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D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric
ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi
h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,
2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which
. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl
le Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. ewas taken to Epstein's house Iodated on El Brillo Way. introduced-to Jeffrey Epstein. Epstein had his personal chef prepare dinner fo:rtlltand••• At the conclusion of dinner~d Epstein
ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
ictims in Florida to schedule encounters at the Palm Beach Residence. At the time of certain of those phone calls, .EPSTEIN and Emplpyeer2 were in New YOrki New York. Additionally, certain of the indiVidUais victimized at. the Palm.Beaah Residence were contacted by phone. by Employee-,8 to schedule thes
EIN also encouraged and enticed Minor Victim-2 to recruit other girls to engage in paid sex acts, which She did. e, In or about 2005, EmplOyee-a, Iodated in the Southern District of New York, and on behalf of EPSTEIN, placed a telephone call to Minor Victim-2 in order to schedule an appointment for
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Entities connected to both New York City and Iodated

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSONthe Southern District
LOCATION
Mao Zedong
PERSON
Abraham Lincoln
PERSONFBI
ORGANIZATIONCourtney Wild
PERSON
Barry Diller
PERSON
Geoffrey S. Berman
PERSON
Florida
LOCATION
Mobile
LOCATION
Apple
ORGANIZATION
the United States District Court
ORGANIZATION
Marla Maples
PERSONInman
PERSON