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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
jected her request. While saying he didn’t want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof, such as an affidavit from Epstein, to shore up her claims. Still,. Hafele gave Coleman extra time to respond to va
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
ected her request. While saying he didn't want to appear insensitive to those victimized by the storm that hammered the Caribbean and roared through South Florida, he said Coleman offered no proof1 such as an affidavit from Epstein1 to shore up her claims. Still, Hafele gave Coleman extra time to respond to v
h fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates A being unknown to the Grand Jury, Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
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
TRAFFIC Bryan 0. Zelaya, 19 . of suburban Royal Palm Beach, Is in critical condi- tion after losing control of his vehicle and flipping near the South Florida Fairgrounds, the Palm Beach County Sheriff's Office said. He was heading north on Ben- oist Farms Road. north of Belvedere Road. at about 3:30
crimes. Unlike Broward and Miami-Dade counties, the grassroots push to enact major ethics reform caught fire and is now a political reality in palm Beach County. Bradshaw's sentiments aside, there is a crucial role law enforcement must play if ethics reform has a chance of working. The county inspector gene
y to him or his employees, which at best suggests a tone-deafness to a government reform that enjoys widespread support. Palm Beach County like its South Florida counterparts, has seen its share of elected officials charged and convicted of federal crimes. Unlike Broward and Miami-Dade counties, the grassroot
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
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their K‘ e clients who adversely affected by the misconduct that is the subject of this Co
be sealed, according to a transcript of the hearing. And so it was. But Florida rules of judicial admin- istration, as well as rules of the Palm : Beach County court’ system, require | \ public notification that a court document | ' thas been or will be sealed, meaning kept | from public view. The rules also
tion, and failed to produce them during the Palm Beach Police Department’s initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget’—his term—for $50,000, to be used in the victims’ civil suits. Unfortunately, he made the
. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
Page: EFTA00007176 →ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
Page: EFTA00007176 →ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
Page: EFTA00007176 →ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
Page: EFTA00007176 →ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
Page: EFTA00007176 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →e part of the executive team for Limited Inc.' The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorne
Page: EFTA00007242 →j 2005 (Neil Rasmus / Patrick- 1 McMullan.com / Sipa Press) <a te 2008 Palm Beach County Sheriff's Office booking photo of Jeffrey Epstein (Palm Beach County Sheriff's Office) The Stockade, where Epstein | served his sentence, photo; here in 2006, was located at Of + Fairgrounds Road in West F® Beach, Flo
Page: HOUSE_OVERSIGHT_010489 →upiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I
Page: HOUSE_OVERSIGHT_010517 →Entities connected to both Beach County and South Florida

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON