10
Shared Docs
10
Same-Page
20 / 10
Mentions
e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she
st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath
lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with
1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th
d States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain curre
untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid
was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the
I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
d States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain curre
lined to elaborate on that assertion. 0 [email protected] EFTA01711762 FD-350 (Rev. 5-8-81) • • Mount Chopin in Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach
others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea
States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain curre
c }k 01•24•C l( Coe .e e " ( • tst 24 -o(a /200 C(r) S Dg z-€_--_0G o7 tog t --x..yr -7 & r ra...-0,4 EFTA01688659 PaPD Fenn ass 0ALM BEACH POLICE DEPARTCIpT PROPERTY RECEIPT IHMUMIVAVIII50 EVIDENCE CUSTODIAN 0 PROPERTY 0 FOUND 0 DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DE
VED • It Kai 11' lo-DC a / Thr b-el Pr ' i ' I @t.26-0(p Imo itr ,- fin - 'All g-2Ave 6 ta --,-4 • EVIDENCE CUSTODIAN EFTA01688694 •LM BEACH POLICE DEPARTMler PROPERTY RECEIPT EVIDENCE CUSTODIAN CI PROPERTY O FOUND O DECEASED (Probated) O PERSONAL O CONFISCATED O DESTROY cat EVI
States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain curr
Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Indexing: IAA SVIG/M/Stall Photographer Investment ba
T PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years o
d States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as It proceeds through the criminal justice system. You may obtain curre
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
States Attorney's Ofilee to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNSI Is designed to provide you with deed information regarding the case as ii proceeds through the criminal )taboo system. You may obtain current
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
d States Attorney's Ofnee to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNSI Is designed to provide you with creed information regarding the case es it proceeds through the canine) Nebo, system. You may obtain current i
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
States Attorney's Office to ensure you ere accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain curre
derable public attention. See, e.g., Palm Beach Post.Com, Banker Epstein Pleads in Prostitution Case, Gets 18 Months (June 30, 2008) ("He lives in a Palm Bea,:h waterfront mansion and has kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Eps
States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct information regarding the case es it proceeds through the criminal justice system. You may obtain curre
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
States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain curre
Entities connected to both Palm Beach and The Victim Notification System

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
New York City
LOCATIONJane Doe
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
U.S. Virgin Islands
LOCATION