""County Sheriffs Office"" — Epstein Files Search

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EFTA00223247Set 9

2008-12-0918p4,230w

learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223247.pdf

EFTA00176974Set 9

2008-12-0918p4,333w

learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176974.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

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 Offense Code 5012 Counts

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

EFTA00750913Set 9

2009-07-148p2,001w

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 reports ... 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 ... 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 after investigating

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

EFTA01730019Set 10

2020-01-2214p5,728w

Judge Michael Ater. Former Prosecutor Matthew Schmidt's wife works for the Ross County Sheriffs Office. On a related note I have received numerous reports that Detective Winfield

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

EFTA00154015Set 9

2005-08-2417p2,713w

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 Level ... 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 Level ... 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 Statute

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

EFTA00172826Set 9

2019-08-1014p5,722w

overtime compensation, portions of which were federal funds provided to the Ross County Sheriffs office where he was employed. Because he was the lead detective on the missing women

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

EFTA00191567Set 9

Palm Beach County Sheriff's Office. Persons approved by the Palm Beach County Sheriffs Office are placed under authority of Standing Oidtas written by Judges in the 15i° Judicial Circuit

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

EFTA02445563Set 11

2010-05-1361p14,701w

require him to register. Nonetheless, Kennedy reported to the Wicomico County Sheriffs Office to register, as Allen had directed. The Sheriffs Office, however, refused to accept Kennedy's registration, concluding ... Kennedy appealed to this court. He also reported to the Wicomico County Sheriffs Office to be registered as a sex offender, and the Sheriffs Office accepted his registration. Kennedy ... Kennedy attempted to register pursuant to a directive from Officer Altera, the Wicomico County Sheriffs Office declined to register him because it concluded that Maryland law did not require

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA00731136Set 9

inform you of new information we have just received from the Palm Beach County Sheriffs Office. As part of a facility reorganization and in keeping with their policy of normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731136.pdf

EFTA01733766Set 10

inform you of new information we have just received from the Palm Beach County Sheriffs Office. As part of a facility reorganization and in keeping with their policy of normal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733766.pdf

EFTA00731092Set 9

inform you of new information we have just received from the Palm Beach County Sheriffs Office. As part of the normal step down process customarily implemented by the Sheriffs Office ... Home confinement is an alternative form of county incarceration administered exclusively by the County Sheriffs Office and its law enforcement personnel. The inmate is still considered in the custody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731092.pdf

EFTA01733763Set 10

inform you of new information we have just received from the Palm Beach County Sheriffs Office. As part of the normal step down process customarily implemented by the Sheriffs Office ... Home confinement is an alternative form of county incarceration administered exclusively by the County Sheriffs Office. It requires the inmates continued presence within the confines of the four walls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733763.pdf

EFTA01733759Set 10

inform you of new information we have just received from the Palm Beach County Sheriffs Office. As part of the normal step down process customarily implemented by the Sheriffs Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733759.pdf

EFTA01655846Set 10

2024-07-0215p9,696w

07/01, Palacios) reported that a Texas juvenile has been arrested after the Collin County Sheriffs Office, Tyler Police Department, Smith County Sheriff's Office, and the FBI executed a search

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655846.pdf

EFTA00174481Set 9

2019-08-069p4,314w

USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative Educational Services, Long Island University-Applied Research Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA00174628Set 9

2019-08-069p4,276w

USAO Eastern District of New York, Suffolk County District Attorney's Office, Suffolk County Sheriffs Office, DHS-HIS, NY Board of Cooperative Educational Services, Long Island University-Applied Research Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA01655964Set 10

2025-05-2214p9,291w

finding, law enforcement responded to the area and retrieved them, the Kane County Sheriffs Office reported this week. The mountain is in Tooele County, about 160 miles southeast of Salt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf

EFTA00731353Set 9

Corrections, Parole and Probation Department or In-House Arrest under the Palm Beach County Sheriffs Office is required to be within the confines of his/her residence, he/she shall be physically ... into custody immediately. 4. Persons on In-House Arrest under the Palm Beach county Sheriffs Office or Community Control II under the Department of Corrections, Parole and Probation shall strictly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731353.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2008

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