6
Shared Docs
5
Same-Page
6 / 6
Mentions
wing paragraph: Epstein agrees to hind' That set up in concert with the Government and under the supervision of the 15* Judicial Circuit in and for Palm Reach County. Epstein agrees tun' Trustee will be appointed by the Circuit Conn and that funds from the Trust will be available to he disbursed at the buster's
the sex-tourism statute). within * 2255 of ide I R. Although we have been denied the Chicago Hong Kong London Los Angelus Munich San Francisco Washinglon, 0 C. RFP MIA 000041 EFTA00209087 12/21/2007 11:55 FAX v1003/008 • # . KIRKI AND & ELLIS LLP • • • R. Alexander Acosta December 21.2007
o •W PG. JNFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, w
e Case No. no-Rana-r a I Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the Northern Region of the U.S. A
e Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a_ prostitute. He was booked at the Palm Beach County jail andlater released on a $3,000 bondsiselt91 )[19-5] State prosecutor Rrischer later convened a Palm Beach County tread jury which was usually o
of Epstein, nicknamed "Operation Leap Year".1891 It resulted in a 53-page indictment in June 2007.1z1 Alexander Acosta, then the U S. Attorney for the District of Florida, agreed to a plea deal, which Alan 1. rslItrwit:A helped to negotiate,FJ to grant immunity from all federal criminal charges to Epstein,
g paragraph: Epstein agrees to fund a Trust set up in concert with the Government and under the supervision of the I51k Judicial Circuit in and for Palm peach County. Epstein mutes dun a Trustee will be appointed by the Circuit Conn and that funds lion the Trust will be availuble to be disbursed tit the Trustee'
he reason for the rejection of a Fund was because it would place an upper limit on Chicago Hang K(Ing Lgldun Los Angeles Multldl Son Francisco Washinglon,O.C. EFTA00176134 12/11/2007 11:45 FAX W/1025/099 KIRKLAND & ELLIS LLP R. Alexander Acosta December II. 2007 Page 2 the victims recovery, we
A.. P0: INFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, w
e Case No. noanna-r ri I Related Miscellaneous numbers: Defendant(s) in federal custody as of Defendant(s) in state custody as of Rule 20 from the District of Is this a potential death penalty case? (Yes or No) No 7. Does this case originate from a matter pending in the Northern Region of the U.S. A
s one. tend to fare poorly in jail. sradshaw, the sheriff in charge of ‘0 the infirmary, where he spends 1g transferred seven miles up the -]ocation: the Palm Beach County r, as its known, the Stockade. ita serial killer,” Ric Bradshaw says. » are addicts who take part in drug ’ ates, petty criminals, and drunks. 4 in t
Page: HOUSE_OVERSIGHT_022009 →ss. Defens: least two prosecutors. | rejected, these arguments. Despite the army of att the terms first presented meeting. On June 30, 2008 appeal to Washington D.¢ guilty in state court. He w: onment, register as a sexua restitution to the victims. Some may feel that the | tougher, Evidence that has encourage th
Page: HOUSE_OVERSIGHT_022017 →Entities connected to both Palm Beach County and Washington, D.C.

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