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bject of an investigation by the West Palm Beach Police Department, and then the FBI, after the parents of a victim reported to law enforcement that Epstein had abused their daughter in 2005. Those investigations spanned approximately two years and included, among other things, interviews with approxima
Page: EFTA00037378 →Jeffrey Epstein's conduct became the subject of an investigation
Page: EFTA00037378 →Jeffrey Epstein's conduct became the subject of an invest
Page: EFTA00037378 →Jeffrey Epstein's conduct became the subject of an investigation by the West Palm Beach Police Department, and then the FBI, after the parents of a victim reported to law enforcement that Epstein had abused their daughter in 2005. Those inves
Page: EFTA00037378 →Reid Weingarten, Esq. Michael Miller, Esq. Ste toe & Johnson LLP New York, NY 10036 Marc Femich, Es . New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please note that the Government is designating this letter as Confidential pursuant to the Protective Order in the
Page: EFTA00018618 →, Es . New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please
Page: EFTA00018618 →pple Records USAO 000042-USAO 000043 Database Searches & Property Records USAO 000044-USAO 000964 Deutsche Bank Records USA° 000965-USAO 002252 Epstein Arrest USA° 002253-USAO 002278 Florida Search Warrant Photos USAO 002279-USAO 0026432 Florida Search Warrant Walkthrough Video USA° 002644-USAO 00
Page: EFTA00018619 →ury subpoena from the Southern District of Florida ("SDFL") in or about 2008. However, Victim-1 was never interviewed by law enforcement, including the West Palm Beach Police Department, Federal Bureau of investigation ("FBI") or SDFL in connection with their investigation, and Victim-1 did not testify before the grand j
Page: EFTA00018620 →ndrew's Plaza New York, New York 10007 July 31, 2019 CONFIDENTIAL Boston, MA 02116 New York, NY 10036 New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please note that the Government is designating this letter as Confidential pursuant to the Protective Order in the
Page: EFTA00030532 →New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please note tha
Page: EFTA00030532 →10036 New York, NY 10019 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Counsel: Please
Page: EFTA00030532 →ury subpoena from the Southern District of Florida ("SDFL") in or about 2008. However, Victim-1 was never interviewed by law enforcement, including the West Palm Beach Police Department, Federal Bureau of investigation ("FBI"), or SDFL in connection with their investigation, and Victim-1 did not testify before the grand
Page: EFTA00030534 →Entities connected to both Jeffrey Epstein and the West Palm Beach Police

Bradley Cooper
PERSON
Geoffrey S. Berman
PERSON
Brady
PERSON
Giglio
PERSONSouthern District of Florida
LOCATIONthe New York Field Office
ORGANIZATIONRita Glavin
PERSONLafier
PERSON