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s and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his Cd was residing at complex located in Royal Palm Beach, @ interviewing stated continued they both benefitted from the money EPSTEIN was paying Oo perform massages Investigation. on 01/10/2007 at West
) (19-8-S “Ave) OS¢-ds HOUSE_OVERSIGHT_021521 b> EPSTEIN from 1B | docunients to Goldberger. “Jeffrey Epstein did not have sex with this woman,” Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in Febru
ro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted Epstein was Royal Palm Beach. has worked at an 01- we Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questi
• Epstein paid girl $300, suit claims • • IP. EPSTEIN from 18 documents to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
or, who is a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was 20, of Royal Palm Beach. has worked at an Olive Mt restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by
for the respective parties should so move. Otherwise, we expect compliance by tomorrow, which includes a one-week extension already requested by Ms. Sanchez prior to Mr. Richey's appearance as counsel for Mr...I cc: , Esq. William Richey, Esq. Lilly Ann Sanchez, Esq. B Sincerely, R. Alexander Ac
ach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to per
8 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN front docurrients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High Sc 1 to come to his house for sexual favors.2 In July 2006, the matter was presented to AUSA A. f our West Palm Beach branch office to pursu
nditions of the Agreement, including plea, sentence, and incarceration, as modified by the United States Attorney's December 19, 2007 letter to Ms. Sanchez by the SDFL will elect to terminate the Agreement. background The Agreement was the product of months of negotiations. Specifically, you requeste
h School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach I ligh School in Palm Beach County. 23. During the period of involvement with the Defendants, Jane Doe #10 attended Lake Worth High School in Pal
NITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, I4th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N E 'Sweet Sham. FL i1111 (l05)90-000 Telephone (105)530.6144 - FOCJIII I lit December 19, 2007 I write to follow up on the December 14th me
ing the course of the investigation, I often said that, if there were a trial, I would tell the jury that Jeffrey Epstein traveled to Florida to use Royal Palm Beach High School as his personal brothel. Second, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant
es to schedule meeting 11 1/8/2007 Lilly Ann Sanchez A. Marie Vaifan_a Request for documents prior to setting meeting 1 1/17/200- Lilly Ann Sanchez Andrew Lourie Client wants to cooperate with the investigation, but requests for documents were overly broad. Provided shortened and narrowed list
nd of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Ol- ive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she wa
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
Entities connected to both Royal Palm Beach and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONRoy Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Ghislaine Maxwell
PERSON
A. Marie Villafana
PERSONFBI
ORGANIZATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Ken Starr
PERSON
Prince Andrew
PERSON