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2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir
Page: EFTA02857524_p48 →) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r
Page: EFTA02857524_p48 →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 →JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're
Page: EFTA02857732_p23 →her 18th birthday. Jane Doe #10 states that she originally told Epstein that she was 18 but he found out that she wasn't and gave her 4 tickets to a David Copperfield show for her 18th birthday. Jane Doe #10 reports that, in the spring of 2004, she was working at a store at the Wellington Mall with Jane Doe #9. J
Page: EFTA02857732_p24 →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 →of a payment by the house manager to JD#13.) JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th bir
Page: EFTA02857763_p29 →JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th birthday, and he said to her, "So you're
Page: EFTA02857763_p29 →some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visi
Page: EFTA02857863_p50 →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 →ded her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over EPSTEIN asked her if she her tickets but 's parents had grounded her during the time that Copperfield was perfor
Page: EFTA02857863_p171 →Entities connected to both David Copperfield and Palm Beach Police Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
United States
LOCATIONthe Southern District
LOCATION
Palm Beach
LOCATION
Palm Beach County
LOCATION
Mark Epstein
PERSON
Barry Diller
PERSONJanusz Banasiak
PERSON
Alexander Acosta
PERSON
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
West Palm Beach
LOCATIONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSON
New York
LOCATION