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he USAO, including the Criminal, Civil, and Appellate Divisions, each of which is headed by a Chief. During the period relevant to this Report, the West Palm Beach office consisted of two criminal sections and was headed by a Managing AUSA. The Federal Bureau of Investigation (FBI) is the principal
e Epstein with only a misdemeanor or not at all.19 The Detective explained that the defense had hired private investigators to trail Reiter and the Detective, had raised claims of various improprieties by the police, and, in the view of the PBPD, had orchestrated the removal of the Assistant State Attorn
etimes referred to passengers as “female” without a name or age, which the Detective suspected might be references to underage girls. However, the Detective acknowledged that he was unable to confirm that suspicion and did not have firm evidence indicating that Epstein had transported any girls interstat
ein in the last year? 8 A. My wife. 9 Q. Anyone else? 10 A. No, sir. 11 Q. Well, you talked to Mr. Critton. 12 A. We have a conversation in West Palm 13 Beach. 14 Q. Yes. So you talked to your wife, you 15 talked to Mr. Critton? 16 A. Yes. 17 Q. Had you talked to anyone else in the last 1
and all the 14 information regarding this case, sir, to Detective 15 Joe Recarey, sir. 16 Q. Okay. And the materials that you gave to 17 the Detective, were they kept -- were any of them 18 kept at your own personal residence? 19 A. Yes, they were with me, sir. 20 Q. Okay. When you gave the mat
ein in the last year? 8 A. My wife. 9 Q. Anyone else? 10 A. No, sir. 11 Q. Well, you talked to Mr. Critton. 12 A. We have a conversation in West Palm 13 Beach. 14 Q. Yes. So you talked to your wife, you 15 talked to Mr. Critton? 16 A. Yes. 17 Q. Had you talked to anyone else in the last 18
A. I give the whole journal and all the information regarding this case, sir, to Detective sir. Q. Okay. And the materials that you gave to the Detective, were they kept -- were any of them kept at your own personal residence? A. Yes, they were with me, sir. Q. Okay. When you gave the materials to t
eighteenth birthday. picked up an envelope f with money rom the house in Palm Beach to finance the trip.' believed she flew on JET BLUE out of West Palm Beach into a uardia Airport. While staying in New York, was also treated to a night out at the theater tiligehantom Of The Opera by EPSTEIN. EPST
to be a broke piece from a sexual toy similar to a (Cyclone Vibrator) possibly used for rectal ratification. The sexual object was photographed for Detective packaged in a biohazard evidence bag (possible body fluids) and secured as investigative evidence. All collected from Epstein s trash were turned ov
Entities connected to both West Palm and Detective

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