EFTA00090685

At 10:20 a.m., I met with PB Sanitation worker Jeffery 
s. I observed M 
enter the driveway 
of 358 El Brillo and remove the trash and place the contents into the bed of the sanitation truck. 
I then followed 
to a predetermined location and seized the trash bags from the truck. I 
transported the trash to the Palm Beach Sanitation Department where I began sifting through its 
contents. There were a total of 2 bags inside, one black bag with a yellow draw string and a white in 
color bag with a yellow draw string. No items of evidentiary value were collected from the black bag. 
Inside the white bag, I found a Jeffrey E. Epstein white piece of note pad paper with a telephone number 
. This telephone number was held for evidentiary value, and turned over to Det. 
for follow-up. 
• 
A photo copy was attached with the supplement. 
End of supplement. 
File#2600-8 
Det: • 
11/15/2005 
On November 15, 2005 at 8:30 a.m., I responded to 358 El Brillo. While waiting for the sanitation 
employee, at 9:26 a.m., I observed Epstein's vehicle, a black 2004 Chevrolet Suburban leave the 
property with one occupant. I was unable to identify the driver of the vehicle. 
At 10:49 a.m., I met with PB Sanitation workerJeffreyy n. 
I observed 
s enter the driveway 
of 358 El Brillo. I observed 
s return to the sanitation truck without any trash bags from Epstein's 
property. I then followed Ms 
to a predetermined location, to confirm that no trash had been 
collected from Epsteins property. a 
advised me that Epstein's trash containers were empty. 
No other action was taken. 
File#2600.8 
Det: 
11/16/2005 
EFTA00090705

On November 16, 2005 at 8:30 a.m., I responded to 358 El Brillo. At 11:17 a.m., I met with PB Sanitation 
worker 
. I observed_enter the driveway of 358 El Brillo. I observed 
return to the 
sanitation truck with a white trash bag from Epstein's property. I then followed =Ito 
a 
predetermined location, to seize the trash from the truck. 
I transported the trash to the Palm Beach Sanitaion Department where I began sifting through its 
contents. The white trash bag was tied in a knot at the top. The bag contained documentation and 
correspondence for 
and two news letter magazines containing black and white adult 
pornographic pictures, articles and classified sex ads. 
The magazines and correspondences addressed to 
were collected for Detective 
. Upon 
returning to the police department, Detective IM 
advised me that materials collected contained 
nothing of evidentiary value. 
The material was disposed of . 
No other action was taken. 
File#2600-8 
Det: 
11/18/2005 
On November 18, 2005, I was unable to respond to 358 El Brillo to due other job related functions. I 
made contact with Detective i 
and advised him that arraignments needed to be made to met 
with the sanitation employee to seize the trash. 
No other action was taken. 
File#2600.8 
Det: 
11/21/2005 
EFTA00090706

On November 21, 2005, at 10:40 a.m., I responded to 358 El Brillo. At 10:40 a.m., I met with PB 
Sanitation workers. 
I observed a 
enter the driveway of 358 El Brillo. I observed 
a 
collect the trash from Epstein's property. I then followed a 
to a predetermined 
location, to seize the trash from the truck. 
I transported the trash to the Palm Beach Sanitation Department where I began sifting through its 
contents. The trash bag was white in color with a knot tied at the top. The bag contained documentation 
and correspondence for 
and Palm Beach magazines address to Jeffrey Epstein. 
The trash bag contained nothing of evidentiary value. 
Upon returning to the police department, I was advised by Sgt. Dean per Sgt. a 
to discontinue the 
trash pull for 358 El. Brillo. 
No other action was taken. 
2600-8 
07-03-08 
On June 30, 2008, Epstein pled guilty to the charges of Solicitation of Prostitution and procurement of a 
minor for prostitution. He was sentenced to 18 months imprisonment and must register as a sex 
offender. The Palm Beach Daily news as well as other sources of media rant the story. The Daily news 
article read as follows: 
Palm Beach billionaire Jeffrey Epstein pleaded guilty Monday morning in Palm Beach Circuit Court to 
felony charges that he solicited underage girls for prostitution. 
Judge Deborah Dale Pucillo sentenced Epstein, 55, to 18 months at the Palm Beach County Jail, followed 
by 12 months of house arrest, during which he will be confined to his home on El Brillo Way and 
permitted to leave only for work or community service. 
EFTA00090707

Epstein was taken directly into custody. 
He was sentenced to 12 months in jail for solicitation of a prostitute and six months for procuring a 
person under age 18 for prostitution. 
That will be followed by 12 months of house arrest, during which time he will be allowed no 
unsupervised contact with minors and no access to pornographic materials. The State Attorney's Office 
would not say how many victims there were in the case, but the incidents occurred in 2004 and 2005. 
In court Monday, Epstein wore a blue blazer, tennis shoes and blue jeans and was accompanied by at 
least two attorneys, West Palm Beach lawyer Jack A. Goldberger and Miami attorney Guy Lewis. 
Epstein responded politely when asked by the judge if he had read and fully understood the terms of his 
plea agreement. 
As a condition of the agreement, Epstein will be registered as a sex offender for the rest of his life. But 
he will not be required to undergo treatment for his condition. His lawyer said Epstein has been seeing a 
psychiatrist. 
After he leaves jail, Epstein will not be required to wear an electronic monitor, but will have to keep a 
daily log of his activities and maintain weekly contact with a probation officer. He will be allowed to 
leave his home for up to a half-hour while traveling to and from work or community service. 
Goldberger would not comment on the case. But Epstein's spokesman, Howard J. Rubenstein, said in a 
statement that Epstein has now resolved the criminal case. 
"Mr. Epstein accepted responsibility for the charges, relating to conduct that occurred several years 
ago," Rubenstein said. 
A Manhattan investment banker, Epstein was scheduled to go to trial in July after being indicted in July 
2006 on a felony charge of soliciting prostitution. 
EFTA00090708

The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five 
underage girls for massages and sometimes sex at his El Brillo Way home. 
Epstein also faces five lawsuits in federal and state courts from women who claim that he sexually 
assaulted them when they were younger than 18. The lawsuits claim Epstein procured the underage 
girls, through a Palm Beach Community College student, to come to his El Brillo Way home and give him 
massages. 
Lewis, who is representing him in the civil cases, has said the lawsuits are without merit and that the 
alleged victims lied about their ages. 
Epstein was cuffed, fingerprinted and taken to jail. He will fulfill a 12-month community service 
requirement at his own nonprofit Florida science foundation. 
08-01-08 
2600.8 
On Saturday July 12, 2008, an article ran in the Sun Sentinel newspaper local section. The article stated 
the following: 
Two underage girls who claim to have been sexually abused by Palm Beach billionaire Jeffrey Epstein 
appeared in federal court Friday to argue that the government's plea agreement with the investment 
banker was too lenient and "they had no voice in the process." 
"These girls want justice. They want this guy in prison," said attorney Brad Edwards, who represents 
them in federal civil suits filed against Epstein in February. There are about five suits each asking for SS0 
million pending in federal court against him. 
On June 30, according to a plea agreement struck with the government, Epstein pleaded guilty to 
procuring a person under 18 for prostitution and felony offer to commit prostitution. The counts 
stemmed from his involvement with one underage girl. 
EFTA00090709

He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District 
Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said 
that part of the confidential agreement was that the federal government would not prosecute Epstein 
for abusing more victims if he pleaded guilty to abusing one in state court. 
"The agreement was that he could plead guilty to abusing one girl in state court so that he wouldn't be 
prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. 
The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. 
Epstein's attorneys were not present at the hearing which involved federal prosecutors. Edwards 
invoked a federal crime victims law to raise the issue in federal court, where he wanted Marra to kill the 
plea agreement. Under the law, victims have a right to confer and Edwards said they were not consulted 
about the agreement. Assistant U.S. Attorney 
argued that the federal court did not have 
jurisdiction and Marra agreed. Epstein's attorney, Jack Goldberger, could not be reached for comment. 
Edwards said that one of his underage clients started visiting Epstein at his sprawling mansion on El 
Brillo Way when she was 13 to give him massages for $200. Police reports have said that the girls would 
be escorted to a bedroom with a massage table and that Epstein would enter wearing only a towel and 
instruct the girls to remove their clothing and massage him. These sessions escalated into touching and 
other activities, sometimes with sex toys. Edwards said that when his client turned 14, Epstein told her 
that she could make $200 for every girl she recruited for the massage sessions. She claimed she 
recruited 50. 
In court, Edwards told Marra: "Mr. Epstein is a billionaire who has sexually abused dozens and dozens of 
13- to 17-year-old girls. And because of his deviant appetites and his vast wealth, he might just be the 
most dangerous sexual predator in the world." 
Based on the above article, on July 15, 2008, I contacted Atty. Brad Edwards. Atty. Edwards explained 
he was going to contact me reference his clients. His clients have claimed that they are victims of sexual 
abuse. They allege that Jeffrey Epstein had sexually abused them and approximately fifty (50) others 
underage girls. Edwards explained he would reach out to the clients and schedule appointments for 
interviews. I provided Edwards with my telephone numbers and advised to call me when he is available. 
I informed him I would contact 
to ascertain if the plea negotiations which occurred on 
June 30, 2008, covered only the listed victims in the State v. Jeffrey Epstein case. Edwards assured me 
that his clients were not previously interviewed by our agency during the previous investigation. I 
telephoned the State Attorney's Office and left messages for 
to call me. 
EFTA00090710

After leaving several messages for ASA 
, I made telephone contact with her on Friday, 
July 18, 2008. MMM 
was asked which victims were covered under the plea agreement. 
stated all the victims I had presented her originally in the probable cause affidavit were 
covered in the plea agreement. I received a telephone call from Atty Edwards who advised he had 
spoken with his clients and they are willing to meet with me at the Palm Beach Police Department. 
Edwards stated he would be going on his annual leave and return during Aug 4, 2008. I informed Atty 
Edwards I would advise him when I would meet with his clients after August 12, 2008. It should be 
noted the meeting did not occur due to the fact Edward's clients were already covered the on the 
original agreement. 
08/25/09 
2600-8 
On July 22, 2009, several news agencies reported the following: 
Jeffrey Epstein left the Palm Beach County jail just before dawn Wednesday after serving less than 13 
months of his 18-month sentence for procuring a young girl for prostitution and soliciting prostitution. 
"Jeffrey is just happy this is over," his attorney Jack Goldberger told reporters gathered at the jail's front 
door -- an exit Epstein avoided, using a side door instead to leave without comment. While this closes 
the chapter for now on his criminal troubles, Epstein still faces many legal battles. 
A dozen lawsuits have been filed against the money manager on behalf of underage girls who claim to 
be his victims. "There was never any victims. There are women who have filed lawsuits against Mr. 
Epstein and we will challenge them," Goldberger said. 
For now, Epstein is headed to his Palm Beach home, Goldberger said. He described Epstein as feeling 
"relief and excitement." "He just wanted to go home and rest right now, and that's what he did," 
Goldberger said. The 56-year-old has 48 hours to register as a sex offender. 
EFTA00090711

He'll be on probation for the next year and will have to contact his probation officer weekly. Epstein is 
also required to donate a sample of his DNA for the state's database. While Epstein has been serving 
time since he pleaded guilty to two felony charges last June, this won't be his first time he steps out of 
confinement. He's been heading to work every weekday and some weekends since last October as part 
of a work-release program. 
According to jail records, Epstein, wearing an ankle bracelet, was free from 7 a.m. to 11 p.m. weekdays 
and even weekends to work at the Florida Science Foundation, a nonprofit he created before he was 
sentenced. 
The lawsuits filed on behalf of several alleged victims all describe the man's pursuit of erotic massages 
and sex from young girls similarly: A minor girl (some reported to be as young as 15) is brought to 
Epstein's mansion on El Brillo Way and taken to the spa room upstairs by one of his assistants. Then he'd 
ask the girl to give him massages and/or perform sex acts for which he would pay her. 
After Epstein's release from Palm Beach County Jail, I was informed that Epstein was to be confined to 
his house on El Brillo Way in Palm Beach. I confirmed with Epstein's probation officer, 
what he is allowed to do while out on community control for one year. 
stated he is to submit a 
schedule for any appointments he must have. This also includes any work related issues. On August 19, 
2009 , while driving in the area of Hammon and the Ocean, I observed Jeffrey Epstein walking 
northbound along the ocean. I maintained visual contact with Epstein and was able to photograph 
Epstein walking with his bodyguard/trainer Igor. 
During the time from when Epstein was incarcerated, his release and recent, any media files have been 
placed in the OCVAN files under Jeffrey Epstein. 
10/09/2009 
EFTA00090712

On October 9, 2009, I was notified by ASA 
about Jeffrey Epstein possibly violated the non-
prosecution agreement. Epstein, accompanied by his body guard/trainer, a, showed up to a 
deposition on one of the victims. The deposition was to be held at the attorney for the victim s 
office. Epstein was to be phoned to participate in the deposition. Epstein walked into the lobby and 
stood directly in front of the victim s 
Epstein stared at her and whispered something to the 
bodyguard while smirking and pointing at the victim. The victim burst into tears and left the deposition. 
As Epstein was not allowed to any contact with the victim, ASA 
is seeking prosecution on Epstein 
for violating the no contact order. I recommended she contact the AUSA 
for assistance on the 
no contact prosecution. As the incident did not occur within the Town of Palm Beach, This is for the file 
only. 
10/17/2019 
Sgt. a 
On August 10, 2019, several news outlets reported the death of Jeffrey Epstein. On July 6, 2019, Epstein 
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage 
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his 
death was being investigated as an apparent suicide. 
09/07/2020 
Detective a
-
See below 
 
Original Message 
From: 
m> 
Sent: Monday, September 07, 2020 9:18 AM 
To: 
m>; Om> 
Subject: FW: Epstein's Buddy Clinton 
Lt. a 
& Sgt. a, 
EFTA00090713

Did either of you receive this email too? 
Regards, 
---Original Message 
From: Chris Hepburn 
Sent: Sunday, September 06, 2020 5:26 AM 
To: 
m> 
Subject: Epstein's Buddy Clinton 
******Note: This email was sent from a source external to the Town of Palm Beach. Links or 
attachments should not be accessed unless expected from a trusted source. Additionally, all requests for 
information or changes to Town records should be verified for authenticity.****** 
See below where I Ref Clinton the " Guest Of Honour" at times at Epstein's parties that were awash with 
underage girls. 
I am aware that people find integrity a tad problematic within your Parasitic Nation. 
However what I am not aware of was there a codicil to that pissant piece of paper that was penned by a 
bunch of semi literate colonials the US Constitution. 
Did that codicil state that crackers such as Clinton can rape women without risk of prosecution. 
Did it say crackers like Clinton can engage in sexual acts with girls in their early teens. 
Punch will be spinning in his grave at how vacuous and vile the US media has become as would Kay 
Graham. 
EFTA00090714

The so called Holy Grail of Journalism a Pulitizer who would want one. 
I would rather that buffoon in Albany dining out on his Daddies name would give me a " Get Out Of Jail" 
card in advance. 
One that would allow me to punch Pinch out the vile spawn of Punch's loins does not only have my 
blood upon his hands but the blood of children in 3rd world countries that my late daughters charity 
would have aided. 
EFTA00090715