Epstein Secrets

culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros

e U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro

IX 47 The information which follows is in response to item 7(E) of the application and is identified as Appendix 47: - An Action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover from a limited partner distributions made to the limited partner on the basis of aud

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

ted by the Palm Beach authorities. The federal investigation was discontinued in 2008 without the issuance of any charges. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge of one count of soliciting pro

IX 47 The information which follows is in response to item 7(E) of the application and is identified as Appendix 47: - An Action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover from a limited partner distributions made to the limited partner on the basis of aud

culties relating to matters alleged to have taken place over five years ago exclusively within Palm Beach County, Florida. On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of solicitation of pros

e U.S. Virgin Islands. • In 2006, Mr. Epstein settled a Florida Circuit Court case with an artwork consignor. • In 2007, an action commenced in New York Supreme Court by the liquidating trustee of a limited partnership against Mr. Epstein as trustee of one of the limited partners was dismissed with prejudice. •

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite

d in the Palm Beach investigations were commenced against Mr. Epstein in Federal District Court for the Southern District of Florida, as well as in the Florida Circuit Court of the 151h Judicial Circuit in and for Palm Beach County. Once again, all of these cases related to matters alleged to have occurred over 5 years

or, the dealer and Mr. Epstein over ownership of artwork which Mr. Epstein purchased for good value from the dealer. • An action was commenced in New York Supreme Court by the liquidating trustee of a limited partnership to recover distributions made several years earlier to a limited partner on the basis of audite