DataSet-9
EFTA00745900
15 pg
…prostitution, has not been charged, as Palm Beach police
strenuously urged, with unlawful sex acts with a minor and lewd and lascivious
molestation.
Conviction of crimes against minors would mean steeper penalties than the maximum
five-year prison term Mr…
DataSet-9
EFTA00726264
15 pg
…prostitution, has not been charged, as Palm Beach police
strenuously urged, with unlawful sex acts with a minor and lewd and lascivious
molestation.
Conviction of crimes against minors would mean steeper penalties than the maximum
five-year prison term Mr…
DataSet-9
EFTA00090685
31 pg
…any criminal history.
An Accurint check revealed he has a florida concealed weapon permit *9012027,
which expires on 03/29/05. Several ownership address were listed for Epstein
including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York…
DataSet-9
EFTA00260665
20 pg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PRP° Earn e52 DETECTIVE BUREAJ
a PROPERTY a FOUND 0 DECEASED (ProDeed) …
DataSet-9
EFTA00216214
3 pg
…as a convicted sex offender, was allowed the option of work release is under
question.
"There always seem to be certain offenses that don't qualify for work release," West Palm Beach
criminal defense attorney Michelle Suskauer said. "For example…
DataSet-9
EFTA00257840
28 pg
…KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Qaty,lorida, by and
through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or
between
the lu day of August in the year of our…
DataSet-9
EFTA00260663
2 pg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
PBPD Fon) es2 DETECTIVE BUREAL
U PROPERTY J FOUND 0 DECEASED (frooated…
DataSet-9
EFTA00167191
98 pg
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
pen; Fenn 252 DETECTIVE BUREAU
❑ PROPERTY U FOUND U DECEASED (Probate…
DataSet-9
EFTA01121211
5 pg
Palm Beach County Sheriffs Office http://www.pbso.org/index.cfm?fa=blotter
…
DataSet-9
EFTA00216239
3 pg
…as a convicted sex offender, was allowed the option of work release is under
question.
"There always seem to be certain offenses that don't qualify for work release," West Palm Beach
criminal defense attorney Michelle Suskauer said. "For example…
DataSet-9
EFTA00176892
4 pg
…time they came to
"work" for Epstein, according to a police report.
Epstein, who turned himself in at the Palm Beach County Jail Sunday, allegedly paid the girls $200 to
$1,000, depending on the type of sexual activity they…
DataSet-9
EFTA00577455
8 pg
Palm Beach House Workers
Full time workers
John and Mary Alessi
(h)
Jerome Pierre (Gardener) (h)
Works Monday to Friday at approx. 2pm — 5pm (after working for Alan
Stopeck)
If Mr. Epstein is in town he comes at 6.30am…
DataSet-9
EFTA00801828
10 pg
…Tracking No 18-01-3704 Clerk Name/ID: L. Rosales 4489 Date 2/22/18
Revised 03/04/201 I
…
DataSet-9
EFTA00624684
2 pg
Palm Beach Daily News, Sunday, December 14, 2008
DID THE YES, MR. EPSTEIS12\
S-
FURNITURE IT WILL NOW CONVERT (1.4
CARPENTER …
DataSet-9
EFTA00762976
15 pg
…prostitution, has not been charged, as Palm Beach police
strenuously urged, with unlawful sex acts with a minor and lewd and lascivious
molestation.
Conviction of crimes against minors would mean steeper penalties than the maximum
five-year prison term Mr…
DataSet-9
EFTA01247969
1 pg
r
PALM BEACH POLICE DEPARTMENT
PROPERTY RECEIPT
pen PamN2 …
DataSet-9
EFTA00215388
2 pg
…massages. Epstein's Palm Beach address as his
before he got into trouble for paying teen- Also trekking to the jail was a young own.
age girls to give him sexual massages at woman whom Epstein purportedly de- Epstein, 55…
DataSet-9
EFTA00188312
170 pg
THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007
Milian sues billionaire investor,
/says they had sex when she was 16
The Associated hers Mail on Sunday to be a dose dismissed.
NEW YORK — A billionaire friend of England% Prince He…
DataSet-9
EFTA00212113
4 pg
…was unsealed this morning, offering the first public look at the deal Epstein's high-powered legal
counsel brokered on his behalf.
Following requests by The Palm Beach Post and attorneys for some of his alleged young victims, the document …
DataSet-9
EFTA00212950
2 pg
…a transcript of the hearing.
And so it was.
But Florida rules of judicial admin-
istration, as well as rules of the Palm
Beach County court system, require
public notification that a court document
has been or will be sealed…