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stein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior.
L: Abstract (Document Summary) fait& Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla
November: "This case is absolutely • going to end without a trial within the next two months." He was wrong, but Mr. Gold- berger remains on Mr. Epsteink • payroll, feigning moral outrage at two lawsuits filed this year against • the- Manhattan money manager. The lawsuits allege sexual exploita- ti
man said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane
7 EFTA00188324 Describe your relationship with Mr. Epstein. How long have you known Mr. Epstein? How did yo
maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One,
n they were to Ep- stein's home, d. Give ked toucl 0 son f t Pao onm relati she t centl Palm then elaAs beini c.ouk $300 T scan Epsti S and a hous ary 2 nail assis her u ing a sever worn. and g table SI and I mass old S er gu Robs paid I 0 stork EWE the t 27,e
d to her bra and panties and gave hint a massage. Epstein gave the 14-year- old $300 and she and the oth-• eft, she said. She said told her that Fpctein ep er $200 that day. Other. girls .told similar stories. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- st
ntentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with
style began to unravel after claims of sexual activity with minors. ■ Epstein's lawyers take on Palm Beach police chief. Local, 1B State suspends Boynton doctor, says he violated previous order By STACEY SINGER Paint Beath Post Staff Writer Mondays are supposed to be scalpel days for Boynton Beach
To Call length/message info/Passengers 5 is 17 years old 6 PM Epee arrives (Gulstrearn 11599) i at PBIA G- Jeffrey Epstein. 8:03:00PM Eps'ein's Flight departs from PBIA Boei c 727 Jaffna E tein, Female, Female 1 8 9 7:30:00 PM Messa • e Pad Please call her 10 746.00 PM Call 0 0
727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message Pad J.E. Telephoned 542:00 PM Epstein's Flight departs from P914 (Boeing 727) Jeffrey Epsteiltaine Maxwell 48 EFTA01700463 • • A I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/mes
ht departs from PBIA (Guifstream G- 11596) .. .Epstein, Brent Tindall, Jean Luc Brunel 13 14 12:37:
I B D E F ASI 1 C)OB 2 Epster ir town 3 /talcs under 18 4 Date Time Event From To Cleanigl th/message info/Passengers 49 8:05:00 PM Epste:n'S Flight arrives at PBIA (Boeing 727) Joffro E toin 50 10:37:00 AM Epstein's Flight departs from PBIA (Gulfstream G- 11598) ev u en 51
Epstein's Flight arrives at PBIA (Boeing 727) Jeffrey E tein (illegible). 46 47 12:35:00 PM Message P
questioning, h.. not be needeiiiiiit. would be needed. However, should agree to return to the olice that we were investigatin a claim invo ving e rey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police station or further questioning. She was also told that at
Cali C<u 0:01:00 42 10:12:00 PM Message Pad JE. Please, call her back 43 5:39:00AM Epstein's
• • EFTA01700502 • C:07 5 -ct.tut-r • 0- Jeffrey E. Epstein EFTA01700503 • • EFTA01700504 Jeff
nd hide hiss stated that EPSTEIN never asked her for worked at Beach, Florida. started at The owner, e er •ante. as a so located off of in Boynton used illegal drugs during the years she provided EPSTEIN wit massages. said that EPSTEIN tried to provide her with advice regarding controlled su
's bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
vit Palm Beach Police Department Agency ORIN PLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. ens was instructed to return to the ground at which time Epstein turned to have his chest rubbed.aadvised she was sure he was masturbating based o
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statementfl advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approached by a who was dating al roommate, for an opportunity to make some quick money. aa
pstein in the kitchen of the house. She was also introduced to a white fe own to her a—. She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed. th
inued to massage Epstein at which time Epstein began to masturbate in her full view. said she did see Epstein's penis. said while he masturbating Epstein M = did touch her bare breasts. said Epstein stopped masturbating but she did not see him ejaculate. IIIIII said Epstein of u from the table and sh
ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
Epstein entered the room wearing sleeping pants. said Epstein got on the table and she began giving him a massage. said WW1 left the room. said Epatein asked her how old she was and she. said she was 16 or 1Set--weffi exactly how old she was when this said shp told him she was in - High School. s
Program: CMS301L (Continued) lineup were placed into evidence. On July 31, 2006, at approximately 1400 HRS, and I met with WF DOB 020887 at the Boynton eac a advised "WM contact with Jeffrey Epstein when she was a . sophomore in High School. said it was either in 2003 or 2004 and she believes s
cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys
g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J
h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O
the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra
endadate with a passion and talent for music. He was a member of the.Berbershoppers of Boynton Beach and Staten bled; and along MTh his wife, the Boynton leech Choraletµ. Ha was also a proud member of the Boynton Beech Polka Citieeae Observation Patrol in his Conewrit . A memorial service will be
