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tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
taken before me, a Registered 4 Professional Reporter and Notary Public for the 5 State of Florida at Large, at 444 West Railroad 6 Avenue, in the City of West Palm Beach, Palm 7 Beach County, in the State of Florida, beginning 8 at the hour of 11:15 o'clock a.m., pursuant to 9 the Notice in said cause for the ta
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
ken before me, S a Registered 4 Professional Reporter and Notary Public for the 5 State of Florida at Large, at 444 West Railroad 6 Avenue, in the City of West Palm Beach, Palm 7 Beach County, in the State of Florida, beginning 8 at the hour of 11:15 o'clock a.m., pursuant to 9 the Notice in said cause for the ta
handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file
y for that circuit from 1992 until January 2009. During the period relevant to this Report, the Palm Beach County State Attorney’s Office, based in the City of West Palm Beach, had more than 100 attorneys and several investigators, and a Crimes Against Children Unit headed by Assistant State Attorney Lanna Belohlavek.
Entities connected to both FBI and the City of West Palm Beach

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Donald Trump
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATIONAnn Sanchez
PERSON
New York City
LOCATION
North
LOCATION
South Florida
LOCATION
Florida
LOCATIONMiami-Dade County
LOCATION