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OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH RIGA SCHOOL 10600 OKEECHOBEE BLVD ROYAL PALM BEACH, FL 33411 STATE OF FLORIDA vs. JEFFREY E EPSTEIN C CASE NO. 2006CY009454AMB Police Case N::.76-05-0368 ME. No. ca O ONE WEEK DOCKET - REMAIN ON CALL You are commanded to appear at the Palm Beac
o alleges that she was sexually assaulted by Defendant Jeffrey Epstein when she was 16 years old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case ' The witness is named here anonymously as "Y. Doe" because of the sensitive allegations of sex abu
WAY PALM BEACH, FL 33480 STATE OF FLORIDA vs. JEFFREY E EPSTEIN CASE NO. 2006CF009454AMB Police Case No
ars old. Y. Doe has brought a civil case against Defendant Epstein captioned Jane Doe No. 3 Jeffrey Epstein, case
O.: 502006CF009454AXXMB (4 STATE OF FLORIDA 1. JEFFREY E. EPSTEIN, 0 cn rrl -- Defendant. > n • o=c3 c
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
rd in my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12
my office. Oftitil--2-2-21108) SHARON R. BOCK C1,f.BK d COMPTROLLER EFTA00178344 NAME: EPSTEIN, JEFFREY? a ALIAS NAMES: OVER 8 NAMES: EPSTE,I. JEFFREY • EPSTEIN. JEFFREY EDWARD • Monday, June 30,2008 11:33:10AM JACKET N: 0338617 0 2008039316 INCARCERATION DATE/TIME 06/3012008 11:12 PRISONER TYPE: LOCAL
ch, FL K 3188 PGA Blvd., Palm Beach Gardens, FL O 38844 State Road 80, Belle Glade, FL O (Other) At: 7C45 ZiA.M. 0 P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 7/ 9thlp Date Defendant's Si MO% 0 47/V
FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF0094S4AXXMB (n) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :p. n -so• / n=O 3 - - F =c-32 M --n AGREED ORDER CONTINUING CASE DISPOSITIOIQ2:-, , I — •-< n, 4
rounds for said motion, Jane Doe states as follows: 1. On July 19, 2006 the State of Florida filed a criminal Indictment against Jeffrey Epstein ("Epstein"). 2. Jane Doe, a victim of Epstein's actions, recently filed a civil lawsuit against Epstein. The complaint alleges among other things that Epste
E OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PA
) STATE OF FLORIDA I. ••1 For-X cncz-ri --.L2 JEFFREY E. EPSTEIN, •nrri:::: ..,.. 2: -.4 :- Defendant. :
ation and belief that person was also an agent of Mr. Epstein's. 9. It can only be concluded that Epstein and
ARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: cc ASST ST ATTY - DI V. W JACK A GOLDBERGER, ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSLEIN Deputy Clerk a SPATE Of FLORIDA • PALM BEACH COUnt. I hereby certify that the • foregoing Is a true cony of the record In my ollict.o e . fig
lray Beach, FL la 3188 PGA Blvd., Palm Beach Gardens, FL K 38844 State Road 80, Belle Glade, FL K (Other) At: 0 6 O P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be Issued for my arrest. Date eVIO0 96// 471 V Booking Number Relea
For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV
n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con
e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP
Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during
me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c
A. At the Time, No Clear and Unambiguous Standard Required the USAO to Notify Victims Regarding Case-Related Events until after the Filing of Criminal Charges .............................................................................................256 B. OPR Did Not Find Evidence Establishing That t
THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA v. 7> JEFFREY E. E. EPSTEIN, r- . _m rn -n= Defendant. r -7c AGREED ORDER CONTINUING CASE DISPOSITION -11 r. rn 0 Based upon the agreement of the parties, Jack A.. Gold
l 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: ALIAS NAMES NONE EPSTEIN, JEFFREY _P 3 NAMES JACKET t 0338617 Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME 07232006
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / A
.: 502006CF009454AXXMB Cn) STATE OF FLORIDA v. JEFFREY E. EPSTEIN, Defendant. r 5 n0 r" —c — / AS
, Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand that if I fail to appear a warrant will be issued for my arrest. 11 93/61° Date 66469 &'24'V Booking Number
Entities connected to both Jeffrey Epstein and Criminal Charges
Leon Black
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Condoleezza Rice
PERSONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
Florida
LOCATION
West Palm Beach
LOCATION
Vicky Ward
PERSONGerald Lefcourt
PERSON