Document Mentions (3 shared documents)

DOJ-FL-HOLD-153

6 mentions1 same-page

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In 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 8 CA/Aronberq-000124 ni.H): PALM BEACH COUNTY, FL

s and 17 witnesses. They contend that on three occasions, Epstein had sexwith the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pre

in the works1 attorneys say. Unusual is:the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York Citywho c;otmts Bill Clinton andbonald Tru.tnp, a:mong his friends. CA/Aronbern:_-000173 FlLEU: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:

fHeci papers asking to intervene: oh Epstein's·behalf. The: U.S. Attorney's Office said it wouldn't comment ori Marra' s ruling. Neither Black nor New Y:ork City atton;iey Jay L_efkowitz,.who led efforts to bury th~ federal indictment; respon<led to email's ◊-t phone calls for conimerit. West Palm Beac

, The Palm Beach Post Epstein indicted on; sex charges Part-timeAWBeadier pleads not guilty to sex trafficking, conspiracy charges in Bderal court in Ifanhattan Dressed in a.blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded,riot guilty to charges accusing him of creating a vast network of gi

, photographed his.home and, chased off visitors. Police also talked to s'omebddy who said she was offered money if she refused to cooperate with the Palm Beach Police Department probe of Epstein. The state attorney’s office said it presented the Epstein case to a county grand jury this month rather .than directly c

DOJ-FL-HOLD-205

2 mentions1 same-page

Page ?Same page

n 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 33. Upon information and belief, during the c

photographed his home and chased off visitors. Police also talked to somebody who said she was offered money if she refused to cooperate with the Palm Beach Police Department probe of Epstein. The state attorney's office said it presented the Epstein case to a county grand jury this month rather than directly

EFTA00007157 - EFTA00007252

10 mentions

Page EFTA00007210

****NARRATIVE # 21 ************************** NA Reported By: Entered By.: 11/17/05 11/17/05 EFTA00007209 --- PAGE BREAK --- Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 54 Time: 8:47:53 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. We met with a an

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Page EFTA00007231

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

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Mutual Connections (225)

Entities connected to both New York City and PALM BEACH POLICE

Jeffrey Epstein