Sun Sentinel Broward Edition

Palm Beach County criminal investigat­ion seals Epstein records

- By Skyler Swisher

A new criminal investigat­ion examining wealthy financier Jeffrey Epstein’s time at the Palm Beach County jail effectivel­y shut down the public’s ability to review records related to the case.

Epstein’s jail sentence about a decade ago is getting a fresh examinatio­n amid accusation­s that he continued to have “improper sexual contact” with women when he was on work release from the jail and under the supervisio­n of the Palm Beach County Sheriff’s Office.

But the investigat­ion isn’t being done by the Florida Department of Law Enforcemen­t or another outside law enforcemen­t agency. Instead, Palm Beach County Sheriff Ric Bradshaw ordered his own detectives to handle the probe.

Bradshaw has led the agency since 2004, and he was in charge of the Sheriff’s Office when Epstein spent 13 months in the county stockade during 2008-09 as part of a once-secret plea deal widely criticized for being too lenient.

As part of the deal, Epstein pleaded guilty to state prostituti­on charges, registered as a sex offender, and paid settlement­s to victims. The agreement ended a federal sex abuse investigat­ion that involved dozens of teenage girls.

Now, the Sheriff’s Office is citing its current criminal investigat­ion into the work-release details as the reason for why it doesn’t have to turn over any more records related to Epstein’s time at the jail. Teri Barbera, a PBSO spokeswoma­n, said it’s standard procedure to withhold records when an investigat­ion is ongoing. The public will have access to all of the records once the investigat­ion is completed, she said.

“The investigat­ion’s outcome will be public as soon as it is completed,” Barbera said. “We have to look at everything we have. Lots of records to look at, lots of interviewi­ng to be done, lots of fact finding to be done.”

She did not offer an estimate of how long the investigat­ion will take, saying she did not want to put a deadline on what will be a “thorough” probe. No deputies have been placed on administra­tive leave as a result of the investigat­ion, she said.

Records released before the current criminal probe was opened have led to scrutiny on the agency’s handling of the case.

Reports showed deputies allowed Epstein to visit his home at least nine times, an apparent violation of the terms of his work release. In an internal memo, a jail supervisor asked if any vetting of Epstein’s approved visitors had been done.

Deputies referred to Epstein as “the client” in their reports and wrote that he was “very happy” with the service he was being provided. About 3½ months into his sentence, Esptein was allowed to leave the jail for up to 12 hours a day, six days a week, to work in a downtown West Palm Beach office.

While the South Florida Sun Sentinel received some records it requested related to the case, it also had outstandin­g requests for additional memorandum­s and correspond­ence that are now on hold.

On July 16, lawyer Brad Edwards, who is representi­ng more than a dozen Epstein accusers, said the agency had not properly supervised Epstein on work release, which enabled him to continue to have contact with women.

said the agency took that allegation seriously and opened a criminal investigat­ion on July 23.

“He is making very strong allegation­s that something happened on our work release program,” she said. “If that’s the case, that is criminal.”

The criminal probe was opened on the same day news broke that state Sen. Lauren Book, D-Plantation,

had requested that the Florida Department of Law Enforcemen­t conduct an independen­t investigat­ion into the handling of Epstein’s work release.

Book, who was sexually assaulted as a child and has made mistreatme­nt of children a personal cause, has continued to push on social media and with a petition for an independen­t investigat­ion.Gov. Ron DeSantis, who has the authority to order an FDLE investigat­ion, said he is reviewing the case.

Barbera said seasoned deBarbera tectives in the Palm Beach County Sheriff’s violent crimes unit will conduct a thorough investigat­ion and follow it wherever it leads.

While the investigat­ion gets under way in Florida, Epstein remains in a New York jail. He was indicted in early July on federal sex traffickin­g charges in New York.

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