4
Shared Docs
3
Same-Page
4 / 4
Mentions
evices and is working with our filter team to complete a privilege review of that data. In addition, we have reviewed the materials obtained during the Palm Beach Police Department's October 2005 search of Epstein's Palm Beach residence. 66 EFTA_00022526 EFTA02731147 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS C
an named-. 513 In or around Maxwell ended her romantic relationship with Epstein and began dating other men. Around the same time, Maxwell met in Hawaii and ended up hiring her to be Maxwell's personal assistant to replace Shortly after was hired, though, Epstein made clear that would be his assi
l misconduct moving on." Arizona Man Arrested In Serial Rapes Is Former Border Patrol Agent. The AP (5/5) reports the FBI and US Marshals assisted the Mesa Police Department in the arrest of John Daly III, a former Border Patrol agent, who investigators recently linked to at least eight rapes that occurred from 1999-200
to a seven-count indictment that includes public corruption in the form of honest services wire fraud. ... Acting U.S. Attorney for the District of Hawaii Judith A. Philips said in a statement that Saffeels violated the core principles of the Maui Police Department: Integrity, fairness and service." A
/www.maP9a,est.com(directions/maintadp?do=prt&mo=ma&c2si=navt&un=m&1ffin1... 8/8/2006 EFTA01693344 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s
erence: None Entered Subject SSN DOB User Supplied Information Last Name: First Name: DOB: Address 1: Sections Available in Report issued in Hawaii in 1990 33413 Subject 1 Record Possible Other Records and Names Associated with Social Security Numbers 1 Records Possible Driver Licenses 1 R
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
rcement. During that period of time, the victims would not have had rights under the CVRA. In 2006, Epstein’s acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case.'°° At this point, once again, the victims would not have had rights under the proposed CVRA test. The CVRA exten
Page: HOUSE_OVERSIGHT_014072 →hts if counts are dismissed.**° Arizona courts have also permitted victims to invoke their rights in the context of civil forfeiture proceedings.”*! Hawaii’s victims’ rights statute illustrates how a state has defined the term “case” more expansively than the limited definition advocated by the Departmen
Page: HOUSE_OVERSIGHT_014078 →Entities connected to both Palm Beach Police Department and Hawaii

George W. Bush
PERSON
Phoenix
LOCATION
American Express
ORGANIZATION
United States
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONGerald Lefcourt
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION