""PBSO"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2008

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EFTA01714151Set 10

2008-12-1124p5,892w

approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein ... meeting, , one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation ... Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714151.pdf

EFTA00223247Set 9

2008-12-0918p4,230w

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

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

EFTA00176974Set 9

2008-12-0918p4,333w

lihn Beach. County Sheriff's Office's ("PB5O") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South ... Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working ... Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working

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

EFTA00807078Set 9

rule should be applied, the Palm Beach County Sheriff's Office (the "PBSO") recently advised Mr. Epstein of its view that every stay Mr. Epstein makes at his Palm Beach ... permanent residence, and will require him to re-register in person with the PBSO to declare that residence as his permanent residence. When that stay is completed, Mr. Epstein must ... residence in the U.S. Virgin Islands, Mr. Epstein registered that permanent residence with the PBSO, and registered his Palm Beach property as a temporary residence in which he would stay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807078.pdf

EFTA00189083Set 9

2008-11-2625p6,299w

have to try to find that letter. The citations to the rules of the PBSO are all correct The agreement says that he is entitled to "good time" like other ... think he was statutorily eligible for participation but that decision was one within PBSO's discretion. Assistant U.S. Attorne From: (USAFLS) Sent: Wednesda . November ... have to try to find that letter. The citations to the rules of the PBSO are all correct. The agreement says that he is entitled to "good time" like other

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

EFTA00191567Set 9

their home and to other stipulations as determined by the courts and, thc PBSO Alternative Custody Unit. Verification of compliance is monitored electronically, using electronic monitors in correlation with telephone ... lines, global positioning satellite, computers, and physical checks conducted by PBSO staff assigned to the Alternative Custody Unit, as assigned under the Inmate Management Division. B. WORK RELEASE - A formal ... appropriate monthly, r quarterly, and annual statistical reports to their respective chain of command. PBSO employees or their families will not have any business transactions with inmates or their families

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

EFTA01657851Set 10

2008-12-032p1,213w

work release if at the jail. Judge McSorley has a standing order that allows PBSO to grant work release to any defendant she has sentenced who is housed ... year. While in the stockade, his salary is paid into the PBSO's trust fund where it can be used to pay Epstein's room and board and travel expenses ... other legal obligations. If Epstein "escapes," PBSO can forfeit all wages in the trust fund. and I are of the opinion that we should not budge on the 24-hour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657851.pdf

EFTA00211839Set 9

2008-12-033p1,268w

work release if at the jail. Judge McSorley has a standing order that allows PBSO to grant work release to any defendant she has sentenced who is housed ... year. While in the stockade, his salary is paid into the PBSO's trust fund where it can be used to pay Epstein's room and board and travel expenses ... other legal obligations. If Epstein "escapes," PBSO can forfeit all wages in the trust fund. and I are of the opinion that we should not budge on the 24-hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211839.pdf

EFTA00725256Set 9

sentence, including, without limitation, the determination by the Palm Beach Sheriffs Office (the "PBSO") of whether or not to grant Mr. Epstein work release, a matter which the Florida state ... court has ordered is within the PBSO's exclusive discretion. Despite (1) assurances from U.S. Attorney given to Mr. Epstein's Defense counsel that the USAO would neither object ... other similarly situated inmate and (3) statements made by the USAO to the PBSO that the USAO had no objection if the PBSO exercised its discretion to grant Mr. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725256.pdf

EFTA00221319Set 9

2007-09-242p721w

rules and conditions imposed by the Palm Beach County Sheriff's Office ("PBSO"), and a breach of those rules shall be considered a material breach of the Agreement; (ii) during ... Stockade, except that, beginning on March 24, 2009, Epstein may apply to participate in PBSO's work release program, and, if accepted by PBSO, may participate in that program subject ... rules and conditions imposed by PBSO; (iii) prior to applying to participate in PBSO's work release program, Epstein shall provide a copy of all application materials to the Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221319.pdf

EFTA00247314Set 9

EPSTEIN ENCASE FILES/11, of 16 COPY , rsr e,p?. EFTA00247320 PBPD CASE # 05-M/05-1219 PBSO *05-250017/DVD EPSTEIN ENCASE FILES/9 of 16 COPY EFTA00247321 • . EFTA00247322 EFTA00247323 lAiPPIvu ... EFTA00247324 EFTA00247325 / r 219 / PBPD CASE # 05-368/05-1 PBSO #05-250067/DVD EPSTEIN ENCASE FILES/5 of 16 COPY EFTA00247326 PBPD CASE # 05-348/05-1219 PBSO#05-250067/DVD EPSTEIN ... ENCASE FILES/4 of 16 COPY / EFTA00247327 PBPD CASE # 05-M/05-1219 PBSO #5-260017/DVD EPSTEIN ENCASE FILES/15 of 16 COPY EFTA00247328 PBPD CASE # 05-368/05-1219 PBSO #05-250867/DVD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247314.pdf

EFTA01660008Set 10

2007-09-242p681w

rules and regulations imposed by the Palm Beach County Sheriff's Office ("PBSO"), and a breach of those rules shall be considered a material breach of the Agreement; (ii) during ... Stockade, except that, beginning on March 24, 2009, Epstein may apply to participate in PBSO's work release program, and, if accepted by PBSO, may participate in that program subject ... rules and conditions imposed by PBSO; (iii) prior to applying to participate in PBSO's work release program, Epstein shall provide a copy of all application materials to the Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660008.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

7/14/2009 CONFIDENTIAL SIDNY_Ghi_00329511 EFTA 00202237 EFTA01308631 07/21/2009 09:23 FAX 5616883084 PBSO MEDIA RELATIONS Q021/041 PBSOF.vcnts Duty Report - FL Science Foundation - Plain Clothed Position (cathy.Iewis) 07/14/200... Page ... 7/14/2009 CONFIDENTIAL SDNY_GM_00329518 EFTA 00202244 EFTA01308638 07/21/2009 09:25 FAX 5616883084 PBSO MEDIA RELATIONS el028/041 PBSOEvents Duty Report - FL Science Foundation - Unmarked only - Plain Clothed Position (cathy.... Page ... wthapps1.pbso.org/pbsoeventstdspViewDutyReport.cfrn?id.-59024 &rand°rrt9.69... 7/14/2009 CONFIDENTIAL SDNY_GM_00329525 EFTA_0020225 1 EFTA01308645 5615883084 PBSO MEDIA RELATIONS R1035/041 07/21/2009 09:25 FAX PBSOEvents Duty Report - FL Science Foundation - Unmarked only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA00216077Set 9

2007-09-242p682w

rules and regulations imposed by the Palm Beach County Sheriff's Office ("PBSO"), and a breach of those rules shall be considered a material breach of the Agreement; (ii) during ... Stockade, except that, beginning on March 24, 2009, Epstein may apply to participate in PBSO's work release program, and, if accepted by PBSO, may participate in that program subject ... rules and conditions imposed by PBSO; (iii) prior to applying to participate in PBSO's work release program, Epstein shall provide a copy of all application materials to the Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216077.pdf

EFTA00223201Set 9

2008-12-1110p3,432w

approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein ... Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation ... applied for and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work release program. Through a request for public records, I have received a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223201.pdf

EFTA01387834Set 10

2008-06-301p215w

Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER ... PROSTITUTION II CASE: 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 7870751(6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute ... Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Wananti* 7870751(6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX BK#2006036 Arrest Date: 06/30/2008 Arresting Agency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387834.pdf

EFTA01377935Set 10

2008-06-301p214w

Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER ... PROSTITUTION II CASE: 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 7870751(6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute ... Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant** 7870751(6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX BK#2006036 Arrest Date: 06/30/2008 Arresting Agency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377935.pdf

EFTA00176899Set 9

2008-12-119p2,508w

applied for and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work release program. Through a request for public records, I have received a copy ... Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation ... applied for and was approved for participation in the Palm Beach Sheriffs Office's ("PBSO") work release program. Through a request for public records, I have received a copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176899.pdf

EFTA00181285Set 9

2008-12-056p2,003w

Jeffrey Epstein has applied to participate in the Palm Beach County Sheriffs Office's ("PBSO") work releade program, and PBSO has granted that application. Mr. Epstein is reportedly working ... approved for participation in the Palm Beach Sheriff's Office's ("PBSO") work release program. Through a request for public records, I have received a copy of Mr. Epstein ... Black, one of Mr. Epstein's attorneys, invited us to share our concerns with PBSO. Eligibility for Participation I understand that Mr. Epstein would be ineligible for participation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181285.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

Page 1

Results by Dataset260 total

Set 8

13

Set 9

165

Set 10

57

Set 11

25