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2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →ve a girl's names and a round dollar amount — usually $200. Banasiak explained that on several occasions when Epstein was "in residence," Epstein or Kellen24 would ask Banasiak ti one of the girls after a g.,e was completed. On other occasions when Epstein and were not in Florida, EMI would call Banasi
Page: EFTA02857524_p28 →erboro, New Jersey to Palm Beach County, Florida, aboard the Gulf by Defendant HYPERION AIR, INC. 131. On or about May 6, 2005, Defendants EPSTEIN, KELLE and traveled from Teterboro, New Jersey to Palm Beach County, Emma, aooara me Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 132. On o
Page: EFTA02857524_p79 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →years' old. She was recruited indirectly by Jane Doe #6. Jane Doe #13 reported that she entered the home through the kitchen and was introduced to Sarah. Sarah brought JD#13 upstairs to the dressing area, where she met Epstein. JD#13 performed multiple sexual massages for Epstein. During the first ma
Page: EFTA02857763_p29 →investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained from the City of Palm Beach Police Department (PBPD) that year-old girl who lives in in the information a fourteen- , and who attended High School, provided Epstein "sexual massages" . The
Page: EFTA02857863_p74 →oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU
Page: EFTA02857863_p115 →Entities connected to both Sarah Kellen and Palm Beach Police Department

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSONJanusz Banasiak
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
New York
LOCATIONGerald Lefcourt
PERSONRoy Black
PERSON
U.S. Virgin Islands
LOCATION
West Palm Beach
LOCATION
Barry Diller
PERSON