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hoppe, a retail pharmacy • lOcateil at 3365 Burris Road, Suite 104, in Palm Beach Gardens; Florida. 4. On February 2, 2006, a federal grand jury in the Southern District of Florida indipted . .. • .• • • Joseph Sutera and others for conspiracy to commit health care fraud, in violation of 18. § 371; health care f
rom a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm -2- EFTA00194500 Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sex
ty of Palm Beach, along with his personal assistant, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern District of Florida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA013
ida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA01333059 Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sex
01-5015 Re: Jeffrey Epstein Dear Mr. Goldberger: Pursuant to the terms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has will
November 7 2005 Det and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attendingifialm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means ive
Entities connected to both the Southern District and Beach High School

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON
Palm Beach County
LOCATION
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSONMartin Weinberg
PERSON