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KY stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LEANN LNU attended Queens High School, Astoria, New York. ENISA LNU who was at least a year younger than BENSKY also attended Queens High School. MARINA LNU, who was taught from home, brought a
alleged and incorporated by reference as though fully set fo ein. 38. In or around July 2004, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPSTEIN and SARAH KEIT, did use a facility or means of interstate co
oeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey to Palm Beach Cotmty,Rda, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTEIN, ADRIANA " and travele
by Hyperion Air, Inc. (205) On or about December 3, 2004, Defendants JEFFREY EPSTEIN, and ADRIANA ROX, a/k/a traveled from New York, New York to Palm Beach COly, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S.
ng from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sentence, followed by a year of house
and Prince Andrew. "International . Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. . • Epstein, 56, is in the Pal& Beach County Stock- ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers
alm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release pro rant spokes- woman forte Im Beach County Sheriff's Office, confirmed that Epstein, 55, has be
60-1041 QUEENS COUNTY Oct 2016 - Nov 2018 FLUSHING. NY 11358-1046, QUEENS COUNTY Apr 2012 -Jul 2018 IFFIFF11357-30304 QUEENS COUNTY Apr 2018 ASTORIA. NY 11103.2907 QUEENS COUNTY Jan 2014 - Aug 2017 Social Services Facility. BAYSIDE. NY 11360-1641 QUEENS COUNTY Oct 2016 LONG ISLAND CITY, NY
DL State: FL Issue Date: Apr 98 Exp Date: Mar 25 TALLAHAS$FE FL 32303-3940 ) FON COUNTY Dec 20'7 - Ap. 2018 WEST PALM BEACH. FL 13406-5649 PALM BEACH COUNTY Apr 2016 - Nov 2018 FMAL PALM BEACH. FL 33411-3119. PALM BEACH COUNTY Aug 2003 Mar 2005 IALLAHASSEE FL 32305-7235 LEON COUNTY Jan 2011 -Jan 2
0 - May 2001 1 - EDT https://secure.accurira.com/app/bpsimise 3/14/2019 EFTA01699816 Page 8 of 8 All NAME SSN ADDRESS JUNO BEACH FL 33408 PAN BEACH COUNTY Feb 2000 - Aug 2003 PHONE(S) INDICATORS POSSIBLE NON-DA * phone lumber may be disconnected. BELLSOUTH SO BELL WEST PALM BEACH, FL Feb 2000
rship Olsen had overseen the privatisation of South Australia's electricity system, the econoneffh tieD for hi a intment s a Officer of the Or r of Austra a Janua outsourcing of Its ',ter indus and n n fiber of development projects intended to boost the state's ailing ds in part: For service to th
he Palm Beach Police Department on state felony charges of procuring a minor for prostitution and solicitation of a prostitute. He was booked at the Palm Beach County jail and later released on a $3,000 bond. (51I911i.o4111051 State prosecutor Krischer later convened a Palm Beach County grand jury, which was usual
cnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of the interview, stated she did not want
all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case se
00.00. stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her. LNU attended Queens High School, Astoria, New York. LNU who was at least a year younger than III also attended Queens High School. LNU, who was taug t from home, brought LNU and date
01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources Driver Licenses Motor Vehicle Rigistra
BUREAU OF INVESTIGATION Date of transcription 05/29/2008 met wit y 29, 2008, Special Agents (SAs) and of the Federal Burea at her residence at Astoria ew o was advised of the identity of the interviewing a ents and .e ore agents could state the purpose of the interview, stated she did not speak
all five of the girls, one as young as 14, who alleged that Epstein sexually abused them And why'is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case se
ils: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with IMM. at her residence at 4103 31st Avenue, Astoria, New York. IMSwas advised of the identity of the interviewing agents and before a ants could state the purpose of the interview, stated she did n
e and father, IIIIIIIIIII 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 a e 11. She returned to Flo ida at age 'Nand was in West Palm
G NY 340.61 TAXICAB& UMOUSINE 07/21/18 KO SUSHI 650000009778294 NEWYORK NY 324.15 9175934276 07/22/18 IOULEVARD TAXI LEASI BOULEVARD TAXI ASTORIA NY 358-56 718-932-3312 AMEX002009 Continued on next page SONY_GM_02745308 EFTA _00232564 EFTA01673967 r American Express° TraditionelWoPliF
$14.53 07/31/18 PUBLIX 8636881188 PALM BEACH WEST PALM BEA FL 541.83 07/31/18 CHIPOILE 0381 0017 561-6888951 FL S9.53 07/31/18 B2PFEE PALM BEACH CNTY T 000000029 8777676148 WEST PALM BEA FL $200 07/31/18 TROPICAL CLEANERS& LA TROPICAL CLEAN( DRY CLEANER PALM BEACH FL 35340 08/01/18 IN 'PR
4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA
Page: EFTA02857863_p294 →Entities connected to both Austria and Palm Beach County

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