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himself, and masturbated while touching her. The girl was paid S300. Epstein was 52 years old at the time. 12. Following this initial report in 2005, the Town of Palm Beach Police, and later, in 2006, the FBI, investigated Epstein. Interviews under oath with five additional alleged victims and seventeen witnesses reveale
—2008. 11. The investigation into Epstein’s sex crimes began more than fourteen years ago, when a 14-year-old girl’s stepmother reported to police in the Town of Palm Beach, Florida, that Epstein and others who worked for him arranged for her to give Epstein a “massage.” Epstein required the girl to strip, exposed himsel
in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July 1, 2008, reporting that “Epstein, 55, pleaded guilty ... to felony solicitation ofprostitution and procuring a
ILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 6 ! » I i i 36. Upon information and belief, during the course ofthe Town ofPalm Beach and FBI i investigations, Epstein retained private investigators to follow, harass, and photograph his victims and their families, as well as ChiefRe
deral charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion.” • “Epstein Indicted On Sex Charges/Part-Time Palm Beacher Pleads Not Guilty to Sex Trafficking, Conspiracy Charges In Federal Court In Manhattan” published on July 9, 2019, reporting on Epstein’s appearance
Epstein.:S arrest in.Palm Beach County on a charge of felony solicitation of prostitution. WINGED GARGOYLES :guarded the gate at Jeffrey Epstein's· Palro Beach man_siqn. Insicie, hidcien cameras. trolled two rooms; whik the, girls caille and w~nt. For the police detectives who sifted through the garhageout
on “34 confirmed minors” that were victims ofEpstein’s sexual predations. Based on evidence gathered by the FBI, a 53-page indictment was prepared by the U.S. Attorney’s Office in June 2007. However, at the request ofEpstein’s lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorne
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at
ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
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 →involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 119. In his deposition, Epstein took the Fifth rather than answer the question: ““Who are
Page: HOUSE_OVERSIGHT_013361 →raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1
Page: HOUSE_OVERSIGHT_013361 →like others accused of similar heinous crimes, or (2) r appears more likely, those who chose to give Epstein favorable - "unusual," in the words of the Town of Palm Beach . .. . . I . Police Chjef - trea_tment, are exposed and held c!CCountable. From the irycomplete information I now in the public domain, the St
-105:25). 3. The State Attorney’s Referral to the Grand Jury: A Single Victim Testifies. 15. ChiefReiter’s letter to State Attorney Krischer enclosed the Town of Palm Beach Police Department’s probable cause affidavits charging Epstein and two of his assistants with multiple counts of unlawful sex acts with a minor and on
Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menche
Friday, March 1, 2019 PERVERSION OF JUSTICE The Virgin Islands Daily News 13 fo. The home of Jeffrey Epstein has a large waterfront footprint in the Town of Palm Beach, not far from President Trump's Mara-Lago. PERVERSION CONTINUED FROM PAGE 12 the entire block on 71st Street between Fifth and Madison avenues. H
Page: HOUSE_OVERSIGHT_022210 →tion, saying he did not participate in Epstein’s criminal case and “never learned any confidential, non-public information about the Epstein matter” The U.S. Attorney’s Office has since disputed that, saying in court papers that he did possess confidential information about the case. Contacted for this story, Reinhart, in
Page: HOUSE_OVERSIGHT_022210 →to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” /d. at
very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →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 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021747 →prosecutors had of ensuring that Epstein spent some time behind bars and was required to register as a sex offender. Epstein served 13 months in the Palm Beach County jail — but he was allowed to leave for up to 12 hours a day as part of a work release program not normally offered to convicted sex offenders.
Page: HOUSE_OVERSIGHT_021748 →Entities connected to both Palm Beach and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSONJane Doe
PERSON
Palm Beach County
LOCATION
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON