…nscription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the followin...
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Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: ' 29 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) victim agreed and arrangements were made to bring the victim to Epstein's house on a weekend. MBB stated that she and (later identified...
Date: 7/13/06 . PALM BEACH POLICE DEPARTMENT Page: 43 Time: 9:27:55 Incident Report Program: CMS301L Case No. .. . : 1-05-000368 (Continued) As we entered onto the property, we encountered the house manager, Janusz Banasiak who was in the guest portion of the house. The b6 guesth...
Date: 7/13/06 PALM BEACH POLICH DEPARTMENT Page: 16 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) [Cdstated she was afraid that would retaliate against her or her family if she ever went to the police regarding the incident. bé6 stated...
nsor & Associates : Reporting and Transsalgtiea, Ja. THE STATE OF FLORIDA, COUNTY OF PALM BEACH, JEFFREY EPSTEIN. / SWORN STATEMENT rh! Friday, March 21, 2008 4:00 p.m. - 4:20 p.m. 250 Australian Avenue South Suite 1400 West Palm Beach, Florida 33401 Reported By: Judith F....
…20f _ [DO C—C—“‘“CS#*dSCONCNUC«¥On. 12/13/2006 _, Page _ 3B b7C not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. [L___]did not have conversations with the teenaged females beyond being polite and asking if they needed anything. did not engag...
…s’ imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the Palm Beach County Jail. Third, Mr. Epstein has agreed that h if you elect to jages from him because the United States has identified you as a minor victim of c...
…ob as a masseuse with Jeffrey Epstein when she was aged 15. Ms Maxwell led [J upstairs on her first visit to him at his Palm Beach house. Mr Epstein was naked on massage table. Ms Maxwell initiated a bisexual encounter during which Ms Maxwell rubbed her own breasts on Mr Epstein...
… events But he was pictured with ex-lover Ghislaine Maxwell on March 15, 2005 at a New York charity bash That same day, Palm Beach cops launched an investigation into Epstein and allegations of sexual offences with underage girls By Sara Nathan For Dailymail.com Published: 09:42...
…attomeys handling the case. House press secretary Sarah Huck- The Florida- off on a plea deal with Jeffrey Epstein, the Palm Beach The deal reached between Acos- abee Sanders on Friday declined based U.S. Dis- ta and Epstein's attorneys allowed to billionaire and serial sex abuse...
…e, the victims would not have had rights under the CVRA. In 2006, Epstein’s acts of abuse came to the attention of the Palm Beach Police Department, which began investigating the case.'°° At this point, once again, the victims would not have had rights under the proposed CVRA te...
Case 9:08-cv-80736-KAM WM west PALM REACH OFFICE: 2139 PALM BEACH LAKES BLVD. SEARCY DENNEY SCAROLA WEST PALM BEACH, FLORIDA 33402 @SH | DL EY.. P.O. BOX 3626 (561) 686-6300 1-800-780-8607 1-800-220-7006 Spanish ATTORNEYS AT LAW: ROSALYN SIA BAKER-BARNES *F. GREGORY BARNHA...
…al agents — an expansive get” — to a government wit- house:aanY sometimes pick employed there in 2004 and Epstein WEST PALM BEACH — list of Epstein victims and ness, who is notnamed in the ing uy. and cleaning sex toys 2005. Rodriguez then began Papers A former employee of sex-...
…mes. Q: What is her husband’s name? A: Michael. Different last name from hers, but again. Q: Where do they live? A: Palm Beach. Or West Palm Beach, in the Palm Beach area. They have been friends of Virginia Roberts since she was a young child. Q: Were there any witnesses to...
… Pp BB MW BWN FP OO AN DOU BR WN FO 2007-04-25 .1xT IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA STATE OF FLORIDA, vs. JEFFREY EPSTEIN, Defendant. TRANSCRIPT OF TAPED STATEMENT or 4-24-07 Transcribed by: vic...