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ase on | : ous New York money man- he has post- poned other court dates to resolve the ‘case. ‘His dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, bath Intracoastal home for massages
ies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @ “ e e . To: Miami F
, March 10, but he has post- poned other court dates to resolve the Case His in- dictment followed an Epstein exhaustive investigation by the Palm Beach Pohce De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 7%-bath Intracoastal home for
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
e interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the in
Page: EFTA02857863_p161 →phonically contacted the State of Delaware, Division of orporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Page: EFTA02857863_p235 →Entities connected to both The Palm Beach Post and DEDOC

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
New York
LOCATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Sarah Kellen
PERSONGerald Lefcourt
PERSON