EFTA02728962

0-el 3conbey Eouotly W Aaueftv EOL 06ed 6 I OMl/60 REQUEST FOR WARRANT DEFENDANT: Jeffrey &Mein DATE OF BIRTH 01-20-1953 HABITUAL OFFENDER: YES NO A/KJA VICTIM RELATED/ACQUAINTED WITH DEFENDANT? YES XX NO AGENCY CASE NUMBER: 05-36S II LEAD OFFICER: AGENCY: PALM BEACH POLICEDEPARTMENT PHONE NUMBER: CURRENT SHIFT HOURS: 8 am TO 5 Din DAYS OFF: LEAVE / SHIFT CHANGE INFO: WAS ARREST MADE FOR, OR IN CONJUNCTION WITH ANOTHER AGENCY. IF SO, WHAT AGENCY?: SENTENCING RECOMMENDATIONS: CONTACT DETECTIVE ADDITIONAL COMMENTS: FILING DOCUMENTS ATTACHED: X ARREST FORM WITNESS STATEMENTS (ALL) FaciNgc CRIMINAL HISTORY Pic/limos Y P.C. AFFIDAVIT' (2 COPIES) esatomuiv/ /4 Gmert iv Ass '`he WITNE$S / EVIDENCE LIST ciflaNTouSty REQUEST FOR CONVICTION LETTERS cinVon Rsa ea tiActiod.em.- given r0 SWORN STATEMENT OF MATERIAL WITNESS(ES) PROPERTY RECEIPT ParentsAS Asa. meLot4tos. OFFENSE REPORT (2 COPIES) VEHICLE TOW RECEIPT "JC ACCIDENT REPORTS (ALL) OTHER ATTACHMENTS INCLUDE: JR 7915 050106 INITIAL FOR COMPLETENESS: DATE orncnn DS - 2 I 'DI° ID* OATS SUPERVISOR DELIVERED BY: ID/ DATE DBTECTIVS BY: RECEIVED, STATE ATTORNEY'S OFFICE ON: CONFIDENTIAL SDNY_GM_0033049i EFTA_002032 17 EFTA02728962 aonbe +cow° a tIouelhe V0L Peed 6I0Z2L/60 OPTS Puree ARREST 1 NOTICE TO APPEAR I MN* 3 Rooms 1m Hamm r i ...... l l l l l l L ._ i A RMORS Rahn( Repoli 2 N TA 4 Remiss, bCapla F t Pore/ ORI NuMIN1 Sim pro Ripon Arts Pan wen g Rol 5 t 0 , 0 O3 1 0 i 0 r PALM BEACH POLICE DEPARTMENT TIE 1-I i I-I I i I • CI . I) 0 g :raee itopolyAtm AI FROM Oa Madeamma OS OrtManc• I WPWR 30•PFS 14140, Cannot .02 0 2 Salk FORN 0 4, Trot Marraanar 0(I Our Emir TO1*— - ( I I Lemica olMast Dackcirg tee 4/ ibminmil ton 44 Oasts Ono Nama. Aldnia) 5 8. t 512 a 5 4C)i te a Dale alarms Song of Aral 600m9 On EboNna Sem MI Cam al Tom LOCaks 0 Vets • i I 5,..r. 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NORM Deed 1 Cana DastriMon Coin IDemaMe Slasila *ES Mores WSW (SCADS fY et it „ IA i „ 10 , i t Dng Nay Ono Type Maw /UM Mae* Warm< / Caplas Nam I Seed 1 im rar . 420: earce in own wo rry1 looms { ` Roos Nantel. Address' 0 insonon No. 2 O 104 rasa m4 am4/M in Com tad OWN Caw or ire ow wept min insbufter• Set PM ate Mesa Day Nu 1Msa AM 1- IMRE/ TO APPEAR AT THE TIE AND PLACE OE:DONATED TOMSWER THE OFFENSE CHM/GEOOR TO PAY THE FINE SUBSCRIBED. I UNDERSMOIMAT swomunstv Mt TO g APPEAR BEFORE TIE COURT AS REQUIREDSY THIS REMICK TO APPEAR. NAT I MAYBE HELD a CONTEMPT IM COURT NO A YMFIRANT FOR MY ARREST SHALL BE ISSUED 2 kn. ot Oslortlent (Ce Airlift an] Past1Cwd Osio ROHM HOLD 10/ OMR AWCY ROSH el Nay* Vrallcaam (Rimed by Analaal Nees: x ...; O smarms 0 Rains,MOM (PRINT) a O WOW O 011ms PAGE < Maim Deputy I.D. • Pose Mrs ma II ppm oral as an 'X' OF DISTRIBUTOR WISTE — COURT COPY CREAN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD • DEFENDANT T CM.YI CONFIDENTIAL SDNY_GM_00330492 EFTA_0020321 EFTA02728963 ip-6I Aoueliy cn Aaue6y SOL oeed 610Z/Zlit30 •, „„4 /Arts Awry CAI Aunty , , Array Arm I ARREST tNOTICE TO APPEAR Juvenile Referral Report I Arts 2 N TA 3 Rosa ler Parini .Rower Woes 51 Amara r krone" Ryon Nuns MIA's eaS) no, 5 1 0 1 0 , 6, 0 1{ 0 i 2 1•196 TYP• _ swot '17 n•WY as MAY .S,.i Fekini c a Tatra For, PALM BEACH POLICE DEPARTMENT O3 Madrona°. 0 4. OS Ordorat Tres oasionara7 O6 Ors ._ 7 i EH %scan SAM i I -I i i i I p ram= 111 k D Der Type _ __ 1•4•Nan Loarem d MAI DAW, Named Elargest 1. i Das &Amu Tina Amen' BooLng Duo ff 3 g iCetri0 : 770 - UM >1 /4 1 GM &Acii,rc &Dung Ter al Os a' Ter tram of Ponca C AW i I I Nen (Last Ant 1.401•) G 5 - 1- E-TN I JEFFr2ey Negro OO8 See See 4. EIC ) R•o• D, I , Z, 0,S,3 '%oO wen 5 "Inv:: titta, ow/Dose ra.brr , .14.6,-4,..,--z,riw I ISA. Son. I 'M Wasiak.* taws PSyscat FARA* (Latitce. ;sr. 04440000A WAIN Slats Nepal ria Cataram vit ro, X kfeD 2 pitaae• ti a 5 5415 t'iSt i PM Ito WAS viitueekc I'L S(P'"'zi) a.32-44/17 Retene• Typ$' I C•17 2 Corot 1 Posh !"4"1"E"saML it.1-'t • Att per, ( Ad...sou,.. 4 GAM Sam I X 1.73/ ) 4Sser preatSOJ AqE .sun. II/ oey i'±—.0('—, IRS Mort*, ctril):,etn.d1. 2r470411 9 3 3 U5S , r • Pierit eW erielt li. 1 CM ICA Co.bvranl Name Rast. Rea 11.330) oi t7 Oils ol BM pt. AresNd li = not O2. AI Lrg• 0 Co-Cardan None Ram. Fat WON Race St, Dila of WM I. 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Rand 0iwg 00417000 Coup °coma &OR* yawn Norte Poore, V cap, a/ ORO 0 OYON g I I Dna; Acoay DM Typo &noun, I UM OAPs • 1. 1 Went /CCM filavtar 1 i t 1(1 I l i ) BCArl 76i CIPPD• ONIC•OXP Coat Domestic Swat ..sour 14.."tow VCAPICA of CCP IP 043,13 Pi I I I -I l i i 1(1 t i i ) On ACM/ Ow Typo An-MI' DIP OWN il Wynn ;Caput MA'AM C) BOrd cr 0 meta No 1 .spur 100.1. Horn Nomeet klartelS, 4 MircliriOry Went. A Capin SP ° Wu MVO: wooer. CO.A ba "1/51 campy weiinructav on Rests Sa• Court pro ono Ter* O Ciply Tee AM ir jj AG p/rAf. TO APPEAR AT Dic tritE s fanpmfecepEgaNAIEDTOT.I;JIASWE2 7 4 .0 .7045yE CHANGED CR TO PAY THE FINE SUBSCRIBED V IAA TO 0 AP NOTICE Am I UNVE CIAS:CY ARREST SHC4A $HAtI itaSUE0 II.: Ware ol DArdant :ot Riven'. (pa Pa pa Sr./ HOLD fa oreRamey voicatr<ante/tIkunia•I Ninv A 0 Dana•7077 D RastadArr•sl 1,1T) O O RAOON U Caw _ _ PAGE mks OcolY LD. I Pouch Tranicalrg I .. Apency Wrness lin II lairi 777,74 "n an le _Oi C•STRIBLNICA VO4FTE — COURT COPY GREEN - STATE ATTORNEY YELLOW — AGENCY Plat - JAL GOLD • DEFENDANT (H 1AI ONLY) CONFIDENTIAL SDNY_GM_00330493 EFTA_00203219 EFTA02728964 I I p-6t aanbey Aouatu LotmErcr 90L Deed 6I0Z2L/60 , COTS tWmbee ., I , 1 ARREST / NOTICE TO APPEAR Juvenile Referral Report I Angel ?PITA 3 Ripon lot Waren 4 Repose: tot Cepa n Anew. n Su Apercy OM Witte( Apanry lima Vire,' Rican Numb* IN. T A I only) It nO.9.O1O16 i 0 t 0 I PALM BEACH POLICE DEPARTMENT 7 i 6 1-] 1 Ii I t , ICU. t I) _ .%4a.r . it 0 5 FOOPti O 3 Useemero O 5 Ottrarce II Weepoo Send LOWS V as710 7 Iy7 3 2 Trek Fees, OI eanc kieWrinw CI 6 OW Ent*, TAN Fan6C. I g g LOCaten of Ana: iewluckto Name DI Busswes) Is 0 assets (Witness Nan Address, .6 Ore 0 Mee lbws el Ares: Elcotwg Dela tkoiwg Hme Jas OM Jel Tine Locate., et *hog I I I I I I I I MI 00 Cgs,. First, lAclolol Alas (Name. DCO Sac Sec. O. Ex ) Race Sox Dale of B65 Hegel Writ Eye Cote Het On Comp*. 05 But W vette I Attention leery B • Seca O CflAnn I Scare Mans Taw& Urectue 15:7tscal Felon (Locasan. Type Descroball Mete SW.< Repos InOceacH 0 0Jc0.010,000C• X 8 Oil Drug 0 .r.r00 O 6 C o LCCOIA00, 001 Sreet.Aot le.wOe) :CM • Sib) asst P5050 Awstionte ;we 2 I C ry tu ( t 2 Own : antSun, u. w Perna' *Cam (Save AP: Numbel (OW (Stab) lip) PINY* Ouggrel5 SWOP O ( ) &awn Mites eta-ip sew DIM ISLAM) :IV Raw pocHpi H, t ) DL 16065s. State HS Numbs. Raw a( Drat 'Cry SII00) Cr`2005^9 C4-Devai6 54- 4 (LW: rPrSi Web; Rea Set Dale 0 Bit 1; I Areeief i =move C2 AI LAT, awn t 6 Co- CWOCont Nome ()ea Fest Lane( Race Sc' Dee 0 atm L:1need Fairy* C:2 AJ Lego 1.,, a aliscletwar or O t... 5 Steve (Foe/ WOO) 7 Uwe c.,..Concian Alin. Aline Relates Ps*" Mow tStreet.1.O 'turner, tO6, (Swot iZpt Auras, Pyre W Z TOT JAC Dale r,,,, t D —, The tog sare sr powit&Ea cirortlast we :a Odeleweiote s pen wa , or patent eat HO aotras Tr; VW Schazt AlkwitO Cora: p rY Pr We 0 (Pin , LI C 562 (Reete , Came? Oteaceo5 0 PratieW Wets 0 Pintry i ,14 ;(„ .,1ir O We ri No T pip Sr it Noir: 54 taanutte5ss. 2 OtHe bug Type ICI 1104100 tit Pl•luganir P Pst a rrevnaut y row. P 0),}414 '. c E the TN A ereneamee E Seer O Opener, S erne y l 00,viDeacAphan Co.res relic salute Neale, Runts* Howson ot ORD. CC "'CleY" tt I T H I I I I(I I I I t.5 Ova Azt.nry Dr.00 Type Amu... . ,IM Plena • Wetav Gans tans 1 &Hi “, Creme Detenptca c....... la.mabc Salta vbstes Wrest Vgiabol of O(4O. a cr it