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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 $55 8 xy + t ie | o Rl Bice F : Ee gore, al i= i Boe ty 5 _, FAX COVER SHEET To: as Location: FBI Phone 833-7517 FAX: S5056931 $3507 From: Detective a. Palm Beach Police Department If you have any questions or need anything else, please contact me at FY Number of pages including this page 5 Date:07-23-09 345 South County Road, Palm Beach, Florida, 33480 EFTA00261276

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Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 1 of 4 PalmBeachDailyNews.com G2s PRINTTHIS Powered by /@ Clickability 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 _. RELATED LINKS Convicted sex offender Jeffrey Epstein, released from jail F shortly after 6 a.m. Wednesday, will not be tracked by an More Jeffrey Epstein case electronic monitoring device during his one-year coverage F probation, according to a court order. fare Sex Offender Public lebsite 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 Palm Beach Post Photo by Lannis specific time periods in order to make the transition from Waters jail to his home. (enlarge photo) Jeffrey Epstein is whisked away The plea agreement stipulated that Epstein, a billionaire from the Palm Beach County jail in financier, would not be placed on electronic monitoring, a black car shortly after 6 a.m. Goldberger said. An earlier court order incorrectly had —_ today. Epstein left the jail through him listed as having to be monitored. the sally port, where prisoners are brought in, rather than through the "A very difficult part in his life is ending, and he is looking ain doors where prisoners are forward to moving on," Goldberger said. routinely released. Epstein, 56, pleaded guilty to procuring a minor for prostitution and soliciting prostitution. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+released+fro... 7/23/2009 EFTA00261277

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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. Daily News Photo by Jeffrey Langlois (enlarge photo) Jeffrey Epstein's Palm Beach ""m afraid of seeing him’ 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. | 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 | don't know what he's capable of. | 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. | couldn't talk about it for a long time. | have flashbacks. | 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+Epsteint+released+fro... 7/23/2009 EFTA00261278

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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: * 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: http://www. palmbeachdailynews.com/news/content/news/2009/07/21/webepstein072109.htmi “| 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

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Jeffrey Epstein released from jail today; won't have electronic monitoring device during y... Page 4 of 4 Copyright 2008 Palm Beach Daly News. All rights reserved. http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jefirey+Epstein+released+fro... 7/23/2009 EFTA00261280

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PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CON FIDENTIAL ‘AX COVER SHEET endall To: Nesbitt Ki Location: 8! Phone: 833-7517 FAX: Sateeess 8 33-79D From: Detective , Palm Beach Police Department if you have any questions or Number of pages including this Date:07-23-09 TeWW FEA -- WO L GNaS OL6L €€8 T9S OOzTE EFT 6Z:0T €2-L0-6002 S600 snqeqjs sBa oadéAy Zequmn/ewex uofjeqIs peedgs wYISue7 owTtL ejvea = # Gor asqumN uot {eIS ON 6Z:0T €z-L0-6002 ‘AepsaznyL oweN UOT3eIS ON 30] UOISSTUISUeL J, EFTA00261281

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Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 1 of 6 New York's 2,140 most notable. Register for an account, or sign in Cityfile: New York's Most Notable and Influential Trane =a 49900: Look Nissan Nissan Altima m8. SOO amino UaE a, =) Delivers | e Home e Browse ¢ DailyFile e Contribute Search RECENTLY e Jeffrey Epstein Will Stop at Nothing to Clear His Name e Ed Koch Is Recovering Nicely e Spotted e The Unluckiest Hotel in Town e New Poll: Anybody But Bloomberg e Yassky Re-Lists on East 78th, A Big Sale at 15 CPW e Happy Birthday e Frankel's 'Fiance' and Madonna Memorabilia e The Valedictory Address of the Future? e Piedrahita's Summer at Sea e Chanel's New Campaign, Trouble at American Apparel e Eating & Drinking: Monday Edition Tips? Got something to share? Email tips@cityfile.com RSS JDailyfile RSS feed Email Click here to have Dailyfile posts delivered to you once a day by email. The Disgraced Jeffrey Epstein Will Stop at Nothing to Clear His Name soe ene Senor Jeffrey Epstein was released from a Florida prison last week for soliciting Si Bow Week, OE 2082 underage girls for sex, which means he is now free to pursue the http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261282

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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 Stearns 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 Registry. ron 990-PF Return of Private Foundation Ls . 2 Private 2007 Tee orgrantion, Gnkhwe -U eet Ta Ep ee eat == . SCANNED OCT $0 2008 http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261283

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Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 4 of 6 e Posted at 2:04PM on Jul 28, 2009 e ~*Email e Filed Under: Charitable giving, Exclusive, Jeffrey Epstein, Les Wexner, Sexual offenders, The COUQ Foundation, The Disgraced, The Innocence Project . Eabics Facebook Comments Sign in to post a comment. The Infiniti G37 Car and Driver's Learn More INFINITI Top Lists Private jet, Lincoln Center board, Pulitzer winner, Former alcoholic, Lesbian, Once married to a second cousin, Yorkie owner, Registered Democrat, City official, Technophobe, Likes 'em young, College dropout, Hirsute, Rapper, Generously proportioned Most Viewed (Last Two Weeks) = Olivia Palermo Elprofile [Plcomment EXGattery Dash Snow Elprofile comment EXcattery ig "' Jared Kushner Elprofile [hcomment cattery > Ww. . Samantha Boardman Rosen Ebprofi le lcomment EXcattery http://cityfile.com/dailyfile/6685 7/28/2009 EFTA00261285

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Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name ry a 4 Anna Wintour Elprofite lcomment Ecattery More > Highest Rated Maggie aa Elprofite ‘omment EXcattery Jon Stewart Ebprofile comment EXcattery Amy Poehler Elprofite comment cattery Hillary Clinton - Elprofile [lcomment Plcattery Glenn Close Elprofite [comment DXcattery More > twitter @cityfile > http://cityfile.com/dailyfile/6685 Page 5 of 6 7/28/2009 EFTA00261286

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Cityfile: Jeffrey Epstein Will Stop at Nothing to Clear His Name Page 6 of 6 FastAccess” DSL Lite About Us Advertise Terms of Use Privacy Policy RSS > aioe 2009, Cityfile Inc. http://cityfile.com/daily file/6685 7/28/2009 EFTA00261287