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efta-efta00222970DOJ Data Set 9Other

UNITED STATES DISTRICT COURT

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00222970
Pages
2
Persons
2
Integrity
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Summary

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL AFFIDAVIT F I, being duly sworn, state that the following is true and correct to the best of my information and belief: I. I am currently employed as a detective with the City of Palm Beach Police Department ("PBPD") and have been so employed for the past years. Prior to joining PBPD, I worked with the Police Department for years. 2. Beginning in 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation, as part of my employment with PBPD, I was asked to go to Jeffrey Epstein's home in [month/year] to assist in an investigation of a possible theft. While present in Mr. Epstein's home, I was asked to assist in the installation of some temporary surveillanc

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EFTA Disclosure
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS FGJ 07-103(WPB) DUCES TECUM NUMBERS OLY-63 and OLY-64 UNDER SEAL AFFIDAVIT F I, being duly sworn, state that the following is true and correct to the best of my information and belief: I. I am currently employed as a detective with the City of Palm Beach Police Department ("PBPD") and have been so employed for the past years. Prior to joining PBPD, I worked with the Police Department for years. 2. Beginning in 2005, I was the lead investigator in PBPD's investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation, as part of my employment with PBPD, I was asked to go to Jeffrey Epstein's home in [month/year] to assist in an investigation of a possible theft. While present in Mr. Epstein's home, I was asked to assist in the installation of some temporary surveillance cameras. I also observed the pre-existing security system, which included the automatic downloading of the images from the pre-existing security cameras onto a personal computer. This personal computer was located in an area that appeared to be Mr. Epstein's office. After completing the theft investigation, the temporary surveillance cameras were removed, but I believe that the pre-existing security cameras remained. While present in the house, I also observed two other computers — one in an area I refer to as office," and the other in the pool cabana. 4. In October 2005, as part of my investigation of Jeffrey Epstein, I approached the Palm Beach County State Attorney's Office ("SAO") about obtaining a search warrant. I know that, prior to that date, Mr. Epstein's attorneys had already been in contact with the SAO, and the lead Assistant State Attorney had been recused from the investigation because her husband had been hired to serve as counsel for Mr. Epstein. 5. On October 2005, with the help of the SAO, I prepared a Search Warrant Application and Affidavit and presented them to Judge for her/his signature. The judge granted the warrant and it was executed that day. Attached hereto as Exhibit R-1 is a true and correct copy of the warrant application and the warrant signed by Judge . One of the items that I was authorized to search for and seize was: "[INSERT DESCRIPTION OF COMPUTERS FROM SEARCH WARRANT]." 6. When the search warrant was executed, several items were conspicuously absent. For example, there were several hanging file folders that had their contents removed, and the pre-existing security cameras that I had EFTA00222970 observed during my last visit to Mr. Epstein's residence were in place but were not connected to recording equipment. In addition, at each location where a computer had been present, computer monitors, printers, and other peripheral devices were present but the computers themselves were removed. Attached hereto as Exhibit R-2 is a photograph taken at the time of the execution of the Search Warrant of the desk in the area that I believe was Jeffrey Epstein's office. Attached hereto as Exhibit R-3 is a photograph taken at the time of the execution of the Search Warrant of the desk in the area that I believe was office. I know from my investigation that IMIENSvorks as a personal assistant to Mr. Epstein. Attached hereto as Exhibit R-4 is a photograph taken at the time of the execution of the Search Warrant of the desk in the pool cabana. 7. Also recovered during the search was a videotape which showed the presence of various persons in the house, including one or more victims. The video also showed Jeffrey Epstein working on the computer in his office and working on the computer in her office. 8. At the beginning of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have been called upon to provide background information, but I have not been actively involved in the FBI's investigation. I am not aware of the present location of the computers removed from Mr. Epstein's home. FURTHER AFFIANT Detective- City of Palm Beach Police Department Subscribed and sworn to before me this day of July, 2007. Notary Public EFTA00222971

Related Documents (6)

DOJ Data Set 9OtherUnknown

11/28/07 WED 09:18 FAX 1 213 680 8500

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DOJ Data Set 9OtherUnknown

Subject: Jeffrey Epstein

From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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DOJ Data Set 9OtherUnknown

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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DOJ Data Set 9OtherUnknown

CLAIM ID: 26H9-2VPP

CLAIM ID: 26H9-2VPP UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80811-MARRAMOHNSON Plaintiff, v. JEFFREY EPSTEIN and Defendants. / PLAINTIFFS NOTICE OF SERVING VERIFIED ANSWERS TO SECOND INTERROGATORIES COMES NOW the Plaintiff, , by and through the undersigned counsel, and hereby gives notice that that Verified Answers to Second Interrogatories propounded by the Defendant, JEFFREY EPSTEIN, on August 28, 2009, have been furnished to the attorney for the Defendant. I HEREBY CERTIFY that a true copy of the foregoing has been furnished by e-mail this trday of November, 2009 to alt counsel ob the attached service list. Attorney tor minim 3505-038 Page I of 5 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00005262 EFTA00157825 CLAIM ID: 26H9-2VPP VS. EPSTEIN, et al Case No.: 08-CV-80811-Marra/Johnson Plaintiffs Verified Answers to Second Interrogatories SERVICE LIST Jack A. Goldberger, Esquire Atterbury, Goldb

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DOJ Data Set 9OtherUnknown

EXHIBIT M

EXHIBIT M EFTA00039806 From: U Subject: Date: Fwd: Next week - meet re: Jeffrey Epstein Sunday. February 24, 2019 8:18:01 PM Sent from my iPhone Begin forwarded message: From: Dat • March 3 ?016 at 5:09.55 PM EST To: Subject: RE: Next week - meet re: Jeffrey Epstein Cool. Talk to you then. From: Sent: I hursday, March 03, 20th 5:05 PM To:I 2 Subject: HE: Next week - meet re: Jeffrey Epstein Tuesday at 4 is good. Thanks. From: Sent: hursday, March 03, 2011 10:24 AM To: Subject: HE: Next week - meet re: Jeffrey Epstein Sure. Sounds both intriguing and complicated. I uesday is better for me than Wednesday. How's Tuesday at 4 pm? From: Sent: I hursday. March 03, 201b k:08 AM To: ■ Subject: Next week - meet re: Jeffrey Epstein Earlier this week Pete Skinner and two other lawyers came in to pitch a sex trafficking case against Jeffrey Epstein, a financier with homes abroad, in FL, and in Manhattan. They represent vho claims to have been prostituted by and f

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DOJ Data Set 9OtherUnknown

IN RE:

IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein with one count of solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the interest of the United States pursuant to the Petite policy will be served by the following procedure expressed in this Agreement; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation of Epstein's background and offenses including; knowingly and willfully conspiring with others known and unknown to commit an offense against the United States, in violation of Titl

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