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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
or transported in interstate or foreign commerce by any means, including by computer, or if such visual depiction has actually been transported in Interstate or foreign commerce or mailed. 18 U.S.C. § 2251 (2002) (emphasis added). As with § 2423(b), however, Congress made significant changes to the statu
ection2d22(b); all in violation oflitIc IS, United Mahn Code, Section knowingly and willfully conspiring with others known and unknown to travel in Interstate commerce for the purpose of engaging in illicit sans./ conduct as defined in It U.S.C. § 2423(0. with minor female., in violation of Tide United St
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
cuted between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for 'knowingly, In affecting Interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and woul
r for additional contact. Illarovided no additional in orma on, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews; a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met
n to the supervision the authorities 's I plan to live to been placed I would Eilvi change Race: • . whiil ._._, from f rules of the Interstate be subject ton (receiving to whom DOB: j. (sending state) to Commission to in this state. I agree state) will this application is at (full
Entities connected to both Palm Beach Police Department and Interstate

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