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exual Activity with a Minor (4) counts Principal is the 1" Lewd and Lascivious Molestation (1) count From March 15, 2005, through February 2006 the alm Beach epartment conducted a sexual battery investigation involving Jeffrey Epstein, and . Sworn taped statements were taken from five victims and seve
006 Page lief 22 EFTA00792412 A10 Probable Cause 4,ffidavit Palm Beach Police Department Agency ORD FLO 500600 when he was going to travel to Pal Beach. sai he is traveling to Palm Beach, would then contact stated that once herparents discovered that visiting Epste• and she stopped. further st
" day of May, 2006 by Det Joe Recarey, who is personally k,nolsvn to me. Signature of of Police fficer (F.S.S. 11740) State of Florida County of Palm Reach Signatu ng Officer Date: 05/01/2006 rage nor n EFTA00792421 • Al9„-.. Probable Cause Affidavit Palm Beach Police Department Agency ORIN P
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre, Suite 1400 250 Austrahan Avenue South West Palm Beach. FL 33401 p 561.659.8300 1561.835.8691 www.agwpa.com EFTA00792454 A52 • I hope this info
wanted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. picked her up and drove her to a house in Palm•Beach. She was brought into the kitchen area of the house. She further stated that fellow Royal Palm Beach High School students YL and .) came with them.
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. f L 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00180977 A52 • I hope this i
release program starting 10/10/08 and ending 07/22/09. If you have any questions or concerns please contact me. Deputy 3228 Gum Club Road • West Patin Beach, Florida 33406-3001 • • http://vesettpbso.org - - WM014 donne* EFTA00231496 A51 Letter from Jack A. Goldberger to NYS Sex Offender Registry R
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. H. 33401 P www.agwpa.com EFTA00231497 A52 hope this information assists your departme
Entities connected to both Palm Beach and Clearlake Centre

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATION