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BI questioned knows of the existence of such a business. Mr. Epstein also could not have been working there "every day" when he hadn't been in Palm Beach County in the past six months. I would appreciate the opportunity to review the work release regulations. If Mr. Epstein truly is eligible for the program,
Page: EFTA00014139 →r: Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the pertinent portion of Mr. Epstein's agreement with the U.S. Attorney's Office. «Epstein Agrmt Portion.pdf» I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of pl
Page: EFTA00014139 →HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, Vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M
Page: HOUSE_OVERSIGHT_013304 →HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.:50 2009 CA 040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually,
Page: HOUSE_OVERSIGHT_010566 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00011478 →remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one
Page: EFTA00011480 →tion on the procurement charge, followed by 12 months of community control. Epstein began serving the sentence that day, in a minimum-security Palm Beach County facility. A copy of the NPA was filed under seal with the state court. On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court i
Page: EFTA00023062 →remedies sought by the petitioners, and opposed by the government, was rescission of the NPA and federal prosecution of Epstein. On July 2, 2019, the U.S. Attorney's Office for the Southern District of New York obtained a federal grand jury indictment charging Epstein with one count of sex trafficking of minors and one
Page: EFTA00023064 →Entities connected to both Beach County and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Prince Andrew
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONSouthern District of Florida
LOCATION
Alan Dershowitz
PERSON
Paul Cassell
PERSON
U.S. Virgin Islands
LOCATION
Palm Beach
LOCATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON