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Date: OS fficer el EFTA00176370 Probable Cause Affidavit Palm Beach Police Department Agency ORM FLO 500600 to model lingerie for a wealthy Palm Beacher *Vas taken to Epstein's house located on El BrilloWay. 1♦ introduced no Jeffrey Epstein. Epstein had his personal chef prepare dinner foralandISS A
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was °Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
before me this day of May, 2006 by Det Joe who is personally known to me. Signature of Police Officer (FS.S. 117.10) State of Florida County of Palm Bea h Signature/ Date: 05/0 Officer Pagel of 22 EFTA00176358 Probable Cause Affidavit Palm Beach Police Department Agency OEM FLO 500600 table,
Nesbitt), United State. Rodney Matthews (case ntypber 94-6020-CR-Ungaro-Benages), State of Florida id 1495 So. 2d 207 (3 DCA 1986)), United States". Robert O'Neill cagp number 93-8095-CR-Ungaro Benages), United Slat 0-.1. Duncan case numb 94-87-CR ORL-22) United States.. Johnson. Cardoen, et al case number 9
ings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013836 Thru P-013837 Palm Beach Daily News Article, "Attorneys want Jeffrey Epstein Agreement Thrown Out," with attorney's notes written on margin Atty work-product In
3262 Email from Richard Sudder, Assistant General Counsel, Executive Office for United States Attorneys, to Wifredo Ferrer (U.S. Attorney, SDFL), Robert O'Neill (U.S. Attorney, MDFL), Benjamin Greenberg, (FAUSA, SDFL), and Lee Bentley (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of
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
P-013262 Email from Assistant General Attorney-Client Privilege Counsel, Executive Office for United States Attorneys, to N.S. Attorney, SDFL Robert O'Neill (U.S. Attorney, MDFL (FAUSA, SDFL), and (FAUSA, MDFL) regarding Formal Notice of Office-wide Recusal of Southern District of Florida dated Au st 24
Entities connected to both Palm Beach and Robert O'Neill

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Palm Beach Police Department
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Alexander Acosta
PERSONRoy Black
PERSON