A00259909 • The Palm Beach Pog B FRIDAY. JUNE 26.2009 PalmBeaehPost.com LOCAL BUSINESS • Swine flu: Camp counselor, student from suburban Boynton camp fall ill on trip to Atlanta. Story, 3B Giving back: Businessman prints T-shirts for charities at discount. Business, 6B Frank Cerablne Ri
reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi
element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and
r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t
house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho
. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh
style began to unravel after claims of sexual activity with minors. ■ Epsteln's lawyers take on Palm Beach police chief. Local, 1B State suspends Boynton doctor, says he violated previous order By STACEY SINGER him Reach Ayr Slot Weiser Mondays are supposed to be scalpel days for Boynton Beach pla
• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Plaintiff, v. cor.50.2929aufactigIVP111, CASE NO. • A Aq SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individu
OTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and .M., individually, Defendants. COMPL CO Plaintiff, JEFFREY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually,
ases and thus by using the deposition sell the cases (or a part of them) to third parties. #4S 37. Because of these facts, ROTHSTEIN claimed that Epste wanted to make certain none of these individuals would be deposed and therefoie he had offered $200,000,000.00 to settle the claims of RRA female
EPSTEIN and like other RRA clients, sought tens of millions of dollars. a. For example, in her sworn statement to the FBI, L.M. was insistent that "Jeffrey is an awesome man." (p. 21 — FBI); At the conclusion of she stated: "I hope Jeffrey, nothing happens to Jeffrey because he's an awesome man and it
hat the evidence is really going to show is that Mr. Epstein — at least dating back as completely irrelevant
r and testimo ve sworn testimony in that d that she has lied in sworn alanTDoe worked at two different strip du including Platinum Showgirls in Boynton . i) Conduct culous and irrelevant discovery such as subpoenaihg records from an alleged sex therapist, Dr. Leonard in Massachusetts, when
T PALM BEACH — Billionaire financier sex offender Jeffrey Epstein's secret non-prosecution agreement he struck with f
Page: HOUSE_OVERSIGHT_013416 →Jeffrey Epstein's secret non-prosecution agreement he struck with federal prosecutors was unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office inv
Page: HOUSE_OVERSIGHT_013416 →' against city manager West Palm Beach mayor: Firefighter layoffs likely Narcy Novack charged in 2009 Fort Lauderdale killing of her mother-in-law Boynton Police warn of new twist on ATM identity fraud | _ | FOLLOW THE POST ON TWITTER -_— f txt | SIGN UP FOR MOBILE TEXT ALERTS a The Palm Beach Post o
Page: HOUSE_OVERSIGHT_013416 →erages girls he molested? Word to the wise for the other posters here. Keep your kids away from “hatinTheHaters". Kramden Report 10/12/2009 3:10 PM Jeffrey Cumstein? Yankee Doodle Dandy Report 10/12/2009 11:50 AM The New York Post NEVER misses an opportunity to tweak the nose of its cross-town rival, The New Yo
Page: HOUSE_OVERSIGHT_013424 →rls for sexual reasons, were you surprised? A. I didn't believe it. Q. Do you believe it today? A. I don't believe it. Q. You don't believe that Jeffrey Epstein was involved with underage girls in a sexual way? MR. CRITTON: Form. THE WITNESS: You're asking for my opinion, and I don't think my opinion is
ndividually, L.M., individually, E.W., individually, and JANE DOE, individually Defendants. COMPLAINT Plaintiff, JEFFERY EPSTEIN, (hereinafter "EPSTEIN"), by and through his undersigned attorneys, files this action against Defendants, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individua
L CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, Complex Litigation, Fla. R. Civ. Pro. 1
ng themselves. (iii) Jane Doe (i.e., the Jane Doe in the Federal Case) worked at two (2) different strip clubs, including, Platinum Showgirls in Boynton, and had a significant pre-existing psychological history and drug use. i) Conducted ridiculous and irrelevant discovery such as subpoenain
From: "Rossmiller, Alexander (USANYS)" To: "Lubin, Mark M. (NY) (FBI)" ala> Subject: RE: Epstein (FinCEN records) Date: Wed, 07 Aug 2019 22:32:44 +0000 Importance: Normal Thank you! Original Message From: Lubin, Mark M. (NY) (FBI) <a Sent
firm the status of this. Thanks again and nice weekend to all. Magdalena From: "Wilson, Alexander Date: Friday, August 2, 2019 at 7:00:36 PM To: "Boynton, Magdalena" Cc: "Rossmiller, Alexander >, "Moe, Alison (USANYS)" Subject: [EXTERNAL] Epstein Magdalena, As discussed, I'm cc'ing a couple of the
ey're potentially useful so we'd like to review. Thank you! Alex. Original Message From: Martin, Ann Sent: Tuesday, August 06, 2019 11:53 To: Boynton, Magdalena ; Rossmiller, Alexander (USANYS) Cc: Moe, Alison (USANYS) Subject: RE: Epstein Alex, We wanted to make sure you all were aware of sev
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Boynton

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Madison
LOCATION
Ehud Barak
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION