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paid to have underage girls and young women brought to his home, where he re- ceived massages and sometimes sex, ac- cording to an investigation by the Palm Beach Police Department. Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach International Airport to keep
ion Confederation (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Pr
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at School where she received her massage certification. She stayed at the Princess Hotel in Thailand and
Page: EFTA02857863_p394 →e looked surprised and sympathetic “Quite the opposite actually. I’m glad you’ve come to me for help. I have got a lot of connections especially with the Palm Beach County Police Department. | give them regular hundred thousand dollar donations, and after I speak with them there will be nothing more to worry about. To be honest I’m more
Page: HOUSE_OVERSIGHT_021188 →brakes coming to a halt we initially realized my purse and Robbie’s wallet with all of our money and cards in it was missing. Stranded in the city of Bangkok was frightening enough as it was but too make matters worse a lady looking in her mid-seventies, scrawny and hunched over from an obvious lack of nut
Page: HOUSE_OVERSIGHT_021211 →Entities connected to both Palm Beach Police Department and Bangkok

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATION
Prince Andrew
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATION
Donald Trump
PERSON