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mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Office . A. RA 4,) United Stec
ovember 25, 2009, a 249 page Amended Complaint naming additional Defendants was filed. 21. In addition, and upon information and belief, ROTHSTEIN, David an, ebbie Villegas, Andrew Barnett, Michael Fisten and Kenneth Jenne (all employees of RRA) through brokers or middlemen would stage regular meeti
STEIN'S criminal defense attorneys); ill Clinton (Former President of the United States); T mmy Mottola (former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals were friends and acquaintances of EPSTEIN with whom he knew through business or philanthropic work o
(former President of Sony Record); and (v) David Copperfield (illusionist). 39. The above-named individuals w
14681-XXXX-MB Div.: AG Plaintiff, v. DAVE ARONBERG, as State Attorney of Palm Beach County, Florida; SHARON R. BOCK, as Clerk and Comptroller of Palm Beach County, Florida, Defendants. FIRST AMENDED COMPLAINT CA Florida Holdings, LLC, publisher of The Palm Beach Post, for its First Amended Complaint against Dav
wise. Why else would he try to depose Epstein's well-known friends, such as now President Donald Trump, former President Bill Clinton and illusionist David Copperfield, she asked. He used the celebrities as a draw, she said. “The Epstein cases were used to fleece money and defraud investors,” she said. Edward’s mali
rmer President Bill Clinton and illusionist David Copperfield, she asked. He used the celebrities as a draw, sh
th offices located at 2751 S. Dixie Highway, West Palm Beach, Florida. 3. Defendant Joseph Abruzzo is the duly elected Clerk and Comptroller of Palm Beach County, Florida. He is sued herein in his official capacity as his office is in possession and/or control of documents that are the subject of this action
e. Why else would he try to depose Epstein's well-known friends 1 such as now President Donald Trump, former President Bill Clinton and illusionist David Copperfield, she asked. He used the celebrities as a draw, she said. ''The Epstein cases were used to fleece money and defraud investors," she said. Edward's m
mer President Bill Clinton and illusionist David Copperfield, she asked. He used the celebrities as a draw, sh
wer. 10 Q. And did Jeffrey Epstein have a computer 11 database at his Palm Beach mansion where he listed 12 underage high school girls in Palm. Beach County and 13 their contact information so that he could have these 14 underage minors come to his house for sexual activity? 15 MR. PIKE: Form. 16
how it is that he made his money 10 where he is purported to be a billionaire? 11 A. I refuse to answer. 12 MR. PIKE: Form. 13 Q. Jo you know David Copperfield? 14 A. I refuse to answer. 15 Q. Is David Copperfield somebody that would come 16 into town and interact sexually with underage minor 17 fema
r. 12 MR. PIKE: Form. 13 Q. Jo you know David Copperfield? 14 A. I refuse to answer. 15 Q. Is David Cop
P backing By GEORGE BENNETT Paint Ifraria Post sue IlWray Republican state Rep. Sharon percent of voters live in Palm Merchant of Palm Beach Gar- Beach County and 45 percent The primary is more than dens, who has said it is "highly in Lee County, with a smatter- 14 months away, but key Re- likely" she will
nd of former prez Bill Clinton and magician David Copperfield. Wall Street prodigy Epstein was facing decades i
fondling. They say they were dropped off at his home and paid to perform various sexual services. A friend of former prez Bill Clinton and magician David Copperfield. Wall Street prodigy Epstein was facing decades in prison after Palm Beach Police found out he did business with girls as young as 14. But his guilt
Form. 16 A. I refuse to answer. 17 Q. And did Jeffrey Epstein tell you that the 18 reason he brought in underage minors from western Palm 19 Beach County is because he anticipated they would be 20 impressed, in awe, and intimidated by his wealth? 21 MR. PIKE: Form. 22 A. I refuse to answer. 23
rm. I refuse to answer. Do you know how it is that he made is purported to be a billionaire? I refuse to answer. MR. PIKE: Form. Q. Do you know David Copperfield? A. I refuse to answer. Q. Is David Copperfield somebody that would come town and interact sexually with underage minor 4 with Leslie Wexner? 5
to answer. MR. PIKE: Form. Q. Do you know David Copperfield? A. I refuse to answer. Q. Is David Copperfield
ion, I thought you said refer to it. 3 The evidence is we have flight records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before or the day of travel, we also have the sexual 8 conduct betwee
Victoria Secret underwear and a bra and pantie set she received. She received Christmas bonuses, movie tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after party. She received a Louis Vuitton bag. was in a play at her high school OFFICIAL REPORTTNn SERV
tickets, VIP show tickets. She went to the David Copperfield show. She met with him. She went to the after pa
der 18, Epstein really liked the youngest girl (Jane Doe #2, who was 14), and he preferred young girls, not 18- to 20-year-olds. 34 EFTA02857557 Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defendants JEFFREY EPSTEIN and cause
Page: EFTA02857524_p35 →rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir
Page: EFTA02857524_p48 →) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r
Page: EFTA02857524_p48 →some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visi
Page: EFTA02857863_p50 →tronic Communication Title: (U//FOLIO) TO REPORT RESULTS OF COVERED LEAD. Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: Precedence: Beach County RA SA Fe RA Contact: SA Drafted By: (U) EPSTEIN, JEFFREY Date: 12/04/2018 ROUTINE Date: 02/15/2007 To: Miami Attn: Palm From: Albuquerque Squad
Page: EFTA02857863_p101 →ded her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over EPSTEIN asked her if she her tickets but 's parents had grounded her during the time that Copperfield was perfor
Page: EFTA02857863_p171 →Entities connected to both Beach County and David Copperfield

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJane Doe
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Bill Clinton
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONScott Rothstein
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Palm Beach County
LOCATION
United States
LOCATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Lesley Groff
PERSON