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minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran
ON OF • CERTAIN AS9STAhrE Kass CONTACT Lww JAFFE. ADA COORDIVEDE IN TIC ACEANSMATHE awe CHIT COM PAW BEACH MOEN ECWRFICEISM 205 N EWE I'MT, RE SSA WEST PALM MACK FL MEN: TUB:HONE (561)6%.4150, WWI a ME NNE ONS Of YOUR Rear OF THE NONCE. IF YOU AM HEARING OR VOCE IMPAIRED, CALL 14304554Th. — , Form 6)1 E
IZATION: YES NO ..a...- 7..:=,-, N.) (3° F4_6Dk5 O CAPIAS This capias is issued pursuant to an information filed by the State Attorney, Fifteenth Judicial Circuit, Palm Beach County, Florida. APPEARANCE BOND set by Court Order per bond schedule. WITNESS my hand and the seal of this Court on this day of 19
certain assistance. Please contact Mat the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5 2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two Q) working days of your receipt of this notice of hearing; if you are hearing or
d jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida I Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (
n FLSD Docket 07/15/200 %ay U.S. Department of Justice United States Attorney Southern District of Florida 500 Sough Australian Arc.. Suite 400 West Palm !leach. Ft 53401 (5611820.87 I Facsimile August 11, 2006 Re: Crime Vicijins' and Witnesses' Ruth's Dear Miss a Pursuant to the Justice for All
t provided that Epstein could report to begin serving his sentence on January 4, 2008. 150 State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007). 151 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed a call to Fisher.
Plea Hearing Transcript at 27-29. 115 for up to 12 hours per day, six days per week, to work at the “Florida Science Foundation” office in West Palm Beach.182 In mid-November 2008, Villafaña learned that Epstein was on work release. She notified Acosta, Sloman, and the USAO Criminal Division Ch
Entities connected to both Fifteenth Judicial Circuit and West Palm

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
United States
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONScott Rothstein
PERSON