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ODUCT Case No. 08-80736-CV-MARRA P-011803 EFTA00192849 DIRE: INVESTIGATION OF JEFFREY EPSTEBS IS.QPPIROSECITTIOLLAGEEEMENT IT APPEARING that the City of Palm Beach Police Department and the Slate Attorney's Office for the ISth Judicial Circuit in and foe Palm Beach County Oureinafter, the "Sum Attorney'. Office, have conducted
de. Upon information and belief, he also owns a S6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," and a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands. The allegations herein concern Defendant's conduct whi
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
mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-An
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
spent with Epstein. For three of those years, she was under Florida’s age of consent, which is 18. Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001 Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becom
EFTA00184468 Case 9:08-cv-80736-KAM Document 361-34 89 Entered on FLSD Docket 02/10/2016 Page 4 of Date: 7/19/06 Time: 15:01:37 Incident Report PALM BEACH POLICE DEPARTMENT Page: 3 Program: CMS301L lase No. . . : ;lasses . Facia/ Hair teeth • • . . . : iat . • • : ;flirt Shoes iody Marks #2 : !cod),
de. Upon information and belief, he also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in St. Thomas, U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and a home
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
mansion on the Palm Beach waterfront — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-An
. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 EFTA00233430 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
mansion on the Upper East Side. He also owns a $6.8 million mansion in Palm Beach, Florida, a $30 million 7,500-acre ranch in New Mexico he named "Zorro," a 70-acre private island known as Little St. James in the U.S. Virgin Islands, a mansion in London's Westminster neighborhood, and another reside
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
own house, Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an S18 million. 7.500-acre ranch which he named "Zorro." --It makes the town house look like a shack.- Epstein has said. He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands. whe
Entities connected to both Palm Beach Police Department and Zorro

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONFBI
ORGANIZATION
United States
LOCATION
Richard Kahn
PERSONthe Southern District
LOCATION
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSONLarry Visoski
PERSON
Alexander Acosta
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSONGerald Lefcourt
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
George W. Bush
PERSON