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IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN Complex Litigation, Fla. R. Civ. Pro.1201 Plaintiff, Case No. 50 2009CA040800XXXXMB AG v. SCOTT ROTHSTEIN, individuall
1) on behalf of in the case styled L.M. v. Ieffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 18. Admit that a Complaint (DE #1) was filed on behalf of in the case styled
ctober 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of E
evious house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex
ctober 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of E
evious house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought underage girls to his home to perform massages and paid them to engage in sex
From: M, (MM) (FBI) Sent: Tuesday, December 22, 2020 1:43 PM To: ML, < Subject: Re: RE: Subpoena and address for Consider it done! SA I. Palm Beach County RA Miami Division (desk) (cell) From: Sent: Tuesday, December 22, 2020 1:34 PM To: (MM) (FBI) < (NY) (FBI) Subject: (EXTERNAL EMAIL) - Re: RE:
I) Sent: Tuesday, December 22, 2020 1:43 PM To: ML, < Subject: Re: RE: Subpoena and address for Consider it done! SA I. Palm Beach County RA Miami Division (desk) (cell) From: Sent: Tuesday, December 22, 2020 1:34 PM To: (MM) (FBI) < (NY) (FBI) Subject: (EXTERNAL EMAIL) - Re: RE: Subpoena and add
ust please run him for all logical to include social media in the next 2-3 hours or so to find me the best location for him? Thanks very much, SA I. Palm Beach County RA Miami Division (desk) (cell) From: M, . (NY) (FBI) < > Sent: Friday, December 11, 2020 10:25 AM To: (MM) (FBI) '> Cc: =, (NYPD) < M> Subje
l logical to include social media in the next 2-3 hours or so to find me the best location for him? Thanks very much, SA I. Palm Beach County RA Miami Division (desk) (cell) From: M, . (NY) (FBI) < > Sent: Friday, December 11, 2020 10:25 AM To: (MM) (FBI) '> Cc: =, (NYPD) < M> Subject: Subpoena and
said property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circui Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00179225 ti 1 if 8 EFTA00179226 GOVERNMENT RD0i- 114 EFTA00179227 t i EFTA00179228 \ficv.06/20O)Scaled Document Trackin
employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the S
008 (ir). (Entered: 10/03/2008) 10/06/2008 27 Transmittal Letter Sent With certified copy of Order of Remand To: 15th Judicial Circuit in and for Palm Beach County. Florida (bb) (Entered: 10/06/2008) 10/22/2008 28 ACKNOWLEDGMENT OF RECEIPT as to 27 Transmittal Letter Sent (tb) (Entered: 10/23/2008) 01/07/200
ge Kenneth A. Marra on 06/29/2010. (mkz) (Entered: 06/29/2010) 06/29/2010 173 ORDER SCHEDULING Settlement Conference set for 7/6/2010 09:30 AM in Miami Division before Sr. Magistrate Judge Peter R. Palermo. Signed by Sr. Magistrate Judge Peter R. Palermo on 6/29/2010. (ds) (Entered: 06/29/2010) 06/29/2010
Entities connected to both Palm Beach County and Miami Division

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONRoy Black
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION