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Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sea li ng der Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Court Sealing Order Page OTHER Page OTHER Page OTHER Page OTHER Page OTHER Page OTHER Page OTHER Court Court Court Court Court Court Court Sealing Sealing Sealing Sealing Sealing Sealing Sealing Order Order Order Order Order Order Order Deleted Page No Duplication Fee For this Page Rev FEDERAL BUREAU OF INVESTIGATION Date Precedence ROUTINE To Miami Attn SSA._I __ From Miami Squad PB-2 Contact SA L-_J Approved By Drafted By Case ID MM __ Tit JEFFREY,EPSTEIN I I WSTA CHILD PROSTITUTION Synopsis To request case be opened and Details From March through February the Palm Beach County Police Departm,ent conducteq an investi at.ion involving the Sub ects Jef r.e in DOB DOB DOB!e--t-J stein b3 b6 b7C b3 b6 b7C To Re Miami From ami 31E-MM It is requested by SA that the above captioned case be opened and assigned b3 b6 b7C b6 b7C Defendant Race/Sex DOB Charges bable Cause Affidavit Palm Beach Police Department Agency ORI FLO Jeffrey Epstein White Male Police Case b6 b7C From March through February the Palm Beach Police De artrnent conducted a sexual battery investigation involving Jeffrey Epstein ahnBeach The facts as reported are as follows b3 b6 b7C b3 b6 b7C b7D b3 b6 The foregoing instrument was sworn to or affirmed before me this st day of May by Detl ho is personally known to me Signature of Police Officer F.S.S Page of22 b6 b7C State of Florida County of Palm Beach Signature Arresting Officer Da b7C b7D ebable Cause Affidavit Palm Beach Police Department b3 Agency ORI FLO b6 b?C On November I interviewedl he was stated b3 b6 b7C b7D On January I interviewed another former houseman Mr Alfredo Rodriguez During a sworn taped statement Mr Rodriguez stated he was employed by Jeffrey Epstein for approximately six months from November through May of His responsibilities as house manager included being the butler ouseman run errands for stein and rovide for stein ests I asked Rodriguez about The foregoing instrument was sworn to or affirmed before me this l5 day of May by De wbo is personally known to me Signature of Police Officer F.S.S Page of b6 b7C State of Florida County of Palm Beach Signature Arresting Officer Date b3 b6 b7C b7D bable Cause Affidavit Palm Beach Police Department Agency ORI FLO b3 b6 b7C b7D b3 b6 b7C b7D I b3 b6 b7C b7D b7E I b6 b7C b7D b7E I Therefore as Jeffre stein who at the time of these incidents wasl __ __ I The foregoing instrument was sworn to or affirmed before me this st day of May by Detl lwho is personally known to me Signature of Police Officer F.S.S b6 b7C Page of22 State of Florida County of Palm Beach Signature Arresting Officer Date b3 b6 b7C I it Mystery money man faces soliciting charge By NICOL JANO Palm Beach Post SWf Writer part tim Palm Beacher who bas so cializ ed wi th Donald Trump Bill Clinton and Ke vin Spa ce was jailed early Sunday with accused drug deal ers drunken drivers and wife beaters after he was char ged with soliciting a prosti tu te Epstein wa indicted last week by a state grand jury according to state at torn eys spokesman Mike Edmon son Desp ite Epstein arrest th indictment con tainin th allegation remained sealed Sunday and Edmond son provi ed no etails Manhattan mo ney manager Jeffr ey Epstein was i ed up at his home on El Brillo Way at a He was rel eas ed hom later on bond Unlike mo st accus ed johns Epstein was char ged with a third-d egree felony inst ead of a mi sdem eanor Under sta te law a so licitation charge usually is ele vated to a more-serious felony when the defend ant has at leas two soli citati Mysterious billionaire has been on probation SOLICmNG from 1B Iished report Nation a agazines have describ ed hirri as a my ste rious billi on aire who lives in a squar fo ot ew York City man sio He has be en in trouble before I he and two other defendants were char ged in federakourtwith thr ee counts of postal larce ny and theft and one count property theft Eps tein plead guilty to a sin charge of con spir ing to steal U.S Tr easury checks from resi dentia mailboxes and re ceiv ed years probation Th re maining charges wer ro pped Since then Epstein name has turned up in ew Yor Citys tabloi ds The New York Post ed he flew Pres iden Clinton and Ke vin Spac to Africa on his pri vate oe ing In the paper dubbed him one of the Big Apple top studs In Epstein bid again st Trump for a square foot alm Beach es tate once wned by health care magnate Ab Gosman Trump topped Ep ste in with a million bid Stoff esearcher A1tgelica Cort ez contributed to th is story nicol e.Ja nok pbpo stco convictions owever checks of co urt rec ords he re and in York unda tu rned up no su ch conviction Ep ste in could noi be re ache i mondson said he was being representd West Palm Beach attorney Jack Goldb erg who declin ed comment Ep stein is th resident of Epstein Co a money management co mpan based in Manhattan that ca ters to utr a wealthy clientele according to pub See soucm 6B Jeffrey Epst in Indictment re ated to prostitution R??u tCJ?a?8 2V T?S?RP?c uo?v YW d?n?OH?I ޔGNR b?i C?Ί I 1?vY??Qኟ q?e BM 1s i 8?ɼi?i?I z?H?Mp za JV?i?W Uϼ CB?Ң D_?JX x?ɿcn?L?JE ˑd l??H Vɗ?l?I v2 b?Y J??RD?u hb8 3d?F K?z Gt7(?b q?50?QՄe ov C??-n?WMRL?3C I _3 ґ?H?鈨Kg?U?R V?d??ߎ?i V?q P1 A G?Fy?E?,To ą?mp??ګ o?a GD?/q??Is??J䯛 Ѕ?iԯ W8?Bcl?s??pjj?:8 a?b2 FL xaTpOM Y?z l?U??ɴ?E3?Pc a E?Ư p?U5 Y?쇅 j??T Y?W p??k??XG q??U r??mǯ ZL v?_??AiQB?L Tz c?i??e??CK vN?_ hϫ i3?s u?H a Yf O?I?z S_ h??eL ك7 ÍYU a?N黟 j?Ӱ Uл iS M?l??r I 0svڢDdkOä UX?:?b?x?q s?s x?a P??H ھ.S l7u rz _?n?xҖ 3jجN Xv P?cY M1Uڌ E96dà ǥ?M ˡ!OE Zt R?f?x?R l?d?rf K2 Ge?h I?C صX 4إ0o GE De A VC??cj XV?T yO e?cY?0 e?E材 I d?u I E?F J??a Oޞ TU?E I ah?aU??W tp?M 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C??s??.O?z?lPB D?Ի?mb?o(?B u罺?zm M?wo ൰?eĠ?i?w?t X?vL2 i?m?Gː a v?7i?UB h8s!?j Rr Z?P?y Yp u?Χ?Ȕi Ks ʗ?Cis?չd m?B Q?x c?M B?P??x Okmݗ k?D?v?y iAw T?d J?W?z m?mK ߓk?I ߀ɣ xȸ qE S?W??l j??r n?H8 HM?q D2?N;L Ix X?JS?d??h F?Y C0?ɦ iPBG?ҩ y?G C8 zj VK S??듏lO pI f?ya??G LI rX"??Ӗ n?Լ z??E T?B6 Rq o??J l?i IK ԅR?lc ic?:?A t?i N?n?Z y?Va Lj Ҽ??U UG?M WKC?HjP?Ű 8?eS Sw I td SU?Iq ǰ1 sJ L?v c?k d9 pN f?W Zĝ h??ܢ Mp?w b?4g a??;!WQŤ Ga u?c îG 꼚j??gI,Ù?1??HA zT?x K?E fw _Q?PW 瞧v?8?a?a 5i?ৰ jV?M OOP D?lqPe8 4B 1HE PALM EACH POST TUESDAY JULY Indictment Billionaire solicited times Palm Beach police will report today about their prostitution probe of the money manager By LARRY KEUER Palm Beach Post StaJJWriter Billionaire money manager and Palm Beach part.time resident Jeffrey Epstein-solicited or procured prostitutes three or more times between Aug and Oct of last year according to an in dictment charging him with felony so licit.ation of prostitution Epstein was booked at the Palm Beach County jail at a.m Sunday He was released on bond Epsteins case is unusual in that suspected prostitution johns are usually charged with a misdemeanor and even a felony charge is typically made in a criminal infonnation-an alternative to an indictment charging a person with the commission of a crimHi attorney Jack Goldberger declined to discuss the charge State attorneys of fice spokesman Mike Edmondson also had little to say Generally speak Epstein ing there is a case that has a number of different aspects to it Edmondson said of a prostitution related charge being submitted to a grand jury We first became aware of the case months ago by Palm Beach police Prosecutors and police worked to gether to bring the case to the grand jury he said Palm Beach police confirmed that and said the department will release a report today regarding its investigation Epstein has owned a five-bedroom 7,234-square-foot home with a pool and a boat dock on the Intracoastal Waterway since according to property records A man answering the door there Monday said that Epstein wasnt home A Cadillac Escalade reg istered to him was parked in the drive way which is flanked by two massive gargoyles Epstein sued Property Appraiser Gary Nikolits in contending that the assessment of his home exceeded its fair market value He dismissed his lawsuit in December A profile of Epstein in Vanity Fair magazine said he owns what are be lieved to be the largest private homes in Manhattan square feet and in New Mexico a ranch Those are in addition to his 70-acre is land in the U.S Vrrgin Islands and fleet of aircraft Epsteins friends and admirers ac cording to the magazine include prom inent businessmen academics and sci entists and famed Harvard law professor Alan Dershowitz any_keller pbpostcom Rev Indicate page name of newspaper city and state 5B I The Palm Beach Post Mount Clipping in Space Below West Palm Beach FL ioate After long probe billionaire faces solicitation charge By I.ARRY KELLER Palm Beach Post Staff Writer Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home where he re ceived massages and sometimes sex ac cording to an investigation by the Pahn Beach Police Department Palm Beach police spent months sifting through Ep steins trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet An indictment Epstein charging Epstein was unsealed Monday charging him with one count of felony solicitation of prostitution Palm Beach police thought there was probable cause to charge Epstein with un lawful sex acts with a minor and lewd and lascivious molestation Police Chief Michael Reiter was so angry with State Attorney Barry Krischers han dling the case that he wrote a memo See EPSTEIN 5B Edition Title After long probe billionaire faces solicitation charges Character or Classification Submitting Office MM Indexing fflE PALM BEACH POST WEDNESDAY JULY 5B Police kept watch on home airport sifted through trash EPSTEIN from lB said A county grand jwy found the allegations wholly suggesting the countys top unsubstantiated and not prosecutordisqualifyhimself credible and thats why his I must urge you to ex client was not charged with aminetheunusualcoursethat sexual activity with minors your offices handling of this he said tter has taken and consider Goldberger said Epstein ood and sufficient reason passed a lie detector test ad exists to require your di ministered by a reputable qualification from the prose polygraph examiner in which cution of these cases Reiter he said he did not know the wrote in a May memo to girls were minors Also a Krischer search warrant served on While not commenting Epsteins home found no evi specifically on the Epstein dence to corroborate the case Mike Edmondson girls allegations Goldberger spokesman for the state at said tomey said his office pre According to police docu sents cases 267other than mur ments ders to a grand jwy when A Pahn Beach Commu there are questions about nity CoUege student said she witnesses credibility and gave Epstein a massage in the their ability to testify nude then brought him six Bythenatnre of their jobs girls ages to for mas police offic.ers look at evi sage and sex-tinged sessions nee from a one-sided per at his home ctive Edmondson said A 27-year-old woman A prosecutor has to look at it who worked as Epsteins in a much broader fashion personal assistant also facili weighing the veracity of wit lated the liaisons phoning nesses and how they may fare the PBCC student to arrange under defense attorneys for girls when Epstein was questioning he said coming to town And she es Epsteins attorney Jack corted the girls upstairs when Goldberger said his client they arrived putting fresh committed no crimes sheetsonamassagetableand The reports and state placing massage oils nearby ments in question refer to Police took sworn false accusations that were statements from five alleged not charged because the Palm victims and witnesses Beach County state at19mey They contend that on three questioned the credibility of occasions Epstein had sex the witnesses Goldberger with the girls lbe chiefs letter See the letter Palm Beach Police Chief Michael Reiter wrote to State Attorney Barry Krischer on the Epstein case PalmBeachPoslcom of Royal Palm Beach Robson has worked at an Ol ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October She has A money manager for the an unlisted phone number ultra-rich Epstein was named and could not be reached for one ofNewYorksmosteligi comment hie bachelors in by The Robson said she met Ep New Yorlt Post He reportedly stein when at age a friend hobnobs with the likes of asked her if she would like to fonner President Clinton make money giving him a former Harvard University massage She said she was President Lawrence Swn driven to his five-bedroom mers and Donald Trump and 274-bath home on the Intra has lavish homes in Manhat coastal Waterway then es tan New Mexico and the Vir corted upstairs to a bedroom gin Islands with a massage table and oils He has contributed tens of Epstein and Robson were thousands of dollars to Dem both naked during the mas ocratic Party candidates and sage she said but when he organizations including Sen grabbed her buttocks she John Kerrys presidential bid said she didnt want to be and the Senate campaigns of touched Joe Iieberman Hillary Clin Epstein said hed pay her ton Christopher Dodd and to bring him more girls-the Charles Schumer younger the better Robson Goldberger is orie of five told police When she tried attorneys Epstein has re once to bring a 23-year-old tained since he became the woman to him Epstein said subject of an investigation she was too old Robson said Edmondson said Among the Robson who has not been others Alan Dershowitz the charged in the case said she well-known Harvard law pr eventually brought six girls to fessor and author who is a Epstein who were paid friend of Epstein Dershowitz each time Robson said Im could not be reached for like a Heidi Fleiss police comment quoted her as saying The Police said the woman girls knew what to expect who enlisted young girls for when they were taken to Ei Epstein was Haley Robson steins home Robson said Give a massage maybe na ked and allow some touching One year-old girl Ro son took to meet Epstein led police to start the investiga tion of him in March A relative of the girl called to say she thought the child had re cently engaged in sex with a Pa1m Beach man The girl then got into a fight with a classmate who accused her of being a prostitute and she couldnt explain why she had in her purse The girl gave police this account of her meeting with Epstein She accompanied Robson and a second girl to Epsteins house on a Sunday in Febru ary Once there a wom an she thought was Epsteins assistant told the girl to follow her upstairs to a room featur ing a mural of a naked woman several photographs of naked women on a shelf a hot pink and green sofa and a massage table She stripped to her bra and panties and gave him a massage Epstein gave the l4year old and she and the oth er girls left she said She said Robson told her that Epstein paid her that day Other girls told similar stories In most accounts Epsteins personal assistant at the time Sarah Kellen now escorted the girls to Ep steins bedroom Kellen whose most re cent known address is in North Carolina has not been charged in the case Pahn Beach police often conducted surveillance of Epsteins home and at Palm Beach International Airport to see if his private jet was there so they would know when he was in town Police also arranged repeatedly to receive his trash from Palm Beach sanitation workers collecting papers with names and phone numbers sex toys and female hygiene products One note stated that a fe male could not come over at p.m because of soccer An other said a girl had to work Sunday Monday after school And still another note contained the work hours of a girl saying she leaves school at a.m and would come over the next day at a.m Only three months before the police department probe began Epstein donated to the department for the purchase of a fireanns simulator said Jane Stroder town finance director The purchase was never made The money was returned to Epstein on Monday she said Staff writm A,uJrew Ma,m a,u Tim OMeilia and staff re searcher Angelica Cortez con tributea to this sto,y lany_keller pbpostcom Rev Indicate age name of ewspape city and state 1B 7B I The Palm Beach Post Mount Clippi ng in Space Below West Palm Bech FL Date Police say lawyer tried to discredit teenage girls By l.ARRY KEU Falm Beach Post Staff Writer Famed Harvard law profe ssor Alan Dershowitz met with the Palm Beach County Stat.e Attorn eys Office and pr vided damaging information ab mt age girls who say they gave his client Palm Bea ch billionaire Jeffrey Epstein sexually charged massages according to police reports The reports also state that anoth Epstein attorney agreed to a plea bargain tbatwouldhave allowed Epstein to have no criminal re cor His current attorney de nies this happened And the doeunients also reveal tbatthe father of at least one girl complained that private investigator aggressively fol lowed his car photographed his home and chased off visitors Poli ce also talked to somebody who said shhe was offered money if refused to cooperate with the Palm Beach Police hi ent probe of Ep The state attomdethys office said itpresente Epstein case to a county Epstein His grand jtUY this month tt r.ather than directly ormer a omey agreed to a chargin Epstein ecaus plea bargain concern _a JOut the police say grris cre d1bil1ty The grand jtUY indicted Ep st.ein on a single count of felony solic itation of prostitution which can:ies a maximum penalty five years pnson Police believed there wa probable cause to charge Epst.ein with the ore se riou crimes of unlawful sex acts with a minor and lewd and lascivious molesta tion Polic Chief Michael Reiter was so angry that he wro State Attorney_ Barry Krischer a memo May sugges ting he disqualify rnqiself frnm the case Edition Title Police say la wyer trie to discredit een age girl Character or Classifica t!on Submitting Offic MM Indexing The case originally was going to be pre sen ted to the grand jwy in February but wa postl oned after Dershowitz pro duc information glean ed from the Web site royspace co showing some of the alleged victim commenting on alc hol and marijuana se according to the police report prepared by Detective Joseph Re carey Haley Rob so a 20-ye_ar-old Royal Pahn Beach woman who told police sh recruited girl for Epst.ein also is profiled on myspace.com Her pag includes pho tos of her and her friends including one See EPSTEIN s?(?펌а FR lC J?h jj Lz A SY?v Dտ??S??U S?b a?P G?U zW??W ɹt?uM NS N?h n/L?깩 PyY f?o9 V??A i BK S,?e?b?v?F i RmZD v?H 74gv ϫyX O?sw Α?G 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7B??Hdh H?sJsHd?i EA bR a WVZ?v e?q?F Vw QE 6?zE G?o?OPo 6f Y?j I??ѝ Px ST d?j I y?Z i l0 ji7 Ur?F i?e 5O 9XJ g??p Qu H?G a Polygraph shows he didnt now girls ag lawyer says EPSTEIN from IB using the name Pimpin Made EZ Robson who was not charged in the case is a potential prosecution wit ness According to Recarey prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz 267and Guy Fronstin a plea deal in April Fronstin after speaking with Epstein accepted the deal in v,rhich Epstein would plead guilty to one count of aggravated as sault with intent to commit a felony be placed on five years probation and have no criminal record The deal al so called for Epstein to sub mit to a psychiatric and sex ual evaluation and have no unsupervised visits with mi nors according to Recareys report The plea bargain was made in connection with only one of the five alleged vic funs the report states Fronstin who declined to comment on the case was subsequently fired and veteran defense attorney Jack Goldberger was hired He denies there was any agreement by any of Ep steins attorneys to a plea deal We absolutely did not agree to a plea in this case he said Neither Belohlavek nor a state attorneys spokesman could be reached for comment The parent or parents of alleged victims who com plained of being harassed by private investigators provid ed license tag numbers of two of the men Police found the vehicles were registered to a private eye in West Pabn Beach and another in Jupiter accor:cling to Recareys re port I have no knowledge of it defense attorney Gold berger said The report also says a woman connected to the Ep stein case was contacted by somebody who was still in touch with Epstein That person told her she would be compensated if she didnt cooperate with police Re carey.s report says Those who did talk will be dealt with the woman said she was told Phone records show the woman talked with the person who aliegedly in timidated her around the time she said Recarey re ported Phone records also show that tht person said to have made the threat then placed a call to Epsteins personal as sistant who in turn called a New York corporation affili ated with Epstein the report states The issue in the Epstein case is not whether females came to his waterfront home but whether he knew their ages Hes never denied girls came to the house Gold berger said But when Ep stein was given a polygraph test he passed on knowl edge of age the attorney said After the indic1ment against Epstein was unsealed this week Police Chief Reiter referred the matter to the FBI Weve received the re ferral and were reviewing it said FBI spokeswoman Judy Orihuela in Miami The chief himself has come under attack from Ep steins lawyers and friends in New York where he has a home The New York Post quoted Epsteins prominent New York lawyer Gerald Lefcourt as saying his client was indicted only because of the craziness of the police chief Reiter has declined to comment on the case Prosecutors have not presented a sexArelated case like Epsteins to a grand jury before said Mike Edmond son spokesman for the state attorneys office Thats what you do with a case that falls into a gray area he said The state attorneys office did not recommend a partic ular criminal charge on which to indict Epstein Ed mondson said The grand ju rywas presented with a list of charges from highest to low est then deliberated with the prosecutor out of the room he said People are surprised at the grand jury proceeding West Pahn Beach defense attorney Richard Tendler said Its a way for the pros ecutors office to not take the full responsibility for not fil ing the charge and not do ing what the Pahn Beach Po lice Department wanted I think something fell apart with those underage wit nesses Defense attorney Robert Gershman was a prosecutor for six years Those girls must have been incredible or untrustworthy I dont know he said Other attorneys said Ep steins case raises the issue of whether wealthy connected defendants like Epstein whose friends include former President Clinton and Donald Trump are treated differently from others Once he knew he was the subject of a criminal probe Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt who is a past president of the National As sociation of Criminal Defense Lawyers Miami lawyer Roy Black who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach also was in volved at one point Said defense attorney Michelle Suskauer I think its unfortunate the public may get the perception that with power you may be treated differently than the average Joe larzy_kelJet pbpost.com Rev FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE To Miami Date Attn IMA/PB2 From Miami PB2/PBCRA Contact SA Approved By Drafted By Case ID Pe!tt:h!tg Title JEFFREY EPSTEIN I I WSTA CHILD PROSTITUTION b3 b6 b7C Synopsis To request the opening of sub-files in captioned case Details It is requested that the following sub-files be opened to assist in document management in captioned case_ SOB to capture subpoena.request SUB FF to capture forfeiture related materials Rev Indicate page name of newspaper city and state The Palm Beach Post M_o_u_nt_C_Ji.:..:pp_in _JWesl Palm Beach FL Date Edition Title He was over And they were girls Character or Classification Submitting Office MM He was over And they were girls If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were in fact women the solicitation charge against Jeffrey Epstein might feel more sufficient But according to police records they werent He was over And they were girls 17-year-old girls That should count for some thing the dif ference between Ellsa prostitution and ramer pedophilia So it is baffling that Mr Epstein who was indicted last month by a grand jury on one felony count of solicitation of pros titution has not been charged as Palm Beach police strenuously urged with wilawful sex acts with a minor and lewd and lascivious molestation Conviction of crimes against mi nors would mean steeper penalties than the maximum five-year prison term Mr Epstein faces if convicted of the single count of felony solicita tion It also would help carry a mes sage of intolerance to perverts who prey on girls Prosecutors did not pursue charg es against Mr Epstein reflecting the age of the victims because they asswned a jury would view the girls not as victims but as promiscuous untrustworthy willing participants The presumption is offensive Mr Epstein a 53-year-old Man hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor ney Jack Goldberger has denied knowing how old the girls were Jury should have decided if Epstein is a pedophile But police interviews with five alleged victims and witnesses under oath as well as phone mes sages a high school transcript and other items that police found from searching Mr Epsteins trash and 7,234-square-foot waterfront home provide evidence that he knew the girls were teenagers One girl couldnt show up when Mr Epstein wanted because she had soccer Another time Mr Ep stein had to wait for his massage session because the girl he wanted was still in class Why didnt State Attorney Barry Krischer let a jury decide whether to believe the teenagers in cluding a 16-year-old who went to Mr Epsteins house to work in December after being asked whether she needed to make money for Christmas gifts Prosecutors gave greater weight to the details Mr Dershowitz pro vided about the girls in an apparent effort to assail their character Mr Dershowitz pointed out to prosecu tors that some of the teenagers had talked on myspa e.corn about mari juana and alcohol use The 20-year-old Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name Pimpin Made EZ Although no charges of witness tampering have been filed the par ents of at least one of the teenage victims complained to police of be ing followed and intimidated by two men Police determined that their vehicles were registered to two pri vate investigators Mr Goldberger denied knowing anything ab.out it Police also note in their repor.ts that the state attorneys office of fered Mr Epstein a plea deal that would have placed him on proba tion for five years allowing him ultimately to walk away with no criminal record at all I asked Mr Krischers spokes man Mike Edmondson why the case was referred to a grand jury in stead of Mr Epstein being charged and facing a trial before a jury And shouldnt the victims credibility be a factor to determine whether a crimes been committed notwheth er a jury will convict After all as Mr Goldberger told The Palm Beach Post of Mr Epstein Hes never de nied girls came to the house Especially I asked Mr Edmond son to explain Why shouldnt the public look at this case and think there are two kinds of justice one for the wealthy and one for the rest ofus Mr Edmondson said he could not comment on the case because it is active but on the latter point he offered for the sake of philosophi cal debate Whether wealth buys a different standard of justice across the country the answer to that would of course be yes But in this case he said regard less of the battery of attorneys the outcome would be the same Every issue that was debated in public was debated in our office before this case went to the grand jury In this case it is not the victims credibility but the state attorneys that deserves questioning Elisa Cramer is an editorial writer for The Palm Beach Post Her mail address is elisa_cramer pbpost.com Rev Indicate page name of newspaper city and state 5B The Palm Beach Post M.:o in a..:ce lo _JWest Palm Beach FL Expert Ignorance of age isnt defense Ill sex cases By LARRY KELLER Palm Beach Post Slaff Writer Even if Palm Beach mon ey manager Jeffrey Epstein didnt know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age that alone wouldnt have exempted him from criminal charges of sexual activity with minors Ignorance is not a valid defense said Bob Dekle a legal skills professor who was a Lake City prosecutor for near1y years half of that time specializing in sex crimes against children There is no knowledge element as far as the age is concerned Dekle said After an 11-month investi gation Palm Beach police said there was probable cause to charge Epstein with unlawful sex acts with a minor Epstein Two politicians have returned dona tions since he was charged with soliciting minors and lewd and lascivious mo lestation They contend that Epstein friend of the rich and famous and financial pa tron of Democratic Party or ganizations and candidates committed those acts with five underage girls In the past week New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about in campaign contri butions he received from Ep stein and Mark Green a candidate to replace Spitzer in See EPSTEIN Dale Edition Title ExpertL Ignorance of age isnt defense in sex cases Character or Classification Submitting Office MM Indexing e-li 10Bo0z ft Lawyer Juro often believe iult ver kids EPSTEIN from 1B his current job has returned to him because of the Palm Beach scandal the New York Daily News has reported Rather than file charges the state attorneys office presented the case to a county grand juzy The panel indicted Epstein lastweek on a single less serious charge of felony solicitation of pros titution The case raised eyebrows because the state attorneys office rarely if ever kicks such charges to a grand jury And it increases the difficulty of prosecuting child sex abuse cases especially when the defendant is enormously wealthy and can hire high priced top-tier lawyers At least one of Epsteins alleged victims told police he knew she was underage when the two of them got naked for massages and sex ual activity She was years old at the time and said Ep stein asked her questions about her high school ac cording to police reports A girl who said she met Epstein when she was said he told her if she told any body what happened at his house bad things could hap pen the police reports state Epsteins youngest al leged victim was when she says she gave him a massage that included some sexual activity She is now The girls father says he doesnt know whether she told Ep stein her age My daughter has kept a lot of what happened from me because of sheer embarrass ment he said But she very much looked Any prudent man would have had second thoughts about tliat Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test showing he did not know the girls were minors but their stones werent credible The state attorneys office also implied that their credibility was an issue when it decided not to charge Epstein directly but instead give the case to the grand jury A prosecutor has to look at it in a much broader fash ion a state attorneys spokesman said last week Epstein hired Harvard law Professor Alan Der showitz when he became aware he was W1der investi gation and Dershowitz gave prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site according to a Palm Beach police report Prosecut rs typically consider two things in decid ing whether to charge some body with sex related offens es againstminors-whether there is sufficient evidence and whether there is a public interest in doing so kl said Child sex abuse cases often are difficult to prosecute an attorney says If two teens are in a sexual relationship and the boy turns before the girl he could be charged with a sex crime if the sex continues There would be no public in terest in pursuing that Dekle said But where there is a large gap in ages and especially in cases of teachers with stu dents there is a public in terest in prosecuting he said Likewise if the accused has a track record of sex with mi nors Still there is a universal constant in prosecuting these cases Dekle said Men who exploit underage chil dren for sex often carefully choose their victims in ways that will minimize the risk to them he said Victims usually are from a lower social status and they may suffer from psychologi cal problems Dekle said Lots of child sexual abuse victims have been vic timized by multiple people over a period of time Then the act of abuse produces behavior in the victims that further damages their credi bility Examples include promiscuous behavior and drug abuse Some of the alleged vic tims in the Epstein case re turned to his home multiple times for the mass ses sions and the to he typically paid them per visit That would be a definite 267problem for the prosecutor said Betty Resch who prose cuted crimes against children in Palm Beach CoW1tyfor:five years and now is in private practice in lake Worth The victim becomes less sympathetic to a jury Resch said But shes a victim nev ertheless Shes a kid Most men charged with sex crimes against minors look nonnal Dekle said A jury expecting to see a mon ster seldom will And the vie tims ages work against them and in favor of the defendant in a trial Dekle said If a child and an adult tell different stories and both swear theyre telling the truth adult jurors are more likely to believe the adult Dekle said You have all these things working against you in a child sex abuse case Prosecutors normally try to be very care ful in filing those cases be cause they know what theyre getting into There is no such thing as an iron-clad child sexual abuse case lany_kel!er pbpostcom Palm Beach chief focus of fire in Epstein case Defendants lawyers take him on he slams state attorney By lARRY KfllfR Palm Beach Post Staff Writer In the case of Palm Beach financier Jeffrey Ep stein it seems at times as if two men are accused of wrongdoing Epstein and Palm Beach Police hief Michael Reiter Epstein was indict ed last month on a charge of felony solicitation of prosti tution solely because of Re iters craziness one of Epsteins lawyers said His department disseminated a distorted view of the case and behaved in a childish"mannerwhen the grand jury didnt indict Ep stein on the charges it sought another Epstein lawyer complained To hear the Epstein camp tell it Reiter is a loose cannon better suited to be the sheriff of Mayber ry They whisper that hes embroiled in a messy di vorce Reiter did in fact file for divorce from his wife Jill last year after years of marriage They have a son and a daughter The couple is scheduied to go to mediation Wednesday Nothing in the court file suggests their split is par ticularly ugly Reiter incurred the wrath of the Epstein camp as well as the state attor See REITER 7B tD I mo gi I ff l:l iil i i lJCD 260fil A ro I a fil og CD 3l ill oQ.I a3 rp ni ro Tl Do.3 Ill Ill co it ff Colleagues cite chiefs professionalism integrity from IB ney office for two reasons First he pressed for Epstein to be charged with the more serious crimes of sexual ac tivitywith minors Second he slammed State Attorney Bar ry,Krischer in blunt language seldom used by one law e1fforcement official con cerning another because of what he perceived as that of fices mishandling of the CJ le In a letter to Krischer written May Reiter called his actions in the Epstein case highly unusual He added I must urge you to consider if good and suffi cient reason exists to require your disqualification from the prosecution of these cases In short Reiter told the countys top prosecutor for the past years that he ought to get off the case It looks like a departure from professionalism Miami Dade State Attorney Katherine Fernandez Rundle said of Reiters letter Following Epsteins in dictment Reiter referred the case to the FBI to determine whether the super-rich super-connected defendant Reiter Town Manager Peter Elwell says the Palm Beach police chiefs well worth his sal ary had violated any federal laws Juno Beach Police Chief Reiter wont discuss the H.C Clark II agreed Al ease or the broadsides aimed though he doesnt know Re at him But others almost iterwell he has met with him unifonnly use one word to on countywide law enforce describe the chief profes ment issues Ive never seen sional him lose his cool Ive never I have always been im seen anything but a profes pressed by Mikes profes sional demeanor from him sionalism and his leader Reiter joined the Pahn ship said Rick Lincoln chief Beach Police Department in of the Lantana Police Depart leaving a ment and a Palm Beach patrol job at the University of County cop for years Pittsburgh His personnel The town of Pahn Beach jacket shows consistently ex has a very professional police cellen job evaluations department We all consider Posh Palm Beach is no Mike to be our peer and a hotbed of crime and in his man of integrity first year on the job a resi dent confined to his home with a sick child thanked Re iterfor delivering a few Cokes to the house Reiter refused payment for the beverages Another resident thanked Reiter for shutting off his cars headlights in his drive way saying a valet must have been at fault Reiter worked everything from road patrol to organized crime vice and narcotics And hes no novice at investi gations involving the islands rich and famous He was the lead detective probing the drug overdose death of David Kennedy in He also was one of the officers who worked the investigation of William Kennedy Smith who was charged in and later acquitted with raping a woman at the Kennedy family compound in Palm Beach Reiter who hasamasters degree in human resource development from Pahn Beach Atlantic University al so has attended the FBI Na tional Academy in Quantico Va and management cours;A es at Harvard Hes been ac tive in ountywide inte agen law enforcement organizations and has a top secret national security clearance He has a perspective thats broader than just ad dressing the needs of the town sa i Town Manager Peter Elwell who promoted Reiter from assistant chief chief in March Reiter makes more than as th towns cop Elwell thinks hes worth it Hes very businesslike very straightforward He not easily agitated or flam boyant Hes about the work Elwell said I think tha i service as chief has been outstanding in five-p us years lany_kellel bpo com The man who had eve Ill l_ i _g W,,i"l a Epsteins Palm Beach mansion at El Brillo Way Jeffrey Epstein craved big homes elite friends a investi.gators say und.erage girls By ANDREW MARRA Palm Beach Post Staff Writer I QI iJ I Jeffrey Epstein has donated more than to Democratic candidates campa!gns including John Kerrys presidential bid the reelection campaign of Mexico Gov Bill Richardson and the Senate bids of Joe Lieberman Hillary Clinton Christopher Dodd and Charles Schumer WINGED GAR YLES guarded the gate at Jeffrey Epsteins Palm Beach mansion Inside hidden cam ras trolled two rooms while the girls came and went For the police detectives who sifted through the gar bage outside and kept records of visitors it was the lair of a troubling target Epstein one of the most mysterious of the countrys mega-rich was known as much for his secrecy as for his love of fine things rnag nifi.cent homes private ts beautiful women friendships with the worlds elite But at Palm Beach police headquarters he was coming lmown for sometlung else the regular arrival of teenage girls he hired to give him massages and police say perform sexual favors Epstein was different from most sexual abuse sus pects he was far more pow erful He counted among his friends former President Bill Clinton Donald Trump and Prince Andrew along with some of the most prominent legal scientific and business minds in the country When detectives started See EPSTEIN 6A Epsteins mysterious lifestyle began to unravel after claims of sexual activity with minors i A life of luxury and secrecy Powerful leg a teafl1 TINA FINEBERG lhe AssOCi"atcd Press I Jeffrey pstein a nhattan townhouse dom i nate a block on the Upper ist I i de Th ght to th argest private resid en ce i Ma attan it ls reported to have closed-ci rcuit telev i sion and a heated sidewalk melt fall snow I I stymies detectives I i I I I I I Ghislaine Maxwell a fixture at elite parties and the intense ly riv a dau te of a media tycoon dat stein in the Im like a Heidi Reiss Ha ey Ro bs told po li ce she took at eas six gi rl to i si Epstein all between the ages a nd PalmBeachPost.com ead evro stories on the Epstein ih estigatlon EPSTEIN IA asking questions and teenage girl started talking a wav of legal resistance followed If Palm eac police dldntlmow quit who Jeffrey Epstein was th ey found out soon enough Epstein now was a quintes sential man of mystery He amassed his fortune and friends quietly always in th background as he navigated New York high society When he first attra cted notice in the early it was on account of the woman he was dating Ghislain Maxwell daughter of the late British media tycoon Robert Maxwell In a lengthy article headlined IThe Mystery of Ghislaine Max wells Secret Love the British Mail Sunday tabloid laid out specula tive stories that the socialites beau was a CIA spook a math teacher a concert piani st or a corporate head hunte But what is the truth about him the newspaper wondered Like Maxwell Epstein is both flamboyant and intensely private The media frenzy did not begin in full until a decade later In Sep tember Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet Suddenly veryone wanted to lmow who Epstein was New York magazine and Vanity Fair published length profiles The New York Post listed him as one of the citys most eligible bachelors and began describing him in its gossip columns with adjectives such as mysterious and reclusive Although Epstein gave no inter views the broad strokes of his past started to come into focu Building a life of extravagance He was born blue-collar in the son of a York City parks department employee and raised in Br ooklyns Coney Island neighbor hood He left college without a bachelors degree but became a math teacher at the prestigious Dalton Scho in Manhattan The story goes that th father of one of Epsteins students was so impressed with the man that he put him in touch with a senior partner at Bear Steams the global investment bank and securities finn In Epstein left Dalton for a job at Bear Stearns By the early he had start ed Epstein and Co That is when he began making his millions in earnest ii.ttle is known or said about Epsteins busin ess except this lie Th odd thing is I never met manages money for the extremely him said Domini Dunne the wealthy He is said to handle famous chronicler of the trials and accounts only of billion or great tribulationsoftheveryrich I wasnt er even aware of him except for a i It has been es timated he has Vanity Fair article roughly clients but th eir identi Epst eins friend hip with Clinton ties are the subject of only pecula has attracted the mo st attention tion All except for one Leslie Wex Epstein met Clinton as early as ner founder of The Limited retail wh he paid tens of thou ch an1 a former Palm Beacher sand of dollars to join him at an who said to have been a mentor to intimate fund-raising dinner in Palm Epstem Beach But from all appearan ces We:xner sold Epstein one of his they did not become close friends most lavish residences a massive until after Clinton left the Oval Office townhouse that dominates a block and mov to New York Manhattan Upper East.Side It Epstein has donated more than 1s reported to have among 1ts finer to Democratic candidates features closed-circuit television campaigns including John Kerrys and a heated sidewalk to melt away presidential bid the reelection fallen snow campaign of New Mexico ov Bill That townhouse thought to be Richardson and the Senate bids of the largest private residence in Joe Llebennan Hillary Rodham Manhattan is only a piec of the Clinton Christopher Dodd and extravagantworld Epstein built over Charles Schumer time In New Mexico he constructed a 27,0.square-foot hilltop mansion on a ranch outside Santa Fe Many believed itto be the largest home in the state In Palm Beach he bought a waterfront home on El Brillo Way And he owns a 100-acre private island in the Virgin Islands Perhaps as remarkabl as his lavish homes is his extensive net work of friends and associates at the high st echelons of powe This include not only soci alites but also busin ess tycoons me9ia moguls politicians royalty and Nobel Prize winning scientists whose research he often funds Ju st like other people collect art collects scientists said Martin Nowak who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the ecip ient of a million research donation from Epst ein Epstein is said to have befriended former Harvard Presi dent Larry Summers prominent law Professor Alan Dershowitz Donald Trump a,nd New York Daily News Publisher Mort Zuckerman And yet he managed for decades to main a low profile avoids eating out and was rarely photo phed Powerful friends and enemies A Vanity Fair profile found cracks the veneer of Epsteins life story The article said he left Bear Steams in th wake of a federal probe and a possible Securities and Exchang Commission violation It also pointed out that Citibank once ued him for efaul ting on a million loan The article suggested that one of his business mentors and previous employers was Steven Hoffenb erg now serving a prison terin after bilking investors out of more than million in on of the largest Ponzi schemes in American liisto ry As he amass ed his wealth Epstein made enemi es in disputes both large and small He sued the man who in sold him his multimilli on dollar Palm Beach home over a dispute about less than in furnishings TÐ o??P sk?I?5h W7 8r F9 B?W 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after their failed investment in Texas oil wells A judge decided E-pstein owed him nothing 225ntacted Palm each police She said another parent bad over eard a conversation between their chil dren Its a bad memory I would rather not have ever met Jeffrey Epstein said Michael Stroll the retiredfonner pre si dent ofWUliams Electronics and Sega Corp Suffice it to ay I have nothin good to ay about him Among the charac te ristics most attributed to Epstein is a penchant forwomen He has been linked to Maxwell a fixture on the high-society party circuits in both New York and Lon don Previou girlfriends are said to include a fonner Ms Sweden and a Romanian model Hes a lot of fun to be with Donald Trwnp told New York maga zine in It is even said that he likes beautiful women as much as I do and many of them are on the younger side No doubt about it Jeffrey enjoys his social life Investigation leads to Epstein Although he was not a fr quenter of the Palm each social scene he made his presence felt Amo his charitable donations he gave to the Palm Beach Police partment and to Ballet Florida In Palm Beach he lived in luxu ry Three black Mercedes sat in his garage alongside a green Harley Davidson His jet waited at a hangar at Palm Beach International Airport_ At home a private chef and a small staff stood at the re ady From a window in his mansion he could look out on the Intracoastal Water way and the West Palm Beach sky line He seemed to a man who had everything But extraordinary wealth can Now the mother was afraid her 14-year-old daughter had been molested by a man on the island The phone call triggered an extensive investigation one that would lead detectiv es to Epstein but leave them frustrated Palm Beach police and the state attorneys office have declined to discuss the case But a Palm Beach police rep ort detailing the criminal probe off rs a window into what detectives faced as they sought to close in on Ep stein Detectives interviewed the girl who told them a friend had invited her to a rich mans house to perform a massage She said the friend told her to say she was if asked At the house she said she was paid after stripping to her panties and massaging the man while he mas turbated Police interview alleged victims The investigation began in full after the girl identified Ep stein in a photo as the man who had paid her Police arranged for garbage trucks to set aside Epsteins trash so police could sift through it They set up a video camera to record the comings and goings at his home They mon itored an airport hangar for signs of his private jets anivals and depar tures They quickly learned that the woman who took the 14-year-old girl to Epsteins house was Haley Rob son a Palm Beach Community Col lege student from Loxahatchee In a worn sta tement at police head quarters Robson then admitted she had t.aken at least six girls to visit Epstein all between the ages of and Epstein paid her for each visit she said During the drive back to her house Robson told detectives Im like a Heidi FleisS Police interviewed five alleged victims and witnesses Their report shows some of the girls said they had been instruct to have sex with another woman in front of Ep stein and one said she had direct intercourse with him In October police searched the Pahn Beach mansion Th ey discov ered photos of naked young-looking females just as se veral of the girls had described in interviews Hjdden cameras were found in the garage ar ea and inside a clock on Epsteins desk alongside a girls high school tran criot Two of Epsteins former employees told investigators that young-looking girls showed up to pedonn ma sages two or thr times a day when Epstem was town Tuey said the girls were permit ted many indulgences A chef cooked for them Workers gave them rides and handed out hun dreds of dollars at a time One employee told detectives was told to send a dozen-roses to one teenage girl after a hi gh school drama performance Others _were given rental cars On accor ing to police received a Chrisbnas bonus The cops moved to cement their case But as they tried to tighten th noose they encountered other forces at work In Orlando they interviewed a possible victim who told them noth ing inappropriate had appened between her and Epstein They asked her whether sh had spoke to anyone else She said yes a pn vate investiiator had asked her the same questions When they subpo enaed ne of Epsteins former employees he tol them the same thing He and a pn vate eye badmetata restaurant days earlier to over what the man would tell investigators De te ctives received complaints that private eyes were posing as police officers When they told Epsteins local attorney Guy Frons tin said the investigators worked fo Roy Black th high-powered Miamilawyerwho has defen ed _the likes of Ru Limbaugh and William Kennedy Smith While the private eyes were conducting a parallel investigation Dershowitz the Harvard law pro fessor traveled to WestPahn Be ch with infonnation about the girls From their own profiles on the pop ular Web site MySJ?a com he obtaine co pie of the1r discussion about their us of alcohol and mari juana He took his research to a ee ing with prosecutors in early where he so ught to cast doubt on the teens reliability The private eyes had dug UV enough dirt on fue girls to prosecutors skeptical Not only did some of the girls have issues with drugs or alcohol but also some had criminal records and other troubles Epsteins legal team claimed And at least one of them they said lied when she told police she was younger than when she started performing massages for Epstein After the meeting prosecutors postponed their decision to take the case to a grand jury In the following weeks police received complaints that two of the victims or their families had been harassed or threatened Epsteins legal team maintains that its private investigators did nothing illegal or unethical during their research By then relations between police and prosecutors were fraying At a key meeting with prosecutors and the defense Detective Joseph Recarey the lead investigator was a no-show according to Epsteins attorney 1be embarrassment on the prosecutors face was evident when the police officer never bowed up for the meeting attorney Jack Goldberger said Later in April Recarey walked into a prosecutors office at the state attorneys office and learned the case was taking an unexpected tum The prosecutor Lanna Belohlavek told Recarey the state attorneys office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction Recarey told her he disapproved of the plea offer The deal never came to pass however Future unclear after charge On May the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to charge his personal assistant Sarah Kellen now for her alleged role in arranging the visits Police officials also 265ited charge Rob son the self-described Hdcli F1eiss with lewd and lascivious acts By then the deparbnent was frustrated with the way the state attorneys office had handled the case On the same day the war.rants were requested Palm Beach Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act Two weeks later Recarey was told that prosecutors had decided once again to take the case to the grandjury tis not known how many of the girls testified before the grand jwy But Epsteins defense team said one girl who was subpoenaed the one who said she had sexual intercourse with Epstein never showed up The grand jurys indictment was handed down in July It was not the one the poli department had wanted Instead of being slapped with a charg of unlawful sexual activity with a minor Epstein was charged with one count of felony solicitation of prostitution which canies a maximum penalty of five years in prison He was booked into the Palm Beach CoWJty Jail early July and released hours later Epsteins legal team doesnt dispute that he had girls over for inassages Goldberger said But he said their claims that they had sex ual encounters with him lack credi I bility 1:hey are incapable of being believed he said They had crimi nal records They had accusations of theft made against them by theit emploYers There was evidence of drugusebysome-ofthem What remains for Epstein is yet to be seen The Palm Beach Police Depart ment has asked the FBI to investi gate the case It also has 267returned the Epstein donated in In New York candidates for governor and state attorney general have vowed to return a total of at least in campaign contn1m tions from Epstein Meanwhile Epsteins powerlul friends have remained silent as tabloids and i Internet blogs feast on the public I details of the police investigation Gold Jerger maintains Epsteins innocence but says the legal team has not ruled out a future plea deal He insists Epstein will emerge in the end with his reputation t1tamished He will recover from this he said Staff writer Larry Keller and staff researchers Bridget Bulger Angelica Cortez.Amy Hanaway and Melanie Mena contribrtted to this story andrew_marra pbpostcortl Epstein camp calls female accusers liars By LARRY KEllER Palm Beach Post Staff Writer Attorneys.and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday contending that teenage girls who have ac cused Epstein of sexual she nanigans at his waterfront home are liars and saying that the Palm Beach Police De partment is childish There never was any sex between Jeffrey Epstein and 0v or I I any underage women his lead attorney Jack Gold berger said from Idaho where he was vacationing with his fami Epstein I Epstein did have young women come to his house to give him massages Goldberg er said Mr Epstein absolute i Mr Epstein absolutely insisted I anybody who came to his house be over the age of JACK GOLDBERGER ly insisted anybody who came to his house be over the age of How he verified that I dont know The question is did anything illegal occur The law was not violated here He had no explanation as to why Epstein would pay girls or women with no massage train ing as the alleged victims said was the case to for their visits The credibility of these witnesses has been seriously ques Epsteins lead attorney t:ioned Goldberger said Epstein was indicted by a county grand jury last month on a charge of felony solicitation of prostitution Af ter an ll month investigation that included sifting through Epsteins trash and surveilling his home Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors When the grand jury indicted Epstein on the less serious charge Police Chief Michael Reiter referred the case to the FBI to detennine whether there were federal Jaw viola tions i After a spate of stories about the case last week New York publicist Dan Klores whose client list has included Paris Hilton andJennifer Lopez said on Saturday that Ep steins camp was ready to get their story out See EPSTEIN I Ill Ill Ill og 3i ro i Ill ro Ill s:i in Attorney Police gave media distorted view EPSTEIN from 1B They did that Monday via Gold berger and a Los Angeles publicist for Miami criminal defense attorney Roy Black who also has represented Epstein in the case We just think there has been a distorted view of this case in the me dia presented by the Palm Beach po lice Goldberger said Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday The implication that State Attor ney Barry Krischer was easy on Ep stein by presenting the case to a grand jw-y rather than filing charges directly against him is wrong Gold berger said The Palm Beach Police Depart ment was happy and ecstatic that the panel was going to review the evidence I think what happened is they werent happy with the result They decided to use the 267ress to embarrass Mr Epstein But records show that Reiter wrote Krischer on May well be fore the case went to the grand jwy suggesting that Krischer consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases Rather than flat-out decline to charge Epstein Krischer referred the case to the grand jury to ap pease the chief Goldberger said A state attorneys spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses credibility Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors according to Gold berger It was just a childish perfor mance by the Palm Beach Police Department Goldberger said Toe defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of Another alleged victim who was subpoenaed to testify to the grand jury failed to do so Epsteins Epstein investigation Read a letter from Palm Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe PalmBeachPost.com accusers he added have histories of drug abuse and thefts These wom en are liars Weve established that But why would they all invent their stories about meeting Epstein for sexual massages I dont have an answer as to what was the motivation for these women to come forward and make these al legations Goldberger said laey_kellel pbpostcom a Rev I FEDERAL 267BUREAU OF INVESTIGATION Precedence ROUTINE To Miami Miami-FIG From Miami Attn Date SSA I SIA Squad PB-2 RA Contact SA I _J Approved By IS_ Drafted By I l,,nk Case ID i Pei,elii Title JEFFREY EPSTEIN I I WSTA CHILD PROSTITUTION b3 b6 b7C Synopsis To request analytical assistance regarding I b7E Enclosure Cs I Details An onaoina federal investiqation has revealed that Enclosed for analvtical review are I b6 b7C b7D b7E b3 fo b6 b7C b3 b6 b7C b7D b7E x.o 3Je To Miami From Miami Re P-l ase contact SAi I at should any further information be needed b6 b7C b7D b7E b6 b7C Rev FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE To Miami From Miami Date PB-2/West Palm Beach RA Contact SA Approved By Drafted By Case ID Pending Inactive Fending __ Title Case update E?i.tld.in9 Peneling PefieliR9 PoaEiing Pefl:Eiifig Pending Pendifl:Ej J?in9.iRg PeneiiRg PeA:diag Synopsis Delayed Investigation b7A b7E Details For information of the file investigation in this matter has been delayed due to writers assignment to a kidnaping investigation I I since b7E b6 b7C Rev in in ace Below Billionaire faces charge of solicitation of minors MONDAY Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home where he received mas sages and sometimes sex according to in vestigation by the Palm Beach Police Depart ment An indiciment I Epstein was unsealed that charged Epstein with one count of felony solicitation of prostitu tion which carries a maximum penalty of five years in pris on He was released on bond Epsteins attorney Jack Goldberger said his client a money manager for the wealthy committed no crimes and passed a lie detector test in which he said he did not know the girls were mi nors Indicate page name of newspaper city and state Date Edition PALM BEACH POST Title BILLIONAIRE FACES CHARGE OF SOLICITATIOI OF MINORS Character or Classification Submitting Office Indexing I Rev FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE To New York From Miami PB2/PBCRA Contact SA Approved By Drafted By Attn Case ID Per1ain9 Title JEFFREY EPSTEIN I I WSTA CHILD PROSTITUTION Date Crimes A;ainst Children SSA I Squad b3 b6 b7C Synopsis To set lead or captioned investigation Enclosure One Grand Jury Subpoena forl b3 Details Onl the Federal Bureau of Investigation FBI Palm Beach County esident Agency PBCRA opened an investigation involving multi-millionaire Jefferv Enstein and caotioned subiects The investiqation involves __ b3 I b6 b7C b7E b6 b7C fr-S EC To Re New York From Miami FBI Miami PBCRA request b3 Any questions or concerns contact SAi Miami Division PBCRA I I b6 b7C biographical information is the following Name DOB SSAN Hair Eyes Height Weight b6 b7C To Re New York From Miami LEAD Set Lead Action NEW YORK AT NEW YORK It is re uested that FBI New York a 1t1on if nee serve In b3 b6 b7C Automated Serial Permanent Charge-Out FD-Sa Case ID Serial Description of Document To __ b3 From US DIST COURT Topic EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out transfer to subpoena sub Transferred to Case ID Serial Employee I Date Time b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE To Miami Date Attn SA I PB2 P-.B-c RA From New York Squad Contact SA Approved By Drafted By jrwd/A/q __ __ Peneiin Case ID Title JEFFREY EPSTEIN I I WSTA CHILD PROSTITUTION b3 b6 b7C Synopsis Lead covered for ca tioned investi ation Grand Jur sub oena served Reference Serial Enclosure Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court Southern District of Florida on and served._ Details On SA I received from SA via Federal Express delivery service the referenced Grand Jur sub oena on that date SA and SA b3 b3 b3 b6 b7C b3 b6 b7C To 1am1 From New Yor Re at the United St ates District Courthouse located at Clematis Street West Palm Beach Florida At this time no further action will be taken by the New York Office in this matter Lead is covered b3 b6 b7C TO ulAted States District lourt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ WPB Fri./No OLY-19 I SURPQENA FOR b3 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place da and time specified below PLACE United States District Courthouse Clem tis Street West Palm Beach Florida ROOM Room4-A DATE AND TilvfE b3 b6 b7C YOU ARE ALSO COMMANDED to bring with you the following document or object Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special APentl Federal Bureau of Investigation Telephone I This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court CLERK BY DEPUIT CLERK This subpoena is issued upon application If not applicable enter none DATE October Name Address and Phone Number of Assistant U.S Attorney Assistant U.S Attorney b6 A_u_s_tr.,al.,.ia_n.,.A-ve nue Suite b7C West Palm Beach FL Tel Fax Tobe u.scd in li,u of AO FORM JAN.86 Rev FEDERAL BUREAU OF INVESTIGATION Precedence ROUTINE To Miami From Miami Date PB2/West Palm Beach RA Contact SA Approved By __ r,.:rt Drafted By I I Case IDi Title 1::R:YC:Er::STITUTION b3 b6 b7C Svnopsis Request that with SOC I I I receive holiday pay on November Veterans Day b?c a Federal Holiday Details SA I will be working on gathering data for the Intelligent Analyst that will be corning to the Palm Beach RA on Monday b6 b7C IN RE IN T.CIRCUIT URT OF THE FIFTE.H JUDICIAL CIRCUIT CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY FLORIDA Search Warrant Affidavit and Application for Search Warrant and Inventory and Return DATED AND SIGNED AFFIANTS Det._l Palm Beach Police b6 b7C ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND
