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his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
and from his office throughout the day. A record log of his visitors was kept in a safe, but the log no longer exists, according to a spokeswoman for the Palm Beach County Sheriff’s Office. One deputy who often worked Epstein’s detail said that his assignment was to stay in a front reception room of Epstein’s office. Epstein was in a s
sing, even to those who are responsible for keeping his registration. The Florida Department of Law Enforcement, which keeps the online registry, and the Palm Beach County Sheriff’s Office, where Epstein has to register in person twice a year, gave https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019 HOUSE_OVERSIGHT_0
at the USAO opposed early termination of Epstein’s community control supervision and would object to a request to transfer Epstein’s supervision to the U.S. Virgin Islands. After serving his year on home detention in Florida, Epstein completed his sentence on July 21, 2010.
http://www.pbso.org/inside-pbso/corrections/general/. The “Stockade” was a “lower security ‘camp-style’ facility” co-located with the Palm Beach County Sheriff’s Office. Both were administered by the Sheriff’s Office. 173 Plea in the Circuit Court, signed June 30, 2008, and filed in court. Villafaña complained t
Microsoft Word - Exhibit K.docx
his release from jail, his subsequent year of probation under house arrest was filled with trips on his corporate jet to Manhattan and to his home in the U.S. Virgin Islands — all approved by the courts with no objections from the state. On the morning of his sentencing in 2008, none of Epstein’s victims were in the cour
Page: HOUSE_OVERSIGHT_017802 →in manipulated the system | Miami Herald Page 11 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 12 of 18 The work release was approved by the Palm Beach County Sheriff’s Office, said spokeswoman Therese Barbera. “Jeffrey Epstein, while in custody, met the criteria for the Work Release Program,” Barbera wrote in an email. “T
Page: HOUSE_OVERSIGHT_017811 →Entities connected to both U.S. Virgin Islands and the Palm Beach County Sheriff’s Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
New York City
LOCATIONJack Goldberger
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON