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travel agencies advertising overseas underage sex touriand involved explicit talk of sexual activity with known minors. A fourth is United States I Evans, 476 F.3d 1176 (11th Cir. 2007) (11th Cir, 2007). But there, in facts far different from those presented here, the defendant "admitted using both a
provide information about his knowledge of relevant information. 2011 In 2011, in the state case of Epstein 1 Edwards (No. 502009CA040800XXXXMBAG (Palm Beach Cty. Cir. Ct.)), counsel for Edwards (Jack Scarola, Esq.) contacted Dershowitz to seek his cooperation in answering questions about his knowledge of Eps
ized with Alan Dershowitz in the presence of females under the age of 18?" Jeffrey Epstein Depo. at 90, Epstein'. Edwards, No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a step further, on October 8, 2009, Epstein took the Fifth when asked whe
t in question has been accurately characterized by a d jury as solicitation of prostitution, a quintessential State law concern. See United States Evans, 476 F.3d 1176, n.1 (11th Cir. 2007) (federal law "does not criminalize all acts of prostitution (a vice traditionally governed by state regulation
ida aboard the Boeing 727 aircraft owned by JEGE, INC. (200) On or about August 25, 2004, Defendants JEFFREY EPSTEIN, and traveled from Ecuador to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (201) On or about October 2, 2004,1fendants JEFFREY EPS MIN, SARAH KELLEN, and NADIA MA
State's prosecution of Mr. Epstein was in any manner tainted by corruption, incompetence, or undue influence. Barry Krischer, the deeply respected Palm Beach County State Attorney, has served in that office, elected, reelected, and reelected yet again, for 12 years. Lana Belohlavek, the lead State prosecutor in this m
BYNUM,T EDWARD KLEIN,GEORGE EVANS,LESLIE R SUNTRUST BANK TR RUTH R DOBBS
MILLER,PRISCILLA C YOUNG,DONALD A PALM BEACH COUNTRY CLUB POOLE,ALYSON FIRST UNION NATIONAL B
e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
aused one or more calls to be made to a telephone used by Jane Doe #1. # . On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned b Defendant JEGE, INC. . On or about March 31, 2005, EPSTEIN and caused Jane Doe #1 to make a cal
F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate commerce. Evans's use of these instrumentalities of interstate commerce alone, even without evidence that the calls he made were routed through an interstate syste
ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home
from "sexual assault" under Florida law. Celebrity Cruises, 394 F.3d at 916-17. The court also cited with approval the dissenting opinion in Doe'. Evans, 814 So. 2d 370, 380 (Fla. 2002) (Wells, C.J., dissenting), where Florida Chief Justice Wells admonished against "the use of broad, indefinite, and
ght to the assistance of counsel in taking said appeal at the expense of the State upon showing of indigene . DONE ND ORDERED i Open 6 Court 4 at Palm Beach Count , Florida. this day of 'SO AS ,.e. , 2111•9 . brook EFTA00175570 Case 9:08-cv-c _-4-KAM Dootig 0 3 t?Rt,t . .-2 Entel. FLISD Do t 3.8/1b,
ometimes brought his assistant/girlfriend, into the sexual activity. On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office ("PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When PBPD arrived at Epstein's home
Page: EFTA02857524_p2 →a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans, 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857524_p11 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (11th Cir. 2007). The Eleventh Circuit then held: Telephones and cellular telephones are instrumentalities of interstate comm
Page: EFTA02857763_p6 →lls to be made to a telephone used by Jane Doe #11. EFTA02857805 80. On January 6, 2005, Defendant EPSTEIN traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft ownec,,endant, HYPERION, AIR, INC. 105. On February 24, 2005, Defendants EPSTEIN, , and traveled from Tete
Page: EFTA02857763_p44 →e a minor to engage in prostitution, even though no evidence was introduced that the calls were routed through interstate channels. United States v. Evans , 476 F.3d 1176, 1180 (1Ith Cir. 2007). The Eleventh Circuit then held: EFTA02857815 Telephones and cellular telephones are instrumentalities of
Page: EFTA02857810_p6 →more calls to 917-855-3363. # . On or about March 30, 2005, #1. #1. # . On or about March 31, 2005, EPSTEIN traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned b Defendant i JEGE, INC. . On or about March 31, 2005, EPSTEIN and caused Jane Doe #1 to place a
Page: EFTA02857810_p21 →Entities connected to both Evans and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSONFBI
ORGANIZATIONRoy Black
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON