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ed constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the location where he was stopped by Palm Beach Police is less than 3 miles (and that the location where he was walking was on a direct route to his place of work). It has taken us a while to respond to
EFFREY EPSTEIN caused a payment of $200 to be paid to Jane Doe #6. Jane Does #7 and #8 (46) In or around July 2004, Defendant JEFFREY EPSTEIN led T.M., who was then a fifteen-year-old gik„and Jane Doe #7, who was then a sixteen-years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defe
e of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe ilt] too". 20 EFTA00192710 (97) On or about August 21, 2004, D
REY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 3! '3 Defendants JEFFREY EPSTEIN and SARAH KELLEN paid T.M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
ed constant. It has. I reviewed a Google map to confirm that the distance between that place of employment and the location where he was stopped by Palm Beach Police is less than 3 miles (and that the location where he was walking was on a direct route to his place of work). It has taken us a while to respond to
to a telephone used by Jane Doe #10. 17 EFTA00225823 (58) On or about July 16, 2004, Defendant placed a telephone call to a telephone used by T.M. (59) On or about July 17, 2004, one of Defendant JEFFREY EPSTEIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's
Defendant JEFFREY EPSTEIN employed L.G. to perform, among other things, services as a personal assistant. 1) Defendants JEFFREY EPSTEIN and paid T.M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
e of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe #lp] too". 20 EFTA00225820 (83) On or about December 30, 2004
ment Work Product Deliberative Process P-014204 thru P-014205 9/24/2007 emails between Marie Villafafia and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Work Product Deliberative Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Mar
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafia to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafia, Frederica Devlin, and Bob Senior regarding planning indi
ement Work Product Deliberative Process P-014204 thru P-014205 9/24/2007 emails between Marie Villafana and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Work Product Deliberative Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Mar
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
ement Work Product Deliberative Process P-014204 thru P-014205 9/24/2007 emails between Marie Villafana and Rolando Garcia regarding notifying Palm Beach Police Chief and victims about agreement Work Product Deliberative Process P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, Mar
t Deliberative Process P-014440 12/11/2007 email from Marie Villafafta to Jeff Sloman and Alex Acosta regarding call with lawyer for Jane Doe #2 (T.M.) Work Product Deliberative Process P-014441 12/12/2007 emails between Marie Villafafta, Frederica Devlin, and Bob Senior regarding planning indi
ns to the non-prosecution agreement P-014204 thru P-014205 9/24/2007 emails between and Work Product Deliberative Process regarding notifying Palm Beach Police Chief and victims about agreement P-014206 thru P-014216 9/24/2007-9/25/2007 emails between Alex Acosta, n --- and Rolando regarding Lefkowitz
with Ken Starr P-014440 12/11/2007 email from to and Alex Acosta Work Product Deliberative Process regarding call with lawyer for Jane Doe #2 (T.M.) P-014441 12/12/2007 emails between and Work Product Deliberative Process 6(e) regarding planning indictment review P-014442 12/14/2007 em
Entities connected to both Palm Beach Police and T.M.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Dexter Lee
PERSONthe Southern District
LOCATION
United States
LOCATION
Alan Dershowitz
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONMarie
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSONGerald Lefcourt
PERSON