EFTA Document EFTA01682614

TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Mr. Dear Mr. Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com EFTA01682614 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Mr. est a m eac , FL 33470 Dear Mr. Your daughter, was the victim of a crime which has been investigated by the Palm Beach Po Ice and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at should you have any questions. Sincere) Chief of Police MSR:nt 345 South County Road • Palm Beach. Florida 33480-4443 • (561) 838.5460 • Fax (561) 835-4700 • www.palmbeachpolice.com EFTA01682615 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 US MAIL - CERTIFIED RETURN RECEIPT Tallahassee, FL 32313-0055 Dear Ms. ■ You were the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which you were victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at should you have any questions. Sincerely, Chief of Police MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838.5460 • Fax (561) 835.4700 • www.palmbeachpolioe.com EFTA01682616 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Ms. oxa a c ee, FL 33470 Dear Ms. You were the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which you were victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at should you have any questions. Sincerely, Chie o o ice MSR:nt 345 South County Road • Palm Beach, Florida 33480-4443 • (561) 838-5460 • Fax (561) 835-4700 • www.palmbeachpolice.com EFTA01682617 TOWN OF PALM BEACH POLICE DEPARTMENT A NATIONAL AND STATE ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Mr. and Mrs. Loxahatchee, FL 33470 Dear Mr. and Mrs. la, Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Al iment and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County jail on July 23, 2006. While I do not speak for them, it is my understanding that is the full context in which the Palm Beach County State Attorney's Office intends to address the charges that involved the crime in which your daughter was victim. Please know that it is the role and responsibility of law enforcement to investigate crime and to refer appropriate charges to the prosecutor for consideration. I believe that the Palm Beach Police Department has acted competently and responsibly in carrying out this role. Should you have any questions concerning the state prosecution of this matter, they are best addressed by the Palm Beach County State Attorney's Office. I do not feel that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred. In the event that the FBI should choose to pursue this matter, the Palm Beach Police Department will assist them in their investigation of potential violations of federal law. Please feel free to contact me at should you have any questions. 11111111111 Chief of Police MSR:nt 345 South County Road • Palm Beach, Saida 33480-4443 • (561) 838.5460 • Fax (561) 835.4700 • www.palmbeachpolice.com EFTA01682618 /-s N07 rotalota C ig_C (fir 1171_, 1/26v; (-4717 MAGI EFTA01682619 1 'DWG LAs Sc -40E.TT LE voim Gyal Yon( Nit oo2 (SOPA) 51 ("7 EFTA01682620 REGISTRANT 2: (7 7 Rec e ye< r. 2006-05-17 10:40:59 KSG—NBR: (X)123 MNE : P5006004-8 Flit/ FI.AX50()601.41661-111K DEISMV RE:COR1) (1-1(:Y RELNIAL. C;AR INAls•(CE: CX)RP/1)0(...1..Ati CV O6 003275 OR:COI:NAL -- NEW COLOR: SIL. CLASS: 009 ICYJW: (X)00(X) 1.1 rt. Tat MUT Y RES: 03 DOS: NONE DECAI T.N.CAI... Er: 06/30/07 USE:: I EASE S1EGISTRANT(S ) INFORMATION R RENT A CAI SYSTEAS INC t4800 SEX: 1)013: (X)/00/O0 FL. 33607-••(XX)0 Min: NO FL. XX_ 800 TWA. JRAM:1E :ENFORMATION END RESPONSE NO RECIRD LICA466HOK • --FCIC I-ITT RIESPONS3E:--- FM) : FtECT)P1)S FOUNT) • --END.-- ;SEX: DOB: / / NO RP EFTA01682621 'Nancy Mion" 05/17/2006 02:02 PM No additional driver's. Let Nanc Mion OPTION: G OPEN 1 NME L/F SCROETTLE/DOUGLAS 2 ADDRESS 3 C/S/Z NY 10 882775/STAR/WALK/IDAR 4 PH/DOB/GEN /0 5 LOCL CNT To cn cc bec Subject RE: me know if you need additional information. Thrifty RA OPEN AS119993 11 RET DATE/TME 05-19-2006/1330 12 RET LOC/DROP PBI/* 13 VEH/CL/RT/CL M 14 ODM/FUEL 10011/8 15 EMP/OPEN EMP/DRW /NY/08-04-2012/* 7 FOP/#/EX AX/371063271722000/02-09 8 ATg/AMT 9 SR/ T TY/ID ,Fir , * WLICV 10 NOTES BEAT'THE COMPETITORS RATE WINDOWS OPTION: 1 OPEN DATE/TIME/LOC 2 OPEN DBR DATE/TIME 3 FORM CONTROL # • 4 POST STATUS/CODE/COMM N/1/* TRANSMIT DATES /* INVOICE/PREPRINT */* 7 REIMB/DESC ' */* 8 DAYS IN BILLING CYCLE * START DATE/ODOM/FUEL */*/* DATES & MISC 05-16-2006/1438/PBI 05-16-2006/1438 A-RATES B-DB/CUST C-DEPOSIT D-OPTIONS G-DTS/MISC H-RA CLOSE N-NOTES O-OTHER 9 EST MILES PER PERIOD PREVIOUS LINKING RA* 10 EXPRESS EMPLOYEE 11 OPS ASSET TAG # * EFTA01682622 Original Message From: Cmailto Sent: Wednesday, May 17, 2006 1:50 PM To: Nancy Mion Subject: Pursuant to an official police investigation, I am officially requesting • mation on a rented Chrysler Conve • ' ida tag The vehicle has a VIN number of The vehicle is currently rented and I am requesting the name of the persons who rented the vehicle, any additional drivers, method of payment and addresses given. Should there be any questions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Palm •aci.olle Department 345 South County Road Palm Beach, Fl 33480 EFTA01682623 CASE HISTORY ROLE VEH DRVR END OF DATA FOR THIS PALMS PBP DATE: MAY 17,2006 TIME: 1453 BKINQ P ALM S S C R E EN 1 OF 1 PALMS NO= 4179305 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PB00 R: W S: M DOB POB NEW YORK NY 10025 DATE 04/30/2005 CASE 05 060477 ACC/MINOR VEH PF-KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA01682624 •-•••••••• Received r, 2.006-M--17 14:49:27 MSC3--NBR: 00:163 MINE P.5006<XKS Ft..0500601NY 771691434 DO MESSACE HAS BEEN SFNF TO REIS,. ========= Rpcei ved: 2006-05-17 14•:49:28 MSO-NBR: (X)1.64 MNE: P50060048 • ..... DR. NYDMVNY<X) EFTA01682625 11:49 05/1.7/7XX>6 90950 11:49 M3/17/2006 SE*240 FLM500601 9.0ECISOCX.-212.1. NAME: DOUCE AS A SCHOETT1 PRIMARY CONTACT ADDRESS (X)UNTY: NEW YORK LCEATION CXX_NEY - DATE OF B OTHER ID: HEIGHT EYE: unrcr. (ENDER: MALE * 0E)* DRIVER LICENSE DELTA **X" DRIVE' AUTHORIZATION ID: ;JURISDICTION AUTHORITY Va.S.F.. DATE: EXPIRATION DATE: DRIVEDk' LICENSE pEbArr WAN. ITY: 0 DRIVER LICE/N/14i NON-COMMERCIAL CLASS: D DRIVER LICENSE NON-COMMERCIAL a.A&S CX1DER *Dr DRIVER LICEFEE NON-COMMERCIAL STAMEN VALID DRIVER HISTORY WITHDRAWAL. WANT:LIN: 0 NEN YORK.NY 10025 rte._ e " " .14• :49:152 OW - 1L.01FLEXXLS/1002r-L92 FL0500601. • <>()16,5 M *:-Er )4E.3 YY NO NCIC WANT NAM/SCHOETTLE DOOM AS A DOS SEX/M 0-33/1. I13:1 RE.1•FONVE-- - OW : NO E-4:...03R1. FOUND E.V4c...ei 2006--Mr -17 14:49:56 FIX) FL0500601 (.EHOETTLE REIXRD FOUND FOR DL NUMBER c••• A /DFEMV RESPONSE: PALE ; 01 --rctc; FITT RESPOEISE- MX/ -; NO RECX1RIX.3 FOUND Received: 2006-art? 14:50:013 I. -1_05(X)601 SCHOETTLE: WM MSG-NBR: (X)1.66 MNE : p.5(x)sooeve DOUELMI A SCA--10ETTLE F-* 3-NEE(: 00167 It€ P5006004E3 DOUGLAS A EFTA01682626 ---NCIC-- call MESSAG.0 HAS BEEN 13ENT TO NCIC. r \Eh: e vet: : 20(kfr - C)5•- • 1'2 14::i PR3--NEIR: 0016£3 HNC: N1...01.FI.A083EXT02471 FLO5(X)601 NO IDENTIFIABLE: RE:CORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX <tin FUR WIM/SC1-ICETTLE:. DOUGLAS A. DOB/ SE:X/M. RAC/W. PURVC% F.:ND Rec • FOI 14:50:19 MSG-NBR: 00169 MNE: Pt,0060048 ---11...OR IDA CEH RESPONSE---• 01. NAM/1 KAC/W. SE:X/M. DOB, NC) CR EMINAL HISTORY 14-X:01\1> NAM/FX1-10ETTLE,IXXXiLX4 A NO NCIC WANT NAM/SCHOETTLE , DOUGLAS A TX)Fa RAC/W SETX/M --FOTO EITT RESPONSE. ..... FM: NO RECORDS TTUNI) aar EFTA01682627 06-22-06 On Friday June 16, 2006, I met with ASA at the State Attorne 's Office to discuss the arrest warrant request for Jeffrey Epstien, and ASA stated she had been ill during the week of June 9 and part of e wee o June 16, 2006. According to ASA , During that time State Attorney met with the defense council of Jeffrey Epstein. They discussed the fact, that due to the strict regulations in the Virgin Islands, where Epstein resides, the original charges would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek a felony solicitation of prostitution char e. This new charge would not classify Epstein as a sex offender. I explained to ASA that I did not agree with the charge and requested they seek the original charges requested on the warrant. ASA presented a letter written by the defense council to State Attorney The letter stated the strict regulations for sexual offenders in the Virgin Islands and depicted the victim,. on www.mvspace.com. According to the defense council,Mlied on her personal ,' He therefore should not be considered a credible witness. I explained to ASA that www.mvspace.com does not verify any information which is placed on the personal profiles. Defense council explained that based on the fact that the personal profile, which includes a es, income and personal information, was not accurate, and should not deem a credible witness. ASA stated that she and State Attorney are officially requesting a new pro a e cause affidavit reflecting their new c ge o so citation of prostitution. I told ASA I found that to be an irregular practice as I have never been asked to submit a new probable cause affidavit. I further advised her although I was not the official representative of the police department, I would not re-write a new probable cause affidavit for Epstein. I further explained that the original probable cause I submitted with the arrest warrant request, was the entire case and the information would not char e. I returned to the police department and briefed SgtM and Capt of what transpired. On June 19, 2006, I made telephone contact with ASA ASA- provided the Florida State Statute she was told to charge Epstein. The F.S.S. 796.07 4(c) would make the solicitation of prostitution a third degree felony. The statute read "A felony in the third degree for a third or subsequent violation." I explained to her that I felt this charge was designated for the repeat offender or three separate convictions of solicitation. ASA stated she read the statute as three separate occasions. I explained to her that Administration was consulted and they felt the new probable cause affidavit request was unwarranted. EFTA01682628 DE-V. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA ADMINISTRATIVE ORDER NO. 06 - 12.092 - 9/06* MANAGEMENT OF COURT ACTIVITIES DURING CASE MANAGEMENT SYSTEM CONVERSION Purpose: To promote and preserve the orderly and efficient administration of justice while the Court case management system is unavailable as a result of the required computer system conversion, it is necessary to establish a temporary procedure for the administration of the court documents and court business. Beginning at 5:00 P.M. on September 29, 2006 and continuing through 5:00 A.M. on October 10, 2006. The conversion will take place; THEREFORE in accordance with the authority vested in the Chief Judge by Rule 2.050(b)(2), Florida Rules of Judicial Administration it is Ordered as follows: 1. Beginning September 30, 2006 and continuing through October 9, 2006, case initiation and document processing will be suspended until the system entirely can "go live" on or before October 10, 2006, except as specifically set forth herein. The Clerk and Comptroller's office shall accept and time stamp all court documents filed during this time. Time stamped documents will be held and processed in the new case management system upon completion of the conversion, according to priorities established by the rules of court and laws of this State with consideration given to the clock-in date. 2. Beginning September 30, 2006 and continuing through October 9, 2006, case initiation and judicial assignment will be suspended with the exception of the following: Any essential filings for First Appearances Capiases, VOP's, warrants, any petitions for repeat, date and domestic violence injunctions, shelter and detention hearings, Baker Act cases, emergency temporary guardianships, adult protective services, incapacities, Marchman Act cases, JAC cases, capital cases and other emergency filings as defined by Administrative Order 2.004. The Clerk and Comptroller is directed to use a historically utilized manual random case assignment methodology. 3. Beginning September 30, 2006 and continuing through October 9, 2006, case processing shall be suspended with the exception of the following: Essential progressing of those cases ;NS EFTA01682629 initiated under paragraph 2, extension of 90 day service time; civil warrants, civil writs, criminal and civil warrants, satisfaction of judgments, reinstatement of driver's licenses; issuance of capias, collection agreements, civil and criminal injunctions. 4. Beginning September 30, 2006 and continuing through October 9, 2006, the Clerk and Comptroller's office will accept and disburse monies that are due and payable pursuant to statute ordinance, court order, or other applicable legal authority by non-eletronic methods. 5. Other matters will be initiated, and/or processed as the Chief Judge may determine are necessary for the orderly and efficient administration of justice including cases that are already in the course of trial cases necessary to meet speedy trial deadlines as set by a Judge. 6. On September 29, 2006 after 5:00 p.m. ISS shall print calendars and other reports as requested for two weeks for all Branches of the Court and shall provide same to the Clerk and Comptroller for distribution to the Court as needed. As well, ISS shall provide the last case number for all case types to the Clerk. 7. From October 2, 2006 through October 9, 2006 filings shall only be accepted at the Central Courthouse Facility, located at 205 North Dixie Highway, West Palm Beach, Fl 33401, unless they are labeled an "Emergency" or are a Petition for Domestic, Repeat of Dating Violence. If accepted at the branch facility filings shall be send via facsimile to the central courthouse facility for filing. They shall be ruled upon by the Judge assigned the case, or if unavailable the administrative designated alternate or then the duty judge pursuant to Administrative Order 2.004. Any pleading labeled "emergency" shall have attached thereto by the person filing same copies of all pleadings filed after September 29th, 2006. 8. During his time period Judges shall not hold motion calendar nor handle issues requiring significant new court filings unless deemed absolutely necessary for the furtherance of justice. 9. Jury trials including jury selection shall not be impacted and may occur during this period. 10. During this period, except as noted above, no hearings shall occur at neighborhood justice centers, non-Courthouse facilities including traffic hearing facilities, drug court hearings and Saturday Mental Health Court. DONE AND ORDERED in Chambers this 14th day of September, 2006 in Palm Beach EFTA01682630 From: To: cc: on 08/09/2006 07:55 PM While You Were Out Contact: ref Epstein case Phone: home XTelephoned XPlease Call Will Call Again K Returned Call • Was In FAX: cell K Will Return K Left Package K Please See Me K Urgent Message: Was trying to call the chief - said she has been leaving messages for you - paged you with this message at 2001hrs - please call EFTA01682631 County, Florida. /S/ Kathleen J. Kroll Chief Judge * Amended due to the correction to the date in the first paragraph to correctly state September 29th, 2006 EFTA01682632