EFTA00229830.txt

"finally admitted that she had been paid $300 to give a massage to a man on Palm Beach island. PBPD began investi atin the recipient of the massage, Je"

"seeks the forfeiture of Epstein's Palm Beach home"

"PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office"

"Epstein then told [REDACTED-001] to remove her panties... Epstein be [used] the massager on [REDACTED-001]'s vagina while he masturbated."

"Epstein's Palm Beach house"

"went to Epstein's house once, on February 6, 2005"

"Epstein's Palm Beach home"

"the two airplanes that he used to travel to West Palm Beach"

"the two airplanes that he used to travel to West Palm Beach"

"the two airplanes that he used to travel to West Palm Beach"

"Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez"

"Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez"

"attorney Roy Black instructive Epstein"

"EPSTEIN... traveled via airplane from New York, New York, to Palm Beach County"

"EPSTEIN... traveled via airplane from Palm Beach County to New York, New York"

"one of the victims, . estimates that she engaged in sexual activity with Epstein 'hundreds of times.'"

"Epstein agreed to pay more money if she would enga e in sexual activity with"

"Epstein or one of his assistants called a girl a day or two before traveling to Florida"

"transporting his girlfriend, from New York to Florida to en age in sexual activity"

"Epstein's assistants, and Leslie Graff"

"Epstein's property manager, Janusz Banasiak, was interviewed and served with a subpoena for records relating to his employment"

"Banasiak... has access to a "Jeffrey Epstein Household Account.""

"Banasiak resides in the "guest house" on Epstein's property"

"based upon the salaries that they received from Epstein"

"Epstein and his assistants engaged the services of an eighteen-year-old girl ("A") to perform a sexual massage on Epstein"

"The defendant will most likely assert that his travel to Florida was not done with the intent to engage in illicit sexual conduct"

"received $200 for bringing and Serena... EPSTEIN made a payment of $200 to"

"PBPD began investi atin the recipient of the massage, Jeffrey Epstein, and two of his assistants, and"

"girls from Royal Palm Beach High School would be contacted by one of Epstein's assistants to make an appointment to 'work.'"

"Epstein's assistants, and Leslie Graff, could be considered people who recruited or obtained by any means girls under the age of 18"

"it appears that at some time they were romantically involved"

"Maxwell is the daughter of the late Robert Maxwell"