6
Shared Docs
6
Same-Page
6 / 6
Mentions
of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Pollee Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney Ge
s and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated S30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for
s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t
s and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for
s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff
sis. He actively sought advancement of his philanthropic goals through his participation and generous support of both the Trilateral Commission and the Council on Foreign Relations. As you may know, the Trilateral Commission was formed to foster closer cooperation among core democratic industrialized areas of the world in the
rity for two Miami Agents to travel to fr 03/21/2011 to interview United States Citizen, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from loca
us and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein’s private jets, for w
odriguez took away some notes and entails about massage appointments as 'protection' against his own prosecution, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget
and respected player In the highest reaches of politics and philanthropy. lie has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for
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
ng advanced yoga with his personal instructor, who travels with him wherever he goes. He is an enthusiastic member of the Trilateral Commission and the Council on Foreign Relations. He dresses casually -- jeans, open-necked shirts, and sneakers -- and is rarely seen in a tie. Indeed, those close to him say the reason he quit h
Entities connected to both Palm Beach Police Department and the Council on Foreign Relations

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSONRoy Black
PERSON
Prince Andrew
PERSONAnn Sanchez
PERSON