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se. 3 understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oost
missing from her parents' various homes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Mee Report details how only two days alter she returned to Florida to live with her father, on March 31, 2004. police were called to the home in re
m at least as early as in or about 2001 through in or around October 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, did, for the purpose of commercial advantage or private financial gain, arrange and facilitate the trave
missing from her parents various hoaxes; of using drugs and alcohol; and of associating with individuals of questionable judgment. For example, a Palm Beach County Sheriff's Office Repon details how only two days alter she returned to Florida to live with her father. on March 31, 2006. police wore called to the home in
using the intemet, acted with a specific intent to persuade a means to engage in unlawful sex). In fact, we have reviewed every indictment filed in the Southern District of Florida in which there is at least one allegation of a violation of §2422(b). To the extent the facts could be discerned from the indictment, we
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA Jason R. Richards faxed an intelligence re•uest to Palm Beach County Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida De
Page: EFTA02857863_p173 →umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →Entities connected to both the Southern District and Palm Beach County Sheriff's

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON