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ers of Mr. Epstein's defense team, prior published reports of a pending State case against Mr. Epstein and public information available through the State Court system. refused to answer the first question. As to the second question, told him that any matter arising out of conduct in Palm Beach County, was
or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo way. 19 EFTA00224692 Jane Doe #11, (91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 girt be would pay her to find and bring
t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to
ase program. The saga began years ago after Palm Beach po- lice began investigating reports that young women were. being brought to his manse on El Brillo Way to massage him and have sex with him in exchange for money. Displeased with the way the state attorney office handled the case, Palm Beach
Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserved for a civil litigation hold. The 18 item
:25 (U) Federal Grand Jury Subpoena for records for USVI corporations. 3 7/22/2019 13:20 (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. 2 7/8/2019 14:28 (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. 1 6/24/2
papers have been filed. In accordance with 28 U.S.C. § 1446(d), defendants have served this Notice of Removal on July 18, 2008. All papers filed in State Court are attached to this Removal Petition. 3. There is unanimity among the defendants. In accordance with 28 U.S.C. § 1446(b) the undersigned are auth
age jogging. All 3 females ran into the driveway. There were 2 with blond hair and one brown hair. On Sunday, 04/03/05, I continued surveil at 358 El Brillo. At 0719 hours I observed a Tan Honda Civic in roadway and ck Caddy Escalade. At 0934 hours, I observed a Tan Honda Civic in roadway and a Blac
t several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a sexual predator of this magnitude. The information and evidence that has come to
ne verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved if it should happen to be one 15 thousand feet from a school, day care 16 center, park, playground or other place 17
Entities connected to both State Court and El Brillo

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Prince Andrew
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON