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2,000,000, he has homes around the world, and a fortune estimated to exceed $1 billion. EFTA02857524 The investigation initially was undertaken by the City of Palm Beach Police Department in res onse to a com taint received from the parents of a 14-year-old girl, "Jane Doe #2," from . When Jane Doe #2 and another girl began arguing a
Page: EFTA02857524_p2 →board the Boeing 727 aircraft owned by Defendant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and 48 EFTA02857567 traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant be made to a t
Page: EFTA02857524_p45 →s of violence and negotiation with his attorney's may undermine our arguments for pretrial detention. The investigation initially was undertaken by the City of Palm Beach Police Department in res nse to a complaint received from the parents of a 14-year-old girl, "Jane Doe #16," from . When Jane Doe #16 and another girl began arguing
Page: EFTA02857763_p1 →Beach County, Florida aboard the Boein ' i 727 aircraft ownec endant JEGE, INC. 17. On July 4, 2004, Defendants EPSTEIN, and traveled from Aspen, Colorado to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 19. On July 10, 2004, Defendant caused one or m
Page: EFTA02857763_p27 →investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obtained from the City of Palm Beach Police Department (PBPD) that year-old girl who lives in in the information a fourteen- , and who attended High School, provided Epstein "sexual massages" . The
Page: EFTA02857863_p74 →Sacramento, California to parents and father, date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at
Page: EFTA02857863_p385 →Entities connected to both Colorado and Palm Beach Police Department

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
Supreme Court
ORGANIZATION
New York
LOCATIONEmmy Taylor
PERSON
Cleveland
LOCATION
Philadelphia
LOCATIONthe Southern District
LOCATION
Barry Diller
PERSON
Jennifer Lopez
PERSON
Columbus
LOCATIONCourtney Wild
PERSON
South
LOCATION
Nelson
PERSON