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in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Reach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or
in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or
a man of tremendous wealth, powcr and influence. Ile maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Reach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexu
Defendant asserts his Fifth Amendment privilege against self-Incrimination. See DeLisi I Bankers Ins. Company, 436 So.2d 1099 (Fla. 41b DCA 1983)• Malloy I Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fo
ds. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and
v. United States, 425 U.S. 391 (1976); McCormick on Evidence, Title 6, Chap. 13. The Privilege Against Self-Incrimination, §138 (6th Ed.). See also Malloy v. Hogan, 84 S.Ct. 1489, 1495 (1964)(the Fifth Amendment's Self-Incrimination Clause applies to the states through the Due Process Clause of the Fou
Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Beach Club, Maxwell's nonprofit, the TerraMar Project, describes itself as “a platform for citizenship and transformation of the high seas.” Its focus is on cl
Page: HOUSE_OVERSIGHT_022171 →Donald Trump. How would you characterize the two men? ° Several people have described you as a very loyal friend. Is that a fair characterization? n Malloy, and I began work on ° I’ve heard that Leslie Wexner removed all photographs d to interview Jeffrey Epstein ' of you from his home. Given how close y
Page: HOUSE_OVERSIGHT_022185 →Entities connected to both Palm Beach and Malloy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONJane Doe
PERSON
New York City
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON