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" DIV • Mk at ____,PAYilisk 0, .Deft clya . . Dd Co 0 • A ' . • d 0 0 • . - 'bob -Jail 0 on • c County ODuribouse 205 N. Dixie, Wert Palm Beach Notified by • a cour. '8844 S by: , niminai "te!Road Antic. B 80, Belle - 0 Courirpoa..03 ' . 3228am. Chit. - • . . ice Doinplex.. PaP
& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: 500 S. Australian Ave, Ste 400 West Palm Bath, FL 33401 (561) 8204711 Faestrntle: (561)8204777 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. E
Defendant — • EFTA00289842 U.S. Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave, Sidra 400 West Palm Reach, FL 3.801 (561)8204711 Itoestedle: (361) 8204777 November 29, 2007 DELIVERY BY BAND Miss Re: Dear Miss Several months ago, l provided you wit
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. SSE Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax III From: (USAFLS)
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
achable by cell phone. I will make sure Bert is available and confirm the time with you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beac FL 33401 Phone EFTA00213518 Fax as isammiS fir sissimaall risme 111111pla • ent 09/272007 10:51 AM AST To: Jay Leftcowitz Subject Confe
remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Pho Fax EFTA00213503 Stuart Grossm
? I am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also, please remove Babbitt and Searcy from the list. There is too great a chance of an appearance of impropriety with Babbitt and I received a bad report about Searcy last night. Thank
ludes counsel identified on the service list below. 8 LINK & ROCKENBACH, PA CIVIL TRIAL It APPELLATE LAW ' 555 Pain Beach Lake•. Mod.. Sure 930- West PS Beach. FL 33401 - TaL: EFTA00808433 RICE PUGATCH ROBINSON STORFER & COHEN, PLLC 101 •. Third Avenue, Suite 1800 Ft. Lauderdale, FL 33301 [fax] By:
ACH, PA CIVIL TRIAL It APPS 1555 Paim Beach Lake•. Mod.. Sure 930 - West Pahl Beach. FL 33401 -Td.: -if EFTA00808434 SERVICE LIST Jack Scarola Searcy, Denny, Scarola, Barnhart & Shipley, . 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 Counsel for Bradley J. Edwards Bradley J. Edwar
fs. TRANSCRIPT OF PROCEEDINGS DATE TAKEN: TIME: PLACE BEFORE: Thursday, march 8th, 2018 1:30 p.m. - 4:50 p.m. 205 N. Dixie Highway, Room 200 Nest Palm Beach, Florida Donald Hafele, Presiding Judge This cause cane on to be hoard at the time and place aforesaid, when and whore the following proceedings
How that could be the case, Mb knows? But different if it wan shown to no that somehow, soma 2 I'S not finding fault with anything you or way the Searcy, Denney firm, Mr. Edwards, Piffle,' 3 Miss Rockonbach or Mira Campbell did. that's not i Jaffe -- I was going to nay Ron Rothstein, but I 4 the
the foregoing has been furnished by U.S. Mail to: Robert D. Critton, Jr., Esq., Burman Critton Luttier & Coleman, 303 Banyan Boulevard, Suite 400, West Falm Beach, FL 33401 , this day of February, 2010. LAW OFFICES OF MARC S. Counsel to Scott Rothstein One East Broward Boule Fort Lauderdale, FL 3 . NURIK
ott .1 Link Scott J. Link FBN 602991 Primary: Secondary: Co-Counsel for Plaintiff/Counter-Defendant Jeffrey Epstein SERVICE LIST Jack Scarola Searcy, Denny, Scarola, Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach FL 33409 ter-Plaintiff Bradley J. Edwards Nichole J. S
2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2
sing "the need for Congress to take effective action to protect children and families from online harm") (emphasis added); see also United States'. Searcy, 418 F.3d 1193, 1197 (Ilth Cir. 2005) (noting that Congress enacted § 2422(b) "after the Senate Judiciary Committee held a hearing regarding child
Entities connected to both West Palm Beach and Searcy

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATIONScott Rothstein
PERSON
Palm Beach County
LOCATIONJack Scarola
PERSON
Donald Trump
PERSONMaria Farmer
PERSON