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er described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characteri
Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami FL 33131 Fax: 358-2006 Email: Attorneys for Jeffre
ment concealed. This concealment of the central and overriding event in the case constituted, at the very least, fraud by omission. See, e.g., In re Palm Beach Fin. Partners, L.P., 517 B.R. 310, 335 (Bankr. S.D. Fla. 2013) (explaining that fraud by omission occurs when a party "concealed or failed to disclose
Court's CM/ECF system: Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Attorneys for Jeffrey Epstein /5/ twee, j2. £doonee4 65
er described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characteri
Dexter Lee A. Marie Villafafia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Kornspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami. FL 33131 Email: Attorneys for Jeffrey Epstein /s
en about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls, including petitioners Jane Doe I and Jane Doe 2, at his mansion in Palm Beach, Florida, located in the Southern District of Florida, and elsewhere in the United States and overseas. Victims' S.J. Mot., DE 361 at 8, 1 1. Becaus
, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-mail: [email protected] Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Komspan & Stumpf 201 S Biscayne Boulevard Suite 1300 Miami, FL 33131 305-371-6421 Fax: 358-2006 Email: Attor
er described the facts of the Epstein case as follows: "Mr. Epstein, through his assistants, would recruit underage females to travel to his home in Palm Beach to engage in lewd conduct in exchange for money. Based upon the investigation, the United States has identified 40 young women who can be characteri
as served on February 10, 2016, on the following using the Court's CMIECF system: Dexter Lee Fax: E-mail: E-mail: Attorneys for the Government Roy Eric Black Jacqueline Perczek Black Srebnick Koms & Stumpf Fax: Email: Attorneys for Jeffrey Epstein Is! Slzeteetees 52. ecleesauta 57 EFTA00184280 Cas
Entities connected to both Palm Beach and Roy Eric Black

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
Barry Diller
PERSON
Barry Krischer
PERSON
Alexander Acosta
PERSON