10
Shared Docs
8
Same-Page
10 / 10
Mentions
inor Plaintiff. 18. Plaintiff originally was introduced to Defendant when-she was fifteen (15) years old. She was approached by a friend of hers in High School, who was also a victim of Epstein's scheme. Page 5 of 12 EFTA00731008 Case 9:10-cv-80447-XXXX Document 1 Entered on FLSD Docket 03/31/2010 Page
Defendant entered into a Non-Prosecution Agreement, Addendum, and Affmnation (collectively, the "NPA") with the United States Attorney's Office for the Southern District of Florida on September 24, 2007, October 29; 2007, and Page 7 of 12 EFTA00731010 Case 9:10-cv-80447-XXXX Document 1 Entered on FLSD Docket 03/3
5 attended a High School in Palm Beach County. 20. During the period of their involvement with the Defendants, Jane Does # 6, 8 and 12 attended High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 22.
form, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brill° Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New Yor
m Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 18. D
n Dcrshowitz, Esq. December 7,2007 Page 6 I have reviewed the submissions made on behalf of Mr. Epstein to the United States Attorney's office in the Southern District of Florida, which concluded that the cited federal statutes are inapplicable to the allegations made against Mr. Epstein and therefore, as a matter
e age of 24 and did not have any medical licensure. 15. During the period of their involvement with the Defendants, Jane Does #3 and 10 attended High School in Palm Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 att
ervices as personal assistants. EFTA01659794 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities rela
mately 2:00pm , I met with Palm Beach Police Department. During a sworn taped stateme approximately twox ears ago when she was first approached by High School. approached her about working for Epstein and providing a massage to him for $200.00. had made the arrangements however was unable to take her the
01-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has will
h her. stated she was first introduced to Epstein when she turned eighteen years old. stated she was sure of her age as it was her senior year in High School. She advised she was brought there to ma e money an was told she would have to provide a massage to this Palm Beach guy. She remembered she met Eps
ess is .... Ga.," and stating that "S.D.G. is also the unnamed party in a lawsuit filed by her father on her behalf in the 11.5. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re v. Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct
that she was eighteen. a said that EPSTEIN told her that he know she was not eighteen. bolo the interviewing agents that EPSTEIN knew she went to High School. On one occasion. EPSTEIN sent two dozen roses to theMligh School for a school playa was performing in. According to the roses were delivered to t
YOU that all and singular Mu iness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Roam 220, in the Borough of Manhattan, City of New York, New York, in the Southern.
lly in the here she would later provide EPSTEIN with a massage. visit, she and RADABAUGH stayed downstairs and e• vile went upstairs. providing High School. when she first met she could state IN. make at leas A few days to a e returned to EPSTEIN's residence with taken upstairs by EPSTEIN. HEN
m at least as early as in or about 2001 through in or around October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere efendant, did, for the purpose of commercial advantage or private financial gain, arrange and facilitate the travel of
as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr
Page: EFTA02857524_p3 →form, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New Yor
Page: EFTA02857524_p153 →was and she responded that she was eighteen. EPSTEIN told her that he knew she was not eighteen. interviewing agents that EPSTEIN knew she went to High School. On one occasion, EPSTEIN sent two dozen roses to the s High School for a school play was performing in. According to the roses were delivered
Page: EFTA02857863_p42 →umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →Entities connected to both High School and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON