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with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
investigation in Palm Beach. h assured her that her daughter was not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, ollowing: at the age of sixteen, during the mont
ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si
in case. Belohlavic stated State Attorney Barry Krisher made the determination to go the Grand Jury to hear the case. On July 12, 2006, I spoke with Mrs L] mother of the victim, [__]who inquired about the status of the case. I explained to her that I was told we would be going to the Grand Jury during t
ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
investigation in Palm Beach. I assured her that her daughter was.not a suspect. I explained the possibility of her being either a witness or victim. Mrs L advised she wanted YL to cooperate and consented to the interview. During a sworn taped statement, Y L stated the following: at the age of sixteen,
Entities connected to both U.S. Virgin Islands and Mrs L

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATION
George W. Bush
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
New York City
LOCATIONJack Goldberger
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Palm Beach County
LOCATION
New York State
LOCATION
Stephen Hawking
PERSON
Barry Diller
PERSON
Sarah Kellen
PERSON
Palm Beach Police Department
ORGANIZATION
Jay Lefkowitz
PERSONNadia Marcinkova
PERSON
Barry Krischer
PERSON