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report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
nvestigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein c
arceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
nvestigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein c
arceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald's report and requesting that OPR "open an investigation into the instances identifie
nvestigation into the conduct of state authorities relating to Epstein. As reported, the investigation focuses on Epstein's state plea agreement and the Palm Beach County work release program. OPR was cognizant that Acosta and the three managers all left the USAO during, or not long after resolution of, the Epstein c
arceration on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
m to the Custodian of Records, Miami Field Division, Federal Bureau of Investigation, for documents relevant to civil suits filed in both State and Federal Courts against my client, Jeffrey Epstein. I have also enclosed a copy of the Federal Court Order Consolidating Cases for Discovery Purposes. These lawsu
ing in the United States District Court for the Southern District of Florida and in the Circuit Court for the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. The United States is not a party to these ongoing proceedings. ' We request that you forward this request to the United States Attorney fo
ard County, was still without power, internet, and telephones, both at home and at her office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the
ember 15, 2017, Chief Justice Jorge Labarga entered an Order regarding time parameters, deadlines, and the impact of the hurricane on court cases in Palm Beach County and other Counties affected, a true and correct copy of which is attached hereto as "Exhibit A." Undersigned was evacuated from her home as of Septe
rsity jurisdiction, which requires complete diversity of citizenship." Henderson'. Washington Nat. Ins. Co., 454 F.3d 1278, 1281 (11th Cir. 2006). Federal Courts are obligated to construe removal statutes very strictly, and "all doubts about jurisdiction should be resolved in favor of remand to state court."
41 I 1 /Pfrbi E Skin j XE IDANT o096 5/Al COMMUNITY CONTROL VIOLATOR CFN 20080267522 OR BK 22760 PO 1081 RECORDED 07/17/2008 08:52:50 Pala Beach County, Florida Sharon R. flock, CLERK t COMPTROLLER Pg 1081; (1pg) DA' OF IRTH RACE PROBATION VIOLATOR GENDER SOCIAL SECURITY NUMBER JUDGMENT Th
rsity jurisdiction, which requires complete diversity of citizenship." Henderson'. Washington Nat. Ins. Co., 454 F.3d 1278, 1281 (1Ith Cir. 2006). Federal Courts are obligated to construe removal statutes very strictly, and "all doubts about jurisdiction should be resolved in favor of remand to state court."
ght to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . DONE ND ORDERED i Open 6 Court 4 at Palm Beach Count , Florida. this day of 'SO AS ,.e. , 2111•9 . brook EFTA00175570 Case 9:08-cv-c _-4-KAM Dootig 0 3 t?Rt,t . .-2 Entel. FLISD Do t 3.8/1b,
ard County, was still without power, internet, and telephones, both at home and at her office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the
ember 15, 2017, Chief Justice Jorge Labarga entered an Order regarding time parameters, deadlines, and the impact of the hurricane on court cases in Palm Beach County and other Counties affected, a true and correct copy of which is attached hereto as "Exhibit A." Undersigned was evacuated from her home as of Septe
ard County, was still without power, internet, and telephones, both at home and at her office. The Governor had declared a statewide emergency, all Federal Courts and schools in the tri-county area were closed, and the State Courts in Miami-Dade and Broward remained closed until September 18, 2017. After the
ember 15, 2017, Chief Justice Jorge Labarga entered an Order regarding time parameters, deadlines, and the impact of the hurricane on court cases in Palm Beach County and other Counties affected, a true and correct copy of which is attached hereto as "Exhibit A." Undersigned was evacuated from her home as of Septe
report on November 28, 2018, U.S. Senator Ben Sasse, Chairman of the Senate Judiciary Subcommittee on Oversight, Agency Action, Federal Rights and Federal Courts, sent a December 3, 2018 letter to OPR, citing the Miami Herald’s report and requesting that OPR “open an investigation into the instances identifie
.................................................. 11 II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY’S OFFICE ...................................................................................... 11 A. The Initial Allegations an
Entities connected to both Federal Courts and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
West Palm Beach
LOCATION
Barry Diller
PERSON
Prince Andrew
PERSON