Epstein Index›Documents›EFTA00795170
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00795170: Charles, Witness Tampering and Procurer (DS9)

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This document is a civil complaint identifying Jeffrey Epstein's residence at 358 El Brillo Way, West Palm Beach, Florida, and establishing his citizenship and residency in Florida. The document references a Non-Prosecution Agreement and indicates that petitioners raised additional civil remedies after more than three years of litigation, involving allegations related to witness tampering, procurement, trafficking, and prostitution.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
At all times material to this cause of action, Defendant, Jeffrey Epstein, had a residence located at 358 El Brillo Way, West **Palm** **Beach**, **Palm** **Beach** County
Excerpt 2
Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he currently resides in West **Palm** **Beach**, Florida at the **Palm** **Beach** County
Excerpt 3
**Beach** County Jail he intends to reside permanently at his home at 358 El Brillo Way, West **Palm** **Beach**, Florida, and he plans to work in West **Palm** **Beach**

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