EPSTEIN
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involving the Sub. ects -:Jef r.e:·:_-:_: • s~ .. ;in-
DOB
DOB
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E stein
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________________________________
_,J
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03956-17
'c' ·: _,v:-···-·-··- ....
To:
Re:
Miami
From: .ami
31E-MM, 07/24/2006
It is requested by SA~l _____
..... !that the above
captioned case be opened and assigned.
♦♦
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03956-18
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Defendant:
Race/Sex:
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Charges:
-bable Cause Affidavit
-
Palm Beach Police Department
Agency ORI# FLO 500600
Jeffrey Epstein
White Male
Police Case#: 05-368 (1)
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From March 15, 2005, through February 2006, the Palm Beach Police De artrnent conducted a sexual
battery investigation involving Jeffrey Epstein,
ahnBeach.
The facts, as reported, are as follows:
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The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Detl
~ho is personally known to me.
Signature of Police Officer (F.S.S. 117.10)
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State of Florida
County of Palm Beach
Signature/ Arresting Officer
Da~e:
05/01/2006
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ebable Cause Affidavit
•
Palm Beach Police Department
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Agency ORI# FLO 500600
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On November 21, 2005 I interviewedl
he was[
!stated
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On January 4, 2006 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 2004 through May of 2005. His responsibilities as house manager included being the butler,
c
ouseman run errands for E stein and rovide for E stein
1s
ests. I asked Rodriguez about
The foregoing instrument was sworn to or affirmed
before me this l51 day of May, 2006 by
De~ ... ____ ....,!wbo is personally known to me.
Signature of Police Officer (F.S.S. 117.10)
Page of 22
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State of Florida
County of Palm Beach
Signature/ Arresting Officer
Date:
05/01/2006
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03956-39
---···-· --
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-bable Cause Affidavit
•
Palm Beach Police Department
Agency ORI# FLO 500600
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Therefore, as Jeffre E stein, who at the time of these incidents wasl
__,;, _
___. __________ ___., _
__,
I
The foregoing instrument was sworn to or affirmed
before me this 1st day of May, 2006 by
Detl
lwho is personally known to me.
Signature of Police Officer (F.S.S. 117.10)
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Page of22
State of Florida
County of Palm Beach
Signature/ Arresting Officer
Date:
05/01/2006
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03956-40
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I it y
Mystery money man faces soliciting charge
By NICOLE JANOK
Palm Beach Post SWf Writer
1). part-time Palm Beacher who bas
socialized with Donald Trump, Bill
Clinton and Kevin Spacey was jailed
early Sunday with accused drug dealers,
drunken drivers and wife beaters after
he was charged with soliciting a prosti-
tute.
Epstein was indicted last week by a
state grand jury, according to state at-
torney's spokesman Mike Edmondson.
Despite Epstein's arrest, the indictment
containing the allegations remained
sealed Sunday and Edmondson provid-
ed no details.
Manhattan money manager Jeffrey
Epstein, 53, was picked up at his home
on El Brillo Way at 1:45 a.m. He was
released homs later on $3,000 bond.
Unlike most accused johns, Epstein
was charged with a third-degree felony
instead of a misdemeanor. Under state
law, a solicitation charge usually is ele-
vated to a more-serious felony when the
defendant has at least two solicitation
'Mysterious billionaire'
has been on probation
► SOLICmNG from 1B
Iished reports. National
magazines have described
hirri as a "mysterious billion-
aire" who lives in a 45,000-
squar~foot New York City
mansion.
He has been in trouble
before. In 1993, he and two
other defendants were
charged in federakourtwith
three counts of postal larceny
and theft and one count of
property theft. Eps.tein plead
guilty to a single charge of
conspiring to steal U.S.
Treasury checks from resi-
dential . mailboxes and re-
ceived 5 years' probation.
The remaining charges were
dropped.
Since then, Epstein's
name has turned up in New
York City's tabloids. The New
York Post noted he flew Pres-
ident Clinton and Kevin
Spacey to Africa on his pri-
vate Boeing 727. In 2003, the
paper dubbed him one of the
Big Apple's "top studs."
In 2004, Epstein bid
against Trump for a 43,000-
square foot Palm Beach es-
tate once owned by health-
care magnate Abe Gosman.
Trump topped Epstein with a
$41.35 million bid.