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named in any criminal cases. POLICE RECORDS Research was conducted with the Palm Beach and Broward County Sheriffs Offices, Palm Beach Gardens and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and this research only revealed the following reports: 1) Palm Beach Gardens Police Department Case #0
and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and this research only revealed the following reports: 1) Palm Beach Gardens Police Department Case #05-2709 was filed on 03/29/05 in reference to a Simple Battery involving and her boyfriend . After recently breaking up after a year of li
ENT PRIVILEGE identify witnesses as it relates to potential background information. The following information was developed: 1) Palm Beach County, Circuit Court Cas e San Matera, The Gardens Condo Association Inc., Macarthur Center Property Owners Association Inc. and Amtrust Bank fka Ohio Savings was a Mo
accompany us back to the police station for further questioning. She was also to tat at the conclusion of the interview she would be returned home. Beach Police Department. voluntarily came with us back to the Pam Upon our arrival at the police station, was brought to the interview room in the Detective. ureau where
S.S. 117.10) State of Florida County of Palm Bench Signatur Officer Date: 05/01/2006 Pagclfbf 22 EFTA00180941 A16 Probable Cause Affidavit Palm Beach Police Department Agency oiw FLO 500600 for misdemeanor possession of marijuana. During the arrest AN told the arrest-nig officer that she had information about sexual acti
ED BY LAW 31,1E AND °ROOKED AT West Palm Iamb, Palm Beach County, Florida, this y o one Pro Tune: .14/221,14 Honorable Sandra IC. M49/fry Jedge; Circuit Court have received a copY of the tering and conditions of my supervision. I have read and understand these si te to report to the Department at ancerte
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
ms, in exchange for the Defendant's guilty plea to two state offenses, including solicitation of a minor for prostitution. On June 30, 2008, in the Circuit Court for Palm Beach, the Defendant entered his guilty plea to the State offenses and, pursuant to the previous agreement, was sentenced to 18 months in j
IIIII 22 years old, isn't he? 19 A. Yes. 20 Q. And a firefighter with the Palm 21 Beach Fire Department, right? 22 A. Yup. 23 Q. Does the Palm Beach Fire Department know 24 that your boyfriend is dating an underage girl? 25 A. Actually, mister, it's legal. Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Bea
ins, Case Number 5020080.4906598XXXXMBAS County of Polm Bosch Plentiff. JANE DOE BY AND THROUGH JANE DOES MOTHER. AS PARENT AND NATURAL GUARDIAN Circuit Court vs. Dejandont JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN -...) . co r-i For a zt Ted Leopold. Esquire me l= RICCI -LEOPOLD, P.A. ha
pitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator, Staff writer Eliot Kleinberg and staff
nts with several girls. That case is set for‘ trial in July, two years, after he was indicted. * Jané Doe's new lawsuit, filed in Palm Beach County. Circuit Court, is the most explicit in detailing Epstein’s alleged misconduct. It is the only suit to ihclude Robson and Kellen as defendants, and the only one to
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
LEAGUE, INC., Appellee. No. 91-3128. District Court of Appeal of Florida, First District. Oct. 29, 1992. *1267 An appeal from the Leon County Circuit Court; P. Kevin Davey, Judge. Robert G. Gough, Asst. Gen. Counsel, Florida Dept. of Environmental Regulation, Tallahassee, for appellant. Judith S. Kav
lascivious act with another person commits a misdemeanor of the second degree." The Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with
dents with several girls. That case.is set for trial in July, two yearsafter he was indicted. Jane Doe's new lawsuit, filed in Palm Beach County. Circuit Court, is the most explicit in detailing Epstein's allegli ndu • the only suit to ihelude and as defendants, and the 0 y one n e con- spiracy and ra
Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 65 Program: CMS301L Case No • 1-0 - (Continued) cellular phone occurred at 1:02 pm. The call durations were one minute or ess. The ti e was
to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 1...e364A1:Fi II rt. 3059 Game Avow. Suns 340, Cocomo Gam, rims33133 9 a/ 31$ EFTA00231018 Case 9:08-cv-80804-
Epstein. lie 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
LEAGUE, INC., Appellee. No. 91-3128. District Court of Appeal of Florida, First District. Oct. 29, 1992. *1267 An appeal from the Leon County Circuit Court; P. Kevin Davey, Judge. Robert G. Gough, Asst. Gen. Counsel, Florida Dept. of Environmental Regulation, Tallahassee, for appellant. Judith S. Kav
-2 WSTA — CHILD PROSTITUTION onan Me ee Synopsis: To request case be opened and assigned. tH 4 sl | Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an, “investigation stein, DOB Cd b3 -1 b6 -1, -3 -1, -3 b3 -1 b6 -1, -3 b7C -1, -3 v 03956-17 HOUSE_OVERSIGHT_019358 --- PAGE BREAK --
Page: HOUSE_OVERSIGHT_019358 →hard Tendler said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something fell apart with those underage wit- nesses.” Defense attorney Robert Gershman was a prosecutor for six years. “Those girls
Page: HOUSE_OVERSIGHT_019368 →Epstein Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gare Nae to the fae Beach olice Department and $100,000 t Ballet Florida, ° In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. Hi
Page: HOUSE_OVERSIGHT_019379 →Entities connected to both Palm Beach Police Department and Circuit Court

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