Epstein Secrets

mmediate family that I send drafts to is Jeffrey.” Real-estate developer and philanthropist Marshall Rose, who has worked with Epstein on projects in New Albany, Ohio, for Wexner, says, “He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings.” Also on th

lly connected friends — didn’t go to state prison like most sex offenders in Florida. Instead, the multimillionaire was assigned to a private wing of the Palm Beach County stockade, where he was able to hire his own security detail. Even then, he didn’t spend much time in a cell. He was allowed to go to his downtown Wes

1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18 After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County stockade. Soon, however, he was allowed to leave the compound six days a week, 12 hours a day, for what was termed work release. Emily Michot E//CHOT

molested and raped them when they were underaged using a sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm Beach County that may finally let these women tell their stories in court. Behind the scenes: While he was allegedly raping teenage girls, Epstein cultivated coz

iate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall Rose. who has worked with Epstein on projects in New Albany. Ohio, for Wexner, says. "He digests and decodes the information very rapidly, which is to me terrific because we have shorter meetings." Also on

private jet's arrivals and depar- tures. They quickly learned that the woman who took the 141ear-old girl to Epstein's house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. In a sworn statement at police head- quarters, Robson, then 18, admitted she had taken at least six girls to vi

as charged with one count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said

""" • •* *Int** • en* •-•********Nr•fre**********Iretnirrne•• _DOLLARS 1 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 7130 New Albany, OH 43054-0780 Policy # 001949408-04 invoice # 204077 8 SON Y_G M_00044926 EFTA01292000 I filo VNIN3) 30 331330 FONIQInSNI A IN() ,LISOrn(1 N0

00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103-210 _ 878 11116(2015 1 PAY TO THE ORDER OF Tax Collector, Palm Bcoch County $ *9,956.66 ___One__Theusen444ineHtmefed_firtrsixiincifte4cortonst******nrin nteinent******************-fritairatintrirm DOLLARS Tax Collector, Pa

Do you have any recollection of what his 25 name was? 8 (Pages 295 to 298 EFTA00310285 Page 299 1 A. I don't remember, Ma'am. He came from 2 New Albany, Ohio. 3 Q. From New -- 4 A. New Albany, Ohio. 5 Q. New Albany, Ohio. 6 business? 7 A. No, he worked for Mr. Epstein. He will 8 maintain a

eiss who I think was referenced in the questions, the only time that you talked with at least Officer Recarey and the State Attorney's Office from Palm Beach County was in a taped statement. Is that correct? Page 340 1 A. I'm sorry? 2 Q. He didn't show you a document that said, 3 question, you know, what

tigations. 104749084A 59 358 El Brillo Way Palm Beach, FL 33480-4730 457 Madison Ave Fl 4TH New York, NY 10022-6843 6525 W Campus Oval Ste 10 New Albany, OH 43054-8830 515 Abigail Plantation Rd Albany, GA 31721-8114 8000 Walton Pkwy Ste 100 New Albany, OH 43054-7075 EFTA01482068 Address New Yo

party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way

contact information of all persons who performed “massage services” for Mr. Epstein at 358 El Brillo Way, Palm Beach, Florida or at his residences in New Albany, Ohio, Little St. James, U.S.V.I, and New York, NY; and documentation of payments made to or gifts given to any such persons, 10. Wageand earnings

e information, lease agreements, liens or other encumbrances, and payments for maintenance and storage. 3. All documents and information provided to the Palm Beach County State Attomey’s Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statem

Epstein runs a lean operation, and those close to him say that his actual staff — based here in Manhattan at the Villard House (home to Le Cirque); New Albany, Ohio; and St. Thomas, where he reincorporated his company seven years ago (now called Financial Trust Co.) — numbers around 15O and is purely admin

FIDELITY NATIONAL TITLE Situs Address: Seller Address: Buyer(s): Buyer Address: LAKE WORTH, FL 33463 Florida Deed Transfer Records - County of: PALM BEACH County: Type: Recorded Date: Book: Page: Tax Year: Market Land Value: Market Improvements Total Market Value: Prior Sale Price: PALM BEA SFR 05/