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'tors. Police also talked to somebody, who said she Was offered' money if she refused to cooperate with the Palm Beach Police Departrp.ept probe pf EpsteiP,. The •state attorney's· Qffic_e said;it pres.ent~d the. Epstein :c:ase fo a county grand jury this mpnth rather .than directly charging Epstein be
t also will a,sk Colb.:ath tp unseal the agr,eement.,Post attomey:Oea:nna Shullman will argue that the public has a: right to know the ~pecifics of Epstefn's cleal. According to various meciia accotJ.nts, Epstein moved in cfrcles th_at: 111ch.1,dep :President Clinton, Donald Trump and Printe Andrew. '
dividuals: "ItJs very, ye_ry r:are~ I've never seeIJ. or hea_rcf qfthe ptocedtirethat was set·uphere,'' said McCabe, who has no involvement in any Ep·stein litigation. "He's essentially avoiding federal prosecution 'because he can afford to pay that many la:wyers to help those victims revie:Wtheit cas
019 at 12:31 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post on February, 22, 2019) Federal prosecutors violated the rights ofJeffrey Epstein’s teenage victims by failing to reveal they had dropped plans to prosecute the billionaire on dozens of federal charges in connection with the girls’ c
w~nt. :For the police de.te.ctives who sifted through the garb.age outside and kept re~cor.ds of visitors, it was the lair of a troublin& target . .Epstein, one of the most mysterious of the country's mega-rich, was known as much for his se~recy as for his love of fine things: n1:agpi.fice_Ilt hm:nes,,
3 2:57:43 PM NOT A CERTIFIED COPY I 'The Palm Beach Post REAUNEWS{STARTS HERE __ _ . .... _________ _ The\ :M'alJ; Wb.o: lll:all :Eveiyt.hillg_; Je.ffrey: E~p,slbi:n ·orated big, h-onles, elite :,friends ,and- u-rad;era'ge::Igi"rls B,y. Andrl!W Marrc1 P9s:t"~d)ui17.,"ii5i9.~16:02 AM From the archiv
to the limelight when he. flew CH.nton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. :Suddenly everyone wanted to know who Epsteir1 was. New York magazine a11d Van:icy Fair J)_\l!:>Ji.~~t4J!~g!l?:ypt_2f~.~~- The New York Post listed him as one of the city's most eligible ,b.i_cb
veenherand Epstein. Theyaskedh~r-wheth,er sh.e;had spoken to;:iny9ne·dsf. She said yes, a private investigator had asked her the same qµestions. >> Jeffrey EJfstein: Acosta, Krischer trade barbs over sweetheatt de·aI •~••~••:,;-.,.:~-•-•>_,,-,.,.,0-, • ..:.;,;,,,-_, _-,_ - C • • ~-•••~••~.-•-•••,•·;,,,.•~•-:-
200 to $300 each atter the massage sessicm·s. 'Tm like a, Heidi fl~iss," Haley Robson., now 22, told police abou.ther efforts in recruiting girl's Jor Epstein. There was p·roba:ble cause to charge Epstein with unlawfoi sex acts with a minor and lewd an:d lascivious molestation, police cond1,1ded. CA/ Am
:massages and sometimes sex, according to .ari investigation by tlie Palm Beach Police Department. Palm Beach polite spent months sifting· through· Epsteiifs trash and watching .his. Waterfront home, and Palm Beath. International Airport to keep tabs on his private jet. An indictment charging Epstein, 53
s.aid, th.ere ctre signaJs that Bynnan's :_i;rivestigaJiQn is Ja.r from pye_r: Berman declined t:o answer questions abo:ut whether others, such as. Ep·steirt's high-pov{ered friends) wouJd be ·charged. He br:1J.shed off qµ,estiops; aboµt the: significance that the investigation was. being handle.ct by th
esult. They decided to use the press to embarrass Mr. Epstein.” i But records show that Reiter wrote Krischer o
yirtg he 'made: the :property transfers in 1999, w.elJ before.h,efjled{o1: banlp-µptcy,_ Lessen is expected to rule in the next two. months whether Gosman mad¢ improper transfers, a deci~ion that will c1ffect bow much mcmey will be ava,ilahle to creditors. Cimo acknowle.dged that Monday wasn't the b,e
even-bedroom estate on 6 oceanfront acres along the storied "Raider's Row." But Trump, 58, proud possessor of.Maf-a-Lago, has ho plans to live in the Gosman home at 513 N, County Road. He wants to - what else? - sell it and make more money. The star ofthe mega-hit The Apprentice said he intends to redevel
wn, iJ1 Jµly. It was not the one the police department had wa,nted. Instead of being slapped with a charge ofunlawful sexual activity with a minor, Epsteinwas charged with. one count of felony scilicitatiori of prostitution, which carrie~ a maxiroum penaJty of fiye yeax~ jn prison. liew11s bqoJced int.a t
s, but attorneys saidit likely does. Sex.: of(e_nders also typicallymu_st attend.cou_nselin,g sess}ons, , , Belohlavek said that was_ waived for Eps_tein b.eca.use his private ·psychiatrist is working with him. The judge was skeptkal bu~ agreed to it. Eps_tein's legal woes don't end with Monday's pl
s filedJast week showhe shelled out $5.S-miUion to settle lawsuits with three of morethan·two dozen teens who sued him. Responding to requests from Erstein's attorneys in a complex lawsuinhat was spawned by the sex scandal, attorney Bradley Edwards. said;the politicalJy.:connected 64-year-old convicted
.... CA/Aronberg-00.1075 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM "If you believe you are a victim ofthis man, JeffreyEpstein, we want to hear from you," Berman said. A special number, 1-800-CALLFBI, will, link victims of authorities. Bill Sweeney, assistant director ofthe F
stein, because if he liked me, he would probably have photographers shooting photos of me right away. The told me to go upstairs and directed me to Jeffrey Epstein's office. Mr. Epstein had a white robe on and we chatted very briefly. I had my portfolio of photos, but he didn't even look at it. Suddenly, he t
cutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead, investigator, was a no-show, according to Epsteins attorney. "The embarrassment on the.prosecutor’s face was evident when the police officer never showed up for the meeting,” attorneyJack Goldberger s
: Okay. Thank you for allowing us to speak today. I've shifted what I want to say in hearing what's already been said, and just about the question of Jeffrey's death. I don't know what the relevance is to this hearing, but I do know that it is profoundly relevant to my SOUTHERN DISTRICT REPORTERS, P.C. (21
You're very welcome. MR. EDWARDS: Your Honor, Jane Doe No. 5 would like to speak. JANE DOE NO. 5: This is a letter that I wrote; so it's going to be: Dear Jeffrey, I think you are a mentally disturbed human being. You used your power to make me believe at a young age that I could have my dreams of being a model
COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making:his. millions in earnest. Little is known or said about Epstein’s business except this: He manages money for the
ter, according to Recarey' s- report. Th ave no knowledge .of it/' defense attorney Goldberger said. The report also says a woman connected. to the Epsteiil case. was tpntacted by somebody·vefho was still in touch wfrh Epstein. That persontold ~er she would be compensc1ted if s,he-didn't cooperate wjth
2007) A federal probe or a plea de.al ·could explain thewait:in the Palm Beac:her's solicitation case; Nearly eight months after Palm Beach tycoon Jeffrey Epstefo was charged with felony solicitation ofprQstitution, there has been no discernible. progress in his case. No witnesses deposed. No trial date set.
o that every time. Also, recognized that Epstein, Mr. Epstein died before any judgment of conviction against hi
xpense, for his own security at his workplace, during the time he 'is out.;; Miami attorney Jeffrey·Herman represents sixyourig women who'.ve sued Epst_ein,d::i.imin,g'he se::wally _c1.bused themat:his Palm Beach home when they were minors. Herman said he. received a letter about the work~.release ·pr
editions. Dateline: WEST PALM BEACH TRUMP SNAGS GOSMAN ESTATE FOR $41 MILLION When it came time to bid Monday for the palatial Palm Beach digs ofAbe Gosman, The Donald was not about to be trumped. "Nobody was going to outbid me," the brash developer-turned-TV-personality said from his New York office. Tr
powerful financier was not held accountable for, nor even forced to confront, allegations of serious sex trafficking crimes. While it is clear that Jeffrey Epstein’s 2008 deal with the State of Florida was not consistent with the evidence gathered against him, what remains shrouded in mystery is how that evidenc
ederal prosecution." The backroom deal with federal prosecutors is all the more interesting in light of the legal powerhouses who have worked for Epstein1 including Harvard professor Alan Dershowitz and Bill Clinton investigator Kenneth Starr. Lefcourt is a past president of the National Association o
York magazine 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 Although he was not a frequenter of the Palm Beach social scene, he made his presence felt.
is house to give him massages, Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous
e said. "He does his projects very well. He's a perfectionist." Monday's auction took place at U.S. Bankruptcy Court in West Palm Beach as part of Gosman's Chapter 7 bankruptcy case. Proceeds from the sale will go into escrow for eventual distribution to creditors. The auction began at exactly noon a
Subject MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email
#291874/mep JEFFREY EPSTErN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendant(s). IN THE CIRCU
ecords Custodian of Trustee Herbert Stettin, and Motion for Appointment of Robert Carney as Special Master and states the following: 1. Plaintiff Jeffrey Epstein has directed two discovery requests to the Trustee. This motion is directed at the second discovery request. 2. Epstein claims that he served his
ng: 1. Plaintiff Jeffrey Epstein has directed two discovery requests to the Trustee. This motion is directed at the second discovery request. 2. Epstein claims that he served his second Trustee discovery request, a Notice of Deposition Duces Tecum of Records Custodian of RRA Bankruptcy Trustee Herber
cause they exceed the scope. The Court must rule on the objections and the scope of discovery before Defendant has any duty to file a privilege log. Gosman v. Luzinski, 937 So.2d 293, 296 (4th DCA 2006). "A party is required to file a log only if the information is `otherwise discoverable!" Gosman at
ackground surrounding the Razorback Creditor's motion is important to the Court's ultimate resolution of that motion. It is therefore set out here: Epstein's Sexual Abuse Victims Obtain Legal Representation from Bradley Edwards I. Between approximately August 2002 and September 2005, Jeffrey Epstein se
w Involved with Teenage Girls? Pervert's Aide Quizzed Over Prince, Mirror (UK), March 14, 2011, at 11 (discussing involvement of Prince Andrew with Jeffrey Epstein's sexual affairs); Bill Knew, Says Perv's Masseuse, New York Post, March 7, 2011, at 7 (discussing former President Bill Clinton's knowledge of Epste
Judicial Circuit in Palm Beach County, Florida, defendant Epstein, entered pleas of "guilty" to various Florida sta
een approximately August 2002 and September 2005, Jeffrey Epstein sexually assaulted L.M., who was then a
relevance. Indeed, the obligation to produce a privilege log is not even triggered until there has been an initial determination of relevancy. See Gosman v. Luzinski, 937 So.2d 293, 296 (Fla. App. 2006) ("Before a written objection to a request for production of documents is ruled upon, the documents
#291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and M., individually, Defendant(s). IN THE CIRCUIT COURT O
ng: 1. Plaintiff Jeffrey Epstein has directed two discovery requests to the Trustee. This motion is directed at the second discovery request. 2. Epstein claims that he served his second Trustee discovery request, a Notice of Deposition Duces Tecum of Records Custodian of RRA Bankruptcy Trustee Herber
#291874/mep JEFFREY EPSTEIN, Plaintiff(s), vs. SCOTT ROTHSTEIN, in
Subject: MORE DOCUMENTS re Epstein As you know, Mr. Epstein's counsel served upon the Trustee a refined email
cause they exceed the scope. The Court must rule on the objections and the scope of discovery before Defendant has any duty to file a privilege log. Gosman v. Luzinski, 937 So.2d 293, 296 (4th DCA 2006). "A party is required to file a log only if the information is `otherwise discoverable!" Gosman at
lking,. a wave of legal :resistance followed. Editor1sNo.te:. This-arti_ck appeared in The Palm Beach Pos,t on August 14, 200.6, three w~eks after Jrffrey Epstein.:S arrest in.Palm Beach County on a charge of felony solicitation of prostitution. WINGED GARGOYLES :guarded the gate at Jeffrey Epstein's· Palro Beach
and w~nt. For the police detectives who sifted through the garhageoutsideand kept re:cords of vi'sitors, it was the lair of a trcmbliri& target . .Epstein, one of the most mysterious of the totmtry'smega-rich, was known as much for his ~ecrecy a~ for his lpye of fine tJ:iings:_IIJ.:3.gnificent h_omes,.
g-000141 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY ' I I.he, :M.an" W,b.o i.e:ad :Evet;ythlng.~ Jeffrey: Epsle~n 'Cta:1ed big: h·omes·, elite Jri:ends ,and un.dera'gat:gi'rls B,y. Andrew Marra Pgst-~d)ufi 7., ·2919.~~ 6:02 AM From the archives: When
who was subpoenaed - the one who said she had sexual intercourse with Epstein - never showed up" to testify before the grand jury. • "Trump Snags Gosman Estate for $41 Million" published on November 16, 2004, reporting on the bidding war between Donald Trump and Jeffrey Epstein for the purchase of a
nedy) not yet priced (probably S50) - both Moens. I am ok. How's by you? $35,900,000 Masi 445 Antigua - under contract --Original Message-- From: Jeffrey Epstein ,eeevacation mail.com> To: paul prosperi Sent: Mon, Dec 9, 2013 9:38 am what does the market look like, it appears weaker to me than i thought. l
nder contract --Original Message-- From: Jeffrey Epstein ,eeevacation mail.com> To: paul prosperi Sent:
igua - under contract --Original Message-- From: Jeffrey Epstein ,eeevacation mail.com> To: paul prosper
Dwight Schar (Casa Apava - ex Perlman) has a deal in works to sell Casa Apava to an equity fund for north of $100. Seems likely that something (ex Gosman, Jim Clark, Schar, Kramer) will go for $100+ this season. On direct ocean, only Halle (ex Schulhof) offered in the $40s and Castle (ex Kennedy) not
ow's by you? $35,900,000FEATUREO 445 Antigu <http://www.corcoran.com/florida/Listin=s/Display/2799580> a - under contract riginal Message From: Jeffrey Epstein <[email protected]> To: pawl prosperi > Sent: Mon, Dec 9, : am what does the market look like, it appears weaker to=me than i thought. lind
under contract riginal Message From: Jeffrey Epstein <[email protected]> To: pawl prosperi > Se
580> a - under contract riginal Message From: Jeffrey Epstein <[email protected]> To: pawl prosper
Dwight Schar (Casa Apava - ex Perlman) has a deal in w=rks to sell Casa Apava to an equity fund for north of $100. Seems likely that something (ex Gosman, Jim Clark, Schar, Kramer) will=go for $100+ this season. On direct ocean, only Halle (ex Schulhof) offered in the $40s&nb=p;and Castle (ex Kennedy)
going to John's funeral on Tuesday for the day. I'll be around the rest of that week too. Are youi going to be around? ---Original Message From: Jeffrey Epstein < eevacation mail.com> To: paul prosperi Sent: Fri, Sep 10, 2010 6:14 pm anything new? The information contained in this communication is confi
to be around? ---Original Message From: Jeffrey Epstein < eevacation mail.com> To: paul prosperi Sent:
i going to be around? ---Original Message From: Jeffrey Epstein < eevacation mail.com> To: paul prosper
spec on N County from him. I am looking into 549 N County (de Heeren) a landmarked Mizner on 200 feet of direct ocean) adjacent to the south of ex Gosman. This has been languishing in an estate for some time. Allegedly there are three competing offers on Madoff - in the low mid $5's with fewer condit
Entities connected to both Jeffrey Epstein and Gosman

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Prince Charles
PERSON