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,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE
BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND
ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T
AULT,MICHAEL RIBIS,NICHOLAS L MORRIS,DONNA OKUN,BETH M BOGEN,ROBERTA
re they all!! me that they believe their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. i
in's house by her associate, stated this occurred late May 2004 or early June 2004. S e was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
rida February 1, 2007 Page 22 Clause imposes real limitations on Congress's power to criminalize essentially local behavior. See United States v. Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment). M , of
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,
.5 (Tex.), January 10, 1977(No. 76-1586.76-1586) ...that it contained boxes marked "Cessna Aircraft Parts" in place of the rear seats. He and Agent Morrison kept the airplane under surveillance and were soon joined by two Customs agents. In the early morning hours of April 28, 1974, an electronic trackin
Principal Maintenace Inspector" for continued operation under our FAR125 certificate. ( We are schedule for our annual audit with the FM June 8th in Palm Beach. Do you think its best to have a face to face with the FAA on June 8th or phone call is adequate. I want to confirm we will not be grounded with Boe
From: Sent: Sunday, May 13, 2012 12:15 AM To: Je vacation Subject: Morrison Jeffrey, I spoke with Rich Kahn and discussed laying off Morrison. I need to discuss with my POI "Principal Operations Inspector with the FAA how
ing the details with Bill Bolhke at this time,. -Cadillac Premium ESV for NYC, Rich Kahn has located dealer outside of NYC, I am visiting dealer in Palm Beach to compare price,.appears Jan 2012 for Premium delivery date,. will confirm,. -Boeing training, will complete Boeing 727 training Wednesday Nov 16th
m delivery date,. will confirm,. -Boeing training, will complete Boeing 727 training Wednesday Nov 16th, this week for 6 month check ride, Rodgers, Morrison and myself,. One day only,. -Flag pole pool interior system, Logitech, will be ordered by Sarah,. same as library at LSJ.. thank you. Larry EFTA_
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at
Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha
Page: HOUSE_OVERSIGHT_013336 →involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 119. In his deposition, Epstein took the Fifth rather than answer the question: ““Who are
Page: HOUSE_OVERSIGHT_013361 →raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1
Page: HOUSE_OVERSIGHT_013361 →ness of the waiver, and will get to do so in the jurisdiction of his choosing (Le., the one to which he chose to flee). See, e.g., United States v. Morrison, No. 16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 20
Page: EFTA00015538 →issue in that investigation, which the non-prosecution agreement identified as including investigations into the defendant's abuse of minor girls in the Palm Beach area. The Southern District of New York was not a signatory to that agreement, and the defendant was never charged federally.2 In June 2008, the de
Page: EFTA00015548 →Entities connected to both Palm Beach and Morrison

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONLarry Visoski
PERSONJack Goldberger
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATIONthe Southern District
LOCATIONJane Doe
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON