Epstein Files Search

EFTA00602338Set 9

2011-01-1869p14,710w

Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the first-hand observations of Palm Beach detectives ... points against defendant on the basis of the victim-accounts detailed in the probable-cause affidavit; the People seem to have based that position largely on the mistaken notion that ... requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf

EFTA00792569Set 9

39p7,774w

wholeheartedly relying upon — and even quoting in exacting and lurid detail — the very Probable Cause Affidavit that the People themselves expressly repudiated as unreliable for purposes of calculating Appellant ... advised the hearing court that their 5 EFTA00792578 investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level Three ... Florida, and we don't believe that we can rely on the entire probable cause affidavit. A.83 (Tr.) (emphasis added). Now on appeal, the People attempt to distance themselves from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792569.pdf

EFTA01177413Set 9

2011-01-1869p14,885w

Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the first-hand observations of Palm Beach detectives ... points against defendant on the basis of the victim-accounts detailed in the probable-cause affidavit; the People seem to have based that position largely on the mistaken notion that ... requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177413.pdf

EFTA00792500Set 9

2011-01-1869p16,292w

Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the first-hand observations of Palm Beach detectives ... points against defendant on the basis of the victim-accounts detailed in the probable-cause affidavit; the People seem to have based that position largely on the mistaken notion that ... requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792500.pdf

EFTA01308488Set 10

2005-03-1523p12,626w

Probable Cause Affidavit Palm Beach Police Department Agility ORIN FLO 500600 Police Case#: 05-368 (I) Defendant: Jeffrey Epstein Race/Sex: White Male DOB: 01-20-1953 Charges: Unlawful Sexual Activity ... Officet (F.S.S. 117.10) Date: 1/2006 CONFIDENTIAL SDNY_GM_00329253 EF1'A_00201979 EFTA01308488 Probable Cause Affidavit Palm Beach Police Department Agency ORIO FLO 500600 conversation occurred between andevhereas reportedly toldShat ... Officer (F.S.S. 117.10) Date: 031bl/2006 CONFIDENTIAL SDNY_GM_00329254 EF1'A_00201980 EFTA01308489 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage", vaginal area. *Limed there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308488.pdf

EFTA01077032Set 9

2011-01-1869p16,216w

Palm Beach detective swore out a 22-page probable-cause affidavit detailing the results of dozens of police interviews as well as the first-hand observations of Palm Beach detectives ... points against defendant on the basis of the victim-accounts detailed in the probable-cause affidavit; the People seem to have based that position largely on the mistaken notion that ... requisite findings and conclusions. THE MATERIALS PROVIDED TO THE SORA COURT The Florida Probable-Cause Affidavit Among the materials provided to the SORA court was the probable-cause affidavit prepared

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077032.pdf

EFTA01333100Set 10

23p13,658w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249897 EFTA01333100 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Caseth 05-368 (2) Defendant ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249898 EFTA01333101 Probable Cause Affidavit Palm Beach Police Department Agency ORM FL 500600 conversation occurred between_and■ whereas reportedly ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249899 EFTA01333102 Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 rnassagMvaginal area. Stated there

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

EFTA01308523Set 10

2005-03-1523p13,229w

GOLD DEFENDANT (N TA1ONLYI CONFIDENTIAL SONY_GM_00329403 EF1'A_00202129 EFTA01308523 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 Police Casa: 05.368 (3) Defendant: Race/Sex: White ... Police Officer (F.5.5. 117.10) Date: 05/01/2006 CONFIDENTIAL SDNY_GM_00329404 EFTA_00202130 EFTA01308524 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 she should say she was eighteen ... Police Officer (F.S.S. 117.10) Date: 05/01/2006 CONFIDENTIAL SDNY_Ghi_00329405 EFTA_00202131 EFTA01308525 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage...vaginal area. stated there

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

EFTA00584101Set 9

32p6,747w

wholeheartedly relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case ... Level 3 recommendation and advised the Court that their investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level ... Florida, and we don't believe that we can rely on the entire probable cause affidavit. A.83 (Tr.). Now on appeal, the People attempt to distance themselves from their well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584101.pdf

EFTA00798121Set 9

46p9,818w

wholeheartedly relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case ... register and a second non-registerable felony -- despite the 22-page, accusation-filled Probable Cause Affidavit and the extensive investigation undertaken by Florida officials. That the Court so flagrantly disregarded ... Level 3 recommendation and advised the Court that their investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798121.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know ... investigation have been filed under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring ... regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01085764Set 9

33p6,903w

wholeheartedly relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case ... Level 3 recommendation and advised the Court that their investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level ... Florida, and we don't believe that we can rely on the entire probable cause affidavit. A.83 (Tr.)(emphasis added). Now on appeal, the People attempt to distance themselves from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085764.pdf

EFTA00728889Set 9

2005-03-1522p12,659w

Probable Cause Affidavit Palm Beach Police Department Agency ORI4 FLO 500600 Police Case#: 05-368 (2) Defendant: Race/Sex: White Female DOB: 05-25-1975 Charges: Principal in the 1l'Unlawful ... Officer Signature of Police Officer (F.S.S. 117.10) Date: 006 Pagel of 22 EFTA00728889 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 conversation occurred between and Ilwhereas ortedly ... Signature of Police Officer (F. .S. 117.10) Date: 05/01/2006 Page 2of 22 EFTA00728890 Probable Cause Affidavit Palm Beach Police Department Agency ORIll FW 500600 massage vaginal area. 5 stated there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf

EFTA01168858Set 9

39p7,780w

wholeheartedly relying upon — and even quoting in exacting and lurid detail — the very Probable Cause Affidavit that the People themselves expressly repudiated as unreliable for purposes of calculating Appellant ... advised the hearing court that their 5 EFTA01168867 investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level Three ... Florida, and we don't believe that we can rely on the entire probable cause affidavit. A.83 (Tr.) (emphasis added). Now on appeal, the People attempt to distance themselves from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf

EFTA01085680Set 9

33p6,959w

wholeheartedly relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that the People themselves expressly repudiated as unreliable for purposes of calculating Appellant ... Level 3 recommendation and advised the Court that their investigation revealed the underlying Probable Cause Affidavit to be unreliable: 5 EFTA01085684 The People did receive the board's recommendation ... Florida, and we don't believe that we can rely on the entire probable cause affidavit. A.83 (Tr.) (emphasis added). Now on appeal, the People attempt to distance themselves from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085680.pdf

EFTA01085713Set 9

51p10,619w

wholeheartedly relying upon -- and even quoting in exacting and lurid detail -- the very Probable Cause Affidavit that was rejected by the Florida prosecutors who handled Appellant's criminal case ... consistent with the fact that, nothwithstanding the 22-page, accusation-filled Probable Cause Affidavit, after a careful investigation of the accusations contained therein undertaken by Florida officials, —Appellant was only ... Level 3 recommendation and advised the Court that their investigation revealed the underlying Probable Cause Affidavit to be unreliable: The People did receive the board's recommendation of a Level

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085713.pdf

EFTA00214291Set 9

2007-12-1135p16,114w

Detective !M. however. largely ignored these critical admissions in his Police Report and Probable Cause Affidavit. Q: At any time. did he speak to you and does he know ... reports suggest. B. pcteetive I= Made Crucial Misstatements in the Police Report and Probable Cause Affidavits. We have reviewed the sworn and recorded witness statements of many of the individuals ... aDiel Not Report that Epstein Told Her to Lie About her Age the Probable Cause Affidavit indicates that during her sworn statement "-advised that during her frequent visits Epstein asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214291.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

have marked as 4 MR. KUVIN: 5 Exhibit 1, is that the probable cause affidavit that 5 Q. Okay. Now, this personM,col ou come 6 you filled out with ... right And according to the 9 every page of this probable cause affidavit? 9 information you had, she was how old at the time 10 A. Correct. 10 that ... they 7 sure I understand what is the form objection. 7 wanted a probable cause affidavit 8 MR. PIKE: Your, your questions are 8 Q. Okay. 9 relating back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA00312746Set 9

2010-10-2829p6,339w

Stat. § 943.0435; N.Y. Correction Law § 168-a(2)(a). 2 Notably, in a Probable Cause Affidavit Si signed under oath and filed with th in order to obtain an arrest ... transcript oal's interview with Det reveals significant prejudicial Sc acies in Probable Cause Affidavit. For example, swore that . claimed that agar c ge to . Epstein pleaded guilty criminalizes ... numerous other women who are cited in the police reports and in the Probable Cause Affidavit reveal multiple other troubling inaccuracies and exaggerations in the police paperwork on which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf

EFTA01073641Set 9

2010-10-2810p4,045w

Stat. § 943.0435; N.Y. Correction Law § 168-1(2)(a). Notably, in a Probable Cause Affidavit which he signed under oath and filed with the court in order to obtain ... interview with Dec Recarey reveals significant prejudicial inaccuracies in Recarey's Probable Cause Affidavit For example, Recarey swore that AD. claimed that Epstein bad A.D. and the other female "kiss ... other women who are cited in the police reports and in the Recarey Probable Cause Affidavit reveal multiple other troubling inaccuracies and exaggerations in the police paperwork on which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073641.pdf