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ul Sexual Activity with a Minor (d) counts Principal in the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the Palm Reach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, =I= and Sworn taped statements were taken from five victims and seventeen wit
accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Palm Upon our arrival at the police station, was brought to the interview room in the Detective Bureau wher
: JEFFREY H. SLOMAN U.S. Attorney's Office-Southern District 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 33394 Counsel for SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200
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
behalf of the Plaintiffs: 3 RICHARD WILLITS. ESQUIRE WILLITS. P.A. 6 7 a 12 13 14 15 16 17 STUART MERMELS1EIN. ESQUIRE WILLIAM J. BER ROTHSTEIN ROSENFELDT ADLER KATHERINE W. F2ELL, ESQUIRE PODHURSTORSECK. P.A. Is 19 ADAM I. LANCING. ESQUIRE 20 21 22 23 24 25 1 2 Page 4 EXHIBITS NUMBER DESCRIPTI
ae87de EFTA00181638 Page 90 1 started, I got home and I had a card, a business card 2 from a police officer. I think it was Paul from the 3 Palm Beach Department. 4 And -- and I got scared. And I was trying to 5 find out what it's all about. Because it was an 6 occasion with Mr. Epstein that we had a dis
ESQUIRE MERMELSTEIN & HOROWITZ, P.A. 8 18205 Biscayne Boulevard, Suite 2218 Miami, Florida 33160 9 Phone: 10 11 WILLIAM J. BERGER, ESQUIRE ROTHSTEIN ROSENFELDT ADLER 12 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale, Florida 33301 13 Phone: 14 15 KATHERINE W. EZELL, ESQUIRE PODHURST ORSECK, P.A.
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
s Sox. day of June, 2009, to: U.S. Attorney's Office-Southern District 500 South Australian Avenue, West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite 1650 Fort Lauderdale FL 33394 Counsel for SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200
Entities connected to both Palm Beach Police Department and ROTHSTEIN ROSENFELDT ADLER

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