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between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating EFTA00210793 Case 9:O8-cv-8O736-
?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant S PLAINTIFF
ing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -2- EFTA00190507 S. In the summer of 2007, the U.S. Attorney's Office for the Southern District of Florida ("the Office") decided to enter into negotiations with Epstein to resolve the investigation. In September 2007, an agreement was reached. Pursuant
ONDEMNATION CASES. USE THE LOCATION Of Tilt TR PCT L AND INS OEM Ann /Ks a tryf All0111Cy5 DI Kt,. nl 3 /AARON 3 ST. LUC. IC 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION 'Plan a'," mow oat onto ti I timertamm 1 I 1irditslOriessia• Pieria ills. ***** mem No • Fano U S. 4.
ther information provided by your client, or any information directly or indirectly derived therefrom, will be used by the United States Attorney's Office for the Southern District of Florida ("this Office") against your client in any criminal case, except a prosecution for perjury or giving a false statement. Your client agrees to be f
DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY
Entities connected to both Office for the Southern District of Florida and OKEECHOBEE

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Jay Lefkowitz
PERSON
George W. Bush
PERSON
A. Marie Villafana
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Palm Beach Police Department
ORGANIZATION