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room, putting the covers on the table and taking lotions out. She then cold[ that Epstein would be up ina second. The woman left the room, and soon a Epsteis walked in and told[____—“‘s*zdstTtO take off her clothes. As was telling me what had happened, she looked away from me, and with a pointed finger,
e her pants and shirt. [__|removed her shirt and pulled her pants off. [ |stayed in her bra and thong panties. As she finished massaging the small of Epstein‘s back, he then turned onto his back. Epstein instructed|___}o rub his chest and pinch his nipples. As she began to rub his chest, Epstein asked her qu
n’s bedroom desk. This desk had stationary marked Jeffrey E Epstein. I located a wood colored armoire beside
identified as a potential witness/victim through information obtained during the trash pulls. During the sworn taped statement[ | advised she was at Jeffrey Epstein’s house one time, approximately two months ago. She was approached by a sf who was dating roommate, for an opportunity to make some quick money. [_Jadv
n in the kitchen of the house. She was also introduced to a white female known to her as | | 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. |
epartment Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher.[__]was taken to Epstein’s house located on El BrilloWay. [ introduced lo Jeffrey Epstein. Epstein had his personal chef prepare dinner for At the conclusion of dinner] and Epstein brought{__hypstairs into a master bedroom area. observed a
essi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta
questions or concerns contact sl Miami b6é PBCRA, b7Cc Epstein's biographical information is the following: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 175 lbs HOUSE_OVERSIGHT_018942 a To: [ con@ Miami Re: 31E-MM-108062, 09/18/2006 LEAD (s) : Set Lead 1: (A
ollowing: Name DOB SSAN Hair Eyes Height Weight Jeffrey E. Epstein 01/20/1953 ME - 3348 Grey Blue 6'0 17
man of integrity.” Reiter: Town Manager Peter Elwell says the Palm Beach police chief's well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn’t know Re- iter well, he has met with him on countywide law enforce- ment issues. “T’ve never seen him lose his cool. I’v
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
integrity." Reiter Town Manager Peter Elwell says the Palm Beach police chiefs well worth his $144,000 sal- ary. • Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn't know Re- iter well, he has, met with him on countywide law enforce- ment issues. "I've never seen him lose his cool.
stions? Comments? Send an email to webeditocasfnewmexican.00m http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT Jeffrey E. Epstein Named CFO of Advo Jun 21, 2005 4:58 PM Advo Inc. has tapped Jeffrey E. Epstein to be its
n in southern Santa Fe County, allegedly had sex with five teenagers as young as 14 in his Palm Beach home after luring them to give him massages. Epstein, 53, insists he is innocent and blames his indictment on an overzealous police chief, according to a recent story in the Palm Beach Post. Accordin
East Side. The model asked what he was up to. Epsiein's oellowed answer 'Chasing pussy'" Ry ri Staff 03/Y447 1072 all • Plle Under: Al Gelds:coo Jeffrey Epsfem, R fa Cost" Tucker Carlson VOGUE'S SHAPE 45 OSSA iS A sr toIN Post a Comment (3: ogin Recycier SACK TO FRESH NTELLISENGE 440 RULES 11•IE G
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT
earns, the global investment bank and securities firm. 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
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT J
station. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 I. Epstein Indicate page, name of newspaper. city and state.) 18. 58 / The Palm Beach Post West Palm Beach. FL Date: 0726/2006 Edition: Title: After lo
of integrity." Reiter. Town Manager Peter Elwell says the Palm Beach police chiefs well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn't know Re- iter well, he has met with him on countywide law enforce- ment issues. "I've never seen hint lose his cool.
n confided in him. saying. for example. that he had left Bear Stearns in 1981 after he was discovered ex- ecuting "illegal operations." Several of Epsteiris bear Stearns contem- poraries recall that Epstein left the compa- ny very• suddenly. Within the company there were rumors also that he was involved
ho declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manh
, Larry Visoski Flight Engineer: Larry Morrison DATE; - eJ , 2005 FROM r F K TO e /3 I 2. Departure AM rime : 2y PASSENGERS 1. Jeffrey Epstein G. A 1..c 3. 7),9•1,/dab 4. 4/04 11'1 .lam fr./ ozg 5, itiA, de, %. c ). 4 6. 7. 8. 9. 10. 11. 12- 13. 14.
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet t
ult. They decided to use the press to embarrass Mr. Epstein." But records show that Reiter wrote Krischer o
C. PASSENGER MANIFEST Registration Number- N908.JE Type: B-727-31 Pilots: Dave Rodgers, Larry Wr
owned by Wexner's even more mysterious protégé, Jeffrey E. Epstein. Epstein, who recently loaned his jet to
f integrity." Reiter: Town Manager Peter Elwell says the Palm Beach police chief's well worth his $144,000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn't know Re- iter well, he has met with him on countywide law enforce- ment issues. "I've never seen him lose his cool. I
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
of integrity." Reiter: Town Manager Peter Elwell says the Palm Beach police chiefs well worth his S144.000 sal- ary. Juno Beach Police Chief H.C. Clark II agreed. Al- though he doesn't know Re- iter well, he has met with him on countywide law enforce- ment issues. -I've never seen him lose his cool. I
and a man of integrity." Juno Beach Police Chief H.C. Clark II agreed. Although he doesn't know Reiter well, he
[[email protected]] Sent: 2/26/2010 6:41:25 PM To: Robert D. Critton \ Jessica Cadwell Po Subject: Fwd: Fw: Epstein News Articles Attachments: Epstein combined articles.pdf a Forwarded message ---------- From: Jeffrey Epstein <[email protected]> Date: Fri, Feb 26, 2010 at 10:01 AM Subject: Fw
Page: HOUSE_OVERSIGHT_021794 →titution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o
Page: HOUSE_OVERSIGHT_021795 →and a man of integrity." Juno Beach Police Chief H.C. Clark II agreed. Although he doesn't know Reiter well, he
[[email protected]] Sent: 2/26/2010 3:01:31 PM To: Alan M. Dershowitz fim Martin Weinberg Subject: Fwd: Fw: Epstein News Articles Attachments: Epstein combined articles.pdf From: Date: Wed, Feb 24, 2010 at 5:53 AM Subject: Fw: Epstein News Articles To: [email protected] To: From: Michael Reit
Page: HOUSE_OVERSIGHT_021764 →titution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o
Page: HOUSE_OVERSIGHT_021764 →tution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the wee
Page: HOUSE_OVERSIGHT_021774 →d, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu
Page: HOUSE_OVERSIGHT_021774 →d, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud
Page: HOUSE_OVERSIGHT_021774 →Microsoft Word - Epstein combined articles.doc
and a man of integrity." Juno Beach Police Chief H.C. Clark II agreed. Although he doesn't know Reiter well, he
irls. 14. 15.16.17-year-old girls. That should count for something - the difference between prostitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of prostitution, has not been charged, as Palm Beach police strenuou
Page: HOUSE_OVERSIGHT_021775 →titution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o
Page: HOUSE_OVERSIGHT_021775 →tution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein’s lawyer, said. So over the wee
Page: HOUSE_OVERSIGHT_021786 →d, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu
Page: HOUSE_OVERSIGHT_021786 →d, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud
Page: HOUSE_OVERSIGHT_021786 →and a man of integrity." Juno Beach Police Chief H.C. Clark II agreed. Although he doesn't know Reiter well, he
om: Sent: To: Subject: Jeffrey Epstein [[email protected]] 2/26/2010 6:41:25 PM Robert D. Critton Jr. Fwd: Fw: Epstein News Articles Attachments: Epstein combined articles.pdf ≤ Jessica Cadwel -- Forwarded message ---- From: Jeffrey Epstein < [email protected]> Date: Fri, Feb 26, 2010 at 10:01 AM S
Page: HOUSE_OVERSIGHT_030299 →stitution and pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o
Page: HOUSE_OVERSIGHT_030300 →and sometimes sex, ac- cording to an investigation by the Palm Beach Police Ef" 8, Department. _ ue Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment Epstein charging Epstein,
Page: HOUSE_OVERSIGHT_019365 →. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami. The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his
Page: HOUSE_OVERSIGHT_019368 →n and Cramer pedophilia. So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on o
Page: HOUSE_OVERSIGHT_019370 →Entities connected to both Jeffrey Epstein and H.C. Clark II

Marc Rich
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
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Lawrence Krauss
PERSONPeggy Siegal
PERSON
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON