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Charge Arresting Agency ORI Arresting Agency Name AON Description 5003320278 Cycle 7 Degree 1st Degree 12/06/2011 001 Re-Arrest FL0503300 Palm Beach Shores Police Department Failure To Appear Level Felony FAILURE TO APPEAR - 1 001-1 Degree 3rd Degree FL050015J Palm Beach County Clerk of Court 502011CF004190AXXX
Final Plea Final Action Taken Final Decision Date Sentence Sentence Type Sentence Imposed Date Sentence Sequence Number Maximum Confinement North Palm Beach Police Department 03/07/2013 Stolen Prop-Deal In Level Felony Degree 2nd Degree DEALING TRAFFIC STOLEN PROPERTY STOLEN PROP-DEAL IN - 1 003-1 Charge Resulted
Felony Degree 3rd Degree Cntrl Sub Wo Prescription DRUGS-POSSESS - CNTRL SUB WO PRESCRIPTION 1 001-1 Charge Resulted From Arrest FL064015A Volusia County State Attorney's Office 642009CF035516XXXAES 1 Same As Above Drugs-Possess POSS OF SCHED IV SUBSTANCE Possess Level Felony Degree 3rd Degre
t; FLO5OO153; Agency Address Palm Beach County State Attorney's Office; FL050015A; 401 N. Dixie Hwy West Palm Beach, FL 33401 Agency Address Palm Beach Shores Police Department; FLO5O33OO; 247 Edwards Lane Palm Beach Shores, FL 33404 Agency North Palm Beach Police Department; FLO50230O; * * * END OF RECORD * * * 10/10
West Palm Beach, FL 33401 Agency Address Palm Beach Shores Police Department; FLO5O33OO; 247 Edwards Lane Palm Beach Shores, FL 33404 Agency North Palm Beach Police Department; FLO50230O; * * * END OF RECORD * * * 10/10 EFTA00068949
onse 9110 EFTA00068948 10/6/21, 12:42 PM III/FBI/Stale Delayed Response Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Address Volusia County State Attorney's Office; FL064015A; 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Daytona Beach Police Department; FLO64O100; Agenc
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
d, 1994 WL 741009 (Fla.Cir.Ct.), 22 Media L. Rep. 2497 (Cite as: 1994 WL 741009 (Fla.Clr.Ct.)) C Florida Circuit Court, Seventh Judicial Circuit, Volusia County. JOHN DOE-I THROUGH JOHN DOE-4 and Par- ents of John Doe-I through John Doe-4, Plaintiffs, MUSEUM OF SCIENCE AND HISTORY OF JACKSONVILLE, INC., De
Entities connected to both Palm Beach Police Department and Volusia County

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
the United States District Court
ORGANIZATION
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON