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y. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charges -- since the state attorney went forward on only one
Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale, FL, USA 33301 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland
UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381U-AND( JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to Intervene in this action
[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She
wsChannel Five, these charges could send Epstein to prison and the announcement could be made before the week is out. An 11 month investigation by the Palm Beach Police last year led to allegations Epstein. using female employees. brought local woman and girls, some sixteen and under to his home to give him Jeffre
y, Lincoln Cnty Court) Fry, Lincoln DOVE-TD) Fulton, Catherine rat Horn) Fulton, Doug Traf Horn) Funk, Daniel INTAKE) Gale, Daniel INVEST) Garcia, Mary DOVE) Godden, Lauren Fel X) Gordon, Latoscha CC 8) Gough, Annette INTAKE) Graham, Theresa CAC) Grant, Alice COMBAT) Green, Linda E
Entities connected to both The Palm Beach Post and Garcia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
United States
LOCATIONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSONRolando Garcia
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJane Doe
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Barry Diller
PERSON
Donald Trump
PERSON
Jeffrey Sloman
PERSON