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er described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characteri
bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at
118. eister, 119. Todd Meister, 120. Bill Clinton 121. Prince Andrew 122. William Hammond, 123. Robert Roxburgh, • 124. Michele Pa an, Palm Beach PD. Palm Beach Police 125. Michele Dawson Palm Beach PD Palm Beach Police 126. 127. A Fortimcr 128. 129. 130. 131. 132. 133. EFTA00725737
. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - -
bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer
is COnkkaltial • Foe milkman perpOws only Still waking en :White Sot pit lank at this On August 2007. FRI Spinal Aetna F. Noshin Kuyikettdall mid Jason Richards trawled to the home of in connection with an lastest:nationsendam it. Southern District of Flossie. Mr. [poem was in formed unlit: send its of t
LO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YO
1800 South Australian Ave #400 West Palm Beach, Florida, 33409 59. c/o Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128 60. Jason Richards Federal Bureau of Investigation 16320 NW 2nd AVE., MIAMI, FL 33169 61. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS
er described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characteri
bout October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe I. Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in 78 US_Atty_Cor. 00220-00226 (Exhibit 78). 79 000551.000554 (Exhibit 79). 8° Exhibit 64 at 4. 81 Exhibit 62. 82 Id. 83 Id.; Exhibit 63 at
en about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located in the Southern District of Florida, and elsewhere in the United States and overseas. Victims' S.J. Mot., DE 361 at 8, 1 1. Becaus
October 26 or 27, 2007, after the initial plea agreement was signed, FBI agents contacted Jane Doe 1. FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe 1. The parties agree that the Special Agents explained to Jane Doe 1 that Epstein would plead guilty to state charges,
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 639 CERTIFICATE OF OA114 THE STATI3OF FLORIDA cowry OF PALM BEAM 1, the undersigned authority, certify that DE,7BCFIVE 1OE RECAREY personally appeared below int tn.! was duly swan on the 27th day of April, 2010.
uti (601 Electronically signed by Jeana Ricciuti (601 bdcd11376-c729-432d4c10.b19844661291 EFTA00298358 Page 568 1 recall his name. 2 Q. Does Jason Richards ring a bell? 3 A. Jason came in after the fact, but there was 4 someone else in there. Jason wasn't present in that 5 meeting. 6 Q. And this
CLEANS OUT UP TO 40% OF SLUDGE IN THE WE OIL CHANGE? I l l S/6/11 1 38 PM Oita ell, hot' s 1 MI tit, • Gov.Scott 0 Local News Li, Creak, Palm Beaches and Trrasure Coen Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits BY SUSA
ne Doe #1 was contacted to be advised regarding the resolution of the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe #1. The Special Agents explained that Epstein would plead guilty to state charges, he would be required to register as
with others to obtain minors not only for his own sexual gratification, but also for the sexual gratification of others. (DE 407 at ¶ 8.) In 2005, the Town of Palm Beach Police Department ("PBPD") received a complaint from the parents of a 14 year old girl about her sexual abuse by Jeffery Epstein. The PBPD ultimate
Page: EFTA00010508 →Entered on FLSD Docket 02/21/2019 Page 12 of 33 NPA's compensation procedure. (DE 407 at ¶ 65.) On about October 26 or 27, 2007, Special Agent and Jason Richards met in person with Jane Doe 1. They explained that Epstein would plead guilty to state charges, he would be required to register as a sex offender
Page: EFTA00010518 →Entities connected to both Palm Beach and Jason Richards

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Bill Clinton
PERSONLarry Visoski
PERSON