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New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550 United States Attorney's Office Southern Distric
urteen year old white female, hereinafter referred to as dob and ber family reported unlawful sexual activity which occurred at a residence within the Town of Palm Beach. reported that a subject known to her as "Jeff" had touched her vaginal area with a vibrator/massager while within his residence. "Jeff" was later
ised this continued to escalate during two years. The routine became familiar to. Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointmen or her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer
2 mentions1 same-page
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of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00181221 United States Attorney's Office Southern Distric
sed this continued to escalate during two years. The routine became familiar toe Epstein's assistant would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each tune something new was introduced, additional monies were produced and off
2 mentions1 same-page
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Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S.
MAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. EFTA00184518 Case 9:08-cv-80736-KAM Document 361-34 Entered on F
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Mutual Connections (178)
Entities connected to both Northern Division and the Town of Palm Beach
Jeffrey Epstein
PERSON106 w/ Northern·67 w/ the
JG
Jack Goldberger
PERSON82 w/ Northern·33 w/ the
LB
Leon Black
PERSON84 w/ Northern·29 w/ the
RB
Roy Black
PERSON84 w/ Northern·24 w/ the
Department of Justice
ORGANIZATION81 w/ Northern·9 w/ the
Southern District
LOCATION72 w/ Northern·8 w/ the
Jay Lefkowitz
PERSON61 w/ Northern·7 w/ the
Alexander Acosta
PERSON65 w/ Northern·2 w/ the
Kirkland & Ellis LLP
ORGANIZATION55 w/ Northern·5 w/ the
Kenneth Marra
PERSON36 w/ Northern·21 w/ the
JD
Jane Doe
PERSON41 w/ Northern·15 w/ the
Palm Beach
LOCATION9 w/ Northern·45 w/ the
RJ
Robert C. Josefsberg
PERSON50 w/ Northern·4 w/ the
Palm Beach Police Department
ORGANIZATION13 w/ Northern·40 w/ the
Alfredo Rodriguez
PERSON4 w/ Northern·40 w/ the
the Palm Beach International Airport
ORGANIZATION3 w/ Northern·40 w/ the
Nissan
ORGANIZATION3 w/ Northern·40 w/ the
United States
LOCATION31 w/ Northern·11 w/ the
Western Union
ORGANIZATION3 w/ Northern·39 w/ the
Palm Beach County
LOCATION11 w/ Northern·30 w/ the