thus not told that the USAO had entered into a non-prosecution agreement with Epstein until after it was signed,” wrote Assistant U.S. Attorney Dexter Lee. Said Hakes, the former federal prosecutor: “I have never heard of a case where federal prosecutors consult with a defense a...
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Kellen, had called many of the girls. Epstein’s flight logs showed that the calls were made when Epstein was in Palm Beach. They obtained dozens of message pads from his home that read like a who’s who of famous people, including magician David Copperfield and Donald Trump, an...
Note iposing residence had a stone mt door that wouldn't have istle. And, like our neighbor’s ram: raised brass letters that , the two women belonged to ul man who was also a regis- ste for underage women. n-year-olds. But younger girls ised dozens of young women, ‘ttled pote...
89 oraoos 1 according to a -- to a later FBI report, Alessi or407 2 identified information that was pertinent to the FBI's ot4oo7 3 investigation. orton 4 And so when I look at the little black book onora 5 that I have seen copies of, there are a handful of names ovo? 6 in tha...
write a treatise for the judge in an unsuccessful attempt to persuade him to soften the stinging language in his order. Senior U.S. District Court Judge William J. Zloch copied Acosta on his order, noting, “The court is at a total loss as to why the Office of the United States A...
DANN Bw NE has KO ONE RON (Therenpon, the following interview w nd:) BY DETECTIVE RFCAREY Q Today's date is October 4th, 2005. ‘This is 1D number 7915 Detective Joe Reearey of the Palm Beach Police Department. Present at 1301 (inaudible) Road is Detective Michael Dawson of t...
-Soon after this, did you have an assistant schedule a meeting with Michael for advice about the media as both Vanity Fair and New York Magazine were profiling you? Did you also ask Graydon Carter for advice, expressing doubts about increased public profile, to which Carter said...
Please respond to these allegations and all others in the original Jane Doe 102 complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant ii | and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed | |...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 14 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) Cd stated the man told them that Epstein was not there but was bé6 expected back. He allowed them to enter the house, via the kitchen. b7C...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 20 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) continued surveillance on the property. On 04/04/2005, I obtained a copy of voice mail messages, dated. 03/31 and 04/01 fron col La femaie...
and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still, Hafele gave Coleman extra time to respond to various motions that he will have to decide before the case goes to trial. Despite Scarola’s insist...
James PATTERSON “carries the wrong impression. I don’t see what it adds to the piece. And that makes me unhappy.” If some sort of criminal investigation had taken place, that would have been one thing. But, at that time, no criminal investigation into Epstein's affairs had been...
ee em mw a ee ee eee Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 46 Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) female from the waist up. See the property receipt for details. I searched two bedrooms and their adjoining bathrooms,...
a Palm Beach mansion and his own island in the Caribbean. At one point he counted among his friends former President Bill Clinton
FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of fo En 2.2/3 /2.006 , Page 2 b6 Young females meen ed traveled on the two private bic aircraft with Epstein. believed most of the females were from Spain or Russia and were 18 years of age or older, although some...