3
Shared Docs
3
Same-Page
9 / 3
Mentions
was sixteen years old and thought she would be providin• EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Y , with another female TEIN touched After the massage was over, P TEI s emp oyee, •escribed as having darker d looking f , took the two gi
the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourte
05. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting j
e du-inscription 12/01/2006 Columbus, O io, r si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER
case. • • 2 EFTA01688800 IPA Washington Mutual 08/182005 14332 N/A U- • 4 . Washington Mutual Bank c/a Sub oena Compliance Rolneval West Pairs Beach, FL 33401 12..)in.ni IlabAt. •Int• II•not, t . Ike. in dl 11,..11.814 ni Pir• r: Duncil 054988857 •a. ol lit hi • tic.......; e„. an, lay
8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant Ale No. Symbol No. Payment/Code Name Period Covered One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / to 11. Payment for reimbursable expense - forfeiture or drug related?
in Islands. Herman declined to elaborate on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping In Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beach 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 w
However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about got st Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe tr ps with JEFFREY to iami and West Palm Beach, FL b
,... • • r .., --•• • • , ••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug rela
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
. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 11 Payment for reimbursable expense - forfeiture or drug related? Yes
Entities connected to both Palm Beach and Time Non

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSON
Palm Beach Gardens
LOCATION
Jean-Luc Brunel
PERSON
Eric Trump
PERSONRoyal Palm Beach
LOCATION
Santa Fe
LOCATIONLoxahatchee
LOCATION