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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
ce it was created in 1999, the dolphin specialty license plate pro- gram has raised more than 54.5 mil- Harbor Branch, a research facility north of Fort Pierce, as well as $2.8 million in grants for other dolphin research and conservation groups. Each year, an additional $30,000 is set aside to reimburse
4MIN UNUMITED NMIKNO MIN 158 05/14 04:05A BOYNTONBCH FL 3MIN UNLIMITED NM/KNO MIN WPALMBEACH FL 1 MIN UNLIMITED NMKND MIN 159 05/11 04:08A WPALMBEACH FL 3MIN UNLIMITED NNVKND MIN LAKE WORTH FL 1 MIN UNLIMITED NMKND MIN 160 05/14 04:27A WPALMBEACH FL SPAIN UNLIMITED NMKND MN INCOMING 2MIN U
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8 02:00 r. Y Calls To WPALMBEACH FL INCOMING INCOMING BOYNTONBCH FL BOYNTONBCH FL INCOMING BOCOYNTOGNBCH FL IN IAN INCOMING WPALMBEAC FL WPALMBEACHH FL INCOMING INCOMING 80YNTONBCH F WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOElOYNTO GNBCH FL MIN INCOMING WPALMBEACH FL INCOMING INCO
ontinued Ginty Calls To Used Rate WPALMBEACH FL 1MIN BOYNTONBCH FL 1MN WPALMBEACH FL 1PAIN 1 EVT WPALMBEACH a 1 MIN WPALMBEACH FL 1MIN WPALMBEACH NFL 2/AN WPAWBEACH 1MIN INCOMING BMIN WPALMBEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH FL WPALMBEACH FL Ac N imber Charge Descript
JPALMBEACH FL MANG (COMING PALMBEACH FL ICOMNG PALMBEACH FL PALMBEACH FL IPALMBEACH FL OWING (COMING PALMBEACH FL (COMING OYNTONBCH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL IPALMBEACH FL COMING IPALMBEACH FL E WORTH FL COMING E WORTH FL ITV - CONTINUED CW11119149 I Qnty Chargo
Name: Call Location(CL): AUsAucilla, BR=Bnasol, BU=Bushnell, CH=Chiefland, CL-Clewiston, DB•Daytona, FL=Flagler, FK=Florida Keys, FM-Fort Myers, FP=Fort Pierce, FW=Fort Walton, GY=Gainesvilk, JX=lacksonvil le, LC-Lake City, LB=Leesborg. MI=Miarni, MA-Marianna, MB=Melbourne, MX=Mexito Beach, OCeOcala, OR Orl
P WPAUABEACI1 FL 2MIN E 608 07/29 05:34P 609 07/2906:11P INCOMING WPALMBEACH FL 1M/N 1MR4 NCLUDED MINUTES NCLUDED MINUTES 610 07/29 06:16P WPALMBEACH FL' 1MIN NCLUDED MINUTES 611 07/29 05:27P WPALMBEACH FL 2MIN NCLUDED MINUTES 612 07/29 03:45P WPALMBEACH FL 2MIN NCLUDED MINUTES 613 07/29 03:
N 500 ANYTIME MINUTES 285 04130 12:35P INCOMING MIN 000 NIGHTAVK END MIN 348 05/02 04:15P INOMING IMIN 500 ANYTIME MINUTES 286 04/3003:11P VVPALMBEACH Fl. AIN 000 NIGHTAVK END MEN 1 EVT CALL WAITING 287 04/30 03:36P FTLAUDERDL FL MIN 000 NIGHT/WKEND MEN 349 05,102 09:16P WPALMBEACH FL 2MIN
7:2613 NCOMING 1 MINN 500 ANYTIME MINUTES 348 07/05 11:03P WPALMBEACH FL 1MN 1000 NIGHTA1MEND PAIN 1 EVT MESSAGE RETRIEVAL 349 07/0511:181' IMPALMBEACH FL 2MIN 1000 NGHTAVKEND PAIN I EVT MESSAGE RETRIEVAL 350 07/0511:19P INCOMING INN 1000 NIGHTAVILEND MN 351 07/0611:241' PAUABEACH FL WIN
BEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL WPAW BEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING
e Calls To DELRAY BCH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPAINIBEACH FL WPALMBEACH FL INCOMING WPALA1RFACH FL WPM M BEACH FL WPM Al BEACH FL WPALMBEACH FL WPA1MBEACH FL INCOMING INCOMING WPALN BEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBE
: Call Location(CL): AU•Aucilla, BRaBristol,BUaBushnell, CH=Chicfland, CLaClewiston, DEtaDaytona, FL=Flagler, FK..Florida Keys. FM=Fort Myers, FP...Fort Pierce, FW=Fort Walton, GVaGainesville,FAaJacksonville, LC-Lake City, LBaLeerburg, MI=Miami, MAaMarianna, MB=Melboo.me, MXaMexico Beach, OC-Ocala, OR-Orlan
er returned a $50,000 campaign contrilw tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Depart:Meat that vigorously investigated Epstein returned his swum donation for the purchase of a fireartns simulator Staff writer Eliot
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
ed. http://wsvw.miamiherald.com http://www.miamiherald.com/news/nation/AP/v-print/story/589141.html 7/1/2008 EFTA00215743 Federal courthouse in Fort Pierce seeks more bidders to begin work : TCPalm.com Page I of 2 TCPALM- FLOPIDA'S TREASURE COAST AND rALM btAr_trb RIAD MORI AT WVAV.TCPALm CON: I I•
nitial estimates because of the rising cost of construction materials and new security measures put into place after the Sept 11 terrorist attacks. Fort Pierce officials have said the courthouse has already helped entice new businesses to the area and expect property values to increase once the project bre
and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to
incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the
ka Iloliday(gek, Dade ft Clearwater * Bt. Seminole`@ longboat Bradenton Sarasota Punta Gorda6 ando Merritt Island ssimmee burg Itco ‘.0 Fort Pierce Sebring Port St. Luc Stuart Fort Myers West Palm Beak ta Port Myers Beach ° Estero take Worth Naples l Fort Lauderda o' 2007NAVT BO Start:
assistant, would contact the girls while and Epstein were still in New York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm Beach. The FBI also has collected the flight manifests for Epstein's two private planes during the period of January 2004 through December 2005 as well as
, except that copies shall be provided to law enforcement as necessary to the performance of their official duties. DONE AND ORDERED in Chambers at Fort Pierce, Florida, this c day of September, 2006. Copy furnished: AUSA -2- A-2-2 A C 1..l - aA R. JOHNSON UNITED STATES MA a TRATE JUDGE I , I ce
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e: Call Loeation(CLR AlfrAucilla, BR-Bristol, Blfluslusell, CH-Cbiefland, CLrClewiston, DB=Daylceta, FL=Flagler, PK-Florida Keys. FibiFon Myers, FP=Fort Pierce. FWmFort Walton, GWCaincsville, DC4acksonville, LC-Lake City. LB-Leesburg, MI-Miami, MA-Marianna, MB-Melbowne, MX-Mexico Beach, OC-Ocals, OR-Orlando
l Charges Charges Tote! $ $ 7106/04 New York, NY 3:07 PM 3 S 7/06/04 New York, NY 3:35 PM 2 $ 7/06/04 New York, NY 3:47 PM 2 7/06/04 W Palm Bch. FL 3:48 PM 2 $ $ 7/06/04 New York, NY 3:51 PM 2 S - $ $ 7/06/04 New York, NY 4:07 PM 2 $ $ SUBTOTAL 14 Total of All Usage Charges
: IMMI Call Lotation(CL): AU=Aueilla. BR=Bristol, BUsBushnell. CH=Chiefland. Clawision, DB-Daytona, FL=Flagler, FK-Florida Keys, FM-Fort Myers, FP=Fort Pierce, FW=Fort Walton, GVCainesville, JX=Jseksonvil le, LC=Lake City, LB-Leesburg, MI-Miami, MA=Marianna, MB-Melbourne, MX-Mexico Beach, OC-Oeala,OR=Orlan
July 24, 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as a “Manhattan money manager” and “part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta. 20 4. Late July 2006:
t personnel. The main office is in Miami; staffed branch offices are located in Fort Lauderdale, West Palm Beach (covering Palm Beach County), and Fort Pierce; and an unstaffed branch office is located in Key West. The West Palm Beach USAO office is approximately 70 miles from the Miami office. The USAO
Entities connected to both Palm Beach and Fort Pierce

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Eric Holder
PERSON
Donald Trump
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATIONLarry Visoski
PERSON
Bradley Edwards
PERSON