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ges Chas been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to le were provided to the State Attorney's Office and to our office. On that page, llIt states that she is 21 years' old, she drink
ddition, there is the prior consistent statement that made toff/awhile they were in the car driving away from Epstein's home. With respect to the MySpace pagessays that it is inaccurate. When she was confronted with the page before the state grand jury, she denied putting certain items on the page. W
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused fmancial institutions not to report currency transactions that they had a duty to report and would have reported if
oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857524_p31 →oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'
Page: EFTA02857524_p39 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857732_p17 →nges has been the focus of Epstein's attorneys because she was the youn est girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to were provided to the State Attorney's Office and to our office. On that page, states that she is 21 years' old, she drinks and h
Page: EFTA02857732_p20 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857763_p17 →e #16 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #16 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #16 states that she is 21 year
Page: EFTA02857763_p22 →e financial institution has that legal obligation. The Eleventh Circuit rejected the argument, stating that the government: charged and proved that Tobon willfully and knowingly caused financial institutions not to report currency transactions that they had a duty to report and would have reported if
Page: EFTA02857810_p16 →oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'
Page: EFTA02857810_p22 →Entities connected to both MySpace and Tobon

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Barry Krischer
PERSON
Barry Diller
PERSON
Palm Beach Police Department
ORGANIZATIONJoe Recarey
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
New York
LOCATIONRoy Black
PERSON
Palm Beach County
LOCATION
Alexander Acosta
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
West Palm Beach
LOCATION