EFTA00261275.pdf

M.Ebi A up TO ID IblOC/ EFTA00261275 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 e atitt .i 4%101 Nied gig wit on hi It] Apr .. To: Location: FBI Phone: 833-7517 FAX COVER SHEET FAX: ef:633351 From: Detective-, Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page 5 Date:07-23-09 345 South County Road. Palm Beach. Florida. 33480 EFTA00261276 Jeffrey Epstein released from jail today: won't have electronic monitoring device during y... Page I of -I PalmBeachDailyNews.com Coca PRINTTHIS Powered by riCliCkability Jeffrey Epstein released from jail today; won't have electronic monitoring device during year's probation By MICHELE DARGAN Daily News Staff Writer Tuesday, July 21 2009 Updated 8:30 p.m. Wednesday Convicted sex offender Jeffrey Epstein, released from jail shortly after 6 a.m. Wednesday, will not be tracked by an electronic monitoring device during his one-year probation, according to a court order. Epstein, who served less than 13 months of his 18-month sentence at the Palm Beach County Stockade, will serve one year of probation at his El Brillo Way home. He already has registered as a sex offender. In addition. Epstein, who has been out of jail on work release for 16 hours a day, six days a week since October, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney, Jack Goldberger, as well as Palm Beach County Sheriffs Office records confirm that Epstein has been to his home on several occasions. Goldberger said Epstein was given PBSO permission to be at home for specific time periods in order to make the transition from jail to his home. The plea agreement stipulated that Epstein, a billionaire financier, would not be placed on electronic monitoring, Goldberger said. An earlier court order incorrectly had him listed as having to be monitored. "A very difficult part in his life is ending, and he is looking forward to moving on." Goldberger said. Epstein, 56. pleaded guilty to procuring a minor for prostitution and soliciting prostitution. RELATED LINKS More Jeffrey Epstein case coverage National Sex Offender Public Website r Palm Beach Post Photo by Lannis Waters (enlarge photo) Jeffrey Epstein is whisked away from the Palm Beach County jail in a black car shortly after 6 a.m. today. Epstein left the jail through the sally port. where prisoners are brought in, rather than through the main doors where prisoners are routinely released. hup://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261277 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 2 of 4 More than a dozen young women, who were minors at the time of their encounters, are suing Epstein for sexual abuse. Among them: Jane Doe No. 3 and Jane Doe No. 5, who both say they fear Epstein and believe he should have gotten a much harsher sentence. Both women have filed federal lawsuits. Doe No. 3, who was 16 at the time of her encounter with Epstein, said she was shocked to learn Sunday that the Palm Beach resident was getting out of jail early. She said she also didn't find out he was on work release until months after the fact. 'I'm afraid of seeing him' Daily News Photo by Jeffrey Langlois (enlarge photo) Jeffrey Epstein's Palm Beach home on El Brillo Way. "I'm scared to go to Palm Beach because I'm afraid of seeing him out in public," said Doe No. 3, now 21. "They say, 'once a sex offender, always a sex offender.' What makes them think he won't do it again? I'm afraid for future victims. I believe every one of his victims is grieving and the justice system did not do justice for his victims." Doe No. 5 was 16 at the time of her one encounter. She is now 22 and has a young daughter, whom she wants to protect. "It's really upsetting to me," she said. "I'm scared. He's such a powerful man, and I don't know what he's capable of. I would have liked to see him get a longer jail term. He just got a slap on the wrist and what he has done to all of us is never going to leave us." She said that she gets upset when she hears people accuse the victims of being all about the money. "It's about getting justice," she said. "He's acting like he's the victim and he walks away. I couldn't talk about it for a long time. I have flashbacks. I thought it was all my fault for a long time and that's the way he wanted me to feel." Miami attorneys Adam Horowitz and Stuart Mermelstein represent Jane Does No. 2 through No. 8 in federal lawsuits. "We're outraged that a registered sex offender has such a short sentence," Horowitz said. "They put people in jail for longer periods of time for much lesser offenses. Through his guilty admission he has acknowledged that he's a sex offender. Our clients have a life sentence of dealing with his abuse and he gets a slap on the wrist." West Palm Beach attorney Spencer Kuvin represented Jane Doe No. 1, who has settled her lawsuit. Kuvin said he could not disclose the amount because of a confidentiality agreement. But he did say that she didn't want to be in the public eye anymore. "She was not happy with the resolution," Kuvin said, "but she wanted it over. He's got investigators in the civil cases trying to dig up dirt on every one of his accusers. The disgusting thing is that he pleads the fifth on everything that's been asked of him and now he http://cox.printthis.clickability.com/pt/cpt?action=cpt&title-Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261278 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 3 of 4 demands these girls' lives become an open book." Attorney: Victim 'petrified' Kuvin has a pending lawsuit in state court, representing victim B.B. Kuvin said his client is "petrified" about Epstein's release. "A man with unlimited wealth can hire people to follow her, dig into every crevice of her personal life and re-victimize her all over again. A convicted pedophile released on the streets? This would never, ever happen if this was someone of normal or lesser financial means. He absolutely got special treatment because he's wealthy." Conditions of Jeffrey Epstein's one-year probation: ae C4> " Must register as a sex offender. * Will not be electronically monitored. * Shall have no unsupervised conduct with minors, and the supervising adult must be approved by the Department of Corrections. * Shall submit to a mandatory curfew from 10 p.m. to 6 a.m. * Shall not live within 1,000 feet of a school, day care center, park, playground or other place where children regularly congregate. * Shall not have any contact with the victims directly or indirectly, including through a third person. * Shall not view, own or posses obscene, pornographic or sexually stimulating visual or auditory material. * Shall not work or volunteer in any school, day care center, park, playground or other place where children regularly congregate. * Shall meet with probation officer a minimum of once a week. * Shall submit to a warrantless search by probation officer of person, residence or vehicle. Source: Court file Find this article at: httplhenvw.palmbeachdailynews.comlnews/content/news/2009/07/21/webepstein072109.html Check the box to include the list of links referenced in the article. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261279 Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 4 of 4 Copyright 2008 Palm Beath Deity News. Al rights reserved. http://cox.printthis.clickability.com/ptkpt7action=cpt&title—Jeffrey+Epstein÷released+fro... 7/23/2009 EFTA00261280 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pam Beach. FL 33480 Tetephone: (561) 838-6474 / FAX (561) 655-9853 POLICE CONFIDENT1AL AX COVER SHEET To: Nesbitt Kuy Kendall Location: FBI Phone: 8337517 From: Detective it you have any questions or Number of pages including this Date:07-23-09 FAX: Mega 33 —791 Palm Beach Police Department ed anything else, please contact me a \) °PP; tea. 34$ Go. Carey Rood. P.M Boach. MALL MOO 'EERY -- MO L GNE6 OL6L CEO t9S 028d 00ETC £t:I 6Z!Ot £t-LO-6002 S6t00 sniels e6a, ad& iaqmnsfameg uoTleqs peeds Trawl WTI aaqwns napelg oN eava It ctor 6Z:WE CZ-LS-600Z 1A2PluntlI awes uoTwe4s o& Sol uo!ss-Rusutu EFTA00261281 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 1 of 6 New York's 2,140 most notable. 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The Disgraced Jeffrey Epstein Will Stop at Nothing to Clear His Name ',Loot( Nissan Delivers e I 00 Stb neoenn Pron iCt Jeffrey Epstein was released from a Florida prison last week for soliciting 1 An An tort, trc 10011 underage girls for sex, which means he is now free to pursue the !!4•4,Prals, hup://cityfile.comidailyfile/6685 7/28/2009 EFTA00261282 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 2 of 6 "philanthropic endeavors" that his lawyer says he's been eager to get back to. What these good deeds will consist of isn't clear, but perhaps one item on the agenda will be focusing his attention on "exonerating the wrongfully convicted" and "reforming the criminal justice system to prevent future injustice"? Whatever it is that Epstein is planning to do to benefit society, it probably won't be connected to the foundation he ran up until his arrest. Shortly before he began serving his year-long sentence, Epstein took the $18 million in his rather bizarre-sounding C.O.U.Q. Foundation and gave it all away, donating $4 million to two dozen charity groups and handing the rest—more than $14 million—to a foundation controlled by Les Wexner, the founder of the Limited retail chain and one of the shadowy money manager's only known clients. Was the $14 million intended to pay Wexner back for all the money he lost investing on Wexner's behalf? (After all, Epstein was a big investor in that group of Bear Steams hedge funds that imploded last year.) Was it Epstein's way of apologizing for dragging his best friend's name through the mud? Maybe he just thought Wexner could do a better job selecting worthy recipients of his funds? Whatever Epstein's reasoning, we're totally going to attribute his decision to write a $50,000 check to Barry Scheck's Innocence Project—a first for Epstein in his career as a philanthropist—as a sign that he's going to spend the forseeable future trying to get his name removed from the list off the National Sex Offender R gistry. wl Jl 990-PF Retum of Private Poundatlap a Sidon 1547(01) aoreateepe Charitiga Tag TrO•1441 a • Irina Foundation /1410 M ba•Ode. ivy ts• daastilry NM1 ••• ben b•440. 14. era 2007 M c r a aro Ina Ms C .0.0 . am a 11-'914471 s 250 South me let t Ira nos fora •••••••• Q . Foundation, Australia leach, IL la Mane 01404 ....a 31401 S %may 4.4. Ws •• 1.1•41.* a 0 • •041441140000 GINS 1 4•41.0441011•11.441100 normider a martir ii • PIO IMMO% Sew ow as Inixtra Mara Callamairriam 41411 0001 00101 I. - . 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Motican, h nt Rai~ St By Polet School 2707.5 5.11. 87th Ave etla, n. 33130 foonnc• Print 100 5th kve Vev York, tlY 10011 'and Antas, Ltd, 9 Daulbrolulee St 1rid no« lin tone, NY 10013 Oklo Stat* Orilv•reity 1180 II, lam Ah Colhbat, ON 43223 Foursdecno for CrInnal ~tie* 1660 I. Street , LE lbablonoe, DC 20036 56 hat q• Eoqo 39th htloo, Inc. •St Rev York, BY 10022 Ag« h116'7 eint Coninnattoo 170 13ox /apen , CO 81412 Will liedlcal College 415 nut 63th St Mal York, n um21 tili ete & i 1 iii!.036 • % Lupa Research hu to 1tmt Sinai Brotet Health r '099 New York, NY 10028 Rable Raga roende on 820 Ona"! 7tb FØr 78$1 York, lef 10033 Ballet Florida Z: t. FL 10401 National Council of Janebb 513 het Ni. ~ant Ah metweeem, 113 07038 Frieettat• Sine« Alllad PC Bor 2.033 Bcmh, all7 20710 Stockholm Schwa. of Econ0MICI. 5401.01,0ta IS 113 83 Stockholm, heden, Palhy/ th lo 80181 the Rotute, Inc. PO Bunn, rf 11378 11? 5~1 ' st ' 35" . .',... D. Ion ReLationtlo Brud- arior ot Grent labont PORE RIA Scholaralain 5 53, 000 . »ofit NA trarestrirstel 25,000. NONL NA Cereatzicted 50.000. N0/^e NA OnuesCrIctod 100, 000. NONE HA Core•tricted 1,000. • 0006 11/3 rarenticeed 15,000. ~Y NIA tcreatricted 196,000. MOirt ti/A 17nrestrizbad 60,000. 11016 RA Oriunrictad 90,000. 1.011 BA Ohhatkleeed 1,000. PM N/11 Ooreaccloted 2,503,000. MC NA Onre•Cricted 250,030. MORE BA Ocrintricted 50.000. BOM 11/A Poreetrleted 50,000. BOR! BIA Onestrlotsd 35,912. PORE 11/A Danetelatiad 5,000. NOMI tl/A Occiancleted 6,000. ROKE RIA Oarostactod 9,000. tat: 01/A Darenrieted 10,000. t1ME 11/A IlorestrIoted 5,000. BM NA Onreirt21.0506 25,000. fitffl NIA CollOttiatd 10,000. ~B 8/14 Coreierleted 5,000 NOIR BIA thuestrloted 500,000. , http://eityfile.com/dailyfile/6685 7/28/2009 EFTA00261284 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 4 of 6 • Posted at 2:04PM on Jul 28, 2009 • - Email • Filed Under: Charitable giving, Exclusive, Jeffrey Epstein, 1.45 Wexner, Sexual offenders, The COUQ Foundation, The Disgraces!, The Innocence Project • Eibigg F_a_cebi201( Comments • I to ist a comment. The Infiniti G37 Named to Car and Driver's 10Eest 20:19. rU n INFINIT I Top Usts Private jet, Lincoln Center board, Pulitzer winner, Former alcoholic, Lesbian,Ice married taa second cousin, Yorkie owner, Registered Democrat, City official, Technophobe, Likes 'em young, College dropout, Hirsute, Rapper, Generously proportioned Nlo‘l %k.. ed (Last Two Weeks) 11/41 Olivia Palermo Profile OCommen 11 Dash Snow EIRrofile nommen' InGallery Jared Kushner Samantha Boardman Rosen Eke& IM npapacy http://cityfile.comAlailyfile/6685 7/28/2009 EFTA00261285 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 5 of 6 1 Anna Wintour ElProfile DComment EIGallery Marc Iliatbeat Rated Mag‘ie G llenhaal Profile omment OGallery mar 'gm 11,4 Jon Stewart IDProcile Comment EIGallery Amy Poeltler ElProfile aomment OGallery Hillary Clinton Orrofile aomment OOallery Glenn Close OProfile aomment DGallery More FOLLOW US ON twitter @cityfile http://eityrile.com/dailyfile/6685 7/28/2009 EFTA00261286 Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 6 of 6 FeistAccess DSL Lite .;11f1P r ut Art • About Us • Advertise • Mind Use • Privacy Policy • KU &Copyright 2009, Cityfile Inc. http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261287