bell ,. I I 1.1 1 I 1 1(1 1 I 1 ) 1 Dwa At/56y Drug Type Amour, Urr Orrge • Wert Caws meow gat O I y Owes 0ncArKeet Catitro Dresic Sat-Ce Velar /Sorbet %Aosta- ot ORD • "v ' 14 1 I 1-I I I 1 1(1 I 1 I ) I o One Away Ong Type Annum • um 00ers A Meant Oval Hunter I Bono ., Craws DIaOTeCe tarn Dominic Stw.Ae 5‘otrtan Numtw v _vat, it ORD it o vegetot LN t I 11 I 1 T N I I i 1O,p ACVel!, D-ug Type am"...ul UN: Omens. • %gram C0:fraS tuytce, (Bat () I NOTICE TO APPIAN I j erse‘ence NoI Lowaon (Cod( Room Homer Ann), LtenseeKoonvece e Con ennANce Kt 2 ?Cat Ned Hat Kew e Cow: NA must Gaol DM and tne canoe tee ,nabectoce on Femme SOS Dei Tree AM Monte AGREE TOAPPEAR AT THE TIME AND PLACE DES GRATED TO ANSWER T OFFENSE CHAI D OR TO PAY T F E eviteCRIRED i LNDERS TANI) THAT SHOULD I WI: APPEAR BEFORE THE COURT AS REOUWED l' THIS I AND. WARRANT FOR WY ARREST SHALL BE IS? grate 01 Doi (Cc Aeloctle see Dee &red HOLD for cow egret Yrecalfran IPrrnlea by eenntee Nino 2 0 011 0 Dspecut 0 Resew Argot 8 0 $4.,o0a' 0 Cvs 4 Irak, DOPM I0 I Pool. Woo Mrs sureecl SQr Owit an DISTROUTON WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK 4ALL GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA_00203220 EFTA02728965 ovr Friday, July 25, 2008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies of the above referenced case, please remit by check or money order payable to the State Attorney's Office, 15th Judicial Circuit in the amount of $654.50 the cost of copying & redacting documents (see attached). The shipping charge will be determined at the time of copying. Sincer LaTos e-Goode Public Information Enc. 09/12/2019 Agency to Agency Requet: 19-011 CONFIDENTIAL SDNY_GM_00330495 EFTA 0020322I EFTA02728966 a STA FE .-XTORN"fr /Ullii- Al. ClItt..! OF Fl .;:enA IN ANDS* PALM I BARRY F-KRISCHER STATE. ATTORNEY Public Records Request Date of Request: gfriadat t 61E •Reteierg 17/ 2//.2OOg) Person/Or anization Makin Re uest: t? A RA enntari Pprcan R. Phnne NA!, Case # 212RZCILI54 -..legirca Es EPS"' Fed Ex Account 11 Charges are broken down as follows in accordance with F.S. 119.07 Approximate number of copies3 150 ® $ .15 per copy = go Videos ® $20.00 per copy = Cassette Tapes ® $15.00 per copy = Color Photos ® $1.50 per copy = Labor /0 hours ® $20.00 per hour= Shipp TOT , SO (Check or Money Order made payable to: State Attorney's Office, 15 Judicial Circuit Date Payment Received: Amount: $ Check No. "There is no excuse for child abuse" 09/12/2019 Agency to Agency Requet 19-411 CONFIDENTIAL SDNY_GM_00330496 EFTA_00203222 EFTA02728967