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imed that she made the money selling drugs; no one believed that either. finally admitted that she had been paid $300 to give a massage to a man on Palm Beach Island. parents approached the Palm Beach Police Department ("PBPD") about pressing charges. PBPD began investigating the recipient of the massage, Jeffre
Memorandum Subjai Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
R. Alexander Acosta, United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfei
club on Singer Island. was a classmate of JD#1 at High School. asked JD#1 if she wanted to make some money giving a massage to a wealthy man on Palm Beach Island. JD#1 was told that she would be paid $200, she would have to remove some of her clothing, and that there might be some "fondling." JD#1 agreed to
Page: EFTA02857524_p32 →dum Subject Third Supplement to Prosecution Memorandum: Operation Lciap Year: United States v. Jeffrey Epstein. et al. Date 2/19/08 To: From: Robert Senior, Chief, Criminal Division Deputy Chief, Criminal Division , Chief, Northern Region cc: INTRODUCTION This third supplement summarizes the changes
Page: EFTA02857524_p144 →Entities connected to both Palm Beach Island and Robert Senior

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONRoy Black
PERSON
Ken Starr
PERSON
Jeffrey Sloman
PERSONthe Southern District
LOCATION
Jay Lefkowitz
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONAnn Sanchez
PERSON
Barry Diller
PERSON
A. Marie Villafana
PERSON