11
Shared Docs
11
Same-Page
44 / 11
Mentions
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
7:00 PM NOT A CERTIFIED COPY CA/Aronberg-0O1061 Ep~s:tein lournaI's• fio:~in,gs £OJiJdl ·Re.sutrect: 1C11se· , . ~ - . , . . ,,,, By Ja11e. Musgrave: Posted Sep 17, 2019 at "12:01 AM Upd.ated Oct 1, 2019 at 10:51 AM (EDil"OR'S NOTE: Thts story originally published in The Palm Beach Post on Mar
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 _ [email protected] NOT A CERTIFIED COPY The Palm Beach Post REAL NEWS STARTS HERE Epstein Journal's Findings Could Resurrect Case By Jane.Musgrave Posted Sep 17, 2019 at 12:01 AM Updated Oct 1, 2019 at 10:51 AM (EDITOR'S NOTE: This story originally published in The Palm Beach Post on March 2
3 i 2 3 THE COURT: Good morning. Have a seat. Thank you. Needless co say the recent barrage, as 3 4 opposed to flurry, of activity that has JEFFREY EPSTEIN, S transpired is of extreme consternation to Plaintiff/Counter-Defendant, vs. 4 the court. It has caused me to have to SCOTT ROTHSTEIN, indivi
ck. So I look forward to discussing the privileged nature of the documents. And I thank Hr. Cassell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial docket. It was prompted by Mr. Edwards' motion to separate the trials, which was motion -- for the ob
31:18,19 38:16 41:20 57:14 81:8 81:25 84:3 88:20 iteration 36:8,23 73:12 79:4 iterations 43:8 51:9 J 2:6 JACK 2:9,18 JAMES 2:13 Jane 2:12 Jeffrey 1:5 2:16 joined 30:2 joint 10:2044:25 JR 2:10 judge 1:164:14 7:23 8:2,17 9:3 15:19 21:21 29:11 30:1,2,3 36:16 40:14,22,22 41:6 41:17 43:25 4
assell for being here today. Your Honor, this is Mr. Epstein's motion to remove this case from the trial doc
ing, in particular, *mails. 23 concerns and your patience as well. 23 THE WITNESS: That's what I anticipate. 24 I also recognize and thank Its. Musgrave 24 MR. SCAROLA: And I have a timeline, 25 for being hero. 25 which I provided to opposing counsel. I am Palm Beach Reporting Service, Inc. 561
Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin
for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o
ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib
irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat
sions; and police reports describing witness tampering and intimidation,' Berman wrote in a 33-page opinion." The Palm Beach (FL) Daily News (7/18, Musgrave, 21K) reports, "Multimillionaire Epstein has pleaded not guilty to the charges revealed in a July 8 indictment." Federal prosecutors "accuse Epstein
ngino Confirms Jeffrey Epstein Died by Suicide Based on Agency's Files Fox News (06/04, Wehner) reported that Deputy Director Bongino confirmed that Jeffrey Epstein's death was a suicide based on the agency's files. According to the article, he stated that the evidence, including video, indicates Epstein died by s
Jeffrey Epstein's death was a suicide based on the agency's files. According to the article, he stated that the evidence, including video, indicates Epstein died by suicide and there is nothing to suggest otherwise. The discussion about Epstein's death was part of a broader conversation on various topics
06/04, Factor). Deputy Director Bongino Confirms Jeffrey Epstein Died by Suicide Based on Agency's Files
06/04, Olivares) also reported on the story. How the FBI Sought a Warrant to Search Instagram of Columbia Student Protesters The Intercept (06/04, Musgrave) reported that newly unsealed records provide new details about the Trump administration's failed effort this spring to obtain a search warrant for
as introduced by Epstein to Prince Andrew and that the British royal had sex with her when she was 17 years old." In the Neffiix documentary series "Jeffrey Epstein: Filthy Rich," Steve Scully, "a contractor who worked for Epstein for six years, says he frequented the wealthy financier's 75-acre private island i
Epstein." The CBS Evening News (6/8, story 7, 0:25, O'Donnell, 5.04M) reported Prince Andrew has "denied allegations that he had sex with a minor on Epstein's private island, and his legal team insists he's always been willing to cooperate with the investigation." The AP (6/8, Kirka) reports US prosecut
