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phase of these proceedings. 7 EFTA00804334 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
phase of these proceedings. 7 EFTA00591611 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
phase of these proceedings. 7 EFTA00185464 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 8 of 57 EPSTEIN'S CRIMES I. Between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located
cludes the initiation of any and all criminal charges which might otherwise in the future be brought against Lesley Groff, and or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above."41 29. On September 17, 2007, the line prosecutor w
Entities connected to both I. Between about 1999 and and N.E.S.

United States
LOCATIONthe Southern District
LOCATION
Jeffrey Epstein
PERSONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alexander Acosta
PERSON
Lesley Groff
PERSONJack Goldberger
PERSONRoy Black
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
the University of Utah
ORGANIZATION
Ken Starr
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
A. Marie Villafana
PERSONHerman
PERSON
Kenneth Marra
PERSON