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Case 18-2868, Document 273-2, 08/09/2019, 2628218, Page6é of 25
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading
10/10/2019 NOTES FOR CASE: 06CF009454AMB
Type Note U
yp Name ser Date
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SPOKE TO
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* CALLED BARBARA W
Meeting with Epstein's attorneys Page | of 1
Claudette Hughes
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From: Villafana, Ann Marie
that it captured images of :: others. (See probable cause
affidavit at page 18). In particular, the probable cause affidavit notes that “on
the first floor of the Epstein residence . . . [was] found
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IN THE CIRCUIT COURT OF THE Firrctyla JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE OF FLORIDA CASE NO. 200BCFOQ09381AMB DIVISION: #
VS.
wh
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE OF FLORIDA CASE NO. 2008CFOQ9381AMB DIVISION: W
VS.
JEFFREY E EPSTEIN
TOs
Master Case: 2008CF009381AMB Investigative Case No.: OFOO,Z ISS
<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
Tos INVESTIGATIONS Date: August 21, 2009
From: es Phone: (561)355-7100
State vs. JEFFRE
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oa vee gets ea A ee
Master Case: 2008CFO09381AMB Investigative Cage Wo.
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<< REQUEST FOR ASSIGNMENT OF INVESTIGATOR >>
To: INVESTIGATIONS Dates November 30, 2009
From: BARBA
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e603 Case Now:
S404 0035.34
¢ REQUEST FOk ASSTGSMENT OF TNVES'TTIGATOR
Master Cases
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4 TUVESTIGATIONS :
From: BARBARA ©. BURNS TLAG
State » JEPPRYY EPS TE | Lives & fudge: Jeffrey Colbath
109:21 110:4
121:8,19,23
sheet 132:11
134:21
Shergan 101:6
102:9
shit 18:7,8
shocked 24:13
24:16
shopping 43:13
43:19 48:9
113222
shotgun 82:22
show 17:25
33:25 34:2,11
74:7 79:23
showed 48:9
sor & Associates
Reporting and Transcription, Inc.
ever meet a Detective Recarey?
A. I don't know the names.
Q. How many different detectives have you met
with on this case from Palm Beach?
A. Pr
07/26/17
sor & Associates
Reporting and Transcription, lac.
Page 70
A. Correct. There was a rule many years ago
that you had to be 18 to have a MySpace.
0. So you lied about your age so you could
sor & Associates
Reporting and Transcription, Inc.
Page 65
oe When did you delete your MySpace page?
A. A couple days ago.
Q. Who told you to take your MySpace page down
a couple of days ago?
A.
sor & Associates
Reporting and Transcription, lac.
Page 57
Bs Yes.
©. Tiffany, your friend, who you say the day
that the process servers went to serve you with a
subpoena for this deposition, just
sor & Associates
Reporting and Transcription, Inc.
Page 54
No, Sir.
QO. You didn't want to come to court today and
tell the story that you had told to the police under
oath, did you?
MR. LEOPOLD:
/
rate: 4/20/06 PAUuM BEACH POLICE DEPARTMENT Page: 83
“ime :- 13:02:26 Incident Report Program: CMS301L
lase No. . . . : 1-05-000368 (Continued)
10, 2006, at approximately 2:30 p.m., I served AD at
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 82
ime: 13:02:26 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
located Nicole Radabaugh in Royal Palm Beach. I responded to
late: 4/20/06 PauM BEACH POLICE DEPARTMENT Page: 81
"ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Continued)
on my voice mail. Ms Beale left her telephone number for a r
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT ~ Page: 74
"ime: 13:02:26 Incident Report Program: CMS301L
fase No. . . . : 1-05-000368 (Cont inued)
or four times total. _ was very scared and felt very ner
late: 4/20/06 PALM BEACH POLICE DEPARTMENT ~ Page: 74
“ime: 13:02:26 Incident Report Program: CMS301L
‘ase No. . . . : 1-05-000368 (Continued)
or four times total. —~ id was very scared and felt very
-—e es eee ee ee ew ew wm eB Se HE ee eB eB eS ee eH Hs ee
late: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: ra
fime: 13:02:26 Incident Report Program: CMS301L
‘tase No. . . . : 1-05-000368 (Continue
late: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 70
ime; 13:02:26 Incident Report Program: CMS301L
‘ase No. . - : 1-05-000368 (Continued)
Escalade and Black Suburban parked in the east driveway and t
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 66
fime: 13:02:26 Incident Report Program: CMS301L
tase No. . . . : 1-05-000368 (Continued)
responded to 1801 Palm Beach Lakes Boulevard, also known a
ee eee eae et ee ae Ors 5 CR
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 64
‘ime: 13:02:26 Incident Report Program: CMS301L
‘ase No. . . . : 1-05-000368 (Cont inued)
Det. Recarey directed me to a
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 65
fime: 13:02:26 Incident Report Program: CMS30iL
‘ase No. . - : 1-05-000368 (Continued)
cellular phone 561-308-0282 occurred at 1:02 pm. The call du
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 13:02:26 Incident Report Program: CMS301L
tase No. . . . : 1-05-000368 (Continued)
TKK KKK KKKEKKEKKKEKKEKKKKKKKKEKEK NARRATIVE fo DT KRKKK
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 62
“ime: 137:02:26 Incident Report Program: CMS301L
‘fase No. . . . : 1-05-000368 (Continued)
On 102005 at approx 0930hrs I assisted with the executio
wate: 4/20/06. PALM BEACH POLICE DEPARTMENT _ Page: 59
fime: 13:02:26 » Incident Report Program: CMS301L
ae ee Se ee a ee a ee a a ee a a a a a a ee ee a a a a eee ee eee ee ee ee Ke ee ee ee ee ee
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 57
fime: 13:02:26 Incident Report Program: CMS301L
‘ase No. . . «. + 1-05-000365 (Cont inued)
Fronstin had telephoned her reference this case. Althoug
—--— ee He eH eH ee Ke ee ee ee ee KK lm ee ee ae ee a a ee ee ewe ee ee ee ee Pers] He ee ee eee ee ee ee
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT : Page: 52
time: 13:02:26 Incident Report Program
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 51
‘Ame: 13:02:26 Thea teee Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
the previous houseman left. Rodriguez stated that it was h
ate:
‘ime:
ase
}
4/20/06 PALM BEACH POLICE DEPARTMENT . Page: 44
13:02:26 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Cont inued)
marked to be retrieved by the evidence custodian. In
eS. eee oe 2, Ee ES SAL ah ew So
late: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 45
Time: 13:02:26 Incident Report Program: CMS301L
fase No. . . . : 1-05-000368 (Continued)
photographed by CSI Pavl
ae em em em ee ee ee eee ee ee ee ee eee Kt ,,
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 43
ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Continued)
As we entered
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 42
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Cont inued)
than that one time, when Epstein inserted his penis inside h
a NE Jeli me a ele ae fel ar eatery ye eine 20 Ceaped ree ee eRe pe
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 13:02:26 Incident Report Program: CMS301L
tase No. . . . : 1-05-000368 (C
Mate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 24
fime: 13:02:26 Incident Report Program: CMS301L
tase No. . . . : 1-05-000368 (Cont inued)
property number 05-294 with the blank tape.
REKEKEKKEKEKE
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 25
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. ... : 1-05-000368 (Continued)
the bags where several notes and papers were found. The notes
late: 4/20/06 PALM BEACH POLICE DEPARTMENT Page: 22
fime: 13:02:26 Incident Report Program: CMS301L
me a a a a a ee a a a a a a a a a ae ee ae ae ee ee ee ee ee ee ee ee ee ee ee eee ee ee eee ee
ta
me we =e ee ee ee a eee a ee ee ee ee prowe wre noe oe enw we ener eee
ate: 4/20/06 PALM BEACH POLICE DEPARTMENT _ Page: 21
‘ime: 13:02:26 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368
\
2-5-5 --— == - - - - - - ee ee ee ee ee ee eS SS ee oS SS
Yate: 4/20/06 PALM BEACH POLICE DEPARTMENT ~ Page: a9
fime: 13:02:26 Incident Report Program: CMS301L
tase No. . . . : 1-05-000368 (Contin
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI#A FLO 500600
During the course of the investigation a search warrant was executed at Jeffrey Epstein’s home located at
358 El Brillo
tw nan tea Sea eee Sie ee SS aw ee a Se SS le Se Se eS eee ee ee ee ee ee St ee ee a a ee es i ee me
7/19/06 PALM BEACH POLICE DEPARTMENT Page: 64
ate:
Sex, LSs0l23 7 Incident Report Program: CMS301
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 43
ime: 15:01:37 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Continued)
As we entered onto the property, we encountered the house man
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 65
ime: 15:01:37 Incident Report Program: CMS301L
ase No. .. . : 1-05-000368 (Continued)
cellular phone 561-308-0282 occurred at 1:02 pm. The call dura
ate: 7/19/06 PALM BEACH POLICE DEPARTMENT Page: 57
Sime: 15:01:37 —- Incident Report Program: CMS301L
‘ase No. . - - : 1-05-000368 (Continued)
Fronstin had telephoned her reference this case. Althoug
Professional Standards Unit
Palm Beach Police Department
January __, 2007
Page 6
4. Broken “Sex Toys” in Epstein’s Trash, The Police Report details
the police “discovery” in Epstein’s trash of what
(ATTACH TO AFFIDAVIT)
SEARCH WARRANT
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA )
COUNTY OF PALM BEACH )
IN THE NAME OF THE S
WE continued to come to the house and was paid approximately $400.00 to $600.00 every time she went. J
stated during a massage involving Nada Marcinkova, Epstein turned Hon to her stomach on the massa
AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT
IN THE CIRCUIT COURT IN AND FOR
PALM BEACH COUNTY, FLORIDA
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH )
BEFORE ME: Honorable Judge Laura Johnson
in a