4
Shared Docs
4
Same-Page
10 / 4
Mentions
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
,-/S kinatlIA-. -Ot Sillt•ni h--31 10: 1: 1_:-.1 italiall ill hiroatfl-. -MI Isftliall 91 Waal- --MI losalil---__Itt WIftitstill..-911 Porta III.-- - Al ovule IA - - VI SIST COSCV WINE SPECIALS limited Tit, Good ORO 07 CS ;1011 00:1111 Smknoft ea urn mantra lest sM Ralf $1599
ss to receive important nal account updates and exclusive Cardmember offers and benefits. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa JEFFREY .E EPSTEIN /soon, !Arita axing Oat* Page 3 of 16 XXXX-XXXXX2-61005 07/09/06 New Activity Continued 06/09/06 AMERICAN AIRLINES DALLAS, Tx From: To: C
MA Arrival Date Departure Date No of Nights 10/02/06 10/03/06 1 00000000 10/03106 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES JEFFREY EPSTEIN 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA TRANSPORTATION SERVICES 2,526.80 108.60 462.00 151.80 10/03/06 LIMOUSINE EIGHTEEN LEXINGTON MA T
mber 30, 2006, will not be eligible for the free shipping and handling program. S2986 BP/CR29FYI/0806 EFTA01703857 DUPLICATE COPY Papa:id For JEFFREY E EPSTEIN Meow* %rim Map Da 3727-686332-61005 08/08/06 Page 15 of 18 Notice of Changes to Your Agreement We are making Important Changes to your American Expr
Prepared Fa JEFFREY E EPSTEIN DUPLICATE COPY >codlxxxxx2-mos Page 2
PY Prepuce! Fu Mead Number JEFFREY E EPSTEIN XXXX-X)000(2-61005 Moog Dab, Page 9 of 18 08/08/06 New Activity Continued run cluesig.. se. po: Porta, cce01 4n Amounts 07/31/06 MEDAIRE,INC 8024524300 AZ PERSONAL SERVICES 248.39 08/01/06 FED AVA ADMIN DIV AVRIVERDALE MD GOVERNMENT SERVI
Holdings 4 Transaction Detail 5 Fund Activity 6 Your Messages 7 lllllllllllllllllllllllllllll llllllllllllllllllllllllllllllIll EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK L EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022.6843 Your Portfoli
424 CHANGE SINCE LAST STATEMENT 1.351 'Tres pyttolb mcludos ono or mom wooed vamooses tat We me Memo IT to Taal Vat of Seamos era Me Nx Equcy TNs Porta There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. Roza ropa1 ant dIfororeo a eastward of ctocks o
ear. Stearns & Co. Inc. 245 Park Avenue New York, New York 10167 SNP. SOMAS SOMAIOR1 CND Ono Mentech Conte, North Brock/in. New York 1120/.3559 EPSTEIN INTERESTS ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA STATEMENT PERK* January 27.2001 TELEPICIE THROUGH Febnialy 23.2001 VISIT OUR WEBSITE cemscientearr
CHANGE SINCE LAST STATEMENT 24.899 -Ths male* nchAles me or mom 'greed mood's eml are not rotocood /new Taal Vas of Seournos Ara iho Na Ever TN' Porta There are no 'Stop Loss' orders or other pending buy or sell open orders on file for your account. 140 o ropod oaf Mame a pontoon:1 of took. or so
Entities connected to both Jeffrey Epstein and Porta

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Eric Trump
PERSON
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
New York City
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSON
Harvey Weinstein
PERSON
Abraham Lincoln
PERSON
Delta Air Lines
ORGANIZATION
West Palm Beach
LOCATION
Jacksonville
LOCATION
Bear Stearns
ORGANIZATION
James Baker
PERSON
West Palm
LOCATION
Fort Lauderdale
LOCATION