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d Grand Jury subpoena issued by the United States District Court Southern District of Florida on 10/06/2006 and served at Details: On 10/16/2006, Federal Express delivery sub na. On that date U n arrival SAs SA service SA e of the agents's visit, received from SA via the r- enc d Grand ry e any in
i 's .ater and was paid fgi?g? was escorted accompanied to Epstein's re i ence. and told her to bring a On Investigation on 08/10/2006 at Loxahatchee, Florida lilted 31E-MM-108062 SA by SA Date dictated This document conum:. nc.thcr recommendations nor conclusions of the FBI. It is the proper
n another visit, recalled being upset that Epstein di no pay her. During e massage Investigation on 08/10/2006 File# 31 -MM-108062 by SA at Loxahatchee, Florida Date dictated This document contains neither recommendations nor conclusions of the Fl3l. It is the property of the FBI and is loaned to y
from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphith
ough her Iiiiiiiiiend (identi se as that shil l met sta ed that she does not ang out with anymore. hey are Investigation on 02/26/2007 at Loxahatchee, Florida Het 31E- -108062 Date dictated 02/27/2007 SA esbitt Kuyrkendall by SA son R. Richards le - 010(02--11)69/ EFTA01689283 I FD-30
him $500.00 in cash to help pay o car tickets. EFTA01689282 -1- FEDERAL BUREAU OF INVESTIGATION Wmoftmitscriptim 02/27/2007 was interviewed in Loxahatchee, Florida, investigation involving the sexual exploitation ens duringthe interview was ASSISTANT UNITED Prior to beginning the interview, ad the s
e telephone records showing phone calls to C during the time period that she was seeing Epstein. C also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to C. Likewise, the st
name Jane Doe, seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. She also sued i of Loxahatchee and of t ew ork City on grounds oMpiracy and civil rack- eteering. "We just want a full measure of justice for thk • • " said her attorney, Ted L
e of Mr. Epstein’s sentencing. Assuming that this agreement is fine, please execute at least three copies, and send one to me by fax and the rest by FedEx. I will execute and send the copies back. Thank you. A. Marie Villafaiia Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach
Florida scheme was Haley Robson, a Palm Beach HERMAN & MERMELSTEIN, P, A. www.hermaniaw.com HOUSE_OVERSIGHT_012638 Comnmnity College student from Loxahatchee, Florida. She recmited girls ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. Under Epstein’s plan, Ms
t Court, Southern District of Florida on 10/06/2006 and served[_——————idion 10/16/2006. Details: On 10/16/2006, sa[___|Jreceived from saL___} via ee Federal Express delivery service, the referenced Grand Jury subpoena. On that date b7c accepted service of the Grand Jury subpoena, the Appearance Notice, the Cert
hey quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. Ina sworn statement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit Epstein, all between the ages of 14
re telephone records showing phone calls to l during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number ofpackages sent by Epstein or his assistants to" Likewise, the state
suit, filed under the name Jane Doe, seeks unspecified damages from Epstein for' sexual assault and intentional infliction of emotional distress. Loxahatchee and of She also sued conspiracy of City on grounds o conspiracy and civil rack- eteering. "We just want a full measure of justice for this o;r
re telephone records showings phone calls to, during the time period that she was seeing Epstein. also described receiving gifts from Epstein via Federal Express. A grand jury subpoena issued to Federal Express contained records of a number of packages sent by Epstein or his assistants to Likewise, the stat
stants, and Ghislaine Maxwe . PB RA o acne in orma Ion rom e ity of Palm Beach 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
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 30,1a... day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. B
under oath that this 9 MySpace page where the headline says, "Twins do have more 10 fun," and the location is given as Lox, abbreviation for 11 Loxahatchee, and the age is 19, and it says 12 it your testimony that you did not post 13 that? 14 A. Correct. 15 Q. Now let's go back to the one that
the appendix to his emergency petition and motion for review, under seal. I HEREBY CERTIFY that a copy of the foregoing has been sent by email and Federal Express this 3oM.. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLI
nder oath that this 9 'MySpace page where the headline says, 'Sills do have more 10 fun," and the location is given as Lox, abbreviation for 11 Loxahatchee, and the age is 19, and it saysjillill, 12 is it your testimony that you did not post 13 that? 14 A. Correct. 15 Q. Now let's go back to th
received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →M-108062 Approved By: Drafted (Pending) GHISLAINE N. Information City of Palm Beach Police Department (PBPD) that a fourteen- girl who lives in Loxahatchee, Florida, in the Southern of Florida, and who attended High School, Epstein "sexual massages". The fourteen-year-old girl PBPD that she had been
Page: EFTA02857863_p232 →Entities connected to both FedEx and Loxahatchee

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
John Brennan
PERSON
Alaska
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
Juan Alessi
PERSON
Zorro Ranch
LOCATION
United States
LOCATIONLeon Black
PERSONDaphne Wallace
PERSON
Prince Andrew
PERSON