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, § 2252A(a)(1), § 2252A(g)(1), and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
Epstein, and, as grounds, state as follows: 1. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida (the "USAO"), Defendant, Jeffrey Epstein, in June 2008, entered pleas
FLSD Docket 05/22/2009 Page 2 of 4 Podhurst Orseck TRIAL Zr APPELLATE LAWYERS Aaron S. Podbuzst Robert Cjosefsbn Jog D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Roanchal Ricardo M. Martinez-ad itiunon A. Raisin Alexander T. Ittmdlet John Quante, III Carolina Maharbiz
2, § 2252A(a)(1), § 2252A(g)(t, and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo
Podhurst Orseck TRIAL & APPELLATE LAWYERS Aaron S. Podhurst Robert C. Josefsberg Joel D. Eaton Steven C Marks Victor M. Diaz, Jr. Katherine W. Ezell Stephen F. Rosenthal Ricardo M. Martinez-Cid Ramon A. Rasco Alexander T. Rundlet John Gravante, III Carolina Maharbiz
Entities connected to both FBI and Victor M. Diaz

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION
Jay Lefkowitz
PERSON
Barry Diller
PERSON
Stephen Hawking
PERSON
Palm Beach County
LOCATION
Colorado
LOCATIONRoy Black
PERSON