EFTA01729223.pdf

PALM BEACH POLICE DEPARTMENT S ecial Investigations Unit Palm Be ch FL 334QQ e eo one, / FAX tgg orN0,4„A rga att3• SOYA Eam. I A. m2 IN Leg ,b% m$ FAX COVER SHEET To: Location: FBI Phone: FAX: =11 From: Detective Palm Beach Police Department if you have any questions or need anything else, please contact me at THIS IS A GOOD ONEI Number of pages including this page 3 Date:10-25-2007 , Palm eaath, MOO°, 33450 End << XVJ £Z:90 SZ-O,-L002 EFTA01729223 Fresh Intelligence : Radar °aline : Amends I ter Lawsuit Against Jetir... Page I of 3 • it,,itlerk 1===ink literk srviews PAtellso-HETeiti ?,‘A DAR Ol.F WM(' .•..3 co neCK FRESH re LICENCE eacrt nut ej ON THE DOCKET EPSTEIN- • The lawyer for a young woman w o was once a Userissee dude. has amended her complaint to !Pewee:pill include icky now a lo abons of sexual Zr Raa Or misconduct between and Ws ten ana o fame' money manager Je rey fesiot goer: stein—or as knew him. 1 attorney and former boyfriend might want Gates Give. to start inspecting briefs a bit closer, JEFFREY'S 'GIRL'? Epstein FaCebOok F too. Ho told Radar this week that his client was never a man out now Malibu's Fc claims in the suit that Epstein acknowledged her extreme makeover. Read the Evacuation outrageous. quite possibly apocryphal allegal ons in the complaint (which also lists Victoria's Secret head Leslie Wexner as a defendant) after the jump 81itrty Eat Saty Less( • "Wexner 'knowingly albwed the defendant Epsteir to use the glamour of Vctoria's Secret to 'harass and trap young models and teenage girl in aaekpedal performing sex acts with defendant Epstein in return for promises of a moceling Openers career win Victoria Secrets. "' Nicole Rte.) Moment • On another visit plaintiff :old defendant Epstein 'I'm Old Yella and began barking like a dog. She got on all fours in her lingerie and continued barking. Drudge: No She told defencant Epstein to be careful or she would 'bite him.' When plaintiff Harbored r catrrec down defendant Epstein pushed her head toward his groin seeking a bow job." Ellen rand! Radar • "On a subsequent visit to defendant Epstein Plaintiff Epstein: 'Cl concierge/security staff of defendant Epstein and defendant Corporation stating 'I don't think I should be doing this; The err plOyee replied Angling for 'Ins just a massage.' VVher plaintiff tried to complain it was more than a massage I0/25:200 7 Istlptihkwkk radamnlibe.com.fac tisivW2007/ 10:1cffirey-ersici _ d kid EZ:80 SZ-OL-LOOZ EFTA01729224  Fresh Intelligence : Radar ()aline Amends tier lawsuit Against kilt.. Page 2 of 3 the employee cut ter off and said 'Its a special massage. Don't worry. Rome wasn't built in a day.'" Cktfactrey • 'After licking and sucking plaintiff it her genital area,' Epstein suddenly went EDITED BY into the bathroom and came out several minutes later we - red lipstick and ylta C:qtre.' wearing a matted red wig. He said to plaintiff 'Cell me nd again began fording, sucking, arc licking plaintiffs genital area and private parts." mph-rail:Rd Saran Horn. • "{While trying to calm= Raymond lk down] defendant Epstein replied, 'You know others we're friends You should not 'eel bad. Victoria's Secret is that a lot of the models are transgender Why do you think they are so tall? Most runway models are, that's why the height and body requirements are so rare.' He again gNOW promised plaintiff work with Victoria's Secret if she returned. She refused." SOMET WE PO. • 'Defendant ejaculated into the teenage plaintiffs mouth." ena4 us at tloseradar. By Neel Stets 14'24/07 2.00 PM Comment I Punt I Emil I ROO.Ottmend It (3j I State it ry to: Tip& Fie tinder: ataxy Errobit ELLEN LANDS ON CELE3 wa rtmost ANGLIN 0 FOR I mint ISACKTO dAss FEEGH INTELLIGENCE tcsArt Grand Stan Comments Nick Homb, novel Be the first to respond. Post your commas below Meet The fc Candidates masa Msse iresidentrat things of? Lb. Fairy Tides Ratio outs icons wit inset Photograpnt catunes sat most ptivaie don the" Catch Him . Laid-WE:A ei aranson col world 'Amin http://www.radarortlinc.continclusives/2007/106effrcy-epstei calk.. 10/25,2007 £/£ d « XVA £?:90 SE-0L -LOO? EFTA01729225  PALM BEACH POLICE DEPARTMENT S ecial Invcot:ciations Unit Palm Beach. FL 33480 :eleptione: FAX ei 40 % SA et %AP FAX COVER SHEET To: ■ Location: FBI Phone: FAX. From: Detective IEM, Palm Beach Peke Department It you have any questions or neec anything else, please contact m Number of pages ineucing this rage 5 Date:07.23-09 << • NItamPaim Beszt.- 33480 SL:01 R -L0-600? Sit d EFTA01729226  Jeffrey Epstein releaced train jail today: won't have elm-mini; nionitnring device during y... Page I of 4 S‘artA : G±1:2; PRINT PHIS secir• Poww6 by PiCittbbillty Jeffrey Epstein released from jail today: won't have electronic monitoring device during year's probation By MICHELE DARGAN Doily News Staff Writer Tuesday, July 21, 2009 Updated t$:30 p.m. Wednesday RELATED LINKS Convicted sex offender Jeffrey Epstein, released from jail shortly after 6 a m. Wednesday. will not be tracked by an ti.lore,jeffrey Epstein case electronic monitoring device during his one-year coverage probation, according to a court order. Natxmat Sex Offender Public Website Epstein, who served less tnan 13 months of his 18-month sentence at the Pam Beach Courty Stockade, will serve one year of probation at his El Brillo Way home. He already has registered as a sex offender. In addition, Epstein. who has been out of jail cn work release for 16 hours a day, sy days a week since October, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney. Jack Goldberger. as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions. Goldberger said Epstein was given PESO perm ssron to be at home for Palm Beach Post Photo by Lams specific time periods in order to make the transition from Waters jail to his home teelarge.Phi-t4 Jeffrey Epstein is whisked away The plea agreement stipulated that Epstein, a billionaire from the Palm Beach County jail in financier would not he placed on electronic monitoring. a black car shortly after 6 a.m. Goldberger said. An ea-lier court order incorrectly nad today. Epsteir left the jail through him listed as having to be monitored. the sa ly port, where prisoners are brought in, rather than through the "A very difficult part it his life is ending, and he is looking main doors where prisoners are forward to moving on." Goldberger said. routinely released. Epstein. 56. pleaded guilty tc procuring a minor far prostitution and soliciting prostitution. sotits://rnv ,23.12.01 nr;nrcbtqcligkabilitycViniNcinction=Cplatitic—Ieitrey+Epstein—released+fro..Sl .30i ic-[0-600? 19 EFTA01729227 Jeffrey Epstein released from fail Today until hive electronic monitoring device during v... Page. 2 of 4 More than a dozen young women, who were minors at the time of their encounters, are suing Epstein for sexual abuse. Among them. Jane Doe No. 3 and Jane Dee No. 5, who both say they tear Epstein and believe he should have gotten a much harsher sentence. Both worrer have filed federal lawsuits. Doe No. 3, who was 15 at :he time of her encounter with Epstein, said she was shocked to learn Sunday that the Daily News Photo by Jeffrey Palm Beach resident was getting out of jail early. She Langlois said she also didn't find out he was on work release until (entergfe:.PhOt.O1 months after the fact. Jeffrey Epsteir's Palm Beach home cn El Br llo Way. 'I'm afraid of seeing hitt "I'm scared to go to Palm Beach because I'm afraid of seeing him out in public," said Doe No 3, now 21. "They say, 'once a sex offender, always a sex offender.' What makes them think he won't do it again? I'm afraid for future victims I believe every one of his victims is grieving and the justice system did no: do tustice for his victms." Doe No 5 was 16 at the time of her onp encounter. She is new 22 and has a young caughter. whom she wants to protect "It's really upsetting to me," she said. "I'm scared. He's such a powerful man. and I don't know what he's capable of. t would have liked to see him get a longer jail term. He just got a slag cn the wrist and what le has done to all of us is never going to leave us." She said that she gets upset when she hears people accuse the victims of heng all about the money "It's about getting justice," she said. "He's acting like he's the victim and he walks away. I couldn't talk about it for a Tong time. I have flashbacks. I thought it was all my fault for a long time and that's the way ne wanted me to feel.' Miami attorneys and represent Jane Dees No 2 through No. 9 in federal awsurts "We're outraged that a registered sex offender has such a short sentence," said. his guilty "They put people in jail for longer periods of time for much lesser offenses. roug adrrission he has acknowledged that he's a sex offender. Our clients have a life sentence of dealing with his abuse and he gets a s'ap on the wrist." West Palm Beach attorney represented Jane Doe No. 1. who has settled her lawsuit. said he coulcrl dlose t e amount because of a confidentiality agreement. But he say that she didn't want to be in the public eye anymore "She was not happy with the resolution.' said, "but she wanted t over. He's got investigators in the civil Cases trying to di u dirt on every one of his accusers. The disgustirg thing is that he pleads the fifth on everything that's been asked of him and now he 3,2M 9 ClittGINSMObility ccomipircpr?actiorept&iitle - Jeffrey+ENteinneleased—fro. l0I IC -LB-600Z EFTA01729228  "A man with unlimited wealth can hire people to follow her, dig into every crevice of her personal life arid re-victimize her all over again A convicted pedophile released On the streets? This would never, ever happen if this was someone of normal or lesser financial means. He absolutely got special treatment because he's wealthy.' Conditions of Jeffrey Epstein's one-year probation: • Must register as a sex offender • Will not be electronically monitored. • Shall have no unsupervised conduct with minors. and the supervising adult must be approved by the Department of Corrections Shall submit to a mandatory curfew from 10 p.m. to 6 a m • Shall not live within 1,000 feet of a school, day care center, park, playground or other place where children regularly congregate. • Shall not have any contact with the victims directly or indirectly, including through a third person. • Shall not view, own or posses obscene, pornographic or sexually stimulating visual or auditory material. • Shall not work or volunteer in any school, day care center. park, playground or other place where children regularly congregate • Shall meet with probation officer a minimum of once a week. vehicle • Shall submit to a warrantless search by probation officer of person, residence or Source: Court file Find this article at: 109.ht-ni top maw parbeachdallynewscontneersecootertfnews,200907,ithoetepset072 ..: Check the box to irciude the list of Mica refesencei a the article 712-312009 • biliiv.com!pt!cpt?action—cptittittc=lecirey+F.pstein l releaccd+fro...02:0 s ikt8:1 . £Z -20-600Z EFTA01729229  PALM BEACH POLICE DEPARTMENT S ecial Investigations Unit Palm Beach FL 33480 e ep one: /FAX!. NFIDiFiNTIAL FAX COVER SHEET To: • Location: FBI Phone: FAX: From: Detectvel Palm Beach Police Department If you have any questions or need anything else. please contact me at Number of pages including this page 5 Date:07-23-09 1) F2- O-Ft, Tk N .NImBeath.Fkxida.33480 d L2 0l £2 -L0 -600Z EFTA01729230 Jeffrey Epstein released hum fail today; %unit have. Gleam* monitoring device during y... Page t or 4 I : s....,. :: , ',..: ...4;:iii,,Ce?"( : emlPRINTTHI5 powers:goy ;cleo'a flay Jeffrey Epstein released from jail today; won't have electronic monitoring device during year's probation By MICHELE DARCIAN Daily News Staff Writer Tuesday, July 21, 2009 Updated 8:30 p.m. Wednesday RELATED LINKS Convicted sex offender Jeffrey Epstein, released from jail shortly after 6 a.m. liVednesday, will not be tracked by an More Jeffrey Epstein case electronic monitoring device during his one-year coverage probation, according to a court order. Natipnal SeX_OtIndeffikkilD Website Epstein, who served less than 13 Months of his 18-month sentence at the Palm Beach Calk), Stockade, will serve one year of probation at his El 8rillb Way home. He already has registered as a sex offender. i In addition, Epstein, who has been out of jail on work release for 16 hours a day, six day`; a week since ,October October, has been going to his Pal; Beach home as well as his West Palm Beach office for Ite past two weeks, His attorney, Jack Goldberger, as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions. Goldberger said Epstein was given PBSO permissiOn to be at home for Palm Beach Post Photo by Lannis specific time periods in order to make the transition from Waters jail to his home. (enlarge photo) Jeffrey Epstein is whisked away The plea agreement stipulated tha Epstein, a billionaire from the Palm Beach County jail in financier, would not be placed or. electronic monitoring, a black car shortly after 5 a m. Goldberger said. An earlier court order incorrectly had today Epstein left the jail through him listed as having to be monitored. the sally port, where prisoners are brought in, rather than through the "A very difficult part in his life is ending, and he is looking main doors where prisoners are forward to moving on," Goldberger said. routinely released. Epstein. 56, pleaded guilty to procuring a minor for prostitution and soliciting prostitution. larp71 nrinithiR Hick ability&inipt/pt?action—cpt&title—JetTrey+Epstein+rcicased+fro.. 73,1(109 92.in ic-L0-6002 EFTA01729231 Jeffrey epetein released from jail todat; won't have electronic monitoring device during y... Page 2 of 4 More than a dozen young women,who were mimes at the time of their encounters, are sting Epstein for sexual abuse. Among them Jane Doe NO. 3 and Jane Doe No. 5. who both say they fear Epstein and believe he should have gotten a much harsher sentence. Both women have filed federal iavisuits Doe No. 3. who was 16 at the time of her encounter with Epstein, said she was shocked to learn Sunday that the eta. Palm Beach resident was getting out of jail early. She Daily News Photo by Jeffrey said she also didn't find out he was on wore release until Langlois months after the fact. (enlarge photp) Jeffrey Eos:ein's Palm Beach 'I'm afraid of seeing him' home on El Brine Way. 'I'm scared to go to Palm Beach because I m afraid of seeing him out in public." said Doe No 3, now 21. "1hey say, 'once a sex offencer, always a sex offender.' What makes them think he wont do it again? I'm afraid for future victims. I believe every one of his victims is grieving and the justice system did not do justice for his victimse Doe No 5 was 16 at the time of he? one encounter. She is now 22 and has a young daughter. whom she wants to protect. "It's really upsettirg to me," she said. "I'm scared. He's such a powerful man. aid I don't know what he's capable of I would haveiliked to see him get a longer jail term. He just got a slap on the wrist and what he has cione to alI of us is never going to leave us." She said that she gets upset when she hears people accuse the victims of being all a:nut the money. "It's about getting justice," she saict "He's acting like he's the victim and he walks away. I couldn't talk about it for a long time, I have flashbacks. I thought it was all my fault for a long time and that's the way he wanted me to feel. ' Miami attorneys and represent Jane Does No 2 through No. 8 in federal awsacts "We're outraged that a registered sex offender has such a short sentence,"1.1 said. 'They put people in jail for longer periods of time for much lesser offenses. roug his guilty admission he has acknowledged that he's a sex offender Our clients have a life sentence of dealing with his abuse and he gets a slap on the wrist." West P ach attorney represented Jane Doe No. 1, who has settled her lawsuit said he coul no isc ose he amount because of a conedentiatty agreement. But he say Mat see didn't want to be n the public eye anymore. "She was not happy with the resolution," said, "hut she wanted it over. He's got investigators in the civil cases trying to dig lip dirt on every one of his accusers. The disgusting thing is that he pleads the fifth on everything that's been asked of him and now he lityonvpAtpt?action-tpt&titleJelTrey+Epstein-tci casecl-lhLiege 2g 9/0 -600Z EFTA01729232  Jeffrey Epstein released from jail today; won't have electronic monitorir g. device during y... Page 3 of 4 demands these girls' lives become an open book" Attorney: Victim 'petrified' Wa s a pending lawsuit in state court. representing victim.. d" about Epstein's release. said his client is "A man with unlimited wealth can hire people to follow her, dig into every crevice of her personal life and re-victimize her a; over aga n. A convicted pedophile released on the streets? This would never, ever happen if this was someone of normal or lesser financial means. He absolutely got special tiealment because he's wealthy." Conditions of Jeffrey Epstein's orte.year probation: • Must register as a sex offender. • Will not be electronically monitored ' Shall have no unsupervised conduct with minors, and the supervising adult must be approved by the Department of Cotrections. " Shall submit to a mandatory curft3w from 10 p.m. to 6 a.m. • Shall not live within 1,000 feet of la school, day care center, park, playground or other place where children regularly congregate. ' Shall not have any contact with the victims directly or indirectly, including through a third person. • Shall not view, own or posses obscene, pornographic or sexually stimulating visual or auditory material. • Shall not work or volunteer in any school, day care center, park, playground or other place where children regularly congregate. • Shall meet with probation officer a minimum of once a week. " Shall submit to a warrantless search by probation officer of person, residence or vehicle. Source' Court fife Find this article at htto:iltnwiespalmboacklalyneweccetneutetenternews2009/07,21/weeetain072109•Mtnl 0 Ched to box to include the fat of let ntioncod in the oflc4. L/41trigligabiliwont cpt7actionept&title=.1effrey-tEps-teiw releasedziro... 7.23/2009 8Z Ol £2-L0-6002 EFTA01729233  Jeffrey Epstein released from jail toda)1; vot,n't have electronic. monitoring device during y.„ Page'- ot 4 Copyright 2006 Palm Oros 040, News a righis touted i ntlykr "A ^filth 72)/Za09 r•ntlabilityvtnipiipt?actiorcpatitleleffrcy+Epsteirrt-rclea.sc,d+fro...9? -LO -600Z EFTA01729234 Supervised Population Information 1.h.:tail Page 1 of 2 Corrections Offender Network Superniceei Population fittorneation Detail C(ll;s information wets rurotnt a cof7,ixahoe se) DC Number: W35755 Name: F.PSTR1N, JEFFREY Rs cc: WIDTM Sex: MALE liair Color: GRAY OR PARTIALLY GRAY AWAITING Eye Color: Height: Weight: Birth Date: BLUE &o0 iBo lbs. Supervision Begin PHOTO Date: 07/21janog Current Location: WEST PALM BEACH Current Status: ACTnaL COMMUNITY CONTROL- Supervision Type: ritO0. Scheduled Termination Date: 07/21/2010 Masan I JO:XERES' EPSTEIN I JEFFREY E EPSTEIN :tow. The °brat' cittscciptivne ewc ail do sat teeresscribt reflect the critetrfoe which the offretticr bon oventixittoc Pima refer so the court &tumefies ar the Ro4da Ss masfor_further Womeolton or &Patron Current Community Supervision ory: Offense Sentence I inn. Case Cestununity Offense wila4 No. SupervisionLength Date i sDate [(Wolf'Luna PROCURE. FOR I 06/30/2008 PROSTTTLTE(PliviTNG)l...± .. IPALM BEACH 0809381 or 6/411) ActiWffendem det ai I.asp?Bookmaric= I &Frour-list&Scssionl D.. 7,2 2L 92; 2L LO-600Z EFTA01729235  Supe.rviged Population information Detail Page 2 of 2 '.;s44:scra :4kAt ; Last:I/ Ai Recant: t d 1 The Thwida Department (Corrections ugdates this information reyularly, to ensure that ft is complete and accurate, however this information con nge quickly. Therefore, the inforntation on this site m not reflect the true aorent location, status, schedul termination date, or other information regarding an o ender. This database contains public record inf on on felony offenders sentenced to the Department of Corrections. This information only offenders sentenced to state prison or state supervision. Information contained herein includes current and prfor offenses. Offense types include related crimes such as attempts, conspiracies and solicitations to commit crimes. Information on offenders sentenced to county jail, county probation. or uny otherfonn ofs, S not contained. The information isderivedfront mart records provided to the Department of Corrections and is made (tradable asa public strait, to intereeted citizens. The &partners of Corrections makes no qudrantee ac to the accuracy or curnpietcnese of the information committed herein. Any person who believes infurrna .olz provided is not atwurore may isuttacl Ow Department of Corrections. For questions malt:amnions, you mama/stud the Department of Corrections, Bureau of Probation and Parole Field &swim, WESTRUM BEACif Circuit Office. This Ott rmation is made avaitobie to the public and Thuu enforcement in the interest ofpublic safely. rrJ1.Qttls:ia: Last Name: Epstein First Name: Jeffrey Seamn Atlases: on Sex: ALL Race: ALL Offense Category: AL- Classification Status: ALL Current Custody: AU. Identifier Type. ALL County of Supervision: ALL Current Location: AU. Eye Cofer: ALL Hair Caw. ALL Supervision Tyne: ALL Supervision Status: ALL Return to Cortections Offender InSeemation Network Privacy PALtiCii I OSMItibility . r7/2.0.09 IP!frrvinti e t de .tal• iiv2ffencliprsidclailasp?Boolonark=1&Fmtn=list&Scssionfl)..62t.0 tc-L0-600Z EFTA01729236