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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:
the civil cases;_".said Miami attomeyJeffr-ey Hetman, \~ho represents the alleged vic;tims i]) the federaJ la,wsuits. West l: alro 13each attorney Ted Leopold represents one alleged vidim in a civil suit in state court. He said he anticipates amending tha:rlawstiit to adcf"afew other c:lie1,1ti(,:is w~ll_
ding shall, within a reasonable time prior to any proceeding, contact the Administrative Office of the Court, 205 North Dixie Highway, Room 5 2500, West Palm Bench, FL 33401, telephone (561)355.2431, 1-800-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOP
azonable, antes de cualquier procedinnento, ponerse en comacto con Is officina Administratativa du la Cone, 205 North Dixie Highway, oficina 5.2500, West Palm Beach, FL 33401, Téléfrino (561) 355-2431, 1.800-955-8771 (TOD) 4 1-800-955-8770 (V), Via Flonda Relay Service". IMPORTANT Des noursuites judiciures ona
OTHER. AS PARENT AND NATURAL GUARDIAN Circuit Court vs. Dejandont JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN -...) . co r-i For a zt Ted Leopold. Esquire me l= RICCI -LEOPOLD, P.A. ha 2925 Pga Blvd. Suite 200 r-i tn — c Form Bosch Gardens FL noo •c, ij II= i.. • Received by C.W SE
ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera
Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b
sh and pain" as a result of Epstein "reckless conduct" Jane Doe lust didn't Want the lawsuit going forward with the fathers involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from h
le said, are a better source of information than a person's memory. Attorney Louis Silver, who represents the Presidential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by ou
ying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add "a few other clients" as well. I
ections. • ' . Dther: — • • THE COURT RES R.VHS THE RIGHT TO RESCIND, MODIFY, OR REVOKE SOTS19/4 TO RhIT PROVID13D BY LAW DONE AND ORD'EARD AT West Palm Beath, Palm Beach County, Florida, this • Nunc Pro Tudc: A_Q/5/2005, • • Honorable SA adr* K. 03' • Jthlge; Circug Cotirt I have received a copy of th
icci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 — Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates) (characterizing Epstein as a "sexual pred
A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen
h and pain’ as a result of Epstein’s “reckless conduct.” Jane Doe “just didn’t want the lawsuit ‘going forward with the fathers involve- ment,” said Ted Leopold, the mother’s attorney. “She wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has’ béen es- tranged from her f
harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey's re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a
nd pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't want the lawsuit going forward with the father's involve- ment," said Ted Leopold, the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from h
tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services
cci—Leopold Home Page, http:// www.riccilaw.com (click on "Breaking News," then access the hyperlink entitled, 03/13/08 - Consumer Justice Attorney Ted Leopold Files Case to aid Jane Doe in seeking justice against sexual predator Jeffrey Epstein and his associates. ) (describing character of party defendan
ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation
Mycsha Braden Email chain regarding Epstein sentencing 6/30/2008 Villafatia Susan Roc Email chain regarding news article 6/30/2008 Villataria Ted Leopold Email chain with response to 6/30/08 email from Villafana with contact info don 6/30/2008 Emails between Marie Villafana and attorney for grand j
Entities connected to both West Palm Beach and Ted Leopold

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