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criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instanc
Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross- Motion to Compel, Ex Parte Declaration Number One in Support of United States' Response to Motion to Quash Subpoenas, the Declaration of , and the Ex Parte Declaration Number Two in Support of United States' Response to Motio
h 13 preapproval by DOC. I want it crystal 14 clear. I don't want the community control 15 officer who gets this case the day he walks 16 out the Palm Beach County to have any doubt 17 or confusion as to exactly what this 18 defendant is supposed to do, where he is 19 supposed to be when, exactly what I am
tim's Right at 4. The sworn declaration of the Assistant U.S. Attorney handling this matter also recounts the same language. See Declaration of in Support of United States' Response to Victims' Emergency Petition at 3-4. The sworn declaration also states that victims were told about this language in October 2007. See D
e) Spencer t. Kuvin, Esquire (via facsimile) EFTA00232236 day of June, 2009. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "W" CASE NO. 502008CF009381A>O(MB 502006CF009454AXXMB STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant ORDER DENYI
tim's Right at 4. The sworn declaration of the Assistant U.S. Attorney handling this matter also recounts the same language. See Declaration of in Support of United States' Response to Victims' Emergency Petition at 3-4. The sworn declaration also states that victims were told about this language in October 2007. See D
Entities connected to both Palm Beach County and Support of United States'

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONRoy Black
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Prince Andrew
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSON