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xual traveling companions. 26. In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal sta
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
iled 06/05/17 Page 10 of 31 25. In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal sta
and participants. 24. In 2005, Defendant Epstein and numerous co-conspirators within the venture and enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in 9 EFTA00615947 Case 1:17-cv-00616-JGK Document 45 Filed 06/05/17 Pag
exual traveling companions. 26. In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal sta
scheme up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
xual traveling companions. 26. In 2006, the Palm Beach Police Department investigation was turned over to the FBI and the United States Attorney's Office for the Southern District of Florida. The United States Attorney's Office investigated Defendant Epstein and his co-conspirators for their violations of numerous federal sta
racy up to the present time. 25. In 2005, Defendant Epstein and numerous co-conspirators within the enterprise were the subjects of a Palm Beach, Florida Police Department criminal investigation which revealed that Defendant Epstein had engaged in sexual activities with dozens of young teenage children. Each child was
Entities connected to both Southern District of New York and Florida Police Department

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Paul Cassell
PERSON
David Boies
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
PERSONSigrid McCawley
PERSONFISTOS & LEHRMAN
ORGANIZATION
Lesley Groff
PERSONFanner
PERSON
Weissing
PERSON
Boies Schiller & Flexner LLP
ORGANIZATION
Meredith Schultz
PERSONJaffe
PERSONJ. Stanley Pottinger
PERSONAlex Boies
PERSON