FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s} = 2458
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Page 250 ~ OTHER Court Sealing Order; Page 251 ~ OTHER - Court Sealing Order; Page 252 ~ OTHER - Court Sealing Order; Page 253 ~ OTHER - Court Sealing Order; Page 254 ~ OTHER - Court Sealing Order; Page 255 ~ OTHER - Court Sealing Order;
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OTHER OTHER OTHER OTHER OTHER OTHER OTHER
Court Court Court Court Court Court Court
Sealing Sealing Sealing Sealing Sealing Sealing Sealing
Order; Order; Order; Order; Order; Order; Order;
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(Rev. 01-31-2003) ® e
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
From: Miami Squad PB-2, Contact:
Approved By:
©,
Drafted By: t/t
Case ID #: 31E-MM
b3 -1 wena f b6 -1, -2 b7A -1L
0 Title: REY EPSTEIN?
\ Enge fin:
oRIGIN Mie. DATE 2p’ bIC -1, -2
€ areunrnenennnennenssnitanarenen Ten Synopsis: To request case be opened and assigned. ty 41 7
Details: From March 2005 through February 2006, the Palm 2 Beach County Police Department conducted an, “investigation involving the Subjects Jeffrey RPpstein, DOB
pop] C—“‘“‘(‘(S(OUUCOWUOOBYL
WSTA - CHILD PROSTITUTION
pC Epsteind. ET CINS™
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b3 -1 b6 -1, -3 b7C -1, -3
03956-17
To: Miami From: 2... :
Re: 31E-MM, 07/24/2006
b3 -1 b6 -1, -3 b7c -1, -3 It is requested by SAL that the above captioned case be opened and assigned. b6 -2 b7C -2 +¢ | 2 03956-18
@ bable Cause Affidavit &
Palm Beach Police Department Agency ORI# FLO 500600
Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male | DOB: » \ Charges: bé -1 b7Cc -1
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein,
OO EE SS OEE aa) Palm Beach
b3 -1 b6 -1, -3 b7C -1, -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7C -1, -3 b7D -1 b3 -1 | b6 -1, -3 The foregoing instrument was sworn to or affirmed State of Florida a i ai before me this 1 day of May, 2006 by County of Palm Beach Det] who is personally known to me. Be xd b7C -4 ee ee Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 6-19
0295 3/E-um - (0902S
Dbabie Cause Affidavit @
Palm Beach Police Department as Agency ORIT# FLO 500600 b6 <1, <3 b7c -1, -3
On November 21,2005 Linterviewed) tte
he was
b3 -1 b6 -1, -3, -5 b7c -1, -3, -5 b7D -1
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
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0
The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Def who is personally known to me. b6 -4
b7c -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-39
Doadie Cause Affidavit
® —
Palm Beach Police Department ahs Agency ORI# FLO 500600 | a b3 -1 b6 -l, -3 b7iC -1, -3 b7D -1 b3 -1 b6 -1, -3 bic -1, -3 b7D -Z b7E -1 b6 -1 b7C -1 b7D -2 dD7TE -1
Therefore, as Jeffrey Epstein, who at the time of these incidents was
The foregoing instrument was sworn to or affirmed before me this 1* day of May, 2006 by Det{| who is personally known to me. seg b7c -4
Signature of Police Officer (F.S.S, 117.10)
Page of 22
b3 -1 b6 -1, -3 b7C -1, -3 State of Florida County of Palm Beach
Siguature/Arresting Officer
Date: 05/01/2006
03956-40
B- 2908Q-HW -2K
Mystery money man faces soliciting charge
By NICOLE JANOK Paim Beach Post Staff Writer
A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prostt- tute
Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond.
Epstein was indicted last week by a state grand jury, according to state at- torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details.
Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation
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‘Mysterious billionaire’ has been on probation
Pm SOLICITING fom 1B
lished reports. National magazines have described him as a “mysterious billion- aire” 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 resi- dential. mailboxes and re- ceived 5 years’ probation. The remaining charges were
dropped.
Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate 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 es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid.
Staff Researcher Angelica Cortez contributed to this story,
© nicole_janok@pbpost.com
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convictions.
However, checks of court records here and in New York Sunday turned up no such convictions.
Epstein could no’ be reached. F1- mondson said he was being represente i by West Palm Beach attorney Jack Goldberg, who declined comment.
Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according to pub
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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 in- dictment charging him with felony so- licitation 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 a criminal information — an alternative to an indictment charging a person with
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Indictment: Billionaire solicited 3 times
the commission of a crime.
His attorney, Jack Goldberger, declined fo discuss the charge.
State attorney’s of fice spokesman Mike Edmondson also had little to say.
“Generally speak- ing, there is a case that has a number of different aspects to it,” Edmondson said of a_ prostitution- related charge being submitted fo a grand jury. “We first became aware of the case months ago by Palm Beach police.”
Prosecutors.and police worked to- gether to bring the case to the grand jury, he said.
Paim Beach police confirmed that and said the department will release a report today regarding its investigation.
Epstein has owned a five-bedroom, 7%bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal
Epstein
-_—
Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn’t home. A Cadillac Escalade reg- istered to him was parked in the drive- way, which is flanked by two massive gargovies. .
Epstein sued Preperty Appraiser Gary Nikelits in 2001, contending that the assessrntut of his home exceeded its fair :narket value. He dismissed his lawsuit in December 2002.
A profile of Epstein in Vanity Fair magazine said he owns what are be lieved to be the lergest private iomes in Manhattan — 31,000 square test ~ and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet -
of aircraft.
Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz.
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{Indicate page, name of newspaper, city and sfate.} 1B, 58 / The Palm Beach Post
Mount Clipping in Space Below) West Paim Beach, FL Date: 0726/2006 Edition: Title: After long probe,
billionaire faces solicitation charges Character or Classification. 31E-MM-t08062
After long probe, Submitting Office: MM billionaire faces — solicitation charge
By LARRY KELLER Paim Beach Post Staff Writer
_Palm Beach billionaire Jeffrey Epstein 1 paid to have underage girls and young women brought to his home, where he re- ; ceived massages and sometimes sex, ac- cording to an investigation -———~.—~— by the Palm Beach Police pH" &, Department. -
Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his ; private jet. An indictment Epstein 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 un- lawful sex acts with a minor and lewd and lascivious molestation.
_ Police Chief Michael Reiter was so angry with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo
See EPSTEIN, 5B >
0365665 3IE- NX -]08062-G ©
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THE PALM BEACH POST
WEDNESDAY, JULY 26, 2006
Police kept watch on home, airport, sifted through trash
Pm EPSTEIN fom 1B
suggesting the county’s top prosecutor disqualify himself.
“I must urge you to ex- amine the unusual course that your office’s handling of this
tter has taken and consider
ood and sufficient reason exists to require your dis- qualification from the prose- cution of 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 at- torney, said his office pre sents cases other than mur- ders 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 evi “ance from a “one-sided per- \.wective,” Edmondson said. “A prosecutor has to look at it in a much broader fashion,” weighing the veracity of wit- nesses and how they may fare under defense attorneys’ questioning, he said.
Epstein’s attommey, Jack Goldberger, said his client committed no crimes.
“The reports and state- ments 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 whoily unsubstantiated and not credible,” and that’s why his client was not charged with sexual activity with minors, he said. |
Goldberger said Epstein passed a lie detector test ad- ministered by a reputable
‘ 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 evi dence to corroborate the aig allegations, Goldberger said.
According to police docu- ments:
w A Palm Beach Commt- nity College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for mas- sage and sex-tinged sessions at his home. |
MA 27-year-old woman who worked as Epstein’s personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she es- corted the girls upstairs when they arrived, putting fresh sheets on a massage table and placing massage oils nearby.
@ 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 Paim Beach Police Cirlef Michael Reiter wrote to State Attomey Bary Krischer
on the Epstein case. PalmBseachPost.com
A money manager for the ultra-rich, Epstein was named one of New York’s most eligt ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands.
He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hi Clin- ton, Christopher Dodd and Charies Schumer. © | -
Goldberger is one of five attorneys Epstein has re tained since he hecame the subject of an investigation, Edmondson said. Among the others: Alan Dershowitz, the wellknown Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment.
Police said the woman who enlisted young girls for
Epstein was Haley Robson,’
20, of Royal Palm Beach. Robson has worked at an OF ive Garden . restaurant in Wellingina and said she was a journalism mater at Palm Beach Commrunkty 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 Ep- stein 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%bath home on the Intra coastal Waterway, then es- corted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the mas- sage, she said, but when he grabbed her buttocks, she said she didn’t want to be touched.
Epstein said he’d pay her to bring him more girls —the younger the better, Robson toid police. 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 like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect
when they were taken to Ep
stein’s home, Robson said.
Give a massage — maybe na- ked — and allow some touching.
One 14-year-old girl Rob- son took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had re- cently 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 and a second girl to Epstein’s house on a Sunday in Febru- ary 2005. Once there, a worm- an she thought was Epstein’s assistant told the girl to follow her upstairs to a room featur- ing amural ofa 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 oth- er girls left, she said. 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 Ep
stein’s bedroom.
Kellen, whose most re- cent 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 fe- male could not come over at 7 p.m. because of soccer. An- other 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 purchase was never made.- The money was returned to Epstein on Monday, she said.
Staff writers Andrew Marra and Tim O’Methta and staff re- searcher Angelica Cortez con- tributed to this story.
@ iarry_keller@pbpast.com wI3956-66 .. .
FD.350 (Rev. 5-8-81) + ~
. Department probe of Ep
. charging Epstein because
Mount Clipping in Space Below)
Police say lawyer tried to discredit teenage girls
By LARRY KELLER Patm Beach Post Staff Writer Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney’s Office and pro-
vided damaging information about teen- .
age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports.
The reports also state that another Epstein attorney agreed to a plea bargain
that would have allowed Epstein to have no —
criminal record. His current attorney de- nies this happened. :
And the documents also reveal that the father of at least one girl complained that private investigators aggressively fol lowed his car, photographed his home and chased off visitors.
Police also talked to somebody who said she - was offered money if she refused to cooperate with the Palm Beach Police
stein.
The state attorney’s office said it presented the Epstein case to a county grand jury this month rather than directly
Epstein: His former attomey agreed to a
of concerns about the Plea bargain,
| girls’ credibility. The Police say.
grand jury indicted Ep stein, 53, on a single count of felony solic- itation of prostitution, which carries a maximum penaity of five years in prison. Police believed there was probable cause fo charge Epstein with the more serious crimes of unlawful sex acts with a minor and jewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. .
(Indicate page, name of hewspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL
Date: 7/29/2006 Edition: Title: Police say fawyer tried fo
discredit teenage girls,
Character
or Classification: 31E-MM-108062 Submitting Office: MM
Indexing:
The case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz pro- duced information gleaned from the Web sife myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey.
Haley Robson, a 20-year-old Royal Palm Beach woman. who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one
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Polygraph shows he didn’t know girls’ ages, lawyer says
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using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness.
According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a felony, be placed on five years probation and have no criminal record. The deal al- so called: for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states.
Fronstin — who declined to comment on the case — ‘was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Ep- stein’s attorneys to a plea
deal.
“We absolutely did not agree to a plea in this case,” he said. Neither Belohlavek nor a_ state attorney’s spokesman could be reached for comment.
The parent or parents of alleged victims who com-
plained of being harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port.
“I have no knowledge of it,” defense attorney Gold- berger said.
The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn’t cooperate with police, Re- carey’s report says. Those who did talk “will be dealt with,” the woman said she was told. Phone records show the woman talked with the person who allegedly in- timidated her around the time she said, Recarey re- ported.
Phone records also show that the person said-to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states.
The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew their ages,
“He’s never denied girls came to the house,” Gold- berger said. But when Ep stein was given a polygraph
test, “he passed on knowl- edge of age,” the attorney said.
After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami.
The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home. The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.”
Reiter has declined to comment on the case. ,
Prosecutors have not presented a sex-related case like Epstein’s to a grand jury before, said Mike Edmond- son, spokesman for the state attorney's office. “That’s what you do with a case that falls into a gray area,” he said.
The state attorney’s office did not recommend a partic- ular criminal charge on which to indict Epstein, Ed- mondson said. The grand ju- ry was presented with a list of charges from highest to low- est, then deliberated with the prosecutor out of the room, he said.
“People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler
said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something feil apart with those underage wit- nesses,”
Defense attorney Robert Gershman was a prosecutor for six years. “Those girls must have been incredible or untrustworthy, I don’t know,” he said.
Other attorneys said Ep- stein’s case raises the issue of whether wealthy, connected defendants like Epstein ~ whose friends include former President Clinton and Donald Trump ~— are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers.
Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point.
Said defense attorney Michelle Suskauer: “I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe.”
© lary_keller@phpost.com
* a i
03956-68
@ @
FEDERAL BUREAU OF INVESTIGATION
(Rev. 1-31-2003}
Precedence: ROUTINE Date: 08/01/2006 ;
To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA
Draited By: b3 -1 Pe HL, =2 Case ID #: 31E~MM-108062 (Pesdine} b7c -1, -2
Title: JEHEPREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened Lo assist in document management in captioned case.
SUB - SBP to capture subpoena, request.
SUB - FF to capture forfeiture related materials.
++
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FD-350 (Rev. 5-8-81)
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(Indicate page, name of newspaper, city and state.) 20B / The Palm Beach Post West Palm Beach, FL
Date 8/4/2006
Edition
Title: He was over 50 And they were girls
Character
or
Classification: 31E-MM-108062
Submitting Office:
He was over 50. And they were girls
If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient. But, according to police records, they weren't. He was over 50. And they were girls.
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So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of pros- titution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation.
Conviction of crimes against mi- nors would mean steeper penalties than the maximum five-year prison term Mr. Epstein faces if convicted of the single count of felony solicita- tion. It also would help carry a mes- sage of intolerance to perverts who prey on girls.
Prosecutors did not pursue charg- es against Mr Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive.
Mr Epstein, a 53-yearold Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor. ney Jack Goldberger, has denied knowing how old the girls were.
Jury should have decided if Epstein 1s a pedophile.
But police interviews with five alleged victims and If witnesses under oath, as well as phone mes- sages, a high school transcript and other items that police found from searching Mr Epstein’s trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers.
One girl couldn’t show up when Mr. Epstein wanted because she had soccer, Another time, Mr. Ep- stein had to wait for his “massage” session because the girl he wanted was still in class.
Why didn’t State Attorney Barry Krischer let a jury decide whether to believe the teenagers — in- cluding a 16-year-old who went to Mr. Epstein’s house to “work” in December 2004 after being asked whether she needed to make money for Christmas gifts?
Prosecutors gave greater weight to the details Mr. Dershowitz pro- vided about the girls in an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use.
The 20-yearold Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.”
Although no charges of witness tampering have been filed, the par ents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their
vehicles were registered to two pri- vate investigators. Mr Goldberger denied knowing anything about it.
Police also note in their reports that the state attorneys office of- fered Mr. Epstein a plea deal that would have placed him on proba- tion for five years, allowing him ultimately to walk away with no criminal record at all.
I asked Mr. Krischer’s spokes- man, Mike Edmondson, why the case was referred to a srand jury in-
‘stead of Mr. Epstein being charged
and facing a trial before a jury. And shouldn't the victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”)
Especially, I asked Mr. Edmond- son to explain: Why shouldn’t the public look at this case and think there are two kinds of justice — one for the wealthy and one for the rest of us?
Mr. Edmondson said he could not comment on the case because it ~ is active, but on the latter point, he offered, for the sake of “philosophi- cal debate”: “Whether wealth buysa > different standard of justice across the country ... the answer to that would, of course, be yes.”
But in this case, he said, “regard- less of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury.”
In this case, it is not the victims’ + credibility but the state attorney's that deserves questioning.
Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-mail 03 address is elisa_cramer@pbpost.com
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Expert: Ignorance of age
isn't defense in sex cases
Sy LARRY KELLER
Paim Beach Post Staff Writer
Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn’t have exempted him from criminal charges of sexual activity with minors.
“Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children.
“There is no knowledge element as far as the age Is concerned,” Dekle said.
After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor
retumbaeana - tidns since he ° was charged with soliciting minors.
and lewd and jascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls.
In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contrt- butions he received from Ep- stein, and Mark Green, a
candidate to replace Spitzer in See EPSTEIN, 5B
Epsteinit "hi: - polidckis aye
3/E-UN — (08062- I
{indicate page, name of newspaper, city and staie.}
1B /58 / The Palm Beach Post West Palm Beach, FL
Daie: 8/5/2006 Edition: Titie: Experil, fgnorance of age
isn't defense in sex cases Character Or
Ciassification. 31E-MM-108062 Submitting Office: MM
indexing:
03956- 7/6
Lawyer: Juro® often believe Mlults over kids
b> EPSTEIN fom IB
his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported.
Rather than file charges, the state attorney's office presented the case to a county grand jury. The panel indicted Epstein last week on a single, less serious charge of felony solicitation of pros- titution.
The case raised eyebrows because the state attorney’s office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire high- priced, top-tier lawyers.
At least one of Epstein’s alleged victims told police he knew she was underage when the two of them got naked for massages and sex- ual activity. She was 16 years old at the time and said Ep- stein asked her questions about her high school, ac- cording to police reports.
A girl who said she met Epstein when she was 15 said he told her if she told any- body what happened at his house, bad things could hap- pen, the police reports state.
Epstein’s youngest al leged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl’s father says he doesn’t know whether she told Ep stein her age.
“My daughter has kept a lot of what happened from me because of sheer embarrass- ment,” he said. “But she very much looked 14. Any prudent man would have had second thoughts about that.”
Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test showing he did not know the girls were minors, but their stories weren't credible. The state attorney’s office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury.
“A prosecutor has to look at it in a much broader fash- ion,” a state attorney’s spokesman said last week.
Epstein hired Harvard law Professor Alan Der- showitz when. he became aware he was under investi-
_ gation, and Dershowitz gave
prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report.
Prosecutors typically consider two things in decid- ing whether to charge some- body with sex-related offens- es against minors — whether there is sufficient evidence and whether there is a public oh in doing so, Dekle said.
. that will
Child sex abuse cases often are difficult to prosecute, an attorney says.
Iftwo teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues, There would be no public in- terest in pursuing that, Dekle said.
But where there is a large gap in ages — and especially in cases of teachers with stu- dents — there is a public in- terest in prosecuting, he said. Likewise if the accused has a track record of sex with mi- nors.
Still there is a “universal constant” in prosecuting these cases, Dekle said. Men who exploit underage chil- dren for sex often carefully choose their victims in ways ill minimize the risk to them, he said.
Victims usually are from a lower social status, and they
may suffer from psychologi- cal problems, Dekle said.
‘Lots of child sexual abuse victims have been vic- timized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages thet credi- bility.” Examples include promiscuous behavior and drug abuse.
Some of the alleged vic- tims in the Epstein case re- turned to his home multiple times for the massage ses- sions and the $200 to $300 he typically paid them per visit. “That would be a definite
‘problem for the prosecutor,”
said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth.
“The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.”
Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see @ mon- ster seldom will. And the vic-
tims’ ages work against them and in favor of the defendant in a trial, Dekle said.
If a child and an adult tell different stories and both swear they're telling the truth, adult jurors are more likely to believe the adult, Dekle said.
“You have all these things working against you ina child sex abuse case. Prosecutors normally try to be very care- ful in filing those cases be cause they know what they’re getting into. There is no such thing as an iron-clad child sexual abuse case.”
© lany_keller@pbpostcom
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Palm Beach chief focus of fire in Epstein case
18, and a daughter, 14. The.
Defendant's lawyers take him on; be slams state attorney
By LARRY KELLER
Palm Beach Post Staff Writer
In the case of Palm Beach financier Jeffrey Ep- stein, itseems, at times, asif two men are accused of wrongdoing: Epstein and Palm Beach Police Chief
Michael Reiter.
