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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
ORDER: Jury Trial set for 1/25/2010 09:00 AM in West Palm Beach Division before Judge Kenneth A. Marra. Calendar Call set for 1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009. Motions due by 8/31/2009. ORDER REFERRING CASE to Ma
NG SERVICE, LLC (954) 467-8204 Q And whose stationery was that? A It was on. Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Q between Yes. Now is there evidence of telephone calls and A Yes. Q And how many phone calls have you bee
6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 'estimony of SPECIAL AGENT E. as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public,
lexisnexis.coro/CoftfroMMaititslitatlirbis/ShowDocket.aspx?Ker... 3/23/20IQ00954 EFTA00230778 LexisNexis CourtLink - Show Docket Page 2 of 4 We Palm Beath , FL 33401 Attorney to be Noticed Email: Lead Attorney United States Attorney's Office 99 NE 4 Street Miami , FL 33132 USA Pho Attorne to be
8) 07/10/2008 5 ORDER SETTING HEARING: Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Sired by Judge Kenneth A. Marra on 7/10/08. (Ir) (Entered: 07/10/2008) 07/09/2008 14 UNSEALED DECLARATION signed b
18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls hav
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT was taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, March 20, 2007. Certified Court Reporter and Notary Public,
18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and A Yes. Q And how many phone calls have you bee
1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 PROCEEDINGS - - - The sworn testimony of was taken before the Federal Grand Jury, West Palm Beach Division, 701 clematis street, west Palm Beach, Palm Beach County, State of Florida, on the 6th day of February, 2007. , Registered Merit Reporter and Nota
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
ULING ORDER: ( Jury Trial set for 2/22/2010 in West Palm Beach Division before Judge Kenneth A. Marra., Calendar Call set for 2/19/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A. Marra., Amended Pleadings due by 2/2/2009., Discovery due by 10/1/2009., Pretrial Motions due by 10/20/2009.), ORDER REFER
18 19 20 21 22 23 24 25 Q And whose stationery was that? A It was on Jeffrey Epstein's stationery. Q And had Jeffrey Epstein been in a Palm Beach resident close to those dates? A Yes. Q Now is there evidence of telephone calls between and Kellen? A Yes. Q And how many phone calls hav
4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 The sworn testimony of SPECIAL AGENT as taken before the Federal Grand Jury, West Palm Beach Division, Federal Building, U.S. Courthouse, Palm Beach County, State of Florida, on Tuesday, April 24, 2007. Paula E. Angelocci, Certified Court Reperte
Entities connected to both Palm Beach and West Palm Beach Division

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
LOCATIONJane Doe
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON