…ey was subjected to an unprecedented federal intrusion into a quintessentially local criminal matter in south Florida. His offense to the social order -- involving sex for hire -- was entirely a matter entrusted to laws of the several State...
Florida
Named in 188 passages across 143 documents.
Mentions of Florida in the public Epstein records, with citations.
Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.
Where Florida appears
188 total
nders high emotions, the conduct alleged here involves women over 16, which is the age of consent in 38 states and supplies the effective federal age of consent. The young women were by no means the target of high-school trolling; they were...
…st that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the...
City of West Palm Beach, Florida Estimate of Gallon per Capita Per Day for the Town of Palm Beach Fiscal Year 2009 Line Single Family SRF and MF _ Total Town of No. Residential Residential _ Palm Beach (2) 1 Total Water Sales (ccf) (1) 1,22...
Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount. If he still lived in New York City? Fuggedaboudit. It’s the job of Kelly Smallridge, president and CEO of the Palm Beach Business Developmen...
Florida when this happens, he’s much less likely to pay exorbitant state taxes on the whole amount.
IMAGES-012-HOUSE_OVERSIGHT_033562.txt
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…Palm Beach girls for sex or transported them across state lines. Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported ye...
ages 14-16 for massages and sex at his home. She said they were paid $200 per session
IMAGES-006-HOUSE_OVERSIGHT_021769.txt
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…specific type of proceeding sought to be closed; (vii) Comply with established public policy set forth in the Florida or United States Constitution or statutes or Florida rules or case law.... Fla. R. Jud. Admin. 2.420(c)(9) (codifying the...
…re than forty (40) young girls on numerous occasions between 2002 and 2005 in his mansion in West Palm Beach, Florida. These sexual assaults included vaginal penetration. Epstein abused many of the girls dozens if not hundreds of times. Eps...
2. Epstein repeatedly sexually assaulted more than forty (40) young girls on
IMAGES-001-HOUSE_OVERSIGHT_010567.txt
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…effrey Epstein’s properties? 2. How many times have you visited Jeffrey Epstein’s mansion in West Palm Beach, Florida? 3. The U.S. Attorney’s Office for the Southern District of Florida reached a non-prosecution agreement with Jeffrey Epste...
…financier who in 2008 was convicted for soliciting prostitution from underage girls, and spent 13 months in a Florida jail. ° Through his private foundation, Epstein has funded the work of several prominent scientists. He has provided fundi...
° You also make regular public appearances across the world, often at gatherings of skeptics and
IMAGES-011-HOUSE_OVERSIGHT_031254.txt
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…weekend Mr. Epstein quit his pleasure dome, with its staff of 70 and its flamingo-stocked lagoon, and flew to Florida. On Monday morning, he turned himself in and began serving 18 months for soliciting prostitution. “T respect the legal pro...
…y BlackBerry 10 smartphone. From: J Sent: Tuesday, October 2, 2018 11:45 PM To: Weingarten, Reid Subject: Re: Florida On Tue, Oct 2, 2018 at 9:58 PM Weingarten, Reid wrote: Reading the nytimes trump tax story...so wish I was with you right...
the U.S. Attorney's Office gave us the 0113:45 2 Florida to represent victims
the U.S. Attorney's Office gave us the 0113:45 2 Florida to represent victims
0311:22 2 such documents
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Florida. She recruited girls ostensibly to give a
Florida. She recruited girls ostensibly to give a
Community College student from Loxahatchee
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in violation of Florida Statutes Section 796.07;
in violation of Florida Statutes Section 796.07
with solicitation of prostitution
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… of a legal team that had negotiated a plea deal in 2008 in which Epstein pleaded guilty to felony charges in Florida for soliciting prostitution from a minor. Epstein served 13 months in prison but was spared federal charges under the deal...
“Bao S Case 1:19-cv-03377Prd>Beenven fade Hor eReuy G1 S~-Page 2 of 4
IMAGES-004-HOUSE_OVERSIGHT_018023.txt
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…ert Senior Manager of Design: Eddie Alvarez DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach, Florida 33484 ****************************************************************************************************** The informati...
Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
TEXT-001-HOUSE_OVERSIGHT_023001.txt
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…ble crime as "child prostitution." November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney's Office prepares to present the case to a federal grand jury,
Privileged and Confidential - Timeline of the Jeffrey Epstein sex abuse case I Miami Herald
TEXT-001-HOUSE_OVERSIGHT_023001.txt
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…VD's and two VCR tapes. These items were taken into evidence. We searched a 2004 black Chevy Suburban bearing Florida tag X99-EGL, registered to Jeffrey Epstein DOB 01/20/53, which was located on the east side of the driveway facing south....
Date: 7/13/06 PALM BEACH POLICE smpanrmane Page: 53
IMAGES-005-HOUSE_OVERSIGHT_019006.txt
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—_ \ \(USAFLS\)" ; cc bec 09/26/2007 11:01 AM Subject RE: Other attomeys Hi Jay — Can you give mea call at RE his morning? | am meeting with the agents and want to give them their marching orders regarding what they can tell the girls. Also...
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