4
Shared Docs
4
Same-Page
10 / 4
Mentions
. 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 • •
64 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-8
irmed before rue this in day of May, 2006 by Det Joe Recarcy, wholipersonalfy known to mc. Page 2of 22 Date: 05 006 Slate of Florida Court of Palm B ach Officer EFTA00231453 A8 Probable Cause Affidavit Palm Beach Police Department Agoney ORIN FLO 500600 stated there was no penetration as the
Epstein. ' had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed trek " day eilMay, 2006 by Co Palm Bench ' Det who is ersonally known to me. Signature of Poll... Officer .S.S. 117.10) State of Florida Signatu fieer Date: 05/01/2006 Pagekof 22
o or affirmed info a thi " day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida al Beach Signature Date: 05/To 006 Officer Pagc I of 22 EFTA00231452 Signature of Poli e Officer (F.S.S. 1.1.7.10) A7 Probable Cause Affidavit Palm
f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer By: IIII. cc: Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00231430 United States Attorney's Office
Wall Street investor Epstein. fed bis appetite for underage foreign Epstein giliS. Epstein was known to fly young women from East- ern Europe to Palm Beech, where they'd massage him, among other services. Because of double jeopa • ardY rules, Epstein —now. — now a registered Florida sex offender—
so a felony after all.. Epstein, St who men* fulfilled all the requirements of his slap-on-the-wrist sentence for diddling underage girls in his Palm Bench transient may be under investigation for other sex including child trafficking. And this time, Epstein would be facing the federates— and 20 year
OCAL SCHOOLS TO HELP COMBAT CHILD EXPLOITATION August 8, 2010 FOR IMMEDIATE RELEASE Miami-Dade and Sroward School Districts Agree to Participate Wifredo A. Ferrer, United States Attorney for the Southern District of Honda, and members tne South Florida Internet Crimes Against Children Task Force (SFL-ICAC), to
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
10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professo
Entities connected to both Palm Beach and Wifredo A. Ferrer

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATIONJane Doe
PERSON
Eric Holder
PERSON
New York City
LOCATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATIONFBI
ORGANIZATION