Epstein, 53, was indici- ed lastmonth on.a charge of felony solicitation of prosti- tution solely because of Re- iter’s “craziness,” one of Epstein’s lawyers said. His department disseminated
“a distorted view of the case” and behaved in a fecal pared _ oe grand jury didn’t indict Ep- stein on fhe charges it sought, another Epstein lawyer complained.
To hear the Epstein
camp tell it, Reifer, 48, is a loose cannon better suited to be the sheriff of Mayber- ry. They whisper that he’s embroiled in a messy di- vorce.
Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son,
aod Ga
‘Bulxepul
couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly.
Reiter Incurred the wrath of the Epstein camp as well as the state attor-
See REITER, 7B
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Colleagues cite chief's professionalism,
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ney’s office for two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual ac- tivity with minors. Second, he slammed State Attorney Bar- ry Krischer in blunt language seldom used by one law- enforcement official con- cerning another because of what he perceived as that of- fice’s mishandling of the case.
‘In a letter to Krischer
written May 1, Reiter called’
his actions in the Epstein case “highly unusual.” He added, “Imusturge youto... consider if good and suffi- cient reason exists to require your disqualification from the prosecution of these cases.” In short, Reiter told the county's top prosecutor for the past 13 years that he ought to get off the case. “It -looks like a departure from
—— Oe oe
professionalism,” Miami- Dade State Attorney Katherine Fernandez Rundle said of Reiter’s letter. Following Epstein’s in- dictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws.
Reiter won’t discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: profes- sional.
“I have always been im- pressed by Mike’s profes- sionalism and his leader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years.
“The town of Palm Beach has a very professional police department. We all consider
Mike to be our peer and a-
man of integrity.”
Reiter: Fown Manager Peter Elwell says the Paim Beach police chief's well worth his $144,000 sal- ayy.
Juno Beach Police Chief H.C. Clark II agreed. Al though he doesn’t know Re- iter well, he has met with him on countywide law enforce- ment issues. “I’ve never seen him lose his cool. I've never seen anything but a profes- sional demeanor from him.”
Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently ex- cellent job evaluations.
Posh Palm Beach is no hotbed of crime, and in his first year on the job, a resi-
———w—— ee —
dent confined to his home with a sick child thanked Re iter for delivering afew Cokes
to the house. Reiter refused -
payment for the beverages. Another resident thanked Reiter for shutting off his car’s headlights in his drive way, saying a valet must have been at fault.
Reiter worked everything from road patrol to organized crime, vice and narcotics. And he’s no novice at investi- gations involving the island’s rich and famous. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach.
Reiter, who has amaster’s degree in human resource
integrity
development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours
es at Harvard. He’s been oe tive in countywide interagen-
cy law enforcement organizations and has a “top secret” national security clearance.
“He has a_ perspective that’s broader than just ad- dressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town’s top cop. Elwell thinks he’s worth it.
“He’s very businesslike, very straightforward. He’s not easily agitated or “—/ boyant, He’s about the work,” Elwell said. “I think that his service as chief has been outstanding in five-plus years.”
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By ANDREW MARRA, Palm Beach Post Staff Writer 03956-80
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WINGED GARGOYLES guarded the gate at Jeffrey Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went.
For the police detectives who sifted through the gar- bage outside and kept records of visitors, it was the lair of a troubling target.
Epstein, one of the most mysterious of the country’s megatich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, beautiful women, friendships with the world’s elite.
But at Palm Beach police headquarters, he was be coming known for something
om .-
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 sus- pects; he was far more pow- erful. 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 miuinds in the country.
When detectives started
See EPSTEIN, 6A >
ome ‘ Pil ey Epstein’s mysterious Iifestyle began to unravel after claims of sexua! activity with minors.
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TINA FINEBERG/The Associated Press Jeffrey Epstein’s Manhattan townhouse dominates a block on the Upper East Side. Thought to be the fargest private residence in Manhattan, it is reported +o fave closed-circuit television and a heated sidewalk to melt faiien snow.
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i PalmBeachPost.com | ‘ Read previous stories on the Epstein investigation.
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- EPSTEIN jrom IA 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 quintes- sential 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 ofthe late British media tycoon Robert Maxwell.
In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stories that the socialite’s beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter.
“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 Sep- tember 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 inter- views, 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 neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
The story goes that the father of one of Epstein’s students was 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.
Age ee es -
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Epstein’s business except this: He manages money for the extremely
weal accounts only of $1 billion or great-
. er.
It has been estimated he has
: roughly 15 clients, but their identi- - ties are the subject of only specula-
tion. All except for one: Leslie Wex- ner, founder of The Limited retail
‘ chain and a former Palm Beacher
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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, 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 ona 10,000-acre ranch outside Santa Fe. Many believed itto 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 net- work of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize-
* *
winning scientists whose research
‘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 © research donation from ,
million Epstein.
Epstein is said to have befriended former Harvard Prest dent Larry Summers, prominent law
| Professor Alan Dershowitz, Donald § Trump and New York Daily News i Publisher Mort Zuckerman.
And yet he managed for decades |
to maintain a low profile. He avoids
¢ eating out and was rarely photo- | grephed.
thy. He is said to handle |
“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 thou- sands 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 histo-
ry. |
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 in furnishings.
03956-83
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’; ¥* \mer friend claimed Epstein 2,e-<ed out of 2 promise to reim- Durse him hundreds of thousands of doliars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing.
“Its a bad memory. I would rather not have ever met J effrey Epstein,” said Michael Stroll, the retired former president of Williams pagal and Sega Corp. “Suffice It to say | have nothine zood oa him.” Eavenumeey
Among the characteristics most attributed to Epstein is a penchant for women.
He has been linked to Maxwe a fixture on the high-society Ate circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a oe model,
“He’s a lot of fun to be with,” Donald Trump told New York maga- zine in 2002. “It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it,
Jeffrey enjoys his social life.”
investigation teads to Epstein
Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. s his charitable donations, he gave Boel to the Palm Beach
olice Department and $100 Ballet Florida, —
In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport: At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who _ had everything. .
¢ But extraordinary wealth can
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fuel extraordinary desires, In March 2005, a worried mother ntacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. Now the mother was afraid her t4year-old daughter had been
‘ molested by a man on the island.
The phone cail triggered an extensive investigation, one that
* would lead detectives to Epstein but
leave them frustrated.
Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein.
Detectives interviewed the girl, who told them a friend had invited her to a rich man’s house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated.
Police interview 5 alleged victims
The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein’s trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet’s arrivals and depar- fures.
They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. In a sworn stafement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit Epstein, all between the ages of 14 and 16, Epstein paid her for each visit, she said.
During the drive back to her house, Robson told detectives, “I’m like a Heidi Fleiss.”
Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him.
In October, police searched the Palm Beach mansion. They discov- ered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein’s desk, alongside a girl’s high school transcript.
Two of Epstein’s former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town.
They said the girls were permit ted many indulgences. A chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time.
One employee told detectives he was told to send a dozen. roses to one teenage girl after a high school drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus.
The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work.
In Orlando they interviewed a possible victim who told them noth- ing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a pri- vate investigator had asked her the same questions.
When they subpoenaed one of Epstein’s former employees, he told them the same thing. i vate eye had met ata restaurant days earlier to go over what the man would tell investigators.
Detectives received complaints that private eyes were posing as police officers. When they told Epstein’s local attorney, Guy Frons- tin, he said the investigators worked for Roy Black, the high-powered
Miamilawyer who has defended the
likes of Rush Limbaugh and William Kennedy Smith.
While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- fessor, traveled to West Palm Beach with information about the girls. From their own profiles on the pop- ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana.
He took his research to a meet- ing with prosecutors. in early 2006, where he sought to cast doubt on the teens’ reliability.
-—- The private eyes had dug up
03956-84
He and a pri-
wt
as —_—
' enough dirt on the girls to a - prosecutors skeptical. Not only did . some of the girls have issues with
drugs or alcohol but also some had criminal records and other troubles, Epstein’s legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein.
After the meeting, prosecutors postponed their decision to take the case to a grand jury.
In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research.
By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney.
“The embarrassment .on the prosecutor's face was evident when the police officer never showed up
for the meeting,” attorney Jack
Goldberger said.
Later in April, Recarey walked into a prosecutor’s office at the state attorney's office and learned the case was taking an unexpected furn.
The prosecutor, Lanna
- Belohlavek, told Recarey the state
attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction.
Recarey told her he disapproved of the plea offer.
The deal never came to pass, however.
Future unclear after charge On May 1, the department asked
| prosecutors to approve warrants to
arrest Epstein on four counts of
unlawful sexual activity with aminor —
and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to charge Rob- son, the selfdescribed H:.idi Fleiss, with lewd and lascivious dcts.
By then, the department was frustrated with the way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police
. Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act.
| |
Two weeks later, Recarey was
told that prosecutors had decided .
once again to take the case to the grand jury.
Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse with Epstein — never showed up.
The grand jury’s indictment was handed down in July. It was not the
one the police department had |
wanted
charge of unlawful sexual activity with a minor, Epstein was charged
with one count of felony solicitation -
of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later.
Epstein’s legal team “doesn’t ioe that he had girls over for
assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility.
“They are. incapable of bemg believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some-of them.” _~
ne ae
What remains for Epstein is yet |
to be seen.
The Palm Beach Police Depart- ment has asked the FBI to investi-
gate the case. It also has returned -
the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile,
Epstein’s powerful friends have.
remained silent as tabloids and
Internet blogs feast on the public
details of the police investigation. Goldberger maintains Epstein’s
innocence but says the legal team has not ruled out a future plea deal.
‘He insists Epstein will emerge in the
end with his reputation untarnished.
“He will recover from this,” he said. : Staff writer Larry Keller and staff yesearchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story.
'@ andrew_mamra@pbpost.corit'
re
|
Instead of being slapped with a
4
03956-85
eq eee
Epstein camp calls female accusers s liars
By LARRY KELLER Palm Beach Post Staff Writer
Attorneys.and publicists for Paim Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is “childish.”
“There never was any sex
between Jeffrey Epstein and
=m .
any underage
fa women,” his
4m lead attorney, ome Jack Gold- berger, said from Idaho where he was vacationing with his fami- ly.
Epstein did have young women come to his house to give him massages, Goldberg- er said. “Mr. Epstein absolute-
Epstein
ly insisted anybody who came to his house be over the age of 18. How he verified that, I don’t know. The guestion is, did anything illegal occur. The law was not violated here,”
He had no explanation as to why Epstein would pay girls or women with no massage train- ing -— as the alleged victims said was the case — $200 to $300 for their visits. “The credibility of these witnesses has been seriously ques-
tioned,” Goldberger said.
Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. Af ter an 11-month investigation that included sifting through Epstein’s trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious
re
charge, Police Chief Michael Reiter referred the case to the FBI to determine whether
there were federal law viola- -
trons.
After a spate of stories — about the case last week, New -
York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep-
stein’s camp was ready “to get .
their story out.” See EPSTEIN, 9B >
(19-9-9 Ady) OseraF
f ' 4Miv. Epstein Gy | absolutely iy | insisted 7o-9 oS { anybody 28 ° 28% g SS who came to : 28 aS so oP S eS his house be ge a2 aE ea : r 3 § eras ~ 6 | over the age S Se SP 8s : o © 3 o - - : of 18.’ = © e e > g - JACK GOLDBERGER, ZR 28 % — Epstein’s lead attorney Ss a 7 / 03956-94
Attorney: Police gave media ‘distorted view
pm EPSTEIN from 1B
They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented
Epstein in the case.
“We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said.
Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday.
The implication that State Attor- ney Barry Krischer was easy on Ep stein by presenting the case to a grand jury rather than filing charges
—-
directly against him is wrong, Gold- berger said.
The Palm Beach Police Depart- ment was “happy and ecstatic” that the panel was going to review the evidence. “I think what happened is they weren't happy with the result. They decided to use the press to embarrass Mr. Epstein.”
But records show that Reiter wrote Krischer on May 1 — well be- fore the case went to the grand jury — suggesting that Krischer “consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.”
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to “ap-
pease” the chief, Goldberger said.
A state attorney's spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility.
Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. “It was just a childish perfor- mance by the Palm Beach Police Department,” Goldberger said.
The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein’s
_—_O —_—,,
Epstein investigation
Read a letter from Paim Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com
accusers, he added, have histories of drug abuse and thefts. “These wom- en are liars. We've established that.”
But why would they all invent their stories about meeting Epstein for sexual massages?
“I don’t have an answer as to what was the motivation for these women to come forward and make these al- legations,” Goldberger said.
© larry_keller@pbpost.com
&
03956-95
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/13/2006
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Enclosed for analytical review are
b3 -1
BG. =1,; =3 Bic =L, =2 b7D -2
b7E -1
ALlenal € ¢ 03956-96 3)e- um -19 062-14
© @
To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006
b6 -1 pic =1 b7D -2
Please contact ieee at [should any further information be needed. b6 -2
b7c -2 +¢
03956-97
{Rev. 01-31-2003) ®
FEDERAL BUREAU OF INVESTIGATION 7
Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami
PB-2/West Palm Beach RA
bic -2 prafted By: [ss
Case ID #: Pending Inactive)
CRhetrekrtres
Perret b7A -1 Perdins) b7E -3
fPencdsHe) Title: Case update. Synopsis: Delayed Investigation.
Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation ee Since 1/17/2006. DIE -3
+4 ‘
Lad <M -(DPESe
FD-350 (Rev. 5-8-81)
ount Clipping in Space Below
Billionaire faces charge of solicitation of minors
MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and
young women brought to his home,
where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment. An indictment was unsealed that charged Epstein, 53,
‘ wi one ome of felony
solicitation of prostitu-
iciies tion, which carries a maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi- nors.
SIE - MU -/0F0662-]
(Indicate page, name of newspaper, city and state.)
3
Date. 97/30/2006 Edition: PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS
Character: 3 LE-MM-108062 or
Classification:
Submitting Office:
Indexing:
pb
snose-14 x
:"
a © @ {Rey, 61-31-2003} .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/18/2006
To: New York Attn: Crimes Against Children ssap Squad C-
From: Miami PB2/PBCRA
reproved py: [____] a peatted By: [Mf oe
Case ID #: 31E-MM-108062 (CQendine bic -1, -2
Title: BEFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: On| __|the Federal Bureau of Investigation (FBI), Palm Beac ounty Resident Agency (PBCRA), opened an
investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The investigation involves
b3 -1 be <1, -3 Bis Ly = biE -4
b6 -1 b7c -1
03956-1041 Jbl trs ol. Ec. B/E. MN 1/6 FOG ~ fF
To: New York From” Miami Re: 31E-MM-108062, 09/18/2006
Any questions or concerns contact sat Miami b6 -2 Division, PBCRA, [[______ pre -2
[sd biographical information is the following:
Name
DOB b6 -1 SOAN b7c -1 Hair
Byes
Height
Weight
03956-102
To: New York ovo Miami © Re: 31E-MM-108062, 09/18/2006
LEAD (s) : Set Lead 1: (Action) NEW YORK
AT NEW YORK
It is requested that FBI New York
DS ‘+2 Soest Bic
ition, if needed, subpoena,
03956-103
Automated Serial Permanent Charge-Out FD-Sa {1-5-94)} Date: 06/21/07 Time: 14:03
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type :
Date Bae To :
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 62
Employee: [ BIC -2
03956-104
S/E- yt -=1OFCCI-22
@
(Re¥"01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/17/2006
To: Miami Attn: SA PB2/ PBCRA
From: New York Squad C-20
b3 -l
b7C -1, -2 Case ID #: 31H-MM-108062 Render) 2S Title: JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead covered for captioned investigation; Grand Jur
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and
served[_———S———<dion 10/16/2006. => Details: On 10/16/2006, sal | received From saA[ via Federal Express delivery service, the referenced Grand Jur subpoena. On that date, SA] Jland SA b3 -2 b6 -2, -5 b7c -2, -5 b3 -2 b6 -2, -5:
BIC =2; =a
soose104d
BIlE- MU-/0F Dbk-AS
To: Miami From: “New York Re: 31E-MM-108062, 10/17/2006
at the United States District Courthouse located at 701 Clematis Street, Wes Palm Beach, Florida.
At this time, no further action will be taken by the New York Office in this matter. Lead is covered.
+4
~ba2 b6 -S b7C -5 03956-110
Se _Ufted States District @ourt
SOUTHERN DISTRICT OF FLORIDA
TO: _ bs. =2 | SUBPOENA TO TESTIFY
BEFORE GRAND J URY FGJ 05-02(WPB)-Fri/No. OLY-19
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.
PLACE: | ROOM:
United States District Courthouse Room 4-A
701 Clematis Street |
West Palm Beach, Florida 33401 DATE AND TIME: b3 -2 b6 -2 b7C -2
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special A ent [Federal Bureau of Investigation, Telephone:|_____|
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.
CLERK DATE:
(BY) DEPUTY CLERK October 6, 2006
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. ey i
o Assistant U.S, Attorney 6 500 So. Australian Avenue, Suite 400 prc ~&: bbe Palm Beach, FL 33401-6235 Fax: ‘802-1787 *If not applicable, enter “none.” To be used in ties of AOTIC FORM ORD-227
JAN .86 03956-111
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003)
Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami
PB2/West Palm Beach RA Contact: SA
el ee ner bf "a Drafted By: ; b3 -1 jp b6 -1, -2
Case =: 3LE-MM-108062 — 5% b7C -1, -2
Tattle: “JEFFREY EPSTEIN;
- ROSTITUTION Synopsis: Request that SA[. sd with SocH#L_] ng -2
receive holiday pay on November 10, 2006, Veteran's Day, pu -2 a Federal Holiday.
Details: po Fs be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA 4¢ _»
on Monday. b7c -2
+4
‘i aid a PIE - MM-/DFOOP RM |
IN = COURT OF THE ann JUDICIAL CIRCUIT. CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
: . b6 -4 AFFIANTS: Det{[ [Palm Beach Police or
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the Court having been appraised, IT iS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigato] sas affiant i , Be c -4
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. }
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court.
lt is further
ORDERED that the Inventory and Return for Said Search Warrant shali be sealed when filed with the Clerk of Court until further order of the Court.
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach
County, Florida.
Laura Johnson Circuit Court Judge
xc| «dd Assistant State Attorney
b6 -7 bic =3
CON) em
FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s} = 46
Page 2~ b3 - 1; b6& - 3; bic - 3;
Page 3 ~ b3 - 1; b6é - 2,-3; bic - 2,-3;
Page 4 ~ b3 - 1; be - 3; b/c - 3;
Page 6 ~ b3 - 1; be - 3; b/c - 3;
Page 38 ~ b6& - 1; bic - 1;
Page 10 ~ b3 - 1; bé& - 1,-4,-3; bic - 1,-2,-3; Page ll ~ b3 - 1; bé - 1,-3; bic - 1,-3;
Page 14 ~ b3 - 1; bé - 1,-42,-3; bic - 1,-2,-3; Page 15 ~ b3 - 1; bé - 3; bic - 3;
Page 20 ~ b3 - 1; bé - 1,-2,-3,-5; bic - 1,-2,-3,-5; Page 21 ~ b3 - 1; bé& - 1,-3,-5; bic - 1,-3,-5; Page 22 ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 23 ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 20 ~ b6& - 1,-4,-5; bic - 1,-2,-5;
Page 24 ~ b6 - 1,-5; bic - 1,-5;
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Page 36 ~ b3 - 1; bé - 3; bic - 3;
Page 39 ~ b3 - 1; be - 1,-3,-3; bic - 1,-3,-5; Page 44 ~ b3 - 1; bé& - 1,-4,-3; bic - 1,-2,-3; Page 45 ~ b3 - 1; b6é - 1,-3; bic - 1,-5;
Page 48 ~ bé - 1,-2; b?c - 1,-2;
Page 49 ~ b3 - 1; b6é - 1,-3; bic - 1,-3;
Page 50 ~ b6 - 1,-5; bic - 1,-5;
Page 54 ~ b6& - 1; bic - 1;
Page 61 ~ b3 - 2; b6é - 1,-2,-5; bic - 1,-2,-5; Page 624 ~ bé - 1,-5; b/c - 1,-5;
Page 63 ~ be - 1; b/c - 1;
Page of ~ b6 - 1,-24; bic - 1,-2;
Page oo ~ b6& - 1; bie 1;
Page #71 ~ b3 - 1; be - 1,-42,-3; bic - 1,-2,-3; Page ?2# ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 75 ~ b3 - 1; b6& - 3; bic - 3;
Page /i ~ b3 - 1; b6 - 3; bic —- 3;
Page 87 ~ Duplicate;
Page 88 ~ Duplicate;
Page 89 ~ b3 - 2; be - 1,-4; bic - 1,-2;
Page Yl ~ b3 - 2;
Page 42 ~ b3 - 2;
Page $4 ~ Duplicate;
Page $6 ~ Duplicate;
Page 7 ~ Duplicate;
Page Yo ~ b3 2; bée - 1,-2; bic - 1,-2;
Page 99 ~ Duplicate;
Page 100 ~ Duplicate;
Page 101 + b6& - 1,-2,-5; bic - 1,-2,-5;
Page 102 ~ bo - 1; bic —- 1;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x KKMAMAKKX MMA MAK MX MMMM AK XK
@
FEDERAL BUREAU OF INVESTIGATION
(Rey. 61-31-2003)
Precedence: ROUTINE Date: 12/05/2006 . b6 -2 To: Miami Attn: SSA BIC -2 From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 ae Title: /CHANGED one JBFFRE EB b3 -1 b6 -1 b7C -1
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent and submit documents to case file.
Previous Title: Title marked_"Changed" to refl Ltional subjects and the removal o
inusly carried as "JEFFREY eesrein;( |
WSTA - CHILD PROSTITUTION. " Details: It is requested Chat sa[___ be assigned as co-case agent to the above captioned case. The documents attached to this electronic communication
are for submission to the main case file. Included in the
attachment are the Palm Beach Police Department's Incident Reports and Property Receipts.
+¢ | /
b3 -1 b6 -1 bic: =2
b6 |
Bic =z
03956-297
S/E=MM -10GF 00 2-3 F |
“an e e (Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: sSSAL_ Cid Squad 20 Newark i RBRA- b6 -2 b7c -2 From: Miami PB2/PBCRA Contact:
Approved By:
Drafted By: wy (Sr Ly
Case ID #: 31E-MM-108062 -+Pend}'rc-
Title: JEFFREY EPSTEIN; b3 -1 b6 -1 b7c -1
OT LON
Synopsis: To request travel reference captioned case.
telcall between He b6é -2 end 38 and ssa pn 1270772008. wre -2
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident pea. LERCH) opened an
investigation involving m =m one e pste and 4 T) rete on = b3 -1 b6é -3 b7c -3 FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewin ertinent witnesses. SA's and AUSA b6 -2,-6 Will travel on 12/14/2006 and anticipate interviewing wit b7C -2,-6 from 12/14/2006 - 12 t is anticipated that SA's . and ausat will return to West Palm, FL on Lee p77 2006. 03956-30/7
224_p.ce 31g - Mi-/09062--+18Se ts
a
To: New York Miami Re: 31E-MM-108062, 11/13/2006
LEAD (s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York to conduct witness interviews.
Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to conduct witness interviews.
+¢
03956-308
FD-302a (Rey. 10-6-95)
3LE-MM-108062
| | Continuation of FD-302 of
,On 11/27/2006 Page 4
03956-316
. @ @ (Rev, 01-31-2603)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006 ro; Albuquergue Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA
From: Miami Sguad PB-d, Contact: SA Approved By: TD) Drafted By: Case ID #: 31E-MM-108062 -+Pendiang}
Title: JEFFREY EPSTEIN; ie
bil eL
WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agenc PBCRA), began investicaating Jeffrey Eostein
PBCRA obtained inrormation the City of Palm Beach Police Department {(PBPD)
b6é -2 bic -2
ba = DG =1,53 rom b7c -1,-3
03956-318 b6é -2
anf pi. te 31@- HN josom- #9 2, |
To: Albuquerque @. Miami Re: 31B-MM-108062, 12/06/2006
Epstein also maintains
To date" +HeT PBCRA continues. to develop witnesses and victims from acr@se"EHé-United States. Due to the media coverage
unknown status of “the state investigation
the AUSAS an or indictment.
Case Agents have a target anuary Based on the ongoing criminal investigation he PBCRA
is reauestina the assistance in establishing Epstei
sO TO Conaering captioned reac requested that the lead a 3 Lam or SA questions. 3
b6 -1,-3: b7C -1,-3
bo -1!
Bre =
b6 -3 b7?C -3
bo: =1,-2 B7C¢: =15=2z
03956-320
To: Albuquerque @. Miami Re: 31E-MM-108062, 12/06/2006
LEAD ({s):
Set Lead 1: (Action) ALBUQUEROUE
AT SANTA FE ,. NM Jeffre Bostein's,
Set Lead 2: (Action) SAN JUAN
AT ST, THOMAS, U.5.V.1.
S jew] sd cle ar telephone number of
[residence ‘telephone number} 2 a
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS, U.5.V.1i.
Locate telephone number Miami currently has on
This is the only information FBI
Set Lead 4: (Discretionary) JACKSONVILLE
AT PENSACOLA, FL
Set Lead 5: (Action}
03956-321
po =. ofl .=1
b6 -1 Sil. =
Be. b7C -1
b6 -1 b7C -1
a4 a om a ss
To: Albuquerque From: Miami ‘Re: 31E-MM-108062, 12/06/2006
~
JACKSONVILLE
AT PENSACOLA, | FL
b6 -1 bic -1
03956-322
(Rev. 01-31-2003) ; ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/20/2006 To: Miami
From: Miami 5
approved by: |__NNY Gr
mattes ar: [4 Case ID #: W%1E-MM-108062 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts.
Details: Intelligence Assistant (ta)[ ss provided
assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent and did not require any research or analysis on the part of fa The charts dates of the target and included the [dd during his stay and the day after his departure. Ia created a total of 16 charts. The charts ranged in
+4
Q5950-323
| A\E-mMmM- 108002- $0
b7A -1 b6 -2 bic. =2 b6 -2 6b7C -2 DTE -5
Automated Serial Permanent Charge-Out FD-5a {1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date
TO : b3 -2 From : MIAMI
Reason for Permanent Charge-Out: transfer to subpoena sub Transferred fo:
Case ID: 31E-MM-108062-SBP Serial: 57
03956-330 3) -um -/OF%062 SH
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FDS09
Date ; 91/15/07 To : b3 -2
From : MIAMT
Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to:
Case ID: 315E-MM-108062-SBP Serial: 58
mpleyee] wre 2
03956-331 3/E- MMH-/O%0L2 56
Automated Serial Permanent Charge-Out FD-5a (1-5-94)
Case ID: 31E-MM~108062 Serial: 56 Description of Document:
Type : FD9OS
Date : 01/1 To : From :
Date:
06/21/07 Tame: 13:44
Do =2
topie:[
Reason for Permanent Charge-Out: transfer to subpoena sub
Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59
Employee:
b6 -2 pic =Z2
03956-332 S3/E- 44-10 8062-46
(Rev. 01-31-2003}
© 5
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft
From: Miami Squad PB-2
biC -2
sincere ngs [______] hy
Case ID /#: 31E-MM-108062” TPemdtrneL
Titie: : b3 -1 b6 -1 b7Cc -1 WSTA ~- TION
Synopsis: To request funds for expenses associated to the above captioned case.
AL .ft provide
- : b7C -2 ———— authorization was a ——<$<<— from ASAC| | requests Third Party Draft provide 03956-333
Bl le Me. pene nte
-"y “™ it pel a Ff ‘a at ni
=" % . §
To: Miami From: e... Re: 31E-MM-108062, 01/25/2007
LEAD (s): Set Lead 1: (Info)
MIAMI
AT MLAMI
+4
03956-334
f eS
Automated Serial Permanent Charge-Out FD-Sa (1-5-94)} Date: 02/06/07 Time: 14:34 Case ID: 31E-MM~-108062 Serial: 63 Description of Document: Type : OTHER
vate + 01/23/07 To : bs. =2
From : US DISR COURT b6 -3 Topic: EXECUTIVE FGJ SUBPOENA po b7c -3 Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 3
b6 -2 employee{__ py pre -2
039530-344
B/E -nMM -/0%062- 63
Automated Serial Permanent Charge-~-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35
Case ID: 31E-MM~108062 Serial: 64 Description of Document:
Type : INLET
Date : 01/24/07
ro : b3 -2 From : US ATTORNEY b6 -3
Topic: FGJ SUBPOENA FoR; p7C -3
Reason for Permanent Charge-Out: transfer to sub sbp Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Puoy he bic -2
03956-345 B/E-Hu- (oro 2-64
Dey es Se i
Automated Serial Permanent Charge-Out FD-Sa (1-5-~94) Date: 02/06/07 Time: 14:36 - + Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 02/23/07
To : b3 -2 b6 -1
From : US DIST COURT Topic: EXECUTIVE FGI SUBPOENA ror; b7c -1
Reason for Permanent Charge-Out: transfer to sbp sub Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 5
03956-346
S/E- UM 41086 6.2 - CS"
~
Automated Serial Permanent Charge-Out FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date : From : S ATTORNEY b6 -1 Topic: RE: FGJ SUBPOENA SERVED of | bic =1
Reason for Permanent Charge-Out: transfer to sbp sub Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
or Te
3950-347 SIE- mn- 108b62-@e
Ly — — EC aOaisT ‘7 4 (Rev. 01-31-2003) Cs (3
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2007
To: Miami Attn: Pa SA b6 -2 b7c -2
: From: Albuquerque
| Squad 13/ Sa RA
! Contact: osA
: approved By: [YE
| Drafted By: [faces pes - if heh 31B-MM-108062 (Pereétage (x) NE
Title: 3-2 RZs bo -l1 bic -1
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure (s) ; e the original and one copy of FD-302 interview of and agent's original notes. bé -1 b7c -1
on Results
of the interview are contained in the enclosed FPD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered.
