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efta-02728962DOJ Data Set 11Other

EFTA02728962

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DOJ Data Set 11
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efta-02728962
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0-el 3conbey Eouotly W Aaueftv EOL 06ed REQUEST FOR WARRANT DEFENDANT: Jeffrey &Mein [VICTIM NAME REDACTED] [[VICTIM NAME REDACTED]] 6 I OM l/60 [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED] A/[VICTIM NAME REDACTED]/[VICTIM NAME REDACTED]? [VICTIM NAME REDACTED]: 05-36S [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED]: 8 am TO 5 Din [VICTIM NAME REDACTED]: LEAVE / [VICTIM NAME REDACTED]: WAS ARREST MADE FOR, [VICTIM NAME REDACTED]. [VICTIM NAME REDACTED], [VICTIM NAME REDACTED]?: [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED]: [VICTIM NAME REDACTED]: X [VICTIM NAME REDACTED] Y P.C. AFFIDAVIT' (2 COPIES) '`he WITNE$S / EVIDENCE ea LIST ciflaNTouSty cinVon Rsa tiActiod.em.- [VICTIM NAME REDACTED](ES) "[VICTIM NAME REDACTED] (2 COPIES) [VICTIM NAME REDACTED] (ALL) [VICTIM NAME REDACTED] (ALL) FaciNgc [VICTIM NAME REDACTED] Pic/limos Gmert iv Ass esatomuiv/ /4 REQUEST FOR CONVICTION LETTERS PROPERTY RECEIPT ParentsAS given Asa. meLot4tos. [VICTIM NAME REDACTED]: JR INITIAL FOR COMPLETENESS: orncnn [VICTIM NAME REDACTED]: SUPERVISOR 7915 050106 [VICTIM NAME REDACTED]* - 2 I 'DI° OATS r0 ID/ DATE RECEIVED, STATE ATTORNEY'S OFFICE ON: BY: CONFIDENTIAL SDNY_GM_0033049i EFTA_002032 17 EFTA02728962 aonbe +cow° a tIouelhe V0L Peed 6I0Z2L/60 OPTS Puree l l l l l l L . i ARREST 1 NOTICE TO APPEAR I MN* 3 Rooms 1m Hamm A RMORS Rahn( Repoli 2 N TA 4 Remiss, bCapla r i ...... F t g Pore/ ORI NuMIN1 Rol 5 t 0 , 0 O3 1 0 i 0 _ Sim r PALM BEACH POLICE DEPARTMENT pro Ripon Arts Pan wen TIE 1-I i I - I I i I . I) 0 0.2 g:raee AI FROM Oa Madeamma OS OrtManc• 0 2 Salk FORN 0 4, Trot Marraanar 0 (I Our I WPWR 30•PFS 14140, CI Cannot ( Emir TO1*— - I I Lemica ol Mast Dackcirg tee 4/ ibminmil ton 44 Oasts Ono Nama. Aldnia) 5 8. 512 to poly Atm a 5 4C)i te a Dale alarms Song of Aral i I 600m9 On EboNna Sem MI Cam al Tom t LOCaks 0 Vets i r-2 Naga RIM AIL WON of 5,..r. J EFF-Pai e -7 Mast DOR Soo SIC P. 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NORM Deed Cana DastriMon Coin Slasila *ES Mores WSW (SCADS IDemaMe fY et it IA i 10 , i t 1 Dng Nay Ono Type Maw /UM Mae* Warm< / Caplas Nam I Seed 1 0 imw rar o rry1.420: earce in own looms{ ` Roos Nantel. Address' O insonon No. 2 104 rasa m4 am4/M in Com tad OWN wept min insbufter• ate Set Caw or ire ow Mesa Day Nu 1Msa AM PM 1- g APPEAR 2 IMRE/ TO APPEAR AT THE TIE AND PLACE OE:DONATED TOMSWER THE OFFENSE CHM/GEOOR BEFORE TIE COURT AS REQUIREDSY THIS REMICK TO APPEAR. NAT I MAYBE HELD TO PAY THE FINE SUBSCRIBED. I UNDERSMOIMAT swomunstv Mt TO a CONTEMPT IM COURT NO A YMFIRANT FOR MY ARREST SHALL BE ISSUED kn. ot Oslortlent (Ce Airlift an] Past 1 Cwd Osio ROHM HOLD 10/ OMR AWCY Nees: ROSH el Nay* Vrallcaam (Rimed by Analaal ...; a < x O smarms 0 Rains, MOM (PRINT) O WOW O 011ms PAGE Maim Deputy I.D. • Pose Mrs ma II ppm oral as an 'X' OF DISTRIBUTOR WISTE — COURT COPY CREAN — STATE ATTORNEY YELLOW — AGENCY PINK — JAIL GOLD • DEFENDANT T CM.YI CONFIDENTIAL SDNY_GM_00330492 EFTA_0020321 EFTA02728963 ip-6I Aoueliy cn Aaue6y SOL oeed 610Z/Zlit30 i no, _ '17 • , /Arts „„4 , , I ARREST tNOTICE TO APPEAR I Arts 3 Rosa ler Parini Juvenile Referral Report 2 N TA .Rower Woes 51 Amara r Awry CAI Aunty 5 1 0 1 0 , 6, 0 1{ 0 Array Arm PALM BEACH POLICE DEPARTMENT krone" Ryon Nuns MIA's eaS) 7 i EH i I -I i i i I 111 k D 2 1•196 TYP• .S,.i Fekini O3 Madrona°. OS Ordorat swot as MAY n•WY c a Tatra For, 0 4. Tres oasionara7 O 6 Ors ._ %scan SAM Der Type ram p = 1•4•Nan 1. 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Apency Wrness lin II lairi 777,74"n an le _Oi C•STRIBLNICA VO4FTE — COURT COPY GREEN - STATE ATTORNEY YELLOW — AGENCY Plat - JAL GOLD • DEFENDANT (H 1 AI ONLY) CONFIDENTIAL SDNY_GM_00330493 EFTA_00203219 EFTA02728964 I I p-6t aanbey Aouatu LotmErcr 90L Deed 6I0Z2L/60 Su It V g g .6 COTS tWmbee . ARREST , , , ., I , 1 / NOTICE TO APPEAR I Angel 3 Ripon lot Waren Juvenile Referral Report ?PITA 4 Repose: tot Cepa n Anew. n Apercy OM Witte( nO.9.O1O16 i 0 t 0 I Apanry lima PALM BEACH POLICE DEPARTMENT Vire,' Rican Numb* IN. T A I only) 7 i 6 1-] 1 Ii I t , ICU. t I) . 4% a. r . it _ 0 5 FOOPti O 3 Useemero O 5 Ottrarce as710 7 Iy7 3 2 Trek Fees, O I eanc kieWrinw CI 6 OW II Weepoo Send Ent*, TAN LOWS Fan6C. I LOCaten of Ana: iewluckto Name DI Busswes) Is 0 assets (Witness Nan Address, Ore 0 Mee I I I I I lbws el Ares: I I I Elcotwg Dela tkoiwg Hme Jas OM Jel Tine Locate., et *hog o 2 tu u. w O MI 00 Cgs,. First, lAclolol Alas (Name. DCO Sac Sec. O. Ex ) Race I Attention leery Sox W vette B • Seca O CflAnn I Dale of B65 Hegel Writ Eye Cote Het On Comp*. 05 But Scare Mans Taw& Urectue 15:7tscal Felon (Locasan. Type Descroball Mete SW.< Repos InOceacH 0 X 8 Oil 0Jc0.010,000C• Drug 0 .r.r00 6 O C LCCOIA00, 001 Sreet.Aot le.wOe) :CM • Sib) asst P5050 ( t Awstionte ;we I C O ry 2 wn : antSun, Perna' *Cam (Save AP: Numbel (OW (Stab) lip) PINY* ( ) Ouggrel5 SWOP &awn Mites eta-ip sew DIM ISLAM) :IV Raw t ) pocHpi H, DL 16065s. State HS Numbs. Raw a( Drat 'Cry SII00) Cr`2005^9 t 6 O C4-Devai6 54- 4 (LW: rPrSi Web; Rea Set Dale 0 Bit 1; I Areeief C2 AI LAT, i =move awn Co- CWOCont Nome ()ea Fest Lane( Race Sc' Dee 0 atm L:1need C:2 AJ Lego 1.,, t... Fairy* a aliscletwar or 5 Steve W Z t D —, T pip 7 Aline Alin. 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Salta vbstes Wrest I I 1.1 1 I 1 1(1 1 I 1 ) Vgiabol of O(4O. a 1 O Dwa At/56y Drug Type Amour, Urr Orrge • Wert Caws meow gat Iy I One o Owes 0ncArKeet Catitro Dresic "v ' 14 Sat-Ce Velar /Sorbet 1 I 1-I I I 1 1(1 I 1 I %Aosta- ot ORD • ) Away Ong Type Annum • um 00ers A Meant Oval Hunter I Bono ., o Craws DIaOTeCe tarn Dominic vegetot LN Stw.Ae 5‘otrtan Numtw t I 11 I 1 T N I I i v _vat, it ORD it 1O,p () ACV el!, D-ug Type am"...ul UN: Omens. • %gram C0:fraS tuytce, (Bat I NOTICE TO APPIAN I j erse‘ence NoI LtenseeKoonvece e Con Lowaon (Cod( Room Homer Ann), ennANce Kt 2 ?Cat Ned Hat Kew e Cow: NA must canoe tee ,nabectoce on Femme SOS Gaol DM and tne Monte Dei Tree AM AGREE TOAPPEAR AT THE TIME AND PLACE DES GRATED TO ANSWER T OFFENSE CHAI D OR TO PAY T F E eviteCRIRED i LNDERS TANI) THAT SHOULD I WI: APPEAR BEFORE THE COURT AS REOUWED l' THIS I AND. WARRANT FOR WY ARREST SHALL BE IS? grate 01 Doi (Cc Aeloctle see Dee &red 2 8 4 Irak, HOLD for cow egret Nino Yrecalfran IPrrnlea by eenntee 0 Dspecut 0 Resew Argot 0 011 0 $4.,o0a' 0 Cvs DOPM I 0 I Pool. Woo Mrs sureecl SQr Owit an DISTROUTON WHITE — COURT COPY GREEN — STATE ATTORNEY YELLOW — AGENCY PINK 4ALL GOLD- DEFT CONFIDENTIAL SDNY_GM_00330494 EFTA_00203220 EFTA02728965 ovr Friday, July 25, 2008 Aileen Josephs, P.A. RE: State of Florida v Jeffrey E. Epstein Case No. 06CF009454 AMB Dear Ms. Josephs: In response to your Public Records request for copies of the above referenced case, please remit by check or money order payable to the State Attorney's Office, 15th Judicial Circuit in the amount of $654.50 the cost of copying & redacting documents (see attached). The shipping charge will be determined at the time of copying. Sincer LaTos e-Goode Public Information Enc. 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00330495 EFTA 0020322I EFTA02728966 a BARRY F-KRISCHER STATE. ATTORNEY 09/12/2019 Date of Request: STA FE .-XTORN"fr /Ullii- Al. ClItt..! OF Fl .;:enA IN ANDS* PALM I Public Records Request gfriadat t 61E •Reteierg 17/ 2//.2OOg) Person/Or anization Makin Re uest: t? enntari Pprcan R. Phnne NA!, A RA Case # 212RZCILI54 -..legirca Es EPS"' Fed Ex Account 11 Charges are broken down as follows in accordance with F.S. 119.07 Approximate number of copies3 150 ® $ .15 per copy = go Videos ® $20.00 per copy = Cassette Tapes ® $15.00 per copy = Color Photos ® $1.50 per copy = Labor /0 hours ® $20.00 per hour= Shipp TOT , SO (Check or Money Order made payable to: State Attorney's Office, 15 Judicial Circuit Date Payment Received: Amount: $ Check No. "There is no excuse for child abuse" CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330496 EFTA_00203222 EFTA02728967

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