EFTA00147413

EFTA00147413 Jeffrey Edward Epstein Born -.Tammy 20, 1953 (66) Financier Owner, Jeffrey Epstein VI Foundation Residences Paris, France Little St. James, US Virgin Islands Palm Beach, Florida --11%; )-- „ . Stanley, New Mexico EFTA00147414 BACKGROUND • In 2005, the West Palm Beach Police Department, and then the FBI, initiated an investigation of Jeffrey Epstein after parents of a victim reported to law enforcement that Epstein had abused their daughter between 2002 and 2005. Those investigations spanned approximately two years and included, among other things, interviews with approximately 35 victims; a search warrant executed on Epstein's Florida residence; and detailed analysis of various phone and flight records. • In 2007, after attorneys representing Epstein met with Alex Acosta, United States Attorney for the Southern District of Florida, Epstein was which required Epstein to plead guilty in Florida state court to soliciting prostitution, which he did in 2008