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"Palm Beach County"
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EFTA01659280
Dataset 10
2019-07-25
3p
220w
Subject:
Palm Beach County
, FL Sheriff conducting criminal and internal investigations into deputies
From:
First Alert I Urgent <alertgdataininr.com>
To:
(MM) (FBI)"
From: First Alert I Urgent <alertgdataininr.com> To: (MM) (FBI)" Subject:
Palm Beach County
, FL Sheriff conducting criminal and internal investigations into deputies involved in work release detail for Jeffrey Epstein: Reporter Photo via Twitter. Date: Thu, 25 Jul 2019 21:30:05 +0000 Importance: Normal 05:24pm July 25. 2019 EDT
Palm Beach County
, FL Sheriff conducting criminal and internal investigations into deputies involved in work release detail for Jeffrey Epstein: Reporter Photo via Twitter. ORIGINAL PUBLIC TWEET (05…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659280.pdf
EFTA01659273
Dataset 10
2019-12-16
4p
195w
Subject:
Palm Beach County
, FL ends work-release program that Jeffrey Epstein took part in 2008: Local
From:
First Alert I Urgent <
To:
' (MM) (FBI)" <
From: First Alert I Urgent < To: ' (MM) (FBI)" < Subject:
Palm Beach County
, FL ends work-release program that Jeffrey Epstein took part in 2008: Local News Outlet Photo via Twitter. Date: Mon, 16 Dec 2019 17:50:22 +0000 Importance: Normal I ]r;.(,. I 12:43pm December 16, 2019 EST I
Palm Beach County
, FL ends work-release program that Jeffrey Epstein took part in 2008: Local News Outlet Photo via Twitter. ORIGINAL PUBLIC TWEET (12:43pm December…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659273.pdf
EFTA01659239
Dataset 10
2019-07-19
2p
222w
Subject:
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey
From:
First Alert I Urgent <
[email protected]
>
To:
MM) (FBI)"
…I Urgent <
[email protected]
> To: MM) (FBI)" Subject:
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work-release program to see if deputies violated rules: Reporter via Twitter. Date: Fri, 19 Jul 2019 14:18:44 +0000 Importance: Normal 10:12am July 19, 2019 EDT
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work- release program to see if deputies violated rules: Reporter via Twitter. ORIGINAL PUBLIC TWEET (10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659239.pdf
EFTA02439292
Dataset 11
2009-06-19
1p
35w
Subject:
Leaving
palm beach county
From:
Story Cowles
To:
Jeffrey Epsteinjeevacation©gmail.com]
To: Jeffrey Epsteinjeevacation©gmail.com] From: Story Cowles Sent: Fri 6/19/2009 1:48:40 PM Subject: Leaving
palm beach county
Smith said we would need a court order to leave
palm beach county
Sent from story's iPhone EFTA_R1_01512966 EFTA02439292
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439292.pdf
EFTA00163151
Dataset 9
2019-07-19
2p
221w
Subject:
Palm Beach County
Sheriff's Office launches internal investigation of businessman Jeffrey
From:
First Alert I Urgent <alertOidataminr.com>
From: First Alert I Urgent <alertOidataminr.com> To: Subject:
Palm Beach County
Sheriff's Office launches internal investigation of businessman Jeffrey Epstein's work-release program to see if deputies violated rules: Reporter via Twitter. Date: Fri, 19 Jul 2019 14:18:46 +0000 Importance: Normal 10:12am July 19, 2019 EDT
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work- release program to see if deputies violated rules: Reporter via Twitter. ORIGINAL PUBLIC TWEET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163151.pdf
EFTA00162963
Dataset 9
2019-07-19
2p
224w
Subject:
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey
From:
First Alert I Urgent <
From: First Alert I Urgent < To: Subject:
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work-release program to see if deputies violated rules: Reporter via Twitter. Date: Fri, 19 Jul 2019 14:18:44 +0000 Importance: Normal I I I 10:12am July 19, 2019 EDT
Palm Beach County
Sheriffs Office launches internal investigation of businessman Jeffrey Epstein's work- release program to see if deputies violated rules: Reporter via Twitter. ORIGINAL PUBLIC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162963.pdf
EFTA01036707
Dataset 9
2017-08-28
9p
3,412w
Subject:
Re: Palm Beach Underground Utility Assessment
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…Box 2029, Palm Beach, Florida 33480. Please be sure to write the assessment parcel number on your check. Why should I pay by September 1st? Doing so enables us to work with the
Palm Beach County
Tax Collector's office to ensure the 1st annual assessment payment will not appear on your November tax bill. Is this the only opportunity I will have to prepay the assessment? This is the initial prepayment opportunity, in other words, the 1st opportunity to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01036707.pdf
EFTA01144321
Dataset 9
2013-04-10
3p
609w
Subject:
Vote Dean Xenick for
Palm Beach County
Bar Association Board of Directors
From:
"Law Firm of Burman, Critton, Luttier & Coleman"
To:
[email protected]
From: "Law Firm of Burman, Critton, Luttier & Coleman" To:
[email protected]
Subject: Vote Dean Xenick for
Palm Beach County
Bar Association Board of Directors Date: Wed, 10 Apr 2013 12:25:30 +0000 Having trouble viewing this email? Click here Hi, just a reminder that you're receivin this email because ou have ex ressed an interest in Burman, Critton, Luttier & Coleman. Don't forget to add to your address book so well be sure to land in your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144321.pdf
EFTA02440244
Dataset 11
2009-07-22
1p
35w
Subject:
Jeffrey Epstein to be released from
Palm Beach County
Stockade Wednesday: victims
From:
Story Cowles
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Story Cowles Sent: Wed 7/22/2009 12:19:07 AM Subject: Jeffrey Epstein to be released from
Palm Beach County
Stockade Wednesday: victims express outrage http://www.palmbeachda lynews.com/news/content/news/2009/07/21/webepstein072109.h tml Sent from story's iPhone EFTA_R1_01514143 EFTA02440244
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440244.pdf
EFTA00626399
Dataset 9
2017-04-04
4p
319w
Subject:
[Auction Alert@] A captivating waterfront escape in
Palm Beach County
, Florida
From:
Concierge Auctions <
[email protected]
>
To:
[email protected]
From: Concierge Auctions <
[email protected]
> To:
[email protected]
Subject: [Auction Alert®] A captivating waterfront escape in
Palm Beach County
, Florida Date: Tue, 04 Apr 2017 20:43:33 +0000 View tri browser Concierge Auctions Logo JUST LAUNCHED
Palm Beach County
, Florida
Palm Beach County
, Florida EFTA00626399 A Captivating Waterfront Escape in
Palm Beach County
Auction April 28th Currently Listed at $4.995M I Selling at or Above $3.95M Set on over 12,800 sf in the prominent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626399.pdf
EFTA01729223
Dataset 10
2009-07-21
14p
3,602w
From:
Detective Palm Beach Police Department
…as well as
Palm Beach County
Sheriffs Office records confirm that Epstein has been to his home on several occasions. Goldberger said Epstein was given PESO perm ssron to be at home for Palm Beach Post Photo by Lams specific time periods in order to make the transition from Waters jail to his home teelarge.Phi-t4 Jeffrey Epstein is whisked away The plea agreement stipulated that Epstein, a billionaire from the
Palm Beach County
jail in financier would not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729223.pdf
EFTA00257840
Dataset 9
2005-10-09
28p
3,865w
From:
Detectvel Palm Beach Police Department
To:
■
…Police Department If you have any questions or need anything else, please contact me at Number of pages including this page 2 Date: 06-27-08 345 South County Roan. Palm Beach, Flonda. 33480 EFTA00257841 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR
PALM BEACH COUNTY
, STATE OF FLORIDA cF 9 3gj CRIMINAL DIVISION "W" (LB) STATE OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf
EFTA01307706
Dataset 10
2018-12-04
1p
101w
From:
Miami Palm Beach County RA/PB-2 Contact:
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST ASSIGNMENT OF CO- Date: 12/04/2018 CASE AGENT. Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY it : Pr c ence: ROUTINE Date: 03/13/2007 To: Miami Attn: From: Miami
Palm Beach County
RA/PB-2 Contact: Approved By: Drafted By: Case ID #: (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request assignment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307706.pdf
EFTA00270200
Dataset 9
2019-01-14
1p
102w
From:
Miami Palm Beach County RA/PB-2 Contact: SA
FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST ASSIGNMENT OF CO- Date: 01/14/2019 CASE AGENT. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/13/2007 To: Miami Attn: SSRA From: Miami
Palm Beach County
RA/PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; ; GHISLAINE N. MAXWELL; WSTA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270200.pdf
EFTA01248914
Dataset 9
2018-12-04
2p
697w
From:
Miami Squad PB-2 / Palm Beach County RA Contact: SA
…Electronic Communication Title: (U//FOUO) REQUEST LEGAT CANBERRA Date: 12/04/2018 FACILITATE INTERVIEW OF VICTIM, Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA Eric Pauley To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 /
Palm Beach County
RA Contact: SA Approved By: Drafted By: R:jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248914.pdf
EFTA00270274
Dataset 9
2009-11-03
1p
145w
From:
Miami PB-2/Palm Beach County RA Contact: SA
…BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) EC REGARDING LATE SUBMISSION OF Date: 01/10/2019 RECORDINGS TO ELSUR. Approved By: Drafted By: 1 Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR From: Miami PB-2/
Palm Beach County
RA Contact: SA Approved By: Drafted By: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION Synopsis: EC regarding late submission of recordings to ELSUR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270274.pdf
EFTA01307710
Dataset 10
2018-12-04
1p
113w
From:
Miami PB-1, Palm Beach County RA Contact: SA
FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) TO REQUEST TRANSFER OF ABOVE Date: 12/04/2018 CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1,
Palm Beach County
RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307710.pdf
EFTA00261275
Dataset 9
2009-07-21
13p
2,865w
From:
Detective-, Palm Beach Police Department
…the
Palm Beach County
Stockade, will serve one year of probation at his El Brillo Way home. He already has registered as a sex offender. r In addition. Epstein, who has been out of jail on work release for 16 hours a day, six days a week since October, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney, Jack Goldberger, as well as
Palm Beach County
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261275.pdf
EFTA00269856
Dataset 9
2019-01-14
1p
107w
From:
Miami PB-1, Palm Beach County RA Contact:
FD-1057 (Rev. 5-8-(0) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) TO REQUEST TRANSFER OF ABOVE Date: 01/14/2019 CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1,
Palm Beach County
RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269856.pdf
EFTA00269597
Dataset 9
2007-02-15
1p
120w
From:
Albuquerque
To:
Miami Attn: Palm Beach County RA
Precedence: ROUTINE Date: 02/15/2007 To: Miami Attn:
Palm Beach County
RA SA From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA-CHILD PROSTITUTION Synopsis: To report results of covered lead. Enclosure(s): Enclosed are the original and one copy of FD-302 interview of Brice Gordon and agent's original notes. Details: An interview of Brice M. Gordon was conducted on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269597.pdf
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