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or July 2004 through February 2005 to provde massages, which led to sexual activity. The plaintiff. represented • by West Palm Beach lawyer licit° Garcia, is seeking a Jury trial. The complaint does not list a specific amount for damages. Months agO. two ether women Med federal nits against Epstein a
that he sexualy assaulted them when they were teens. A third woman feed suit In state cou N. On Arne 30. Epstein. 55, was sentenced to 18 months in the Palm Beach County Jail after pleading guilty to soliciting underage gide for prostitution. The arrest followed an 11-rnonth investigation by Palm Beach police irto allega
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
e 42 of 101 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
e 42 of 101 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida
0736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 6 of 101 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
e 42 of 101 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida
Entered on FLSD Docket 02/10/2016 Page 2 of 2 (USAFLS) From: (USAFLS) Sent: on ay, september 1 , 2007 1:09 PM To: [email protected] Cc: Garcia, Rolando (USAFLS) Subject: My whereabouts Hi Jay — I am headed home. If a document is ready to be reviewed later today, can you send a copy to me
o 6 that effect? 7 MR. EDWARDS: Of course we would. Yes, of 8 course. Sure. 9 THE COURT: So you agree that Mr. Epstein is 10 now sitting in the Palm Beach County Jail a 11 convicted felon serving 18 months of imprisonment, 12 at least in material part, because he relied upon 13 the government's non-prosecutio
of this investigation and express the heartfelt regards of myself and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. Garcia. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: C/ "Z. A. MARIE VILLAFANA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00225552 U
07 meeting with the State Attorney's Office, this issue was specifically addressed, and State Attorney Krischer assured us that Epstein would be at the Palm Beach County Jail (it is referred to as "Gun Club" because it is located on Gun Club Road). I remember that they discussed that Epstein would be kept in solitary con
ences; such unlawful terms/promises, unlike the lawful 4 EFTA00208826 terms in the Non-Prosecution Agreement, could not be enforced. See State v. Garcia, 582 N.W.2d 879, 881-83 (Minn. 1998) (plea agreement promised a sentence that did not contain a statutorily-required 10-year conditional release te
FTA00208862 5. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West Palm Beach, Florida at the Palm Beach County Jail and has the intention to remain in Florida. This is substantiated by the residence that he maintains at 358 El Brillo Way, West Palm Beach, Florida
Entities connected to both Garcia and the Palm Beach County Jail

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSONRolando Garcia
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Karen Atkinson
PERSON
Jeffrey Sloman
PERSONKaren
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSONLeon Black
PERSONJane Doe
PERSON
Barry Diller
PERSONthe Southern District
LOCATION