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very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →t his ranch which, given the circumstances of the case, raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campaign donations that were given to him by Epstein, indicating that he believed that there was somethi
Page: HOUSE_OVERSIGHT_010597 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →n the law offices of Searcy, Denney, Scarola, Barnhart & cpm poor rnaiaa Geiss Shipley, 2139 Palm Beach Lakes Boulevard, On behalf of the Defendant: iL. West Palm Beach, Florida. ACK SCAROLA, ESQUIRE ‘ eae pee ‘AROLA, ; My name is Joe Kozak. Iam the BARNHART & SHIPLEY, P.A. videographer. The court reporter is Cindy 2
Page: HOUSE_OVERSIGHT_013481 →ween 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) mi
Page: HOUSE_OVERSIGHT_015533 →VERSIGHT_015533 --- PAGE BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence,
Page: HOUSE_OVERSIGHT_015534 →Entities connected to both West Palm Beach and the U.S. Attorney’s Office

Jeffrey Epstein
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
United States
LOCATION
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON
Palm Beach County
LOCATION
Donald Trump
PERSON
New York City
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONScott Rothstein
PERSONRobert D. Critton
PERSON
Prince Andrew
PERSON