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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
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
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
); IDE 304] Declaration of FBI Special Agent Slater (Exhibit 35) (noting that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York v. Jeffrey Epstein (Exhibit 36); RFP WPB 000550-000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
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
ctment); [DE 304] Declaration of FBI Special Agent NM (Exhibit 35) (notin that the FBI identified many potential victims of sexual abuse by Epstein); The People of the State of New York I. Jeffrey Epstein (Exhibit 36); RFP WPB 000550.000554 (Exhibit 37) (listing 31 victims the that U.S. Attorney's Office was prepared to name as a v
Entities connected to both Palm Beach Police Department and The People of the State of New York

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
PERSONRoy Black
PERSON
Bradley Edwards
PERSONAnn Sanchez
PERSON
Jay Lefkowitz
PERSONJoe Recarey
PERSON
A. Marie Villafana
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Michael Reiter
PERSON