. Yep. 21 Q. Who's in the photo with you? 22 A. Steven. 23 Q. Steven Lavelle? 24 A. Yep. 25 Q. Is this you coming out of the shower? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2782 Public Records Request No.: 17-295 DOJ-OGR-00033095 --- PAGE BREAK --- ATTERBURY GOLDBERGER RICHARDSON & WEISS, P.A. JOSEPH R. ATTERBURY* JACK A. GOLDBERGER †† SCOTT N. RICHARDSON* JASON S. WEISS *BOARD CERTIFIED CRIMINAL TRIAL ATTORNEY †MEMBER OF NEW JERSEY & FLORIDA BARS December 6, 2006 The Honorable Sandra K. McSorley Palm Beach County Courthouse 205 N. Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey E. Epstein Case No.: 502006CF009454AXXXMB Dear Judge McSorley: Enclosed please find an Agreed Order Continuing Case Disposition in the above referenced matter. If this Order meets with your approval, I would ask that you sign the same and forward the conformed copies in the envelopes provided. In addition, please find a copy of a Waiver of Speedy Trial. If you should have any questions, please feel free to contact me. Very truly yours, JACK A. GOLDBERGER, ESQ. JAG/jcc enclosure(s) 250 Australian Avenue South, One Clearlake Centre, Suite 1400, West Palm Beach, FL 33401 Telephone: 561.659.8900 - Facsimile: 561.835.8691 Page 108 of 114 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00030461 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a Royal Palm Beach High School transcript for AH in Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with ML, dob 02/29/1988. During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. ML stated it was before Christmas last year (2004) when an associate, YL, approached her and asked if she needed to make money for Christmas. YL made arrangements to take ML to the house and drove ML to the house to "work." They were encountered by a white female with long blond hair. ML was unable to remember the name of the white female with blond hair but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. ML described the bathroom as a large spacious bathroom with a steam room and shower beside it. ML was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that ML may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature of Police Officer (F.S.S. 117.10) Signature/Arresting Officer Date: 05/01/2006 07/26/17 Page 108 of 22 Page 103 of 120 Public Records Request No.: 17-295 DOJ-OGR-00030701 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE E PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DE EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER 1295 INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-368 010605 105D 76-24 12844 ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/D.O.B. OWNER'S NAME /D.O.B. SUSPECT'S NAME/D.O.B. 1-7053 ADDTNL. SUSPECT/D.O.B. POLO CLUB (tr. 17960 MILITARY TrL BOCA RATON FL 33487 4-12- SU 11347 3JW 88 IN 4 358 El BRiLlo PB SPECIAL INSTRUCTIONS ITEM # QUANTITY VALUE DESCRIPTION 1 GREEN FOLDER MARKED "ALFREDO" WHICH CONTAINS PAPERWORK. TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken hereby and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. NATURE RECEIVED BY DATE REASON DATE/TIME RECEIVED 07/26/17 Page 108 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030908 --- PAGE BREAK --- IV. MySpace.Com April 5, 2006 07/26/17 Page 108 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031518 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13, 2006. (Circuit Court Seal) ANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney By Deputy Clerk 7/13/06 Received this subpoena on the day of , 2006, and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 108 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031829 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 108 1 A. Yes. 2 Q. Are you clothed in this picture? 3 A. Yeah. I have a halter dress on. 4 Q. Where is that picture taken? 5 A. In Steven's house. 6 Q. Did you post that on the Internet? 7 A. Yes. 8 Q. All right. 9 MR. TEIN: You can take that down. 10 BY MR. TEIN: 11 Q. Now your boyfriend is Brett Albritton, correct? 12 A. Yeah. 13 Q. You lie about your age in order to conceal something about your relationship with Brett Albritton; isn't that correct? 14 15 A. No. 16 Q. Brett's 22 years old, isn't he? 17 A. Yes. 18 Q. And Brett is a firefighter with the Palm Beach Fire Department, right? 19 A. Yup. 20 Q. Does the Palm Beach Fire Department know that your boyfriend is dating an underage girl? 21 A. Actually, mister, it's legal. 22 23 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2783 Public Records Request No.: 17-295 DOJ-OGR-00033096 --- PAGE BREAK --- PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER 05 368 DATE/TIME RECOVERED 010406 1:20pm PROPERTY NUMBER (Leave Blank) 06 - 21 BIN NUMBER (Leave Blank) 1251011 ADDRESS WHERE PROPERTY IMPOUNDED 345 S COUNTRY ROAD PALM BEACH, FL DISCOVERED BY D.O.B. DET. RECAREY ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. D1 2013 COSTIEN J715 ADDRESS 3585 EL LIDO PHONE NUMBER ADDT'NL. SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 1 SONY MICROCASSETTE (TAPED) STATEMENT ALFREDO VORIGUEZ DIB (4-12.5V) TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 109 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030909 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and he truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13, 2006. (Circuit Court Seal) By ______________________ Deputy Clerk 7/14/06 ANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the _______ day of _____________, 2006, and executed the same on the ____ day of _____________, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: ______________________ Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the rovision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 orth Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 109 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031830 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 109 1 Q. Well -- 2 MR. LEOPOLD: Just answer the question, 3 Saige. 4 THE WITNESS: Yes. 5 BY MR. TEIN: 6 7 Q. Did they know two weeks ago that you were dating an underage girl (sic)? 8 A. Yes. I met everybody in there. 9 Q. Did they know your age? 10 A. Yes. 11 Q. Did you lie about your age so that the fire department wouldn't think that Brett is committing a crime by having a sexual relationship with an underage girl? 15 MS. BELOHLAVEK: Objection. Assumes facts not in evidence. 17 BY MR. TEIN: 18 Q. You can answer the question. 19 A. No. 20 Q. Does the Palm Beach Police Department know that Brett is having a sexual relationship with an underage girl? 23 MR. LEOPOLD: Don't guess. Answer if you know. 25 THE WITNESS: Can you repeat the question? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2784 Public Records Request No.: 17-295 DOJ-OGR-00033097 --- PAGE BREAK --- V. MySpace.Com Blog Comment 07/26/17 Page 110 of 111 Public Records Request No.: 17-295 DOJ-OGR-00031520 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski PETE RATHGEB DATE: 2-10-2005 FROM PBI TO PBI Departure Time 10:37 AM Arrival Time 11:23 AM Trip Number 1754 PASSENGERS 1. NEIL 2. BIGGIN FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles Statute Miles Gallons 850 Pounds 4000 AIRFRAME 9712.1 8 9712.9 Flight Time +45 Altitude FL 150 TAKE-OFF POWER Night Flex Take-Off 2.15 T/L 1 Min Take-Off IMC Condition Approach COMMENTS TEST FLIGHT ENGING FUEL FLOW AUTO PILOT 07/26/17 Page 110 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032149 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 110 1 BY MR. TEIN: 2 Q. Does the Palm Beach Police Department know 3 that Brett, a member of the Palm Beach Fire Department, 4 is having a sexual relationship with an underage girl? 5 A. I'm guessing no. 6 Q. You lie about your twin sister don't 7 you? 8 MR. LEOPOLD: Objection. Argumentative. 9 BY MR. TEIN: 10 Q. Don't you? 11 A. No. I have never lied for or to . 12 Q. You lie about the fact that she has a drug 13 habit, right? 14 A. No. I would never accuse my sister of 15 having a drug habit. 16 Q. Do you try to conceal the fact that she has 17 a drug habit? 18 MR. LEOPOLD: Objection. Argumentative. 19 BY MR. TEIN: 20 Q. You can answer the question. 21 A. No. My sister does not have a drug habit. 22 Q. You lied when you went to the crack house 23 in Georgia, didn't you? 24 MR. LEOPOLD: Objection. Argumentative. 25 Lack of foundation, lack of predicate. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2785 Public Records Request No.: 17-295 DOJ-OGR-00033098 --- PAGE BREAK --- 07/26/17- TRASH PULL ON 9-21-05 - DAY AFTER KEPSTEN LEFT - Page 111 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030578 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Niroshi GARY ROXBURGH DATE: 2 19 2005 FROM PBI TO TIST Departure Time 10 :05 AM Arrival Time 1 :16 PM Trip Number 1755 PASSENGERS 1. COLLEEN 2. +1 FEMALE FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST. THOMAS State or Country USVI Nautical Miles Statute Miles Gallons 1200 Pounds 8564 AIRFRAME 9712.9 Flight Time 2+11 2.2 Altitude FL 430 9715.1 TAKE-OFF POWER Night Flex Take-Off 2.15 T/L 1 Min Take-Off IMC Condition Approach COMMENTS 07/26/17 Page 111 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032150 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 111 1 THE WITNESS: Never -- what did you say? 2 BY MR. TEIN: 3 Q. You lied when you went to the crack house 4 in Georgia, didn't you? 5 MR. LEOPOLD: Objection. Argumentative. 6 Lack of foundation, lack of predicate. 7 BY MR. TEIN: 8 Q. You can answer the question. 9 A. I have never been to a crack house. 10 Q. Who don't you lie to? 11 MR. LEOPOLD: Objection. Argumentative. 12 Don't answer the question. 13 MR. TEIN: Certify it. 14 ....................CERTIFIED QUESTION...................... 15 BY MR. TEIN: 16 Q. You don't lie to [redacted] do you? 17 MR. LEOPOLD: Objection. Asked and 18 answered. 19 Don't answer the question. 20 BY MR. TEIN: 21 Q. No. You can answer that question. 22 MR. LEOPOLD: No. I just told her not to. 23 You've asked that question about five -- 24 MR. TEIN: No, I haven't. 25 MR. LEOPOLD: Don't answer the question. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2786 Public Records Request No.: 17-295 DOJ-OGR-00033099 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13, 2006. (Circuit Court Seal) By ______________________ Deputy Clerk ZANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the 17 day of July, 2006, and executed the same on the 17 day of July, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: ______________________ Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 112 of 124 Public Records Request No.: 17-295 h6 03P 7/17/06 DOJ-OGR-00031833 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, barry Visoski GARY ROXBURG DATE: 2 -19 2005 FROM TIST TO PBI Departure Time 6 :18 AM Arrival Time 7 :58 AM Trip Number 1756 PASSENGERS 1. GHISLAINE MAKWELL 2. EVA ANDERSON 3. CELINA DUBIN 4. MAYA DUBIN 5. CRES VALDEZ FROM Identifier Defined City ST. THOMAS State or Country USVI To Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles Statute Miles Gallons 1400 Pounds 11856 Flight Time 2 39 Altitude FL 260 TAKE-OFF POWER Night 1.0 Flex Take-Off 2. T/L 1.1 Min Take-Off 2.40 IMC .8 Condition WINDSHEAR Approach AIRFRAME 9715.1 2.6 9717.7 COMMENTS Page 112 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032151 07/26/17 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 112 MR. TEIN: I'll certify it. CERTIFIED QUESTION MR. LEOPOLD: For the record, you have to stop interrupting me because she can't take down both of us talking at the same time. BY MR. TEIN: Q. You tell the truth, don't you? A. Excuse me? Q. You tell the truth, don't you? A. When it's yes, I tell the truth. Q. Who's drug dealer? A. My sister does not have a drug dealer. She lives in Georgia with my mother. Q. Okay. Who is the drug dealer who dropped you and off at 5:45 a.m., in 2006, after being out all night, the two of you, using drugs at Palm Beach Country Estates where your father called the police? A. Mike Duval. Q. He's the drug dealer? A. He is a drug dealer. Q. Do you remember was arrested by the Palm Beach Police Department and taken to the Juvenile Assessment Center that morning? A. I do remember that. Q. Now before you massaged Epstein, you were Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2787 Public Records Request No.: 17-295 DOJ-OGR-00033100 --- PAGE BREAK --- PBPD Form #52 PROPERTY RECEIPT DETECTIVE BUREAU PROPERTY EVIDENCE TRIAL FOUND DECEASED (Probated) PERSONAL LABORATORY STOLEN/RECOVERED INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY/D.O.B. ADDRESS Street City Zip PHONE NUMBER OWNER'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADDT'NL. SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS ITEM # QUANTITY VALUE DESCRIPTION 1 1 A/X mail - NADA SALIKOVA 2 1 LITE GREEN CRYSTAL 3 1 RECEIPT - BEST BUY 4 1 WHITE PLATE 5 1 MONTBLANC FILLER - TAN/ZINC finish TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED 07/26/17 Page 113 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030913 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 12, 2006. By: Deputy Clerk ANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the _______ day of _______, 2006, and executed the same on the _______ day of _______, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. SERVED NOT SERVED TIME _______.M. DATE _______ COMMENT _______ 07/26/17 Page 113 of 124 Public Records Request No.: 17-295 SERVING PROCESS DOJ-OGR-00031834 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 113 1 involuntarily admitted into a juvenile educational facility; isn't that right? 2 3 A. Did you say involuntarily? 4 Q. Yes. 5 A. No. I was willing to go. I -- duly said 6 sure. 7 Q. And you went there because you were lying 8 so much, no one could control you; isn't that correct? 9 A. That's very incorrect. 10 Q. Now you lie to your parents all the time, 11 don't you? 12 A. Incorrect. 13 MR. LEOPOLD: Objection. Argumentative. 14 BY MR. TEIN: 15 Q. Sorry? 16 A. Incorrect. 17 Q. The day you went to Epstein's house you 18 lied to your father about where you were going; isn't 19 that correct? 20 A. Correct. 21 Q. You admitted to the police that you told 22 your father that you were going shopping, didn't you? 23 A. Yes. 24 Q. And that was a lie, wasn't it? 25 A. Yes. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2788 Public Records Request No.: 17-295 DOJ-OGR-00033101 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [Redacted] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13, 2006. (Circuit Court Seal) By ____________________ Deputy Clerk JANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the _____ day of _____________, 2006, and executed the same on the _____ day of _____________, 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: ____________________ Deputy Sheriff f you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 114 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031835 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 114 1 Q. And isn't it true that your father has 2 accused you of lying? 3 A. All the time. 4 Q. Didn't your father throw you out of the 5 house Thanksgiving of this past year because you were 6 lying so much to him? 7 A. Yes, he did kick me out. No, that's not 8 the reasons why. 9 Q. Didn't your father throw your sister Amber 10 out of the house, too? 11 A. Yes. 12 Q. And he threw her out of the house the week 13 after Thanksgivings, right? 14 A. I don't know the date, but sure. 15 Q. Sounds about right? 16 A. Sure. 17 Q. And the reason he threw her out of the 18 house was because she was lying, too? 19 MR. LEOPOLD: Objection. Lack of 20 foundation. Calls for speculation. 21 BY MR. TEIN: 22 Q. When your counsel coaches you, you say it's 23 correct, right? 24 A. I've never been coached. 25 MR. LEOPOLD: Objection. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2789 Public Records Request No.: 17-295 DOJ-OGR-00033102 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 12, 2006. (Circuit Court Seal) By: Deputy Clerk LANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the day of , 2006, and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 115 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031836 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 115 1 BY MR. TEIN: 2 Q. Okay. When your counsel that it was there 3 was lack of foundation, you agree with your counsel, 4 right? 5 A. I was like saying, "Yeah, let's move on," 6 because there was no point to asking that question. 7 Q. Your father threw out of the house 8 because she was lying, correct? 9 MR. LEOPOLD: Objection. Lack of 10 foundation. 11 Hold on, . Let me just make the 12 objection. 13 Lack of foundation, predicate, calls for 14 speculation. 15 BY MR. TEIN: 16 Q. Answer. 17 A. I'm not my sister. I don't know. 18 Q. I want to know what you know only. 19 A. I don't know. 20 Q. You don't know. That's your answer? 21 A. Yes. 22 Q. Now your parents filed the police report 23 regarding Mr. Epstein, right? 24 A. Yes. 25 Q. Now your parents are also lying, aren't Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2790 Public Records Request No.: 17-295 DOJ-OGR-00033103 --- PAGE BREAK --- BARD!! magazines Scan Ch Pr cyj 4-TTC se Schll. PR Lor mv. Jeffrey E. Epstein 07/26/17 Page 116 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030583 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA GRAND JUROR'S SUBPOENA TO: [REDACTED] YOU ARE HEREBY COMMANDED to be and appear before the Grand Jury of the Circuit Court for the Fifteenth Judicial Circuit of the State of Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, on 07/19/2006, at 9:00 AM, to testify and the truth to speak in behalf of the State of Florida, in a certain matter before the Grand Jury empaneled and sworn to inquire in and for the body of Palm Beach County, and herein fail not under penalty of the law. WITNESS, The Honorable Circuit Court, as also SHARON R. BOCK, Clerk and the Seal of said Court, at the Courthouse in West Palm Beach, Florida on July 13, 2006. 14 (Circuit Court Seal) By Deputy Clerk LANNA BELOHLAVEK Fla. Bar #0776726 Assistant State Attorney Received this subpoena on the day of , 2006, and executed the same on the day of , 2006, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. RIC L. BRADSHAW, SHERIFF By: Deputy Sheriff If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative Office of the Court, Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-8771. 07/26/17 Page 116 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031837 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 116 1 they? 2 A. Yes. 3 MR. LEOPOLD: Just so the record is clear, 4 the father -- because the mother was up north. 5 MR. TEIN: Don't testify, Counsel. 6 MR. LEOPOLD: So the record is clear, just 7 the father. The mother was -- 8 MR. TEIN: Counsel, don't coach and 9 testify, please. That's absolutely improper. 10 MR. LEOPOLD: You just asked the wrong 11 question. 12 MR. TEIN: You can't coach her that way and 13 you well know it. 14 MR. LEOPOLD: For the record, it's the 15 father. He's remarried, I think on his third 16 marriage. 17 MR. TEIN: You cannot -- it's absolutely, 18 totally against the rules and you know it. 19 MR. LEOPOLD: The natural mother lives in 20 Georgia. 21 MR. TEIN: You need to behave yourself, 22 lawyer. 23 MR. LEOPOLD: The natural mother lives in 24 Georgia. The father is here locally. 25 MR. TEIN: Stop coaching. Stop talking. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2791 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033104 --- PAGE BREAK --- Transmission Report Date/Time 07-14-2006 08:16:17 a.m. Local ID 1 561 355 7398 Local ID 2 Transmit Header Text Local Name 1 Local Name 2 SAO-15 GJ HOM This document : Confirmed (reduced sample and details below) Document size : 8.5"x11" OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY July 13, 2006 GRAND JURY TO: DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 Fax 561-355-4130 Re: Your Case No. 05-0368 Dear Det Recarey: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM, in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please call our office at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. Sincerely, LANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 xc: Official Court File State Attorney's Work File Total Pages Scanned : 2 Total Pages Confirmed : 2 No. Job Remote Station Start Time Duration Pages Line Mode Job Type Results 001 553 5618354736 08:15:51 a.m. 07-14-2006 00:00:24 2/2 1 EC HS CP26400 Abbreviations: HS: Host send PL: Polled local MP: Mailbox print TU: Terminated by user HR: Host receive PR: Polled remote CP: Completed TS: Terminated by system G3: Group 3 WS: Waiting send MS: Mailbox save FA: Fail RP: Report EC: Error Correct 07/26/17 Page 117 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031838 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 117 1 You object. You know the rules. You just 2 lectured me about the rules, Counsel. So why 3 don't you play by the rules? Or only when they 4 fit you? Why don't you grandstand a little more 5 now. Give us a five-minute speech, Mr. Leopold. 6 MR. LEOPOLD: Are you finished, for the 7 record? 8 MR. TEIN: I'm not talking to you. Do what 9 you want. 10 MR. LEOPOLD: Don't say anything yet. 11 BY MR. TEIN: 12 Q. your parents -- 13 MR. LEOPOLD: Hold it. Don't say anything 14 yet. Let me -- 15 BY MR. TEIN: 16 Q. Your parents, who filed the police report 17 are also liars. 18 MR. LEOPOLD: Don't answer the question. 19 We're not going to answer until I make the record. 20 I want to put on the record, now that Counsel 21 appears to be finished with his comments for the 22 record, that the previous question was 23 inappropriate, was intentionally misleading. 24 Now you can ask the question. 25 BY MR. TEIN: Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2792 Public Records Request No.: 17-295 DOJ-OGR-00033105 --- PAGE BREAK --- I would like to Jeffrey E. Epstein 07/26/17 Page 118 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030585 --- PAGE BREAK --- LM BEACH POLICE DEPARTME. PROPERTY RECEIPT DETECTIVE BUREAU PBPD Form #52 PROPERTY FOUND DECEASED (Probated) PERSONAL CONFISCATED DESTROY EVIDENCE TRIAL LABORATORY STOLEN/RECOVERED OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Leave Blank) 05-268 04/11/03 0915 05-383 128552 ADDRESS WHERE PROPERTY IMPOUNDED 330 EL DICTADOR DISCOVERED BY /D.O.B. ADDRESS Street City Zip PHONE NUMBER PACIN 7059 OWNER'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER SUSPECT'S NAME /D.O.B. ADDRESS Street City Zip PHONE NUMBER 6-TORRES DEFOR 11/11/71 ADDT'NL. SUSPECT/D.O.B. ADDRESS Street City Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY 90 DAYS CLAIM NOT CLAIM ITEM # QUANTITY VALUE DESCRIPTION 1 12 white paper - EXPENDITURES 2 1 will be there @ 1:30 3 1 DINNA FOR MEAL 200 4 1 CRISTINA TATOO 5 1 LEFT MESSAGE FOR INIE 6 1 CAN'T BE HERE 7 1 MACHIN WILL CALL @ 11:20 7 1 (561) 676-6766 TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all property taken from me and that I have received a copy of this receipt. I hereby acknowledge that the above list represents all property impounded by me in the official performance of my duty as a police officer. SIGNATURE DATE SIGNATURE ID# UNIT RECEIVED BY REASON DATE/TIME RECEIVED ALC 376 07/26/17 Page 118 of 125 Public Records Request No.: 17-295 DOJ-OGR-00030918 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 13, 2006 GRAND JURY TO: DET JOSEPH RECAREY #7915 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 FAX: 835-4736 Re: Your Case No. 05-0368 Dear Det Recarey: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM, in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please call our office upon receipt of this notice at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. Sincerely, LANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 xc: Official Court File State Attorney's Work File 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/26/17 Page 118 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031839 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 118 1 Q. Your parents, who filed the police report 2 in this case, are also proven liars, aren't they? 3 MR. LEOPOLD: Same objection. 4 BY MR. TEIN: 5 Q. Aren't your parents liars? 6 MR. LEOPOLD: Calls for speculation. Lack 7 of predicate. 8 MR. TEIN: Stop coaching. You know what 9 that is, Leopold. 10 MR. LEOPOLD: Calls for speculation. Lack 11 of foundation. 12 THE WITNESS: When you say parents, my mom 13 is not, but sure, yeah, my dad has been to jail 14 for lying. 15 BY MR. TEIN: 16 Q. Your dad went to federal prison for two 17 years for lying, right? 18 A. Correct. 19 Q. Did he tell you it was for a financial 20 fraud? 21 A. Yes. 22 Q. For stealing money from some financial 23 institution? 24 A. Correct. 25 Q. And do you think your father is trying to Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2793 Public Records Request No.: 17-295 DOJ-OGR-00033106 --- PAGE BREAK --- Alberto, I received your short letter with great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sorry, but it is not that simple to abandon a "family member", no matter how frustrating or good-looking he may be. If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize. I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving things that have slipped by. You and I have, I think, a unique understanding. The project would be completed by the end of July, when in fact, for example, the still wooden packing crates for side tables in the living room, has been sitting in the garage. Projects were supposed to arrive, but even until today, I have not been told when and where to expect the balance. Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a like friend or client with the same disregard. I would hope that you will remember the big house island project. As you know, we have bought many things for the kitchen and have incurred great expense to get permits and allowances in a Morrocan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought back to a livable condition. If Jean, who I have great respect for, does not want to complete it, then it is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. As you are aware, I was told repeatedly that you would call me upon return from your vacation and finish the project. You and I have more of a friendship than my trying, in a 12/26/17 Page 119 of 131 Pinto's Request No: 17-295 DOJ-OGR-00030586 --- PAGE BREAK --- OFFICE OF THE STATE ATTORNEY FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM BEACH COUNTY BARRY E. KRISCHER STATE ATTORNEY July 13, 2006 GRAND JURY TO: INV GREGORY A. PARKINSON #8717 PALM BEACH POLICE DEPARTMENT 345 S. COUNTY ROAD PALM BEACH, FL 33480 FAX :835-4736 Re: Your Case No. 05-0368 Dear Inv Parkinson: The above-styled case has been set before the Palm Beach County Grand Jury for investigation on 07/19/2006, at 9:00 AM, in Room 4A, Juvenile Courts Building of the Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida. Please call our office upon receipt of this notice at 355-7363 (Bobbie Payne). This NOTICE TO APPEAR is being sent to you in lieu of a Grand Jury Subpoena. We expect you to honor this Notice since, as a police officer, you are integrally involved in the prosecution of the above-styled defendant. Again, you are cautioned that this NOTICE TO APPEAR is being treated by our Office as a Grand Jury Subpoena and requires your cooperation in order to conduct a successful prosecution. Sincerely, LANNA BELOHLAVEK Assistant State Attorney Florida Bar No. 0776726 xc: Official Court File State Attorney's Work File 401 N. Dixie Highway, West Palm Beach, Florida 33401-4209 (561) 355-7100 07/26/17 Page 119 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031840 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 119 steal your lawsuit money away from you? Don't look to your lawyer for the answer. MR. LEOPOLD: You can answer if you know the answer to it. I have no idea. THE WITNESS: Yeah. BY MR. TEIN: Q. And your father filed a lawsuit, the first lawsuit for fifty million dollars against Mr. Epstein without consulting you, correct? A. Correct. Q. And your father had a lawyer file the first lawsuit on your behalf for fifty million dollars against Mr. Epstein without your knowledge, correct? A. Correct. Q. And you don't trust your father, do you? A. Correct. Q. And you believe he's trying to manipulate you for his own gain, don't you? A. Sort of. Q. Well, you know that your mother filed a statement, an affidavit, saying that you don't trust your father and that you believe he's trying to manipulate you for his own gain; isn't that correct? A. Correct. Q. You agree with that statement, don't you? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2794 Public Records Request No.: 17-295 DOJ-OGR-00033107 --- PAGE BREAK --- Master Case: Investigat e Case No.: 05007 FOR ASSIGNMENT OF INVESTIGATOR >> To: INVESTIGATIONS From: DALIAH M. WEISS Date: November 16, 2005 Phone: (561) 39 CLOSED State vs. Div: V Judg IN STAC Case: Charge: INVESTIGATION Request For: [Subpoena Service] [Witness Information/Locate] Other: Date Required: 11/18/05 Name: PLEASE SERVE THE ATTACHED SUBPOENAS 1) JUAN ALESSI, 2) MARIA ALESSI AND 3) ALFREDO RODRIGUEZ (MIAMI, FL) HOME AFTER 4:30 PM - CELL #305/302-5548 To: Investigator Tania /contract Case: 05005537 From: Supervisor 11/16 Date: 11/16/05 You have been assigned the above matter. Upon completion of this assignment, sign, date return this form to your supervisor with your memo, if required. Completed assign reviewed date. Investigative Supervisor Date Completed: 11/17/05 If no assignment memo required, # hours 0x m #Subpoena(s) served: 5 #Not served: #Posted: << IF UNABLE TO SERVE OR LOCATE COMPLETE - NON SERVICE FORM >> Other, completed as required Investigator: Toquintana Date: 11/17/05 Mileage: Memo attached: 07/26/17 Page 120 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031841 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 120 1 A. Uh-huh. Yes. 2 Q. Do you trust your stepmother? 3 A. My stepmother, no. 4 Q. You think she's also trying to steal your Epstein lawsuit money away from you, don't you? 5 6 A. I would like to clarify something. You keep saying my Epstein lawsuit money. I don't have any 7 8 money, and it's just a lawsuit at the moment. So I just don't trust her. 9 10 Q. Okay. You think that your stepmother is trying to take advantage of this lawsuit to try to get 11 12 money from Mr. Epstein that belongs to you, right? 13 A. Yes. 14 Q. Did your stepmother tell you why she was 15 arrested? 16 A. No. 17 Q. Did your stepmother tell you that she's 18 ever been arrested? 19 A. No. 20 Q. Did she tell you she was arrested for 21 fraud? 22 A. Never. 23 Q. Did she tell you that she was fired from 24 Hawthorne Aviation? 25 A. No. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2795 Public Records Request No.: 17-295 DOJ-OGR-00033108 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: JUAN P. ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on WEDNESDAY, the 23RD day of NOVEMBER, 2005, at 10:00A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney WITNESS my hand and the seal of this Court on 16 day of NOVEMBER 2005. SHARON R. BOCK, Clerk By Mercedes Ditrop Deputy Clerk Received this subpoena on the 17 day of NOV 2005 , and executed the same on the 17 day of nov , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Deputy Sheriff SERVED TIME 2:15 PM DATE 11/17/05 COMMENT: SERVING PROGRESS Page 121 of 124 Public Records Request No.: 17-295 07/26/17 1:50. DOJ-OGR-00031842 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 121 Q. Did she tell you that she was fired from Hawthorne Aviation for stealing? A. No. MR. TEIN: Let's take a break. (Thereupon, a recess was taken.) BY MR. TEIN: Q. before you met Jeffrey Epstein, had you ever had sexual intercourse? A. Yes, yeah. Q. How many times? A. Just a few. Twice. Q. With how many different men? A. Two. Q. How old were they? A. Zack Bryan, being one year older than me, and then the other person was two years older than me. Q. What was his name? A. Ryan Ortell. Q. How old were you when you first had sexual intercourse? A. 14. Q. How many -- before you met Epstein, how many different men had you had any type of sexual activity with? A. Just those two. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2796 Public Records Request No.: 17-295 DOJ-OGR-00033109 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 122 1 Q. Are you saying you never kissed a man other 2 than those two? 3 MR. LEOPOLD: Objection to the form of the 4 question. 5 THE WITNESS: Yes, I had kissed people 6 before. 7 BY MR. TEIN: 8 Q. Before you met Epstein, had you ever had 9 oral sex? 10 A. No. 11 Q. Ever in your life, have you exchanged sex 12 for something of value? 13 A. No. 14 MR. TEIN: We're done. 15 THE WITNESS: Oh, okay. 16 MR. LEOPOLD: We'll read. 17 MS. BELOHLAVEK: I don't have any 18 questions. Thank you. 19 MR. LEOPOLD: Before we go off the record, 20 it's my understanding -- Mr. Goldberger can 21 correct the record -- but we have stipulated that 22 color copies of the documents that were identified 23 for identification certainly will be attached to 24 the deposition and counsel will be taking the 25 photographs across street so that they can be Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2797 Public Records Request No.: 17-295 DOJ-OGR-00033110 --- PAGE BREAK --- Alberto, I received your short letter with great disappointment. Unfortunately, today, I cannot accept your "resignation". I'm sorry, but it is not that simple to abandon a "family member", no matter how frustrating or good-looking he may be. If my appreciation for both you and your talent has not been adequately expressed as you and I have not spoken directly, I apologize. I am sure you have forgotten, but you had initially assured me that the island project would be done for last Christmas. I have always been both gracious and generous in forgiving the dates that have slipped by. You and I have, I thought, a unique understanding. Jean, who assured me the project would be complete by the end of July, when in fact, for example, till this day there are still wooden packing crates for side tables in the living room, has yet to contact me. Furniture was supposed to arrive, but even until today, I have not been told what and when to expect the balance. Alberto, it is your right to take on only jobs you want. It is both unfair, unfriendly and unprofessional to simply leave a job undone in the middle. This is not your way. I don't believe that you would treat a less friendly client with the same disregard. I would hope that you will reconsider the big house Island project. As you know, we have bought many things for the interior and have incurred great expense to get permits and drawings in a Moroccan style, but if you choose not to move forward, I think at a minimum, my house should not be left in the state of disrepair in which it currently sits and should be brought to completion as soon as possible. If Jean, who I have great respect for, does not want to complete it as I believe he is only an employee and as I have my total relationship not with Jean, but with Cabinet Pinto, the obligation falls on you personally. This is only right, you know it is. As you are aware, I was told repeatedly that you would call me upon return from your vacation and both visit and finish the project. You and I have more of a friendship than my receiving, in a 07/26/17 Page 123 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030590 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. (Circuit Court Seal) DALIAH M. WEISS Assistant State Attorney WITNESS my hand and the seal of this Court on 16 day of NOVEMBER 2005. SHARON R. BOCK, Clerk By Mercedes De torres Deputy Clerk Received this subpoena on the 19 day of NOV , 2005 , and executed the same on the 19 day of NOV , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Mercedes De torres Deputy Sheriff 07/26/17 Page 123 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031844 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 123 1 laser color copied so that we have a copy, and I'm 2 assuming he'll get a copy to the court reporter, 3 too, to attach, actually a certified copy to the 4 deposition. 5 MR. GOLDBERGER: Done. 6 MR. LEOPOLD: That's if you agree to that. 7 If not, then I want to pull each one out and put 8 exhibit labels on them, which we should do before 9 we leave. 10 MR. GOLDBERGER: We're not going to do 11 either. I'll have copies sent to the court 12 reporter and she can attach them to the 13 deposition. 14 MR. LEOPOLD: So you're not going to agree 15 to what we talked about during the break then. 16 MR. GOLDBERGER: I'm not quite sure what 17 your asking me to do. Let me finish. 18 MR. LEOPOLD: Okay. Sure. That's fine. 19 MR. GOLDBERGER: Okay. If you want me to 20 go over to Ms. Belohlavek's office and make copies 21 and then I'll give those to the court reporter, 22 fine. All I'm saying is that I would avoid that 23 process. I would send copies to the court 24 reporter. But if it will make you happier -- 25 MR. LEOPOLD: I'm not? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2798 Public Records Request No.: 17-295 DOJ-OGR-00033111 --- PAGE BREAK --- frankly impolite way, only a letter and not even the phone call I was repeatedly promised. (However, I know you don't like tension) Please call me at your earliest convenience. I remain your friend 07/26/17 Page 124 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030591 --- PAGE BREAK --- IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI 6791 FAIRWAY LAKES DRIVE BOYNTON BEACH, FL 33437-6802 GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or his assistant, in and for Palm Beach County, Florida, at the Criminal Justice Building, 401 North Dixie Highway, West Palm Beach, Florida, on TUESDAY, the 22ND day of NOVEMBER, 2005, at 11:00A.M., for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. WITNESS my hand and the seal of this Court on 16 day of NOVEMBER 2005. SHARON R. BOCK, Clerk (Circuit Court Seal) By Mercedes De Jesus Deputy Clerk DALIAH M. WEISS Assistant State Attorney Received this subpoena on the 17 day of nov , 2005, by delivering a True Copy thereof to the within named witness in the County of Palm Beach, State of Florida. SHERIFF, PALM BEACH COUNTY By: Howard De Jesus Deputy Sheriff 07/26/17 Page 124 of 124 Public Records Request No.: 17-295 DOJ-OGR-00031845 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 124 1 MR. GOLDBERGER: Let me finish. 2 MR. LEOPOLD: I'm not interrupting now. 3 MR. GOLDBERGER: But if it will make you happier if I go over to Ms. Belohlavek's office and make a copy of those photos that were part of this deposition and then I'll give them to the court reporter, I'll be happy to do it. 8 MR. LEOPOLD: I trust you implicitly, however you with to do it. However, the documents, before they leave this room, need to have an exhibit sticky on them with the appropriate -- 13 MR. GOLDBERGER: Want to go get some? We don't have any. 14 MR. LEOPOLD: I will do that. Excuse me. Let me finish the record, please. You can't do that to the court reporter. She's going to stroke out. You can't do that. You have to let me -- 19 MR. TEIN: Finish your sentence, Ted. You are the most long-winded lawyer I've ever seen in my life. Finish your sentence. 22 MR. LEOPOLD: Jack, tell him not to raise his voice, please. 24 MR. TEIN: Finish your sentence. Is there going to be a period at the end of the sentence or 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2799 Public Records Request No.: 17-295 DOJ-OGR-00033112 --- PAGE BREAK --- DATE: 5 24 2005 FROM PBI TO TEB Departure Time 11:14 AM Arrival Time 01:38 PM Trip Number 1778 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Adriana Marcinkova FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country N.J. Gallons 1350 Pounds 9936 AIRFRAME 9764.3 Flight Time 2.43 Altitude FL FL650 9766.6 TAKE-OFF POWER Night 1 Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach COMMENTS 07/26/17 Page 125 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032164 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 125 1 is it just going to be comma after comma after 2 comma? 3 Go ahead, lawyer. 4 MR. LEOPOLD: All right. The exhibits, I 5 can't prevent you from taking them, but I will 6 object and I will be bringing it to the court for 7 sanctions. You cannot take the exhibits out of 8 the room without them being marked. I want them 9 marked, because you cannot identify in the record 10 what was used. And with all due respect to 11 Mr. Goldberger, I do not -- the way this 12 deposition is going, I do not want to rely on 13 Counsel from Miami to mark the appropriate 14 exhibits. I will not do that. I cannot prevent 15 you from taking them. But if you do, I will be 16 bringing the matter to the court with appropriate 17 sanctions, because that is improper. That is 18 improper. When you use something in a deposition, 19 they are to be marked. And you have refused to do 20 that throughout for what ever reason. 21 MR. TEIN: You're wrong. Finish your 22 sentence because you're talking about something 23 you have no idea. 24 Every single one is marked, Ted. Every 25 single one is already marked. But you want to Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2800 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033113 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 5 29 2005 FROM TST TO PBI Departure Time 3 :37 AM Arrival Time 6 :07 AM Trip Number 2780 PASSENGERS 1. Jeffrey Epstein 2. David Mullen 3. Ghislaine Maxwell 4. Areana Masirovska FROM Identifier Defined City ST. THOMAS State or Country U.S.V.I. TO Identifier Defined City WEST. PALM BEACH State or Country F.L. Nautical Miles 975 Statute Miles 1121 Gallons 1564 AIRFRAME 9770.1 Pounds 11089 Flight Time 2:29 2.5 Altitude FL FL400 9772.6 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 126 1 argue about everything. Ever single one is 2 already marked. Isn't that silly, Ted? 3 MR. GOLDBERGER: Thirty years of doing this 4 and I have never had an argument over this. 5 MR. TEIN: You've made -- Ted, you are 6 obstructionist, you are a liar. You have lied and 7 misrepresented things, for the record. You are 8 grandstanding. 9 MR. LEOPOLD: You need to back up. 10 MR. TEIN: No, no. I'm going to finish. 11 MR. LEOPOLD: You can finish, but don't 12 hover over me. 13 MR. TEIN: No one is hovering over you. 14 Stop trying to make a lying record. 15 Let me say something else. 16 Don't you dare threaten me with sanctions, 17 after you lied in a letter to my co-counsel about 18 the fact -- be quiet. Be quiet and let me finish. 19 You lied in a letter to my co-counsel, 20 Mr. Leopold, in which you said -- it was a 21 complete and utter lie -- that you were 22 unavailable this morning because you had a 23 hearing. That was a lie. I have never seen a 24 lawyer deign to do something like that. 25 So you will get the ex -- be quiet. Let me Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2801 Public Records Request No.: 17-295 DOJ-OGR-00033114 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 6.1.2005 FROM PBI TO TEB Departure 4:31 AM Arrival 7:50 PM Trip Number 1781 PASSENGERS 1. Jeffrey Epstein 2. Nadia Marcinkova 3. ADRIANA MUCINSKA FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country NJ Nautical Miles Statute Miles Gallons 1600 Pounds 9470 AIRFRAME 9772.6 Flight Time 2:19 2.3 Altitude FL 450 9774.9 TAKE-OFF POWER Night T/L 1 Flex Take-Off 2.15 Min Take-Off IMC 3 Condition Approach COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 127 1 finish. You behave. 2 MR. LEOPOLD: Don't point your finger at 3 me. 4 MR. TEIN: Listen. Be quiet and I won't 5 have a need to point it at you. 6 MR. LEOPOLD: Don't point your finger at -- 7 MR. TEIN: Mr. Leopold -- 8 MR. LEOPOLD: Don't point your finger at 9 me. 10 MR. TEIN: Mr. Leopold, let me finish. 11 MR. LEOPOLD: Don't raise your voice 12 either. 13 MR. TEIN: Mr. Leopold -- 14 MR. LEOPOLD: Jack, do you want to take 15 care of this? 16 MR. TEIN: Let me finish my sentence. The 17 exhibits are marked. We are walking out of here. 18 You are someone who misrepresents the 19 record. It is absolutely atrocious what you do. 20 That is not how a lawyer should behave. This 21 deposition is over. You will get your exhibits, 22 Mr. Leopold. 23 MR. GOLDBERGER: I understand what you're 24 saying, Michael, and I understand Ted's position. 25 Just so there's -- we're going to have lots Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2802 Public Records Request No.: 17-295 DOJ-OGR-00033115 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Viskoaki Bill Hartmann DATE: 6-18-2005 FROM TEB TO PBI Departure Time 8:19 PM Arrival Time 10:35 PM Trip Number 1782 ASSENGERS Jeffrey Epstein Sarah Kellen DANA BURNS FROM Identifier Defined City TETERBORO State or Country N.J. TO Identifier Defined City WPB Palm Beach State or Country F.L. Nautical Miles Statute Miles Gallons 1400 AIRFRAME Pounds 9434 9774.9 Flight Time 2+18 2.3 Altitude FL FL430 97772 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach 07/26/17 Page 128 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032167 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 128 1 of issues in this case. We're going to have lots 2 of reasons to disagree. 3 I'm going to take it over now and I'm going to 4 to make copies and I'm going to give them to 5 Ms. Consor. If you want to go find some exhibit 6 labels and put some exhibit labels on it, be my 7 guest. But that's what I'm offering to do. 8 THE WITNESS: Let me say two things, 9 because I am happy to always disagree, and with 10 you, I have no problem; we could always do it 11 professionally. I have not problem. 12 I want to say two things so the record is 13 very clear. 14 Since for whatever reason I have not been 15 able to look at exhibits, because they have been 16 refused to have been shown to me -- 17 MR. TEIN: That's a lie. 18 MR. LEOPOLD: -- Jack, if you represent 19 that the documents have the appropriate exhibit 20 numbers or some identifying markings, 25, 30.000, 21 whatever they may be, then you can take them, make 22 copies, send me a copy, make sure the court 23 reporter gets a copy and then send me a bill for 24 my copies, that's fine. I didn't know that they 25 are marked that way because I haven't been able to Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2803 Public Records Request No.: 17-295 DOJ-OGR-00033116 --- PAGE BREAK --- 324 7912 for a good time call 639-3454 Jeffrey E. Epstein Laura 07/26/17 Page 129 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030596 --- PAGE BREAK --- Shackkellen all Pine summoned by R. Cecily 07/26/17 Page 129 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031302 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 6-20-2005 FROM PBI TO TEB Departure Time 4:39 PM Arrival Time 6:55 PM Trip Number 1783 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Dana Barnes 4. 1 Female 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country N.J. Nautical Miles Statute Miles Gallons 1500 Pounds 9537 AIRFRAME 9772.2 Flight Time 2:15 2.3 Altitude FL FL450 9778.5 TAKE-OFF POWER Night T/L 1 Flex Take-Off Min Take-Off IMC Condition Approach 07/26/17 Page 129 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032168 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 129 1 look at them. 2 MR. GOLDBERGER: They are barcoded, and the 3 number that we've made reference to in the 4 deposition coincides with the barcoding. 5 MR. LEOPOLD: That's fine. Eight by eleven 6 color laser copies are fine. 7 MS. BELOHLAVEK: The State Attorneys Office 8 is not going to charge anybody for color copies I 9 print out. 10 MR. LEOPOLD: That's fine. He's going to 11 take them back to his office. 12 Secondly -- and I will be more than happy 13 to do it, because it sounds like you all know more 14 about it than I -- but I'm happy to get affidavits 15 from Mr. Pincus, Judge Stern, everybody else about 16 what happened with this hearing today, because I 17 know very little about it. But my representations 18 are what they are. 19 MR. GOLDBERGER: They stay -- 20 MR. LEOPOLD: Let me just finish for the 21 record. 22 My representations or comments about what 23 happened, representation about this hearing this 24 morning, I know very little about it. I -- 25 MR. GOLDBERGER: I'll take your word on Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2804 Public Records Request No.: 17-295 DOJ-OGR-00033117 --- PAGE BREAK --- can not come at 7am tomorrow b/c of soccon 07/26/17 Page 130 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030597 --- PAGE BREAK --- SARA KELLEN CELLPHONE RESULTS 917- DATE NUMBER REGISTERED TO: TIME OUT/IN 9/3/2005 561-714-0546 Johanna Sjoberg 10:37A OUT 9/3/2005 561-714-0547 Johanna Sjoberg 10:40A OUT 9/3/2005 561-776-5679 T.A. Rofano 11:37A IN 9/3/2005 561-655-2779 Jeffrey Epstein 1:53P OUT 9/3/2005 561-662-3098 1:55P OUT 9/3/2005 561-389-6874 Christina Venero 1:57P OUT 9/4/2005 561-655-7626 Jeffrey Epstein 10:42A OUT 9/6/2005 561-499-1718 S. Rosen 8:08A OUT 9/10/2005 561-655-7626 Jeffrey Epstein 4:43P OUT 9/10/2005 7:53P OUT 9/11/2005 561-655-7626 Jeffrey Epstein 8:03A IN 9/14/2005 561-317-5844 8:25A OUT 9/14/2005 561-317-5844 5:98P OUT 9/14/2005 561-317-5844 7:27P OUT 9/14/2005 561-317-5844 7:35P IN 9/15/2005 10:17A OUT 9/18/2005 561-818-8361 Janusz Babasaik 9:57A OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:58A OUT 9/18/2005 9:59A OUT 9/18/2005 10:00A OUT 9/18/2005 561-662-3098 10:03A OUT 9/18/2005 561-655-7626 Jeffrey Epstein 10:05A OUT 9/18/2005 561-302-1844 Dr Perry Bard 10:20A OUT 9/18/2005 561-389-6874 Christina Venero 1:10P OUT 9/18/2005 561-389-6874 Christina Venero 4:10P IN 9/18/2005 561-389-6874 Christina Venero 4:10P OUT 9/18/2005 561-302-1844 Dr Perry Bard 4:15P IN 9/18/2005 5:17P OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:37P OUT 9/18/2005 561-714-0546 Johanna Sjoberg 9:45P OUT 9/19/2005 10:29A IN 9/19/2005 11:45A 9/19/2005 561-655-7626 Jeffrey Epstein 1:54P IN 9/19/2005 561-776-5679 T.A. Rofrano 2:01P IN 9/20/2005 12:10A IN 9/20/2005 561-317-5844 7:20P IN 9/20/2005 561-317-5844 7:22P IN 9/20/2005 561-317-5844 7:22P IN 9/21/2005 561-818-8361 Janusz Banasaik 1:46P IN IN = CALLING SARA'S CEL 07/26/17 Page 130 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031303 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers Larry Visoski DATE: 6 30 2005 FROM TEB TO PBI Departure Time 7:50 AM Arrival Time 10:01 AM Trip Number 1786 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DANA BURNS 4. FEMALE 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City TETERBORO State or Country NJ TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 900 Statute Miles 1035 Gallons 1400 Pounds 8863 AIRFRAME 9786.5 Flight Time 2+11 22 Altitude FL 9788.7 TAKE-OFF POWER Night 1.2 Flex Take-Off T/L 1.0 Min Take-Off IMC 1.0 Condition Approach --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 130 1 that. 2 MR. LEOPOLD: No, no, no. I just put it on 3 the record. I will get an affidavit -- I'm 4 assuming it sounds like you need it -- from Mr. 5 Pincus. I have no clue about what happened and 6 why it was canceled. All I was told when I was 7 out of town yesterday was that the hearing this 8 morning was canceled. 9 MR. GOLDBERGER: I'll take your word for 10 it. 11 MR. LEOPOLD: If you want an affidavit, 12 I'll get it for you. 13 MR. GOLDBERGER: It's a personal issue for 14 me because I had to disrupt a vacation and if it 15 was done just because it wasn't convenient for 16 you, then I'm offended by that. But if you're 17 telling me that it was planned and it didn't 18 happen, I'll take your word for it. 19 MR. LEOPOLD: I am more than happy to get 20 you an affidavit, because I don't know the reason 21 why it was canceled other than the fact that I'm 22 assuming since my deposition was taken for four 23 hours on Monday for preparation for the hearing 24 today, for whatever reason it was canceled, I am 25 told it is being re-noticed. Why it was canceled, Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2805 Public Records Request No.: 17-295 DOJ-OGR-00033118 --- PAGE BREAK --- 07/26/17 Page 131 of 131 Public Records Request No.: 17-295 DOJ-OGR-00030598 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 7.5.2005 FROM PBI TO TEB Departure Time 11:29 PM Arrival Time 1:46 PM Trip Number 1787 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Adriana Musinska 4. 1 female 5. 1 male 6. Dana Burns 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City WEST PALM BEACH State or Country FL. TO Identifier Defined City TETERBORO State or Country N.J. Nautical Miles 900 Statute Miles 1035 Gallons 1300 Pounds 9897 AIRFRAME 9788.7 Flight Time 2+17 2.3 Altitude FL FL410 9791.0 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition # Approach 07/26/17 Page 131 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032170 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 131 1 I have no idea, but if your co-counsel wishes an 2 affidavit to that effect from Mr. Pincus, I'm more 3 than happy to get it. But I don't know the reason 4 why it was canceled. 5 MR. TEIN: I don't need it. But what I do 6 take issue with is regardless of why it was 7 canceled, you owed us the courtesy of saying, You 8 know what? We can start earlier this morning. 9 MR. LEOPOLD: I owe you nothing. 10 MR. TEIN: I don't care. Don't interrupt 11 me. 12 Because Jack canceled his vacation plans 13 because of you. 14 MR. GOLDBERGER: That's all right, that's 15 all right. 16 MR. TEIN: And you're selfish. And this 17 deposition is over. Good-by Mr. Leopold. 18 MR. GOLDBERGER: You can go off the record. 19 20 21 22 23 24 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2806 Public Records Request No.: 17-295 DOJ-OGR-00033119 --- PAGE BREAK --- 10/4/2005 561-655-7626 Jeffrey Epstein 9:48A OUT voicemail 10/4/2005 561-655-7626 Jeffrey Epstein 10:33A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 10:58A OUT 10/4/2005 561-655-7626 Jeffrey Epstein 11:08A IN 10/4/2005 561-655-7626 Jeffrey Epstein 11:15A IN 10/4/2005 561-655-0995 Jeffrey Epstein 11:16A OUT 10/4/2005 4:30P OUT 10/4/2005 8:35P OUT 07/26/17 Page 132 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031305 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: B. Hammond, Dave Rodgers, Larry Visoski DATE: 7-15, 2005 FROM TEB TO PBI Departure Time 10:07 AM Arrival Time 12:19 PM Trip Number 1790 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Dana Burns FROM Identifier Defined City TETERBORO State or Country N.J. TO Identifier Defined City WEST PALM BEACH State or Country FL. Nautical Miles 900 Statute Miles 1035 Gallons 1300 Pounds 8569 Flight Time 2+11 Altitude FL 450 TAKE-OFF POWER Night 22 Flex Take-Off T/L 11 Min Take-Off IMC Condition Approach AIRFRAME 9798.1 22 9800.3 COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 132 CERTIFICATE The State of Florida, County of Palm Beach. I hereby certify that I have read the foregoing deposition by me given, and that the statements contained herein are true and correct to the best of my knowledge and belief, with the exception of any corrections or notations made on the errata sheet, if one was executed. Dated this _______ day of _______________, 2008. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2807 Public Records Request No.: 17-295 DOJ-OGR-00033120 --- PAGE BREAK --- 07/26/17 Page 133 of 135 PPublic Records Request No.: 17-295 Filed by Summit County Oct. 4, 2017 DOJ-OGR-00031306 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 7-16-2005 FROM PBI TO PBI Departure Time 5:03 PM Arrival Time 5:10 PM Trip Number 1791 PASSENGERS 1. Jeffrey Epstein 2. David Mullen 3. MAINTENANCE FROM Identifier Defined City WEST Palm State or Country FL TO Identifier Defined City WEST Palm State or Country FL Nautical Miles 25 Statute Miles 30 Gallons 100 Pounds 1021 AIRFRAME Flight Time 0+06 Altitude FL TAKE-OFF POWER Night Flex Take-Off T/L 1/1 Min Take-Off IMC Condition Approach 1 COMMENTS --- PAGE BREAK --- Consor & Associates Reporting and Transcription, Inc. Page 133 DATE: February 25, 2008 TO: [redacted] c/o Lana Belohlavek Office of the State Attorney 401 N. Dixie Highway West Palm Beach, Florida 33401 IN RE: STATE OF FLORIDA -V- JEFFREY EPSTEIN CASE NO.: 2006 CF09454AXX Please take notice that on Wednesday, the 20th of February, 2008, you gave your deposition in the above-referred matter. At that time, you did not waive signature. It is now necessary that you sign your deposition. Please call our office at the below-listed number to schedule an appointment between the hours of 9:00 a.m. and 4:30 p.m., Monday through Friday. If you do not read and sign the deposition within a reasonable time, the original, which has already been forwarded to the ordering attorney, may be filed with the Clerk of the Court. If you wish to waive your signature, sign your name in the blank at the bottom of this letter and return it to us. Very truly yours, Judith F. Consor, FPR Consor & Associates Reporting and Transcription 1655 Palm Beach Lakes Boulevard, Suite 500 West Palm Beach, Florida 33401 I do hereby waive my signature: [redacted] cc via transcript: JACK A. GOLDBERGER, ESQ. LANNA BELOHLAVEK, ESQ. MICHAEL R. TEIN, ESQ. THEODORE J. LEOPOLD, ESQ. file copy Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2808 Public Records Request No.: 17-295 DOJ-OGR-00033121 --- PAGE BREAK --- 07/26/17 Page 134 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031307 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 7 .18, 2005 FROM PBI TO TEB Departure Time 1:49 AM Arrival Time 4:15 PM Trip Number 1792 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DANA BURNS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country NJ Nautical Miles 900 Statute Miles 1035 Gallons 1500 Pounds 9366 Flight Time 2+26 Altitude FL 450 TAKE-OFF POWER Flex:Take-Off 2.15 T/L Min Take-Off IMC .3 Condition Approach ILS AIRFRAME 9800.4 2.4 9802.8 COMMENTS --- PAGE BREAK --- ERRATA SHEET IN RE: STATE-V-JEFFREY EPSTEIN DEPOSITION OF: [REDACTED] TAKEN: February 20th, 2008 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE PAGE # LINE # CHANGE REASON Please forward the original signed errata sheet to this office so that copies may be distributed to all parties. Under penalty of perjury, I declare that I have read my deposition and that it is true and correct subject to any changes in form or substance entered here. DATE: SIGNATURE OF DEPONENT: Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2809 Public Records Request No.: 17-295 DOJ-OGR-00033122 --- PAGE BREAK --- www.myspace.com www.myspacecult.com Page 1 of 12 MySpace.com | Home The Web MySpace Search Home | Browse | Search | Invite | Rank | Mail | Blog | Favorites | Forum | Groups | Events | Games | Music "If I were a teenaged lobster..." View More Pics Contact Last Login: 10/9/2005 About me: I swear you'll never catch me Who I'd like to meet: A runaway rodeo clown. Friend Space 91 friends Alex Needs That Hair From Zoro Virginia Juice matt Lisa MOREtoWHORE Groups: Lumberjacks for Lyfe, The UglyHarts, SweetHarts, Welcome To SIN CITY..., Military Personal Against Forsake The Troops.info MySpace URL: http://www.myspace.com/takingbackmicrosoft http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendID=172831&... 11/14/2005 07/26/17 Page 135 of 135 PPublic Records Request No.: 17-295 DOJ-OGR-00031308 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Bill Hammond DATE: 7 22 2005 FROM TEB TO PBI Departure Time 9 : 11 AM Arrival Time 11 : 26 AM Trip Number 1795 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DANA BURN 4. TATIANA FROM Identifier Defined City TETERBORO State or Country NJ TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles 900 Statute Miles 1035 Gallons 1500 Pounds 9067 AIRFRAME 9804.8 Flight Time 2:15 2.3 Altitude FL 450 9807.1 TAKE-OFF POWER Night 2.3 Flex Take-Off 2.13 T/L 1/1 Min Take-Off IMC 1.1 Condition Approach COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 135 1 THE STATE OF FLORIDA, ) 2 COUNTY OF PALM BEACH. ) 3 4 5 I, the undersigned authority, certify that 6 [redacted] personally appeared before me on the 20th 7 of February, 2008 and was duly sworn. 8 9 WITNESS my hand and official seal this 25 day 10 of February, 2008. 11 12 Judith F. Censor 13 Judith F. Consor, FPR 14 Notary Public - State of Florida 15 16 17 18 19 20 21 22 23 24 25 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2810 Public Records Request No.: 17-295 DOJ-OGR-00033123 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, BILL HAMMOND DATE: 7.25.2005 FROM PBI TO TEB Departure Time 5:09 AM Arrival Time 7:34 AM Trip Number 1796 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. DANA BURNS 4. TATIANA FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country NJ Nautical Miles 900 Statute Miles 1035 Gallons 1500 Pounds 10058 AIRFRAME Flight Time 2+24 24 Altitude FL 450 9807.1 9809.5 TAKE-OFF POWER Night Flex Take-Off 2.15 T/L Min Take-Off IMC Condition Approach COMMENTS --- PAGE BREAK --- C E R T I F I C A T E The State Of Florida, ) County Of Palm Beach. ) I, Judith F. Consor, Court Reporter and Notary Public in and for the State of Florida at large, do hereby certify that I was authorized to and did stenographically report the deposition of ; that a review of the transcript was requested; and that the foregoing pages, numbered from 1 to 131, inclusive, are a true and correct transcription of my stenographic notes of said deposition. I further certify that said deposition was taken at the time and place hereinabove set forth and that the taking of said deposition was commenced and completed as hereinabove set out. I further certify that I am not an attorney or counsel of any of the parties, nor am I a relative or employee of any attorney or counsel of party connected with the action, nor am I financially interested in the action. The foregoing certification of this transcript does not apply to any reproduction of the same by any means unless under the direct control and/or direction of the certifying reporter. DATED this 25 day of February, 2008. Judith F. Consor, Court Reporter Florida Professional Reporter Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 8.18.2005 FROM TEB TO PBI Departure Time 1:11 AM PM Arrival Time 3:19 AM PM Trip Number 1804 PASSENGERS 1. Jeffrey Epstein 2. ADRIANA MUCINSKA 3. MR. MUCINSKA 4. MRS. MUCINSKA 5. ADRIANA'S SISTER 6. NADJA MARCINKOVA FROM Identifier Defined City TETERBORO State or Country NJ City WEST PALM BEACH State or Country FL Nautical Miles 900 Statute Miles 1035 Gallons 1400 Pounds 9064 AIRFRAME 9827.0 Flight Time 2 +07 21 Altitude FL 450 9829.1 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 137 A abbreviation 70:10 able 15:11 27:10 128:15,25 above-referred 133:7 absolutely 24:21 59:25 116:9,17 127:19 accuse 110:14 accused 74:1 114:2 act 29:11 86:16 acting 29:7 39:2 action 136:13,14 activity 25:4,8 25:11,14,20,24 26:5 29:18 31:9,14 121:24 address 5:14 7:5 77:4 78:6,12 78:20 82:3,4 admitted 113:1 113:21 advanced 46:21 advantage 120:11 affidavit 119:21 130:3,11,20 131:2 affidavits 129:14 affirmed 4:7 afternoon 4:12 age 31:18 32:15 35:20 36:1,8 37:4,13 66:6 66:10,15 67:13 67:20,24,25 68:5 69:10,18 69:20 70:3,11 70:16,17,20 71:7,9,19,20 72:8,8 73:5,5 108:14 109:9 109:11 agent 50:13,20 50:23,25 52:18 96:24 97:3 95:12 96:5,8 96:11,14 aggressive 15:19 ago 23:23 30:23 4:24 45:3,4,5 50:5,6,7,8 52:19,20 65:2 65:4 69:14 70:1 73:23 74:14 82:1 84:7,8 90:23 90:24 91:10,11 93:3,3,4 95:1,2 95:2,22,23 104:21 106:1 100:6 agree 7:17 17:19 41:15,16 115:3 119:25 123:6 123:14 agreement 11:21 ahead 13:19 62:2 76:20 125:3 Allbritton 6:12 6:24 77:21 108:11,15 79:11,13,14 allegations 79:22 alleged 24:12 allow 11:11 22:19 27:21 58:20,21,23 59:9,14,20 60:12,19 61:5 96:18 42:11,13 76:21 87:16,21 99:2 110:6,11 111:16 112:7,9 112:10,15,21 114:9 115:7 112:11 ambiguity 56:14 ambiguous 55:4 and/or 136:16 answer 8:6,7,14 8:15,16,17,21 9:5,13,17,24 10:1,1,3,7,11 11:1,4,12 12:14 12:15 13:13,19 27:13,16 28:11 29:21 33:12,15 35:1 36:20,23 38:19,22 47:1 53:13,18 54:17 54:21 57:16 58:3,7,19,23 59:5,20,24 60:3,12,21 61:7 63:20 68:23 69:1 74:9 75:15 78:19 85:23 86:24 91:15,23 95:4 97:24 101:19 107:4 109:2,18,23 110:20 111:8 111:12,19,21 111:25 115:16 115:20 117:18 117:19 119:2,3 119:4 answered 14:16 21:23 22:3,9 23:8 26:7,9 27:9 29:19 36:11,16,17,22 37:8 38:15 43:9 46:3 49:25 59:3 60:13 72:25 74:7 75:13 76:7 78:14,17 81:12 85:9,17 86:22 87:19 88:1,12 95:25 111:18 answering 11:5 answers 90:19 Antiquity 25:13 Anticto 100:25 anybody 31:11 89:17 90:1 107:14 129:8 anymore 93:14 apart 39:20,21,23 42:23 43:8 apartment 6:12 6:13,15,23,25 78:22,24 79:1 appearance 91:14,21 APPEARAN... 2:1 85:16 86:22 87:18,25 88:11 appeared 135:6 95:24 111:17 appears 117:21 111:23 116:10 asking 9:9 12:22 11:3,4,7 14:16 16:21 21:22 22:2,9 23:7 26:6 27:9 29:19 33:5 36:10,15,22 37:8,21 39:18 39:20,21,23 42:23 43:8 46:2 55:3,6 72:24 74:7 75:12 76:6 78:13,16 81:11 85:16 86:22 87:18,25 88:11 95:24 111:17 111:23 116:10 asking 9:9 12:22 19:17 20:6,7,8 39:9,22 51:8 53:15 59:18 60:7 89:21 13:17 15:3,17 29:2 59:8 87:6 87:10,13 124:12 125:13 125:16 128:19 appropriately 60:17 area 101:2 areas 31:2 argue 126:1 argument 126:4 argumentative 66:8,12 107:10 110:8,18,24 111:5,11 113:13 arrangement 83:13,19 arrested 88:18 112:21 120:15 120:18,20 asked 10:22 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2812 Public Records Request No.: 17-295 DOJ-OGR-00033125 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dan Rodgers, Larry Visoski DATE: 2-22-2005 FROM PBI TO PBI Departure Time 1:58 PM Arrival Time 2:06 PM Trip Number 1805 PASSENGERS 1. Jeffrey Epstein 2. David Mullen FROM Identifier Defined City WEST PALM State or Country FL TO Identifier Defined City WEST PALM State or Country FL Nautical Miles 80 Statute Miles 48 Gallons 419 AIRFRAME Pounds 1926 98291 Flight Time 2+67 1 Altitude FL 2500 98292 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach COMMENTS Training --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 138 ... (complete text transcription) --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 8-22-2005 FROM PBI TO TEB Departure Time 3:57 PM Arrival Time 6:16 PM Trip Number 1806 PASSENGERS 1. Jeffrey Epstein 2. NADIA MARCINKOVA FROM Identifier Defined City WEST PALM BEH State or Country FL TO Identifier Defined City TETERBORO State or Country N.J. Nautical Miles 200 Statute Miles 1035 Gallons 1100 AIRFRAME Pounds 9533 9829.2 Flight Time 2+19 12.3 Altitude FL FL450 9831.5 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC COMMENTS Condition Approach 07/26/17 Page 139 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032178 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 139 ... (complete text transcription) --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 8-27-2005 FROM TIST TO PBI Departure Time 3:48 PM Arrival Time 6:10 PM Trip Number 1811 PASSENGERS 1. [REDACTED] 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. FROM Identifier Defined City ST. THOMAS State or Country USVI TO Identifier Defined City WEST PALM BEACH State or Country FL Nautical Miles Statute Miles Gallons 1300 Pounds 9939 AIRFRAME 9836.4 Flight Time 2.21 24 Altitude FL 380 9838.8 TAKE-OFF POWER Night Flex Take-Off 2.15 T/L 1 Min Take-Off IMC Condition Approach COMMENTS WINDSHIELD HCDS RCPtd 110 PASSENGERS 07/26/17 Page 140 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032179 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 140 County 1:1,13 84:21 132:5 135:2 136:3 couple 65:2,4 69:13 course 12:23 22:23 76:22 court 1:1 4:2 7:10,17,24 8:11 9:11 12:4 15:25 17:23 18:7,8 21:6,9 21:13,15 23:15 23:19 29:22 54:2 86:20 89:12 91:14,21 123:2,11,21,23 124:7,17 125:6 125:16 128:22 133:12 136:5 136:20 courtesy 131:7 Courthouse 1:13 Courtney 102:15 courtroom 61:22,24 courts 22:12 Cove 78:25 co-counsel 16:4 86:19 126:17 126:19 131:1 co-workers 55:3 55:6 crack 110:22 111:3,9 crime 109:13 criminal 7:11,13 7:14 51:5,15 59:10 currently 5:15 106:9 cut 101:20 c/o 133:2 D 3:1,7 dad 72:18,18,18 72:20 73:1 74:17,18 82:11 83:15,24 84:1 97:21 118:13 118:16 dad's 74:16,17 75:2,5 damages 51:11 damn 18:7 Danielle 4:14 dare 126:16 dark 32:7 76:3 dash 105:24 date 18:24 114:14 133:1 134:24 Dated 132:15 dates 18:15 dating 108:24 109:7 day 6:19 31:24 42:19 57:2,13 57:15,20 58:2 75:18 76:9 113:17 132:15 days 61:20 65:2 65:4,7 70:20 71:12,20 90:23 90:23 91:10,10 deal 11:21 58:17 84:2 88:20 dealer 112:11,12 112:14,19,20 decided 65:8 declare 134:22 deep 17:14 default 18:11 Defendant 1:7 2:6,9 definitely 18:9 deign 126:24 dad 72:18,18,18 delete 65:1,8,19 deleted 18:16 64:25 65:21 71:17 demeanor 15:2 15:4,5 16:13 17:4 27:9,22 department 35:15,15 92:23 93:2 108:21,23 109:12,20 110:2,3 112:22 DEPONT 134:24 deposition 1:9 4:1 5:11 10:13 11:6,24 12:3 13:17 15:7,23 16:10,15 17:20 19:4 20:20 21:3,6,8,18 22:8 23:18,20 53:25 55:21 56:13 57:4 65:7,22 86:10 89:14,16,24 90:4 91:6,13 122:24 123:4 123:13 124:6 125:12,18 127:1 129:4 130:22 131:17 132:8 133:7,8 133:11 134:2 134:23 136:6,8 136:9,10 depositions 55:24 detail 59:19 76:22 77:23 103:10 details 83:16,21 detective 35:14 35:19,25 36:8 37:4 71:25 72:1,10,22 73:4,22 80:21 81:19 88:19 93:6,8,11 94:5 98:21,24 detectives 72:3,6 determination 58:22 di 106:8 died 74:17 difference 90:18 different 59:5 72:3 121:12,23 difficult 15:11 15:16 87:4 direct 3:3 4:10 136:16 direction 136:16 DIRECTOR 2:15 disagree 87:8 128:2,9 disclose 46:25 discuss 51:10 discussed 6:24 48:7 49:9,14 49:19 96:22 discussing 16:16 discussion 50:18 discussions 8:5 8:7,15,17 9:25 48:25 49:3 disrupt 130:14 distributed 134:21 DIVISION 2:15 divulge 12:22 Dixie 1:14 2:4 133:3 document 20:18 33:25 34:2 documents 122:22 124:10 128:19 doing 13:10 dollars 7:25 8:12 9:11 24:12 47:21 73:11 80:11 119:8,12 door 49:25,25 99:8 Downers 94:22 94:24 draft 96:18,22 drama 65:19 dress 108:3 drink 100:7 drinking 82:10 100:6,10,11 104:11,23 105:9,11 drive 72:15,17 72:23 driver's 67:14 dropped 112:14 drove 72:18,20 73:2 drug 110:12,15 110:17,21 111:12,14 112:11,12,14 112:19,20 drugs 5:8 81:15 88:18 112:16 drunk 104:17 Duchesne 104:3 due 125:10 duly 4:7 113:5 135:7 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2815 Public Records Request No.: 17-295 DOJ-OGR-00033128 --- PAGE BREAK --- 09/14/2005 14:16 FAX HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JG Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 9 - 2 , 2005 FROM PBI TO TIST Departure 5 : 13 AM PM Arrival 7 : 36 AM PM Trip Time Number 1812 PASSENGERS 1. Jeffrey Epstein 2. NO PASSENGERS 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST THOMAS State or Country USVI Nautical Miles 985 Statute Miles 1333 Gallons 1650 Pounds 9988 AIRFRAME 98388 Flight Time 2+23 24 Altitude FL 410 98412 TAKE-OFF POWER Night 1.0 Flex Take-Off T/L 111 Min Take-Off IMC .1 Condition Approach P 07/26/17 Page 141 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032180 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 141 Duval 112:18 D-a-n-i-e-l-l-e 4:16 26:5 29:18 30:1 31:7,12 32:15,18 36:1 36:2,6,9 37:5 37:12,15,18,21 37:24 38:6 39:18,23 40:11 40:14,42:7 44:12 46:18 47:20 50:11,17 50:19 53:5,10 67:9 74:1,4,12 74:14,16 75:1 75:4,10 79:22 80:10 88:19 92:20 98:18 112:25 115:23 E E 3:1,7,7 132:1,1 134:1,1,1 136:1,1 earlier 36:17 43:24 131:8 ears 66:23 Eating 63:3 educate 49:17 educational 113:1 effect 131:2 Eight 129:5 either 27:13 51:8 67:11 80:16 123:11 127:12 eleven 129:5 employee 136:13 enforcement 52:8,18 engage 24:2 25:11,14,19,23 26:4 29:17 31:8,14 34:19 35:4 40:17 43:12 63:14 64:10 enlarge 106:11 ENTER 134:3 entered 134:23 entice 31:8,13 entire 41:12 entitled 13:9 27:8 44:11 86:21 Epstein 1:6 6:2 7:24 8:12 9:11 9:22 13:2 24:2 24:12 25:4,8 25:11,14,20,24 everybody 109:8 129:15 evidence 52:7,9 109:16 evidentiary 61:21 ex 126:25 exact 78:20 exactly 35:23 36:5 EXAMINATI... 3:3 4:10 examined 4:7 exception 132:10 exchanged 122:11 excuse 8:24 11:2 13:6 32:25 51:18 59:13 86:8,11 112:8 124:15 exhibit 12:8 14:17 25:23 20:13,16,21 23:11,14 55:19 68:8,16 99:10 123:8 124:11 128:5,6,19 exhibits 20:10 125:4,7,14 127:17,21 128:15 F F 1:22 4:1 132:1 133:15 135:14 136:1,5,20 faces 79:16 facility 113:2 fact 13:22 14:4 21:22 35:4 38:4 54:13 59:4 110:12,16 126:18 130:21 facts 109:15 Fair 83:12,19 84:9,12,24 familiar 51:5 family 46:21 51:21 76:23 84:19 85:1,14 89:12 far 12:1 49:23 102:11 fashion 47:1 fast 35:21 36:2,8 37:5 father 6:1,8 14:10 48:4 94:20 95:9 FBI 44:19 45:6 50:13 94:7,19 95:8,12,21 96:5,8,11,14 96:24 97:2 5,7 97:14,17 February 1:11 133:1,7 134:2 135:7,10 136:17 federal 7:24 8:11 9:10 44:7 44:10,16,20 45:6 96:2,17 96:21,25 97:3 97:10 98:10,11 98:19 118:16 feel 5:6,11 44:11 52:10 87:6 feeling 5:3 FIFTEENTH 1:1 fifty 6:1 7:25 8:12 9:11,21 24:12 47:20 80:10 119:8,12 fifty-million-d... 13:1,23 50:11 Figueroa 25:13 25:15 76:12,14 80:15,18 81:10 file 119:11 filed 5:25 7:24 8:11 9:10,20 12:10 13:1,23 24:11 50:10 115:22 117:16 118:1 119:7,20 133:12 final 31:2 82:21 ex-partner 47:19 e-mail 125:19 e-mailed 30:3 96:24 79:10 91:19,22 96:5,8,11,14 96:24 97:2 5,7 97:14,17 119:11,15,22 father's 94:20 95:9 FBI 44:19 45:6 50:13 94:7,19 95:8,12,21 96:5,8,11,14 96:24 97:2 5,7 97:14,17 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2816 Public Records Request No.: 17-295 DOJ-OGR-00033129 --- PAGE BREAK --- 09/14/2005 14:16 FAX HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: David Rodgers, Larry Visoski DATE: 9 - 3 ,2005 FROM TIST TO KPAI Departure Arrival Trip Time 11:48 AM Time 2:12 PM Number 1813 PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. David Mullen City ST THOMAS 3. Adriana Mucinska State or Country USVI 4. Dana Burns TO Identifier Defined 5. City WEST Palm Beach 6. Tatiana State or Country FL 7. Nautical Miles 985 8. Statute Miles 1132 9. Gallons 1300 AIRFRAME 98412 10. Pounds 24 11. Flight Time 2+23 9843.6 12. Altitude FL 430 13. TAKE-OFF POWER Night COMMENTS Flex Take-Off T/L 111 Min Take-Off IMC 3 Condition Approach 07/26/17 Page 142 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032181 --- PAGE BREAK --- finally 70:19 71:9 financial 83:13 83:18 118:19 118:22 financially 136:13 find 19:6,25 32:23 33:1 128:5 fine 16:18 60:6 60:11 61:2 101:14 123:18 123:22 128:24 129:5,6,10 finger 60:8 127:2,6,8 finish 8:23,25 9:4 18:21 59:24 87:3 101:11,18,21 123:17 124:1 124:16,19,21 124:24 125:21 126:10,11,18 127:1,10,16 129:20 finished 107:2 117:6,21 fire 108:21,23 109:11 110:3 fired 120:23 121:1 firefighter 6:11 108:20 firemen 105:16 105:20 firms 89:5,6 first 4:7 32:21 32:23 33:1,3 46:18 47:19 57:15,20 61:18 79:5 93:16 100:1 107:11 119:7,11 121:19 fit 117:4 five 17:5 59:3,18 66:22 91:10 111:23 five-minute 16:17,24 17:12 117:5 FL 2:8 Florida 1:1,3,15 1:23 2:4,12 4:3 48:1 132:4 133:4,5,17 135:1,15 136:2 follows 4:8 football 105:22 foregoing 132:8 forget 36:24 92:12 form 22:11,20 28:9 34:23 38:13 49:16 51:19 52:12 53:6 54:5,15 54:18 66:7 90:14,16 107:9 122:3 134:23 forth 136:10 forward 134:21 forwarded 133:12 foundation 11:7 11:11 34:13,23 36:16 37:8 38:14 39:25 43:24 47:7 54:6,19 63:18 75:7,13 99:22 110:25 111:6 114:20 115:3 115:10,13 118:11 four 45:8 52:19 66:20 70:20 71:12,20 80:3 82:1 91:10 92:25 95:13 130:22 fourth 22:3 FPR 1:22 133:15 Friday 133:10 friend 18:14,23 18:25 19:1 21:3,5,11,21 22:1 23:5 24:21 25:16 48:12 55:11 56:24 57:2 58:16 76:12 98:7,15 101:13 friend's 48:10 front 72:11 full 4:12 105:22 fully 40:24 41:5 41:8 86:23 99:24 fun 70:10 funny 106:10 further 136:9,12 future 6:19 G gain 119:18,23 game 82:14 gang 105:13 gang-raped 99:20 100:3 garage 100:2 Gee 91:10 Georgia 77:6 110:23 111:4 112:13 116:20 116:24 getting 44:8,11 50:17,19 54:10 97:13 girl 31:20,23 32:8 42:18 43:14 76:3 79:22 104:20 108:24 109:7 109:14,22 110:4 girls 42:16 51:2 80:1 97:7,11 104:10 girl's 104:10 give 45:10,14 83:22 84:13 94:7 117:5 123:21 124:6 128:4 given 52:7,15 70:10 87:21 94:2 132:8 giving 17:19 go 12:8 13:19 14:4 15:8 16:17,24 17:24 62:2 68:16 69:4 70:6,15 goes 86:18,18 going 4:21 9:1,4 10:12,16,23 11:5 14:23 15:1,2,11,14 15:16,22,23 16:2,6 18:17 24:24 26:11,16 27:5 28:2,16 34:4,5 39:8 55:9 57:14,21 59:7,14,20,25 60:12 61:2,5 62:10 65:20 66:2,5 69:15 82:2 85:19,21 85:23 86:15,16 86:23 87:7,11 87:12 113:18 113:22 117:19 123:10,14 124:17,25 125:1,12 126:10 127:25 128:1,3,3,4 129:8,10 Goldberger 2:10 2:10 11:13 14:5,18,25 15:8,13 17:11 28:8 29:3 49:6 55:20 56:8,12 59:16,22 60:2 60:20,23 91:20 92:13 122:20 123:5,10,16,19 124:1,3,13 125:11 126:3 127:23 129:2 129:19,25 130:9,13 131:14,18 133:20 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2817 Public Records Request No.: 17-295 DOJ-OGR-00033130 --- PAGE BREAK --- 09/14/2005 14:16 FAX HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Roggers, Larry Visinski Bill Hammond, DAVE RODGERS DATE: 9 -10 2005 FROM PBI TO TEB Departure Arrival Trip Time 3:59 PM Time 6:11 PM Number 1214 PASSENGERS 1. Jeffrey Epstein 2. Ghislaine maxwese 3. Dana Burns 4. Adriana mcmnsPA 5. Female FROM Identifier Defined City WEST Palm State or Country FL TO Identifier Defined City TETERBORO State or Country NJ Nautical Miles 954 Statute Miles 1097 Gallons 1425 Pounds 9477 9843.6 Flight Time 2+1 2.2 Altitude FL 410 9845.8 TAKE-OFF POWER Night Flex Take-Off T/L 611 Min Take-Off IMC Condition Approach COMMENTS 07/26/17 Page 143 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032182 --- PAGE BREAK --- Sponsor & Associates Reporting and Transcription, Inc. Page 143 1:9 3:3 4:6,14 13:16 39:13,18 132:22 133:2 133:19 134:2 135:6 136:6 good 4:12 72:5 76:12 98:7,15 Good-by 131:17 goofy 100:14,15 gosh 77:2 106:1 government 51:4 65:13 grab 40:11 grabbing 101:1 Grand 2:8 70:21 71:13,21 72:7 72:12 79:23 grandstand 117:4 grandstanding 86:2 126:8 grave 24:2 great 59:19 60:22 groin 101:1 102:4 grounds 14:20 22:5 GROVE 2:8 guess 43:22 48:18 63:21,25 75:8 109:23 guessing 50:7 53:3 105:5 110:5 guest 128:7 guy 101:23 guys 15:8 46:10 100:13 G-o-n-z-a-l-e-z 4:17 H H 3:7 134:1 habit 110:13,15 110:17,21 hah 18:6 half 50:7,8 93:5 Hall 79:11,13,14 79:21 88:10 halter 108:3 hand 40:12,14 135:9 hands 41:12 happen 60:10 81:7 89:17 happened 13:25 23:22 24:8,13 24:16 42:4 57:4 77:22 81:25 82:1 129:16,23 130:5 happend 15:20 happens 55:17 57:13 58:15 happier 123:24 happy 42:24 60:20 124:7 128:9 129:12 129:14 130:19 131:3 harrass 27:21 87:7 harrassed 59:21 64:16 86:23 harrassment 58:20 hat 101:5,16 102:10 harta 18:9 Hawthorne 120:24 121:2 Hayley 24:22 25:2,7 31:19 31:20,22 32:14 32:17 42:18,23 43:4,6,7,13 44:2 75:18 76:10,16 80:17 81:17 head 5:16 30:2 60:16 77:3 102:4 headline 70:9 hear 9:5 74:8 25:6,18,23 hearing 11:22 61:21 126:23 129:16,23 130:7,23 heard 13:4 74:3 held 13:22 95:3 help 55:9 62:11 44:2,23 45:7 hereinabove 136:10,11 Herman 12:10 12:25 13:22 14:11 46:16,21 46:24 47:19,25 48:5 49:1,12 49:22 50:10 51:8 80:10 89:5 96:9,12 96:18,22 he'll 123:2 hid 62:12 higher 73:11 highly 29:5 Highway 1:14 2:4 133:3 94:10 honestly 31:25 67:1 71:14 84:8 honesty 57:12 hopefully 86:17 hoping 53:4,9 53:10 hours 130:23 133:9 house 5:15 23:22 24:1,9 24:17,22 25:2 26:4 29:17 30:10,13,16,19 30:22 31:17,21 32:18 34:19 42:15 43:12 44:2,23 45:7 46:9,12 48:10 48:11,17 50:2 50:3 72:11 74:1 75:6 75:2,19 77:1,22 78:10 81:25 88:23 94:1,14 95:9 104:4,6 108:5 110:22 111:3,9 113:17 114:5 114:10,12,18 115:7 125:23 131:1 identification 20:18,22 55:21 56:1,11 122:23 identified 20:15 122:22 identify 125:9 identifying 128:20 im 18:9 implicitly 124:8 impression 61:23 improper 10:14 11:6 38:24 39:10 59:21 116:9 125:17 125:18 improperly 22:4 inappropriate 27:10 29:5 117:23 inclusive 136:7 income 73:8 incorrect 39:20 40:21 42:10,17 43:15 55:13 62:13,16 64:13 64:18,21 65:14 66:13,17 67:16 67:22 68:4,7 68:22,24 76:17 113:9,12,16 indictment 96:19,22 induce 25:19 31:8,13 influence 63:11 information 8:5 10:9 82:25 informed 23:20 24:23 55:8 institution 118:23 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2818 Public Records Request No.: 17-295 DOJ-OGR-00033131 --- PAGE BREAK --- 09/14/2005 14:16 FAX 003 HYPERION AIR, INC. PASSENGER MANIFEST By: Bill Hammond Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Vissaki DATE: 9-9-2005 FROM TEB TO PBI Departure Time: 10:00 AM Arrival Time: 12:22 PM Trip Number: 1875 PASSENGERS 1. Jeffrey Epstein 2. Nadia Marcinkova 3. Adriana Mucinska FROM Identifier Defined City TETERBORD State or Country NJ TO Identifier Defined City WEST PALM BEACH FL Nautical Miles 1025 Statute Miles 1179 Gallons 1150 Pounds 9590 AIRFRAME 98458 23 Flight Time 2+22 Altitude FL 450 98481 TAKE-OFF POWER Night 23 Flex Take-Off T/L 11 Min Take-Off IMC Condition Approach P COMMENTS 07/26/17 Page 144 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032183 --- PAGE BREAK --- instruct 8:2 instructing 28:10 53:17 54:20 instruction 64:2 intentionally 117:23 intentions 58:12 intercourse 42:2 121:8,20 interested 136:13 Internet 25:7 31:12 81:1,4 106:25 108:6 interrupt 15:22 26:17 27:6 60:1 101:10 131:10 interrupting 13:8 20:14,19 26:25 86:12 112:4 124:2 interviewed 23:25 94:13 introduced 33:3 investigation 74:15 investigator 93:19 involuntarily 113:1,3 involve 53:19 issue 46:24 130:13 131:6 issues 128:1 item 52:17 J J 2:14,15 133:22 Jack 2:10 15:15 59:8 124:22 127:14 128:18 131:12 jail 81:15 118:13 Jason 50:20 Jeff 23:22 24:8 30:3,5,7,11,14 30:17,22 31:17 31:17 32:15,21 32:23 33:1,5 41:25 42:2 47:10,19 74:18 96:11,14 Jeffrey 1:6 6:2 7:24 8:12 9:11 9:22 12:9,25 13:2 25:24 30:1,20 37:5 46:11,14,16 121:7 133:5 Jeff's 33:8 38:9 job 15:10,15 John 83:4,6,7,19 83:22 84:2,9 84:12,24 102:1 105:19 joke 73:12 joked 43:2 joking 42:15,20 42:24 43:1 Judge 129:15 judges 22:14 JUDICIAL 1:1 Judith 1:22 4:1 133:15 135:14 136:5,20 Junior 50:25 Jupiter 5:18 jury 58:22 70:21 71:13,21 72:7 72:12 79:23 Justin 62:21,22 63:1,6 103:17 103:18,19,20 juvenile 112:22 K K 3:7 KATHRYN 2:7 KEITH 2:15 keep 52:23 keeps 17:4 kept 41:12 kick 114:7 kicked 6:8 kids 100:15 killed 74:12,19 75:11 kind 15:3,4 24:3 32:7 42:24,25 100:11 107:2 kissed 122:1,5 kissing 100:24 101:9 102:10 89:21 91:3 92:6 94:4,11 kitchen 62:12 knew 57:24 58:2 74:15 knives 105:13 105:18 know 4:23 5:1 5:16 7:5,10,13 7:15,23 8:4,6 8:10,14,16 9:16 10:6,10 13:22 14:1,14 16:21 18:15,24 22:12 25:15 27:19 29:3 31:25 32:6,12 34:1 37:12,15 38:11,18,24 39:10,15,16 44:13,14 45:13 45:22 46:6,13 46:14,16 47:3 47:5,10,22 50:15 51:24 52:3 59:9 61:16,22 62:18 63:21 69:2,3 70:22 71:1,14 71:17 72:2 75:18,25 76:1 76:2,11,14 77:2,13 78:1,7 78:12,14,20 79:13,15,16 80:1,4,16,19 81:9,19,23 82:2,5,8,9,24 83:6,16,16,17 83:18,21,24 84:1,2,4,5,8,11 85:2,2,4,6,7,12 85:13 86:3 88:10,21 89:1 110:25 111:6,6 114:19 115:3,9 115:13 118:6 118:10 119:13 132:10 knows 29:3 76:22 77:23 80:17 81:17 82:1 Kowalski 82:6,7 82:17 104:23 Kurkendall 50:14,16 L labels 123:8 128:6,6 lack 34:23 36:16 37:7 38:14 43:23 54:6,18 63:17 75:6,13 99:22 110:25 ladies 46:10 lady 15:19 33:11 Lakes 7:2 78:9 133:16 Lana 133:2 LANNA 2:3 133:21 large 4:3 136:5 laser 123:1 129:6 Lavelle 79:6 100:20 101:2 102:5 105:17 105:19 107:23 Lavelle's 100:2 LaVogue 5:20 5:22 law 52:8,18 89:5 89:5 lawful 54:10 lawsuit 6:2 7:24 8:11 9:10,21 Page 144 --- PAGE BREAK --- 09/14/2005 14:16 FAX HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: 9-11-2005 FROM PDT TO TST Departure Arrival Trip Time 2:06 PM Time 4:30 PM Number 1816 PASSENGERS 1. Jeffrey Epstein 2. ADRIANNA MUSINSKA 3. NADIA MARCINKOVA 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City ST. THOMAS State or Country USVI Nautical Miles 985 Statute Miles 1032 Gallons 1300 Pounds 9532 AIRFRAME 9848.1 Flight Time 2:83 2.3 Altitude FL FL450 9850.4 TAKE-OFF POWER Night Flex Take-Off T/L 1 Min Take-Off IMC Condition Approach 07/26/17 Page 145 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032184 --- PAGE BREAK --- Sunsor & Associates Reporting and Transcription, Inc. Page 145 12:10 13:1,24 14:20,23 15:1 87:10,12,18,25 105:8 115:5 little 117:4 14:12 49:19 15:10,14,22 88:11 89:25 121:4 129:17,24 50:11 119:1,7 16:2,6,11,18 90:3 91:5,9,12 Lewis2:7 9:1,3 61:15,17,19 119:8,12 120:5 16:25 17:4,7 91:15,18,19,23 liar 60:9 61:6 120:7,8,11 17:13 19:9,14 92:12 95:24 126:6 126:24 27:1,5 96:6,15 99:10 liars 117:17 118:2,5 lawyer 7:20 12:9 20:12,15,17,19 99:13,16,21 101:10,14,17 Licata 80:5 46:18 47:19,25 20:21,24 21:22 101:24 105:24 licenses 67:14 53:15 80:9 22:2,5,7,10,22 107:9 109:2,23 licking 106:3 94:15,16 98:2 22:25 23:7 110:8,18,24 lie 31:17 32:14 116:22 119:2 111:5,11,17,22 35:9 38:12 119:11 124:20 111:25 112:3 41:9 55:7,11 125:3 126:24 113:13 114:19 58:18 62:15,22 127:20 114:25 115:9 63:6,9 64:15 lawyers 47:24 89:1 92:19 64:19 66:6,10 89:1 92:19 95:16 33:20,24 34:2 66:15 69:21,23 lead 98:10 117:18 118:3,6 73:3,19 74:23 learn 9:14 118:9,10 119:3 75:21 108:14 learned 8:3 10:9 122:3,16,19 109:11 110:6 46:25 51:2 123:6,14,18,25 110:12 111:10 leave 15:1 29:13 124:2,8,13,22 111:16 113:10 60:18 85:19 46:2,23 47:7 125:4 126:9,11 lied 35:20 36:1 86:9,10 123:9 126:20 127:2,6 53:24 54:11 48:22 49:16 127:7,8,10,11 62:20 67:13,20 51:7,14,18 128:18 129:5 67:4,25 68:5 52:12 53:6,11 129:10,20 68:13,20 70:3 54:15,22,24 130:2,11,19 70:17 73:7,10 55:4,22 56:4,7 131:9,17 73:15,21,25 56:15 57:16 133:22 76:15 110:11 legal 14:21 108:25 58:3,19 59:1,7 110:22 111:3 LEGAL-EZE 2:15 59:13,17,25 113:18 126:6 legs 41:11 60:6,11,22 126:17,19 Leopold 2:14 61:1,11,13,15 7:21,23 8:1,10 61:18,23 62:4 8:13,19,22,24 let's 10:21 11:23 9:1,5,9,10,13 62:6 63:17,21 14:4 32:20 9:20,23 10:7 63:25 64:2,6 42:4 62:2,5 10:13,14,18,22 64:20 66:7,12 68:8,16 70:6 11:2,16,25 81:11 85:8,16 70:15 80:8 Leopold's 89:5 12:5,11,21 85:21,24,25 letter 51:22 52:1 83:9 84:23 13:3,6,9 14:16 86:8,11 87:3 52:5 91:18 87:9 98:6 99:4 life 122:11 126:17,19 124:21 Line 3:10 134:4 listen 28:18 92:5 92:8 127:4 listened 92:2,10 92:16 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Ph. 561.682.0905 - Fax. 561.682.1771 Page 2820 Public Records Request No.: 17-295 DOJ-OGR-00033133 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Dave Rodgers, Larry Visoski Bill Hammond DATE: 9-29-2005 FROM TEB TO PBI Departure Time 8:56 PM Arrival Time 11:12 PM Trip Number 1827 PASSENGERS 1. Jeffrey Epstein 2. TATYANA 3. ADRIANA MUSINSKA 4. 1 FEMALE 5. NADIA MARCINKOVA FROM Identifier Defined City TEBERBORO State or Country N.J. TO Identifier Defined City WEST PALM BEACH State or Country FL. Nautical Miles 1025 Statute Miles 1179 Gallons 1500 Pounds 9153 AIRFRAME 9866.9 Flight Time 2+16 2.2 Altitude FL FL450 9869.1 TAKE-OFF POWER Night 2 Flex Take-Off T/L 1/1 Min Take-Off IMC Condition Approach COMMENTS 07/26/17 Page 146 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032185 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 146 113:7 114:2,6 114:18 115:8 115:25 118:14 118:17 126:14 39:19,24 42:5 42:7 massaged 112:25 Masselli 105:1 Masturbating 40:10 matter 7:18 14:15 16:1 51:15,15 61:8 89:12 125:16 133:7 matters 49:14 mean 40:7,9 41:11 52:9 89:15 90:15 104:14 meaningless 62:9 means 104:15 136:16 meet 44:16,20 48:5,8 50:13 72:1 90:3 meeting 48:16 48:21 50:1 53:1 90:6 91:8 93:16 94:11 Megan 5:20 48:20 member 51:13 51:17,21 84:25 110:3 members 47:25 84:19 85:14 memory 33:18 33:21,25 34:17 35:4 47:18 79:19,21 80:8 81:14 83:9 88:15,17 98:6 98:7,14,17 105:12 121:12 121:23 message 18:13 18:19,22 19:1 19:23 21:3 25:7 messaged 30:5 97:2 messed 104:15 104:17 met 28:21 30:14 32:21,23 33:1 50:20 67:9 72:3 79:14 80:6,13,14 81:19 91:5 92:19 93:17 109:8 121:7,22 122:8 MEYERS 2:7 Miami 12:17 125:13 Michael 2:6 127:24 133:21 Michelle 35:14 41:2 52:22 73:23 80:5 93:8 middle 102:7 migraine 60:16 Mike 112:18 million 7:25 8:12 9:11 18:10 24:12 47:20 73:11 80:10 119:8,12 million-dollar 6:1 9:21 mind 85:7 89:9 99:8 90:5 91:6,9,13 91:21 92:9 mine 55:15 69:3 69:13,16 minute 32:20 minutes 17:5 mischaracteri... 36:16 43:24 99:21 misleading 117:23 misrepresented 126:7 misrepresenting 15:24 28:1 86:1 127:18 missing 82:12 mister 108:25 mom 72:15 77:5 77:16 85:2 87:24 97:22,25 118:12 moment 120:8 mom's 77:10,11 88:4,7 Monday 130:23 133:10 money 26:5 29:18 42:9 43:13,16 44:11 46:22 51:4 53:4,9 83:22 83:24 84:1,10 84:13,15 87:21 88:8 118:22 119:1 120:5,7 120:8,12 month 23:25 50:7,8 months 65:16 morning 11:20 116:19,23 119:20 mother's 24:2 motion 5:25 mouth 100:19 100:24 move 6:18,20 11:23 27:14,23 31:3 61:3,7 115:5 moved 33:10 34:20 35:6 moving 6:24 Muah 18:12 MULTIMEDIA 2:15 murder 74:1,4 mutual 102:16 MySpace 18:14 18:16,23 19:2 23:6 64:23,24 65:1,3,5,7,8,12 65:15,21,24 66:2 68:6 69:21,23,24 70:2,4,9,17,20 71:1,4,10,14 71:20 72:8 73:5,7,15 99:6 107:1,5,17 MySpaces 65:18 71:15 M-a-s-s-e-l-l-i 105:4 N N 3:1 133:3 nachos 63:3 name 4:13 9:3 32:7 46:5 54:11 55:12,14 55:16,16 57:5 57:8,25 58:16 61:17,18 62:17 Page 2821 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Public Records Request No.: 17-295 DOJ-OGR-00033134 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Bill Hammond Pilots: Dave Rodgers, Larry Visoski DATE: 10-4-2005 FROM PBI TO TEB Departure Time 11:41 AM Arrival Time 2:11 PM Trip Number 1828 PASSENGERS 1. Jeffrey Epstein 2. Adriana Musinska 3. Dana Bunes FROM Identifier Defined City WEST PALM BEACH State or Country FL TO Identifier Defined City TETERBORO State or Country NJ Nautical Miles 1025 Statute Miles 1178 Gallons 1400 AIRFRAME 98681 Pounds 9871.6 Flight Time 2+29 2.5 Altitude FL 450 TAKE-OFF POWER Night FLEX TAKE-OFF 1TL 11 Min Take-Off IMC Condition Approach COMMENTS 07/26/17 Page 147 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032186 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 147 ... (rest of the text in reading order) --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Pilots: Bill Hammond, Larry Visotski DATE: 10-6-2005 FROM TEB TO MIA Departure Time 11:21 PM Arrival Time 1:48 PM Trip Number 1829 PASSENGERS 1. Jeffrey Epstein 2. SARAH KELLEN 3. ADRIANNA MUSINSKA 4. DANA BURAWS FROM Identifier Defined City TETERBORO State or Country N.J. TO Identifier Defined City MIA MI State or Country FL Nautical Miles 954 Statute Miles 1096 Gallons 1700 Pounds 12212 AIRFRAME 9871.6 Flight Time 2 +26 2'5 Altitude FL FL450 9874.1 TAKE-OFF POWER Night Flex Take-Off T/L Min Take-Off IMC Condition Approach COMMENTS --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 148 65:21,24 68:13 68:20 69:21,23 70:6,9,16 71:4 71:20 73:5,7 73:15 99:6 107:17 134:4 pages 68:6 136:7 Palm 1:1,13,15 2:4,12 7:2 22:13 35:15 38:4 72:4 78:9 84:21 92:23 93:2 105:3 108:20,23 109:20 110:2,3 112:16,22 132:5 133:4,16 133:17 135:2 136:3 papers 55:18 parents 45:12 45:19,21 52:4 83:7,8 89:4 97:16,19 113:10 115:22 115:25 117:12 117:16 118:1,5 118:12 parent's 45:23 part 20:10 73:18 98:11 124:5 parties 86:17 134:21 136:12 party 104:10,11 136:13 Patrick 82:20 83:1 Paul 77:8,12 88:4,7 97:25 pay 98:18 penalty 134:22 pending 19:20 87:14 penis 40:18 100:19 106:4 people 45:9 55:17 58:9,10 58:11,13 122:5 period 124:25 perjury 134:22 person 39:1 80:9 80:17 104:9 121:16 personal 85:13 130:13 personally 135:6 persuade 25:23 26:4 29:17 31:8,13 phone 1:25 31:7 45:14 52:19,21 77:1,13 78:2,4 79:9,10 95:18 105:6 phones 45:17 phonic 101:6 102:11 photo 56:20 69:6 99:5,19 101:4 105:12 106:3,13,20 107:7,19,21 photograph 56:17 99:22 photographs 56:10 122:25 photos 55:25 124:5 phrased 38:20 physical 52:15 pic 18:11 pick 72:11 picked 100:13 picture 14:8,10 100:15,17 101:13,14 104:7,16 108:2 108:4 pictures 79:16 100:6,12,13 piercing 67:1,8 107:11 piercings 66:16 66:18,20,23 Pincus 129:15 130:5 131:2 PL 2:7 place 50:1 91:9 94:19,25 136:10 plan 6:20 planned 130:17 planning 6:18 7:7 plans 18:10 131:12 play 117:3 please 4:12,15 5:1 13:19 18:3 18:3 20:3 27:20 29:9 34:7 53:21 69:6,7,9 70:16 71:4 police 23:25 24:5 32:3,6 35:15,15 40:4 40:22,23 41:1 41:3,14,18 42:19,20,21 52:17 54:3 63:15 64:9,10 64:13,14 73:19 73:21,25 74:11 74:15 75:17,23 76:15 80:21,23 81:3,5 90:9,12 92:3,23 93:2 94:3 109:20 110:2 112:17 112:22 113:21 115:22 117:16 118:1 portion 95:5 position 127:24 positive 88:13 possibility 41:20 possibly 37:9 72:13 73:17 100:13 post 69:24 70:4 70:12,17 71:9 106:25 108:6 posted 99:5 107:4,17 practice 22:13 precluded 22:10 predicate 11:7 11:11 34:13,24 40:1 43:23 54:6 63:18 75:7,13 99:23 110:25 111:6 115:13 118:7 92:10 95:8 100:14 presently 6:21 preserved 12:6 16:23 press 13:23 14:1 14:11 pretending 105:13 pretty 73:1 106:16 107:12 prevent 125:5 125:14 previous 56:10 117:22 previously 90:8 primarily 29:7 print 129:9 prison 118:16 privilege 8:19 10:8 11:14 12:15,18,20 13:8,12 14:20 28:13 47:8 48:23 53:7,12 privileged 49:14 Probably 72:5 problem 54:7 60:16 128:10 128:11 process 57:3,25 62:12 63:7,14 64:10,16 101:19 123:23 professional 27:7,12 60:18 136:20 professionalism 86:17 professionally 29:12 39:3 85:18 86:13 presence 49:1,4 128:11 present 2:14 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2823 Public Records Request No.: 17-295 DOJ-OGR-00033136 --- PAGE BREAK --- HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N909JE Type: G-1159B Bill Hammond Pilots: Dave Rodgers, Larry Visotski DATE: 10-6-2005 FROM MIA TO T.I.S.T Departure Time 7:34 AM PM Arrival Time 10:00 AM PM Trip Number 1830 PASSENGERS 1. Jeffrey Epstein 2. Sarah Kellen 3. Dana Burns 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. COMMENTS FROM Identifier Defined City MIAMI State or Country FL TO Identifier Defined City ST. THOMAS State or Country USVI Nautical Miles 962 Statute Miles 1106 Gallons 1300 AIRFRAME Pounds 9947 9874.1 Flight Time 2:25 2.5 Altitude FL FL450 9876.6 TAKE-OFF POWER Night 20 Flex Take-Off T/O Min Take-Off IMC Condition Approach --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 149 71:10 proper 10:15,18 11:10 34:12 38:25 39:4 59:15 prosecution 7:11,14 51:5 prosecutor 47:14 52:17 96:25 97:3 98:11 prosecutors 44:8,10,17,21 45:6 52:7 96:18,22 97:10 prosecutor's 96:3 protect 11:8 87:12 protected 8:4 9:16 10:10 42:22 49:17 proven 118:2 Public 1:23 4:2 135:15 136:5 pull 123:7 purposely 38:21 purposes 55:21 purse 44:2 put 29:1,1,4,7 37:2 40:14 55:19,23 56:9 56:17 59:8 70:19 72:8 73:5 99:4,11 99:15 107:13 107:14 117:20 123:7 128:6 130:2 p.m 1:12,12 133:10 p.s 18:11 Q quarter 73:11 Quarterdeck 48:13 55:7 56:25 58:9 62:10 63:2,4 query 59:5 question 8:8,17 8:21 9:4,24 10:1 7,13,23 11:3,4,10,12 12:14 13:13 18:21 19:15,17 19:19 22:12 26:1,12 27:11 27:12 15,22 28:2,10,11,15 28:16 33:13 34:12,13,23 35:1 36:18,24 38:14,20,22 38:25 39:3,9 42:22 49:17 51:19 52:13 53:7,13,18,22 54:4,6,16,17,18 55:1 57:17 58:20,24 59:2 59:3,23 60:3,7 60:12,13,17 61:3,6,7 63:20 68:23 70:24 78:19 85:13,24 86:22,23 87:6 87:10,14 91:15 91:23 107:10 109:2,18,25 110:2 111:8 111:12,14,19 111:21,23,25 112:2 115:6 116:11 117:18 117:22,24 122:4 questioned 10:11 R R 2:6 3:7 132:1 133:21 134:1,1 136:1 raise 124:22 127:11 read 18:1,3 80:23 90:9,11 90:22,25 95:5 122:16 132:7 133:11 134:22 ready 5:11 realize 36:2 really 32:7 33:16 35:10,21 36:2,8 37:5,19 41:10 61:1 79:16 94:9 97:22 102:25 realm 9:17 93:19 questioning 31:3 questions 3:9 4:22,22 5:1 10:15 13:8,15 16:16 19:18,19 20:6,7 22:20 23:21 26:25 29:10,25 42:22 42:23 58:21 62:3,5 66:5 76:18 87:2,9 90:19 93:22,25 99:5 100:9 122:18 quiet 61:12,13 61:25 85:10 86:3 126:18,18 126:25 127:4 quite 92:25 123:16 reason 15:3 93:14 114:17 125:20 128:14 130:20,24 131:3 134:4 reasonable 133:11 reasons 114:8 128:2 Recarey 71:25 72:1,10,22 81:20 88:19 93:6 98:21,24 received 52:1,4 88:7 recess 17:17 62:7 121:5 recollection 34:10 47:13 74:21 record 10:24 11:2,4,8,16,25 13:10,15 15:13 15:15,16 20:3 20:8,11,18,25 22:16 26:14,18 27:5,7,8 28:1,6 34:6 56:5,9,10 64:7 69:5 86:2 86:12,15 95:3 95:5 101:11,24 112:3 116:3,6 116:14 117:7 117:19,20,22 122:19,21 124:16 125:9 recorder 86:14 recording 12:2 record's 16:19 red 102:10 reference 129:3 referring 19:4,9 19:12 23:18,19 51:14 71:17 97:19,21 101:25 103:11 refresh 33:18,21 33:24 34:10,17 35:3 47:13,18 79:18,21 80:8 81:14 83:9 88:15,17 98:6 98:7,14,17 refused 79:23 125:19 128:16 regarding 6:1 12:13 14:12 46:24 115:23 regardless 131:6 reimbursed 44:8 50:17,19 reimbursement 51:11 relationship 108:15 109:13 109:21 110:4 relative 136:12 relax 17:8 released 81:4 relevant 78:3 rely 125:12 remarried 116:15 remember 35:7 35:8,10,14,17 35:19,23,24,25 36:4,5 37:21 38:10,23 41:20 45:8,11 67:12 71:19,23,25 80:20 81:23 82:14 84:24 93:6,8,21 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2824 Public Records Request No.: 17-295 DOJ-OGR-00033137 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 150 94:10 95:14 112:21,24 repeat 63:22 64:5 109:25 repiercing 107:12 report 90:16,20 115:22 117:16 118:1 136:6 reported 1:21 82:11 reporter 4:2 12:4 15:25 29:22 83:12,19 84:10,13,24 86:20 95:6 123:2,12,21,24 124:7,17 128:23 136:5,20,20 reporters 84:17 reserve 22:19 residence 51:23 94:20 respect 17:23 125:10 response 59:22 responsible 27:11 90:21,22 restaurant 63:16 64:11 rethink 33:12,15 return 133:13 review 96:18 136:7 re-noticed 130:25 rich 43:5 48:12 49:1,21 56:22 56:24 103:12 Richards 50:21 Rich's 48:17 50:2 94:13 ride 72:14 right 5:4,9 7:21 10:17 14:18 18:20 22:25 24:22 30:17 31:2 32:4,10 32:18,20,24 33:2 35:9 36:7 37:3,13,16,19 40:5 42:4,11 44:2 46:19 56:21,22,25 57:11 61:9 66:21 68:8 69:12 70:4,19 71:7 75:25 76:4,19 79:18 81:1,7 85:7 87:14 91:6 99:16 100:10 100:21,24 Reporting 1:24 133:16 reports 80:21,23 81:3 90:9 represent 98:18 128:18 representation 129:23 representations 129:17,22 represented 80:9 representing 14:19 92:19 reproduction 136:15 requested 136:7 require 22:14 requires 60:2 102:5 104:17 108:8,21 110:13 113:2 114:13,15,23 115:4,23 118:17 120:12 125:4 131:14 131:15 rights 105:22 Road 94:24 Robbie 101:6 102:9 Robson 31:19 31:22 rode 31:21 32:3 Roman 103:3 room 15:18 30:7 86:18,20 124:10 125:8 Rosella 104:19 Rosella's 104:25 Royal 38:4 105:3 rubbing 60:15 rule 70:1 rules 11:1 116:18 117:1,2 117:3 Ryan 121:18 R-o-m-a-n 103:4 103:5 S 3:7 134:1 1:9 3:3 4:6 4:14,19,21 5:14 7:10 8:2 8:10 12:9,25 13:16 16:11 17:19 19:14,17 19:22 21:2 23:2 24:9 26:23 27:4 28:5,18 29:16 31:16 53:24 56:3,17 57:16 62:9,15 65:25 66:5 70:11 74:11 86:7 87:16 101:17 109:3 115:11 117:12 121:7 132:22 133:2 133:19 134:2 135:6 136:6 Sailor 102:19 Salna1102:11 105:15 sanctions 125:7 128:22,23 125:17 126:16 sat 61:21 sawed-off 82:22 saying 35:7,8 36:4 41:5,6,8 42:21 60:8 63:11 73:10,16 74:3 81:9 101:21 115:5 119:21 120:7 122:1 123:22 127:24 131:7 says 62 69:9,17 70:9,11,16 71:5 schedule 133:9 scheduled 70:21 71:12 school 37:22 screen 56:18 seal 135:9 search 58:11 second 18:17 56:4 66:3 99:9 99:12 100:3 102:12 Secondly 129:12 see 14:6 56:18 65:25 79:18 80:8 81:7 83:9 84:22 91:22 98:6 105:9 seeking 7:25 8:12 9:11 seen 14:8 32:1 69:2 91:18 124:20 126:23 select 48:2 selected 47:24 selfish 131:16 semblance 86:16 send 18:13,19,22 19:1 123:23 sent 25:7 123:11 sentence 124:19 124:21,24,25 125:22 127:16 Serena 76:12,14 serial 82:23 serious 7:17 14:14 17:20 serve 57:3 63:16 64:11 served 54:10 57:14,21 servers 57:3,25 62:12 63:7,15 64:10,16 service 62:14 64:15 set 22:14 91:8 136:10,11 sets 97:20 seven 72:5 sex 24:2,7 41:21 41:24 106:14 106:15,20,23 107:8 122:9,11 sexual 25:3,8,11 25:14,20,24 26:5 29:18 31:9,14 109:13 31:16 56:3,17 57:16 62:9,15 65:25 66:5 70:11 74:11 86:7 87:16 101:17 109:3 115:11 117:12 121:7 132:22 133:2 133:19 134:2 135:6 136:6 80:8 81:7 83:9 84:22 91:22 98:6 105:9 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2825 Public Records Request No.: 17-295 DOJ-OGR-00033138 --- PAGE BREAK --- RECEIVED DATE: 10-10-07 14:00:00 FROM: FLORIDA DEPARTMENT OF: 10/14/ REQUEST#: 00174 NAME: FREDDIE MAC MICROFILM #: 00000000 MENU REPORT: MICROFILMED PAGES NOTES COPIES OF DOCUMENTS ORIGINAL - NEW COLUMBUS, OH RENTAL CAR FINANCE CORP/VOLVO CLASS A CDV TRM 000000 1110 N WESTSHORE BLVD STE 800 FL. 33607-0000 COUNTY REC #: 723 TOTAL HONE #: 813 DEAL/YR: 07/2007A DELTA: 09/30/04 LEASE REGISTRANT(S)/TENANT: DOLLAR RENT A CAR SYSTEME INC 1410 WESTSTHONE BLVD STE 800 TAMPA FL 33607-0000 NAME NO FL. SEC PROVISION: 28 PERCENTMENT: 28 INSURANCE INFORMATION ENTIRE DOCUMENT REDACTED 07/26/17 Page 151 of 151 Public Records Request No.: 17-295 DOJ-OGR-00032190 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 151 109:21 110:4 121:8,19,23 sheet 132:11 134:21 Shergan 101:6 102:9 shit 18:7,8 shocked 24:13 24:16 shopping 43:13 43:19 48:9 113:22 shotgun 82:22 show 17:25 33:25 34:2,11 74:7 79:23 showed 48:9 64:14 shower 107:25 shown 55:24 128:16 sic 109:7 sick 65:5,6 100:7 side 100:24 sign 133:8,11,13 signature 133:8 133:13,18 134:24 signed 134:21 silly 126:2 simulating 99:20 106:13 106:15,20,22 107:8 single 22:20 125:24,25 126:1 Sor 119:19 sir 6:10,13,17 7:4 27:17 32:2 32:13,16 44:15 45:18,24 46:1 46:7,13,15 47:12,22 49:13 50:24 51:6,12 54:1 57:6 61:11 72:21 73:6 77:7 79:25 80:17,19 80:22 81:16,21 82:13,16,19 83:3 84:14,16 90:13 92:18,21 94:6 95:15 103:8 sister 7:7 42:8 42:11 76:21 77:10 85:3 110:6,14,21 112:12 114:9 115:17 sister's 82:21 102:16,17,25 sitting 29:6 39:2 60:15 61:9 86:19 situation 80:1 six 72:5 sixth 60:6 Slatter 50:23 Sloman 46:11 46:14 47:10 96:12,15 small 15:18 smiling 101:7 102:7 somebody 81:15 someone's 33:24 sorry 18:9 31:5 74:8 82:3 83:25 113:15 Sor 119:19 sound 35:21 36:7 37:3,6 51:5 sounds 114:15 129:13 130:4 SOUTH 2:11 Spanish 32:8 76:3 speak 33:16 45:16,19 50:16 56:7,8 76:21 77:9 79:8 81:24 82:17 83:1,7 89:4 102:25 speaking 10:17 10:19,25 19:11 26:15,17 28:14 33:23 34:3,5 38:17 56:6 59:6 85:15 specifically 75:24 specificity 22:15 speculation 114:20 115:14 118:6,10 speech 29:9 87:2 117:5 speeches 16:15 28:23 spell 4:15 20:2 102:20 104:3 spelled 20:8 spend 43:15 spent 7:3 50:3 spoke 30:21 33:11 35:17 41:1 44:11 45:22 84:4,16 85:3 93:1,13 95:8,21 96:2 96:6,12,15 96:6,9 98:2,21 98:24 102:22 103:6,9,17,25 Sprite 100:10 stab 105:13 stabbing 105:18 stand 12:1 standing 14:22 start 91:13 started 90:7 state 1:3,23 2:2 2:3 4:2 10:23 11:3,13 64:6 129:7 132:4 133:3,5 135:1 135:15 136:2,5 statement 73:22 74:3,5,6 80:20 90:1,14 92:3 92:8,11,16 119:21,25 statements 42:19 81:4 59:7,8 61:14 62:1 64:14 86:4 87:1,11 101:17 102:12 112:4 116:25,25 118:8 126:14 STATE-V-JE... 134:2 stating 91:19,20 stay 129:19 stayed 82:10 staying 104:23 steal 119:1 120:4 stealing 118:22 121:2 120:17 stepmother's 106:6 Stern 129:15 Steven 79:6 100:2,20 101:2 102:5 105:17 105:19,21 107:22,23 Steven's 108:5 sticky 124:11 stipulated 122:21 stop 10:16,19,25 11:23 13:8 15:20,21,24 16:15 20:14,19 26:15,16,21,25 28:1,3,14,19 28:23 29:9 stopped 58:8 store 67:25 stores 67:24 story 54:3 street 78:21,23 122:25 stroke 124:17 stuff 61:1 97:23 stupid 18:7 21:6 21:8,13 23:15 62:2 subject 61:8 134:23 subpoena 54:11 57:4,14,22 65:13,22 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Ph. 561.682.0905 - Fax. 561.682.1771 Page 2826 Public Records Request No.: 17-295 DOJ-OGR-00033139 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 152 substance 134:23 sudden 65:6 sued 46:18 47:19,20 suggest 17:7,9 17:13,15 suing 80:10 92:20 Suit 29:14 Suite 2:8,11 133:16 supposed 11:20 17:1 82:15 104:22 sure 12:5 16:18 16:20 18:10 19:3 25:22 26:1,3 29:2,16 29:23 32:22 35:2 39:5 56:12 73:1 88:10 104:18 106:17 107:12 113:6 114:14 114:16 118:13 123:16,18 128:22 surprise 24:9 surprised 81:3 swear 67:19 swearing 67:17 67:23 Swiss 106:17 switched 57:24 58:16 switches 55:16 switching 55:12 swore 24:1 sworn 4:7 135:7 S-a-i-g-e 4:16 70:12 s-h-i-t 21:6,9,15 21:19 23:3,15 23:15 T 3:7 132:1,1 134:1,1 136:1 table 61:10 tag 55:14,16 57:5,8 tags 55:12,16 take 4:23 15:2 16:11 16:2,6 16:17,24 17:2 17:6,9,11,14 17:16 24:9 39:20,22 50:1 65:3,12 72:7 91:9 94:19,25 107:14 108:9 112:4 120:11 121:4 125:7 127:14 128:3 129:11 129:25 130:9 130:18 131:6 133:6 taken 4:1 5:12 12:2 17:17 62:7 108:4 124:19 125:24 126:2,5 Ted 16:10 22:18 60:25 61:9 Ted's 127:24 Tein 2:6,7 3:4 4:11 8:9,20,23 8:25 9:3,7,19 10:5,12,16,19 10:25 11:18 12:7,19,23,24 13:4,7,18 14:7 15:6,20,24 16:5,8,14,24 17:6,9,15,18 19:11,16,21 20:5,10,14,19 20:23 21:1,24 21:25 22:4,8 22:18,23 23:1 23:10 26:10,15 26:19,21,22,25 27:3,17,24 28:1,4,14,17 28:23 29:9,14 29:15,21,24 33:14,22 34:1 34:3,7,14,16 34:25 36:12,19 37:1,11 38:17 39:7,11,12,16 39:17 40:3 43:11 44:1 46:4 47:4,9 48:24 49:7,18 51:16,20 52:14 53:8,14,20,23 54:9,20,23 55:2,5,19 56:2 56:6,16 57:19 58:6,25 59:6 59:12 60:4,10 60:25 61:9,12 61:14,17,19,20 62:1,5 63:2,4 63:19 63:24 64:1,4,8 64:22 66:9,14 68:11,12,18,19 68:25 69:8 70:25 71:3 73:3 74:8,10 75:9,14 76:8 78:15,18 81:13 85:10,11,20,23 86:1,6,9 87:1,8 87:11,15,20 88:3,14 91:17 92:1,15 95:4,7 96:1 96:14 99:8,11 99:15,17,18 100:8 101:12 101:15 102:3 103:14,16 105:25 106:2 106:11,12,24 107:16 108:9 108:10 109:5 109:17 110:1,9 110:19 111:2,7 111:3,15,20 111:24 112:1,6 112:10 118:7,19 120:14,17,20 120:23 121:1 121:1 124:22 124:19,24 125:21 126:5 126:10,13 127:4,7,10,13 127:16 128:17 131:5,10,16 133:21 87:11 99:14 112:5 116:25 117:8 125:22 taped 94:2,10,12 tape-recorded 73:22 92:2 Tavern 48:14 55:7 56:25 telephone 25:3 84:4 tell 4:12 5:4 24:5 38:15 41:18 43:7 44:7,10 47:8 49:21 54:3 62:24 72:6 73:4 79:2 79:17 83:18 84:23 89:19 95:4 96:5,8,11 96:14 112:7 118:7,19 120:14,17,20 120:23 121:1 124:22 telling 35:24,25 36:5 47:23 58:10 88:25 89:8,13 130:17 term 19:6,25 40:9 terminate 22:8 testified 4:8 71:21 72:7 testify 70:21 71:13 72:11 79:23 116:5,9 testifying 60:4 70:8 101:11 testimony 17:19 23:2 36:17 38:22 43:25 51:25 52:3 57:10 65:10 70:12 72:22 97:5 124:19,24 125:21 126:5 126:10,13 127:4,7,10,13 127:16 128:17 131:5,10,16 133:21 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Ph. 561.682.0905 - Fax. 561.682.1771 Page 2827 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033140 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 153 text 19:23 30:5 97:2 Thank 4:18 13:21 18:5 27:25 34:15 56:15 122:18 Thanksgiving 6:9 114:5 Thanksgivings 114:13 theft 81:15 THEODORE 2:14 133:22 they'd 58:15 things 39:21 43:1 95:11 126:7 128:8,12 think 11:25 13:14,16 15:17 16:2 21:8,13 21:15,18 22:9 23:2 28:6 29:5 36:13 44:18 49:16 55:24 69:15 72:18 76:25 81:2 92:6 93:17 95:13 109:12 116:15 118:25 120:4 120:10 thinking 89:10 89:11 third 116:15 Thirdly 100:5 Thirty 126:3 Thomas 82:20 83:1 thought 24:24 57:21 58:13 61:18 65:13 106:10 threaten 126:16 three 23:23 30:23 52:19 55:25 61:20 62:18 65:16 73:23 74:14 101:4 threw 114:12,17 115:7 throw 114:4,9 Tiffany 48:12,13 48:17 49:1,21 50:1 55:11 56:21,22,24 57:2,25 94:13 103:9,12 Time 50:23 time 4:22,25 5:3 11:18 15:12,25 22:3 27:1 30:23 40:11,17 40:22 41:2,12 44:4,22 58:14 60:7 61:3,6 64:19 66:10 72:14 79:3,5 93:1 95:2,21 96:2 112:5 113:10 114:3 133:7,11 136:10 timer 107:14 times 13:5 18:10 26:9 41:14 59:4,18 92:22 92:25 93:11,17 93:18 121:10 tired 65:5,6,18 tires 74:17 75:5 today 4:22 5:6 17:20 20:9 23:3 54:2 82:2 90:4 90:19 133:20 134:3 136:7,15 129:16 130:24 today's 89:14,24 Told 5:22 told 30:17,20 31:16 32:3,6 32:14,17 33:8 34:19 35:4,11 35:19,24 36:5 36:7 37:3,24 38:8 40:4,22 41:1,14 42:7 42:20 43:6 44:8 51:3 53:15 54:3 55:9 62:9,11 63:1 65:3 74:11,15 75:17 75:23 85:8 90:8 91:2,5,12 97:5,7,10 111:22 113:21 130:6,25 Tony 80:15,18 81:9 top 5:16 70:6 77:2 Total 57:12 totally 11:21 24:13,16 116:18 touch 40:17,20 40:23 41:2,15 41:17,19 52:10 Touching 41:11 town 16:22 130:7 trained 39:5 transcript 90:17 transcription 1:24 133:16 121:16,25 122:2 128:8,12 tried 25:23 26:4 29:17 32:23 33:140:11,14 74:4 98:18 true 62:14 63:14 64:9 70:20 71:9,20 72:8 73:5 75:10 114:1 132:9 134:23 136:8 truly 133:14 trust 27:18 39:14 119:15 119:21 120:2,9 124:8 truth 38:2 75:22 112:7,9,10 truthful 40:24 try 25:10,13 31:8,13 33:18 34:17 68:2 88:15 110:16 120:11 trying 41:13 45:8 118:25 twice 41:1 121:11 twin 42:8,11 76:21 110:6 Twins 70:9 two 6:12,15 17:2 31:2 39:21 45:3 46:10,10 47:14 56:10 ur 18:11 use 19:8 69:14 125:18 utter 126:21 U.S 47:14 33:140:11,14 74:4 98:18 U u 18:10 Uh 71:11 Uh-huh 4:20 23:24 31:5 44:20 50:9 51:9 70:18 71:8 83:11 89:3 91:4 94:17 105:5 120:1 unavailable 126:22 uncle 5:22 6:3,7 underage 108:24 109:7 109:13,22 110:4 undersigned 135:5 understand 4:25 10:2 12:14 61:4 70:23 127:23,24 understanding 122:20 upstairs 24:8 33:4,9 34:19 35:5 V V 133:5 vacation 130:14 131:12 vague 55:4 value 122:12 121:23 typed 90:20 U 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Ph. 561.682.0905 - Fax. 561.682.1771 Page 2828 Public Records Request No.: 17-295 DOJ-OGR-00033141 --- PAGE BREAK --- ensor & Associates Reporting and Transcription, Inc. Page 154 Vanity 83:12,19 84:9,12,24 victim 51:22 52:1,4 video 20:9 Villafona 44:14 46:6 96:6,9 98:9,10,17 Villafona's 47:16 98:8,15 Vince 102:24 103:6 visited 79:4 voice 124:23 127:11 vs 1:4 W wait 104:9 waive 133:7,12 133:18 walked 33:9 34:19 35:5 walking 127:17 want 4:23 11:16 11:18,19 15:4 16:3,12,20 17:15 18:2 22:16,23 33:12 33:15,18,22 34:10,17 35:21 37:6,12,15 45:8 46:10 54:2 58:13,14 60:23 65:24 74:18 81:7 85:6,6,7,12,20 86:9,24 87:5 89:1,21 91:2 115:18 117:9 117:20 123:7 123:19 124:13 125:8,12,25 127:14 128:5 128:12 130:11 wanted 37:18 42:8 97:14 wants 59:17 warehouse 99:19 100:1 wasn't 38:12 40:24,25 42:23 43:1 54:13 57:15,20 58:15 59:25 62:23,24 63:12 69:21 73:13 75:21 76:9 93:14 95:10 104:6 113:24 130:15 waste 11:18 watched 61:20 way 8:6,16 11:5 12:13 29:6,13 38:20 39:5,9 42:24 55:9 62:11 85:22 97:13 116:12 125:11 128:25 wearing 55:14 55:14,15,15 57:5,7 website 104:8 Wednesday 1:11 133:6 week 18:13,19 18:22 23:6 99:6 114:12 weekend 43:5 79:4 weeks 109:6 WEISS 2:10 Wellington 37:25 38:8 went 23:22 24:1 25:18 30:22,25 33:9 34:20 35:5 37:22,24 38:4 43:13,17 43:18,19 57:3 71:21 75:19 79:3,5 104:4 104:23 110:22 111:3 113:7,17 118:16 weren't 32:17 39:5 42:16 45:12 104:16 West 1:15 2:4,12 22:13 133:4,17 we'll 22:18 31:3 58:21 87:2 122:16 we're 8:24 9:1 14:25 15:1,1 15:14,15 23:13 witnesses 39:1 witness's 49:6 woman 34:18 50:14 107:8 women 46:8 word 19:8,22 20:8 129:25 worded 11:10 words 19:10 32:10 35:23 36:4 40:4 76:3 80:3 work 58:9,15 worked 75:4 106:9 works 106:8 worst 100:13 wouldn't 18:15 18:24 29:4 32:18 36:2,13 38:11 47:3 51:24 74:24 85:4 96:20,23 104:9 109:12 wow 18:8 write 21:3 23:11 40:2 43:10,22 47:2 54:7 57:18 58:5 59:10 60:5 63:22 64:5,21 66:13 68:24 69:7 71:1 73:1 74:9 87:7 88:2 88:13 91:24 92:14 99:25 101:18,23 102:1 103:13 106:1 107:11 109:4,25 111:1 118:12 119:5 122:5,15 128:8 135:9 23:12,16 134:3 wrong 12:19 86:3 116:10 125:21 wrote 21:5,11,21 22:1 23:5,12 23:14 69:20 X X 3:1,7 xo 18:12 Y yah 18:6,9 yeah 41:4 44:18 45:4 53:2 67:10 74:25 77:20 93:5 98:1 107:18 108:3,13 115:5 118:13 119:5 121:9 year 6:9 44:25 45:1,4 71:16 73:11 82:11 84:7,8 93:3,4,5 95:1,2,22 103:21 104:5 114:5 121:15 years 23:23 28:20 30:23 35:11 45:3 52:19,19 65:18 69:13 70:1 73:23 74:14 82:1 92:25 104:20 108:18 118:17 121:16 126:3 Year's 104:5,6 yell 61:12 yelling 61:14,15 Yep 107:20,24 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2829 Public Records Request No.: 17-295 DOJ-OGR-00033142 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. Page 155 yesterday 130:7 young 15:19 Yup 56:19 107:6 108:22 Z Zack 25:10 81:22,24 121:15 zero 84:18 85:3 85:3 0 005 99:16 015 105:25 025 105:24 025-015 105:23 1 1 3:11 136:7 10 13:4 93:17 111 3:12 112 3:12 12 93:17 131 136:7 14 3:12 67:7 72:14 121:21 14th 67:11 1400 2:11 15 72:14 15th 67:11 16th 104:10 1655 133:16 18 30:17,20 32:17 35:11,24 36:6 37:16,19 68:14 69:10,18 69:20,25 70:2 70:17 71:5,20 18-001 55:19,20 56:17 19 68:21 70:11 19-006 106:19 19-007 106:11 2 23:11,12 2:00 1:12 20 1:11 19:10 28:20 20th 18:7 23:15 133:7 134:2 135:6 20-01 12:8 14:4 2006 1:2 45:4 112:15 133:5 2007 45:2,4 2008 1:11 44:25 132:15 133:1,7 134:3 135:7,10 136:17 205 1:14 22 3:10 108:18 23 5:1:3 25 128:20 133:1 135:9 136:17 25-005 99:11 25-006 99:15 25-010 105:8 25-013 107:19 25-016 107:7 250 2:11 26-001 68:10 26-01 68:8 3 30.000 128:20 3059 2:8 31-001 17:25 20:23 33 68:16 33-001 68:17 33-01 70:7 33133 2:8 33401 1:15 2:4 2:12 133:4,17 340 2:8 4 43:3 4:30 1:12 133:10 401 2:4 133:3 5 5:45 112:15 500 133:16 53 3:10 553 3:11 561.355.7100 2:5 561.659.8300 2:12 561.682.0905 1:25 561.719.2652 78:5 59 3:11 8 81,000 47:25 9 9:00 133:10 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 Page 2830 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00033143 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Mr. Epstein DATE TIME 7:35 A.M. M OF PHONE/MOBILE 344-9715 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Mr. Goldsmith SIGNED 1184 IMPORTANT MESSAGE FOR Mr. Epstein DATE TIME 240 A.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Daron office SIGNED 1184 IMPORTANT MESSAGE FOR Jeff DATE TIME 10 A.M. M faith OF PHONE/MOBILE 0815379385 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07/26/17 Page 209 1184 IMPORTANT MESSAGE FOR DATE TIME 9:45 A.M. M Ann Hailey OF PHONE/MOBILE 614 415 1258 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032404 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffry DATE 01/08/05 TIME 11:20 P.M. M Dairen OF PHONE/ MOBILE 646 216 6434 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He has some matters for you. SIGNED DM IMPORTANT MESSAGE FOR Jeffrey DATE 01/09/05 TIME 9:40 P.M. M Glen OF PHONE/ MOBILE 914 669 4651 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call him back SIGNED IMPORTANT MESSAGE FOR Jeffrey DATE 01/09/05 TIME 11:40 P.M. M Reyan (Mr. Copentield assistant) OF PHONE/ MOBILE 212 753 6555 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE The 28th will be the best day to come and see show. The show starts at 8:30 SIGNED IMPORTANT MESSAGE FOR Jeffrey DATE 01/09/05 TIME 10:00 P.M. M Mr. Copentield OF PHONE/ MOBILE 212 753 6555 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He is home SIGNED Page 209 Public Records Request No.: 17-295 DOJ-OGR-00032412 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Kirkwell DATE May 23, 2002 TIME 2:45 P.M. OF Mr. Potts PHONE TELEPHONED PLEASE CALL RETURNED YOUR CALL MESSAGE SIGNED 3/31 IMPORTANT MESSAGE FOR MK Kirkwell DATE 1/20/02 TIME M. Kowalstal OF PHONE 646-232-2111 TELEPHONED PLEASE CALL MESSAGE SIGNED 7/26/17 7/5 IMPORTANT MESSAGE FOR Mike Kirkwell DATE May 23, 2002 TIME P.M. OF PHONE TELEPHONED PLEASE CALL RETURNED YOUR CALL MESSAGE SIGNED 7/26/17 IMPORTANT MESSAGE FOR DATE 1/20/02 TIME OF PHONE TELEPHONED PLEASE CALL MESSAGE SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- MONEY TRANSFER 05/14/96 PAGE 234 1 2 3 4 MOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205 5) PAYEEJOHNSMITH 6) SENDERSAM COLUMBUS 7) A B C D E 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST 8) GIS WMOX 9) A B 8365862001 GRETNALA 10) (1700.00) RPT (1700.00) 11) JOHN SMITH 12) HENDERSON? THE FARM 13) WILL CALL 14) SAM\COLUMBUS 15) DYID=ADA509205 PRIN= 1700.00 16) ANI PHONE: 0 17) R1= 18) PROPER IDENTIFICATION REQUIRED. MOD 19) A B C D REC=455 BPYA 05/14/96 15:12:37 PM 20) A B C D PAY=329 FTQA 05/14/96 17:26:44 PM 21) A B C D E OVL=759 2209 BRI 05/14/96 15:14:02 PM 22) A B D E RET=810 2410 BRI 05/14/96 15:15:45 PM 23) A B D E CHG=810 2410 BRI 05/14/96 15:19:22 PM 24) A B C D W/C=329 FTQA 05/14/96 17:21:30 PM 25) A B C D W/C=329 FTQA 05/14/96 17:25:03 PM 26) A B C D 759 2209 BRI MOMS TL 05/14/96 15:14:02P 27) 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p 28) A B C D CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P 29) A B C D CM/R2=304 3MJA 1\941950982\COLO 09/08/03 22:40:15P 30) A B C D CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA 09/08/03 22:40:15P 31) A B C D CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P 32) (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHN SMITH\CS\9036579237\455\0\QTD\1780.00\MOD ADA528619\9036579621\) 07/26/17 Page 63 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031155 --- PAGE BREAK --- SAMPLE MONEY TRANSFER MONEY TRANSFER 05/14/96 PAGE 234 MOCN8365862001OCITYHENDERSON O-AGENTADA528619P-AGENTADA509205 PAYEEJOHNSMITH SENDERSAM COLUMBUS 9036569237 WMO HENDERSON-HC TX 18 05-14 1512P EST GIS WMOX 8365862001 GRETNALA (1700.00) RPT (1700.00) JOHN SMITH HENDERSON? THE FARM WILL CALL SAM\COLUMBUS DYID=ADA509205 PRIN= 1700.00 ANI PHONE: 0 R1= PROPER IDENTIFICATION REQUIRED. MOD REC=455 BP YA 05/14/96 15:12:37 PM PAY=329 FTQA 05/14/96 17:26:44 PM OVL=759 2209 BRI 05/14/96 15:14:02 PM RET=810 2410 BRI 05/14/96 15:15:45 PM CHG=810 2410 BRI 05/14/96 15:19:22 PM W/C=329 FTQA 05/14/96 17:21:30 PM W/C=329 FTQA 05/14/96 17:25:03 PM 759 2209 BRI MOMS TL 05/14/96 15:14:02P 810 2410 BRI ADD TQ PROP ID REQUIRED MSSG VFD W/SA BARBARA. OP 810 05/14/96 15:19:22p CM/S2=019 BN6K 1\N6899023\CA 09/08/03 22:01:37P CM/R2=304 3MJA 1/941950982/COLO 09/08/03 22:40:15P CM/R5=304 3MJA 19019 E CRESTRIDGE CIR\CENTENNIAL\CO\80015\USA\09/08/03 22:40:15P CM/R6=304 3MJA 7204354895 09/08/03 22:40:15P (SAM\COLUMBUS\2803 S H 322 N\ HENDERSON TX 75652 JOHNSMITH\CS\9036579237\455\0\QTD\1780.00\\MOD ADA528619\9036579621\) 07/26/17 Page 64 of 81 Public Records Request No.: 17-295 DOJ-OGR-00031156 --- PAGE BREAK --- Case No: 50 2008 CA 006596 XXXX MB AB Service List Lanna Belohlavek, Esq. Attorney For: State of Florida 401 N. Dixie Highway West Palm Beach, FL 33401 Phone: (561) 355-7100 Fax: (561) 355-7379 Jack A. Goldberger, Esq. Attorney For: Jeffrey Epstein Atterbury Goldberger & Weiss, P.A. 250 S Australian Avenue Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 Bruce E. Reinhart, Esq. Attorney For: Sarah Kellen Bruce E. Reinhart, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 Douglas M. McIntosh, Esq. Attorney For: Haley Robson Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 Phone: (561) 682-3202 Fax: (561) 682-3206 Robert Critton, Esq. Attorney For: Jeffrey Epstein Burman, Critton, Luttier & Coleman, LLP 515 N. Flagler Drive Suite 400 West Palm Beach, FL 33401 Phone: (561) 842-2820 Fax: (561) 515-3148 07/26/17 Page 2055 Public Records Request No.: 17-295 DOJ-OGR-00032368 --- PAGE BREAK --- ARREST / NOTICE TO APPEAR Juvenile Referral Report 1 Arrest 3 Request for Warrant 3 Juvenile 2 NTA 4 Request for Capias Agency ORI Number Agency Name Agency Report Number (N.T.A.'s only) F L 0 5 0 0 6 0 0 PALM BEACH POLICE DEPARTMENT 7 6 1- Charge Type Check as many as apply. 1. Felony 3. Misdemeanor 2. Traffic Felony 4. Traffic Misdemeanor 5. Ordinance 6. Other Location of Arrest (Including Name of Business) Location of Offenses (Business Name, Address) 358 EL BRILLO WAY PALM BEACH,FL 358 EL BRILLO WAY PALM BEACH,FL Date of Arrest Time of Arrest Booking Date Booking Time Jail Date Jail Time Name (Last, First, Middle) EPSTEIN, JEFFREY E Alias (Name, DOB, Soc. Sec. #, Etc.) Race Sex Date of Birth Height Weight Eye Color Hair Color Complexion Build W M 01/12/053 600 175 BLUE GREY MED Scars, Marks, Tattoos, Unique Physical Features (Location, Type, Description) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone 358 EL BRILLO WAY PALM BEACH FL 33480 (561) 832-4117 Permanent Address (Street, Apt. Number) (City) (State) (Zip) Phone 34 E 61 ST. N.Y. N.Y. 10021 Business Address (Name, Street) (City) (State) (Zip) Phone 45 MADISON AVE NY NY 10022 Occupation INVESTOR Place of Birth (City, State) Citizenship NEW YORK USA Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth Arrested At Large Felony Misdemeanor Juvenile Co-Defendant Name (Last, First, Middle) Race Sex Date of Birth Arrested At Large Felony Misdemeanor Juvenile Parent Legal Custodian Name (Last) (First) (Middle) Address (Street, Apt. Number) (City) (State) (Zip) Residence Phone Business Phone TOT JAC Description of Property Value of Property Property Crime? Yes No The above address was provided by defendant and / or defendant's parents. The child and / or parent was told to keep the Juvenile Court Clerk's Office (Phone 355-2526) informed of any change of address. School Attended Grade Drug Activity Drug Type Amount / Unit Counts Domestic Violence Statute Violation Number Warrant / Capias Number Violation of ORD # Bond Charge Description UNLAWFUL SEX ACTS W/MINOR 05-368 794.0105 111 Bond Drug Activity Drug Type Amount / Unit Counts Domestic Violence Statute Violation Number Warrant / Capias Number Violation of ORD # Bond Charge Description LEWD/LASCIVIOUS MOLES 1 05-368 800.104 115 Bond I AGREE TO APPEAR AT THE TIME AND PLACE DESIGNATED TO ANSWER THE OFFENSE CHARGED OR TO PAY THE FINE SUBSCRIBED. I UNDERSTAND THAT SHOULD I WILLFULLY FAIL TO APPEAR BEFORE THE COURT AS REQUIRED BY THIS NOTICE TO APPEAR, THAT I MAY BE HELD IN CONTEMPT OF COURT AND A WARRANT FOR MY ARREST SHALL BE ISSUED. Signature of Defendant (or Juvenile and Parent / Custodian) Date Signed Name Verification (Printed by Arrestee) Signature of Arresting Off X Name of Arresting Officer (Print) DET. JOE RECAREY ID # 915 Transporting Officer I.D. # Agency Witness here if subject signed with an "X". DISTRIBUTION: WHITE - COURT COPY GREEN - STATE ATTORNEY YELLOW - AGENCY PINK - JAIL GOLD - DEFENDANT (N.T.A's ONLY) 07/26/17 Page 2060 Public Records Request No.: 17-295 DOJ-OGR-00032373 --- PAGE BREAK --- Frontier PR Slitor Polici Showri chript Cosgrove cb - Jon Red Ghislaine Maxwell --- PAGE BREAK --- PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty X Case No. Charge Count Lesser Degree 08CF009454AMB Felony Solicitation of Prostitution 1 No 3 F.F.L 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 F.F.L PSI: Waived/Not Required X Required/Requested ADJUDICATION: Adjudicate [x] SENTENCE: On 08CF009454AMB, the Defendant is sentenced to 12 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. On 08CF009381AMB, the Defendant is sentenced to 6 months in the Palm Beach County Detention Facility, with credit for 1 (one) day time served. This 6 month sentence is to be served consecutive to the 12 month sentence in 06CF009454AMB. Following this 6 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR CONDITIONS: As a special condition of his community control, the Defendant is to have no unsupervised contact with minors, and the supervising adult must be approved by the Department of Corrections. The Defendant is designated as a Sexual Offender pursuant to Florida Statute 943.0435 and must abide by all the corresponding requirements of the statute, a copy of which is attached hereto and incorporated herein. The Defendant must provide a DNA sample in court at the time of this plea. Assistant State Attorney 6/30/08 Attorney for the Defendant Defendant Date of Plea 07/26/17 Page 2064 Public Records Request No.: 17-295 DOJ-OGR-00032377 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Mr. ECKLER DATE 9/1/77 TIME 2:30 P.M. TELEPHONED PLEASE CALL MESSAGE Chris not available at 4:00 cat at 3:00. SIGNED 1184 IMPORTANT MESSAGE FOR MR ECKLER DATE 8/5/77 TIME 4:55 P.M. TELEPHONED PLEASE CALL MESSAGE He spoke to MR. WEBER and will like to talk to/you. SIGNED 1184 IMPORTANT MESSAGE FOR Mr. Eckler DATE 9/20/77 TIME TELEPHONED PLEASE CALL MESSAGE Phone Confirm at 3:00 SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME MESSAGE SIGNED 1184 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR Miss Kopinc DATE TIME 11 A.M. P.M. M OF PHONE 317 327 6241 AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call SIGNED 1184 IMPORTANT MESSAGE FOR Luis Espinosa DATE 12:00 A.M. P.M. M Marry w/ sick child OF PHONE 561-714-9719 AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE What he wanted you to come by? SIGNED 07/26/17 1184 Page 2120 IMPORTANT MESSAGE FOR JE DATE TIME A.M. P.M. M OF PHONE 329 2314 AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE What drill Should she (and boy) SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032433 --- PAGE BREAK --- IMPORTANT MESSAGE FOR sf. fatrim DATE TIME A.M. P.M. MISS Kersti OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE hey are arrived. SIGNED 1184 IMPORTANT MESSAGE FOR Miss Maxwell DATE TIME A.M. P.M. M OF OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Lesly on phone SIGNED 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 07 28 Page 2156 1184 IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE AREA CODE NUMBER EXTENSION TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 1184 DOJ-OGR-00032469 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Mark Epstein DATE TIME A.M. P.M. M OF Karen PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE she SAID TAMIKA is not available tomorrow at 4:30 but Vivian is available SIGNED 1184 IMPORTANT MESSAGE FOR: SARAH DATE TIME 5:20 A.M. P.M. M OF Patrick PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE to confirm and he was to the Dark Store or if he is developing me further. SIGNED 1184 IMPORTANT MESSAGE FOR: DATE TIME A.M. P.M. M OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED 1184 IMPORTANT MESSAGE FOR: Mark Eistein DATE TIME A.M. P.M. M OF Darina PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Asking if she can be picked up by Kristoffi SIGNED 1184 Public Records Request No.: 17-295 DOJ-OGR-00032472 --- PAGE BREAK --- IMPORTANT MESSAGE FOR 2/13/05 DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR Jm. Epstein DATE 2/12/05 TIME 8.59 P.M. M EVA OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Called to say "Hello" SIGNED JER IMPORTANT MESSAGE FOR J.E. DATE 2/13/05 TIME 12:20 A.M. P.M. M David Copperfield OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He is not available right now. Will call within 2 hours SIGNED T 07/26/17 Page 2202 IMPORTANT MESSAGE FOR Sarah DATE 2/12/ TIME 5:00 P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Public Records Request No.: 17-295 DOJ-OGR-00032515 --- PAGE BREAK --- Webbne Books 07/26/17 Page 2209 Public Records Request No.: 17-295 DOJ-OGR-00032522 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: DATE: TIME: M. OF: PHONE/MOBILE: TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: IMPORTANT MESSAGE FOR: DATE: TIME: M. OF: PHONE/MOBILE: TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: IMPORTANT MESSAGE FOR: DATE: TIME: M. OF: PHONE/MOBILE: TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: IMPORTANT MESSAGE FOR: DATE: TIME: M. OF: PHONE/MOBILE: TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: FOR Era DATE 5/24/05 TIME 9:10 P.M. OF call bar at home TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: FOR J.E DATE 5/9/05 TIME 7:20 A.M. M. Mrs Maxwell TELEPHONED X PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: T FOR JE DATE TIME 12 A.M. M. Daniele OF 6782261403 TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL | SPECIAL ATTENTION MESSAGE: SIGNED: 07/26/17 Page 2219 FOR DE DATE TIME 10.25 A.M. M. Nadia OF TELEPHONED | PLEASE CALL | CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL X SPECIAL ATTENTION MESSAGE: give set date SIGNED: DOJ-OGR-00032532 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Jeffrey DATE: 2/28/05 TIME: 12:44 P.M. M: Darren OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: He needs to speak with you SIGNED: IMPORTANT MESSAGE FOR: Jeffrey DATE: 2/28/05 TIME: 12:10 P.M. M: Lawrence Krocuss OF: PHONE/MOBILE: 216 370 3496 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: He has sent you some faxes that he would like follow up. SIGNED: IMPORTANT MESSAGE FOR: Jeffrey DATE: 2/28/05 TIME: 5:30 P.M. M: Christine OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: He called SIGNED: IMPORTANT MESSAGE FOR: Jeffrey DATE: 2/27/05 TIME: 11:20 A.M. M: Sarah OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: Please call her back. She wants to make sure you know that she is going to meet Christine and go with her to the Ranch SIGNED: Public Records Request No.: 17-295 DOJ-OGR-00032551 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Christine DATE 3/5/05 TIME 9:25 A.M. M Philip OF PHONE/MOBILE state you have it TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That he called SIGNED IMPORTANT MESSAGE FOR Jeffry DATE 3/5/05 TIME 2:50 A.M. M Mr. Dobson OF PHONE/MOBILE 212 288 1282 home TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE He will be working later today at home. You can reach him at home tonight. Tomorrow he will be working as well SIGNED IMPORTANT MESSAGE FOR Jeffry DATE 3/6/05 TIME 10:17 A.M. M Paula Heil OF PHONE/MOBILE 917 518 2484 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE If you would like to go today at 2 to see Grand Prix please give a call SIGNED 07/26/17 Page 2241 IMPORTANT MESSAGE FOR Jeffry DATE 3/5/05 TIME 7:20 A.M. M Paula Heil OF PHONE/MOBILE 917 518 2484 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Did you work it? SIGNED DOJ-OGR-00032554 Public Records Request No.: 17-295 --- PAGE BREAK --- IMPORTANT MESSAGE FOR: Jeffry DATE: 4/1/05 TIME 8:08 A.M. M. Jean-Luc OF: PHONE/MOBILE: 646 286 7000 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: He has a teacher for you to teach you how to speak russian. She is 2x8 years old not blonde Lessons are free and you can have 1st today if you call SIGNED 1184 IMPORTANT MESSAGE FOR: Jeffry DATE: 3/31/05 TIME 5:06 A.M. M. Mellisa Hunes OF: PHONE/MOBILE: 51619236 /351 0944 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: She called if you would like for her to work. She is available tom. till noon and Mon - Fri SIGNED 1184 IMPORTANT MESSAGE FOR: Jeffry DATE: 3/31/05 TIME 3:22 A.M. M. Lauren Strohl OF: PHONE/MOBILE: 212 201 8288 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: SIGNED 07/26/17 Page 2246 IMPORTANT MESSAGE FOR: Jeffry DATE: 3/31/05 TIME 2:40 A.M. M. Cecilia OF: PHONE/MOBILE: TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE: She had Martin Norat on the phone SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032559 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffery DATE 4/1/05 TIME 11:45 A.M. M. Eva OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her back. She said it was important. SIGNED 1184 IMPORTANT MESSAGE FOR Jeffery DATE 4/1/05 TIME 11:35 A.M. M. Darren OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That he called SIGNED 1184 IMPORTANT MESSAGE FOR Jeffery DATE 04/01/05 TIME 9:04 A.M. M. Jean-Luc OF PHONE/MOBILE 646 286 7000 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE That he called again 07/26/17 Page 2247 IMPORTANT MESSAGE FOR Jeffery DATE 4/1/05 TIME 8:31 A.M. M. Jean-Luc OF PHONE/MOBILE 646 286 7000 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call him back as soon as possible. It's very important. Public Records Request No.: 17-295 DOJ-OGR-00032560 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jetticy DATE 9/9/05 TIME 9:40 A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE She is waiting for her fiction book call her back. She would like to speak with you SIGNED IMPORTANT MESSAGE FOR DATE TIME A.M. P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR Jetticy DATE 9/11/05 TIME 11:40 A.M. P.M. M Melissa Munoz OF PHONE/ MOBILE 351 0944 TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR Jetticy DATE 11/9/05 TIME 1:05 A.M. P.M. M Ghislaine OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Please call her back SIGNED Public Records Request No.: 17-295 --- PAGE BREAK --- 07/26/17 Page 2255 Public Records Request No.: 17-295 Att. 3 m/s DOJ-OGR-00032568 --- PAGE BREAK --- (ATTACH TO AFFIDAVIT) SEARCH WARRANT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FLORIDA ) COUNTY OF PALM BEACH ) IN THE NAME OF THE STATE OF FLORIDA, TO ALL AND SINGULAR: The Sheriff of Palm Beach County, Florida, and his lawful Deputies, All Police Officers in Palm Beach County, Florida, The Commissioner of the Florida Bureau of Law Enforcement or any of his Duly Constitued Agents to-wit: Detective Joseph Recarey WHEREAS, complaint on oath and in writing, supported by affidavit of a credible witness, or witnesses, to wit: Detective Joseph Recarey which is attached hereto and made a part hereof, has this day been made before the undersigned: Judge Laura Johnson (Circuit)(County) Court Judge in and for Palm Beach County, Florida, and WHEREAS, said facts made known to me and considered by me have caused me to certify and find that the facts set forth in said affidavit show and constitute probable cause for the issuance of this warrant and the Court being satisfied of the existence of said grounds set forth in the affidavit and that the laws of the State of Florida have been violated on or in a Premises known and described as follows, to-wit: 358 El Brillo Road Palm Beach, Florida 33480 To reach the premise desired to be searched, begin at the middle span of the Royal Park Bridge and travel East on Way approximately .6 (six tenths) of a mile until you reach South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately .1 (one tenth) of a mile to the last house on the South side of El Brillo clearly marked with the number 358. The premises desired to be searched is two story, single family residence made of CBS construction. The residence is pink in color with white trim and has a white concrete tile roof. The residence has two separate driveway entrances from El Brillo paved in large white tiles. The eastern most driveway is separated by a large white in color concrete wall with black in color numbers "358" clearly displayed from El Brillo and leads to the east side of the residence. 07/26/17 Page 2266 Public Records Request No.: 17-295 DOJ-OGR-00032579 --- PAGE BREAK --- On the east side of residence, there are three single car garage doors, which are white in color and an entry door also white in color to South. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small walkway with a white in color metal railway, and leads to three glass jalousie style doors. On the South East corner of the residence is a single story structure, made of CBS construction and is white in color with a white concrete tile roof. To enter and search the afore described place and premise together with the yard and curtilage thereof, and any and all outbuildings and vehicles thereon, and any persons residing therein, and any other person therein reasonably believed to be connected with said illegal activity. This is a complete description of the residence desired to be searched, including the curtilage attached thereof. being the premises occupied or under the control of: Jeffrey Epstein W/M Date of Birth 1-20-1953 and there is now being kept in the above described (vehicle)(premises) certain: 1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data produced in various forms; manuals, documents, or instructional material relating to such devices. 2) Computers, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, computer software, computer programs and applications, computer manuals, system documentation. 3) Cameras, photographs, negatives, motion pictures, videotapes, magazines, books, and all other depictions of minors in sexual activity . 4) Any device or equipment that can be used to transfer images to a computer readable format. 5) Any written documentation or item containing password or encryption codes. 6) Any notes, ledger, personal phone books, roladex, books and any form of recording data of records of payments, telephone numbers and names of girls that have frequented the house. 7) Any sexual devices to which was used on the witness/victims. 8) Any hair fiber, semen, or other bodily fluids. which is being kept and used in violation of the laws of the State of Florida, to-wit the laws prohibiting: 1. Sexual Activity with certain minors FSS 794.05(1) 2st degree Felony 2. Lewd and Lascivious Molestation FSS 800.04(5c2) 2nd degree Felony 07/26/17 Page 2267 Public Records Request No.: 17-295 DOJ-OGR-00032580 --- PAGE BREAK --- NOW THEREFORE, you, or either of you are hereby commanded with proper and necessary assistance, in the name of the State of Florida, in the daytime or in the nighttime, or on Sunday, to forthwith search the said premises hereinbefore specified, for the property specified, and if the same, or any part thereof shall be found in said premises then you are authorized and commanded to seize the same and to bring the property and any person arrested in connection therewith before the Magistrate or any other Court having jurisdiction of the offense, to be dealt with according to law, and to forthwith make return of your doings upon executing this warrant, which you are hereby commanded to execute as the law directs within ten (10) days from the date thereof. You are further commanded, in the event that you seize any of the said property hereinbefore described, to make up, at the time and place of seizure, a full, true and itemized list and inventory of all things seized and taken, in duplicate, signed by you, and to then and there give and deliver the said duplicate copy thereof to the person from whom possession shall be taken, if taken from the possession of anyone, together with a duplicate of this warrant, and if not taken from the possession of anyone, then to any person in charge of said premises, and in the absence of any such person, to leave the same on or in the premises. The original of this warrant, together with the original inventory, shall be returned and filed with the Clerk of the Court as stated above within ten (10) days of the issuance of this warrant. Further any property seized or taken shall be impounded for use as evidence at any trial of any criminal or penal cause growing out of the having or possession of said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. 07/26/17 Page 2268 Public Records Request No.: 17-295 --- PAGE BREAK --- FAX COVER SHEET TO: Media FROM: Deb LOCATION: LOCATION: SAO, West Palm Beach, FL PHONE: PHONE: FAX NO: FAX NO: NUMBER OF PAGES TO FOLLOW: 1 SPECIAL INSTRUCTIONS: Epstein plea incomplete FAX OPERATOR: DATE SENT: 6/30/08 TIME SENT: special conditions of his sex offender probation are in the court file, we do not have a copy. 07/26/17 Page 2273 Public Records Request No.: 17-295 DOJ-OGR-00032586 --- PAGE BREAK --- [GBL/SER DRAFT 1/11/07] January _, 2007 Professional Standards Unit Palm Beach Police Department 345 South County Road Palm Beach, Florida 33480 Florida Department of Law Enforcement P.O. Box 1489 Tallahassee, Florida 32302-1489 Detective Joseph Recarey/ID No: 7915 Dear [ ]: We write to request an investigation of the actions of Palm Beach County Detective Joseph Recarey ("Recarey") in the investigation of Jeffrey E. Epstein ("Epstein"). Detective Recarey's conduct of the investigation; his presentation of the investigation to the State Attorney; and his conduct subsequent to the bringing of charges against Epstein warrant disciplinary action. As more fully set out below, the misconduct of which we are aware and for which Detective Recarey should be disciplined falls into the following categories: - Significant and material omissions of facts known by Detective Recarey that were omitted from the Police Report and/or Probable Cause Affidavits, which facts if known would have had and ultimately did have a material impact on the decision whether and how to proceed. 07/26/17 Page 2274 Public Records Request No.: 17-295 DOJ-OGR-00032587 --- PAGE BREAK --- IL Villaggio 1455 Ocean Dr. Apt 81 Gretta 9am Aventura limo is back in PB 714-0546 Gretchen 8c (Friends Apt?) Tammy (other book?) Pinto Bard Tammy (Port St) Courtney W. FRIDAY * ADventure Limousine Service PO Box 80-0146 Fed ID 65-0376225 Aventura, FL 33280 (305) 654-8185 Forward to Sam. trip 6/20/05 9:00 Am Military 212-750-9895 / 917-855-3363 1455 Ocean Dr. South Beach 81 358 EL BILLO. Ruta-in miami RLUTA22@gmail.com 561-659-2229 Work-9:00am Tammy @ office to LSJ Thursday yes to GO! 6/19/05 --- PAGE BREAK --- (601) 714-0506 3:30 Improj Shauna colleen ? Miss Sarah - would you like to so running with me. Miss Dawn Dawn - Ballet Greta - 447 863357-231 Natalya 614-415-5008 614-939-6025 305-978-8973 Craig taFoya 954-763-5093 (h) 954-328-6203 (o) In From California 3rn craig@penumbra marine.com --- PAGE BREAK --- EMERGENCY 911 L888 221-015 ALARM SYSTEM Benham /Joe (Technician) 1-800-940-4112 954-578-1990 FIRE RESCUE (561) 838-5422 HOSPITAL Good Samaritan Hospital 1309 North Flagler Drive West Palm Beach, FL 33401 (561) 650-6201 POISON (561) 838-5422 POLICE (561) 471-2000 VETERINARIAN Island Animal Hospital 262 Sunset Avenue Palm Beach, FL 33480 (561) 833-8552 MIKE PEZZULO Neighbouring House Manager who can be called in emergencies (561) 854-9192 Disconnected MS MAXWELL Portable Home (917) 520-3106 (212) 879-9366 JONITHA MACKENZIE Portable Home (917) 601-4143 (212) 535-7944 07/26/17 Page 2284 Public Records Request No.: 17-295 --- PAGE BREAK --- WORTH BUILDERS - 832.0500 116 East 65th Street New York NY 10021 Ms Ghislaine Maxwell Email gmax1@mindsspring.com 212 879-9366 (P) 212 879 9459 (F) Staff Michelle Campos Email michelle@napproperty.com 212 535 6833 (P) Jennifer Email jennifer@napproperty.com 212 879 8204 (F) House Managers Joseph & Florena Rueda 212 472 6991(H) Joseph 917 863 8749(C) Florena 917 856 1285 (C) 358 El Brillo Way, Palm Beach Florida 33480 Mr. Jeffrey Epstein 561 655 7626 (P) 561 820 8790 (F) Ms Ghislaine Maxwell 561 655 4870 (P) 561 820 8790 (F) 8790 Staff 561 804 9849 (P) 561 805 8663 (P) 8663 -Luciano & Rushit Metlawa- 561 818 8163 (C) 561 818 8398 (C) Jerome Pierre (Gardner) M- F 561 641 0728 (H) 561 704 2747 (C) Alan Stopeck Landscape designer, Checks the garden 561 793 7303 (O) Francis & Pastora House cleaning service 561 833 4486 (H) Francis Peadon handles all cleaning/laundry 561 309 5820 (C) Bill Peadon 561 820 4642 (W) Nicole Hessey 561 832 6777 (H) 561 301 3101 (C) Cherie Lynch 561 743 3784 (H) 561 373 1412 (C) Nicole and Cherrie are well versed in supervising and shopping for PB, when necessary Pilots Larry Visosky 561 842 0345 (H) 917 868 6145 (KC) David Rogers 561 963 9926 (H) 917 842 6117 (C) 561 317 5844 Dave Car phones Black Mercedes 600 Front 561 379 9390 Back 561 309 6415 Black Suburban 561 371 1686 Mercedes Sports Convertible 561 346 7141 07/26/17 Page 2285 Public Records Request No.: 17-295 DOJ-OGR-00032598 --- PAGE BREAK --- Residences Zorro Ranch 49, Zorro Ranch Road, Stanley, New Mexico 87056 Mr. Jeffrey Epstein 505 938 2921(P) 505 832 5411(F) Ms Ghislaine Maxwell 505 832 1389 (P) 505 832 1389 (F) Staff Office 505 832 2675 (P) 505 832 2676 (F) Brice & Karen Gordon Home Brice 505 832 6784 (P) 505 991 0024 (C) Karen 505 780 0002 (C) Floyd & Deire Home 505 832 0897 (P) Home Manolito 505 991 0029(Pager) Little St. James C/0 Financial Trust Company 6100, Red Hook Quarters, Suite B3, St. Thomas, USV1 00802. Mr. Jeffrey Epstein 340 774 0056 (P) 340 777 9181 (P) Ms. Ghislaine Maxwell 340 714 2552 (P) 340 777 9181 (P) Staff 340 774 1611 (P) 340 777 9181 (F) Miles & Cathy Alexander Miles 340 774 2024 (P) 340 771 2024 (C) Cathy 340 771 4897 (C) Paris 22 Avenue, Foch, Apt 2DD, Paris, France 75116. Tel: 011 331 441 70210 Fax: 011 331 441 70211 Staff Valdson Cotrin 011 331 4827 8533 (H) 011 3361 30 14377 (C) London 44 Kinnerton Street London SW1X8ES Tel: 011 44 207 838 9129 Fax: 011 44 207 838 9128 Staff Kathie Orchard 011 441 980 670 311 (H) 011 447 801 754 736 (C) 011 441 980 670 900 (F) 07/26/17 Page 2286 Public Records Request No.: 17-295 DOJ-OGR-00032599 --- PAGE BREAK --- 6/20/05 Flight Safety Client -Larry Visoski -Hyperion Jenny 5:30-10:30 Key scan - doorkey 340-776-4912 212-750-2608 Tah? 6624199 Dr. Jarecki message Cecilia "Called twice" 2:45pm +3pm email Maer Roshan <mroshan@radarmagazine.com> <cecilia steen@gmail.com> message print out- 917-346-9154 Dianne Cook Dr. Nagrani (212) 688-1090 Louella's cell phone (cingular) 561-818-8961 For Stislaine Maxwell 561-752-6380 707-4985 Adriana's parents are going to the embassy on the 23rd letter - J. Epstein & Co. The Villard House 457 Madison Avenue 4th Floor NY NY 10022 Sarah Keller -116 A East 65th St NY NY 10021 917-855-3363 07/26/17 Page 2287 Public Records Request No.: 17-295 DOJ-OGR-00032600 --- PAGE BREAK --- 04-31-05 #281 - 972 3527 1080 (h) 972 544 986 337 (p) - eff Marcelo 917- 699 8496 NEW YORK AT&T Wireless, Inc - Patricia Velesquez Kelly Barrios 310 7229948 Chynnie got rid of code Mam 33 620724063 510 813 2533 Chynnie 212-517 9330 Jonathan falder VERIZON NEW YORK, INC. Ghislaine Maxwell 07/26/17 Page 2288 Public Records Request No.: 17-295 DOJ-OGR-00032601 --- PAGE BREAK --- Passenger Lists for Palm Beach Flights 2005 Date Departure Arrival Passengers 1/1 Anguilla Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova David Mullen Zinta Broukis Jean Luc Brunel 1/3 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova Ghislaine Maxwell David Mullen 1/6 New Jersey Florida Jeffrey Epstein Dana Burns 1/7 COM SCAN INSPECTION 1/8 RETURN FROM COM SCAN INSPECTION 1/11 Florida St. Thomas Jeffrey Epstein Sarah Kellen Nadia Marcinkova Female Female 1/14 St. Thomas Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova Adriana Mucinska 1/17 Florida New York Jeffrey Epstein Sarah Kellen David Mullen Nadia Marcinkova Andrea Todd Meister Passenger Passenger 1/19 New York Florida Jeffrey Epstein 07/26/17 Page 2289 Public Records Request No.: 17-295 DOJ-OGR-00032602 --- PAGE BREAK --- Nadia Marcinkova Andrea Muniska 1/20 TRAINING FLIGHT 1/27 Florida St. Thomas Jeffrey Epstein Nadia Marcinkova Andrea 2/3 Ohio Florida Jeffrey Epstein Nadia Marcinkova Jean Luc Brunel David Mullen Female Female Female 2/7 Florida New York Nadia Marcinkova Adriana Muscinska David Mullen Jansen Sarah Kellen 2/10 New York Florida Jeffrey Epstein Nadia Marcinkova Sarah Kellen John Lurz Adriana Muscinska 2/10 TEST FLIGHT 2/19 Florida St. Thomas Colleen Female 2/19 St. Thomas Florida Ghislaine Maxwell Eva Anderson Celina Dubin Myya Dubin Cres Valdez 2/22 Florida New Jersey Jeffrey Epstein Sarah Kellen Nadia Marcinkova James Stanley Sophia Stanley Stanley 07/26/17 Page 2290 Public Records Request No.: 17-295 DOJ-OGR-00032603 --- PAGE BREAK --- David Mullen 2/24 New Jersey Florida Jeffrey Epstein Sarah Kellen Nadia Marcinkova 3/8 Florida California Ghislaine Maxwell 3/8 Florida St. Thomas Jeffrey Epstein Sarah Kellen Nadia Andrea 3/18 New York Florida Jeffrey Epstein Ghislaine Maxwell Dana Burns 3/22 Florida New York Jeffrey Epstein Andrea Musinska Female Dana Burns Female 3/31 New York Florida Jeffrey Epstein Ghislaine Maxwell Dana Burns 4/1 MAINTENANCE REPOSITION 4/5 Florida Georgia Ghislaine Maxwell 4/6 Florida New York Jeffrey Epstein David Mullen Andreana Mucinska Dana Burns 4/8 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Andrea Musinska 4/12 Florida St. Thomas Jeffrey Epstein Sarah Kellen Andrea Musinska Nadia Marcinkova 4/27 New York Florida Jeffrey Epstein 07/26/17 Page 2291 Public Records Request No.: 17-295 DOJ-OGR-00032604 --- PAGE BREAK --- Ghislaine Maxwell Sarah Kellen Dana Burns Male Male Female 4/29 Florida St. Thomas Jeffrey Epstein Andreana Mucinska Valdson Cotrin Tatiana Manuela Stoetter 5/6 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Sarah Kellen Andrea Musinska Female David Mullen Larry Morrison 5/10 Florida New Jersey Jeffrey Epstein Sarah Kellen David Mullen Dana Burns 5/19 New Jersey Florida Jeffrey Epstein Sarah Kellen Adriana Mucinska 5/24 Florida New Jersey Jeffrey Epstein Sarah Kellen Adreana Marcinkova 5/29 St. Thomas Florida Jeffrey Epstein David Mullen Ghislaine Maxwell Areana Munsinska 6/1 Florida New Jersey Jeffrey Epstein Nadia Marcinkova Adriana Mucinska 6/8 New York Florida Jeffrey Epstein David Mullen Andreana Mucinska 07/26/17 Page 2292 Public Records Request No.: 17-295 DOJ-OGR-00032605 --- PAGE BREAK --- Dana Burns Mark Zeff Daniell Doug Shuttle Jenn 6/22 MAINTENANCE 6/18 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 6/20 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Burns Female 6/30 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Female 7/5 Florida New Jersey Jeffrey Epstein Sarah Kellen Adreana Musinska Female Male Dana Burns 7/15 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns 7/16 MAINTENANCE 7/18 Florida New Jersey Jeffrey Epstein Sarah Kellen Dana Burns 7/22 New Jersey Florida Jeffrey Epstein Sarah Kellen Dana Burns Tatiana 7/25 Florida New Jersey Jeffrey Epstein Sarah Kellen 07/26/17 Page 2293 Public Records Request No.: 17-295 DOJ-OGR-00032606 --- PAGE BREAK --- Dana Burns Tatiana 8/18 New Jersey Florida Jeffrey Epstein Adrian Mucinska Mr. Mucinska Mrs. Mucinska Adriana's Sister Nadia Marcinkova 8/22 TRAINING 8/22 Florida New Jersey Jeffrey Epstein Nadia Marcinkova 8/27 WINDSHIELD HEAT REPAIR 9/1 NO PASSENGERS 9/3 St. Thomas Florida Jeffrey Epstein Adriana Mucinska Dana Burns Tatiana 9/5 Florida New Jersey Jeffrey Epstein Ghislaine Maxwell Dana Burns Adriana Mucinska Female 9/9 New Jersey Florida Jeffrey Epstein Nadia Marcinkova Adriana Mucinska 9/11 Florida St. Thomas Jeffrey Epstein Adreana Musinska Nadia Marcinkova 9/29 New Jersey Florida Jeffrey Epstein Tatiana Adreana Musinska Female Nadia Marcinkova 10/4 Florida New Jersey Jeffrey Epstein 07/26/17 Page 2294 Public Records Request No.: 17-295 DOJ-OGR-00032607 --- PAGE BREAK --- Adriana Mucinska Dana Burns 10/6 New Jersey Florida Jeffrey Epstein Sarah Kellen Adriana Mucinska Dana Burns 10/6 Florida St. Thomas Jeffrey Epstein Sarah Kellen Dana Burns 07/26/17 Page 2295 Public Records Request No.: 17-295 DOJ-OGR-00032608 --- PAGE BREAK --- VEHICLES Mercedes Benz 600 2001 Black Licence: EO3PRU Lic: U90-BQL Gone To NYC '98 (561) 309-6415 Rear (561) 379-9390 Front Hakonby Dog Mercedes Benz of Palm Beach 4000 Okeechobee Boulevard West Palm Beach, FL 33409 Att: Shawn Adison Tel: (561) 689-6363 Mercedes Benz 600 1997 Black Licence: G14KCT (561) 758-1672 Rear (561) 818-8867 Front Mercedes Benz 600 Conv 1998 Silver Licence: RAS85L (561) 346-7141 Gone Paint WORK & Body Shop Cosmetic WORK contact Dominique 561-837-6558 Suburban 2001 Black Licence: WGE53R (561) 371-1686 Gone to Zevic Roger Dean Chevrolet 2235 Okeechobee Boulevard West Palm Beach, FL 33409 Tel: (561) 683-8100 Chrysler Mini Van 1996 White Licence: WGE52R (561) 308-5700 Gone Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: (561) 835-0809 Cobra Grand 1993 Green C97CRJ Larry's Garage Nestor Auto Repairs 2600 Florida Avenue West Palm Beach, FL 33401 Tel: (561) 835-0809 Volvo 1998 Gold Mrs Epstein (561) 686-3707 Volvo Palm Beach 5544 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: (561) 471-7600 Oil Well 900 Southern Boulevard West Palm Beach, FL 33405 Tel: (561) 835-9374 Oil change every 3 000 miles Registration, insurance and yearly inspection papers to be kept in the glove compartment of each vehicle Spare keys are kept in the key box in the office 07/26/17 Page 2296 Public Records Request No.: 17-295 DOJ-OGR-00032609 --- PAGE BREAK --- Muvico Parisian City Place 545 Hibiscus Street West Palm Beach, FL 33401 Tel: (561) 833-0400 GROCERY STORES Bishop Water Co Tel: (561) 582-1367 Fiji bottled water (large and small) 1 Suica Showa Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 Fax (561) 775-9233 Fish, meat, gourmet foods (561) 472-1134 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 659-6503 Gourmet foods Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 General, cleaning, toiletries Wild Oats 7735 South Dixie Highway West Palm Beach, FL 33405 Tel: (561) 585-8800 Health Foods HEALTH & BEAUTY Pharmacy Greens Pharmacy 151 North County Road Palm Beach, FL 33480 Tel: (561) 832-4443 Lewis Pharmacy 235 South County Road Palm Beach, FL 33480 Tel: (561) 655-7867 07/26/17 Page 2297 Public Records Request No.: 17-295 DOJ-OGR-00032610 --- PAGE BREAK --- UTILITIES Water | City of West Palm Beach 226 Cypress Lane Palm Springs, FL. 33461 Tel: (561) 965-5770 | Water shut-off for entire property is located next to the mailbox on the sidewalk. Electricity | Florida Power and Light General Mailing Facility Miami, FL 33188-0001 Tel: (561) 697-8000 | Gas | Florida Gas Company 401 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 832-0872 | Sewer | City of West Palm Beach 226 Cypress Lane Palm Springs, FL. 33461 Tel: (561) 965-5770 | Trash Removal | City of West Palm Beach 226 Cypress Lane Palm Springs, FL. 33461 Tel: (561) 965-5770 Daily (Monday-Friday) Recyclables (Thurs bef. Noon) (561) 965-6222 Trash Removal | Telephone | ETC 2921 N Australian Avenue West Palm Beach, FL 33407 Tel: (561) 881-8118 Bell South Tel: (561) 780-2611 | 07/26/17 Page 2298 Public Records Request No.: 17-295 DOJ-OGR-00032611 --- PAGE BREAK --- Plumber General Plumbing 561-585-2591 Foster Plumbing 2800 Westgate Avenue West Palm Beach, FL 33409 Tel: (561) 686-1721 General plumbing repairs Roto Rooter 6600 NW 12th Avenue, Suite 213 Fort Lauderdale, FL 33309 Tel: (561) 832-1495 Blocked drains Pool Hackl Pools 1331 Central Terrace Lake Worth, FL 33460 Tel: (561) 588-7493 Valerie Monday and Thursday at 10:30am Clean pool, filter, add salt (Micholl)(561)718-4189 Tree Trimming County Wide Tree Service Tel: (561) 371-5786 First Monday in May and November STORAGE Storage USA 5580 Okeechobee Boulevard West Palm Beach, FL 33417 Tel: (561) 683-9955 10 ft x 20 ft unit available VEHICLES Car Detailing Palm Beach Wash & Auto Detail 1220 N. Dixie Highway (at Amoco Gas) Tel (561) 836-8748 James? George Clean car Services 561-735-0847 7246 W 1st Ave Boynton Beach FL 33426 S.G. 724 SW 1st Ave. Boynton Beach, FL 3 --- PAGE BREAK --- MAIL & DELIVERY SERVICES FedEx 1-800-463-3339 Account No: [redacted] Drop-off box is next to Palm Beach National Bank on Worth Avenue Post Office 401 South County Road West Palm Beach, FL Tel: (561) 832-0697 MAINTENANCE Air Conditioning Cassidy Air Conditioning 501 Fern Street West Palm Beach, FL 33401 Tel: (561) 833-6331 Monthly service contract First Monday of every month Job Technician: Bob (Filter Service) Awnings American Awning Company 537 Pine Terrace West Palm Beach, FL 33405 Tel: (561) 832-7123 Cable Service Adelphia Cable 1401 North Point Parkway West Palm Beach, FL 33407 Tel: (561) 478-8300 Carpenter Tel: (561) 994-8906 Erwin Roy Carpet Cleaners Stanley Steamers Tel: (561) 586-5700 Merry Rugs Tel: (561) 588-8588 Wall to wall Loose rugs 2 - Calls Computers Bloomberg 499 Park Avenue New York, NY 10022 Tel: (212) 318-2100 Palm Beach consultants: Chad Bonta Peter Kapopoulos Tel: (305) 481-2901 Checked 07/26/17 Page 2300 Public Records Request No.: 17-295 DOJ-OGR-00032613 --- PAGE BREAK --- TRAVEL Pilots Larry Visoski (917) 868-6145 (Cell) (561) 842-0345 (Home) Dave Rodgers (561) 317-5844 (Cell) (561) 963-9926 (Home) Larry Morrison (561) 317-3082 (Cell) (561) 798-0510 (Home) Mr Epstein's planes Jet Aviation (561) 233-7241 Procedure for leaving cars at the airport: Leave car at Jet Aviation landing strip Leave the keys in the car Advise Jet Aviation Tail #909JE or Tail #908JE They will tag and pull car to plane upon arrival Ms Maxwell's plane Raytheon Changed to: 1-888-835-9782 Fly Options Contract No: Air 4 970 Q1 Tail # ...TA Always a Beech Jet or Hawker Commercial Airlines Air France 1-800-237-2747 American 1-800-433-7300 British Airways 1-800-247-9297 Continental 1-800-525-0280 Delta 1-800-221-1212 South African Airways 1-800-722-9675 United 1-800-241-6522 US Air 1-800-428-4322 - Carlos Darlz Handy men (561) 07/26/17 Page 2301 Public Records Request No.: 17-295 DOJ-OGR-00032614 --- PAGE BREAK --- Colomial Bank /worth Ave - Ben laun - Leonor BANKING Household Banking Account Palm Beach National Bank 125 Worth Avenue Palm Beach, FL 33480 Tel: (561) 653-5594 Account No: Send to Eric Gany for reconciliation $1,000 Petty Cash Float BICYCLES Bicycles Palm Beach Bicycle Trail Shop 223 Sunrise Avenue Palm Beach, FL 33480 Tel: (561) 659-4583 Mongoose Crossway 450 Raleigh Aluminum 300 Mercedes Benz Cignal Sports Bike Schwinn World Bike Huffy Santa Fe Raleigh Sport Scott Boston BOOKSTORES Newspapers Publix Super Market 265 Sunset Avenue Palm Beach, FL 33480 Tel: (561) 655-4120 Magazines Main Street News 255 Royal Poinciana Way Palm Beach, FL 33480 Tel: (561) 833-4027 CLEANING SERVICE Francis Peadon House Cleaning Services (561) 833-4486 (561) 635-3068 (561) 309-5820 (561) 346-1119 Call 1, 2, Every Tuesday and Wednesday 8:00am - 4:00pm (Francis and Pastora Peadon) ENTERTAINMENT The Breakers One South County Road Palm Beach, FL 33480 Tel: (561) 655-6611 Renew car park stickers every September Comedy Corner 2000 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 833-1812 The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, FL 33480 Tel: (561) 832-2600 07/26/17 Page 2302 Public Records Request No.: 17-295 DOJ-OGR-00032615 --- PAGE BREAK --- Sam Co. System (561) 715-4832 Sam Electrician Energy Efficient Electric Tel: (561) 655-7211 charged. Exterminator Palm Beach Exterminating Tel: (561) 689-0808 Contact is Ken First Monday of every month at 10:30am Also use for termite tent Garden Service Alan Stopek Efflorescence 14372 Horseshoe Trace Wellington, FL 33414 Tel: (561) 793-7303 Jerome Pierre Tel: (561) 586-4175 Part-time help. Billed through Alan Stopek. In residence: Daily from 6.30am Not in residence: Mon - Fri from 2pm - 5pm Also maintains Mrs Epstein's property on Saturday mornings. Garage Doors The Doorsmith 4160 NW First Avenue Boca Raton, FL 33431 Tel: (561) 391-7768 Gates Reich Metal Fabricators Tom John Tel: (561) 585-3173 Back door gate switch - above garage door controls. When open, round red light is on. Front door gate switch - in telephone outlet above the kitchen telephone Irrigation Dolphin Sprinkler Inc Tel: (561) 844-8082 Janet Alan Bontz Landscape Spraying Academy Services Tel: (561) 478-4629 Arrange through Alan Stopek Locksmith Wilson Rowan Locksmiths 625 South Dixie Highway West Palm Beach, FL 33401 Tel: (561) 655-3637 Painter Tel: (954) 675-1710 Bill Crumped 07/26/17 Page 2303 Public Records Request No.: 17-295 DOJ-OGR-00032616 --- PAGE BREAK --- Suberbeck (Sunrock) (561) 719-1551 Sarah (917) 855-3363 * Adrienne (786) 246-6607 Adrian (561) 685-1430 * Stopak - Bella (212) 750-1176 - Benjamin (305) 495-5827 (Auto Dept) (561) 968-5259 H. (561) 655-5850 W. * - Bruno - Dave (Pilot) (561) 317-5844 Derek (ooly) 1-646-552-2805 - Ed Mollicone (212) 879-9366 * George Mertens A. 1-240-620-1172 - Ghislaine (917) 520-3106 - Hellen (212) 750-9895 - Jon (Karon Models) 1(646)-286-7000 - Jorge Mertons (917) 363-8984 - Larry (Pilot) (917) 868-6145 P.B House (561) 655-7626 - Larry (Electric) (561) 706-0827 P.B Fay (561) 820-8790 P.B (305) 979-2680 767-0995 - Miguel (914) 512-0198 Mike (local) (561) 310-6485 Mom's 1. (281) 890-01- 2. (281) 890-64- 3. (281) 955-416 Sergiu (305) 773-791 Page 2304 Public Records Request No.: 17-295 DOJ-OGR-00032617 --- PAGE BREAK --- Address / Telephone Sheet Sarah's E Mail: KallenS@earthlink.net # 358 El Brillo Way, Palm Beach Fl, 33480 Name Address Telephone/Fax Mr. Jeffrey Epstein (NYSG LLC) Office 457, Madison Avenue 4th Floor New York, NY 10021. Email jeeproject@yahoo.com (212) 750 9895 (P) Leslie (212) 371 8042 (F) Lj Jenn (Scty) Ms. Ghislaine Maxwell Email gmax1@mindspring.com (917) 520 3106 (P) Helen Fax GNMM@earthlink.net Accountants Eric Gany EMAD HANNA (S.Hop.) Email eric@nysgllc.com (212) 750-1176 (P) Email Ehenne5@nysg mail.com(212)250-9895 (p) Deutsche Bank Bella Klein-Accountants (Petty Cesh Rep.) Email bella@nysgllc.com (212) 750 2408 (F) Assistants Leslie Groff (JE Sec) Email Lesley@nysgllc.com (212) 750 1176 (P) Cecelia (212) 750 1176 (P) Helan Kim Email helan@ellmax.com (212) 750 1176 (P) Michelle Comper Jenn Doyle Email michelle@maproperty(212) 535 6833 (P) Jdoyle@nysgmeil.com Property Keith Blumberg Email Keith@nysgllc.com (212) 750 1176 (P) Engineer Richard Barnett DOUG SCHOETTLE Architech (212) 249 .1113 O. (212) 249 1122 (O) (917) 940 6157 (C) (917) 883 4448 (H) Not inService (212) 717. 4672 F. Computers Mark Lumberg (614) 939 6005 (O) (614) 939 6026 (F) Residences of Mr. Jeffrey Epstein 9 East 71st Street, New York NY 10021 Mr. Jeffrey Epstein (212) 772 9416 (P) (212) 879 0840 (F) (212) 249 8510 (P) (212) 717 4672 (F) Ms. Ghislaine Maxwell Staff House Manager Jojo House Manger Lynn (917) 975 4500 (C) (917) 856 1285(C) (212) 5173215 (H) (212) 772 3853 (P) (212) 772 3733 (F) Chef Brent Tindall (917) 601 4143 (C) (212) 535 7374 (H) 07/26/17 Page 2305 Public Records Request No.: 17-295 DOJ-OGR-00032618 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Amy 561 585 2591 Electrical Reel Power Inc Lenny (electrician) 561 706 0827 Gates Samco Systems Sam (owner) 561 719 4832 Service gate switch: above garage door controls, when round light is on Front gate switch: just above the telephone outlet kitchen area Garage doors The Door Smith Inc Keith Kelly 561 391 7768 561 626 8814 9(Car) 561 346 8550 (cell) Telephones Southern Bell (repairs) 561 780 2355 Internal Phone system (NEC) Repair and Programming 561 881 8118 Alarm System Benham Industries Inc Keith 854 491 4112 Locksmith Wilson & Rowan 561 655 3637 A/C Maintenance John C Cassidy 24 hr service 561 833 6331 Handyman Carlos (carpenter) Contact Frances 561 309 5820 Landscape Alan Stopeck Garden maintenance 561 478 4629 561 591 1718 Pest Control Palm Beach Exterminator Kim 561 844 8082 Irrigation Dolphin Sprinkle 561 478 4696 Pool Heating National Pool Service When needed 561 585 8866 Pool Maintenance Hack Pool Service Monday/ Thursday 561 588 7493 Tree Trimming Country Wide Trees Twice, summer/winter 561 371 5786 Carpet Cleaners Stanley Steamers Merry Rug wall to wall area rug 561 586 5700 561 588 8588 Alarm - 954. 07/26/17 Page 2306 Public Records Request No.: 17-295 DOJ-OGR-00032619 --- PAGE BREAK --- Post Office - 1 800 275 8777 561 659 0261 ved 1 8-12 Cable Adelphia cable Cable TV 561 468 8300 617.8473 Bottled Water Bishop water company Avion water 561 582 1367 1.888.683.1000 Upholsterer Frank Jennes 561 595 0555 Gas Gas Energy Inc (Joe Di Giovanni) all gas repairs 561 963 0505 Laundry equipment May Tag 1800 622 4729 Painter Sam Contact Lenny 561 706 0827 Storage Storage USA 5580, Okeechobee Blvd Unit 6218 561 683 5835 Grocery & General Household items General Grocery Publix 265, Sunset Ave 561 655 4120 Gourmet food C' est si bon 289, Sunset Blvd 561 659 6503 Carmines 2401 PGA Blvd Take 95 North to PGA Blvd 561 775 9233 Two Jays Gravelox/ Nova sliced salmon 561 655 6545 Green Pharmacy 151., N County Road 561 832 4443 Flowers Extra touch Flowers 561 835 8000 Hardware Home Depot Sewell Hardware 528, Clematis Street 561 832 0783 561 832 7171 Newspapers Main Street News 255, Royal Poinciana Way 561 833 4027 Post Office 401, South County Road, 561 832 0697 Car Detailing George 561 735 0847 Taxi Service/Limo Dan Tischen # 114420816 (Monday & Thursday) 561 966 6920 FedEx Every Thursday 6AM to 5PM 1800 463 3339 Recycling M-F once a day Early Morning Trash collection Cars Mercedes of Palm Beach 561 689 6393 Chevrolet 561 683 8100 Auto Repairs Gray Sunoco 340 South County Nestor Auto 2600, Florida Avenue 561 655 6645 561 835 0809 Gasoline Gray Sunoco All Americans Shotters 561.712.9882 07/26/17 Page 2307 Public Records Request No.: 17-295 DOJ-OGR-00032620 --- PAGE BREAK --- 646-226-1463 Marinn 646-238-7671 * INTEL * From sgt Dan Szarzenski w/F > 11/19/86 per Curtis Could talk w/ EPSTEIN knows him well. Info passed on to Capt. --- PAGE BREAK --- Stephanie Burns 310-212-9944 12:50pm 614 939-3070 ABIGAIL Wexner wants to talk to you @ something private Friday 6/19 7:15pm Adriana 6/17 5:55pm Glen 914 669-4651 12:30 has ~Q For you- can you please call her 6/19 1020pm Jean we Signed Neiman Marcus 6/19/05 $33.0 Amex Colleen will be here @ 6:30 am 6/19/05 1:00pm Jean we Four season 582-2800 waitt 6/18/05 6:40 Nathalie 914 669 4751 (4651 6/19/05 Stephanie Burns 310 212-9940 TanyaWorld.com Janina 305-588-0174 Trannsyivicius.906. un Valerie 754-422-7284 Ostrousley Anna 1011 West Forest --- PAGE BREAK --- IN THE COUNTY COURT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) MEMORANDUM CASE NO. 05-230620MM02 DEFENDANT I, the Defendant, request a continuance of the arraignment for the following reason(s): I understand that I must be tried within ninety (90) days or be discharged. I understand that I am waiving that right. I consent to the Court resetting my case at the earliest convenient time although beyond the requirements for speedy trial. Case is set for Arraign/Sent/Prelim/Final/Status Ck on 10/25/05 In Div. K12 at 8:00A.M. Reset from 9/27/05 to 10/25/05 Weeks 4 Bondsman: P.D./Atty.: A.S.A. Magruder Probation: County Courthouse 205 N. Dixie Room # West Palm Beach Criminal Justice Complex 3228 Gun Club Road Courtroom # 2 West Palm Beach So. Co. Complex 200 W. Atlantic Avenue Room # Delray Beach No. Co. Complex 3188 PGA Blvd. Room #212 Palm Beach Gardens Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date: 9/27/05 By: Signature Name Address City State Zip Mailed To: 202 5/00 07/26/17 Page 2314 Public Records Request No.: 17-295 DOJ-OGR-00032627 --- PAGE BREAK --- IN THE COUNTY COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION, IN AND FOR PALM BEACH COUNTY, FLORIDA DIVISION "KK" CASE NO.: 5020062MMA0 STATE OF FLORIDA v. [REDACTED] INFORMATION FOR: DWLS/CR NO VALID D/L VIO. OF D/L REST. NO VALID OR EXP. REG. ATT. TAG NOT ASSIGNED IMP OR EXP. TEMP TAG NO PIP POSSESSION OF MARIJUANA POSSESSION OF PARAPHERNALIA NOLLE PROSSE ALTHOUGH THERE WAS PROBABLE CAUSE FOR THE CHARGE(S) THE CASES ARE NOLLE PROSSED FOR THE FOLLOWING REASON(S): LICENSE OR PRIVILEGE TO DRIVE REINSTATED VALID LICENSE SHOWN VALID REGISTRATION SHOWN WRONG DEFENDANT CHARGED TEEN PLEA COMPLETED PLEA NEGOTIATION AGE OF CASE PROOF OF INSURANCE SHOWN OTHER CSW DONE ACF CLASS COMPLETED DATE: 10/25/05 HARRY E. KRISCHER State Attorney Assistant State Attorney Florida Bar No. Page 2315 Public Records Request No.: 17-295 DOJ-OGR-00032628 --- PAGE BREAK --- ARREST / NOTICE TO APPEAR Juvenile Referral Report --- PAGE BREAK --- OBTS Number PROBABLE CAUSE AFFIDAVIT 1 Arrest 3 Request for Warrant 2 Juvenile Agency ORI Number Agency Name Agency Report Number F L 0 5 0 0 6 0 0 PALM BEACH POLICE DEPARTMENT 7 6 1 1 0 5 1 0 0 1 2 6 3 1 0 2 4 Charge Type 1. Felony 3. Misdemeanor 5. Ordinance Check as many 2. Traffic Felony 4. Traffic Misdemeanor 6. Other Charge Description Charge Description Possession of Marijuana Possession of Drug Paraphernalia Victim's Name (Last, First, Middle) Local Address (Street, Apt. Number) (City) (State) (Zip) Phone Business Address (Name, Street) (City) (State) (Zip) Phone The undersigned certifies and swears that he/she has just and reasonable grounds to believe, and does believe that the above named Defendant committed the following violation of law. The Person taken into custody committed the below acts in my presence. was observed by that he/she saw the arrested person commit the below acts. confessed to admitting to the below facts. was found to have committed the below acts, resulting from my (described) investigation. On the 11 day of SEPTEMBER 2005 at 1144 A.M. P.M. (Specifically include facts constituting cause for arrest.) On Sunday, September 11, 2005, at approximately 2346 Hours, I observed a four door white Mitsubishi, FL Tag #C104TV parked in a safety zone within a curve in the roadway, across from 760 North Ocean Blvd. As I drove up behind the vehicle, the vehicle left the safety zone, which I then conducted a car stop on the 200 block of Bahia Cabana Lane. Upon approaching the auto, I observed five occupants inside the car, several having bloodshot eyes. I also detected an odor of marijuana from inside the auto along with observing the occupants appearing to be nervous. I spoke with the occupants of the vehicle and asked them if they had marijuana. The Defendant, DOR 1/30/86 informed me that she did. Having me a clean plastic bag containing marijuana, a brown paper bag containing marijuana and a glass pipe containing marijuana residue. Both the marijuana and paraphernalia tested positive. Based on the aforementioned incident, I arrested and charged with possession of marijuana, FSS 893.13(6)(B) and possession of drug paraphernalia, FSS 893.147. (Marijuana weighed at 3.0 Grams) SWORN AND SUBSCRIBED BEFORE ME Sat Kirkpatrick NOTARY/PUBLIC/CLERK OF COURT/POLICE OFFICER 9-12-05 DATE Signature of Arresting/Investigating Officer Ace Hernandez Garcia NAME OF OFFICER (PLEASE PRINT) 9/16/05 DATE 1 OF 1 PAGE DISTRIBUTION: WHITE - Court Copy GREEN - State Attorney YELLOW - Agency PINK - Agency 07/26/17 Page 2318 Public Records Request No.: 17-295 DOJ-OGR-00032631 --- PAGE BREAK --- Yesterday, 11.21.2005, my partner, Steve Kiraly, and I traveled to , Florida, in order to attempt to interview . She was a person of concern to Jeff. The purpose of having two people present was to act as witnesses as to whatever might have been said by during the course of our interview. lives with her 18 year old boyfriend, William Tucker, and his mother and boyfriend at , FL. Upon our arrival at her house we noticed her Jeep Wrangler gone. We then began the process of waiting for her. At about 2:00 PM we observed her boyfriend, Will, arrive at the house. We approached him and asked if was there. He told us that she had just started a new job at a debt collection agency, that he did not know the name of it or their telephone number, and that she would be home around 6:30 PM. We did not advise him of why we wanted to meet with . Will said we were welcome to come back after she got off of work. He also provided her cell telephone number of . Will was very cordial and friendly. We decided not to call her but to wait for her to come home. At approximately 6:30 PM arrived home. We waited about 10 minutes and approached the residence. I knocked on the door and a woman, who I now know as Mary Parker, answered the door. I told her that we would like to speak with . She said there was no there. I said there must be because her Jeep was parked out front. She then said, "I'm sorry, you mean and I said yes. then came to the door. The following conversation took place. [Riley] my name is Bill Riley (as I handed her my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeff Epstein Page 2328 Public Records Request No.: 17-295 DOJ-OGR-00032641 --- PAGE BREAK --- I don't talk to fucking cops and I'm not talking to you [Riley] we're not cops You need to leave. Get the fuck off my property, leave now [Riley] there is no need to be hostile. We are not cops. We are just trying to learn the truth Get the fuck off my property, What, you're still standing here [Riley] We're leaving but we don't understand why you're so hostile You have no right to be here. I moved. All that shit is behind me in another world so get the fuck out of here go back inside the house and Mary Parker came outside on the porch. [Riley] Ma'am we're not being hostile. We're here just to learn the truth. [Parker] Look, is a good girl and she left down there. We're trying to sort things out now and hire her an attorney [Riley] I understand but we're not the bad guys and we're not cops [Parker] Okay, but she doesn't want to talk with you and you really have no right being here on my property this time of night 07/26/17 Page 2329 Public Records Request No.: 17-295 DOJ-OGR-00032642 --- PAGE BREAK --- [Riley] I'm sorry we're here at 6:45 PM but your son, Will, told us we could come back [Parker] He doesn't own this property [Riley] I don't know that do I came back outside You're still here, get the fuck out. I'm calling the cops if you do not leave [Riley] we're talking with Mary and yes we're leaving but all we wanted was to learn the truth from you about what knowledge you may or may not have We then left the premises and I immediately made my notes of our short conversation. --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 Epstein wanted to be rubbed on his back and recently he began turning over and have her rub his chest as he masturbated. He would try to touch her breasts as she rubbed his chest. stated "Jeff would try to get away with more and more on each massage". stated Epstein would try to touch her more and on one occasion he attempted to use a massager/vibrator on her. Robson drove to the house for the original massage. left Sarah her cell phone number and every time Epstein would come into town, Sarah would call her for an appointment to "work". Each time she went, Sarah would meet her at the kitchen door area. She would bring her upstairs and prepare the massage table. advised Epstein would ask her questions about herself. Epstein knew she was a and would be attending. I asked if Epstein knew her real age. stated Epstein did and didn't care. The most recent massage she provided was on October 1, 2005. During the massage, she asked Epstein if she could borrow one of his vehicles to visit her family and boyfriend in Orlando, Florida. Epstein had told her she could borrow one of his vehicles but later stated he would rent her a car. She continued with the massage as Epstein grabbed her buttocks and caressed the buttocks cheeks. I asked if she was wearing undergarments to which she replied her thong underwear. Once he tried to touch her breasts, she would pull away from him and he would stop. was asked if he ever used a vibrator on her. was aware of the vibrator but advised she never would allow him to use the vibrator on her. She described the vibrator as the large white vibrator with a huge head on the tip of the vibrator. She stated he kept the vibrator in a closet near the massage table. stated that on October 3, 2005, she was contacted by Epstein's assistant, Sarah, who informed her that Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up. Sarah informed she would have the car for a month. stated Epstein knew her car was not working properly and that she had missed appointments in the past because of her car being inoperable. explained the car is currently parked next to the Gym field. I asked her if she ever took any one to the house. explained she took a friend of hers who attended who has relocated to Orlando to attend college. I asked if she ever allowed another female in the room. advised no one was brought into the room with her. At the conclusion of the interview, Det Dawson and I went to the gym area of and located the Silver Nissan Sentra bearing Florida tag X98-APM. The vehicle is registered to Dollar Rent a Car out of the Palm Beach International Airport. The vehicle was rented by Janusz Banasiack, later learned to be Epstein's houseman, and paid with Epstein's credit card. On September 11, 2005, w/f dob was arrested by the Palm Beach Police Department The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Public Records Request No.: 17-295 DOJ-OGR-00032646 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 for misdemeanor possession of marijuana. During the arrest told the arresting officer that she had information about sexual activity taking place at the residence of Jeffrey Epstein. Additionally, during the ongoing trash pulls from Epstein's residence, discarded papers were found which contained name and cell phone number. On October, 11, 2005, Det Dawson and I met with and obtained a sworn taped statement. explained she had been going to Epstein's house since 2002, when she was sixteen years of age. Since then she has gone to the house hundreds of times. stated she became his "number one girl." She explained that on her first visit she was brought to the house by fellow classmate, said she was brought through the kitchen area where she met Sarah Kellen. for the first time. was led to the master bedroom, Epstein s room. explained that as she was walking up the stairs she observed several photographs of naked women along the walls and tables of the house. further explained that she was brought into the bedroom, where Sarah prepared the room by setting up the massage table and provided the oils for her to rub on Epstein. explained she remembered the steam room area, which contained two large showers. Epstein entered the room from the steam room area and introduced himself. Epstein lay on the table and told her to get comfortable. removed her skirt and kept her shirt on. Epstein then instructed her to remove her shirt. removed her shirt and remembered she was not wearing a bra. stated she provided the massage wearing only her panties. She continued rubbing his legs, thighs and feet. advised he turned over onto his back. Epstein touched her breasts and began to masturbate. Epstein ejaculated which meant the assage was over. At the conclusion of the massage, was paid $200.00. They walked together downstairs where Sarah Kellen and were waiting. stated received an unknown amount of money for taking her to Epstein. Epstein instructed to leave her cellular telephone number so that he could contact her when he is in town. stated that during her many visits a routine was established between her and Epstein. She would enter the house and get naked in the bedroom. She would then start with a back massage. Epstein would roll on to his back and allow her to massage his chest area. stated Epstein would then began to masturbate himself and at the same time would insert his fingers in her vagina and masturbate her with his fingers. explained Epstein would continue this process until he ejaculated. He would then utilize a vibrator/massager on her vagina until climaxed. advised that during her frequent visits, Epstein asked for her real age, stated she was sixteen. Epstein advised her not to tell anyone her real age. advised that things escalated within the home as Epstein would instruct and pay to have intercourse with his female friend, Nada Marcinkova. explained the intercourse included using strap on dildos, large rubber penis' and other devices that Epstein had at his disposal. Epstein would watch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 2334 Public Records Request No.: 17-295 DOJ-OGR-00032647 --- PAGE BREAK --- 1) car extension 1 month 2)900 pm bucket of roses to Royal Palm Beach High school for [redacted] Give the flowers at 8:30 to S.B. to give it to her at the stage after performance 07/26/17 Page 2339 Jeffrey E. Epstein Public Records Request No.: 17-295 DOJ-OGR-00032652 --- PAGE BREAK --- 1 2 DETECTIVE: January 9th 3 4 2006. 5 6 DETECTIVE: Okay. So you understand everything that's going on here and 7 everything that I'm asking you, correct? 8 9 Correct. 10 11 DETECTIVE: Okay. Um. Obviously I've explained that I am investigating a 12 case, uh, involving a subject that you may know, um, by the name 13 of Jeffrey or Jeff Epstein. Uh, he's a resident in uh, Palm Beach. 14 Um, I believe you may have some information pertaining to this 15 case. Um, if you could in your own words, um, can you explain 16 from the beginning, as to, uh, what happened, and 17 18 19 20 21 DETECTIVE: //Well, ah, start from like how you met him, and then I'll, I'll take 22 you through. 23 //Okay. Um 24 25 heard me over talk - we worked at Hollister together in the Wellington Green Mall, and I was 26 mentioning to her how I wanted extra money to go to Maine. Um. 27 28 DETECTIVE: Is that where you're from? 29 30 No, but I wanted to go camping. I like to go camping. 31 32 DETECTIVE: All right. 33 34 So I wanted to go camping for the summer, and I couldn't afford a 35 plane ticket. And 36 goes 'Oh, well, you can get a plane 37 ticket in two hours.' I said, what are you talking about? Like, 38 what are you, that didn't make any sense to me a plane ticket in 39 two hours, what are you talking about? And she goes 'Oh, we can 40 go and give this guy a massage, and, um, he'll pay two hundred 41 dollars for like forty-five minutes or an hour.' And that's all she 42 told me no details no nothing. 43 44 DETECTIVE: //Okay. 45 Defense Transcript 3 October 11, 2005 PBPD & 07/26/17 Page 2342 Public Records Request No.: 17-295 DOJ-OGR-00032655 --- PAGE BREAK --- 1 DETECTIVE: Okay. When you went, how, um. You drove? 2 3 4 5 DETECTIVE: You drove with 6 7 Yes. 8 9 DETECTIVE: Okay. Um, you pulled up to the house, 10 11 Uh huh. 12 13 DETECTIVE: Take me from there. 14 15 Pulled up to the service entrance, went up through the um, the little white gate that leads to the backyard. We, I pressed or she pressed the little intercom button thing, and uh, said 'It's , I have my friend with me.' And, they all knew I was coming. They knew me by name, greeted me with, like, Oh, ......, we're so happy to see you. You know, Jeffrey will be ready in a second. You know. 16 17 18 19 20 21 22 DETECTIVE: Who were you introduced to? 23 24 One of his girlfriends. One of his, like, slaves that he has live with him. And when I say slaves, like one of the girls that he bought to like have sex with him. Um, I was introduced to one of them probably like... Sarah. I was introduced to Sarah. Um, that's his assistant, I think, I think they have sex, but I don't know. Um, I was introduced to his assistant Sarah and she's the one who told me that he would be ready in a second. And from there I met various other girls. I don't really, I didn't pay attention to who they were though. But I saw Sarah all the time after that so I remember her. 25 26 27 28 29 30 31 32 33 34 35 DETECTIVE: Okay. How were you brought, uh, to Jeffrey? 36 37 Um, let me, I'm trying to remember. I went - there's a staircase in the kitchen, 38 39 40 DETECTIVE: Uh huh. 41 42 And I went through the staircase in the kitchen up to the master suite, um, into the, like there's two bathrooms 43 44 45 DETECTIVE: //Uh huh 46 Defense Transcript 07/26/17 5 October 11, 2005 PBPD & Page 2344 Public Records Request No.: 17-295 DOJ-OGR-00032657 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 DETECTIVE: 18 19 20 21 22 23 24 25 26 27 28 29 DETECTIVE 2: 30 31 32 33 34 35 36 DETECTIVE: 37 38 39 DETECTIVE: 40 41 42 43 44 DETECTIVE: 45 One has like a steam shower and then the other one's like this, the other one is like, um, a regular, it's just a regular bathroom. But then there's another bathroom with a steam shower, and like, I don't know. There's two bathrooms in there, I'll just make it easy. There's two bathrooms. I was brought into the one bathroom, the massage bathroom with the steam shower, and ... was with me, and Sarah was like 'Oh, just wait here, yadda yadda.' So ... and me were waiting on the couch in the bathroom, and, um, Jeffrey comes up and he's like 'Hey, I'm, I'm Jeffrey.' He just introduced himself and, he hands ..., I remember this cause I was pissed off that she got paid to bring me. Like I was pissed off. He hands her a wad of hundred dollar bills and says 'Thank you' and she says 'I'll wait for you downstairs' and I was like 'All right, I'll see you in a little while.' And that's how I was brought to Jeffrey. DETECTIVE: Okay. Take me through the massage. Uh, that first massage. Um. Hold on, I'm remembering, I'm like picturing in my head. I wore a skirt. I remember specifically what I wore, I wore a skirt and just a regular t-shirt. And I was massaging his legs, and he asked me to take off my skirt. And I said, I think I said no at first. And he's like, 'Come on, you're not showing' - he talked me into it basically, he's like 'Oh, you're not showing anything,' or did something, I don't even know. So I ended up taking off my skirt, and then he goes, well I think he just started touching, you know, the top of me. So and then he asked me DETECTIVE 2: When you're saying the top of you, you mean your breasts? Yeah. And then he asked me to take off my shirt. So I took off my shirt but I kept my underwear on. And I wouldn't take my underwear off, I told him no. And he still paid me the same amount. And that was that, I went home. DETECTIVE: Okay. You had on your I had my panties on. DETECTIVE: Panties. Nothing else. I was topless DETECTIVE: //Okay Defense Transcript 07/26/17 6 October 11, 2005 PBPD & Page 2345 Public Records Request No.: 17-295 --- PAGE BREAK --- 1 2 I mean, I'm sorry, he is circumcised, my bad. He's circumcised, a 3 hundred and ten percent sure. A matter of fact, he has some sort of 4 birth defect. On his thing. I don't know what it is [giggles] I've 5 never like really looked at it, because I've never done anything 6 where I had to touch it. I've never touched it out of the whole time 7 I worked for him I never touched his penis. Like, he I'm pretty 8 sure he he rubbed it against me, but I've never ever been like, okay 9 I'm letting you do this or I'm gonna do this to you. Um, it's really 10 weirdly shaped. I don't know, do you want me to like tell you 11 this? 12 13 DETECTIVE: Yeah, please. 14 15 Is this proof? Like, 16 DETECTIVE: I do, I do want you to tell me. 17 18 Cause I feel like [sighs] 19 20 DETECTIVE: I know, I know. 21 22 FRIEND: You're talking to your girlfriends. Don't think of them as guys. 23 You're talking to your girlfriends, 24 25 [giggle] Okay [giggle]. I'm just really embarrassed. 26 27 DETECTIVE: I know, it's okay. 28 29 Um, it's like a teardrop, like a drop of water. It's really fat at the 30 bottom and skinny at the top where its attached. And, he can never 31 get fully hard, ever. Like, I just could tell by looking at it, like, by 32 looking you can obviously tell if you're hard or not and I could tell 33 that he wasn't. 34 35 DETECTIVE: Okay. 36 37 So I don't know if that's some sort of thing that's wrong with him, 38 but it definitely was not normal. And I have, I mean it's not like I 39 sleep around, you know, but I've seen, and it was not normal. 40 41 DETECTIVE: Right, in movies and stuff. 42 43 Yeah. 44 45 Defense Transcript 10 October 11, 2005 PBPD & 07/26/17 Page 2349 Public Records Request No.: 17-295 DOJ-OGR-00032662 --- PAGE BREAK --- 1 2 DETECTIVE: 3 4 5 6 7 DETECTIVE: 8 9 DETECTIVE 2: 10 11 12 13 DETECTIVE: 14 15 16 17 18 19 20 21 22 23 24 DETECTIVE: 25 26 27 28 29 DETECTIVE: 30 31 32 33 34 DETECTIVE: 35 36 37 38 39 DETECTIVE: 40 41 42 43 DETECTIVE: 44 45 46 Defense Transcript 19 October 11, 2005 PBPD 07/26/17 Page 2358 Public Records Request No.: 17-295 DETECTIVE: So he would touch you with his hands, and did he touch you with anything else? I just told you, he touched me with his penis, like, DETECTIVE: //I know, I mean, was there any toys, or DETECTIVE 2: //UI Oh, yeah. Yeah. DETECTIVE: Okay. Can you describe? [ sighs ] He used to have a back massage thing that it was like a ball on the end and it vibrated, and he would use that. And then, for his birthday, Nadia and I went shopping. And um, we got a bunch of toys, [laughs] which - I don't know how to tell you guys all this stuff without you thinking that I enjoyed this. Like, cause I had a choice whether or not to go shopping with her. I made this decision. I'm the one who did this stuff. But it doesn't mean that I felt right about it. Um, but yeah. We, he used lots of toys on me, like I don't know what specifically y'all want to know, like. He DETECTIVE: //Okay He, all the time. [sigh] Everything. Like, whatever DETECTIVE: //Vibrators? Whatever was there. If he wanted to use something else, he would use whatever was there. Like, DETECTIVE: Okay. What kind of vi - UI what color vibrators did he use? Like white, and like - maybe it was like this color, but like blue, like you see the gray, like the grayish, on the pipe. DETECTIVE: Right. The pipe. Like grey, with like a little bit more blue, like that. DETECTIVE: Okay. And it had a white, like end, it had like a white handle and it had a ball on the end of it for giving back massages. Um and then, there DOJ-OGR-00032671 --- PAGE BREAK --- 1 2 3 4 DETECTIVE: //Okay. 5 6 Like, any toy you can think of he used on me. 7 8 DETECTIVE: Okay. 9 10 And, I'm not, definitely not by my choice, it was like, oh it's there 11 and it's happening now. I think. 12 13 DETECTIVE: Okay. Did you ever stop him, say hey listen, I'm not, I'm not good 14 with that? 15 16 Yeah, yeah, definitely. Before I let him um, like before things 17 progressed where I would let him touch me, I would not let him do 18 anything to me, even with stuff that wasn't attached to his body. I 19 said no for a very long time until he upped it by like a hundred or 20 two hundred dollars, you know? 21 22 DETECTIVE: Okay. 23 24 [sighs] 25 26 DETECTIVE: When you're saying strap-on, did he use the strap-on? 27 28 No, but he probably would need to. Um, sorry, I'm just trying to 29 make myself feel a little bit better. Um, well I don't know if you 30 would count like him, he never actually put it on, but it was him 31 me and Nadia in the bedroom, and we were all in bed together, and 32 I was messing around with her, you know, and he was watching, 33 and 34 35 DETECTIVE: At his request? 36 37 Every time except one time was at his request. The time that it 38 was not his request was on his birthday. And instead of getting 39 paid three hundred dollars, I got paid like five, six hundred dollars. 40 41 Um, it was a gift, I guess you could call it a gift from me and 42 Nadia. Um, we went shopping at this like sex place on 43 Okeechobee [ph], and um we bought a bunch of stuff and then we 44 just went at it in front of him. And, I don't know. It's not like I 45 was enjoying it either, like in my mind I'm like 'Oh god, when this 46 is over, you're getting so much money.' Like that's what I would 47 think of, I'd just close my eyes and think of something else. Defense Transcript 07/26/17 20 October 11, 2005 PBPD & Page 2359 Public Records Request No.: 17-295 DOJ-OGR-00032672 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 DETECTIVE: 20 21 22 23 DETECTIVE: 24 25 26 27 28 29 30 31 32 33 34 35 36 37 DETECTIVE: 38 39 40 41 42 43 44 DETECTIVE: 45 Well, there's a couple things, things that I found by myself, things that I've looked up on the internet. Um, what he specifically told me when I asked him the first time was 'Oh I'm a brain scientist' and I said what the fuck is a brain scientist? I was like that's not a real job you're like tell me the truth but anyway I took that as he, he told me his explanation was 'It's my job to know how people's brains work' and I said, whatever the fuck that means, whatever, you know you're just some old guy, and I went home. And then I looked up on the internet, um, about him and he was apparently an invest an he works for a financial firm and he would invest other people's money, like people sign their fortunes over to him he invests it and he gets commissions off of the money that they make. Umm and then he just takes, I know that he himself besides investing other people's fortunes you know he's invested all his money he owns tons of companies, umm sponsors sports teams, does stuff like that he makes his money everywhere. DETECTIVE: Right. And especially, he does a lot of modeling stuff with modeling agencies, and I know that he is involved in stuff like that also. DETECTIVE: Okay. [giggle] You know what he promised me? I think the reason I held on so long is he promised me that I would get into NYU. That I would get into NYU and he would pay for it. And I waited and I waited and I scored great on my SATs, I got 4.0, like I did great in school. I filled out my application and he told me that it wasn't good enough. And, so I filled it out again and it was like three times so I'm pretty sure he wasn't checking into it he was just telling me that he was. But I think that has a lot to do with the reason I stayed there so long. Cause my dream was like right in front of me, you know. It was so close. DETECTIVE: Aside from having been with Na, uh, Nada or Nadia um was there anybody else that you brought to the house? I brought a few people. Um, I brought She approached me actually cause it, it got out that I did this, like everyone at school knew. You know, everyone talks all DETECTIVE: //Well, it was a circle and Defense Transcript 07/26/17 Page 2361 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032674 --- PAGE BREAK --- 1 DETECTIVE: Did he ejaculate inside? 2 3 4 5 6 7 DETECTIVE: Okay. How much did you call - that was in the middle of the two year thing? 8 9 10 Not so much towards the end, but definitely once I was comfortable with working there once I like would go there a lot, yeah. That was, it had to be towards the middle cause towards the end I only worked very sporadically throughout like maybe once or twice a month, not even. Um, in the middle I was working the most, I'd work every day that he was in the country. Every single day. 18 DETECTIVE: Okay. From that moment on, that's when the car came in? After that the car came? 19 20 21 I told him that my parents kicked me out, um, well, oh. Okay, this is how it went. Like I'm sorry, I'm remembering more and more as I talk to you. I worked for him and then I, I think after like things started getting like too like in like once he started going further and further, um I stopped working for him for a little while. Like, Sarah left a message on my cell phone. My mom took my cell phone away and she checked my messages and Sarah goes 'Oh, Jeffrey wants to know if you can come by and bring a friend.' And my mom goes 'What the fuck are you doing? Like, are you a prostitute?' And I was like, 'No mom, I'm just a secretary, and you know what, he has a girlfriend, Nadia um doesn't have any friends,' I'm like 'she wanted me to bring over people to hang out, you know.' And my mom was like, okay, I don't know. She was in denial, obviously, she, I think she knows that deep down in her heart. But um, after my mom heard that message she made me call Sarah, um, and tell her right in front of my- my mom made me tell Sarah right in front of her that I couldn't work there anymore, that I couldn't go there anymore. And then a few months went by at, no like, well I guess you could say like a month or two, I don't want to say a couple, like a few months cause it wasn't that long. But it was like a month or two, and then I called him and um, I told him that I, my parents kicked me out and so they weren't, they weren't gonna interfere with anything and then I continued to work. Towards the end, I stopped working for about probably six weeks, um, cause my boyfriend Will, the kid that I'm still with now. Um, he, it like tore him up to Defense Transcript 07/26/17 30 October 11, 2005 PBPD & Page 2369 Public Records Request No.: 17-295 DOJ-OGR-00032682 --- PAGE BREAK --- 1 2 3 4 5 6 7 8 9 10 11 12 13 DETECTIVE: 14 15 16 17 18 19 20 21 DETECTIVE: 22 23 24 25 26 DETECTIVE: 27 28 29 30 31 32 33 34 35 36 DETECTIVE: 37 38 39 40 41 42 43 44 45 and he had some work to do. He was going to originally, um, fly me in his jet, but something happened with work and it just worked out better, so he paid for my ticket and then, because he was, he was supposed to be in New York when I went there, I was supposed to stay at his home but like I said he had to use his plane to go somewhere else unexpectedly. So I stayed with um, my boyfriend's family while I was up there. But while I was up there he bought me like, four hundred dollar front row seats to Phantom of the Opera. Like he, he set it up real nice. He gave me money, paid for my plane ticket, he paid for everything. Everything. DETECTIVE: Okay. Have you ever been on his plane? No, I've seen it though, I've been to the airport and I've seen it. It has a JE, Julia Echo - um sorry, that's like, I just remember that's what he told me it meant. It's a black plane, there's a black one and then there's like, I forget what the other one was like. I saw that one, the other one from afar. He has a black plane and then another plane. DETECTIVE: Okay. Has he tried to contact you recently, or Yeah, I could call him today and be like I need - like DETECTIVE: //No, but I'm talking about recently like within the past couple of weeks. Like from the beginning of - //Yeah, yeah. Definitely. Um, but only, only through email and my responses have been - I haven't responded, um, recently since I was contacted before but um the last two contacts I had with him was before I moved here, um, which I moved here on August 1st. Sometime before I moved here I told him or I wrote in an email that somebody mysteriously - do you need to stop? DETECTIVE: No. I told him that somebody mysteriously called my house and told my parents, excuse me and told my parents um, what I did with him, and I just was like, I made it seem like somebody called and ratted me out to my mom and dad. And I was like I can't, you know, work for you as of right now, um, blah blah blah. But at that point, I mean, I don't, I didn't want to work for him, I just didn't want to burn my bridge, if you catch my drift. Um, so I just told him that I got ratted out, and then he answered, or actually it's Defense Transcript 07/26/17 32 October 11, 2005 PBPD & Page 2371 Public Records Request No.: 17-295 DOJ-OGR-00032684 --- PAGE BREAK --- 1 //Uh-uh [no] 2 3 4 DETECTIVE: I mean do you still have the same cell phone number, is that how 5 6 I deleted all his numbers a long time ago. 7 8 DETECTIVE: No but I mean do you still have the same number? 9 10 //Oh, yeah. Yeah, I still have the same number. Like if she wanted 11 to call me, she could call me. Um. I forgot that um 12 still works for him. She's in really deep and like, I really like, I'm 13 not telling you guys what to do but if you could contact her, scare 14 the shit out of her to stop talking to him, or something, something. 15 16 DETECTIVE 2: Why is she in deep, what do you mean? 17 18 She like, she has sex with him! Like that's not what, that's not 19 what it was supposed to be. It was supposed to be giving a 20 massage naked, not, not having sex with him that much, like that's 21 something else. 22 23 DETECTIVE: //How old was, how was she when she started? 24 25 Oh, after she was eighteen. 26 27 DETECTIVE: Okay, so she's 28 29 //Yeah. She's, like a year older than me, and she started recently 30 within the past like, after the New Year, I don't remember. 31 32 DETECTIVE: Are there drugs ever involved? 33 34 No, he's very, he's very um, 35 36 DETECTIVE: Healthy? 37 38 Very healthy, very fit, he jogs every day on the beach, he does, 39 does yoga and all that stuff, he has a gym in his house, um. Never 40 has drank, he's never um taken a drink of alcohol, ever, not once in 41 his life. At least that's what he says, I don't really know. And he's 42 never tried any drugs, never smoked a cigarette, never nothing. 43 44 DETECTIVE 2: How about pornography, any in his house? 45 46 What do you, what type of pornography? Defense Transcript 07/26/17 34 October 11, 2005 PBPD & Page 2373 Public Records Request No.: 17-295 DOJ-OGR-00032686 --- PAGE BREAK --- 1 2 DETECTIVE 2: Any type. 3 4 [REDACTED] 5 6 DETECTIVE 2: Specifically children, young women, teenage girls 7 8 [REDACTED] //I don't know if you can - oh, teenage, he's got lots of naked pictures of teenage girls, like but real photographs that he took not 9 10 11 DETECTIVE 2: 12 13 [REDACTED] //Like [stutters] you said there was one of you, naked? 14 15 DETECTIVE 2: //And you were sixteen. 16 17 [REDACTED] Yeah like, how else can I explain it, I was naked, I had no clothes on. 18 19 20 DETECTIVE 2: And he would just say 'Let me take a picture of you?' 21 22 [REDACTED] He goes, I don't really, I don't even know what he said. I don't want to say something because it might be wrong, but um. He just, I guess asked me to take pictures and that's how it went. And I said okay. 23 24 25 26 27 DETECTIVE 2: //Was it just like, just like a UI or were you doing stuff? Poses and stuff? 28 29 [REDACTED] I was just like, it was me standing in front of a big white marble bathtub in the, in his, in the, he has his own bathroom and then the girls that sleep over he has a second bathroom for guests or whatever the hell you wanna call them, 30 31 32 33 34 35 DETECTIVE 2: //Ah 36 37 [REDACTED] Um and it was in the guest bathroom in his master suite. And it, it wasn't like I was you know spreading my legs or anything for the camera, I was like, I was standing up. I think I was standing up and I just like, it was me kind of like looking over my shoulder kinda smiling, and that was that. 38 39 40 41 42 43 DETECTIVE 2: And now he has that up on his wall or something? 44 45 [REDACTED] No, he's got others. Excuse me. [yawning] 46 Defense Transcript 07/26/17 35 October 11, 2005 PBPD & Page 2374 Public Records Request No.: 17-295 DOJ-OGR-00032687 --- PAGE BREAK --- 1 DETECTIVE 2: Uh huh. 2 3 DETECTIVE: Putting her to sleep now. 4 5 DETECTIVE 2: Sorry. 6 7 //He has other - No, it looks like I'm putting Shayna asleep. Um, he um, if you go in his bathroom, I mean I don't know like how - he has naked photos of other teenage girls like around his house. One thing that really bothered me though, he has a picture of his granddaughter like, with no like panties on, and it always grossed me out. Like it's a picture of her, like she's mooning him and I don't know if you can, I wouldn't put a picture like that in my house, honestly. Like that, that causes a little - it raises a few questions, like it can, it's questionable if it can be considered pornography. Child pornography. But I wouldn't put a picture of a little girl with her skirt pulled up on my wall. Like no. 8 9 10 11 12 13 14 15 16 17 18 19 DETECTIVE: Do you know if he ever videotaped any of these, um 20 21 No, not with me there. I was just thinking, I don't remember anything with that. If he has a videotape of me, I'm, I'm, I don't know, he might. He might have videotapes, he's got photographs. He could ruin my life if he wanted to. 22 23 24 25 26 DETECTIVE: But not that you are aware of. 27 28 Not that I'm aware of, no. 29 30 [Second tape ends.] 31 32 [Third tape begins. Begins by repeating final seconds of second tape.] 33 34 ...grossed me out. Like it's a picture of her, like she's mooning him and I don't know if you can, I wouldn't put a picture like that in my house, honestly. Like that, that causes a little - it raises a few questions, like it can, it's questionable if it can be considered pornography. Child pornography. But I wouldn't put a picture of a little girl with her skirt pulled up on my wall. Like no. 35 36 37 38 39 40 41 DETECTIVE: Do you know if he ever videotaped any of these, um 42 43 No, not with me there. I was just thinking, I don't remember anything with that. If he has a videotape of me, I'm, I'm, I don't know, he might. He might have videotapes, he's got photographs. He could ruin my life if he wanted to. 44 45 46 Defense Transcript 07/26/17 36 October 11, 2005 PBPD & Page 2375 Public Records Request No.: 17-295 DOJ-OGR-00032688 --- PAGE BREAK --- 1 DETECTIVE: But not that you are aware of. Not that I'm aware of, no. No videotape. DETECTIVE: Is it O-N DETECTIVE: O-N You want her phone number? DETECTIVE: If you have it. Yeah I gotta, I, I know it actually, oh wait no I don't, I want to make sure it's the right one. I really like I really care about her and I didn't even take her to this I mentioned it and she goes oh yeah I already heard from it about it from somebody else. Like I was, wasn't mentioning it like do you want to do it. I was mentioning it like oh I have to go, she was my friend she knew what I did, I was like oh I've got to go to Jeffrey's today, she knew what that meant, and she goes oh would you mind if I went there? And, I was like whatever, how did, like why do you want to do it? She was like oh I was talking to somebody I figured I'd do it. Her number is 561-mean DETECTIVE 2: So if there's a picture of you in the house, it's of when you were sixteen? Or seventeen. DETECTIVE 2: //Or seventeen, but not eighteen, okay. //Or seventeen, definitely not, no not, there wasn't much activity between us since I turned eighteen. DETECTIVE 2: //Okay I mean I remember just about everything like I remember down to the like the letter what happened since the New Year, like nothing major, nothing like heavy happened. DETECTIVE: And, what you mean by heavy you mean Defense Transcript 07/26/17 37 Page 2376 October 11, 2005 PBPD & Public Records Request No.: 17-295 DOJ-OGR-00032689 --- PAGE BREAK --- 1 : No I was under the impression that that was Nadia. She told me that she came from Yugoslavia when she was like fifteen with Jeffrey. So like I don't understand what the hell is going on 5 DETECTIVE: You know that girl? [showing picture] 7 I don't, no. I don't know, she looks like every other girl. 9 DETECTIVE: Well, I don't have anything further do you? 10 11 DETECTIVE 2: Did you show her the picture of the one girl or no? 13 DETECTIVE: I did 14 15 DETECTIVE 2: But that's not the same person she's saying 16 17 DETECTIVE: No, that's not the same person. 19 DETECTIVE 2: And the last time you spoke to him on the phone, was what six weeks ago? Or longer than that 21 Probably even longer. 24 DETECTIVE 2: //Did they leave you any messages recently? No one ever contacted you or anything? 27 No, um I think I even deleted the emails, if my boyfriend found those emails he'd shoot me, I'd get kicked out of the house. Like, so I, I'm pretty sure they're gone, I deleted them. 31 DETECTIVE 2: You remember his uh screen name? 33 Uh, its Sarah's it's JKELLENS@earthlink.net 35 DETECTIVE: J 37 Oh wait, oh is it, I don't know I think it's one of its one of these two, JKellens, K-E-L-L-E-N-S @earthlink.net, I think Earthlink is. Um but it the other one is just kellens@earthlink.net 41 DETECTIVE 2: And that's Sarah? 43 Or his and whatever, yeah. 45 DETECTIVE 2: Who's Kellen? Who's, what is that? 46 Defense Transcript 42 October 11, 2005 PBPD & 07/26/17 Page 2381 Public Records Request No.: 17-295 DOJ-OGR-00032694 --- PAGE BREAK --- THE STATE OF FLORIDA, COUNTY OF PALM BEACH. IN RE: PALM BEACH INVESTIGATION. SWORN STATEMENT OF JUAN P. ALESSI Monday, November 21, 2005 12:25 p.m. - 1:05 p.m. 401 N. Dixie Highway West Palm Beach, Florida 33401 Reported By: Susan Shelling, RPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.835.9738 COPY J. CONSOR & ASSOCIATES REPORTING & TRANSCRIPTION 561.835.9738 Page 2383 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032696 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 then went downstairs where Haley Robson was waiting for her. She told Robson she wanted to leave. said she never returned to the house. ated she is aware that her friend, e was also at the house and had a problem with Jeff. I later researched and met with at her residence. During a sworn taped statement stated the following: On or about November 2004, She was approached by Haley Robson and asked if she wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. Robson picked her up and drove her to a house in Palm Beach. She was brought into the kitchen area of the house. She further stated that and came with them. They were brought into the kitchen where she was introduced to Jeff and other females. stated she was introduced to a female helper of Jeff, the female was described as white female (unknown name), with blond hair. She stated that the assistant was familiar with Robson. The assistant brought her upstairs into a master bedroom area. The assistant set up the massage table and put out lotions to be used. She tol Jeff would be available in a minute. Jeff entered the room wearing only a towel. Jeff removed his towel, and laid naked on the massage table and picked a lotion to rub on his thighs and back. further stated during the massage, Jeff asked her to remove her clothes. She complied and removed her pants and blouse. didn't remember if she had removed her bra but feels that she did. was certain that she stayed in her thong underwear. continued the massage and at one point she straddled him to massage his back, which touched his buttocks with hers. was instructed to return to the ground at which time Jeff turned to have his chest rubbed. advised she was sure he was masturbating based on his hand movements going up and down on his penis area did not want to look at his penis area because she was uncomfortable. Jeff removed a large white vibrator which was next to the bed and turned it on. stated Jeff began rubbing the vibrator over her thong underwear on her vagina area. Shortly thereafter, Jeff ejaculated and removed himself from the table. He walked over to where the shower was and opened the glass door. She waited as he was taking a shower in her direct view. When I asked how old she was when this occurred, she stated she had just turned seventeen. At the conclusion of the shower, was paid either $350.00 or $400.00. She stated she wasn't sure, but knows it was close to $400.00. At the conclusion of the interview, stated she never returned to provide a massage for Jeff. At approximately 2:10 pm, Det Dawson and I met with at her residence. As was only seventeen years of age, I had notified her mother Mrs L, that she would be interviewed reference an ongoing investigation in Palm Beach. I assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted to cooperate and consented to the interview. The foregoing instrument was sworn to or affirmed before me this 23 day of November, 2005 by Det Joe Recarey, who is personally known to me. State of Florida County of Palm Beach Signature/Arresting Officer Date: 11/23/2005 Signature of Police Officer (F.S.S. 117.10) 07/26/17 Page 2387 of 17 Public Records Request No.: 17-295 DOJ-OGR-00031870 --- PAGE BREAK --- Page Left Intentionally Blank 07/26/17 Page 2389 Public Records Request No.: 17-295 DOJ-OGR-00032702 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 During the course of the investigation a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach. While in the home I observed the pink and green couch within the master bedroom area just as the girls previously mentioned. The stairway, which is located from the kitchen area to the master bedroom area, is lined with photos of naked young girls. Additionally, numerous photographs of naked young females, some of which appeared to be the girls I previously interviewed, were on display throughout the house. Also located in the house were various phone message books. The telephone message books have a duplicate copy (Carbon Copy) which, once a phone message is written into the book, the top copy is then torn on the perforated edge and the carbon copy is left in the book. First names of girls, dates and telephone numbers were on the copy of the messages. I recognized various numbers and names of girls that had already been interviewed. The body of the messages were time of the day that they called for confirmation of "work." Other names and telephone numbers were located in which the body of the messages were, "I have girls for him" or "I have 2 girls for him." These messages were taken by Sarah Kellen, who signed the bottom of the messages. During the execution of the warrant, I located a transcript for Epstein's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside Epstein's bed that contained a bottle of "Joy Jelly," which is used to provide a warm massage. Several massage tables were located throughout the second floor of the residence, including a massage table found in Epstein's bedroom. On the first floor of the residence I found two covert cameras hidden within clocks. One was located in the garage and the other located in the library area on a shelf behind Epstein's desk. A computer was located which was believed to contain the images from the covert cameras. The computer's hard drive was reviewed which showed several images of Haley Robson and other witnesses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with dob During a sworn taped statement, stated that when she was sixteen years old she was taken to Epstein's house to provide a massage for money. stated it was before Christmas last year (2004) when an associate, approached her and asked if she needed to make money for Christmas. made arrangements to take to the house and drove to the house to "work." They were encountered by a white female with long blond hair. was unable to remember the name of the white female but knew she was Epstein's assistant. She was led upstairs by the white female who explained that there would be lotions out already and Epstein would choose the lotion he wanted her to use. She was led through a spiral staircase which led to a master bedroom and bathroom. The massage table was already set up in the bathroom. described the bathroom as a large spacious bathroom with a steam room and shower beside it. was introduced to Epstein who was on the phone when she entered the room. Epstein was wearing a white towel and laid on his stomach so that may The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S 117.10) 07/26/17 State of Florida County of Palm Beach Signature Arresting Officer Date: 05/01/2006 Page 2411 Public Records Request No.: 17-295 DOJ-OGR-00032724 --- PAGE BREAK --- Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 their vaginal area. He would masturbate during the massage and upon his climaxing, the massage would end. The girls were then paid two or three hundred dollars for the massage. On November 21, 2005 I interviewed Jose Alessi, a former houseman for Jeffrey Epstein. Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi stated he was the house manager, driver and house maintenance person. It was his responsibility to prepare the house for Epstein's arrival. When asked about cooks or assistants, Alessi stated they traveled with Epstein on his private plane. I asked Mr. Alessi about the massages that have occurred at Epstein's home. Alessi stated Epstein receives three massages a day. Each masseuse that visited the house was different. Alessi stated that towards the end of his employment, the masseuses were younger and younger. When asked how young, Mr. Alessi stated they appeared to be sixteen or seventeen years of age at the most. The massages would occur in Epstein's bedroom or bathroom. He knew this because he often set up the massage tables. I asked if there were things going on other than a massage. Alessi stated that there were times towards the end of his employment that he would have to wash off a massager/vibrator and a long rubber penis, which were in the sink after the massage. Additionally, he stated the bed would almost always have to be made after the massage. On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, au pair, chef, houseman, run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about masseuses coming to the house. Rodriguez stated Epstein would have two massages a day. Epstein would have one massage in the morning and one massage in the afternoon everyday he was in residence. Rodriguez stated he would be informed to expect someone and make them comfortable until either Sarah Kellen or Epstein would meet with them. Rodriguez stated once the masseuses would arrive, he would allow them entry into the kitchen area and offer them something to drink or eat. They would then be encountered by either Sarah Kellen or Epstein. They would be taken upstairs to provide the massage. I asked Rodriguez if any of the masseuses appeared young in age. Rodriguez stated the girls that would come appeared to be too young to be masseuses. He stated one time under Epstein's direction, he delivered a dozen roses to one of the girls that came to provide a massage. He knew the girls were still in high school age. I asked Rodriguez about the massages. He felt there was a lot more going on than just massages. He would often clean Mr. Epstein's bedroom after the alleged massages and would discover massagers/vibrators and sex toys scattered on the floor. He also said he would wipe down the vibrators and sex toys and put them away in an armoire. He described the armoire as a small wood armoire which was on the wall close to Epstein's The foregoing instrument was sworn to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) 07/26/17 State of Florida County of Palm Beach Signature/Arresting Officer Date: 05/01/2006 Page 2417 Public Records Request No.: 17-295 Page of 22 DOJ-OGR-00032730 --- PAGE BREAK --- myspace.com rage 9 or 10 We are gonna have a show down of ninja skillz and settle this once and for all. You are no match for my flying gerbil attack. Infelicitous Apr 11, 2005 10:02 PM ..., help me find a new addiction. 5|<y1ER Apr 11, 2005 7:29 PM I think you broke the internet again. Virginia Apr 11, 2005 5:00 PM where are these pictures??? the tragic tale of you and me Apr 10, 2005 3:27 PM I would tell you but you would probably get upset. And making you upset is one of the last things I would like to do today. Online Now! 07/26/17 Page 2493 Public Records Request No.: 17-295 http://www.myspace.com/index.cfm?fuseaction=user.viewComments&friendID=172831&page=2&Mytoken=74F355A7-B649-... 12/2/2005 DOJ-OGR-00032805 --- PAGE BREAK --- #2 3 MESSAGE BOOKS BK-1 BK-2 BK-3 07/26/17 Page 2522 Public Records Request No.: 17-295 DOJ-OGR-00032835 --- PAGE BREAK --- ITRASA RESULTS 07/26/17 Page 2609 Public Records Request No.: 17-295 DOJ-OGR-00032922 --- PAGE BREAK --- (rent the car) - contract up on 2nd of February Dollar Rent A Car Blue Dodge Neon (561) 686-3300 Jeffrey E. Epstein --- PAGE BREAK --- 1) car extension 1 month 2) 900 pm but of roses to Royal Palm Beach High school for Give the flowers at 8:30 to sb. to Give it to her at the stage after performance --- PAGE BREAK --- DTG OPERATIONS dba DOLLAR RENT A CAR 2401 Turnage Boulevard West Palm Beach, FL 0000033 866-434-2226 West Palm Beach Int'l BANASIAK JANUSZ 358 EL BRILLO WAY PALM BEACH FL 33480 1270 04/07/2012 561-818-8361 ADD'L DRIVER: None * FL Surchg includes $2 FL St Surchg & .03 Recycle Fee Recv CREDIT CARD AUTHORIZATION/CASH DEPOSITS VI/*************8274/050298/ 1066.00/A/11/26/2005 VEH.#: 817622-1 LIC.#: W28GIS STALL#: 12/23/2005 1040 HH115484-5 05 NISSAN SENTRA Rate: WALK Cls: CDAR 920001 FUEL LEVEL OUT: FULL 11/26/2005 1048 MILEAGE OUT: 11230 CUSTOMER DECLINES LDW AND IS RESPON- SIBLE FOR LOSS OR DAMAGE PER TERMS OF THE RENTAL AGREEMENT. UMP DECLINED SLI ACCEPT @ 11.95/DAY 322.65 PPP DECLINED ESP DECLINED Est Optional Coverages 322.65 BY YOUR INITIALS YOU ACKNOWLEDGE YOU HAVE ACCEPTED OR DECLINED THE ABOVE OPTIONAL ITEMS: X_________ TIME OUT TIME IN **RENTAL RATES** Hours 12.00/ mls Days 24.99/ mls Weeks 124.95/ mts 499.80 X/day 24.99/ mls Unlimitd mls VEH LIC FEE .47/Day 12.69 FLA SRCHRG* 2.03/Day 54.81 Fuel 5.99/gal STATE TAX 6.500% 36.87 Est Optional Coverages 322.65 **ESTIMATED CHARGES** 926.82 YOU ARE RESPONSIBLE FOR YOUR PARKING VIOLATIONS. IF YOU FAIL TO PAY YOUR TICKET(S), ANY UNPAID TICKET(S), PENALTIES, PLUS A $25.00 FEE PER CITATION, WILL BE BILLED TO YOUR CREDIT CARD. X ESTIMATED/ACTUAL CHARGES MAY VARY CUSTOMER HAS NOT USED THE AIRPORT IN THE LAST 24 HOURS. _______ WLK SMCKEO/187 A per hour rate for late returns is charged right after the start of new Rental Day. 07/26/17 Page 2615 Public Records Request No.: 17-295 DOJ-OGR-00032928 --- PAGE BREAK --- IMPORTANT MESSAGE FOR J. E. DATE 10/2/05 TIME 10:40 A.M. M Sarah OF PHONE/MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE is sick and she can't come today SIGNED J. IMPORTANT MESSAGE FOR J. E. DATE 10/2/05 TIME 10:00 A.M. M Mr. Goldsmith OF PHONE/Cell. 772-971-1000 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED J. IMPORTANT MESSAGE FOR J. E. DATE 10/2/05 TIME 10:20 A.M. M OF PHONE/MOBILE 801-3590 TELEPHONED X PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE --- PAGE BREAK --- SHOPPERS TRAVEL 196 PRINCETON-HIGHTSTOWN RD WEST WINDSOR NJ 08550 609 936-0808 AGENT RS/RS BOOKING REF ZKAZC6 BURNS/DANA DATE: SEP 29 2005 DELTA AIR LINES 29SEP NEW YORK NY COLUMBUS OH 130P 318P DL 6375 THURSDAY LA GUARDIA PORT COLUMBUS Q ECONOMY TERMINAL DL NON SMOKING NON STOP RESERVATION CONFIRMED 1:48 DURATION FLIGHT OPERATED BY RP CHAUTAUQUA AIRLINES AIRCRAFT: EMBRAER RJ135/140/145 UNITED AIRLINES 29SEP COLUMBUS OH CHARLOTTE NC 710P 828P UA 2691 THURSDAY PORT COLUMBUS DOUGLAS U ECONOMY NON STOP RESERVATION CONFIRMED 1:18 DURATION US 1543 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 737-300 UNITED AIRLINES 29SEP CHARLOTTE NC FT LAUDERDA FL 930P 1127P UA 2065 THURSDAY DOUGLAS FLL INTL U ECONOMY TERMINAL 3 NON STOP RESERVATION CONFIRMED 1:57 DURATION US 0539 FLIGHT OPERATED BY US US AIRWAYS AIRCRAFT: BOEING 757-200/300 RESERVATION NUMBER(S) DL/28G28A UA/X2RRSW This is just in case you miss the other flight at 4:52 pm - I can have this one issued as a backup - 07/26/17 Page 2630 Public Records Request No.: 17-295 DOJ-OGR-00032943 --- PAGE BREAK --- TUES 10/4 saying thank you for the car. Jeffrey E. Epstein 07/26/17 Page 2632 Public Records Request No.: 17-295 DOJ-OGR-00032945 --- PAGE BREAK --- 10 Dr. Board 11 4 Sarah is trying to more for 11 cuz then Britney called work at 6 Jeffrey E. Epstein 07/26/17 Page 2633 Public Records Request No.: 17-295 DOJ-OGR-00032946 --- PAGE BREAK --- Car To Be Returned To Above Unless Stated Below Customer Information FLORIDA - NOTICE TO RENTERS r's insurance primary: The valid and collectible liability insurance and personal injury protection insurance of any authorized rental g driver is primary for the limits of liability and personal injury coverage required by ss.324.021 (7) and 627.736, Florida Statut e to return rental Vehicle: Failure to return rental property or equipment upon expiration of the rental period and failure to pay nts due (including costs for damage to the property or equipment) are prima facie evidence of intent to defraud, punishable in acc with section 812.155, Florida Statutes. e terms supersede any conflicting terms stated elsewhere. RENTER X ADDITIONAL DRIVE 07/26/17 Page 2634 Public Records Request No.: 17-295 DOJ-OGR-00032947 --- PAGE BREAK --- SUNDAY 10/3 IMPORTANT MESSAGE FOR J.E. DATE 10/1/05 TIME 9:50 A.M. M Sarah OF PHONE/MOBILE TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION MESSAGE confirmed at 11AM - 4 PM and SIGNED a 118- Public Records Request No.: 17-295 07/26/17 Page 2635 DOJ-OGR-00032948 --- PAGE BREAK --- Luba can come either on Saturday or Sunday. She requires 4 hours minimum as she will take day off at work. 150$ an hair. She needs car to bring her and take her home. Jeffrey E. Epstein --- PAGE BREAK --- 04/95 JANUSZ BANASIAK BEATA BANASIAK CIRCLE APT 303 1252 GREAT PARK CIRCLE GERMANTOWN, MD 20876 Pay to the Order of BB&T Branch Banking and Trust Company Charlottesville, Virginia 07/26/17 Page 2637 Public Records Request No.: 17-295 DOJ-OGR-00032950 --- PAGE BREAK --- BOARDING PASS ******* ET ******* BURNS/DANA SEAT 10C FLIGHT DATE DL475 29SEP ORIGIN COLUMBUS OH DESTINATION ATLANTA OPERATED BY DELTA AIR LINES INC 07/26/17 Page 2638 Public Records Request No.: 17-295 DOJ-OGR-00032951 --- PAGE BREAK --- Joe - trash for toston - ph & study Copyright 2002-2004 Purdue Pharma L.P., Stamford, CT 07/26/17 Page 2639 Public Records Request No.: 17-295 DOJ-OGR-00032952 --- PAGE BREAK --- no center visit williams-sonoma.com/recycle Printed on 10% post-consumer recycled paper Presented Standard U.S. Postage PAID WILLIAMS-SONOMA 001 P1135 P1P8 0028 219 358 EL BRILLADO PALM BEACH FL 33480-4730 'GHISLAME MAXIMUM OR CURRENT RECOMMEND 1D4*C-010 In only five minutes. Visit our cooking technique program schedule. 07/26/17 Page 2640 Public Records Request No.: 17-295 DOJ-OGR-00032953 --- PAGE BREAK --- Palm Beach Police Department Trash Recovery Log Location: 358 El Bello DATE/DAY TRASH (Y/N) POSITIVE (Y/N) IDENTIFIER (Y/N) CONTRABAND TYPE 9.21.05 wed Y Y Notes --- PAGE BREAK --- Luba Sunday 100 - Improv Saturday 1500 Boy Road Miami Flamingos Beach Jeffrey E. Epstein Page 2642 Public Records Request No.: 17-295 07/26/17 10/7/05 DOJ-OGR-00032955 --- PAGE BREAK --- 917. 847 6584. JOE Today's Trunsh 11/05 Lawton Jeffrey E. Epstein 07/26/17 Page 2647 Public Records Request No.: 17-295 DOJ-OGR-00032960 --- PAGE BREAK --- AT&T WIRELESS SERVICES, INC 54-3-05 #77 801-3590 54-3-05 #5 MONTGOMERY COUNTY, MARYLAND DEPARTMENT OF HEALTH AND HUMAN SERVICES CERTIFIED FOOD SERVICE MANAGER JANUSZ BANASIAK EXPIRATION DATE: 11/06/2005 Acting Director ID No: 40820 07/26/17 Page 2648 Public Records Request No.: 17-295 DOJ-OGR-00032961 --- PAGE BREAK --- Gov Dowsey 311 577 6796 07/26/17 Page 2650 Public Records Request No.: 17-295 DOJ-OGR-00032963 --- PAGE BREAK --- Joanne S is coming. She will be at the house at 7:30 Jeffrey E. Epstein 07/26/17 Page 2651 Public Records Request No.: 17-295 DOJ-OGR-00032964 --- PAGE BREAK --- 04-03-05 #12 TIME 8:31 PM IMPORTANT MESSAGE FOR Jeffrey Luc DATE 4/05/05 M of COMPOINT communications INC PHONE/MOBILE 646 286 7000 TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE Please call him back as soon as possible. It's very important. Haley or scheduler with him at 10 am Friday Jeffrey E. Epstein --- PAGE BREAK --- IMPORTANT MESSAGE Feb 15th FOR Arthur Liu TIME 9:14 PM OF Jean-Luc PHONE/MOBILE 646 286 7000 TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE That he called again IMPORTANT MESSAGE FOR Jeff DATE 9/11/05 TIME 8:08 A.M. M Jean-Luc OF PHONE/MOBILE 646 286 7000 TELEPHONED PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION RETURNED YOUR CALL MESSAGE He has a teacher for you to teach you how to speak Russian. Sher is 2x8 years old not blonde. Lessons are free and you can have 1st today if you called 07/26/17 Page 2655 Public Records Request No.: 17-295 DOJ-OGR-00032968 --- PAGE BREAK --- Haley with Sarah on saturday at 1030 9:15 Dr Board #150 I have left message 10:00 Shawna with friend 12:00 Left message for Christina Jeffrey E. Epstein 07/26/17 Page 2656 Public Records Request No.: 17-295 DOJ-OGR-00032969 --- PAGE BREAK --- Specimens for me and Donna at 6 pm Friday 11AM - Friday Recommendation by NIS colorbox # 07/26/17 Page 2657 Public Records Request No.: 17-295 DOJ-OGR-00032970 --- PAGE BREAK --- 07/26/17 Page 2658 Public Records Request No.: 17-295 [Handwritten note] Julie? 8:00 pm of #3 have left messages for confirm - Julie 1:00 pm 1- to confirm 5:30 pm (it went straight to voicemail) DOJ-OGR-00032971 --- PAGE BREAK --- AT&T WIRELESS SERVICES (916)783-4113 Bellsouth Telecommunications DBA Southern Bell 655-7626 788-1195 IMPORTANT MESSAGE FOR Nutty DATE - 7/25/05 TIME 4:05 PM M of Sprint Spectrum, LP PHONE/MOBILE 114 054 9161 TELEPHONED PLEASE CALL WILL CALL AGAIN RETURNED YOUR CALL RUSH SPECIAL ATTENTION Message she is looking for you with SIGNED --- PAGE BREAK --- Left medages for Tatum, Joanna Harrison, Rhiannon works 4-9 pm Mon & Tues loannen school @ 11:20 AM Shanna will be free tomorrow at 10:30 AM Jeffrey E. Epstein --- PAGE BREAK --- 11 Glen -Dessert + 12:30 Chicken All- Dinner Detail 4. Wilder John -Rimmer 8am tomorrow Don -Skin Tom 10:30 AM 3->Sepl breakfast! Sin (ts) Big screen X8 Mon-after school Abeona Wednesday at 4pm Jeffrey E. Epstein --- PAGE BREAK --- 11 694 0644 Confidential Jeffrey E. Epstein 04-11-2002 07/26/17 Page 2665 Public Records Request No.: 17-295 DOJ-OGR-00032978 --- PAGE BREAK --- 07/26/17 Page 2667 Public Records Request No.: 17-295 DOJ-OGR-00032980 11:30 call at Jason will Columbus Ohio 43215 Christina Tepee for winter time Balloons A. $57 student range student --- PAGE BREAK --- 04-12-2005 #3 04-12-2005 #IMPORTANT MESSAGE FOR J.E. DATE 4/10/05 TIME 3:19 PM OF George Dawson TO M PHONE 909-9680 MOBILE (212)288-1287 PLEASE CALL WILL CALL AGAIN RUSH SPECIAL ATTENTION TELEPHONED X CAME TO SEE YOU WANTS TO SEE YOU RETURNED YOUR CALL MESSAGE Bob Harrison #3 strong Andrea that would lite up tonight - would light - 07/26/17 Page 2668 Public Records Request No.: 17-295 DOJ-OGR-00032981 --- PAGE BREAK --- 04-11-2005 IMPORTANT MESSAGE FOR Jeffery DATE 9/9/05 TIME 4:40 OF TELEPHONED TO SERVE YOU WILL RUSH PLEASE CALL MESSAGE: She is in a health crisis. A friend of hers called back like she would like to speak with you. SIGNED 1184 07/26/17 Page 2669 Public Records Request No.: 17-295 DOJ-OGR-00032982 04-12-05 IMPORTANT MESSAGE FOR Thelma DATE Adriana TIME 4:40 OF MOBILE TELEPHONED TO SERVE YOU WILL RUSH PLEASE CALL MESSAGE: #5055 will look for son --- PAGE BREAK --- Jeffrey E. Enstein Public Records Request No.: 17-295 07/26/17 Page 2670 DOJ-OGR-00032983 IMPORTANT MESSAGE TIME 11:40 PM FOR: Jeffries DATE 4/11/05 M Helisa Mance OF PHONE/MOBILE SPRINT SPECTRUM,LP 555-0344 TELEPHONED WILL CALL AGAIN PLEASE CALL CAME TO SEE YOU WANTS TO RETURN YOUR CALL SPECIAL ATTENTION MESSAGE room 1600 Courtney Wilde Please call her to see if she would like to speak with you -left- 850 --- PAGE BREAK --- Doug ? Livingroom Shutter Roll down by bathroom Shutter Pink Room - Shower temp. control Abigail Ohio house Eva's little girl on the boat Jeffrey E. F ... Page 2671 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032984 --- PAGE BREAK --- Jeffrey E. Finley 04/13/2005 #24 Brition 04/13/05 TURNPOINT Communications 660 900-1010 Eric Stephan Takeum anybody April Joanna M. 07/26/17 Page 2672 Public Records Request No.: 17-295 DOJ-OGR-00032985 --- PAGE BREAK --- IMPORTANT MESSAGE FOR Jeffrey DATE 4/13/03 TIME 09:47 AM M of OMNIPOINT Communications Alicia TELEPHONED PLEASE CALL 917-774-5292 MESSAGE: Plea back call IMPORTANT MESSAGE FOR Jeffrey DATE 4/5/05 TIME 10:40 PM M Lic Nadelson TELEPHONED 718-260-0660 MESSAGE: Ain't had call --- PAGE BREAK --- 04/11/05 #2 Down Weeks Saturday Christine Tatum Joann Joorberg Meleah Paul Ned Mediation Meeting 480 555 5700 Jason elder 079 Jeffrey E. Epstein Page 2675 Public Records Request No.: 17-295 07/26/17 DOJ-OGR-00032988 --- PAGE BREAK --- Censor & Associates Reporting and Transcription, Inc. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006 CF09454AXX STATE OF FLORIDA, -vs- JEFFREY EPSTEIN, Defendant. DEPOSITION OF Wednesday, February 20, 2008 2:00 p.m. - 4:30 p.m. Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 Reported By: Judith F. Consor, FPR Notary Public, State of Florida Consor & Associates Reporting and Transcription Phone - 561.682.0905 Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 07/26/17 Page 2676 Public Records Request No.: 17-295 COPY DOJ-OGR-00032989 --- PAGE BREAK --- On desk sun/5/16/05 Item #16 IMPORTANT MESSAGE FOR G.M DATE 4/30/05 TIME 8:15 A.M. M Mr. Epstein OF PHONE/ MOBILE TELEPHONED PLEASE CALL X CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED IMPORTANT MESSAGE FOR Mr. J. Epstein DATE 5/6/05 TIME 4:11 P.M. M Shawna OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE Wants to work if you are in. SIGNED 7/26/17 Page 2817 IMPORTANT MESSAGE FOR Mr. J. Epstein DATE 5/6/05 TIME 3:53 P.M. M OF PHONE/ MOBILE TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE SIGNED Public Records Request No.: 17-295 DOJ-OGR-00032530 --- PAGE BREAK --- Exhibits 07/26/17 Page 2831 Public Records Request No.: 17-295 DOJ-OGR-00033144