EFTA00009632Set 7
2007-02-0622p4,394w
investigating
OFFICIAL REPORTING SERVICE
EFTA00009634
4
1 Mr. Epstein?
2 A The Palm Beach Police Department in March of
3 2005 initiated an investigation on Mr. Epstein involving
4 multiple ... once the case was presented to you by the
12 Palm Beach Police Department did the FBI open its own
13 investigation?
14 A Yes, yes, we initiated our investigation ... bring with
8 you the evidence that you received from the Palm Beach
9 Police Department, but did you bring with you all of the
10 other evidence that
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009632.pdf
EFTA01248167Set 9removed from DOJ
2009-08-0774p36,354w
just so we're dear, do you think 20 department, so the police department follow me and
21 this is but you're not sure? 21 they with flashlight they ... Suburban, so it was her. 25 I said to the police department I know this girl,
16 (Pages 327 to 330)
Kress Court Reporting, Inc.
7115 Rue Notre Dame, Miami ... that you 24 Beac County was in a taped statement.
25 made to the police department; did he? 25 Is that correct?
Page 340 Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf
EFTA01655934Set 10
2025-05-2114p9,134w
report of a suspicious
package at the Tampa FBI office on Tuesday. The Tampa Police Department was called to the 5500 block of West
EFTA01655938
Gray Street to assist ... requested the assistance from Tampa Police Department and other local
partners to assess the contents of a package that was delivered to our office," the FBI said in a statement ... front for a prostitution ring. Arrest records show that authorities from the Lauderhill
Police Department and the FBI Human Trafficking Task Force arrested Saixiong Ye, 55, of Margate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf
EFTA00162733Set 9
2020-01-213p1,230w
tipster. Division provided the
following statement: "The FBI, New Mexico State Police, and Espanola Police Department are Investigating a
EFTA00162733
report that a Native American female Juvenile was assaulted ... including in Los Angeles, and the FBI routinely provides
resources. While the Los Angeles Police Department is leading the security planning and implementation for
the Academy Awards, the FBI shares ... near FBI
Headquarters. WF0 advised that the FBI responded in support of the Metropolitan Police Department, which
cleared a suspicious package at the DO) building.
Please send all Horizon submissions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162733.pdf
EFTA00206732Set 9
2007-06-0719p6,036w
Beach, Florida, and elsewhere.
2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of
Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ... xxxxx years of age. Both Jane Does were initially identified through the
Palm Beach Police Department's investigation of Epstein. Edwards Declaration at 1.
4. On about June ... scheduled for 8:30 a.m.,
Monday, June 30, 2008. AUSA and the Palm Beach Police Department attempted to
provide notification to victims in the short time that Epstein's counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206732.pdf
EFTA00729292Set 9
2009-12-1110p2,746w
Reiter, testified that:
a. lie had no knowledge of nor did the Palm Beach Police Department
report address any complaint by her. See 11/23/09 Deposition of Michael
Reiter ... discouraged prostitution-related arrests because the cases were
not prosecutable. As a result, most police departments stopped making
prostitution-related arrests. Id. at 318-19.
20. In sum, made
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729292.pdf
EFTA00264995Set 9
1996-09-3010p4,051w
Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion ... sexual abuse.E901°31 On
charged with four counts of unlawful sex with minors
Beach Police Department on state felony charges
July 27, 2006, Epstein was arrested by the Palm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264995.pdf