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00 that day (A17).2 During a statement that was sworn and tape-recorded, related that, at 15 years of age, she was approached by a, a classmate at Royal Palm Beach High School and asked about modeling lingerie at the home of a wealthy Palm Beach man (A24-25). When they arrived at defendant's home, M. and Mille
mpleted his sentence. EFTA00602342 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
8-80736-CV-MARRA P-012632 EFTA00229706 ID-302(Rev 10-6-95) FEDERAL BUREAU OF INVESTIGATION Cute of transcriptron 10/10/2001 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was ad'acent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was uring the day she figured nothing bad could happen. She recalled that the
0 that day (A17).2 During a statement that was sworn and tape-recorded, CL related that, at 15 years of age, she was approached by , a classmate at Royal Palm Beach High School and asked about modeling lingerie at the home of a wealthy Palm Beach man (A24-25). When they arrived at defendant's home, C.L. and we
mpleted his sentence. EFTA00181151 Apart from various other residential properties, defendant maintains homes both in Palm Beach, Florida, and on the Upper East Side of Manhattan. The SORA risk-level designation that defendant received in New York is the subject of this appeal. The criminal conduct underlying t
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
s located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the ap
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
was locate on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was a" to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointmen was uring the day she figured nothing bad could happen. She recalled that the a
a friend of Epstein- Dershowitz Could not be reached forcomment. Police said the woman who enlisted young girls for Epstein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was ajournalism major at Palm Beach Community College when she was questi
5 60 J8RPEPS2 ; i i i our age and liked to do the same things we did at that age; so I agreed. I On a sunny, crisp day, we took the train together to the Upper East Side. She then began to talk a little bit about him on our way to his house. I was at his house. I was sexually assaulted by both Rena and Jeffrey Epstein
IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA
Page: EFTA02857863_p42 →located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was during the day she figured nothing bad could happen. She recalled that the
Page: EFTA02857863_p262 →Entities connected to both Royal Palm Beach and the Upper East Side

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
New York
LOCATIONFBI
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONJack Goldberger
PERSON
Kenneth Marra
PERSON