Epstein Secrets

'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

lm Beach social scene, he made his presence felt. Among his charitable donations, he gave 590,000 to the Palm Beach Police Department and SI00,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson, His jet waited at a hangar at Palm Bea

r test ad- ministered by a reputable polygraph examiner in which he said he did not know the girls were minors. Also, a search warrant served on Epstebis home found no evi- dence to corroborate the girls' allegations, Goldberger said. According to police docu- ments MA Palen Beach Commu- nity Colle

ers letter See ttn la Palm Else Pasta Chief MOW Rffier mote to State Manes Bain Mutter in the (abs me. hingericestem manager for the ultasich, Epstin was named one of New ork's moat Hifi- We bachelon lot 2006 by The New Ye lird. He reportedly hobnobs with the bites of former President Clinton.

ar- old 5300 and she and the ode she said. She said told her that Epstein er $200 that day. Other girls told similar stories. In moat accounts. Epateie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in No

the massage and at one point she climbed onto the massage table, straddling Epstein to massage his back. While-doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. advised she was sure The foregoing instrument was

/3 LAST SERIAL: 70 DO NOT REMOVE THIS FILE EFTA01688397 09/06/66 19:11:34 FD-192 • ICMIPR01 Page 1 Title and Character of Case: EPSTEIN. JEFFREY Date Property Acquired: Sourc w h Property Acquired: DET. 08/28/2006 345 Y ROAD PALM BEACH FL 33480 Anticipated Disposition: Ac uired B : . Case

'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 girl, who was dating , for an opportunity to make some quick money. advised

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. =,

n. stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. stated he

gal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Fpctein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following weeks, police received complaints th

bres — whose client list has included Parisi-10ton and Jennifer Lopez — said on Saturday that Ep- stein's camp was ready "to get their story out" Set EPSTEIN, 98 ► 5 in U a ff § a • • EFTA01688491 Attorney: Police gave media `distorted view' ► EPSIIIN ANN /B They did that Monday via Gold- berger

each social scene, he made his presence felt Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr

llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f

is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat

y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat

office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht

Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E

ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati

iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili

Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm B

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

ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

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

ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy

s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n

ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath

hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no

me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit

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

ach social scene, he made his presence felt. Among his charitable donations, he gave $90.000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach. he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A

_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit

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

Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson. His jet waited at a hangar at Palm B

United States Attorney puty Chief, Northern Region ice o t e rr mte tates Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE The following outlines the talking points we intend to cover in today's meeting. The events at issue occurred in 2

r having a problem with Epstein. (Sworn Statement of 11/14/05) Police Report at 52: also stated she was sixteen years old when she first went to Epsteins ouse . Sworn Statement: "Q: Okay. How old were you when you first went there? A: Seventeen. Q: Seventeen. A: And I was 17 the last time I went ther

trict of Florida West Palm Beach, Florida 33401 Jeffrey Epstein Dear and T LEPHONE FACSIMILE The fol

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit