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7 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . T
the 20 underage girls who are the subject of the indictment, 13 attended Royal Palm Beach High School, 1 attended Lake Worth High School, 2 attended Palm Beach Central High School, 1 attended William T. Dwyer High School, 2 attended John I. Leonard High School, and 1 was home schooled. As explained below, some of the girls wh
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
would become so frustrated that he would hang up on her. 7 EFTA00234511 Jane Doe #12) Jane Doe #12 met Jeffrey Epstein during her junior year at Palm Beach Central High School; when JD#12 was 17 years' old. JD#12 was recruited by told JD#12 that she could make $200 for performing a massage in her underwear. =took JDff12
Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTION This third supplement summarizes the changes to the indictment and pr
16 years old, she and Jane Doe #4 went to Epstein's house together. Epstein asked Jane Doe #6 what high school she went to and Jane Doe #6 answered Palm Beach Central High School. Jane Doe #4 took Jane Doe #6 upstairs and told her to remove her clothing. Both girls were wearing only their panties when Epstein entered. Epstei
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 →16 years old, she and Jane Doe #4 went to Epstein's house together. Epstein asked Jane Doe #6 what high school she went to and Jane Doe #6 answered Palm Beach Central High School. Jane Doe #4 took Jane Doe #6 upstairs and told her to remove her clothing. Both girls were wearing only their panties when Epstein entered. Epstei
Page: EFTA02857524_p148 →Entities connected to both Northern Region and Palm Beach Central High School

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
United States
LOCATIONJane Doe
PERSONthe Southern District
LOCATIONAnn Sanchez
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATIONCriminal Division
ORGANIZATION
U.S. Virgin Islands
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATIONEvans
PERSON
Jeffrey Sloman
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Sarah Kellen
PERSON