EFTA00261275.pdf

M.Ebi A up TO ID IblOC/ EFTA00261275  PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 e atitt .i wit 4%101 Nied gig on hi It] Apr .. FAX COVER SHEET To: Location: FBI Phone: 833-7517 FAX: ef:6333511 From: Detective-, 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:07-23-09 345 South County Road. Palm Beach. Florida. 33480 EFTA00261276 Jeffrey Epstein released from jail today: won't have electronic monitoring device during y... Page I of -I PalmBeachDailyNews.com Coca PRINTTHIS Powered by riCliCkability Jeffrey Epstein released from jail today; won't have electronic monitoring device during year's probation By MICHELE DARGAN 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. Wednesday, will not be tracked by an More Jeffrey Epstein case electronic monitoring device during his one-year coverage probation, according to a court order. National Sex Offender Public Website Epstein, who served less than 13 months of his 18-month sentence at the Palm Beach County Stockade, will serve one year of probation at his El Brillo Way home. He already has registered as a sex offender. r In addition. Epstein, who has been out of jail on work release for 16 hours a day, six 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 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 that Epstein, a billionaire from the Palm Beach County jail in financier, would not be placed on electronic monitoring, a black car shortly after 6 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. hup://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261277 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... 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 Doe No. 5, who both say they fear Epstein and believe he should have gotten a much harsher sentence. Both women have filed federal lawsuits. Doe No. 3, who was 16 at the 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 (enlarge photo) months after the fact. Jeffrey Epstein's Palm Beach home on El Brillo Way. 'I'm afraid of seeing him' "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 not do justice for his victims." Doe No. 5 was 16 at the time of her one encounter. She is now 22 and has a young daughter, 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. I would have liked to see him get a longer jail term. He just got a slap on the wrist and what he 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 being 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 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 Adam Horowitz and Stuart Mermelstein represent Jane Does No. 2 through No. 8 in federal lawsuits. "We're outraged that a registered sex offender has such a short sentence," Horowitz said. "They put people in jail for longer periods of time for much lesser offenses. Through 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 Palm Beach attorney Spencer Kuvin represented Jane Doe No. 1, who has settled her lawsuit. Kuvin said he could not disclose the amount because of a confidentiality agreement. But he did say that she didn't want to be in the public eye anymore. "She was not happy with the resolution," Kuvin said, "but she wanted it over. He's got investigators in the civil cases trying to dig up 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 http://cox.printthis.clickability.com/pt/cpt?action=cpt&title-Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261278 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 3 of 4 demands these girls' lives become an open book." Attorney: Victim 'petrified' Kuvin has a pending lawsuit in state court, representing victim B.B. Kuvin said his client is "petrified" about Epstein's release. "A man with unlimited wealth can hire people to follow her, dig into every crevice of her personal life and 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. ae C4> * 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. * Shall submit to a warrantless search by probation officer of person, residence or vehicle. Source: Court file Find this article at: httplhenvw.palmbeachdailynews.comlnews/content/news/2009/07/21/webepstein072109.html Check the box to include the list of links referenced in the article. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261279 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 4 of 4 Copyright 2008 Palm Beath Deity News. Al rights reserved. http://cox.printthis.clickability.com/ptkpt7action=cpt&title—Jeffrey+Epstein÷released+fro... 7/23/2009 EFTA00261280  PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pam Beach. FL 33480 Tetephone: (561) 838-6474 / FAX (561) 655-9853 POLICE CONFIDENT1AL AX COVER SHEET To: Nesbitt Kuy Kendall Location: FBI Phone: 8337517 FAX: Mega 33 —791 From: Detective Palm Beach Police Department it you have any questions or ed anything else, please contact me a Number of pages including this Date:07-23-09 \) °PP; tea. 34$ Go. Carey Rood.P.M Boach. MALL MOO 'EERY -- MO L GNE6 OL6L CEO t9S 00ETC £t:I 6Z!Ot £t-LO-6002 S6t00 sniels e6a, ad& iaqmnsfameg uoTleqs peeds Trawl WTI eava It ctor aaqwns napelg oN 6Z:WE CZ-LS-600Z 1A2 PluntlI awes uoTwe4s o& 028d Sol uo!ss-Rusutu EFTA00261281 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 1 of 6 New York's 2,140 most notable. Register for an account, or sign in Cityflle: New York's Most Notable and Influential The 2009 '1-- '19900 ' ',Loot( Nissan Nissan Aitima • '4.500 WINK, CAR COO Delivers .15OOnuoncamarr.t. ( Click for offer Details 51 3.900 NE/ SvOCAS,E0 pan e • Home • Browse • DailyFile • Contribute Search Search RECENTLV • Jeffrey Epstein Will Stop at Nothing to Clear His Name • Ed Koch Is Recovering Nicely • Spotted • The Unluckiest Hotel in Town • New Poll: Anybody But Bloomberg • Yassky Re-Lists on East 78th, A Big Sale at 15 CPW • Happy Birthday • Frankel's 'Fiance' and Madonna Memorabilia • The Valedictory Address of the Future? • Piedrahita's Summer at Sea • Chanel's New Campaign, Trouble at Amerieen App_arei • Eating & Drinking: Monday Edition The? Got something to share? Email [email protected] RSS Dailyfile RSS feed Email Click here to have Dailyfile posts delivered to you once a day by email. The Disgraced Jeffrey Epstein Will Stop at Nothing to Clear His Name I neoenn Pron 100 Stb An iCt Jeffrey Epstein was released from a Florida prison last week for soliciting An tort, trc 10011 underage girls for sex, which means he is now free to pursue the !!4•4,Prals, hup://cityfile.comidailyfile/6685 7/28/2009 EFTA00261282 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 2 of 6 "philanthropic endeavors" that his lawyer says he's been eager to get back to. What these good deeds will consist of isn't clear, but perhaps one item on the agenda will be focusing his attention on "exonerating the wrongfully convicted" and "reforming the criminal justice system to prevent future injustice"? Whatever it is that Epstein is planning to do to benefit society, it probably won't be connected to the foundation he ran up until his arrest. Shortly before he began serving his year-long sentence, Epstein took the $18 million in his rather bizarre-sounding C.O.U.Q. Foundation and gave it all away, donating $4 million to two dozen charity groups and handing the rest—more than $14 million—to a foundation controlled by Les Wexner, the founder of the Limited retail chain and one of the shadowy money manager's only known clients. Was the $14 million intended to pay Wexner back for all the money he lost investing on Wexner's behalf? (After all, Epstein was a big investor in that group of Bear Steams hedge funds that imploded last year.) Was it Epstein's way of apologizing for dragging his best friend's name through the mud? Maybe he just thought Wexner could do a better job selecting worthy recipients of his funds? Whatever Epstein's reasoning, we're totally going to attribute his decision to write a $50,000 check to Barry Scheck's Innocence Project—a first for Epstein in his career as a philanthropist—as a sign that he's going to spend the forseeable future trying to get his name removed from the list off the National Sex Offender R gistry. 990-PF Retum of Private Poundatlap a Sidon 1547(01) aoreateepe Charitiga Tag 14. era TrO•1441 a • Irina Foundation /1410 M ba•Ode. ivy ts• daastilry NM1 ••• ben b•440. 2007 M c r a aro ....a Ina Ms C .0.0 . Q . Foundation, la a ams 250 South Australia Mane 01404 S 11-'914471 %may 4.4. Ws ••1.1•41.* me let t Ira leach, IL 31401 nos fora a • •041441140000 GINS 00101 I. •••••••• 0 14•41.0441011•11.441100 - . I. SI 00a Ps. 0 *Witte' , kJ,San Masai. rasara an me node pa sr. or 4 rasa a so Thai a,s...... Ell eint "so tousle fare ar ~I= JAmemornotedi ar 1 normider martia r ii ...""" a • PIO IMMO% Sew e= ow as Inixtra Oran . s• 0 noe s Andris milL I Mara Callamairriam , m, laiu• irocitrope:""7 414110001 41441•11 • I I, Eaponma (Th• IMO 0 4WO a 01111•4•••• 0v1 WY 0401•04 seprionsi a riperarra mien, 0; VI eV 00144111114144111 area ow an 0044, ..40 •••• 44 nom rearm 0) pootrroa fa vo nonsioar 1 •••••••••••••.ra ma sifts SAW, •:. .: i a:L. por aro. saunas 3 a map ans arra 200,#0. 200. f20, 4 0440N 44•••••••• .4404 11., Own wl are= l• slow44.14m••• ems me se 0 IMIELWIRS . " a =Cr" V 7 47•••••••4 a••••••••int••• • . MNR.11X1.121 u . s• awes arr.pia . . wan* I •••••••••11•11 = bun oar Jl ors nos 4 no Wanda a Ito Start 1. . )1 hot Pa a• 1 Sara iI Ca =mamma.. *ea la a 14 Caw 010•0•1140 01min 0 04.a, 0441. 4•0044 444401 • 144 al a Ina ran • : 44.4•1441•0044104 . ; •01444/1.000•11) Ur St .2 U0, 120.101/0. 40.060. / . vi IMMO 1 i 14 1=1~lillikill U. Stn. X= . ..... 4 4 a °anew • 4 Iv iron •• n — • - a ,p, -. ii Nowls, ?um 244. L‘ . 110)2). . ' ,ain't PI MP Pt alai. V.; . .-' ice 727 1,1• *V.V. '''''—' al aria amran aftiunana .12.1.64.21s. http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261283 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 3 of 6 Statorneni.5 rorra 490-PFPert W, Lin•Se Recipient hia During the Year Brud- D.Ion arior ot Mue and Addream ReLationtlo Grent labont Ravard Onlverelty PORE RIA Scholaralain 5 53, 000 . 1.21 Ranet AiLnun St CharSA9e, 117. 02138 Rulem Link Charter School »ofit NA trarestrirstel 25,000. .1.31. II 121041 Street Befi York, NY 10017 lobit Rota Foxibilattab NONL NA Cereatzicted 50.000. 826 137coadmay-lth ?lon Sat hit, RY 10003 Parldht end Fellov, ot N0/^e NA OnuesCrIctod 100, 000. Ellerad Co 111 klovn %tat St. Cambridge, 021.30 NONE Core•tricted 1,000. 000Socl010.1 NoltIple Selsroais HA iety 9237 Sellattery Rd Sona 1106 Jacbeacallle, FL 32216 • Ballet Floxid• 0006 11/3 rarenticeed 15,000. 500 Part 60 fast Pila Bach, FL 33101 etenntit and Filloars ot Prerlda ~Y NIA tcreatricted 196,000. tl Colleg• 129. nt Rai~ St ~ Motican, h 0212a By Polet School MOirt ti/A 17nrestrizbad 60,000. 2707.5 5.11. 87th Ave etla, n. 33130 foonnc• Print 11016 RA Oriunrictad 90,000. 100 5th kve Vev York, tlY 10011 'and Antas, Ltd, 1.011 BA Ohhatkleeed 1,000. 9 Daulbrolulee St 1rid no« lin tone, NY 10013 Oklo Stat* Orilv•reity PM N/11 Ooreaccloted 2,503,000. 1180 II, lam Ah Colhbat, ON 43223 Foursdecno for CrInnal MC NA Onre•Cricted 250,030. ~tie* 1660 I. Street , LE lbablonoe, DC 20036 q• Eoqohtloo, Inc. MORE BA Ocrintricted 50.000. 56hat 39th •St , Rev York, BY 10022 eint Coninnattoo Ag« h116'7 BOM 11/A Poreetrleted 50,000. 170 13ox /apen , CO 81412 BOR! BIA Onestrlotsd 35,912. Will liedlcal College 415 nut 63th St Mal York, n um21 Lupa Research PORE 11/A Danetelatiad 5,000. • % tili etei 1 hu to & iii!.036 NOMI tl/A Occiancleted 6,000. 1tmt Sinai Brotet Health r '099 New York, NY 10028 ROKE RIA Oarostactod 9,000. Rable Raga roende on 820 Ona"! 7tb FØr 78$1 York, lef 10033 tat: 01/A Darenrieted 10,000. Ballet Florida Z: t. FL 10401 t1ME 11/A IlorestrIoted 5,000. National Council of Janebb 513 het Ni. ~ant Ah metweeem, 113 07038 BM NA Onreirt21.0506 25,000. Frieettat• Sine« Alllad PC Bor 2.033 Bcmh, all7 20710 fitffl NIA CollOttiatd 10,000. Stockholm Schwa. of Econ0MICI. 5401.01,0ta IS 113 83 Stockholm, heden, 8/14 Coreierleted 5,000 th lo the Rotute, Inc. ~B PO Palhy/ 80181 Bunn, rf 11378 NOIR BIA thuestrloted 500,000. 5~1 11? ' st ' 35" . '.,... http://eityfile.com/dailyfile/6685 7/28/2009 EFTA00261284 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 4 of 6 • Posted at 2:04PM on Jul 28, 2009 • - Email • Filed Under: Charitable giving, Exclusive, Jeffrey Epstein, 1.45 Wexner, Sexual offenders, The COUQ Foundation, The Disgraces!, The Innocence Project • Eibigg F_a_cebi201( Comments • I to ist a comment. The Infiniti G37 Named to Car and Driver's 10Eest 20:19. rU n INFINIT I Top Usts Privatejet, Lincoln Center board, Pulitzer winner, Former alcoholic, Lesbian,Ice married taa second cousin, Yorkie owner, Registered Democrat, City official, Technophobe, Likes 'em young, College dropout, Hirsute, Rapper, Generously proportioned Nlo‘l %k..ed (Last Two Weeks) 114/1 Olivia Palermo Profile OCommen 11 Dash Snow EIRrofile nommen' InGallery Jared Kushner Samantha Boardman Rosen Eke& IM npapacy http://cityfile.comAlailyfile/6685 7/28/2009 EFTA00261285 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 5 of 6 1 Anna Wintour ElProfile DComment EIGallery Marc Iliatbeat Rated Mag‘ie G llenhaal Profile omment OGallery mar 'gm 11,4 Jon Stewart IDProcile Comment EIGallery Amy Poeltler ElProfile aomment OGallery Hillary Clinton Orrofile aomment OOallery Glenn Close OProfile aomment DGallery More FOLLOW US ON twitter @cityfile http://eityrile.com/dailyfile/6685 7/28/2009 EFTA00261286 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 6 of 6 FeistAccess DSL Lite .;11f1P r ut Art • About Us • Advertise • Mind Use • Privacy Policy • KU &Copyright 2009, Cityfile Inc. http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261287