its sex trafficking investigation into his friend Jeffrey Epstein." The CBS Evening News (6/8, story 7, 0:2
nderage girls, law enforcement sources told Reuters in December.' Palm Beach Posts Sues To Obtain Epstein Transcript. The Palm Beach (FL) Post (6/8, Musgrave, 223K) reports the Palm Beach Post on Monday 'lost the first round of a legal battle to persuade a judge to release grand jury transcripts that coul
inside info on the below listed case? The folks at HQ are asking me to get more info. Call me if it is easier to discuss on the phone. Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal. (31E-MM-108062) (SSA Goodhue) The Palm Beach (FL) Post (5/30, Musgrave, 268K) reports that "ten years a
enage girls for sex, the FBI last week released what appears to be an explosive explanation for what many have long described as a sweetheart deal. 'Epstein has also provided information to the FBI as agreed upon,' agents wrote in one of dozens of heavily-redacted, decade-old memos that were unexpectedl
is easier to discuss on the phone. Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal
the phone. Sex Offender Jeffrey Epstein Provided FBI Information To Get Plea Deal. (31E-MM-108062) (SSA Goodhue) The Palm Beach (FL) Post (5/30, Musgrave, 268K) reports that "ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that h
From: Tonja Haddad Coleman c To: Jeffrey Epstein <[email protected]> Subject: Fwd: epstein Date: Fri, 17 Aug 2012 21:08:56 +0000 Do you want me to comment? Tonja Haddad Coleman, Esq. Sent f
"Musgrave, Jane (CMG-WestPalm)" <=I= Date: August 17, 2012 4:53:42 PM EDT To: ' Subject: epstein Left a message at your office. Doing a story on Epstein dropping claims against Edwards. Just wanted to ask you why he did it and whether you think Edwards will succeed on his claims of malicious prosecut
From: Tonja Haddad Coleman c To: Jeffrey Epstein <[email protected]> Subject: Fwd: ep
n Date: Fri, 17 Aug 2012 21:08:56 +0000 Do you want me to comment? Tonja Haddad Coleman, Esq. Sent from my iPad Begin forwarded message: From: "Musgrave, Jane (CMG-WestPalm)" <=I= Date: August 17, 2012 4:53:42 PM EDT To: ' Subject: epstein Left a message at your office. Doing a story on Epstein d
From: Tonja Haddad Coleman < To: Tonja Haddad Coleman Cc: Jeffrey Epstein <[email protected]> Subject: Re: epstein Date: Fri, 17 Aug 2012 21:21:21 +0000 I do not think we should, for whatever that is worth. Tonja Ha
sgrave, Jane (CMG-WestPalm)" < Date: August 17, 2012 4:53:42 PM EDT To: „ '< Subject: epstein > Left a message at your office. Doing a story on Epstein dropping claims against Edwards. lust wanted to ask you why he did it and whether you think Edwards will succeed on his claims of malicious prosecut
ja Haddad Coleman < To: Tonja Haddad Coleman Cc: Jeffrey Epstein <[email protected]> Subject: Re: eps
5:08 PM, Tonja Haddad Coleman < wrote: Do you want me to comment? Tonja Haddad Coleman, Esq. Sent from my iPad Begin forwarded message: From: "Musgrave, Jane (CMG-WestPalm)" < Date: August 17, 2012 4:53:42 PM EDT To: „ '< Subject: epstein > Left a message at your office. Doing a story on Epstei
From: Tonja Haddad Coleman < To: Jeffrey Epstein <[email protected]> Subject: Re: epstein Date: Fri, 17 Aug 2012 23:33:53 +0000 Glad we agree. Tonja Haddad Coleman, Esq. Sent from my iPhone
From: Tonja Haddad Coleman < To: Jeffrey Epstein <[email protected]> Subject: Re: epstein Da
From: Tonja Haddad Coleman < To: Jeffrey Epstein <[email protected]> Subject: Re: eps
:08 PM, Tonja Haddad Coleman < > wrote: Do you want me to comment? Tonja Haddad Coleman, Esq. Sent from my iPad Begin forwarded message: From: "Musgrave, Jane (CMG-WestPalm)" < Date: August 17, 2012 4:53:42 PM EDT To:" Subject: epstein Left a message at your office. Doing a story • dropping claim
Entities connected to both Jeffrey Epstein and Musgrave

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