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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
in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut
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
in the best interest of the Office and the victims as a whole based on information obtained from the victims and the agents assigned to the case. (Villafafia Decl. ¶ 19.) The Government also believed that Epstein was trying to set aside the NPA and therefore the Government needed to be prepared for a prosecut
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
t he represents III, IN, and M. Victim letters were provided to all three individuals. The letters to mg and s were forwarded on January 10, 2008. Villafafia Decl., 1 3. On May 28, 2008, Its status as a victim was confirmed when she was interviewed by federal agents. W., The FBI Victim Witness specialist sen
Entities connected to both Palm Beach Police Department and Villafafia Decl

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON
Jay Lefkowitz
PERSON
Scarlett Johansson
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Michael Reiter
PERSON
Ken Starr
PERSON
Southern District of New York
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATION