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Date:
Time:
Case
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 74
11:36:35 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
She knew because of Epstein's money he was powerful. Aft
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 72
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
what kind of gifts. Rodriguez stated he purchased IPODS, j
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 70
Time: 11:36:35 Incident Report Program: CMS301L
eee
Case No. .. . : 1-05-000368 (Continued)
Honda Civic parked on the street in front of the resid
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 64
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
Det. Recarey directed me to a second detached structure loc
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 66
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Cont inued)
Beach Mall. I located the Simon Youth Foundation. I locat
Date:
Time:
Case
2/17/06 PALM BEACH POLICE DEPARTMENT Page: 65
11236235 Incident Report Program: CMS301L
No. . . . : 1-05-000368 (Continued)
were one minute or less. The time frame was within thirt
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 63
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
KRKKKKKKEKKKEKEKEKEKEKKEKKEKEKKKEKK NARRATIVE HDT RRR KKKRK
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 62
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
On 102005 at approx 0930hrs I assisted with the execution o
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: eee)
Time: 11:36:35 Incident Report Program: CMS301L
Case No. ... : 1-05-000368 (Continued)
Dershorwitz in Boston, who recommended Roy Black in Miami,
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 57
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
discussed, Mr. Fronstin did advise her that Epstein is very
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 52
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
asked if she ever removed her clothing to provide a massa
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 51
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . +: 1-05-000368 (Continued)
‘responsibility to keep the identity of the masseuses priv
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 44
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368
with Epstein s note ads. marked Jeffrey Epstein we locate
schooletrans¢
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 43
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
As we entered onto the property, we encountered the house m
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 45
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
was concluded at approximately 3:05 p.m. whereupon Detecti
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 42
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
there was no other penile intercourse.
a provided names of g
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 35
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
turn in as evidence.
On October 5, 2005, I researched the
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 25
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
inspected for future use. The items collected were placed i
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 24
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
RKEKKKEKKEKEKEKKKEKEEKKEEKKEKEKEK NARRATIVE fe 5 KEK KKK KE
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 22
Time: 11:36:35 Incident Report Program: CMS301L
Case No. . . . : 1-05-000368 (Continued)
Track report done on 358 El Brillo, a possible subject res
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 21
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
me as soon as the query was finished.
Cross-referencing th
Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 19
Time: 11:36:35 Incident Report Program: CMS301L
Case No. .. . : 1-05-000368 (Continued)
that Haley Robson was at working a double and could be reac
on.
claimed Epstein
romise to reim-
3 of thousands of
ailed investment
A judge decided
1othing.
amory. I would
ver met Jeffrey
thael Stroll, the
ident of Williams
xa Corp. “Suffice
1ing good to say
re than $100,000
ing John Kerry’s presidential bid,
ill Richardson and the Senate bids
er Dodd and Charles Schumer.
fuel extraordinary desires.
In March 2005, a worried mother
contacted Palm Beach
letters to the alleged victims and their parents that justice was not served by the
indictment and that the case has been referred to the FBI to determine if federal laws
were violated.
Edmondson sai
Investor facing felony sex charge
By WILLIAM KELLY
Daily News Staff Writer
Thursday, July 27, 2006
A billionaire investor and part-time Palm Beach resident has been indicted on a felony
charge of s
‘Mystery money man n faces soliciting charge
ie By NICOLE JANOK
: Palm Beach Post Staff Writer
Re A part-time Palm Beacher who has
_ socialized with Donald Trump, Bill
' Clinton and Kevin Spacey w
Tr E s
Jourey Epstein
tions between Mr. Cayne and anyone else re-
garding St. Joe Minerals?
A: No. :
And still later in the questioning comes this
exchange:
Q: Have you had any type of business de
The Fantasist Page 5 ot 9
Next: The police lock onto Epstein’s sybaritic lifestyle.
The lengthy police narrative in the case doesn’t make clear how police connected gray-haired Jeff with
Jeffrey Eps
Ol/11/2688 21725 FBLEdEd42n x PAGE ar
The Fantasist Page 2 ot Y
they are, what they have accomplished in their fields?”
One of the accusers—a girl of 14—had put his age at 45, not in his fifties, an
Jollrey Epstein
tions between Mr. Cayne and anyone else re-
garding St. Joe Minerals?
A: No. ‘
And still later in the questioning comes this
exchange:
Q: Have you had any type of business deal-
ing
oem eR
MWLYVILUMMy JUL! £U, 2UU0
Police kept watch on home, airport, sifted through wvddh
& EPSTEIN from 18
suggesting the county’s top
prosecutor disqualify himself.
“I must urge you to ex-
amin
ws C
THE PALM BEACH POST
e TUESDAY, AUGUST 8, 2006 9B
Attorney: Police gave media ‘distorted view’
B EPSTEIN from 1B
They did that Monday via Gold-
berger and a Los Angeles publicist
for Miami cr
4B bides PALM BEACH POST =»
TUESDAY, JULY 25, 2006
7/25 OG
Indictment: Billionaire solicited 3 inion |
Palm Beach police will report
today about their prostitution
probe of the money manager.
By
Mystery money man faces soliciting charge
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 S
2147
mutual 14:16
N
N 1:10 3:1,5
Nadya 21:12
naked 16:11
name 8:9,14
17:20 18:3,5:7
20:3 21:10,18
names 15:6 20:23
21:18 23:2
nap 12:5,5
neck 11:11 20:18
never 8:2 9:19
11:20,21,22
14:23,23 20:21
new
Sworn statement taken before Susan
Shelling, Registered Professional Reporter and Notary
Public in and for the State of Florida at Large, in the
above cause.
Thereupon,
JUAN P. ALESSI,
having been
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
d ff pr
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI# FLO 500600
She further stated that Epstein laid on his chest on the table. The oils were selected on which one to use. Both
Hand | |
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australian Avenue South
Suite 1400
West Palm Beach, FL 33401
Re: State of Florida
305-9312200 Herman &Mermelstein, P 11:43:11 a.m. 20-03-2008 2/4
HERMAN & MERMELSTEIN pa
ATTORNEYS AT LAW Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
[email protected]
18205 Biscayne Blv
Lewis] RIN ws.
ATTORNEYS AT LAW
February 22, 2008
Copy Via Facsimile
Theodore Leopold
Ricci-Leopold “Consumer Justice Attorneys”
2925 PGA Boulevard, # 200
Palm Beach Gardens, Florida 33410
Dear
id :
=< yo +
1 Pa is
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI
; 6791 FAIRWAY LAKES
fe s c FC caus
‘ aw ~ \
fs es ed a” Ye :
z sara i
IN ‘THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA «TO: MAR
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: MARIA ALESSI
6791 FAIRWAY LAKES DRIVE
BOYNTON BEACH, FL
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
STATE'S ATTORNEY SUBPOENA TO: JUANP. ALESSI
6791 FAIRWAY LAKES DRIVE
BOYNTON BEACH, FL
—— Master Case: ‘ Investigat 3 Case No.: CSOs
To: INVESTIGATIONS
FOR ASSIGNMENT OF INVESTIGATOR >>
Date: November 16, 2005
4 A
From: DALIAH M. WEISS
ca PAs ae fo ae
State vs. Div: V suaafh “tea
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
July 13, 2006
GRAND JURY
TO: INV GREGORY A. PARKINSON #8717
PALM
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
BARRY E. KRISCHER
STATE ATTORNEY
July 13, 2006
GRAND JURY
TO: DET JOSEPH RECAREY #7915
PALM BEACH
t caoee
Date/Time
Local !ID1
Local ID 2
| , Transmission Report
07-14-2006 08:16:17 am.
561 355 7398
Transmit Header Text
Local Name 1 SAO-15 GJ HOM
Local Name 2
This document : Confirmed
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