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1,122 results for “
"Palm Beach Police"
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EFTA00029024
Dataset 8
2020-08-19
1p
61w
Subject:
Palm Beach Police
Reports
From: To: Subject:
Palm Beach Police
Reports Date: Wed, 19 Aug 2020 15:33:05 —0000 Attachments:
Palm Beach Police
Reports.pdf Here's the full PDF. We have this in different formats from various sources (some of which were redacted). Here's an unredacted version, from FBI. Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA00029024
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029024.pdf
EFTA00022540
Dataset 8
2019-07-26
2p
278w
Subject:
RE: Palm Beach Sherriffs Office
From:
' r
To:
' (USANYS)"
From: ' r To: ' (USANYS)" Cc: ' " I (USANYS)" Subject: RE: Palm Beach Sherriffs Office Date: Fri, 26 Jul 2019 19:52:57 +0000 Thanks—and I should clarify, we've been in touch with the
Palm Beach Police
Department (who handled the first phase of the investigation) but not the Sheriff's Office, who I think dealt with Epstein when he was serving his sentence. From: (USANYS) Sent: Friday, July 26, 2019 3:50 PM To: Cc: (USANYS) Subject: RE: Palm…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022540.pdf
EFTA01159653
Dataset 9
2009-09-19
3p
1,017w
Subject:
Palm Beach Post
From:
"Scott Kornspan" <
[email protected]
>
To:
"Jackie Perczek" <
[email protected]
>, "Roy BLACK" <
[email protected]
>
…allowed out up to six days a week on work release. Epstein left the jail in late July 2009 after serving not quite 13 months of the sentence, having earned gain time for good behavior.
Palm Beach Police
began investigating the "international moneyman of mystery," as the New York magazine dubbed him, after they received a complaint from a relative of a 14-year-old girl who had given Epstein a naked massage at his home on the Intracoastal Waterway…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159653.pdf
EFTA02428678
Dataset 11
2010-02-24
2p
324w
Subject:
Fw: Re: Epstein via Palm Beach Post
From:
on behalf of
To:
jeevacation mail.comBeevacation©gmail.com]
To: jeevacation mail.comBeevacation©gmail.com] From: on behalf of Sent: Wed 2/24/2010 10:51:16 AM Subject: Fw: Re: Epstein via Palm Beach Post Forwarded by Public Records/PalmBeach on 02/24/2010 05:51AM To: uc " e old" <MIMIll i> From: almBeach Date: 10/17/2008 08:40AM Subject: Re: Epstein via Palm Beach Post Joyce, Thank you. Best regards,
Palm Beach Police
Department 345 South County Rd. Palm Beach, FL 33480 "Joyce Reingold" ---10/16/2008…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428678.pdf
EFTA01729223
Dataset 10
2009-07-21
14p
3,602w
From:
Detective Palm Beach Police Department
…epstei calk.. 10/25,2007 £/£ d « XVA £?:90 SE-0L -LOO? EFTA01729225
PALM BEACH POLICE
DEPARTMENT S ecial Invcot:ciations Unit Palm Beach. FL 33480 :eleptione: FAX ei 40 % SA et %AP FAX COVER SHEET To: ■ Location: FBI Phone: FAX. From: Detective IEM, Palm Beach Peke Department It you have any questions or neec anything else, please contact m Number of pages ineucing this rage 5 Date:07.23-09 << • NItamPaim Beszt.- 33480 SL:01…
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:
■
PALM BEACH POLICE
DEPARTMENT ecial Inv ns C:ONFICAENTIAL FAX COVER SHEET To: ■ Location: FBI Phone: FAX: From: Detectvel
Palm Beach Police
Department II you have any questions or need anything else, please contact me at Number of pages Including this page 2 Date: 06-27-08 "sy Soak Cotnly NM Semi% Oxide. awe T£WY t£'A -- MO b amas 1569 0S9 t9S 00ZTE felf:0 LE:ST LX -90-800V 99010 enlyqs s6a adAy aaciumm/emlati 00T1e49 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf
EFTA01713883
Dataset 10
4p
305w
From:
Detective, Palm Beach Police Department
…gQ -Plitifk .01citZ4? LA, A-eek/ INF TION CONTENT: VaIFIED jf UN RIFIED. 17 EXPLAIN PARTIALLY VERIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): .RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL )(VA 6E:21 52-20-8002 EFTA01713885
PALM BEACH POLICE
DEL ATMENT FILE DATE: .,7 INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (Y/N): OFFICER NAME:c_ SUEJECT NAME: (FIRST) 37-ei-F1?_12. (M. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713883.pdf
EFTA01248914
Dataset 9
2018-12-04
2p
697w
From:
Miami Squad PB-2 / Palm Beach County RA Contact: SA
…victim, (married name ), through the Australian Federal Police. Details: : Captioned matter was initiated in July 2006 after the
Palm Beach Police
Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248914.pdf
EFTA00261275
Dataset 9
2009-07-21
13p
2,865w
From:
Detective-, Palm Beach Police Department
M.Ebi A up TO ID IblOC/ EFTA00261275
PALM BEACH POLICE
DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 e atit .i wit 4%101 Nied gig on hi It] Apr .. FAX COVER SHEET To: Location: FBI Phone: 833-7517 FAX: ef:6333511 From: Detective-,
Palm Beach Police
Department If you have any questions or need anything else, please contact me at Number of pages including this page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261275.pdf
EFTA01246981
Dataset 9
4p
469w
From:
Detective Joe Recarey. Palm Beach Police Department
To:
libmIllaboolomioti i
…V EXPLAIN PARTIALLY RIFIED SIMILAR INFO FILED EVALUATED BY SUPERVISOR (INITIALS): RECOMMENDED FOLLOW-UP BY SUPERVISOR: DETECTIVE TO VERIFY SOURCE TO VERIFY ANALYZE AND EVALUATE FILE ONLY DISSEMINATION: OCVAN DET. BUREAU PATROL ALL c d is69-Ons 96S59195 XVd 6£VEL SE-EO.900Z MM14-JANE DOE NO A-000003 3501.149-031 CONFIDENTIAL Page 3 of 4 EFTA_00068535 EFTA01246983
PALM BEACH POLICE
DE. ATMENT FILE DATE: INTELLIGENCE REPORT CASE 4: CONFIDENTIAL (Y/N): OFFICER NAME: ge/l9e4 c- 079…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246981.pdf
EFTA01245726
Dataset 9
2007-06-11
16p
5,621w
From:
Criminal Investigative
To:
Miami Attn: Palm Beach Count RA
…text " tomorrow or. Sunday". The remaining pieces of paper just ment oned name. Since it is impossible to determine when the notes found in the trash were actually written, they are inserted into the spreadsheets on the day the
Palm Beach Police
Department found them. The PBRA obtained phone records for from 12/12/2004 through 09/14/2005. During that time peri , made 8,490 total calls. Of the 8,490 calls made, 768 cal s were between either…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245726.pdf
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
EFTA01334275
Dataset 10
1p
178w
PALM BEACH POLICE
DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pan, Fenn ass U PROPERTY O FOUND D DECEASED (Probated) U PERSONAL U CONFISCATED CI DESTROY cil EVICENCE U TRIAL 0 LABORATORY U STOLEN/RECOVERED O OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER peeve Blank) BIN NUMBER (Leave Bank) ADDRESS WHERE PROPERTY IMPOUNDED DISCOVERED BY / D.O.B. ADDRESS Street Cory Zip PHONE NUMBER OWNERS NAME / D.O.B. ADDRESS Strew Cay Zip PHONE NUMBER SUSPECT'S NAME / 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334275.pdf
EFTA01308008
Dataset 10
1p
337w
Agency Name INCIUtN HIM Vt* I MA I IUN Casa 05-000368
Palm Beach Police
Department REPORT De lye Rgcned I Old l 03/14/7005 00 Molt N . FL 0500600 Last Know Saint C 01127/2005 • Thu Location( /nada( Pianist Type Zoe:enact I At Raid D 358 El Brill° Wy, Palm Beach FL 01/21/2005 • E a , Ohne bicidengs) I *amty (Corn) Wespec /Tools HANDS/FEET/TEETH N ." Forcible FondlUlgichildMolesting Entr , Exit Security T 005 D 12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308008.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
EFTA01333513
Dataset 10
107p
23,063w
PALM BEACH POLICE
DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND 0 DECEASED IProbalern CI PERSONAL U CONFISCATED U DESTROY NI EVIDENCE la TRIAL U LABORATORY U STOLEWRECOVERED CI OTHER INCIDENT/CITATIONpfit NU BER DATEMME RECOVERED i PROPERTY NUMBER pave Mans) BIN NUMBER,Leave Blank) 1, 5 '- 2,k IG ( - C CD /C (-1‘ C I ADDRESS WHERE ERTY IMPOUNDED 7 'I--) C t V), 12 1 I 0 WA V PA kil \-1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA01308511
Dataset 10
2006-09-20
12p
2,320w
PALM BEACH POLICE
DEPARTMENT PROPERTY RECEIPT Poop Fors 9 1j TECTIVE BUREAU 0 PROPERTY U FOUND U DECEASED entailer') U PERSONAL Wt./NFISCATED UDESTROY a EVIDENCE El TRIAL U LABORATORY J STOLEN/RECOVERED U OTHER INCIOE TION NUMBER .2 VD E RECOVERED PROPERTY NUMBER gave Bler40 ON NUMBER Reave BlanN .., /'I -9- ERIMto (tr 7L 1 S 7 ADDRESS WHERE PROPERTY IMPOUNDED 0 -- ( 1 i t IMPOUNDED/' !Tarp ' '.4'. count 4,40 febn, belts* h 32'1 h'• , I , /11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308511.pdf
EFTA01334021
Dataset 10
2005-10-18
9p
2,306w
PALM BEACH POLICE
DEPARTMENT PROPERTY RECEIPT PBPD form IS2 DETECTIVE BUREAU a PROPERTY U FOUND j DECEASED (Probated) U PERSONAL O CONFISCATED CI DESTROY 3 EVIDENCE O TRIAL O LABORATORY U STOLENIRECOVERED U OTHER INCIDENT/CITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave (Monk) BIN NUMBER (Leave 84.1) D HONE NUMBER I'''') el ...) OY/NER'S NAME / 0 0.8 ADDRESS Snots Cory ZIP PHONE NUMBER SUSPECTS NAME /D.0 B ADDRESS Street City At> PHONE NUMBER ADOTNL SUSPECT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334021.pdf
EFTA01333309
Dataset 10
1p
41w
Palm Beach Police
Department Trash Recovery Log Location -SS% .E ( DATE/DAY TRASH (Y,N) POSITIVE (Y.N) IDENTIFIER (Y.N) CONTRABAND TYPE I -oS- wed Ern 1 SDNY_GM_02763424 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00250266 EFTA01333309
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333309.pdf
EFTA01334221
Dataset 10
1p
186w
PALM BEACH POLICE
DEPARTMENT PROPERTY RECEIPT Reno Fenn *S2 DETECTIVE BUREAU PROPERTY U FOUND U DECEASED (Probated) UPERSONAL U CONFISCATED U DESTROY O EVIDENCE !ZI TRIAL O LABORATORY U STOLEN,RECOVERED O OTHER IIIMER DATEMME RECOVERED PROPERTY NUMBER (Lean BMnk) BIN NUMBER 0.0.1vOntanitt ADDRESS WHERE PROPERTY IMPOUNDED V— L.:21` ':..., \A 4- A - PS. DISCOVER ADDRESS SW./ City Z4/0 PHONE NUMBER OWNER'S NAME / D.O.B ADDRESS Stteel Caly IV PHONE NUMBER SUSPECTS NAME / DO.B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334221.pdf
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