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. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th
s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him
im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co
4655614f3d46d... 11/30/2005 EFTA00188399 Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain III, Epstein, Jeffrey, Rich, Denise, Allen, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.corn/nypost/778885231.httnl?MAC=d480c38
goes for $556,500 The Associated hest NEW YORK - A rare copy of Benja- min Franklin's Poor Richard almanac has made somebody rich — selling at a New York City auction for more than half a million dollars. It's the second-highest price ever paid for a book printed in America. The Sotheby's auction house
re their plane struck a flock of Canada geese and lost thrust in both engines. Sullenberger told the board that he didn't at- tempt to return to New York's LaGuardia Airport because he thought, "I cannot afford to be wrong." and disabled would be exempt and cuts to Medicare would be sharply limit
t of Riviera Beach. FL. deWed this Lfe on Jan 2, 2009. He is survived by his wife Mildred Betsey; nine children; Bernard, Evens, Charles. Dennis. Denise, Annette Arn•ttis, Honda end Paul Busier landed in death by one son, Edn.• two brothers. McArthur and Will r Busse,: three sisters, laws grime,
t mansion. Pro: Has a private plane which he used to take Bill Clinton to Africa. Con: Was one of Mort Zuckerman's partners in failed attempt to buy New York magazine. CHRIS BARISH, 30. The son of Planet Hollywood tycoon and movie producer Keith Barish recently sold out his interest in three Las Vegas nig
. PTF was recently contacted by a DO) official who praised our efforts and intends to both publicize the event and be in attendance. Bernie Kerik, New York City's former Police Commissioner and Congressman Tom Tamcredo (R-CO) both endorsed the event and are planning to be in attendance, schedule permitting.
655614f3d46d... 11/30/2005 EFTA00260630 *Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain Ill, Epstein, Jeffrey, Rich, Denise, Alien, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.cora/nypost/778 8 8523 1.htrar/MAC=d4 8
12 13 14 15 16 17 18 19 20 21 22 23 24 25 deposed on Friday. She is here. She is ready to be deposed. THE WITNESS: Here in Florida or New York? MR. SCAROLA: She's in New York. The agreement was that she would be deposed in New York. That's where they wanted her to be deposed. She flew to
idea of availability. I will have -- once you notify me -- and give us a heads-up at my office, you can have your assistant, Mr. Scarola, contact Denise and give her a heads-up when you're coming in so that we can also prepare and give you some type of time. You get back, you said, on the 3rd? MR
databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea
Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West
among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his
(Invest) Duggan, Mary Ann (Fel 5) Dyal, Damaris (Gun Club) Edmondson, Mike (CC E) Emerick, Michele COMBAT) Epstein, Martin CC C) Erskine, Denise (Fel V) Fankhauser, Larry (So Cnty) Flinn, Charlene (Fel R) Fang, Kaaren-Ann (DOVE) Feibusch, Robyn (CAC) Foistmann, Ettie (Juv M) Femand
Entities connected to both New York and Denise

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
New York City
LOCATION
Prince Charles
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION