3
Shared Docs
3
Same-Page
20 / 3
Mentions
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
uests gathered in a grand £6 million town house to celebrate the opening of a new shop belonging to designer Allegro Hicks, granddaughter-in-law of Earl Mountbatten. The night before the party, the hostess had been inundated with calls from disgruntled socialites, irked that they hadn?t received an invitation.
I • EFTA01682184 Page 1 of 1 EPSTEIN'S SUBPRIME EXPOSURE By RODDY BOYD July 17, 2007 — Jeffrey Epstein, one of the world's most reclusive investors, appears to have gotten his ultra-r
682223 Ron Burkle vs. Jeffrey Epstein: Probable Cause Considering why Ron Burkle now supposedly "detests" former dinner companion and alleged sex pery Jeffrey Epstein. the most obvious explanation was that Burkle passed judgment on Epstein's bedroom proclivities. However, the real reason for their split may go ba
ng the case to a grand jury, instead of charging Mr. Epstein so he could face a trial. In that case, evidence
OSITION MAIN COURTROOM BRANCH 11F MCSORLEY, JUDGE SANDRA K Case Parties Seq 1 Assoc Expn Date Type DEFENDANT ID Z4167391 Name EPSTEIN, JEFFREY E 1 22- {ATTORNEY TATTY I ATTORNEY, Aliases: none Aliases: none) http://courtcon.co.palm-beach.fl.us/p1s/jivvp/c1c_public_gry_doct.cp_dktrpt_docket_
ELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA:
MisShapes: Turntables Sportscast' Gays P.C•mT•JE- RADAR' BUZZ RADAR in http://www.radaronline.c
ter Sunday, May 20, 2007 Part-time Palm Beacher Jeffrey E. Epstein still faces a felony charge of solicitati
ch mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, J. Epstein and Co, he manages the fortunes of around 15 clients with at least £500million in assets. But while he Indulged Ghislaine financially, Epstein ? lik
remains for Epstein is yet to be seen. The Palm Beach Police Department has asked the FBI to investigate the case. It also has returned the $90,000 Epste donated in 2004. In New York, candidates for governor and state attomey general have vowed to return a total of at least $60,000 in campaign contr
uests gathered in a grand £6 million town house to celebrate the opening of a new shop belonging to designer Allegra Hicks, granddaughter-in-law of Earl Mountbatten. The night before the party, the hostess had been Inundated with calls from disgruntled socialites, irked that they hadn?t received an invitation.
impressed a pupil’s father who then recruited: him to a job on Wall Street. Epstein used his mathematical knowledge to develop complex formulae that could be applied to financial markets, especially in the area of currency exchange.
Page: HOUSE_OVERSIGHT_021093 →s finished the picture, Wexner refused to pay for it, owing $339,000. When Shanks sued for his money — successfully, as it turned out — he also named Jeffrey Epstein and Ghislaine Maxwell. It was Ghislaine, he said; who had ‘approached him and arranged the deal-with Wexner. Epstein'was also involved, he said. It
Page: HOUSE_OVERSIGHT_021093 →e of New York’s leading socialites. Witness, for instance, the party she threw for Allegra Hicks, the designer ex-wife of Ashley Hicks, a grandson of Earl Mountbatten and second cousin of the Prince of Wales. The 80 guests at Ghislaine’s house included Hollywood actor Matthew Modine, at least one Rockefeller, a Rad
Page: HOUSE_OVERSIGHT_021093 →Entities connected to both Jeffrey Epstein and Earl Mountbatten

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Martin Nowak
PERSON
Donald Trump
PERSONPeggy Siegal
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Larry Summers
PERSON
Barry Diller
PERSON
Bill Clinton
PERSON
New York
LOCATION
Samantha Power
PERSON
Mort Zuckerman
PERSON