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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
700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c
). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summary of the case: the investigation initially was undertaken by the City of Palm Beach Police Department in response id a complaint reccived from the parents of a I4-year-old girl,. from Ro al Palm Beach. When. and another girl hegan fighting at school
of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name is
• The residents' groups also sent out e-mail messages to 800 residents, asking them to contact police directly by call- ing 838.6460, by mail at Palm Beach Police Department, • P.O. Box 2029, Palm Beach, FL 33480 or by e-mail at chief@ palmbeachpolice.com. Sgt. Fred Hess said he re- • ceived a copy of Tuesday's let- t
700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c
ascivious act with another person commits a misdemeanor of the second degree." The Epstein Investigation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with
United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: RE: Subpoena FROM: PHONE NO. illt ss1stant U.S.Attornev COMMENTS: Case No. 08-8
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
700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c
Entities connected to both Palm Beach Police Department and Dennis Block

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONLeon Black
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
West Palm Beach
LOCATION