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l Sexual Activity with a Minor (4) counts Principal in the I" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006, the Palm Beach Police De ent conducted a sexual battery investigation involving Jeffrey Epstein, and Sworn taped statements were taken from five victims and seventeen witness
Co Signatur r, ing a fficer Signature of Police Officer (F.S.S. 117.10) Date: i i /2006 Page"of 22 EFTA00230883 Probable Cause Affidavit Palm Beach Police Department Agency °Rift FLO 500600 during the the time was sixteen years of age. to both III and This occurred during advised this continued to escalate during t
the New York District Attorney. Sincerely, P. Le owitz, P.C. Cc: Martin G. Weinberg JPL/slm Decisions of the United States Court of Appeals for the Fifth Circuit handed down prior to September 30, 1981, are binding as precedent in the Eleventh Circuit. Den Donner v. City of Prichard. Ala. 661 F.2d 1206, 1207
ife) 20 21 22 23 24 25 109 H3vlgiu2 Attorney's Office, in the Southern District of Florida, issued a grand jury subpoena for the entirety of the Palm Beach Police Department's evidence relating to the Epstein investigation. So as we sit here today and indeed for the last ten years since 2006, the Palm Beach Police Departm
of Maryland. That's a Fifth Circuit case from 1995, in which a bank officer was accused of dishonest and fraudulent acts and kind of bogus loans, and the Fifth Circuit allowed, Fifth Amendment invocations from the loan recipients to be used against him, reasoning that, well, in this kind of a case, the collusion t
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
of a public court proceeding or the right to restitution. In her memorandum, petitioner relies upon In Re Dean, 527 F.3d 391 (5th Or. 2008), where the Fifth Circuit held that the CVRA required the government to "confer in some reasonable way with the victims before ultimately exercising its broad discretion." a
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
of a public court proceeding or the right to restitution. In her memorandum, petitioner relics upon In Re Dean, 527 F.3d 391 (5th Cir. 2008), where the Fifth Circuit held that the CVRA required the government to "confer in some reasonable way with the victims before ultimately exercising its broad discretion." Id
Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
victims.” The victims sought appellate review in the Fifth Circuit.°’ There, the court concurred with the district c
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 →Entities connected to both Palm Beach Police Department and the Fifth Circuit

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
the United States District Court
ORGANIZATION
Scarlett Johansson
PERSONAnn Sanchez
PERSON