4
Shared Docs
0
Same-Page
5 / 4
Mentions
investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained from the City of Palm Beach Police Department (PBPD) that year-old girl who lives in in the information a fourteen- , and who attended High School, provided Epstein "sexual massages" . The
Page: EFTA02857863_p74 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →es of violence and negotiation with his attorneys may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a coin laint received from the parents of a 14-year-old girl, ., from . When . and another girl began arguing at school because the
Page: EFTA02857732_p1 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by
Page: EFTA02857732_p16 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by
Page: EFTA02857763_p16 →like the presentation of that indictment and the status of the investigation to remain confidential. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began fighting a
Page: EFTA02857810_p1 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetting the unlicensed money transm
Page: EFTA02857810_p16 →Entities connected to both Department of Justice and Palm Beach Police Department

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONRoy Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Barry Diller
PERSON
Colorado
LOCATION
Supreme Court
ORGANIZATION
South
LOCATION
New York City
LOCATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Philadelphia
LOCATION
U.S. Virgin Islands
LOCATION