Epstein Files Search

EFTA01334281Set 10

2004-08-0631p8,957w

provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. Taylor On 12/10/01, information was passed on from Sgt. Frick regarding Ghislaine Maxwell and Jeffrey ... Drug Trak Case #2002.10 See associate Ghislaine Maxwell 03.11-04 File # 2600 Det. Silvestri On 03-05-04, Sgt. Sorge completed an Intel re ardin a WFM last name unknown ... EFTA 00251823 EFTA01334288 Investigation Continues File 2600 August 10, 2004 Det. Krauel On August 10, 2004 I received an intelligence report written by Off. Trion indicating that he had been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334281.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. 'lilt regarding Ghislaine Maxwell and Jeffrey Epstein ... Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF r, last name unknown ... Epstien incident. Her phone number EFTA00077930 Investigation Continues File 2600 August 10, 2004 Det. On August 10, 2004 I received an intelligence report written by Off. Irion indicating that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

provided. Follow-up will be initiated as soon as possible. File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein ... Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvestri On 03-05-04, Sgt. completed an intel regarding a unknown, who was giving ... black Mercedes bearing FL U9080L, which came back as no record found. Det. would also complete a drive by later in the evening and observe a white female enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA01699235Set 10

2021-10-0833p8,439w

provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell 'mom' and Jeffrey Epstein ... Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding a WF , last name unknown ... black Chevyand a black Mercedes bearing FIM, which came back as no record found. Det. would also complete a drive by later in the evening and observe a white female

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

rdinated wit PB BSF Unit and OCVAN to initiate surveillance on 03/21/2005, Coordinated with Det. regarding trash pulls from 358 El Brillo. On this same I called to schedule ... this had come up. Arrangeme ade for Det. Captain to retrieve the cell phone from at her place of employment. I called and requested to speak with Ms. . Upon speaking ... purpose of conducting surveillance on . Cross-reference supplement. On 04/01/2005, I met with Det. III. of the Palm Beach Police Department who provided me a copy o the concealed weapons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. re ardin trash pulls from 358 El Brillo. On this same date ... school but none of this had come up. Arrangements were ma e for Det. to retrieve the cell phone from at her place o• emp oyment. I called and requested ... conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. of the Palm Beach Police Department who provided me a colli lc i the concealed

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA01333100Set 10

23p13,658w

Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signa u 7 r esting Officer Signature ... Florida before me this 1" day of May, 2006 by County of Palm Beach Det Joe Recarey, who is personally known to me. Signal ing Officer Signature of Police ... Florida before me this P' day of May, 2006 by County of al • Beach Det Joe Recarey, who is personally known to me. Signatu ting Officer Signature of Police

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf

EFTA00260233Set 9

84p12,779w

original message to us via the U.S. Postal Service. TO: AGENCY: SUBJECT: FROM: DET- DATE: te2050c TIME: COMMENTS: PAGES INCLUDING THIS PAGE: Cy 3 EFTA00260251 IN THE CIRCUIT COURT ... INVESTIGATIONS 345 SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER ... Thank you for your cooperatio to and subscribed before me b aI,Det 005. n A-wi'4 MYCOM es MIES August 1 tOSCEDMau Tror FAN INSLRANCE, 14C 2 EFTA00260259

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA02728545Set 11

2005-10-2165p12,023w

attached to this report. Crime Scene mana er responded and processed the scene. Det. a so responded. See Det. 's report for further information. Officer responde and conducted a neighborhood ... examined it. The thirteen one hundred dollar bills were removed in the presence of Det. Melnichok and Mr. Epstein and they were counted and turned directly over to Mr. Epstein ... Case No • 1-03-001498 (Continued) Entered By.: 10/09/03 On 10/06/03, at 1100 hours, Det. and I went to 358 El Brillo and met with Mr. Epstein's personal assistant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728545.pdf

EFTA00310814Set 9

2007-06-2529p10,989w

derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. MI in support of the search warrant is replete with material misstatements and omissions which ... made with reckless disregard for the truth. The principal misstatements and omissions all involve Det. assertions of what the women interviewed said in their recorded sworn statements, statements taken ... Det. himself and with which he was fully familiar. However, a comparison of the transcripts of those interviews with the information set forth in the affidavit reveals many instances

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310814.pdf

EFTA00022654Set 8

2004-08-0612p4,936w

Palm Beach Police Palm 896C11. FL Cu. the I RcemcwOW 12/06/1901 / / // Primary Prostitution-Epstein .(Det.) wase Ammo? Caw Dispotatoo Aniay I oaks (ARS.. I Cam lonaon) Active I UNFOUNDED ... provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein ... Trak Case 12002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. On 03-05-04, completed an Intel regarding a WF unknown, who was giving

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022654.pdf

EFTA01244849Set 9

2005-03-2912p5,101w

provided. Follow-up will be initiated as soon as possible. 10/13/03 File 300-13 Det. On 12/10/01, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein ... Trak Case #2002-10 See associate Ghislaine Max well 03-11-04 File # 2600 Det. On 03-05-04, Sgt. completed an intel regarding unknown, who was giving ... incident. Her phone number tien is Investigation Continues File 2600 August 10, 2004 Det. 3501.000-008 Page 5 of 12 EFTA_00090601 EFTA01244853 Notes On August 10, 2004 I received

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf

EFTA01729573Set 10

2007-06-2519p8,205w

derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. n support of the search warrant is replete with material misstatements and omissions ... made with reckless disrcgard for the truth. The principal misstatements and omissions all involve Det. assertions of women interviewed said in their recorded sworn statements, statements taken by Det. himself ... fact that there was no misconduct alleged in connection with the use of computers — Det. I affirmed that he .. recalled working a previous case within Epstein's residence on October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729573.pdf

EFTA01308523Set 10

2005-03-1523p13,229w

this I" day of May, 2006 by County of P Im Bea h Det Joe Recarey, who is personally known to me. a Signatur ire i Officer Signature of Police ... thata had my telephone number and hopefully she would call. On October 4, 2005, Det Dawson and I drove to the111111home and met with SKI ape dub IllinlMeDuring a sworn ... Florida before roc this I" day of May. 2006 by County of P Beach Det Joe Reearey, who is personally known to me. Signatur Officer /fr Signature of Police OMeer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf

EFTA01247988Set 9

2007-06-2519p8,703w

made with reckless disregard for the truth. The principal misstatements and omissions all involve Det. assertions of what the women interviewed said in their recorded sworn statements, statements taken ... Det. himself and with which he was fully familiar. However, a comparison of the transcripts of those interviews with the information set forth in the affidavit reveals many instances ... which Det. represented to the issuing judge that the women interviewed said things which they did nor in fact say, or failed to reveal material information contained in those same

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247988.pdf

EFTA00600760Set 9

2009-11-1010p3,581w

Services BM/No-8Ill My Act Task Event Hours Amount Hours Amount 6808/09 Research on Motion DET R C09262 1.25 93.75 08/08/09 Research on Motion DET R C09263 2.26 168.75 0908/09 Review ... returned to me AMR REV1 C08515 1.50 112.50, by Kathy. 06109/09 Research on Motion DET R C09264 2.00 150.00 06/09/09 Research on Motion DET R C09265 4.75 356.25 06/09/09 Review ... Research cases cited by Defendant. AMR R C08302 3.00 225.00 0600/09 Research on Motion DET R C09267 1.50 112.50 06/10/00 Research on Motion DET R 009269 4.50 337.50 06/10/09 Conference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

SHEET To: State Attorneys Office Location: Sharon Phone: 355-7378 FAX: 355-7379 From: Det Sharon, Happy Holidays! Thanks for helping me out. . Number of pages including this page ... Sworn to and Subscribed before me this 22th day of December , 2005 •Det. Name Printed MOM Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260922 TOWN ... Sworn to and Subscribed before me this 22th day of December , 2005 Det. Name Printed Title 345 South County Road • Palm Beach, Florida 33480 • (561) 838-5454 EFTA00260923 TOWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA00600789Set 9

2009-10-317p2,564w

letter to the 'la provided requested information, moileand copy of 05/21/09 Telephone re DET T C03387 1.50 112.50 an research on 05/21/09 E-Mad with Daniel Tropin ... conference with EBS C 005408 0.25 56.25 client 05726/09 E-Mail and researched DET EM 005455 0.75 56.25 05/26/09 Review Motion for Leave to file under KWE RV C07315 ... various KWE REV C07344 0.50 212.50 motions being filed. 06/02/09 E-Mail with DET EM C07910 0.25 18.75_ 06/03/09 E-Mail ; Conference with DET KWE EM C07582 0.25 106.25 Reviewed/S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600789.pdf

EFTA01711574Set 10

2005-08-0281p20,685w

Sylvan, Parsippany, NJ 07054 Tel: 973-2924911 Fax: 973 2924697 August 2, 2005 Det Palm cac o tccDepartment West Palm Beach, FL Dear Det= This is in response ... Parsippany, NJ 07054 Tel: 973-292-8911 Fax: 973 292-8697 August 2, 2005 Det Palm sac Po ice Department West Palm Beach, FL Dear Det This is in response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

panels, a two-channel Zappers power module (zpm), a CHIP PULSE switch, a CHIP DET TEST switch, and two caution indicators on the IIDS or the caution/advisory panel. The, system ... channel zpm is mounted overhead in the cockpit, the CHIP PULSE and CHIP i DET. TEST switches are on the console or instrument panel, within the pilot's reach ... Pulsed away, the caution indicator will go off after the applicable ENG CHIP DET ci ,cuit breaker is cycled to open the relay latch. If the chip is not pulsed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf