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es that tion'tmake them -- ~hqµl(Jn't make them:believabl_e to the police dep~rtrrtent And he said thatT shouldn't have-~eforred.it to the EBI and Palm Bea,cn solves its own ptoblenis;, wny did I do that, why am I after.Jeffrey Epstein. A couple of occasions thatwa~ the,generar topic of the oiscussion
2:22:44 PM NOT A CERTIFIED COPY • • Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. ewas taken to Epstein's house Iodated on El Brillo Way. introduced-to Jeffrey Epstein. Epstein had his personal chef prepare dinner fo:rtlltand•••
H ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affidavit Palm Beach Police Department Agency ORT# FLO 500600 tTmndel lingerie for a wealthy Palm Beacher. Wwas taken to Epstein’s house located onElBnlloWay. introducedWto Jeffrey Epstein. Epstein had his personal chef prepare dinner foiWandJ^^ A X^^er^
h residences in Florida, New York, and other United States and foreign locations, had coerced girls into engaging in sexual activity ~ith him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a
and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1st day of May, 2006 by County of Palrii Beach Det Joe Recarey, who is personally known to me. / Signature/Anresling Officer Signature of Police Officer (FfS.S. 117.10) Page3of 22 CA/Aronberg-0008
nd Belohlavek told OPR that the Chief of the Police Department would not regularly play a role in the state victim notification process. 427 Although Villafaiia’s notes indicate that she researched Florida Statutes §§ 960.001 and 921.143 when she drafted unsent letters to victims in November and December 2007
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CENT SET EEE ETS 59 SEES SEBO ESA GI EN CALIECCES SCOP TET 372297 COSSLAE LET ETSI TES TEN MEETS PRETEND Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palfri Beach Lakes’BlVd-; Suite 500°- West Palm Beach, FL 33401" vt et HOUSE_OVERSIGHT_012548 nsor & Associates | Aeporsing onl Jrznseription, Ins. ‘ Page 4
BESS SNE TEERTOCEE ESOT S BT BTR CENCE TR SEIN PERN ESOP SEES TBC ETL POE ACTER MRSS A SCPTIS TRUELY ZEEE Ph. 561.682.0905 - Fax. 561.682.1771 T655 Palm Beach’ Lakes Bivd-, Suite 500°- West Palit’ Bédch, FL‘33401“*° -"°r* ' HOUSE_OVERSIGHT_012557 Tin Sateen cot ats Reeien OR! “"1655 Palm Beach’Lakes Bivd.
by an officer acting on behalf of the court. June 18, 2007 (BY) DEPUTY CLERK Name, Address and Phone Number of Assistant U.S, Attomey Aun Marie C, Villafaiia, Assistant U.S. Anomey . 500 So. Australian Avenve, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047. Fax; (561) 802-1787 To b
B FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 g
behalf of the court. August 16, 2007 This subpoeaa is issued upon ppieaten _t Name, Address and Phone Number of Assistant U.S. Attomey Amn Marie C, Villafaiia, Assistant U.S. Attorney 500 So. Australian Averme, Suite 400 West Palm Beach, FL 33401-6235 Tel: (561) 820-8711 x3047 «: Fax: (561) 802-1787 * no
10 years — twice what Villafana recommended. Three months later, in January 2007, after reviewing the entire case, Zloch issued an order excoriating Villafaiia for failing to tell him about McDaniel’s prior history. “The serial nature of defendant’s seduction of minor girls was revealed for the first time t
Page: HOUSE_OVERSIGHT_021746 →prosecutors had of ensuring that Epstein spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders.
Page: HOUSE_OVERSIGHT_021748 →Entities connected to both Palm Beach and Villafaiia

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Lesley Groff
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON