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l Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police De ent conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witness
Co Signatur r, ing a fficer Signature of Police Officer (F.S.S. 117.10) Date: i i /2006 Page"of 22 EFTA00230883 Probable Cause Affidavit Palm Beach Police Department Agency °Rift FLO 500600 during the the time was sixteen years of age. to both III and This occurred during advised this continued to escalate during t
September 1, 2009 Assistant U.S. Attorney United States Attorney's Office 99 N.E. 4th Street Miami, Florida 33132 RE: Jeffrey Epstein Dear M: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AMNON MARCOS BEATON, JR. MATOIEW P. CYBRIEN JENIPER J. SOLILIKIAS NoAH Fox E-Mail: Once again I need to send you a
s Attorney cc: M, Chief, Northern Division EFTA00223153 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
y's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON A.NITION MARCOS BEATON, JR. JEROME J. Souuffins NOAH Fox JOSHUA SHORE E-Mail: Jeff Sloman, Esq. United States Att
02 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
y's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Es
cc: Karen Atkinson, Chief, Northern Division EFTA00192629 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
y's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON AN' ON MARCOS BEATON, JR. JENIFER J. SOULUCLAS NOAH FOx JOSHUA SHORE E-Mail: RBlacJagRoyMaric.com Jeff Sloman, Esq
ACCREDITED LAW ENFORCEMENT AGENCY July 24, 2006 HAND DELIVERED Dear M Via Your daughterawas the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c
rida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Grand Jury Subpoena - William Riley Dear Ms. NM CHRISTINE M. NO JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. MATTHEW P. O'BRIEN E-Mail: I represent Jeffrey Epstein, the target of a pending Grand Jury
Entities connected to both Palm Beach Police Department and JESSICA FONSECA-NADER

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