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cument 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTELN PipNT-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
TRACT LAND INVOLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Gove
cument 1-3 Entered on FLSD Docket 05/17/2010 Page 2 of 15 IN RE: INVESTIGATION OF JEFFREY EPSTELN PipNT-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorneys; Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
THE TRACT LAND INVOLVED Attorney% or Knows) ON fl ied Where Action Anise; 0 MIAMI. DAM 0 MONROE fl PROW *RD CI PALM BRACH CI MARTIN 0 ST. UMW O INDIAN RIVER 0 OKEECHOBEE 1110 FILANDS II. BASIS OF JURISDICTION aurora - re wows.. owri 0 1 US. G•venotent ledoo•Klugaion Matadi Govetomatt Net n Petty I
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
n Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant
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
hilre.rson . Ad" 702. Afa &Ant Fe g3OZO t fl ak Couniy Mime Anion Arm 7 MIAMI. DAK 7 MONROE 7 BROW ARD X•ALM 11EACN 7 MARTIN 7 ST. RULTE 7 INDIAN RIVER 7 OKECCIIUP(E JULY 7, 2008 STEVEN M. RARIMORE CLERK U.S. ITIST, CT. S. 0. Of FLA. • MIAMI County of Ri:siden« of Fus; Listed Dclendam TIN 1.*
Entities connected to both Palm Beach Police Department and INDIAN RIVER

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