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eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner
false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oost
e, one of the school principals intervened. The principal searched M.'s purse and found $300 cash. The principal asked . where the money came from. Saige initially claimed that she earned the money working at "Chik-Fil-A," which no one believed. Saige then claimed that she made the money selling drugs
igned to the case for immediate revocation of the Magistrate Judge's Order. THE CHARGES IN THE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein a with one count of conspiracy to use a means of interstate c
in initially was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year- old girl, Saige, from Royal Palm Beach. When Saige and another girl began fighting at school because the other girl accused Saige of being a prostitute, one of the
s with a brief overview of the original investigation of Epstein, dubbed "Operation Leap Year"; summarizes the resolution of Operation Leap Year by the Southern District of Florida; and addresses the events following the resolution of Operation Leap Year, including the basis for the conflict. Lastly, the memo briefly
Entities connected to both Saige and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
A. Marie Villafana
PERSON