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ire Jeffery Epstein and captioned subjects. The investigation involves b6 b7Cc In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The investigati
private jet’s arrivals and depar- tures. They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. Ina sworn statement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit
harged with one count of felony solicitation - of prostitution, which carries a maximum penalty of five years in , prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein’s legal team “doesn’t dispute that he had girls over for assages,” Goldberger said. But he said the
ns Epstein will have to leave his massive Upper East Side mansion, his pink Palm Beach spread, his New Mexico and his too-acre private island in the U.S. Virgin islands behind for one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle
n was charged with one count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team -doesn't dispute that he had girls over for massages," Goldberger said. But he said the
that he tied them with duct tape, tightened a belt around one's neck and threatened to sic his pit bull on them if they did not perform sex Why did Palm Beach County State Attorney Barry Krischer refuse to charge Shenfeld then? "There were direct contradictions in testimony and evidence that simply would not support a
, in violation of 18 U.S.C. § 2251. As previously stated in paragraphs 14, 24, and 25, TN. ne.,1 ..1" ....An .4.n...en-nat.., ,,f throughout his U.S. Virgin Isla of Defendant's 18 Podhurst Orseck, P.A. overnment Exhibit B Case It,. 0 oona CIV MARfbk 25 West Raster Street, Suite 800, Miami, FL 33130,
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. Government Exhibit B Pod
Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida. as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00221567 Case 9:09-
stein has access to virtu charges in this case, there is reaso existence of this Motion and 0rder, the , Epstein also maintains a residence in the U.S. Virgin al planes and has been known to travel overseas on those unlimited assets. Given the seriousness of the potential lieve that, if Epstein and his a
located at Santa Barbara Way, Palm Beach Gardens, Florida. Said mortgage was recorded on August 20, 2004, at Book 17424, Page 201 of the records of Palm:Beach County, Florida. Contents of IDS Life Insurance Company IRA Account number 93-107241382-2- 004 in, the name of defendant JOSEPH SUTERA. Contents of IDS Li
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00234683 Case 9:09-
m Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St James in St Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home in the Avenue Foch area of Paris. The allegations herein concern Defendant's co
ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00213161 Case 9:09-
ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home
Page: EFTA02857524_p2 →st 21, 2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 148. On September 3, 2005, Defendants EPSTEIN, traveled from U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 149. On September 3, 2005, Defendant c
Page: EFTA02857524_p64 →Entities connected to both U.S. Virgin and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONRoy Black
PERSON
Donald Trump
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON