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or signs of his private jets arrivals and depar- tures. They quickly learned that the wonian who took the 14- d girl to Epstein's house minor a Palm Beach Co Col- lege student from Loxahatchee. In a sworn statement at police head- rtn.rfaro Rnhcan then 1R admit/PA enough dirt on the girls to make prose
n, which they had taken to a grand jury, two law enforcement sources said. Epstein was indicted two years ago after an 11-month investigation by Palm Betch police. They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-squ
m Girl drops lawsuit against Palm Beach man By LARRY KELLER Patin Beach Post Staff Writer A girl who says that wealthy money manager and parttime Palm Beath resident Jeffrey Epstein engaged in • sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents
. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbarito, head of the Diocese of Palm Beac Part-time Palm Beacher faces another sex suit WEST' PALM BEACH, — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for
n by the Palm. Beach Police • Department, Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach 'International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of fe
charitable donations, he gave $90,000 to the Palm Beach that one of Police Department and $100,000 to 1 previous Ballet Florida. offenb erg, hi Pan Beach, he lived in luxu- erm after ry. Three black Mercedes sat in his tore than garage, alongside a green Harley- he largest Davidson. His jet waited at
rs are geari debate on whe crease the tax ra The result IONG LOCAL sty Ma upside doom': iced Friday with her h ights of the 1960s ati, fed in Palm Beach Co ,rby table in the larfie here televisions biros iguagesirogranujungi tee schools after a, d reshape the early bus- t draft, which was released
cting defense claims of entrapment, a federal jury convicted a West Palm Beach man on Wednesday for arranging to have sex with a teen prostitute in Costa Rica through a bogus travel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdic
laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi
Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De
USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:
garia Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary
untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid
was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the
I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt
nswered calls and confirmed massage appointments. was given this responsibility shortly after beginning to work for EPSTEIN. Imp mainly stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. Typically, had to travel with E
ents. EPSTEIN grabbed cash and went upstairs during massage sessions. There were piles of $100 dollar bills. money was put back in a duffel bag. In Palm Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a caba
n New York and shared an apartment with IIIMI =Imp. 'limp did not know §§§§, well. IIIIIII thought that had been volunteering building a house in Costa Rica or something similar. In the New York residence, there was a gift left from MEM; it was a female picture of her bottom. MEM abruptly left. had hea
were piles of $100 dollar bills. Money was put back in a duffle bag. In Palm Beach and on the island, the duffle bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a cabana desk. was given $1000 in petty cash. then gave this report to the account
wn to law enforcement as lived in New York and shared an apartment with did not know well. thought that had been volunteering building house in Costa Rica or something similar. In the New York residence, there was gift left from it was a female picture of her bottom. abruptly left. had heard storie
Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the
cial sex acts in violation of Section 1591(aX1), all in violation of Section 1594(a).23 Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte
ents. EPSTEIN grabbed cash and went upstairs during massage sessions. There were piles of $100 dollar bills. Money was put back in a duffel bag. In Palm Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a caba
to law enforcement as lived in New York and shared an apartment with did not know well. thought that had been volunteering building a house in Costa Rica or something similar. In the New York residence, there was a gift left from ; it was a female picture of her bottom. abruptly left. had heard sto
were piles of $100 dollar bills. Money was put back in a duffle bag. In Palm Beach and on the island, the duffle bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a cabana desk. was given $1000 in petty cash. then gave this report to the account
wn to law enforcement as lived in New York and shared an apartment with did not know well. thought that had been volunteering building house in Costa Rica or something similar. In the New York residence, there was gift left from it was a female picture of her bottom. abruptly left. stories that she
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dge of representing adult entertain- ment clients. In the past year, Benjamin has hosted two meetings. The first in February 2005 was in San Jose, Costa Rica and the second was held in Santa Fe, New Mexico in August of 2005. It has been an absolute pleasure to work with some of the finest lawyers in th
f Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the
Page: EFTA02857524_p3 →cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte
Page: EFTA02857524_p24 →Entities connected to both Palm Beach and Costa Rica

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