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TE OF FLORIDA no • '^cn, For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COU
th State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office,·•~t the interests of ihe United St,ates, the State of Fl9rid!I, and the Dc(en<hlnt will be· served by thc.{Qllowing procedure;. ' THEREFORE, on the authority of R.Alexander Acosta, United,States Attomey'for t
o tt:ie evil exc1mple. of. all ot_hers, ·and :against 'the:peace and:digr,,ity•of the State,· • '\ • • • - • • • • I '-. ,• • • • ,of Floriga, .I hereby c • • • • • . • • t~f.i~ '1(WYetUrn,ing this indictment as.au,ttiorfzed.and,required by'iaw'. , ' . : . ~ ... ·:; , . . ·- ,
The foregoi ng instru in ent was sworn to or affirmed b'eforeme this 1st day of May,ZOObyb) Det Joe Recarey, who is personally known to me. State of Elorida County ofTa Im Beach Signatu^w^rr^stAig Officer Signature of Police-Officer (F.S.S. 117.10) Date: WOlgOW T’npe <>f 22 CA/Aronberg-000825 FILED: PALM
tch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida/ before me this I5* day of May, 2006 by County of Palm/Beach Det Joe Recarey, who is personally known to me. /k I Signature/ ing Officer Signature of
STATE OF FLORIDA ] For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two Thousand and Six, to-wit: The'GrandjJurors of-ttie'.StaJe'of Florida; inquinngJmand (or the/body, of said County of PalrruBeach. ypon their paths do present that JEFFREYS. EPSTEIN in the'County of Palm‘Beach aforesaid,
ther underage girls to engage. in similar sex acts for money, He committed these offenses in locations including New York, New York, and Palm Beach, Fiorida. EPSTEiN is e~pecfed to be- presented in M~nh_attan fedt:?rc:il cggri this aftemopn before U,$, Magistrate Judge Hen_ry B, P_itman, The case is assi
any attempt to flee. Indeed, his potential avenues of flight from justice are practically limitless. As the defendant acknowledged in his most recent New York State sex offender registration, he has six residences, including two in the U.S. Virgin Islands (including his own private island), and one each in Palm B
e following: 1. The Defendant INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY, INC., hereinafter, ICRAS, is a corporation licensed to operate in the State of Georgia, and may be served through its registered agent, Sarah Dirksen, at her address, 1595 CHATTAHOOCHEE RUN DRIVE, SUWANEE, GWINNETT COUNTY, GA, 30024.
e Defendant VALERIE DIRKSEN, INDIVIDUALLY, AND IN HER ROLE AS PRESIDENT OF INTERNATIONAL CHILDREN'S RIGHTS ADVOCATES SOCIETY, INC. is a resident of the State of Georgia. She may be served where she resides in 1595 CHATTAHOOCHEE RUN DRIVE, SUWANEE, GWINNETT COUNTY, G 30024 EFTA00162812 3. Defendants are subject
iti. It has been reported that Trail's church was accused of enticing 17 youth out of a shelter in New York with promises of "salvation' in 1983. A New York State court stopped them from transporting youth under the age of 18 without parental permission. This sounds like trafficking, and yet he went to Haiti
presiding over his or her case for further disposition pt thellbeterti0nOftht mesidinJandge. (e) If placed on Electronic Mothtormg you will pay to the Stare of Florida. for the cost of Electronic Monitoring 51.0O per day, per PS. 941.09; DeferCialti MAI( ci.; r<ci 4_7s c.-4- (!p Ways (c) t dam. 33 CONDITION
G, P.C. ATTORNEY AT LAW 20 PARK PLAZA, SUITE 1000 EMAIL A ODR ESSEN BOSTON. MASSACHUSETTS 02116 NIGHT EMERGENCY: (617)6014472 August 16, 2010 New York State Board of Examiners of Sex Offenders 4 Tower Place Albany, New York 12203-3764 Re: Jeffrey Epstein NYSID # OS 1909 Dear Sir or Madam: This let
aen! kt:DA ,20t) Poot Prire_-kccm-)N GteQaNx1r-iteNrr CC NI•ACC-11 (DNS -1-kMeekiceN aJ 1 Kow.: E man T N Triv-Te.e.4 €1-713$1_ PROPER-r( —NEVr Fl &sat- 6- vary kevcia c_ca‹-r f Australian (Syd.), 29 Nov. 1996, p. 13; CPO, 21 May 1990, p. 649; Michael McGuire. 'Not fade away, Advertiser (Adel.
gi:oomecrfor over a year before Epstein raped her in his New York City mansion when she was 15.11681 Araoz filed her suit on August 14, 2019, when New York State law was updated to allow one year for adult survivors of child sexual abuse to sue for previous offenses, regardless of how long ago the abuse took
ty's Taken. Taymor's feature film directorial debut, Titus, starred Anthony Hopkins, Jessica Lange and Man Cumming. In 2002, her biographical film Frida, starring Salma Hayek and Alfred Molina, earned six Academy Award° nominations, winning two. She took on the music of the Beatles, and earned a Go
turer at Harvard Law School, where he co-taught a course on Performing Arts and the Law with Jeannie Suk. Woetzel was the artistic director of the New York State Summer School for the Arts School of Ballet from 1994-2007. Woetzel was a Principal Dancer at New York City Ballet from 1989 until his retirement
NU for returned an FBI investigation related to In approximately June 1998 or 1999 began wo ing at Donald Trump's Mar-A-Lago Club in Palm Beach, Florid lwas emplo baby sitter and later as a locker club. therapist. approached In byl father her gain room attendant at the tarted studying for h
2667, 33 L.Ed.2d 626 (1972) (quoting United States v. Stone, 429 F.2d 138, 140 (2d Cir.1970)); In re Grand Jury Subpoena for the Prod. of Certain New York State Sales Tax Records, 382 F.Supp. 1205. 1206 (W.D.N.Y.1974) (quoting Stone. 429 F.2d at 140). In accordance with its broad mandate to investigate po
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
year old is not registrable conduct. THE COURT: Why does he have to register here? MS. GAFFNEY: Because it is a register able offense in Florida, New York State board of examiners -- THE COURT: Recognizes it. MS. GAFFNEY: Recognizes it, yes. THE COURT: I have had many cases like that where it was not regis
merican Egress merchant Ow olior per package Not cornbnable with any other offers a discounts. Uniimsal Parks & Resorts Vacations is registered nit the State of Fwda as a seller of travel. Registration nacre*, ST.24215. Unmenal elernerns and all related Oka TM & it, 2016 Unversal Studios All rights reserved MID C
eceived by the Next Closing Date. O See page 2 for important Information about your account. NeeYolk Residents New York Residents may contact the New York State .4.11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
ess merchant One Moller per pelage. not combinable with any other alas. potations or discounts Universal Parts & Resorts Vacations is registered web the Slate of Florida as a seller of nye! Registration numbs,. ST.24215 Unhersal elemems and all related iodide PO & 0110I5 thwersal Studios. MI rights reserved. POIO BR
254.22 O See page 2 for important Information about your account. Days in Billing Period: 29 NOW Yolk Resident= New York Residents may contact the New York State .":11 Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace per
Entities connected to both Florida and New York State

Jeffrey Epstein
PERSON
New York
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Lesley Groff
PERSON
New York City
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
NEW YORK NY
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON