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aid to act purposefully if 'he consciously desires that result, whatever the likelihood of that result happening from his conduct' United States v. Bailey, 444 U.S. 394, 404 (1980), quoting United States v. United States Gypsum Co., 438 U.S..422, 445 (1978).7 The Supreme Court has repeatedly interprete
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
said to act purposefully if 'he consciously desires that result, whatever the likelihood of that result happening from his conduct.' United States !Bailey, 444 U.S. 394, 404 (1980), quoting United Slates u United Slates Gypsum Co., 438 U.S. 22, 445 (1978).7 The Supreme Court has repeatedly interpreted
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
sly met with and , Epstein s assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Bailey stated she ust arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The in
into the Palm Beach community. He was a member of The Breakers Club from 1993 to 2006. He maintains bank accounts in Florida, including accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well. He holds a concealed weapons permit from the State of Florida; maintains the corporate record
Entities connected to both Bailey and the First Bank of the Palm Beaches

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Chris Tucker
PERSON
Alfredo Rodriguez
PERSON
Barry Diller
PERSONJack Goldberger
PERSONSouthern District
LOCATION
Cleveland
LOCATIONRoy Black
PERSONGerald Lefcourt
PERSONMorrison
PERSON
Palm Beach Police Department
ORGANIZATIONAnn Sanchez
PERSON
Juan Alessi
PERSON
Barry Krischer
PERSON
Yugoslavia
LOCATION