Browse by Document Type
Legal (11,650 documents)
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
To :DL b3
From : US ATTORNEY
T
~
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date : 01/24/07
To
US ATTORNEY
Reason for Permanent Charge-Out:
transf
Automated Serial Permanent Charge-Out
FD-5a (1-5-94) °
Date: 02/06/07 Time: 14:36
Case ID: 31E-MM-108062 Serial: 65
Description of Document:
Type : OTHER
Date :_01/23/07
To 5 b3
From : US DIST COUR
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 02/06/07 Time: 14:34
Case ID: 31E-MM-108062 Serial: 63
Description of Document:
Type : OTHER
Date : 01/23/07
To :
From : US DISR COURT b3
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Case ID: 31E-MM-108062 Serial: 56
Description of Document:
Type : FD909
01/15/07
Reason for Permanent Charge-Out:
transfer to subpoena sub
Tran
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 : FD909
Date : 01/15/07
To : b3
From : MIAMI
Reason f
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time:
Case ID: 31E-MM-108062 Serial: 54
Description of Document:
Type : FD909
Date :_01/04/07
From :
Reason for Permanent Charg
To: Albuquerque @. Miami ®
Re: 31E-MM-108062, 12/06/2006
b6é
b7¢
In addition to the home in Palm Beach, Epstein also
maintains a residence in the U.S. Virgin Islands, New York and
New Mexico.
To da
IN 1@orcur COURT OF THE rire
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
D
Date: 7/13/06
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
' Entered By.: ALTOMARO, NICKIE A. 6/06/06
On May 22, 2006, I received several phone calls throu
Date: 7/13/06 @.. BEACH POLICE DEPARTMEN Page: 83
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served L_lat her resid
Date: 7/13/06 M BEACH POLICE DEPARTMEN Page: 81
Time: 9:27:55 Incident Report " Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
on my voice mail. [_______—s«dileft her telephone number for a
Case
Date: 7/13/06 PA@M BEACH POLICE a Page: 82
Time: 9:27:55 Incident Report Program: CMS301L
No. . . . + 1-05-000368 (Continued)
located in Royal Palm Beach. I responded _to
in Royal Palm Beach.
Tarr r ttre o sre er ec ssnees , eae
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Page:
Time: © 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
b6
or four times to
Date: 7/13/06 a. BEACH POLICE DEPARTMEN Page: 70
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and th
Date:
Time:
Case
7/13/06 PALM BEACH POLICE ee] Page: 72
9:27:55 Incident Report Program: CMS3011L
No. . . . : 1-05-000368 , (Continued)
purchase several gifts and provide them as tips to the girls.
Date:
Time:
Case
7q
7/13/06 @. BEACH POLICE Smpanawnl : Page: 64
9:27255 . Incident Report ‘Program: CMS301L
No. . . . : 1-05-000368 (Continued)
_ Det. Recarey directed me to a second detached str
7/13/06 PALM BEACH POLICE a Page: 66
9227255 Incident Report Program: CMS3011L —
. «I located
and informed her that I was
investigating a case against Jeffrey Epstein and knew she had been at
the hou
wee eR He ew HE eH ee eee eee ee ee ee ad
Date: 7/13/06 PALM BEACH POLICE DEPARTMEN
Time: 9:27:55 Incident Report
Case No... . : 1-05-000368 (Continued)
KERR KRKEKRKEKRKEERRERRERRERRRRREREE N A R
Date: 7/13/06 “PALM BEACH POLICE DEPARTMENT . Pages 65
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000 (Continued)
‘cellular phone occurred at 1:02 pm. The call durations
were
Date:
Time:
Case
7/13/06 PALM BEACH POLICE ee, | ‘Page: 59
9:27:55 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
Miami. Mr. Fronstin further stated Epstein had originally cal
Date: 7/13/06 PALM BEACH POLICE sacanmmanll Page: 62
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
On 102005 at approx 0930hrs I assisted with the execution
Date: 7/13/06 PALM BEACH POLICE DEPARTMEN Page: 57
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Although not
Date: 7/13/06 “PALM BEACH POLICE en
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
the previous houseman left. Rodriguez stated that it was his
responsibility
Date: 7/13/06 PALM BEACH POLICH DEPARTMENT
Time: 9:27:55 Incident Report Program: CMS301L
Case No... .. : 1~05-000368 (Continued)
advised it wasn't really weird until later on. was
asked if she ever
(ic a a csemnemttetaeanie - Seer ae
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 9:27:55 Incident Report Program: CMS301L
Case No. ... : 1-05-000368 (Continued)
than that one time, when
Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
As we entered onto the property, we encountered the house m
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . .. : 1-05-000368 (Continued)
marked to be retrieved by the evidence custodian. In the mas
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: / 45
Time: 9:27:55 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavlik and then videotaped by myself.
Date: 7/13/06 PALM BEACH POLICH DEPARTMENT 3
Time: 9:27:55 Incident Report © Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
for[____] The interview was concluded and the micro cassettes were
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT
Time: 9:27:55 Incident Report ' Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
property number 05-294 with the blank tape.
KEKKEKEEERRRRERERERE
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 25
Time: 9:27:55 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
the bags where several notes and papers were found. The note
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 22
Time: 9:27:55 Incident Report Program: CMS301L
Case No. ... : 1-05-000368 (Continued)
misc. female hygiene products in the trash. Based on a prior
Date
Time:
Case
: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 21
5327255 ; Incident Report ‘ Program: CMS301L
No. . . . : 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referenci
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 19
Time: 9:27:55 Incident Report Program: CMS301L
Case No. ._..._: 1-05-000368 (Continued)
that was_at_ working a double and could be reached on her
ce
j . .
2° \tmer friend claimed Epstein
@-~<d out of a promise to reim-
2 .
Surse him hundreds of thousands of |
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed
|
a?
€
| enough dirt on the girls to 7
' 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
ws ¢
THE PALM BEACH POST = «
WEDNESDAY, JULY 26, 2006
Police kept watch on home, airport, sifted through trash
> EPSTEIN from 1B
suggesting the county’s top
prosecutor disqualify himself.
“I mus
To: Miami From:
Re: 31E-MM-108062, 10/17/2006
b3
the subpoena, she would be required to appear at the United
States District Courthouse located at 701 Clematis Street, West
Palm Beach, Florida.
At
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 14:03
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type : OTHER
Date :_ 09/21/06
To : b3
From : US DIST CO
Attorney: Police gave media ‘distorted view’
> 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 represent
FD-350 (Rev. 5-8-81)
@
Mount Clipping in Space Below)
(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 ove
Polygraph shows he didn’t know girls’ ages, lawyer says
> EPSTEIN from 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According
| FD-380 (Rev. 5-8-81)
| PDS’
- = —
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit —
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard law professor Al
G- 20Q01- WA-BIC
4B THE PALM BEACH POST = «
TUESDAY, JULY 25, 2006
Indictment: Billionaire solicited 3 times :
Palm Beach police will report
today about their prostitution
probe of the money manag
@badie Cause Affidavit L
Palm Beach Police Department
Agency ORI# FLO 500600
to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [
introduced lo Je
By NICOLE JANOK
Palm Beach Post Staff Writer
A part-time Palm Beacher who has
socialized with Donald Trump, Bill
Clinton and Kevin Spacey was jailed
early Sunday with accused drug dealers,
drunken dr
Dopable Cause Affidavit *
Palm Beach Police Department
Agency ORI# FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo
RY roy OW
able Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
bed. On one occasion Epstein ordered Rodriguez to go to the Dollar rent a car and rent a car for the same girl
h
Q@pbable Cause Affidavit @
Palm Beach Police Department
Agency ORI# FLO 500600
af stated{__—_| brought her into the house and she was introduced toll. MINIMA then
brought her upstairs into a master