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Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein EFTA00725551 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07;15:2008 Page 19 of 21 %me BRAD EDWARDS, ESQ. NOTIFICATION OF IDENTIFIED VICTIM JULY 9,2008 PAGE 2 OF 2 had been tried federally and convict
tein's proposed state plea agreement and learned that the plea was scheduled for 8:30 a.m., on Monday, June 30, 2008. The U.S. Attorney's Office and the Palm Beach Police Department attempted to provide notification to victims in the short time that Epstein's counsel had provided. The U.S. Attorney's Office called attorney Edwar
Avenue • Suite 2 • Fort Lauderdale, Florida 33301 954.524.2820 office 954.524.2822 fax EFTA00210762 Case 9:08-cv-80736-KAM Document 1 Entered on FLSD Docket 07/07/2008 EllackiLlt of DJ D.C. ELE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-80736-Civ-MARRA/JOHNSON CASE NO.: IN RE: JANE
Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between
forth above are being violated, you have the right to petition the Court for relief. EFTA00795291 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15'2008 Page 11 of 21 MISS IGUST I I, 2006 I'AGE 2 In addition to these rights, you are entitled to counseling and medical services, and hi f
/2008 Page 25 of 35 some & Associates .4.0nsoris& Associates aeweesailwasin pan 93 I 0. Mien was the last time you spot* with 2 officer& of the Palm Mad Police Department? 3 A. A sum mo. 1'4 say a yea. ego. 4 O. Ayer so/ 5 A. Yeah. itrite s year and a half. 6 Q. Do you renembar Detective moctrayl $ D. D
Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docke
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
torney's Office will close their investigations. Case No. 08-R0736-CV-MARRA P-011822 EFTA00192868 Case 9:09-cv-80591-KAM Document 1 Entered on FLSD Docket 04/20/2009 Page 1 of 19 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA JANE DOE No. 101, Plaintiff, VS. JEFFREY EPST
nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
6-KAM Document 362-35 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 105 EFTA00184993 Case 9:08-cv-80736-KAM Document 3q27,tv cRterepEon FLSD Docket 02/10/2016 Page 2 of 3 a kiriel&ZInit ?Cif • AND A S S () ATES July 3, 2008 Am.= C t, AUSA United States Attorney's Office 500 South Austr
h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. All documents related t
of Investigation Washington. U.C. 3 Govt Exhibit Case No. 08-80736-CIV.N1ARRA EFTA00185246 Case 9:08-cv-80119-KAM Document 15-2 , Entered on FLSD Docket 06/30/2008 Page 2 of 35 lfralsor.,&Ass2ciates I sor & Associates I O IN MS CIACUST COURT Or WE rirrtASH IM MO 1 PAU. WW1 COMITY. MORICA CAW
EFTA00185465 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 9 of 57 THE INVESTIGATION OF EPSTEIN'S CRIMES 4. 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
on case, telephone interviews with DOJ attorneys atty work-product Page 14 of 14 EFTA00185427 , Case 9:08-cv-80736-KAM Document 329 Entered on FLSD Docket 06/23/2015 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 AND JANE DOE
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),
con I woAae.l•lo ORA al AIM EFTA00184424 Case 8:21tivagl-Mg4 Kjaacument 361-30 _Entered on FLSD Docket 02/10/2016 Page 12 of uocument .0;zred on FLSD Docket 05/04/2009 Page 11 of 27 she would return to the United States to testify. Terrified by Defendant's demonstrated ability to track her down on her c
ury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA00232810 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Loo
FTA00232735 Case 9:08-cv-80119-KAM 1 2 3 4 Document 180 Entered UNITED STATES SOUTHERN DISTRICT WEST PALM CASE NO. 08-80119-CIV-MARRA on FLSD Docket 06/24/2009 Page 1 of 51 DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2
Entities connected to both Palm Beach Police Department and FLSD Docket

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