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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.
nal Ente rise Section SC ASC UC SSA From: Miami PB-2/PECRA Contact: SA Jason R. Richards, 561-833-7517 Approved By: Drafted By:3014Richards Jason I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to
was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n
en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a
nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert
liam (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud, Terry Fel T) Lowe, Latosha (Juv L) Luciano, Arleen So Cnty) Lyles, Jenni
00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne
NY NY 10021 39 06 69200457, 00 39 06 211 9 Nancy Andrew Jarecki, Nick FokostwooO 5651 Avenue 3rd N 17 1 w 81 1 917 91 cell mathoorn Jason (canada) 881 gll 398 81?1(p) Javier 001 646 734 7618 Email: javier@meitesoorn Jeffries, Tim 74 Corn6r vat Gardens London 0 East lh Street Ne
Out? Give Us a Call.... We'll Fill It Back Up! (11 Mid -Month EL22tzI BROWARD 'MIAMI Shevere, Inc : Andres 754.214.2950 or Richard 954.260-1953 PALM BEACH - Robed 754.214.2950 To AdveitiiewCåll lee åt 954157219545 OrililiYoLiiSåles Rep hdp://www.adultstaffing.com CUSTOMER CARE DEPARTMENT RR? any Wewlo
, vowing never again to drink a Moyto; those things really kicked my ass. Saturday August 6th- Ace and ! walked around the convention for a while. Jason at Pink TV was nice enough to secure VIP passes for Ace and my photcgs for theb huge party happening later tonight. So while the convention, wildne
e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty
eport Coconut Grove, FL, USA 33133 Tein, Michael Ross [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove. FL. USA 33133 McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC]
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 639 CERTIFICATE OF OA114 THE STATI3OF FLORIDA cowry OF PALM BEAM 1, the undersigned authority, certify that DE,7BCFIVE 1OE RECAREY personally appeared below int tn.! was duly swan on the 27th day of April, 2010.
Page 568 1 recall his name. 2 Q. Does Jason Richards ring a bell? 3 A. Jason came in after the fact, but there was 4 someone else in there. Jason wasn't present in that 5 meeting. 6 Q. And this was the second meeting, the first one 7 being with the Chief and Ortiz - 8 A. Correct. 9 Q. —
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at
’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District
Page: HOUSE_OVERSIGHT_010575 →Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha
Page: HOUSE_OVERSIGHT_010583 →to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at
’s witness tampering as follows: "UNITED STATES vs. JEFFREY EPSTEIN PLEA PROFFER” On August 21, 2007, FBI Special Agents E. Nesbitt Kuyrkendall and Jason Richards traveled to the home of Leslie Groff to serve her with a federal grand jury subpoena with an investigation pending in the Southern District
Page: HOUSE_OVERSIGHT_013328 →Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha
Page: HOUSE_OVERSIGHT_013336 →Entities connected to both Palm Beach and Jason

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
West Palm Beach
LOCATIONJane Doe
PERSON
New York City
LOCATION
Bradley Edwards
PERSON
Eric Holder
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON