Epstein Files Search

EFTA00189083Set 9

2008-11-2625p6,299w

presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's Office has a policy of allowing work ... Stockade. It has already been determined that Mr. Epstein qualifies under the Palm Beach County Sheriff's Office policy for work release. The Florida statute authorizing work release for someone ... presently serving is being served under the auspices of the Palm Beach County Sheriff's Office. o The Palm Beach County Sheriff's Office has a policy of allowing work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189083.pdf

EFTA01125293Set 9

27p6,421w

following agencies for responding to the 2001 Megan's Law survey: SHERIFFS DEPARTMENTS Alameda County Sheriffs Department Nevada County Sheriffs Department Alpine County Sheriff's Department Placer County Sheriffs Department ... Amador County Sheriffs Department Plumas County Sheriffs Department Butte County Sheriffs Department Riverside County Sheriffs Department Calavaras County Sheriff's Department Sacramento County Sheriffs Department Colusa County Sheriffs Department ... Benito County Sheriff's Department Contra Costa County Sheriff's Department San Bernardino County Sheriffs Department Del None County Sheriffs Department San Diego County Sheriffs Department El Dorado County Sheriffs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

WERE WITNESS BY EXHIBIT CX EFTA_R1_02031809 EFTA02690822 4541 02/07/07 EN82 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHtTE FEMALE. STATED THAT THERE ... cooperation. END OF REPORT * * * * * * * * * * * * * * * * * EFTA_R1_02031818 EFTA02690829 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL ... INFORMATION PURPOSES ONLY. EXHIBIT EFTA_R1_02031817 EFTA02690830 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99035347 D/S T. KABIS/ID 5844/TRANS: 022299/BH EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA00599082Set 9

2007-02-0752p1,392w

SHERIFF' PALM OFFENSE REPORT EXHIBIT eQ EFTA00599083 02/37/07 ENB2 454: 2 COUNTY SHERIFF' S OFFICE PAGE PA:, t4 BEACH OFFENSE REPORT EFTA00599084 ROYAL PALM BEACH POLICE DEPARTMENT Page: 1 Date ... Time: 12:27:07 Offense Report Program: CMS301L EFTA00599090 4541 02/C7/07 ENB2 PALM NEACH COUNTY SHERIFF' S OFFICE I OFFENSE RE?ORT CASE NO. EXHIBIT EFTA00599091 4541 02/07/07 RNB2 PALM ... BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. EFTA00599092 OQS - Viewing Oise Number 98041883 Pugc 1 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASS NO. OFFENSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599082.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

WELL AS OTHERS WERE WITNESS BY EXHIBIT EFTA01165901 • • - 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE ... victim's lack of cooperation. END OF REPORT EFTA01165908 1541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 1 OFFENSE REPORT CASE NO. 99036347 DISPOSITION: ZULU DIVISION: ROAD PATROL ... THIS CASE IS FOR INFORMATION PURPOSES ONLY. EXHIBIT EFTA01165909 4541 02/07/07 RNB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 99036347 D/S T. KABIS/ID 5844/TRANS: O22299/BH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01158671Set 9

1998-02-2820p6,582w

Viewing Cese Number 98041883 Page 1 ut 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 9804/883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL CONFIDENTIAL SEXUAL BATTERY SIGNAL ... c2888a25i 6 EFTA01158671 Page 2 of 20 OQS - Viewing Case Number 08041883 BEACH COUNTY SHERIFF' S OFFICE PALM OFFENSE REPORT CASE NO. CASE ND. 98041883 DISPOSITION: INACTIVE REPORT NUMBER ... 1c2888a25e-9D2CA17... EFTA01158672 OQS - Viewing Case Number 98041883 Page 3 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 98041883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE INVESTIGATIVE LEADS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158671.pdf

EFTA01730019Set 10

2020-01-2214p5,728w

unconfirmed allegations and information that I've been made aware of regarding the Ross County Sheriff's Office and official[s] within that office and to request an immediate investigation ... overtime hours. The official is John Winfield who was a detective from the Ross County Sheriff's Office and the Sheriffs lead detective on a local, State and Federal Task ... missing women's task force was comprised of the following entities and individuals: Ross County Sheriff's Chief Deputy T.J. Hollis- He led the local task force. Ross County Sheriff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf

EFTA00172826Set 9

2019-08-1014p5,722w

unconfirmed allegations and information that I've been made aware of regarding the Ross County Sheriff's Office and official[s] within that office and to request an immediate investigation ... overtime hours. The official is John Winfield who was a detective from the Ross County Sheriff's Office and the Sheriffs lead detective on a local, State and Federal Task ... missing women's task force was comprised of the following entities and individuals: Ross County Sheriff's Chief Deputy T.J. Hollis- He led the local task force. Ross County Sheriff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172826.pdf

EFTA00154015Set 9

2005-08-2417p2,713w

08/24/2005 Charge 001 Re-Arrest Arresting Agency ORI FL0500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 08/24/2005 Agency Case Number 5130019070 AON Description Prob Violation Statute ... Count Charge 002 Re-Arrest Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 08/24/2005 Agency Case Number 5130019070 AON Description Prob Violation Statute ... 01/31/2006 Charge 001 Re-Arrest Arresting Agency ORI FLO500000 Arresting Agency Name Palm Beach County Sheriffs Office Date of Offense 01/31/2006 Agency Case Number 5130019070 AON Description Failure To Appear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

Date 1997-12-26 Arrest Date 1997-12-26 Arresting Agency C00340000 LA PLATA COUNTY SHERIFF OFFICE Subject's Name MEYER, JAMES DANIEL Charge 1 Charge Literal PROBATION VIOLATION NCIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01658887Set 10

2020-11-1655p33,667w

Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate. • Florida Man Sentenced ... source said. The FBI, the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest ... radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf

EFTA00137183Set 9

2020-11-1665p34,360w

Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate. • Florida Man Sentenced ... source said. The FBI, the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest ... radar for 49 years. `We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137183.pdf

EFTA00161600Set 9

2020-11-1658p35,389w

Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate. • Florida Man Sentenced ... source said. The FBI, the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's EFTA00161607 Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest ... radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161600.pdf

EFTA00148963Set 9

2020-11-1655p33,632w

Charged With Abducting Missouri Minor. • Drug Cartels Funneling Meth Into Las Vegas. • Brevard County Sheriff's Office Publishes Video Showing Moments Preceding Death Of Army Veteran Inmate. • Florida Man Sentenced ... source said. The FBI, the U.S Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington County Sheriff's EFTA00148967 Office and Tualatin Valley Fire & Rescue are investigating the fire. No arrest ... radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148963.pdf

EFTA00191567Set 9

20p10,315w

P.01/10 • ,.• ce. PalmBeach County Sheriff's Office 1"6" Corrections Operating Procedures C.O.P.# 926.01 Page 1 of 10 SUBJECT: Work Release and In House Arrest Program INDEX AS: Release Preparation ... either be ordered by the 15th Judicial Circuit or approved by the Palm Beach County Sheriff's Office. Persons approved by the Palm Beach County Sheriffs Office are placed under ... numbers of the equipment and replacement value. The participant must reimburse the Palm Beach County Sheriff's Office for the cost of repair or replacement. 12. Loss of receiving signal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.pdf

EFTA00801828Set 9

2018-02-1610p3,037w

PALM BEACH COUNTY SHERIFF'S OFFICE CENTRAL RECORDS FSS EXEMPTIONS/CONFIDENTIAL r 119.071(2)(c)(1) Active criminal intelligence/active criminal r 119.071(4)(g)1 Biometric Identification Information (Fingerprints, palm investigative ... 03/04/201 I EFTA00801828 OQS - Viewing Case Number 14152173 Page 1 of 9 PALM BEACH COUNTY SHERIFF , S OFFICE PAGE 1 CASE NO. 14152173 OFFENSE REPORT CASE HO. 14152173 DISPOSITION: ZULU ... C2341B8BB68118... 2/16/2018 EFTA00801829 OQS - Viewing Case Number 14152173 Page 2 of 9 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 CASE NO. 14152173 OFFENSE REPORT CASE NO. 14152173 DISPOSITION: ZULU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801828.pdf

EFTA00750913Set 9

2009-07-148p2,001w

research revealed the above arrests. POLICE RECORDS Research was conducted with the Palm Beach County Sheriffs Offices, West Palm Beach and the Royal Palm Beach Police Departments for any victim/subject/incident ... research revealed the above arrests and the following reports: 1) Palm Beach County Sheriffs Office Case was filed on 07/16/08 in reference to Child Abuse involving after DCF was called ... AND/OR THE ATTORNEY WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE 2) Palm Beach County Sheriffs Offices Case was filed on 05/18/08 in reference to a Resist of an Officer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

JUVENILE *P*****************K*** ARREST- 1 89/15/2003 OBTS NO.-5003117497 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500080) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE- OFFENSE DATE ... JUVENILE **:}*****mansi******** ARREST- 2 09/30/2003 OBTS NO.-5003118502 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) AGENCY CASE OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- REF NO IMPROPER ... JUVENILE ******************E. ,*** ARREST- 3 05/22/2004 OBTS NO.-5021023741 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FL0500000) ' AGENCY CASE OFFENSE DATE- CHARGE 001-LARCENY- THEFT IS 300 OR MORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00164129Set 9

2023-06-0130p17,640w

Deputy Sentenced for Using Excessive Force WMBD-CBS reported that a former Van Zandt County Sheriff's Office deputy was sentenced for using excessive force Wednesday. The article stated that ... article highlighted that while acting as the Chief Deputy of the Van Zandt County Sheriff's Office on Sept. 21, 2021, Shelton repeatedly struck a handcuffed and compliant arrestee ... West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff's Office, the Charleston Police Department, the Putnam County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164129.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

Brown's final moments." USA Today (4/25, Bacon, Carless, 12.7M) reports Pasquotank County Sheriff Tommy Wooten "says his office could ask a judge as soon as Monday to release ... that no less than "three officers involved in the shooting resigned Friday." The Pasquotank County Sheriff's Office "is being pressed to release the body-cam footage of the police ... coverage in a brief broadcast. The Charlotte (NC) Observer (4/23, 443K) reports, "Three Pasquotank County sheriff's deputies have resigned and another seven have been put on leave after

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf