EFTA01072511.txt

"Epstein's attorney Jack Goldberger did not return phone messages."

"the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein"

"SC Alex Juan Turner Gang/Criminal Enterprise Section"

"Edmondson, spokesman for State Attorney Kriseher"

"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"

"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionair"

"traveled to Epstein's Palm Beach, Florida residence"

"FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview."

"the minors were paid sums of money ranging from $200.00-$1,000.00"

"advised Epstein was the only passenger scheduled on this flight"

"Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein"

"money EPSTEIN was paying"

"this writer contacted SA and informed her Epstein was traveling alone."

"SA faxed an intelligence request to Palm Beach County Sheriff's Office... To: PBSO"

"received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA"

"federal investigation involving the exploitation of minors... 31E-MM-108062"

"STATE OF FLORIDA -vs- JEFFREY E EPSTEIN Case No: 502006CF009454AXXXMB"

"cc: ASST ST ATTY- DIV W JACK A GOLDBERGER, ESQ."

"EPSTEIN told that he would pay her ... believed she was paid"

"Pursuant to a federal investigation regarding the sexual exploitation of minors... interviewed by the FBI... asked about JEFFREY EPSTEIN"

"EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727."

"Reiter's department investigated Epstein for 11 months. Police sifted repeatedly through his trash and conducted surveillance"

"Epstein responded by hiring a phalanx of lawyers. One of them, Harvard law professor and author Alan Dershowitz"

"EPSTEIN's Palm Beach residence. His responsibilities included... the main house has six bedrooms"

"advised that she began working for JEFFREY EPSTEIN in [REDACTED] Her current job responsibilities include... EPSTEIN's office is located at 457 Madiso"

"On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein"

"During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed."

"Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021."

"Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN"

"Title: JEFFREY EPSTEIN; ... CHILD PROSTITUTION"

"Non-Prosecution Agreement entered into by the US Government and Mr. Epstein."

"Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence"

"Epstein removed his towel, rolled onto his back, masturbated and touched Jane Doe No. 2 sexually"

"Jane Doe No. 2 was paid $200 afterward"

"Guy Lewis... one of Epstein's many attorneys... Lewis was hired by Epstein to defend him"

"Harvard University law Professor Alan Dershowitz, another Epstein attorney"

"Herman filed a similar lawsuit against Epstein on Jan. 24 on behalf of a girl identified as Jane Doe... suing Epstein for $50 million."

"resulted in his indictment in July 2006 on one count of felony solicitation of prostitution."

"brought to his five-bedroom, 7-bath Intracoastal home"

"the Department of Justice has developed the Victim Notification System (VNS)"

"VNS is a cooperative effort between the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States "

"VNS is a cooperative effort between... the United States Attorneys' Offices"

"VNS is a cooperative effort between... and the Federal Bureau of Prisons (BOP)."

"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"

"Case ID #: 24E-MM-108062 Title: JEFFREY EPSTEIN"

"Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard"

"estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year"

"Epstein is an owner of Seed Media Group"

"Epstein was a NYAA board member in the 1980's into the early 1990's"

"the town where Epstein's New Mexico residence is located and the town is the entrance to Epstein's property"