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orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM
to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi
ence in court proceedings in thi s case or protect the safety of the community, and that any application for bail should be denied. Very truly yours, GEOFFREY S. BERMAN: United/States Attorney By:______ Alex Rossmiller/ Alison Moe/Maurene Comey Assistant United States Attorney Southern DistrictofNew York Tel: (212) 6
his afternoon before U.S. Magistrate Judge Henry B. Pitman; The case is assigned to U.S. District judge Richard M. Berman. U.S. Attorney Geoffrey S.. Berman said: “As.alleged, Jeffrey Epstein abused underage girls for years, operating a scheme in which girls he victimized would recruit others for Epstein
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS
of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CB
of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS
f underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
INTERNAL ' b)(6 ); (b)(7)(C) I 21NTERNAL Shift Staff INTERNAL r (6 ); (b)(7)(C ) INTERNAL 19/2020 10:38:33 AM I I I Monday July 22, 2019 Pagel Ret Shft Changed By b)(6) 17/14 13:31 'b)(7) ~/14 13:54 C) y 711511:58 - OT/CT Start End OT .b)(6 ); b )(7)1 /16 07:54 ) /16 07:54 /1
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, fi ngerprint s and ph ot ograph s t aken of inmat e Eps t ein . I nmat e c l ot hing secured and brought back to institution . 10:00 am: J udge Berman notified . 10:15 am: CMC r eturns t o ins t i t ut i on . Page 655 Cont. Saturday, August 10, 2019 10:45 am: PIO arrived t o the institution .
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0 days, funds will not be available to pay the invoice. Thank you for your cooperation in this matter. By: Enclosure: OBD- 211 Very truly yours, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney (212)637.2421 EFTA00133824 U.S. Department of Justice Washington, D.C. 20530 Request
ord found or available. AT&T Proprietary The information contained here is for use by authorized persons only and is not for general distribution. Pagel. of 9 EFTA00133369 IMEI International Mobile Equipment Identifier A 15-digit number that uniquely identifies an individual wireless device Onl
civil sanctions and criminal penalties, in addition to other penalties of the Law. DATED: New York, New York August 11, 2019 640 Cfa-SS, Fbes-v% GEOFFREY S. BERMAN At" Ltlfir United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New Y
JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Kelly Appeals) Tribuiani, Robert INTAKE) Turek, Paige DOVE•HrnS)Uilman. Barbara ref. Horn.) Vacirca, Eileen CC P) Valentine, Tim DOVE) Valley, Colons Belle Glade) Vidal, Zelda Fel 5) Vila, Elvia
r, bestirsle Gallus, Sharon Bass, T. Hardee Beard, Gary Beaudetailtin,Kathieen Beckwith, Tim Belcher, Laura Belohlavek, Lanna Bennett, April Berman, Howard Bishop, Tammy Boons, Ted Bramhall, Terri Bridgeman, Shane Brooks, Sandra Brown, Asim Brown, Florence Brown. Robin Brown, Sophie Bro
Also at the Indian Summer dinner, according to an account on the website of Mr. Brockman's Edge Foundation, were the Google founders Sergey Brin and Larry Page and Jeff Bezos, who was accompanied by his mother. "All the good-looking women were sitting with the physicists' table," Daniel Dubno, who was a CBS
Page: EFTA00018470 →of underage girls - some as young as 14 — in his Upper East Side townhouse and his waterfront mansion in Palm Beach, Florida, between 2002 and 2005. Berman set a Sept. 13 deadline for defense motions in the case, and Weinberg said he planned to seek dismissal of a conspiracy charge on grounds of double
Page: EFTA00018473 →any, Volantis Market Making, by touting a transaction structure that would eliminate any risk of loss during the purchase," Manhattan U.S. Attorney Geoffrey S. Berman said in a news release. "As his clients soon realized, however, Thompson's representations were false, and these cryptocurrency investors ultimately
Page: EFTA00018487 →Entities connected to both Larry Page and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Foley Square
LOCATION
Stephen Hawking
PERSONMartin Weinberg
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON