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Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
possibly WIMMOalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. isillithas a Yacht Club address. Another girl that Wallehad taken to EPSTEIN's residence was LOMMUNOLast Name Unknown(LNU). According to Sall EPSTEIN liked LOIMMOOLNU a l
first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by taxi. Once at the residence, took upstairs. EPSTEIN entered the room wearing only a ro e. Once EPSTEIN had removed the robe, both and provi
a, poss bly IIIIIIIS also sta ed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that IIII had taken to EPSTEIN's residence was Last Name Unknown LNU). According to EPSTEIN like LNU a lot. said that she
EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, took WIPOPupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had remo
rida, possibly WINMPalso stayed with during this same time period. However, never went to EPSTEIN's house or provided him with massages. has a Yacht Club address. Another girl that welehad taken to EPSTEIN's residence was LOMMIONOLast Name Unknown(LNU) . According to a EPSTEIN liked ISMOMMOLNU a
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
o stayed with JACLYN REGOLI during this same time period. However, REGOLI never went to EPSTEIN's house or provided him with massages. REGOLI has a Yacht Club address. Another girl that WILD had taken to EPSTEIN's residence was LAUREN Last Name Unknown(LNU). According to WILD, EPSTEIN liked LAUREN LNU a
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
o stayed with JACLYN REGOLI during this same time period. However, REGOLI never went to EPSTEIN's house or provided him with massages. REGOLI has a Yacht Club address. Another girl that WILD had taken to EPSTEIN's residence was LAUREN Last Name Unknown(LNU). According to WILD, EPSTEIN liked LAUREN LNU a
esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M
rida, possibly S --- also stayed with during this same time period. However, never went to EPSTEIN'S house or provided him with massages. has a Yacht Club address. Another girl that had taken to EPSTEIN's residence was LOMMIN0Last Name Unknown' According to EPSTEIN liked ISMOMMOLNU a lot. impsaid
Entities connected to both Palm Beach and Yacht Club

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