"
03956-348
S/E- MM-/ OF OL2-OF
BSLV Se 6.
in
- . =
FD-794 (Rev. 2-7-00) ®& er @ Za {AC) Criminai Case (CF) Asset (GA} SOG
{AF} FCI Case (DD) OCDETF Group II (GC) Air Operation (BC) InformanvCW {E} Group! {(H) SSG (BD) informanvCW Providing Drug info. {F} FCIUCO {J} FCt Lookout
{AD) Criminal OCDETF Case Es (DC) Group Il UCO (GB} OPS
Draft Request | . 2. Date: Qe ef 40 2% be
3. Request for: ( } Advance (“5 Expense | 4. Social Security No: yf j i f
5. Payee Name:
‘ * . 0 = — Lonnie ‘ -_- Pe Oe eee ee : i a eae
e . ' . = r mete Ce ee ee . " ‘ * . SO 9. Total $ 7 *
10. Justification:
Asset/Informant File No. symbol No.
Payment/Code Name Period Covered to One Time Non-symbol Source Payment:
True Name: DOB: f f SSAN:
Date of Waiver: / f
. Supervisor Initials: SAC/ ASAC / AO / SAS Approval: Supply Technician Approval:
Draft Approval Officer: Procurement paw
15. Véndor No,
22. CONF <n |
88. Draft No: Wee ee “eb 88. Cashier:
26, Settlement of phen: nies month nAdvanes Balance: $ b3 -2 This Advance: e Legs: Receipts: $ 27 so Funds Returned and! or Gash on Hand: $ | a 03956-349
““bé -1.-5
a7. | Document No b7C -1.-5 |
28, Draft No: i 4 | Shaded areas for drat office u use 2 only | | | | 1 ! Ciassification: | |
Classified By:
Blue Copy - Administrative/Case File Declassify on: : 3/b- a= (OF 06 2-Q9 |
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows:
] - Enter Budget Category Classification to which expenses will be charged.
2- Current date.
3~- Check the box fo indicate if this request is for an advance of funds or for payment of an expense.
4- Your Social Security Account Number.
5- The name of the person or company that should appear on the check.
6- The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than one case, see No. 10 below)
7 - Brief description of the type of expense to be paid.
8- Amount requested for each type of expense.
9- Total amount requested.
10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/C W payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office,
i] - Check the proper answer to indicate if the requested expense Is reimbursable as asset forfeiture related or as a payment for drug information.
{2- Your name.
13- Your telephone number or extension.
_APPROVAL:
{4- Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHIQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form. i
APPROVAL OFFICER:
15 - Vendor Number and Vendor Group Number.
16- Classify the expense using Catalog Number (CAT) and Item Number. 17 - Obligation number if an advance is issued.
18- Your cost center.
19- Squad/RA code, if applicable.
20 - Follow-up date for advance liquidation.
DRAFT CASHIER:
21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (CONF) or commercial (COMM). 23 - Drafi Number. 24 - Date issued. 25 - Cashier initials. | 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered, If a supplemental draft is issued, complete blocks 27 to 30, - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials.
ee e*
03956-350
i FD-794 (Rev. 2.7.00) 1. Classification
———
(60) iaformanvCW (Af informanvCW Providing Drug info
{E) Group j {F) FCLuUcae
(AC) somnattd {CF) Asset \ eB aoe
(ADS Cuminal OCDETF Case (0C) Group i] UCG
(AF FCI Gase (OD} OCDETF Group It isc At Operation i
ty aa T Lookout
Dratt Request 2.Date ,-,/,/,u%,5, /,0
4. Request tor: + | 4. Social Security Ne- —[ b3 2! b6 -2
tg
ea
18. Justification: po ~2
mi Green ———— Assevinformant File No. Symbol No. Paymeni/Code Name Period Covered to One Time Non-symbal Source Payment: - | True Name: DOB: / / SSAN:
Date of Waiver. / i
eee oe
11. Payxnent for reimbursable expense - forteiture or drug related? Yes %
Supervisor Initials:
SACTESAGY AO / SAS Approvat: Supoly Technician Approval:
Dratt Approval Officer:
[ j ! j : : Lf eeeef etl vege to b3 72 bo -5 {
3409 : ‘ ¢ = pit ph re age Te acer LET
28. Settlement af Advande: Prior month Advance Balance: $ This Advance: =
Lesa: Receipts: $
Funds Retureed and/or Gash on Hand: = $
ATTIOL MN Hons. —__.__.
Shaded areas for drafi office use only Classification: "nob
Classified By: White Original - Submitted to Corfidential Sarvinac Tints ba Me eee
| ¢ U.S. Department of Justice ' ‘ Request for Financia! - tion (Authorization, Waskinvion D.C. 20530 ~ __ Purchase Order, Receiving Report enn S {WUST BF RTT FA £
+
This form shail only be used whea rqquestinag finsacial records of individuals and purmersbips of five o¢ fewer individuals.
Section 4 - Authorization and Purchase Order 4 W ise Po Ste s ingan ‘ ? | ion: Please include PYN# On Ba ment:
5 D § Rectum Date:
7 Remarks:
, 2 Telenbonse Nim 10 alg 0 requasl: D6 -2,-6
SS kl
Sectiog B - Financial {nstitution Invoice
SS SY
eel
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached.
l! Service/Financial Records Prayided: Quantity feetee Par
[Ea
l hereby certify that the services provided below were not performed relative b any corp
a ee) ee THE TAX IDENTIFICATION NUMBER FOR ANI A TION MUBT BE INCLUDED|HERE BEFORE PAYMENT CAN BE MADE, TAX IDENTIFICATION NUMBER: | b3 -2 SEARCH & PROCESSING REPRODUCTION COST MAT COST
tiigtion Official:
Total Amount Claimed By Financial Institution
2 16 Disallowance
Sectiaa C - Receiving Report See Aiteched 14 ] certify that the articles and services listed were received: > 15 Date Received: \7 Net io ” Financial Institution $8 Right to Financial Privacy Act - Public Law 95-630 _|49 Signature of Approving Official: S.C. 3401- t Pursuant To: {Check One Oai {2 U.S.C. 3403-3422) Reques “an {Check On fy} einer SECTION : CLASS 3404 Customer Authorization 2546 20 Accounting Classification Code
3405 Administrative Subpoena or Summons . 2541 fC PROJ
ec] 1 [2 | 3 4 3406 Search Warrant 2542 3407 Judicial Subpoena 2583 TTT PTET ELLE
OOODODOU
3408 Format Written Request 2544 21 Schedule and Voucher Number: jal] 1 Grand Jury Subpoena 2545 DCH l4}4 . Special Procedures 2546 22 Remarks: i 03956-355
FORM OBD-21i
‘on ma.
oration, joint ventures, etc., and pertain only}to accounts (checking, savings, share, loan, or credit card) of individual(s) or partnership(s) of five qr fewer partners.
b6 -5 bic -5
{ Purchase Order Number: 2 Date Order Prepared. 3 ats oe b3 -2.
FD-794 (Rev, 2-7-00) Classification
(AC) Criminal Cay (CF} Asset {GA) SOG
{AD) Criminal OCDETF Case (OC) Group IT UCO (GB) OPS
(AF} FCI Case (OD) OCDETF Group Il (GC) Soo H
(BC) informant(CW (E} Group | ( (BD) [nformantv(CW Providing Drug info. {(F)} FCIUCO: {J} FCI Lookout
Draft Request
3. Request for: }Advance (Expense
5, Payee nf 6. File No: | ae 2
ee ae | penne 04 0S _._. 06 (7
9. Total $
10. Justification: ao
Asset/Informant File No. Symbal No.
Payment/Code Name Period Covered to One Time Non-symbo} Source Payment:
True Name: DOB: i / SSAN:
Date ofWaiver: / /
11. Payment for reimbursable expense - forfeiture or drug related? Yes “ No
12. Requested by: ; ©
Supervisor Initials:
SAC /ASAC?/ AO / SAS Approval: Supply Technician Approval:
Draft Approval Officer: Procurement eumoneavel
45, yeeee No.
"21 BocumentNo, 4 Pe ee [ae con COMM
23. Draft No; |
26. Settlement tAdeonser Prior month Adare ninco: $ This Advance:
Less: Receipts: mes
Funds Returied, andi or Cashon-Hand: $ a
' Arfount to be Reimbursed:$ —__. —
_03956-358
QF. Document No 2a: Dai No: “, ie
Shaded areas for draft office t use ane
Classification: Classified By: Blue Copy - Administrative/Case File Deciassify on:
31e- at -10 FobAA
b3 -2 b6 -6
b7C
2 |
e\1. Classification SIS SS
FD-794 (Rev, 2-7-00) oe (AC) Criminal Case {CF) Asset (GA) hs (AD) Criminal OCDETF Case (DC) Group It UCO (GB) O (AF) FCI Case (DD) OCDETF Group Il re Ai Operation (BC) InformanvCw (E} Group | (BD} InformanviCw Providing Drug info. {F)} FC} UCDO thy Sy Lookout
2. Date anes = b3 -2' 3. Requestfor: { }Advance { —SExpense 41, Social Security No: bé -2 e b7¢ -2 5. Payee Name: §. File No:
* Draft Request
jowustiiaton LT
Ossie Wes Se VANES Caticwn | Fasevi scaly Moly File No. Symbol No. acn?/Code Name Period Covered iG One Time Non-symbol Source Payment: - True Name: DOB: / / SSAN: Date of Waiver: ss / /
___Yes M. No
1¢. Payment for reimbursable expense - forfeiture or drug related?
b6 -1 b7C -1 Supervisor Initiais: SAC EEAD 40 / SAS Approval: Upply Technician Approval: Draft Approval Officer: Procurement Authorization:
»¥ a b3 -2 wwe Oe OTT be 8 18. Cost Center: | 1a. Squad/RA: ik 20. Folia b7C -5 26, Settlement of Advance: Prior — Advance a Fajpnce: $
ThisAdvance: §
Less: Receipts: $
Funds Returned ae of sen on Hand: $2, 4 De ie bu Bact a er eran ts ae (27, Document No ee Z@. DratiNe [25. bates Shaded areas for draft office use only - Classification: v fo)
. Classified By: : Write Orivinal - Submiited to Confidential Services Unil by Drafi Office Dec'assify on: 03936-360
FEDERAL BUREAU OF INVESTIGATION POT / PA DELETED PAGE INFORMATION SHEET
Civil Action#
Total Deleted
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myn Uo & Ww hoe
meee Fk hr hb hows w WwW wesw ew Ww Ww hs ho hw hh Bh bh Be Be ob Re RR RB RR RP RR re 1 mmo bw hs RP Ow Do mob wh RP mo ea moe eh RP eee Oo ee Ne
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Li-cv-03956
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"4
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"4
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"4
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"4
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"4
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373 374 375 376 377 378 37Y 380 381 382 383 384 385 386 387 388 389 340 391 392 393 394 345 3496 397 398 399 400 401 AQ? 403 404 405 406 AQ? 408 405 410 411 412 413 414 415 416 417 418 415 420) 421 427? 4273 424 425 476
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Page 427 ~ be - 1; bYC - 1; bYD - 2; Page 426 ~ bo - 1; bic - 1; bYD —- 2; Page 429 ~ bo - 1; bic - 1; bYD —- 2; Page 430 ~ be - 1; bc - 1; bYD - 2; Page 431 ~ be - 1; bc - 1; bYD - 2; Page 432 ~ be - 1; bc - 1; bYD - 2; Page 43353 ~ bo - 1; bic - 1; bYD - 2; Page 434 ~ bo - 1; bic - 1; bYD - 2; Page 435 ~ be - 1; bc - 1; bYD - 2; Page 436 ~ be - 1; bc - 1; b?D - 2; Page 437 ~ bo - 1; bic - 1; bID - 2; Page 435 ~ bo - 1; bic - 1; bYD —- 2; Page 439 ~ bo - 1; bc - 1; bID - 2; Page 440 + b6é - 1; bc - 1; bYD - 2; Page 441 ~ be - 1; bc - 1; bYD - 2; Page 442 ~ bo - 1; bic - 1; bYD - 2; Page 4435 ~ bo - 1; bic - 1; bYD —- 2; Page 444 + bo - 1; bc - 1; bID - 2; Page 445 + be - 1; bc - 1; bID - 2; Page 446 ~ bo - 1; bic - 1; bYD - 2; Page 447 ~ bo - 1; bic - 1; bID - 2; Page 445 ~ bo - 1; bic - 1; bYD - 2; Page 449 + bo - 1; bc - 1; b?D - 2; Page 450 ~ be - 1; bc - 1; bYD - 2; Page 451 ~ bo - 1; bic - 1; bYD —- 2; Page 452 ~ bo - 1; bic - 1; bYD - 2; Page 453 + be - 1; bc - 1; bYD - 2; Page 454 + bo - 1; bc - 1; bID - 2; Page 455 ~ bo - 1; bic - 1; bYD —- 2; Page 456 ~ bo - 1; bic - 1; bYD - 2;
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
FEDERAL BUREAU OF INVESTIGATION
POT / PA
DELETED PAGE INFORMATION SHEET
Civil Action# lv-cv-03956
Total Deleted Page(s} = 2432 Page 5 ~ b3 - 2; b6é - 1, -2, Page 14 ~ b3 - 1; bé - 1, —-3, Page 15 ~ b3 - 1; bé - 1, -3, Page 16 ~ b3 - 1; bé - 1, -3; Page 21 ~ b6& - 1, —-2, -5, —6&; Page 22 ~ b3 - 1; b6é - 1, —-3, Page 23 ~ b3 - 1, -4; bé - I, Page 24 ~ b3 - 1, -4; bé - I, Page 2/7 ~ b3 - 1; bé - 1, -2, Page 260 ~ b6& - 2, —-5; bic —- 2, Page 30 ~ b3 - 1; b6& - 2, —-3; Page 31 ~ be - 2; b/c - 2; Page 32 ~ b3 - 1; be - 3; b/C Page 33 ~ b6 - 2; bic - 2; Page 34 ~ b3 - 1; b6 - 3; ble Page 35 ~ b6& - 2; bic - 2; Page 36 ~ b3 - 1; b6e - 3; b/C Page 37 ~ be - 2; b/c - 2; Page 38 ~ b3 - 1; b6 - 3; bic Page 349 ~ b6 - 2; bic - 2; Page 42 ~ b3 - 1; bé - 1, -2, Page 44 ~ b3 - 1; bé - 1, -2, Page 47 ~ b3 - 1; b& - 3; bic Page 46 ~ b6 - 2; bic - 2; Page 49 ~ b3 - 1; b6é - 3; bic Page 30 ~ bé - 2; b/c - 2; Page 59° ~ b3 - 1; bé - 1, -2, Page 60 ~ b3 - 1; b6 - 1, —-3; Page 61 ~ b3 - 1; bé - 1, —-3; Page 62 ~ b3 - 1; be - 3; b/c Page 64 ~ bé - 3, -5; bYC - 3, Page of ~ b3 - 1; b6 - 1, —-2, Page 64 ~ b3 - 1; b6é - 1, —-2, Page 71 ~ b3 - 1; b& - 3; bic Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page 7/4 ~ Referral /Consult; Page 7/5 ~ Referral /Consult; Page 76 ~ Referral/Consult; Page 77? ~ Referral/Consult; Page 1 ~ bé - 1, -#4, -6; b/C Page 92 ~ b6& - 1, —-2, -6; bic Page 94 ~ b6& - 1, -2, -6; bic Page 5 ~ b3 - 1; bé - 2, -3; Page 6 ~ be - 2; b/c - 2; Page Go ~ b3 - 1; b6 - 2, —-3, Page 102 ~ b3 - 1; bo - 1, -2, Page 103 + b3 - 1; be - 1, -3,
-5; b/c - I, byYC - 1, -3; b?c 1, -4, -3, -3; bYc - -3, -3; bYc - -3, -3; bYc - bit -— 2, -3;
33
33
33
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33
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Page 104 ~ b3 bYC - 1, -3, -5; b/D - 1;
Page 109 ~ b3 1, -2; b6e - 1, -2, -3, -4, -5, -6; bc - 1, -2@, -3, -4, - 5, —6; b/D - 1; Page 110 ~ bs - Page lll ~ bs - Page ll? ~ bs - Page 114 ~ b3 -
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Page 118 ~ b3S - 1; bo - 1, -2, -3, -5; b?c - 1, -2, -3, -5; bYD - 1; Page 119 ~ b3 - 1; b6 - 1, -3; bic - 1, -3; bYD - 1;
Page 120 ~ b3 - 1; b6 - 1, -3, -5; bc - 1, -3, -5; bYD - 1;
Page 122 ~ b3 - 1; bo - 3, -5; bic 3, OF
Page 127 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3; biD —- 1;
Page 128 ~ b3 - 1; b6 - 1, -3, -5B; byCc - 1, -3, -5; bYD - 1;
Page 129 ~ b3 - 1; b6 - 1, -3, -5B; bc - 1, -3, -5; bYD - 1;
Page 130 ~ b3 - 1; b6 - 1, -3, -5B; byCc - 1, -3, -5; bYD - 1;
Page 133 ~ bo - 1; bic - 1; bYE —- 7;
Page 134 ~ bo - 1; bic - 1; BYE —- 7;
Page 1li5 ~ bé - Page 1li6 ~ b6é - Page 137 ~ bo - Page 1358 ~ bo -
-4; byvc - 1, -4; by7D - 4 -5; b/vc - 1, -5; bYD - 4; —-5; b/c - 1, —-5; bib —- 4 byc — 1; biD — 4;
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Page 149 ~ b3S - 1; bo - 1, -2, -3; bre - 1, -2, -3; bYB - 1;
Page 150 ~ b3 - 1; b6 - 1, -3; bYc - 1, -3; bYD - 1;
Page 152 ~ b3 - 1; bo - 2, -3, -5; bIC - 2, -3, -5;
Page 155 ~ b3 - 1; bo - 1, -2, -3, -5; bic - 1, -2, -3, —-5;
Page 156 ~ b3 - 1; bo - 3, -5; bic - 3, —-5;
Page 160 ~ b3 - 1; b6 - 1, -2, -3, -5; bYc - 1, -2, -3, -5; bBYD - 1; Page 161 ~ b3 - 1; b6 - 1, -3, -5; bvc - 1, -3, -5; bYD - 1;
Page 162 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYB - 1;
Page 164 ~ bo - 5; bic —- 5;
Page 169 ~ b3S - 1; bo - 1, -2, -3, -5; b?c - 1, -2, -3, -5; bYD - 1;
1 b6 - 1 b6 - 1 bo - 1 bo - 1 b6 - 1 b6 - 1 bo - 1 1 bo - 1 1 bo - 3 3 bo - 1, -4, -3; bYC - 1, -2, -3; b/D - b6 - 1, -3, -5; bYC - 1, -3, -5; b/D -
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Page 217 ~ b3 - 1; b6 - 1, -2, -3; bYC - 1, -24, -3; b/D - 1; Page 218 ~ b3 - 1; bo - 1, -3; bfc - 1, -3; bID —- 1; Page 220 ~ b3 - 2; bo - 1, -2, -5; brc - 1, -2, —-5; Page 221 ~ b3 - 1; be - 3; bc - 3;
Page 2227 ~ bo - 2; biC - 2;
Page 223 ~ b3 - 1; bo - 3; bic - 3;
Page 224 ~ bo - 2; bic —- 2;
Page 225 ~ b3 - 1; bo - 3; bic —- 3;
Page 226 ~ b6 - 2; biC - 2;
Page 227 ~ b3 - 1; be - 3; bic - 3;
Page 226 ~ bo - 2; bic —- 2;
Page 229 ~ b3 - 1; bo - 3; bic —- 3;
Page 230 ~ b6 - 2; bic - 2;
Page 231 ~ b3 - 1; be - 3; bc - 3;
Page 232 ~ b6 - 2; biC - 2;
Page 233 ~ b3 - 1; bo - 3; bic —- 3;
Page 234 ~ bo - 2; bic —- 2;
Page 235 ~ b3 - 1; be - 3; bc - 3;
Page 236 ~ b6 - 2; biC - 2;
Page 237 ~ b3 - 1; bo - 3; bic —- 3;
Page 2368 ~ bo - 2; bic —- 2;
Page 239 ~ b3 - 1; bo - 3; bic —- 3;
Page 240 ~ b6& - 2; bic - 2;
Page 241 ~ b3 - 1; be - 3; bc - 3;
Page 242 ~ bo - 2; bic —- 2;
Page 243 ~ b3 - 1; bo - 3; bic —- 3;
Page 244 + b6 - 2; bic - 2;
Page 245 ~ b3 - 1; bo - 3, -5; bic - 3, -5;
Page 246 ~ bo - 2; bic — 2;
Page 247 ~ b3 - 1; bo - 3; bic —- 3;
Page 2468 ~ bo - 2; bic —- 2;
Page 250 ~ b3 - 2; be - 2; bic - 2;
Page 251 ~ b3 - 2;
Page 2553 ~ b3 - 2;
Page 254 ~ b3 - 2; bo - 2; bic —- 2;
Page 256 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 257 ~ b3 - 1, -2; bé - 1, -2, -3; b/c - 1, -2, -3;
"
Page 2586 ~ b3 - 1; bo - 3; bic —- 3; Page 259 ~ Duplicate;
Page 261 ~ b3 - 2; bo - 2; bic —- 2;
Page 262 ~ b3 - 2; bo - 2; bic - 2;
Page 264 ~ b3 - 2; bo - 2; bic - 2;
Page 265 ~ b3 - 2; bo - 2; bic - 2;
Page 26/7 ~ bo - 1, -2, -5; bic - 1, -2, —-5;
Page 270 ~ b3 - 1; b6 - 1, -2, -3, -5, -6; b7C - 1, -2, -3, -5, -6; BYD - 1;
Page 271 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 273 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3;
Page 276 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3; biD —- 1; Page 277 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 280 ~ b3 - 1; b6 - 1, -2, -3; bYC - 1, -2, -3; bYD - 1; Page 281 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYB - 1; Page 203 ~ b3 - 1; bo - 3; bic —- 3;
Page 286 ~ b3 - 1; b6 - 1, -2, -3; bc - 1, -2, -3; bYD - 1;
Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
287 209 291 293 297 298 299 314 315 316 317 318 315 3272 323 325 329 330 333 334 335 336 337 338 339 340 341 34? 343 344 345 346 347 348 349 330 351 323 324 325 356 337 358 309 360 361 362 363 364 365 366 307 368 369
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Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
33 Page Page Page
370 371 375 378 379 382 383 389 390 391 392 393 394 395 396 397 398 39% 400 401 AQ?
411 41? 413
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b3 - 1; bo - 2, b6 - 2; bic - 2; b3 - 1; bo - 2, b3 - 1; bo - 3; b3 - 1; bo - I, b3 - 1; bo - I, b3 - 1; bo - 3; b3 - 1; bo - 2, bo - 2; bic —- 2; b3 - 1; bo - I, b3 - 1; bo - 3; b3 - 1; bo - 2, b3 - 1; bo - 3;
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x
KARAKAAAKAKAAAAAKAKAKARK
Automated Serial Permanent Charge-oOut FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date TO : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub
Transferred to:
Case ID: 31LE-MM-108062-SBP Serial:
b3 -2
b6 -2 Bit =z
=
Date: 03/06/07 Time: 11:04
03956-824 SIE < Min (0FO62-9[
(Rey. G1-31-2003) ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007 To: Miami
From: Miami PB2 /PBCRA
contact: sal pe b7C -1, -2 Drafted By:: Case ID #: 31E-MM-108062 Perc?
Title: JBFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHO, effective March 16, 2007,. it is requested that writer be removed as co-case agent.
$4
b6 -2 Sih
4
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03956-8/6
— ON lol.ec. | SIE - MM -/O8OC2A- TO
(Rev. G1-31-2003)
_ 6 @ 5A. €¢
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/21/2007 to: Tail a Orlando RA
From: Approve : b6 -1, -2 | b7C -1, -2
Drafted By |
|
Case ID #: 31E-MM-108062 Pemcberet
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
b6 -2 bo b7C -2 Administrative: Reference telcall between sa{[ and ssa. Jon 03/21/2007. Details: on{[ ————sdthe Federal Bureau of Investigation bee os (FBI), Palm Beach County Resident Agency (PBCRA), opened an eae <4. investigation involving multi-millionaire Jeffrey Epstein and n7e -4 captioned subjects. The investigation involves | FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewin b3 -1 b6 -2, -3: will travel on 03/22/2007 to interview NS acy, ae 03956-8827
BZ1EA~NM-1 §062-/4
To: Tampa From: ®.. ©
Re: 31E-MM-108062, 03/21/2007
LEAD {s) ;: Set Lead 1: (inte) TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa to conduct] | anterview. b3 -1l b6 -3 b7c -3 +4 2 03956-828
@ —
FD-302 (Rev. 10-6-95)
a ies FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the | after belong advised of tie idenkity £24
of the interviewing agents and the nature of the interview, b6 -3 RODRIGUEZ provided the following information: Ze “3 RODRIGUEZ was employed_as a Chauffeur/Butler/House 4 - Manager for at residence, b6 -1, -5. a Beach, in August or September 2004. b7C -1, -5 RODRIGUEZ worked for for approximately six months. b7D -1
RODRIGUEZ stated that
BG: =2 be Hz pid =2
According to Roprrcuez,| | BD
bic -1, -5 b7D -1 Investigation on 01/18/2007 ati Palm Beach, Florida File # 3LE-~MM-108062 Date dictated 01/18/2007 SA b6 -2
OMS ewale di srawe b7C -2
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your ageR956-8 §91\
it and its contents are not to be distributed outside your agency. GE - My -/07bba-TS
sages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a mi- nor and lewd and lascivious molestation. |
A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors.
“We still have a pending
Shiner and others say a plea deal for Epstein probably would result in pretrial inter vention, in which a defendant may be ordered to undergo a psychological evaluation,
“alec
. Da we - OQ EO Ober oS | pugegees, 8S & 3 FBI: 6 | a h di 9 SG 2723 8 SES OO 3 : “We still have a pending case PBRESEese oes i 7 a ee F Segre gy a tS ® hm EPSTEIN from IB os Attorneys say inertia in a : SERS 5 os ie ie S. y > _ on Teenage girls were criminal case often points to (—BOS eae St] RSS. eae . and Donald Trump among ited to visit a pending plea deal. ee ae a 2S e oe SS i = his friends. reCrurted 0, Visit “It would not surprise me ef ae = 2S, es yz 2S “Highly unusual” is how Epstein for massages if something has happened Hobos =e ao wien = 8 S Palm Beach Police Chief Mi- d lice ¢ thats not reflected in the 2epgeegrgse@ee i ss es, or chael Reiter described State and SEX, Polce say. court file,” said Dutko, such O5 55 mo Ee F =” a & Pos Attorney Barry Krischer'’s a as an agreement that will be SEP o a5 ES Ty & s.' 8 op handling of the case in a fo formalized later: BS eg 3Seg s2a bluntly critical Jetter to rather than filé charges di- Defense attorney Marc wy ti” Bg a 8 8 S : = Krischer last year before rectly against Epstein. Shiner said defense at & “4 2 = = 22 = vs € Epstein was indicted. Epsteins attorneys deny torneys sometimes put off we: Bead oe. oS mf . Reiter referred the mat- he had sex with underage overtly conducting discov- So = ‘ter to the FBI to determine girls. The lawyers say the ery — deposing witnesses, SA2e SERS vases & a5 = whether any federal laws had _ girls’ stories are not credible. requesting documents and ra = Sates ah st me a noe on = been violated. Epstein’s allies But‘if the court file is any the like — because doing so. 2° a2 PPERAER BEES & a a A countered by attacking the indicator, they've made noef creates more work for har at 5 2 a9 oe Baa 2 oe 2 3 chief personally and profes- fort to depose the girls. ried prosecutors who may rt, a 09 Ba pea Ean § Et SoIoe & b = 8 sionally. Neither prosecutors nor become angry and not offer ae pO" Sut oS a Boe @ x 2 Reiter’s department in- defense attorneys have apleadeal . F g So ago SF od ws” 2,5 | = 2 vestigated Epstein for 11 sought to question Robson, “Sometimes defense law- 3 3 ot 5 SES eB aSOR a Bas S ae months. Police sifted repeat- said Dutko, her attorney.She yers, knowing that, will try Be og eet me S a9. 8 eset HP edly through his trash and recruited teenage girlstovis- and do discovery without +B moO Fa S 12% D Datong = conducted surveillance on it Epstein for massages and taking depositions,” said Hes £3 S ef —— Fan @ ahaa a os his five-bedroom, 7%bath, sexual activity, Palm Beach Shiner, a former prosecutor S 3° So oS 22° 3 = BB 22 foe 7,234-square-foot home on police said, and presumably for 13 years. we 2 oo 5 ©. 8 SS oo Ras the Intracoastal Waterway. would be