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Reid Weingarten dismisse.d the fwoa..count indictment 011 sex trafficking charges as "essentially a qoa..over" of aHeg_ations that lMde<l Epstein in the Palm Beach County fail for 13 m·onths rri:ore; than. a decade ago, }Ioweve_r, unl*e in 2007 whentheri-So~tlJ.Fioriqa{J.S. Attorney Alex A,co;5ta agreed. tq s
—2008. 11. The investigation into Epstein’s sex crimes began more than fourteen years ago, when a 14-year-old girl’s stepmother reported to police in the Town of Palm Beach, Florida, that Epstein and others who worked for him arranged for her to give Epstein a “massage.” Epstein required the girl to strip, exposed himsel
himself, and masturbated while touching her. The girl was paid S300. Epstein was 52 years old at the time. 12. Following this initial report in 2005, the Town of Palm Beach Police, and later, in 2006, the FBI, investigated Epstein. Interviews under oath with five additional alleged victims and seventeen witnesses reveale
it to take the unprecedented step of presend.ng the e_vid~nc:e'. ;igiJcins,t Epsteh1 to a ,g_rMcl jll_ry, rather than-directly chargi'n:g him. Pa.Im Beach Police Chief Michael Reiter-was flirioµs_ with State Attorney'Barry Krischer,saying ina May 2006 le~tet that the prqsecutor sholJ}d d1squ;ilify him
made .his presence felt. Among his charitable donations, he gave $90,000 to the. ·PalmJ~e_ach Po Hee :Department and. $100,000 .to 8ailet Fiodda. InPalm Beach, he Jived in lllXllry. Three blatkMercedes<sat in his garage; alongside a green Harley-Davidson, His jet waited at ahangar at Palm Beach Internation
t 2, 2019 ·at:2:·30 PM (ED!TQIJ 'S N.QTE: This storyorigi11ally py~[isheq, iti-' The Palm Bead! Post,on]uly25, 2006) Billionaire money manager and Balm Beach part-time resident Jeffrey Epstein solidted or pr.ocured prostitutes three or more times between Aug; 1 and Oct. 31 of fa,st yea_r, according to an
OT A CERTIFIED COPY 11/11i2019 " After long probe, billionaire faces solicitation charge - liiews - The Palm Beach Post - West Palm Beach, FL from Palm B¢ac:h ?ariitc1,tiozy w9rkers, collectipg papers with nc11n~~ a_nd p_hone 'numbers, s_ex toys a11d %m~l~ ·hygiene produc:ts. One note stated that a fema
nse: ln: stx)ca:s:es Posted Aug 5, 2006 at 12:0l AM Updated O~t ~. 2Ql9 atl :3~PM (EDITOR'S NOTJ:: This_ stqry origino.lly pitbJi.s_h._e,fi11 The Palm Beath Post on Aug. 5; 2006). Even if Palm Beach money manager Jeffrey Epstein didn't kn9wth;i.t_ grrls wh_o poHc~ say gave, hi111 sexµaJ massage,s ~l hi
y .JCln~MusgrClv.e: Posted Sep 17, 2019 at 12:01 AM Updc;iteg 0Gt 1, 20l9 at 1 Q:51 AM (EDITOR'S N'PTE: This story originczlly pukl~she<J-frz J]w Palin Beach Poston March-20; 2010) A purloined journal that is said to contain the n:am:es· of "lrnndreds" qfvjc;tims of convic;ted se~ offender Jeffrey Epste
0:~·_·:·-:·_-;.·····.-::." :_ -.-_---·· _3·_-···"0·. ".".~-. ··:·:• ..•.. :·;:_-_, :). '". .- ::: .. :.: In Match 2005, a- worried mother. contacted Palin Beach p:olice. She said another patent had overheard a conversation between their tliildteii. Now the mqth~r Wei,$ afra.id h~r 14-yt;ar-qld d?,ughter had
which they had taken, to a grand.jury, two law enforcement sources s:iid, Epstein wa:s indfoted two years ago after an ii-:mon:th investigation by Palm 'Beach poiice, They received -a coro.plai.ntfrom arelad've of a 14-year,,,;old girl who had_ given_ Epstein a na_ked massage at hi_s _flve-pedroom, 7~2:34
in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July 1, 2008, reporting that “Epstein, 55, pleaded guilty ... to felony solicitation ofprostitution and procuring a
ee, and raised in Bro0klyn'sConey Island neighborhood, He kfr college without-a bachelor's. degr~e butbetame a: math teacher at the prestigio:t:1s' Dalton Schooi in Manhattan, The story goes that the father of one of Epstein's studenfs,was·so impressed with the man that he puthim fo to:uc:h Witha seniorpartn
ase out of court; CA/Aronberg-001043 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK 3/28/2023 2:27:00 PM TheMmBeach Post REALNEWSSTARTSHERE Palm Beacher pleads in sex case Posted Jul 1,2008 at 12:01 AM Updated Oct 3,2019 at 1:47 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post
lients, but their identities are the Subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Ma
CH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM 1/4, NOT A CERTIFIED COPY 11i11i2019 Police.wyer-tried to discredit teenage girls - News, Palm Bea. News, Palni,Beach, FL Police say lawyer trTed to discredit teenage girls Posted Ju 129, 2006 .at 12:01 :AM Updated Oct,3, 2019 at 2:0.0 PM (EDI
BRUZZO, CLERK. 3/28/2023 2:27:00 PM 5/5 11/11/2019 Police^^awyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Palm Beach 'DailyNews Police say lawyer tried to discredit teenage girls Posted Jul 29, 2006.at 12:01 AM Updated Oct 3, 2019 at 2:00 PM (EDITOR'S NOTE: This story
young women .brought to his home1where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Palin Beach police spent months sifting through Epstein'.s trash and watching his waterfront home an:d Pa.Im Beach International Airport to keep tabs.on his pr
zerrehuned a'$~0,00b campaign contribution from Epstein ,after.his. indictrn~nt, then resig;ned this year during his own sex scandal. And the same Palm Bea,ch Police Department that vigorously investigated Epstein returned his $90,Q00 donaJionforth~ purchase ofa ffrearms.simulator.- Staffwriter Eliot.K
yee, and raised in Brooklyn's Coney island neighborhood. He feft college without a bachelor's degree but became a math teach et at the prestigious' Dalton 'School. in Manhattan. The story goes that the father of orie of Epstein's students was so impressed with the man that he pud;1imfo toµch whh a seruqr p~:r
N touched the Plaintiffs breasts and genitalia, These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beaoh, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, end a loss of the capacity for the enjo
buse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he wus aided, assisted, undjor abetted Man who lived at the Pnlm Beach mansion of JEFFREY EPSTEIN. Said acts included, but wort not limited to, the following: a. She often called the Plaintiff, when the Plaintiff was
Residence of First Usied Derendent (IN U.S. PLAINTIFF CASSE ONLY) NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER
Epstein at Hand Ulm cony Born Jeffrey Edward Epslem January 20. '933 Brooklyn. New York. US Residence Little Saint James, U.S. Virgin Islands Palm Bach. Florida New York City Nationality Amman Citizenship United Suits Occupation Financier Owner. Jet na Epstein VI Foundation Epstein wan bean in
mok courses in mathanatical pleiriology of the hent. 10mi:stutt «imot too. without a dess:. Pensen urt and IrS. Eintein taught stads and Idesirs at the Dalten School. By most nceounts he susninelting of a Kahin Sakset-in-Demi /Set Seriøs type of fiste. swing his hish-school dames with pamionate ntathemmical nifs
3 02 -14 0244 24445008041137841803810 H-D OF PALM BEACH W PALM BEACH FL M354.74 02-15 02-14 241E40700489747253960466 awn RACETRACKS 00005029W PALM BCH FL M74.00 1037.37 TOTALAMOUNT Of MEMo rrEmisi! FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL ACCOUNT NUMBER MN ACCOUNT SUMMARY TOLL. FREE INT
Mame Pp. City. State COLONIN. BANK. NA I 1 ZIA City, Stele 10022 NEW YORK jy 14890 W LAKE MARY BLVD ILAICEfrIARY ]FL .432746 Prowl I II Alton/MB Phone Posting Details Payee MET, IMARRY BELLER 1 1 t . - . ' " II ' ' : 1 of 7 ',Mead. St 9.606.27 best 100n NEW YORK NY User info S
5) Current Residents at Address: MIMIIIIMIEMAKE WOK TH FL 33460-5639. PALM BEACH COUNTY (Mar 1979 .. Jan 2004) Current Residents at Address: a i lLALM BEACH FL 33406-5963, PALM BEACH COUNTY (Oct 1998 - Aug 20 WEST PALM BEACH FL 33417-5918, PALM BEACH COUNTY (Feb 1984 -Aug 2002) u r • WEST PALM BEACH
FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - Current Residents at Address: VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 - 1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002) ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY
usinessweek.com first reported news of Epstein's investment in the Bear fund. The normally press-shy Epstein shot into the limelight last year when Palm Beach, Fla., police filed an affidavit describing numerous sexual episodes between Epstein and several underage teenage masseuses at his mansion. His law
ployee, and raised in Brooklyn's Coney Island neighborhood. He left college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior part
ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall
Page: EFTA02857863_p41 →ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur
Page: EFTA02857863_p114 →has no college degree, ends up there. And yet here he is, barely out of his teens and already a teacher of math and physics. “Go forth unafraid” is the Dalton School's credo. Irs a philosophy Epstein has adopted. For him, Dalton’s an excellent launching pad. It’s nothing like Lafayette High Schoo ing are rich—very
Page: HOUSE_OVERSIGHT_022063 →ct-checkers. And then something odd and disturbing happened captured on video during ‘ ams — Palm B at the Condé Nast building, then in Times Square. ulm Beach Rolice Depattn search warrant walk-thro of Epstein’s El Brillo \ residence (Palm Beach Pc Departm As usual, Carter had come into the office early. H
Page: HOUSE_OVERSIGHT_022117 →Entities connected to both Palm Beach and Dalton School

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATIONJack Goldberger
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON