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EFTA00804335 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
7 (emphasis added). 23 EFTA00804350 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at ¶ 8.) In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint from the parents of a 14 year old girl about her sexual abuse by Jeffery Epstein. The PBPD ultimately identified appr
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
EFTA00591612 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
7 (emphasis added). 23 EFTA00591627 Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 24 of 57 64. On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Leflcowitz, proposing an Addendum to the NPA clarifying the procedures for the third-party representative for the victims unde
with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at ¶ 8.) In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint from the parents of a 14 year old girl about her sexual abuse by Jeffery Epstein. The PBPD ultimately identified appr
individuals, potential witnesses, or potential civil claimants and their respective counsel in this matter." (DE 407 at ¶ 63.) On October 24, 2007, AUSA Jeff Sloman sent a letter to Jay Lefkowitz, proposing an addendum to the NPA clarifying the procedures for the third-party representative for the victims under
Entities connected to both Palm Beach Police Department and AUSA Jeff Sloman

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONJack Goldberger
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Michael Reiter
PERSON