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EFTA02730649 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA02730612 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
rials from Palm Beach Police Department U//FOUO NTOC2021 E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell As A Child (TP) U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) EFTA01730874 U//FOUO NTOC2020 024srm01 E-Tip: Possible Human Trafficking in New York, NY. (NY)
EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
4 U//FOU0 NT0C202I E-Tip Additional Victim Reports Being Human Trafficked By Gislaine Maxwell M A Child (TP) U 755162_NY lA Di 2021.10-08 MI U NTOC2020 352mtr01 Information on a Possible Accountant of Jeffrey Epstein. (NY) U 696289_ NY IA 292 2021-10-08 662 U//F0U0 NTOC2020 024srm01 E-Tip: Possible Human Traffick
Entities connected to both Palm Beach and U NTOC2020 352mtr01 Information

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSONMySpace
ORGANIZATION
Philadelphia
LOCATION
Washington D.C.
LOCATION
American Express
ORGANIZATION
Seattle
LOCATION
JETBLUE
ORGANIZATION
Zorro Ranch
LOCATION
Denver
LOCATION
Saint James
LOCATIONState Court
ORGANIZATIONthe Law Office
ORGANIZATIONELSUR
ORGANIZATION
Stockholm
LOCATION
St James
LOCATION