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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
sentence being served. JUN 3 213`.' Specific sentences: r2OiCer 9 / 704 10 1 In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County. Florida is hereby ordered and directed to deliver the Defendant to the Department of Correction's together with a copy of the Judgment and Sentenc
irmed before rue this in day of May, 2006 by Det Joe Recarcy, wholipersonalfy known to mc. Page 2of 22 Date: 05 006 Slate of Florida Court of Palm B ach Officer EFTA00231453 A8 Probable Cause Affidavit Palm Beach Police Department Agoney ORIN FLO 500600 stated there was no penetration as the
Epstein. ' had informed her that she would have to provide this The foregoing instrument was sworn to or affirmed trek " day eilMay, 2006 by Co Palm Bench ' Det who is ersonally known to me. Signature of Poll... Officer .S.S. 117.10) State of Florida Signatu fieer Date: 05/01/2006 Pagekof 22
o or affirmed info a thi " day of May, 2006 by Det who is personally known to me. Signature of Police Officer (F.S.S. 117.10) State of Florida al Beach Signature Date: 05/To 006 Officer Pagc I of 22 EFTA00231452 Signature of Poli e Officer (F.S.S. 1.1.7.10) A7 Probable Cause Affidavit Palm
ctive sentence being served. JUN 3 y Specific sentences: arn forf - 77.70,90( In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
ANDIOR YOUR DELINQUENT ACCOUNT BEING REFERRED TO A COL1ECTION AGENCY AND'OR A WARRANT BEING ISSUED FOR YOUR ARREST. DONE AND ORDERED in Open Coon in Palm Beech poorly, Florida. this day of 203 . CIRCUIT JUDGE oc OOLD: Sate Many YELLOW: Probation BLUE.: Administrative Office of the Court PINK: Defens
),FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Restrictions Issue Date 01.03.96 SSN ae%PiTh I • Conditional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE
tion occupation: Owner Start Date: Address: 250 S Australian Ave Wen Palm Beach FL 33401-5018 , Mired Adirsoa) (C2y) (Stele) PO CourltY: Palm Beech Contact Person: 2. Employer Occupation: Start Date: Address: (Sued Address) (fly) I MIS) (DO County: Coiled Person: 3. EmPlOyer. Occupat
Any active sentence being served. y Specific sentences: (1/rO/ 1/ - 9-/IWXY In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
ional Messages: SEXUAL OFFENDER MOTORCYCLE ALSO SAFE DRIVER Individual Summary Page DIJID Number Class E JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Binh Sex M Status EXPIRED [ Valid ID Card All Addresses On File Height 6'00 Restrictions Endorsements Issue Date 01-03
yer. FlOdda Science Foundation O0cmastIon: Owner Start Date: Address: 250 S Australian Ave Weal Palm Beach FL 33401-5018 (Weal Adana) Gourd: Palm Beech (City) Contact . (Sims) OW Person: 2. Employer Occupation: Start Date: Address: (Street Address) County: (Cry) Contact 1 (Sire) MO P
Any active sentence being served. y Specific sentences: (1/rO/ 1/ - 9-/IWXY In the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
day of , 200E, and executed the same on the day of , 2008, in P /371F-141 -56 t 52a . I f you ire • a pe 0 inu!- der to ar o yo t th Palm ac 410 wikdei Winn, SHERIFF, By: Deputy sheriff tJ th a disability who needs -ny cipate in this proceeding. you .'re t provision of certain ass
Any active sentence being served. JUN 33 Specific sentences: Q/(Yker 77,51a)0( In the event t ve sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
SS my hand and seal of said Court on this 29" day of January, 2008. Ja A oldberger, ESQ. Fo he Court 2 Australian Avenue South, Suite 1400 est Palm Beech, Florida 33401 (561) 859-8300 Case No. 08-80736-CV-MARRA P-009039 EFTA00190973 •-••••••-•, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIR
sentence being served. ltiN 3 9 (Cis y Specific sentences: rga)(90/c-7/..7A0( n the event the above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is ereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the udgment and Sentence,
B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m.
Any active sentence being served. L,I Specific sentences: actor r-s /spoof In the event the Above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
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.
ctive sentence being served. JUN 3 ° NY U) Specific sentences: afar 975-VAKY In the event the above sentence is to the Department of Corrections. the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
B. Epstein having personal knowledge and being duly sworn, deposes and says: 1. My office is located at 250 Australian Avenue South, 14m Floor, We Palm Beach, Florida. Its location has been well publicized in the news. 2. I met with my attorneys, Robert D. Critton, Jr. and Mark T. Luther, at 12:30 p.m.
Any active sentence being served. L,I Specific sentences: actor r-s /spoof In the event the Above sentence is to the Department of Corrections, the Sheriff of Palm Beach County, Florida is hereby ordered and directed to deliver the Defendant to the Department of Corrections together with a copy of the Judgment and Sentence
Entities connected to both Palm Beach and the Sheriff of Palm Beach County

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