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just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
rney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPB This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate comments from the last review. Som
assage. I asked her if she had any contact with Epstein s organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Eps
HERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Jeffrey
May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey Epstein, JEGE Inc., a
Page: EFTA02857524_p1 →just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
Page: EFTA02857524_p138 →Entities connected to both Okeechobee Blvd and Northern Region

Jeffrey Epstein
PERSONLeon Black
PERSON
Joe Biden
PERSON
George W. Bush
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Palm Beach Police Department
ORGANIZATION
United States
LOCATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSONAnn Sanchez
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Wilbur Ross
PERSON
El Brillo
LOCATIONJanusz Banasiak
PERSONCriminal Division
ORGANIZATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON