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and research revealed the above arrests. POLICE RECORDS Research was conducted with the Palm Beach County Sheriffs Offices, West Palm Beach and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and research revealed the above arrests and the following reports: 1) Palm Beach County Sheriffs Offic
and Nolle Prossed after completion of a Deferred Prosecution Agreement with the National Community Corporation. FDLE Research was conducted with the Florida Department of Law Enforcement for any Criminal History records on and research revealed the above arrests. POLICE RECORDS Research was conducted with the Palm Beach County Sh
2 mentions1 same-page
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paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep
age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by
2 mentions1 same-page
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friends(later i d as and frien s re use EPSTEIN's sexua requests. because her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT RP referred them to PALM BEACH POLICE DEPARTMENT. to recall what official they spoke with re, transpired between EPSTEIN and the girls. they had pro
riff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4
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3 mentions
Page EFTA02857863_p1
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
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unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific
Page: EFTA02857863_p173 →Page EFTA02857863_p200
use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →2 mentions
Page EFTA00011477
he NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Eps
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tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00011479 →2 mentions
Page EFTA00023061
he NPA was signed or by misleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Eps
Page: EFTA00023061 →Page EFTA00023063
tein was released from custody to a one-year term of home detention as a condition of community control, and he registered as a sexual offender with the Florida Department of Law Enforcement. After victims and news media filed suit in Florida courts for release of the copy of the NPA that had been filed under seal in the state court file
Page: EFTA00023063 →Sponsored
Mutual Connections (550)
Entities connected to both Palm Beach Police Department and the Florida Department of Law Enforcement
Jeffrey Epstein
PERSON488 w/ Palm·36 w/ the
United States
LOCATION267 w/ Palm·12 w/ the
FBI
ORGANIZATION260 w/ Palm·15 w/ the
the Southern District
LOCATION236 w/ Palm·8 w/ the
Alexander Acosta
PERSON228 w/ Palm·9 w/ the
GL
Gerald Lefcourt
PERSON199 w/ Palm·8 w/ the
JG
Jack Goldberger
PERSON183 w/ Palm·17 w/ the
LB
Leon Black
PERSON181 w/ Palm·8 w/ the
Ghislaine Maxwell
PERSON173 w/ Palm·15 w/ the
Department of Justice
ORGANIZATION170 w/ Palm·15 w/ the
Palm Beach
LOCATION164 w/ Palm·9 w/ the
JD
Jane Doe
PERSON150 w/ Palm·18 w/ the
Kenneth Marra
PERSON152 w/ Palm·13 w/ the
Alan Dershowitz
PERSON147 w/ Palm·18 w/ the
Palm Beach County
LOCATION144 w/ Palm·12 w/ the
George W. Bush
PERSON139 w/ Palm·17 w/ the
Bradley Edwards
PERSON131 w/ Palm·8 w/ the
RB
Roy Black
PERSON134 w/ Palm·4 w/ the
the United States District Court
ORGANIZATION131 w/ Palm·2 w/ the
West Palm Beach
LOCATION116 w/ Palm·9 w/ the