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EFTA01334095
Dataset 10
5p
855w
From:
Det.
To:
Subpoena Compliance
PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDIEN 1 II L FAX COVER SHEET To: Subpoena Compliance Location: SO1114 Phone: FAX: • From:
Det
. Number of pages including this page: 3 Date: 01-04-06 Time: 3:50pm 345 South County Rood. Palo, Beath. Florida, 33480 SDNY_GM_02764705 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251547 EFTA01334095 Di…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334095.pdf
EFTA01334100
Dataset 10
5p
885w
From:
Det. Joe Recarey
To:
Subpoena Compliance
PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 C:ONI=IIDIEN 1 IAL FAX COVER SHEET To: Subpoena Compliance Location: C-( ts) Phone: FAX: 6 g- From:
Det
. Joe Recarey Number of pages including this page Date: 01-04-06 Time: 3:5 345 South County Road. Palm Beach, Flmda, 33480 SDNY_GM_02764719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334100.pdf
EFTA01304656
Dataset 10
2005-10-07
3p
509w
From:
MAT
To:
DET File Code: 153497
cinguia National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800-6354840 Facsimile 1-888-938-4715 To:
DET
File Code: 153497 PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 From: MAT Phone Number. Request Dated: 10/7/2005 Number of Pogo: Received On: 12/13/2005 Date: 12/20/2005 Fax Number: If you are not already doing so, please begin addressing all legal requests to Cingular…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304656.pdf
EFTA01333870
Dataset 10
2006-05-30
7p
1,259w
From:
hILB
To:
DET JOE RECAREY File Code: 203067
05/30/2006 09:04 FAIT CINCULAR WEST PALM BEACH 1 001/007 singular® National Compliance Center RESPONSE COWER SHEET PO Box 14679 WEST PALM APACF), Ft 33416-9679 Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715 To:
DET
JOE RECAREY File Code: 203067 PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 From: hILB Phone Numixi Request 'Dated: 5/12/2006 Number of Pages:# Fax Number Remittal Oe: 5/12/2006 Date: 926…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf
EFTA00010144
Dataset 8
2021-06-24
1p
61w
June 24, 2021 rep AUSA
Det
. Prepared for trial testimony previously undisclosed, clarifying, or different recollections below • oes not remember exactly how much she was paid when-tooktook photos of her • thought looked between 28 and 34 • i would shower or steam before massages, sometimes invited.. join him • believes she received up to $500 for some massages EFTA00010144
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010144.pdf
EFTA00029866
Dataset 8
2021-07-12
1p
179w
July 12, 2021 Prep AUSAs SA
Det
. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • believes was about 16 years old when she invited to JE's house. • After first time going to JE's house with estimates that went to JE's house approximately once or twice a month for about two months, then went biweekly and then weekly. • When was dating M, had a job, so he did not spend every minute with M. • estimates…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029866.pdf
EFTA00158015
Dataset 9
2021-12-04
1p
44w
December 4, 2021 meeting AUSA
Det
. [Note: husband was also present during this meeting] • believes that was 18 when first brought to JE's house. 3505-110 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00006122 EFTA00158015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158015.pdf
EFTA00159871
Dataset 9
2021-12-02
1p
82w
December 2, 2021 Prep AUSA
Det
.
Det
. • Prepared for testimony • believes that the CDs she reviewed only had photos, no videos. • confirmed she has reviewed the chart GX 1101 and checked that all information is accurate. • Some of the photos in the binders had initials "GM" or `0" under the photos, and appeared to indicate who took the photos. 3531-033 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00010223 EFTA00159871
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159871.pdf
EFTA00158002
Dataset 9
2021-06-24
1p
86w
June 24, 2021 =. prep AUSA
Det
. IME Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below • I does not remember exactly how much she was paid when MI took photos of her • thought looked between 28 and 34 • JE would shower or steam before massages, sometimes invited El to join him • believes she received up to $500 for some massages 3505-091 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158002.pdf
EFTA00159168
Dataset 9
2021-11-22
1p
50w
November 22, 2021 VTC Prep AUSA
Det
. IME SA Prepared for trial testimony. Confirmed travel logistics for trial. II will receive hotel, flight, car service, and per diem from USAO SDNY. 3522-012 Page 1 of 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00008502 EFTA00159168
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159168.pdf
EFTA01450903
Dataset 10
2013-12-12
1p
238w
… iiAAS,i EcLAND 56D Inlermedisry ii Ot 42o3 Beneficiary .1 Deutsche Bank Trust Cormany America New 'fork Pt_ 57D ACM @ Inst. /*/./ 5000 Ongnator Alien Bank - ZZEFRZY EPSTEIN' 59 Bent Cust. /. SAINT THOMPS• 1~0 UNITED STATES VIRGIN ISLANDS PL 5100 Originator Fl SAKTRUS33 SRN, 70
Det
. of Pynt. Frem SEFF2SY EPSTY.T.N LEGAL WORKSTAT/Cti. 71A
Det
. of Chrg. OUR FETC0* 72 SIM/Roy Int. fOUROCR/ PRIVATE BANK-DOMESTIC SALES • STCO USA (5: (MAC: 6003 OBI FROM JairAZY ZPSIT.IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450903.pdf
EFTA01380101
Dataset 10
2013-12-12
1p
262w
…Trust Cotapany America New Tcrk PL 57D Arc(© bet. //SW/ALSPPLPW 5000 OrignaMr035266976* fl ier Bank - JEFFREY EPSTEIN' 59 Beim. Cust /PL 6100 2ED BOOK QT2, 63 SAINT THOMAS* 00802 UNITED STATES VIRGIN ISLANDS PL 5100 OrignatorFIBBKTRUS33FWM, 70
Det
. of Pynt. Frem JEFFREY EPSTEIN LEGAL WORKSTATTON- 71A
Det
. of Chrg.00A FITC0* 72 SmI/RovInt/OUROUR/ PRIVATE RANK-DOMESTIC SALES' STCO USA (5:INAC:00000000) 6000 opirRom 35266976 JEFFREY EPSTEIN (CUK:C00000000000)) . Instant • Watt". CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380101.pdf
EFTA01360512
Dataset 10
2013-12-12
1p
245w
…56D IMermect 4203 Beneficiary Deutsche Sank Trust Company America New Ycrk 57D Acct (j Inst 5000 OngnatorD36266976+ - ni= EPSTEIN' 59 Bene. Cust. 6100 2ED BOOK QT2, S3 SAINT TROKAS• 00802 UNITED STATES VIRGIN ISLANDS 5100 ONSIMOCFISSICTRUS33PWM, 70
Det
. of Pynt. From J-EITRET EPSTET.N LEGAL KORKSTATION' 71A
Det
. cf Chr°. OUR BTCO* 72 Sml/Rev IntiOUROCR/ PRIVATE BANK-DOMEESTIC SALES' -) BTCO USA {5:{HAZ:00000000} 6000 opirRom JEEFREE EDSTEIN {CUK:000000000000)) Y . Hitta/Tv • Ilittehry CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360512.pdf
EFTA00034357
Dataset 8
1p
104w
Good morning,
Det
. om Medical Examiner in NYC of NYPD called © 6:42am in regards inmate E stein. Need someone to come down to the coroner's office to verify, the inmate's body so an autopsy can begin. You can cal Senior Officer Specialist AFGE YOUNG Program LEAD CPR Instructor Federal Bureau Of Prisons MCC New York 150 Park Row N w Y rk N w York 10007 "Learn to get in touch with silence within yourself, and…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034357.pdf
EFTA00029872
Dataset 8
2005-10-20
1p
229w
…2021 prep AUSAs SA
Det
. • Showed S video from October 20, 2005 PBPD SW of JE PB residence o • believes she sees either herself or in the video around 9 min and 50 sec in o 1 vaguely remembers being inside the house and photographing scene o recalls an open computer tower inside the house • S reviewed PBPD property receipts from search o Markings at bottom from November 2005 indicates pulled certain items of evidence for
Det
. o Several of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029872.pdf
EFTA00038041
Dataset 8
2020-07-16
1p
114w
Subject:
JE Taint review search terms
…I'll have my phone around so if you have questions feel free to give me a call. will also be available to answer questions you may have. And my partner
Det
. who sits next to me will be in as well so he will be able to answer questions as they come up. Please don't hesitate to reach out. Thanks for your help. It's appreciated. Special Agent FBI New York Field Office Child Exploitation/Human Trafficking C:…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038041.pdf
EFTA00029696
Dataset 8
1p
117w
VTC wit AUSAs SA ,
Det
. • • was only involved in search of JE PB residence e day in October 2005. Had no othe • ent in the investigation of Epstein tha can recall. •
Det
. drafted the only report documentin s involvement in the search. • AUSA emailed TM a copy of
Det
. s report to refresh recollection of search. -reviewed report and confirmed he recalled searching the rooms identified in the report with
Det
• Otherwise, MIreally doesn't remember details of the search…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029696.pdf
EFTA00013429
Dataset 8
2021-10-08
1p
295w
DRAFT On Friday 10/8/2021
Det
was present with Sgt at the Town of Palm Beach Police Department. Sgt is currently assigned to and supervises the Palm Beach Police Department's Organized Crime, Vice & Narcotics Unit (Special Investigations). Sgt brings
Det
to the Town of Palm Beach's storage warehouse. Inside of this warehouse was a locked storage room specifically designated for the use of members of Special Investigations at Palm Beach Police Department. Sgt advises that he, other…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013429.pdf
EFTA00029867
Dataset 8
2021-07-13
1p
261w
July 13, 2021 Prep AUSAs SA
Det
. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • recalls that drove a white car when ni knew her • • explained that GM's hair was longer when knew GM than it is in the photograph she identified during prior meeting. Facial features are the same, but GM's hair was longer when knew her. • recalls receiving approximately $300 the first time she went to JE's with recalls her mother's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029867.pdf
EFTA00158843
Dataset 9
2021-07-12
1p
156w
July 12, 2021 Prep AUSAs SA
Det
. Prepared for trial testimony. previously undisclosed, clarifying, or different recollections below: • • believes was about 16 years old when she invited to JE's house. • After first time going to JE's house with El estimates that IN went to JE's house approximately once or twice a month for about two months, then went biweekly and then weekly. • When • was dating am had a job, so he did not spend every minute with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158843.pdf
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