8
Shared Docs
7
Same-Page
13 / 8
Mentions
Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Willass first contact with EPSTEIN, she told him that she had just turned eighteen. and Wailltraveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. illOWdescribed the female as a beautiful blonde girl, a "Cameron Diaz° type. 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had Wile straddle the female on the massage table. EPSTEIN wanted Wa
Palm Beach area. The Office was also aware that the chances of press coverage of a case filed in Miami would be significantly less likely to reach th&Palm Beach area. U.S. Attorney's Correspondence at 29. 13. On about September 24, 2007, the U.S. Attorney's Office sent an e-mail to Jay Lefkowitz, criminal d
IN. However, during Wilpis first contact with EPSTEIN, she told him that she had just turned eighteen. and Willi traveled to EPSTEIN's residence in Palm Beach by taxi. way_pregnant at the time. Once at the residence, age took Willi,Upstairs. EPSTEIN entered the room wearin only a ro . Once EPSTEIN had re
EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. illOWdescribed the female as a beautiful blonde girl, a "Cameron Diaz° type. 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had Wile straddle the female on the massage table. EPSTEIN wanted Wa
first met EPSTEIN. However, during s first contact with EPSTEIN, she told him that she had just Srned eighteen. traveled to EPSTEIN's residence in Palm Beach by t at the time. Once at the residence, took pstairs. EPSTEIN entered the room n y a rose. Once EPSTEIN had removed the robe, and provided EP
instead of EPSTEIN turning over to , EPSTEIN brought another female into the massage area. EIMIescribed the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of a e, bright blue eyes, and speaking with an accent. EPSTEIN had straddle the female o the massage table. EPSTEIN wanted to tou
EPSTEIN. However, during wee first contact with EPSTEIN, she told him that she had just turned eighteen. and Wel traveled to EPSTEIN's residence in Palm Beach by taxi. wa_s_pregnant at the time. Once at the residence, took WIPOPupstairs. EPSTEIN entered the room wearin only a ro e. Once EPSTEIN had remo
f EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. t described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had WIMMOstraddle the female on the massage table. EPSTEIN wanted Wi
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. WILD described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had WILD straddle the female on the massage table. EPSTEIN wanted WI
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
EPSTEIN turning over to masturbate, EPSTEIN brought another female into the massage area. WILD described the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN had WILD straddle the female on the massage table. EPSTEIN wanted WI
esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M
STEIN turning over to masturbate, EPSTEIN brought another female into the massage area. is•WAIDIdeecribed the female as a beautiful blonde girl, a "Cameron Diaz" type, 19 years of age, bright blue eyes, and speaking with an accent. EPSTEIN hadiallstraddle the female on the massage table. EPSTEIN wanted to
massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall
Page: EFTA02857863_p41 →ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur
Page: EFTA02857863_p114 →ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: 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. D
Page: EFTA02857863_p137 →Entities connected to both Palm Beach and Cameron Diaz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSONJane Doe
PERSON
Palm Beach County
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATIONLarry Visoski
PERSON
Bill Clinton
PERSON