Epstein File EFTA00128844: Palm Beach, Virgin and Solicitation (DS9)

Epstein Index›Documents›EFTA00128844

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128844: Palm Beach, Virgin and Solicitation (DS9)

Court FilingDate unavailableEFTA001288442 keyword hits

0

views

0

shares

0

reactions

1

persons

14

keywords

15

excerpts

This document discusses legal matters involving Jeffrey Epstein related to allegations in Palm Beach County, Florida, referencing an investigation by the Palm Beach County Sheriff's Office and State Attorney. The document mentions a June 30, 2008 proceeding before the Florida Circuit Court for the 15th Judicial Circuit in Palm Beach and discusses Virgin Islands Code provisions regarding international financial services entities and banking licensure.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Palm Beach virgin solicitation Southern Trust professional subpoena offshore prostitution submission perjury Bear Stearns US Virgin Islands+2 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Epstein did face some legal difficulties relating to matters alleged to have taken place seven years ago exclusively within **Palm** **Beach** County, Florida.

Excerpt 2

The **Palm** **Beach** County Sheriff's Office and the **Palm** **Beach** County State Attorney commenced a local investigation of Mr.

Excerpt 3

On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in **Palm** **Beach**, Florida, Mr.