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From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, pO Pati Beach] -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7c -1, -3 b7D -1 b3 -1 bé -1, -3 se ; b7c -1, -3 The foregoing instrument was swo
Page: HOUSE_OVERSIGHT_019360 →9362 --- PAGE BREAK --- R-2908U- HW -IKe Mes Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate
Page: HOUSE_OVERSIGHT_019363 →om resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
Page: HOUSE_OVERSIGHT_019363 →victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain; Why shouldn’t the public look at
Page: HOUSE_OVERSIGHT_019370 →ein's house by her associate stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
. If needed to relay a m to Mr. Epstein, he would have to notify Epstein's secretary assistant, who would relay the message to Epstein. " " i York City, who would then notify Epstein's York Epstein id not want to see or hear the staff when he was in residence. I asked stein received many guests d
neé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the hous
tein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered. encountering Epstein at the
sistant to Epstein who is married to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epstein had other chefs before and af
in's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
y limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein id not want to see or hear t
in a private taped statement. During the sixteen ye associate, or early June 2004. S e was to she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
y limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, , who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hea
bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus
bused by Epstein. In this way, Epstein created a vast network of under- age victims for him to sexually exploit in locations including New York and Palm Beach." Id. The Indictment also charges that "the victims .. . were as young as 14 years old at the time they were abused by [Mr. Epstein] .. . and wer
oad, via private jet, either into or out of the country on approximately more than 20 occasions." Id. at 3. In a recent search of Defendant's New York City home, law enforcement seized an expired Austrian passport bearing Mr. Epstein's photo but not his name. (The passport is in another name.) The Aus
Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →Yes. Q. Did it continue until she was about age 17? A. Yes, it did. Q. And during those years, did she regularly go over to Epstein's house in Palm Reach and spend time with Maxwell and Epstein? A. Yes. Q. What happened in the summer of 1997 when was 17 and about to turn 18? A. She moved to New
Page: EFTA00008938 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →York? A. T'm sorry, say it again? Q. You testified that she began traveling to New York City aL age 14. Did she then periodically travel to New York City in a similar manner trom ages 14 to 17? A. Yes. Q. Were there times when she traveled on those trips when she flew on Epstein's private jet? A.
Page: EFTA00008947 →Entities connected to both Palm Beach and York City

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON