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y that considered the interests of all identified victims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that E
n of that training, and I welcome your input. I also look forward to meeting with you again to discuss this case. Sincerely yours, cc: MIIIIMMIE Wifredo A. Ferrer United States Attorney EFTA00211229
y that considered the interests of all identified victims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that E
eo- taped session of that training, and I welcome your input. I also look forward to meeting with you again to discuss this case. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: aslathiiii EFTA00211213
5, 39.201 & 777.04), but also federal law, including repeated violations of 18 U.S.C. §§ 1591, 2421, 2422, 2423, & 371). 2 EFTA00211250 In 2005, the Town of Palm Beach Police Department received a complaint from the parents of a 14-year-old girl about her sexual abuse by Jeffrey Epstein. The PBPD then capably conducted a thorough i
to undisputed facts — no such stipulation would be forthcoming. Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts, arguing that the victims had no rights whatsoever under federal law be
y that considered the interests of all identified victims and why it exercised its discretion as it did. In approximately May 2006, an officer from the Town of Palm Beach Police Department approached the Federal Bureau of Investigation ("FBI") and the Office about opening an investigation into Jeffrey Epstein. There was concern that E
eo- taped session of that training, and I welcome your input. I also look forward to meeting with you again to discuss this case. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: EFTA00211308
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
10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professo
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
64 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-8
i.S.S. 117.10) State of Florida County of Palm Beach Officer Signature Date: 05/0 006 Page3of 22 EFTA00231454 A9 Probable Cause Affidavit Palm Beach Police Department Agency O1U0 FLO 500600 (Unknown last name) and Tony (Unknown last name) picked up and she was taken to Epstcin's house. Upon her arrival to the house she
f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer By: IIII. cc: Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00231430 United States Attorney's Office
Entities connected to both Palm Beach Police Department and Wifredo A. Ferrer

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