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************************** NA Reported By: 11/15/05 Entered By.: 11/16/05 On November 14, 2005, Det. and I traveled to 15554 Tangerine Blvd in Loxahatchee, Florida an spoke with . She was told of the, ongoing investigation involving Epstein. advised she had gone to the house on several occasions. Du
d most of the girls I had spoken with. Additionally, I located Based on the corrected name spelling, I was able to locate her to her residence in Loxahatchee. On December 8, 2005, Det. and I I located at her home. She advised she is attending Royal Palm eac ig an is participating in the early releas
ich we address more specifically the applicable law once we have had the benefit of narrowing the focus at our meeting. cc: Roy Black, Esq. Lilly Ann Sanchez, Esq. ri Gerald B. ( EFTA00176260 C C. c C c c t EFTA00176261 Date: 2/17/06 PALM BEACH POLICE DEPARTMENT Page: 1 Time: 11:36:35 I
wsuit, filed under the name Jane Doe, seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. Loxahatchee and She also sued ' of ork City on grounds of conspiracy and civil rack- eteering "We just want a full measure of justice for th' 'd her atto
ional infliction of emotional distress against Epstein. More local news She also sued • te WItbr ing.news, photos and all of today's Post stories. Loxahatchee and f New York City on grounds of conspiracy and Share This Story civil racketeeting. "We just want a full measure of justice for this girl," sai
ein masturbated in front of her (she was 14 at the time) and used a vibrator on her at his home in February 2005. Another Epstein attorney, Lilly Ann Sanchez dismissed it: "Jeffrey Epstein did not have sex with this woman." For those girls who claim that he did, Mr. Epsteint.lawyers maintain that he d
uch of the language in the Jane Doe suit mirrors that of police reports in the case. Herman's client said her meeting with Epstein was set up by of Loxahatchee, who was a Palm Beach Communit Colle e student at the time. When Jane Doe arrived at Epstein's home, she was escorted by an Epstein assistant, to
said Jack Goldberger, one of Epstein's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counteroffensive, even showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distrib
ehicle parked in the driveway. Robson's vehicle a red Plymouth Neon baring Florida Tag of H49-PKB was parked in the driveway of 12247 72nd Court in Loxahatchee. Sgt Frick and I responded to 120th Ave and awaited the arrival of Investigator Mike Waites. Upon his arrival, he was briefed that should she wish
) Denied. (b) Denied. (c) Admitted. (d) Admitted. (e) Admitted to the extent that the reference to "Lillian Sanchez" was meant to refer to Lilly Ann Sanchez. (0 Admitted. (g) Admitted. 7. The government admits that, on about January 10, 2008, when Jane Doe #1 and Jane Doe #2 were sent letters advising
Entities connected to both Loxahatchee and Ann Sanchez

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
United States
LOCATIONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Department of Justice
ORGANIZATION
Lilly
ORGANIZATIONFBI
ORGANIZATIONRoy Black
PERSON
Jay Lefkowitz
PERSON
A. Marie Villafana
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON