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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
ng ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. U Complete Hrs. of Community Service to be
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
ng ip At Deft's Expense 0 Costs Waived 0 No Consumption/Possession of Alcohol or Drugs or Intoxicants without a Prescription. 0 Attend AA and/or NA Meetings per Week. 0 Deft. not to frequent any place of business *whose primary purpose is the sale of alcohol. U Complete Hrs. of Community Service to be
EEDIKE YOU ME SMILE; AT NO Cart TO YOU. ID THE PROVIS01 OF CERTAIN ASSET/ULM PLEASE CONTACT maw JAFFE. ADA CCORDINC011 NINE APALMIPADYN Dim MTN COM; PAIS BEACH CMWTT COURTHOUSE/ 205 N COX am. REESE WEST PALM MACE IA. SEM: TELEPHONE (561) 3504.31/1 WWI 2 WC/VW DAYS OP YOUR RECEIPT OF MB tan as YOU Aft HUANG
Deit's Expense • ." CI Costs Waived 0 No Consumption/Possession of Alcohol or. Drugs or intoxicants without a Piescription. • O Attend .AA and/or NA Meetings per. Week: - , O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. ' . O Complete Community Senlice to be
in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or
Deit's Expense • ." CI Costs Waived 0 No Consumption/Possession of Alcohol or. Drugs or intoxicants without a Piescription. • O Attend .AA and/or NA Meetings per. Week: - , O Deft. not to frequent any place of business whose primary purpose is the sale of alcohol. ' . O Complete Community Senlice to be
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
al Eval. within / by recommended treatment CI At Deft's Expense 0 Costs Waived of Alcohol or Drugs or Intoxicants without a Prescription. and/or NA Meetings per Week. of business whose primary purpose is the sale of alcohol. to frequent any place O Complete CI License 0 Attend Hrs. of Community com
in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or
ied • • •—•' --- ' • ..• • . * O No Consumption/Possession Of Alcohol or.Drugs or Intoxicant° without a Prescription. '. • ' O Attend -AA and/or NA Meetings per. Week: ‘ O nett. not to frequent any place of business whose primary purpose Is the sale of alcohol. 4 . . .: O Complete Community Seniice
uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a
;$0,1A-6•::...7.4:P'Cibadtp‘wit;&.F...:.:•.:-,•?-4,-.y. ...:::,.47 Alcohol or .Drugs or. Intoxicants without a Prescription. • : • .•''''. .. ; ' . NA Meetings per. Week: . . • • • • ' ••••••;m5..frif•A 9f business whose. primary purpose is the sale of alcohol, ,i•kt. •••A, • •-e • '. frequent any•Pace
of molestation and frequency with which the sexual crimes took place varied and is not yet completely known; however, at least when Defendant was in Palm Beach, Florida, such acts occurred usually on a daily basis and, in most instances, several times a day. In order to facilitate the daily exchanges of mon
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
of molestation and frequency with which the sexual crimes took place varied and is not yet completely known; however, at least when Defendant was in Palm Beach, Florida, such acts occurred usually on a daily basis and, in most instances, several times a day, In order to facilitate the daily exchanges of mon
:: • :.:.. --.; f:itsillociatOvai ' :...-,t7.,e44.!(:d54 of Alcohol OrDrugs or intokicants without a PiescriptiOn. • ' ' .''''' a',..: ' ' and/or NA Meetings per. Week: of business whose primary purpose. Is the sale of alcohol, .‘• 7'''..a ' 4 'CI Deftsnot.to frequent wriy..eilace Ca • Complete _.•:. H
Entities connected to both Palm Beach and NA Meetings

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Bill Clinton
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Virginia Giuffre
PERSON
Barry Krischer
PERSON