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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
Kate. Birthday girl Barbara Amiel chose slightly more heavyweight companions. Her table included the legendary statesman Henry Kissinger, who was a Hollinger director and is now listed as a possible prosecution witness in her husband's trial. They exchanged pleasantries with Donald Trump, the news anchor
nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Banking and Interest Rates What's your Credit Investment - WFCB) Score? See it FREE! 0 FW: Two talks tha
questions Rentals Delivered! 0 Re: a few more invitations 0 Thanks from Santa Fe Institute 2.9% Home Loan! 4 Free Offers! 0 SLRs for Messrs. Epstein and Wexner Date Sizt Sat 02/05 Sat 33k 02/05 Fri 02/04 2k 2k Fri 02/04 52k Fri 02/04 2k Fri 02/04 7k Fri 02/04 10k Thu 02/03 Thu 02
ffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein From Experton sofa and entrance FW: Bizjet Survey#13.pdf none Fw: B day. Fw: B day Re: exactitude FW: update none Re: WF Funds none FW: Pos
O vanessa modely 0 O O O O Fabi! Jeanluc Jeanluc vanessa modely O O O O O O O O Fabi! Subject FW: For Jeffrey FW: SLR for VIP Jeffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein
ing and Investment - WFCB) O O O O O • O O O O O O O O 0 Peter Mandelson Subject Date ize Thu 0 Happy Birthdayl /2 2k 01 FW: Hollinger class action: Thu 395k Action required 01/20 Thu Care2 E-Card from 2k 01/20 Wed Happy Birthday 2k 01/19 Wed did you get it? 1k 01/19
nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Banking and Interest Rates What's your Credit Investment - WFCB) FW: Two talks that will be of Score? See
te and a couple of 0 questions TurboTax online 0 Re: a few more invitations 0 Thanks from Santa Fe Institute $150k loan for SLRs for Messrs. Epstein and $550/mo. Go! 0 Wexner Inbox Search Mail Search the Web 69% of 250.0MB View: All Messages Messages 1-200 of 1241First I Previous I Next I L
ffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein From Experton sofa and entrance FW: Bizjet Survey#13.pdf none Fw: B day. Fw: B day Re: exactitude FW: update none Re: WF Funds none FW: Pos
O vanessa modely 0 O O O O Fabi! Jeanluc Jeanluc vanessa modely O O O O O O O O Fabi! Subject FW: For Jeffrey FW: SLR for VIP Jeffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein
ing and Investment - WFCB) O O O O O • O O O O O O O O 0 Peter Mandelson Subject Date ize Thu 0 Happy Birthdayl /2 2k 01 FW: Hollinger class action: Thu 395k Action required 01/20 Thu Care2 E-Card from 2k 01/20 Wed Happy Birthday 2k 01/19 Wed did you get it? 1k 01/19
e: Address: UNITED STATES Event: • SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) ACC - Accuse . accused of being a coconspirator of Epstein of multiple counts of five federal offenses involving sex acts with minors Source Information RDC URL: https //grid.rdc com/wssientity.html?entity
ervice - (United States) 10/17/2009 MICHELE DARGAN Daily News Staff Writer I Copyright 2009 Cox News Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court cases evolve One Palm Beach-related court case wrapped up last month when Lin Gosman, wife of former health-c
ews Service, All Rights Reserved. Bernie Madoff, Jeffrey Epstein. Conrad Black and Michael Kagdis court ca
itution in Central Florida. The justices agreed to review a ruling by a U.S. appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson. John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House of Lords, Black has been in prison since
Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff hav
itution in Central Florida. The justices agreed to review a ruling by a U.S. appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson, John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House of Lords. Black has been in prison since
Bernard Madoffs victims. In July, Picard sued Bernard Madoffs wife, Ruth, seeking $45 million. Picard also filed a lawsuit against philanthropists Jeffry and Barbara Picower in May. In the lawsuit, Picard accuses the Picowers of knowing about and benefiting from the fraud. Bernard and Ruth Madoff hav
itution in Central Florida. The justices agreed to review a ruling by a U.S. appeals court in Chicago that upheld the conviction of Black and former Hollinger senior executives Peter Atkinson, John Boultbee and Mark Kipnis. A Canadian-born member of Britain's House of Lords. Black has been in prison since
Entities connected to both Jeffrey Epstein and Hollinger
Leon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Ehud Barak
PERSON
Bradley Edwards
PERSONHarry Beller
PERSONEric Roth
PERSON
Bill Clinton
PERSON
Peter Mandelson
PERSON
John Brockman
PERSONFrederic Fekkai
PERSON
Michael Jackson
PERSON
Sergey Brin
PERSON
Les Wexner
PERSON
Supreme Court
ORGANIZATION
El Brillo
LOCATION
Terry Kafka
PERSONDan Dubno
PERSONthe Securities and Exchange Commission
ORGANIZATION
Clark
PERSON