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ttorney's Office, including letters between the U.S. Attorney's Office and Epstein's counsel, a prosecution memo and indictment, an investigation by the Palm Beach Police Department, and notification of .. and.. (see 11 5, 20-30; Exs. A, C, H, I, K, 19 EFTA00808044 Epstein v. Rothstein and Edwards Case No. 502009CA040800XX
IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION AG CASE NO. 502009CA040800XXXXMB Judge David F. Crow JEFFREY EPSTEIN, Plaintiff/Counter-De
AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony being conducted by the Town of Palm Beach Police Department is requested that your company furnish INSTANTER, information requested in State Attorney Subpoen ' PURSUANT TO FLORIDA STATE STATUTE 896.101(10),
2/29/2005 09:05 FAX 18889384715 See 13 ZOOS 3:25Ptil PHLM BEAC P 133854S1 0003/013 tv• b6 b7* b7r OFFICE OF THE STATE ATTORNEY .FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA IN AND FOR PALM REACH COUNTY September 2005 TO WHOM IT MAY CONCERN: Pursuant to an official investigation of a suspected felony bein
15 A. I been asked that question before. 15 This is an investigator saying you just 16 Q. By whom? 16 weren't home or something. Right? 17 A. Palm Beach Police Department. 17 A. But I never elude anybody. 18 Q. Did you give the same answer that you did 18 Q. You never intentionally tried to avoid 19 not think it
Court Reporting Services Prose Court Reporting Services 2 4 Job No.: 1484 Job No.: 1484 2 5 Page 2 Page 4 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT 1 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL IN AND FOR PALM BEACH COUNTY, FLORIDA CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 2 CASE NO.
GOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY IMTH -n-us SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POUCE DEPARTMENT 345 SOUTH COUNTY ROAD, P , DA, FAX NUMBER GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at
of your receipt of this notice; if you ate hearing or voice invalid, call 1400-9554771. EFTA01682392 \' IN THE CIRCUIT COURT OF THE Yin tzENTH JUDICIAL CIRCUIT PALM BEACH COUNTY, FLORIDA ( AND JUROR'S SUBPOENA FL, "7 ill ARE HEREBY COMMANDED to be and appear before the Cnaud Jury of the Circuit Court f
Date: 7/13/06 Time: 9:27:55 Incident Report PALM BEACH POLICE DEPARTMENT Page: 48 Program: CMS301L Case No • 1-05-000368 Continued) who were taken to Epstein s house to provide massages. further stated she had been to the
OR DISABILITY STATUTE/ORDINANCE- LEVEL-FELONY ,2ND DEG DISP- JUDICIAL- --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT ( CHARGE 001 -COURT SEQ COURT NO. SUPPLEMENTAL ARREST DATA- STATUS- LEVEL-FELONY ,1ST DEG PROSC DATA- AGGRAV BATTERY- AGGRAVATED BATTERY STA
ENFORCF,MENT ACENCY July 24, 2006 :LQtI *LFOLICEJ HAND DELIVERED Dear Mr Your daughter 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
/26/17 Page 98 of 124 Public Records Request No.: 17-295 SHERIFF, PALM BEACH COUNTY By:. Deputy Sheriff INTHE CIRCUIT COURT OF THE kit 1.EENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA (CRINILINAL DIVISION) STATE'S ATTORNEY SUBPOENA TO: ALFREDO A. RODRIGUEZ 11349 SW S$ LANE MIAMI, FL 33173
Entities connected to both Palm Beach Police Department and JUDICIAL CIRCUIT

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATIONJack Goldberger
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATIONAnn Sanchez
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSON