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. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9
ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl
on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •
act: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained
t's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigatio
E AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2
Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtaine
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
do Brad Edwards, Farmer Jaffe Weissing 425 North Andrews Avenue Fort Lauderdale FL 33301 30. 31. 32. do Adam Horowitz FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 33 * do Jack Scarola SEARCY DENNEY, ET AL. EFTA00798047 DESCRIPTION OF WITNESSES 2139
women who say they were victims. EFTA00183077 THE PAW BEACH POST • FRIDAY, NE 26, 2009 Judge agrees Epstein's sex By SUSAN SPENCER-WENDEL Patin Beach Past Staff Writer WEST PALM BEACH — A circuit judge agreed Thursday to unseal a deal billionaire Jeffrey Epstein struck with federal pros- ecu
Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James
13 14 15 16 17 18 19 20 21 22 23 24 25 89 M. Epstein Q. If I understand your testimony, you haven't been to your brother's house in Palm Beach in approximately 10 years? A. Yeah. Q. And the conversations you've had with him over the past five, six, seven, eight years have been basically
nd Jane Doe Las Olas City Centre, Suite 1650 401 East Las Olas Boulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRES
Entities connected to both Palm Beach and ET AL

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