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of Jeffrey Epstein, and Haley Robson, charging I large number of state criminal violations. Chief had asked the Palm Beach County State Attorney, Barry to authorize the arrests and he had refused. According to Det. MI pressure had been brought to bear on SA bilg es attorneys, who included Gu Fron
directing their communications to MAUSA9 , Criminal Chief First Assistant Jeff and U.S. Attorney Alex Acosta. did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
. Kenneth Chatman, et al., 17-Cr-80013 O U.S. . Barry Gregory, 17-Cr-80033 I fl U.S. . Richard Botero
bit 76 at 2). On November 16, 2007, the case agents met with ASA Belohlavek who said that Epstein would be housed at the Palm Beach County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Eps
/12/2007 Meeting (US: Andy Lourie, Rolando Garcia and Marie Villafafia, DEF: Jay Lefkowitz, Gerald Lefcourt and Jack Goldberger, STATE OF FLORIDA: Barry !Casket and Latina Belohlavek) 9/12/2007 A. Marie Villafalia; cc: Andrew Lowrie Jay Lefkowitz Email in response to A. Marie Villafafia's email
rew Lourie, Criminal Chief Matt Menchel, First Assistant Jeff Sloman, and U.S. Attorney Alex Acosta. AUSA Atkinson did participate in meetings with the Palm Beach Sheriff's Office about Epstein's work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecut
mptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. IC
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley
mptly. On November 15th, Rolando Garcia met with Barry Krisher on another matter, and was told by Mr. IC
tion for the work release program demonstrated that Mr. Epstein made several false statements in his application and made threatening statements to the Palm Beach Sheriff's Office about legal repercussions if he was not admitted to the program. I also discovered—again, not from Mr. Epstein or his attorneys—that Judge McSorley
''1lll1°&'1ch PDhitclligcilcc Rcportli/28/04) Plaintifl's fahibit No.'2 31 14 (incident.Reports) Plainiifl's Exhibit No. 3 99 .15 (Letter;to· Barry krischer) Plaintiffs Exhibit No.A • 131 16 (Photographs of.El Brill<> Way) :Plaihtitl's Exhibit No. 5 • 132 n (Phcito of358 El. BriHo \Y,ay)
ic records, including publicly released records of the Palm Beach Police Department, the State Attorney's Office for the 15th Judicial Circuit, and the Palm Beach Sheriff's Office; documents pertaining to the CVRA litigation and other court proceedings involving Epstein and related individuals; and books and media reports. B.
Entities connected to both Barry Diller and the Palm Beach Sheriff's Office

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Barry Krischer
PERSON
Joe Biden
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Wilbur Ross
PERSON