4
Shared Docs
3
Same-Page
5 / 4
Mentions
icense .-. Airline Transport Pilot. Investigation Continues. N A R R A T I V E # 39 ****** ********** ********** Entered Reported By: By.: On Frida , February 3, 2006, I had made arrangements to meet with at the Palm Beach Police Station. At approximately static, 00pmn...Mt interview with sh
Mr. Epstein. He has previously met with and Epstein's . Estes IIIIIIIILey travel with Epstein everywhere he goes. I interviewed Zara Bailey of Bailey stated she just arrive coriand an nas worked with Leff for only one month. She stated she has never met Epstein and has not seen him. The intervie
n Thursday, October 20, 2005 at approximately 0936 hours, I assisted in the execution of a search warrant located at 358 El Brillo Way, Palm Beach, Florid residence of Jeffrey Epstein. I was instructed by Case Agent Det. L to secure all computer and media related material from the residence. Upon
tants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
s.. While parked in the area of 358 El Brillo Way waiting to collect spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as we
York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i
he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the
Page: HOUSE_OVERSIGHT_012143 →s the communication itself—not the resulting act. The Court of Appeals for the Eleventh Circuit, in Murrell, underscores the point: The defendant in Bailey contended that attempt under § 2422(b) ‘requires the specific intent to commit illegal sexual acts rather than just the intent to persuade or solicit
Page: HOUSE_OVERSIGHT_012147 →creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou
Page: HOUSE_OVERSIGHT_012151 →Entities connected to both Florida and Bailey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONJack Goldberger
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSON
Prince Charles
PERSON