3
Shared Docs
3
Same-Page
3 / 6
Mentions
s chief operating officer, Mitchell Brater, and Epstein came up with a scheme to steal $3 million of the insurance companies’ bonds to buy Pan Am and Emery stock. “Jeffrey Epstein and Mitch Brater arranged the various brokerage accounts for the bonds to be placed with in New York, and I think one in Chic
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
exist.' But we found out later that he had sold those assets ... leveraged them ... [and] used some mar- gin account to take some positions in ... Emery and Pan Am." says Payton. Epstein's extraordinary creativity was, ac- cording to HotTenberg, responsible for the purchase by the insurance companie
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
SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH LLC COUNTY ROAD HOLDING
MILLER,PRISCILLA C YOUNG,DONALD A PALM BEACH COUNTRY CLUB POOLE,ALYSON FIRST UNION NATIONAL B
Entities connected to both Emery and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONRoy Black
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON