4
Shared Docs
4
Same-Page
4 / 4
Mentions
7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251839 EFTA01334304 The Indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); ARC Licensing Corp (TX-Deadl; a
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA00077946 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Bar Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA00090708 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a
fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA01699260 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal
ous vehicle and watercraft ownerships. In addition, many UCC filings were recorded. Finally, associations were listed with the following companies: Ghislaine Corp (Inactive); Har Adom, Limited (CO-Active); L.A.W. Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (TX-Dead); a
Entities connected to both Palm Beach Police and Ghislaine Corp (Inactive

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Michael Reiter
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON
Eric Trump
PERSONFlorida Science Foundation
ORGANIZATION
United Kingdom
LOCATION
West Palm Beach
LOCATION
Scarlett Johansson
PERSON