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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:
RUZZO, CLERK. 3/27/2023 2:57:43 PM 'The Bata Beach Post REALNEWSSTURTSHERE Jeffrey Epstean: Scientist, Stuntman, ‘sex shve’ visit jailed tycoon By LARRY KELLER / Palm Beach Post Staff Writer Posted Aug 13,2008 at 12:01 AM Updated Jul 16.2019 at 4:54 PM TycoonJeffrey Epstein, mingled with ah eclectic mix of p
Miami Center Miami, ;bride 33131.4325 *Igeepl.n: :Fa. ziroi e: July 9, 2007 As 3i stant US Attorney S00 South Australian Avenue, Suite 400 WI !st Palm Beach, Florida 33401 RE: Grand Jury Subpoena CASE NO. FGJ 07-103(WPB)/No. OLY-64 5501 SW Sunshine Farms Way Palm City, Florida 34990.5696 Telephona
09:28 PM M RS 30' 90189 P.02 U.S. Department of Justice United States Attorney Southern District of Florida 500 g Australian Ave, Suite 400 Ware Palm Beach, FL 11401.6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South
re the Grand Jury of the United States District t the place, date and time specified below, United States District Courthouse 701 Clematis Street West Palm Bench, Florida 33401 ROOM: Grand Jury Room DATE AND TIME: March 13, 2007 1:00 pm• YOU ARE ALSO COMMANDED to bring with you the following document(s)
• www.palmbeachpolice.com EFTA00179041 EXHIBIT C EFTA00179042 PB POST After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought
mi until January 2004, when she transferred to the West Palm Beach branch office. Villafaña handled the majority of the child exploitation cases in West Palm Beach, along with other criminal matters. In 2006, she was designated as the USAO’s first coordinator for Project Safe Childhood, a new Department initia
She explained to Lourie the basis for her objections to the meeting, but Lourie “vehemently” 24 disagreed with her position. Villafaña and a West Palm Beach AUSA with whom she was consulting about the investigation, and who served for a time as her co-counsel, both recalled meeting with Lourie in his office
ase or allowing the defendant to plead to a misdemeanor 15 Fla. Stat. § 905.27 (2007). 16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006. 17 As noted, Krischer generally declined in his OPR interview t
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
a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. [email protected] NOT A CERTIFIED
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
out a future plea deal, He insists Epstein will emerge in the end with his reputation untarnished, “He will recover from this,” he said. Staff writer Larry Keller and staff researchers: Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. [email protected] I I CA/Aronberg-001
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
682224 Delays in Epstein case unusual, lawyers say Page 1 of 4 PalmBeachPost.com Ct PRINTTHIS Delays in Epstein case unusual, lawyers say By Larry Keller Palm Beach Post Staff Writer Tuesday, March 13, 2007 Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicita
AK --- G- Ua 0go17 WA- TIE 4B THE PALM BEACH POST = * Palm Beach police will report today about thetr prostitution probe of the money manager. By LARRY KELLER Palm: Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epsteinsolicited or procured prostitutes three or
Page: HOUSE_OVERSIGHT_019364 →elf from the case. . Epstein: His former attomey 3LE-NM -\08062-9 (Indicate page, name of newspaper, city and stale.) +B, 7B/ The Palm Beach Post West Palm Bech, FL Date: 7/29/2006 Edition: Title: Police say fawyer tried fo discredit teenage girls, Character or Classification: 31E-MM-108662 Submitting Off
Page: HOUSE_OVERSIGHT_019367 →Entities connected to both West Palm Beach and Larry Keller

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