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and Wilham Kennedy Smith. Whiie the _private ey:es were conducting a parallel iitvesti'&atioh,- Detshowitz, the Harvard law professor, travelea to West Palm Beath with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtalned copies oftheir discussions about their u
COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 1/2 • -11/11/2019 t Indictment;Billionaire.Solicited 3 Times.7 News:- The Palm Beach Post West Palm.Beach, FL. i I i I I i Palm Beach police confirmed that and-said the department will release a report today regarding its investigation. Epstein has
town of Palm Beach," she said. "He does his projects very wdl,}I~_•sia, perfectiOlifot'' Monday's auction took plate at U.S. Rahk.r-uptcy Court in West Palin Beach a~ part of Gosman;s Chapter 7 bankruptcy case. Proceeds from the: sale wlll go into escrow for eventual distribution to creditors, The ~µction·beg
ED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY News p,9(:)e_t§- b,;~1!10~·es1!):' The Palm Beach Post ('Nest Palm Beach, Flonda) • 14 Aug 2006, Mon• Page 7 Reiter focu~ of fire in Epstein case Clipped By. reiter;.m Sat',_ Apr 22, 2017 CopY,right'© 2019 Newspapers:
ee, and raised in Bro0klyn'sConey Island neighborhood, He kfr college without-a bachelor's. degr~e butbetame a: math teacher at the prestigio:t:1s' Dalton Schooi in Manhattan, The story goes that the father of one of Epstein's studenfs,was·so impressed with the man that he puthim fo to:uc:h Witha seniorpartn
COUNTY (Oct 1997 - Jan 1999) ORNEY TX 75126, KAUFMAN COUNTY (Nov 1998) ORNEY TX 75126, KAUFMAN COUNTY (Mar 1996) Age: ' - ifiod Address(es): =ST PALM BEACH FL 33406-5137, PALM BEACH COUNTY (Jan 1988 - Current Residents at Address: ST PALM BEACH FL 33405-2715, PALM BEACH COUNTY (Aug 1987) https://secur
WORTH FL 33462-6947, PALM BEACH COUNTY (Nov 1995 - Current Residents at Address: t AKE WORTH FL 33461-5406, PALM BEACH COUNTY (Jan 1984 - May 2001) EST PALM BEACH FL 33409-7013, PALM BEACH COUNTY WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY
FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - Current Residents at Address: VE ST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 - 1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002) ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY (Dec 1995 -Jun 20 FL 33415-1255, PALM BEACH COUNTY
EFTA00227511 ZE1OOVIDIVIAI-A3-9£L08-80 v BARRY E. KRISCHER STATE ATTORNEY Fifteenth Judicial Circuit Palm Beach County 401 Noah Dixie Highway Weil Palm Beach, Florida 33401-4209 3340i+6236 —00 COED EFTA00227512 Case No. 08-80736-CV-MARRA P-000133 EFTA00227513 0 Case No. 08-80736-CV-MARRA P-00013
States of America °If not applicable, es -none, DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney ustra tan Avenue, Suue West Palm Beach. FL 33401-6235 Folly.001;10fi EFTA00227509 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JUR
eedings). This exception, derived from Perlman v. United States, 247 U.S. 7, 38 S.Ct. 417, 62 L.Ed. 950 (1918), and confirmed in United States v. Alton. 418 U.S. 683, 691,94 S.Ct. 3090, 3099, 41 L.Ed.2d 1039 (1974), permits an order denying a motion to quash to be "considered foul as to the injure
-VOUS-PLATT CONTACTEZ LE COORDINATEURDU BUREAU ADMINISTRAIF DE TRIBUNAL DE PALM BEACH, LE TRIBUNAL SE TROUVE A 205 NORTHDDCO3HIGHWAY CHAMBRE 52500, WESTPALMBEACH., FLORIDA 33401, NUMERO DE TELEPHONE DURANT DBUX (2) JOURS SUN RECEPTION DE CTTATION; SI VOUS ETES MUETS OU SOURDS, APPLEZ 1 • 32440 EFTA001755
Residence of First Usied Derendent (IN U.S. PLAINTIFF CASSE ONLY) NOTE: IN LAND CONDEMNATION CASES. USE THE LOCATION OP THE TRACT LAND INVOLVED. Alton eysDr Kona) SEE ATTACHED M) Check County Where Action AMPS n M1AMI• DADE 11 MONROE n FROWARD IA PALM BEACH 1 MARTIN n ST LUCIE 1 INDIAN RIVER
esioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF MEmOJTEMM: FOR CUSTOMER SERVICE OR LOST/STOLEN CARDS CALL TOLL FREE 1.500-221.5920 INTERNATIONAL 1.
Mame Pp. City. State COLONIN. BANK. NA I 1 ZIA City, Stele 10022 NEW YORK jy 14890 W LAKE MARY BLVD ILAICEfrIARY ]FL .432746 Prowl I II Alton/MB Phone Posting Details Payee MET, IMARRY BELLER 1 1 t . - . ' " II ' ' : 1 of 7 ',Mead. St 9.606.27 best 100n NEW YORK NY User info S
TEIN AxcinNu.nbei )OCO(4OOOO(4-31005 Page 4 of 10 Due in Full continued ens 0W25/04 DELTA AIR LINES MANKATO MN DELTA AIR LINES From: To: WEST PALM BEACH FL ATLANTA GA CLEVELAND OH Ticket Number: 0p67 4474,25632 Passenger Name Document Type: PASSENGER TICKET Carrier: Class: DL MA DL MA Date of
Focal For AmouldNurbet JEFFREY E EPSTEIN 3715-657814-31005 ClairoNdo 02/29/04 Page 1 of Now Activity New Preraus Bthafte PeeneMidAte Ire. Alton:eta Balance Please Pay By 03/15/04 6,484.17 -6,484.17 +11,943.64 11,943.64 Please refer to page 3 for important information regarding your
s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.
the West 24.3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida and -1:1 BEING that Alton lying West of Lot 40, El Bravo Park, in Section 27, Township 43 South, Range 43 East, as recorded in Plat Book 9, Page 9, Public Records of Palm Be
idnight Monday, exp faining what action Marra shouici .take to redress that wrong. Cassell insisted Epstein should.face chatges,in federal court in West Palm Beath. "Florida ·victims des.erve justice in Florida,'' said Cassell, who he working on behalf of Epstein's victims· wi'th attorneys· Bradley Edwards and
yee, and raised in Brooklyn's Coney island neighborhood. He feft college without a bachelor's degree but became a math teach et at the prestigious' Dalton 'School. in Manhattan. The story goes that the father of orie of Epstein's students was so impressed with the man that he pud;1imfo toµch whh a seruqr p~:r
ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh
ployee, and raised in Brooklyn's Coney Island neighborhood. He left college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior part
(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/
Page: EFTA02857863_p18 →ver copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and served at the Dalton School on 10/16/2006. Details: On 10/16/2006, SA received from SA via Federal Express delivery service, the referenced Grand Jury subpoena. On that date, SA
Page: EFTA02857863_p35 →Entities connected to both West Palm Beach and Dalton School

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
New York City
LOCATION
West Palm
LOCATION
Palm Beach Police Department
ORGANIZATION