Epstein Secrets

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:

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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

ted he had nothing to do with the cancellation. Click Here For Great Celeb Pics Home NEW YORK POST Is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2007 NYP Holdings, Inc. All rights reserved. http://www.nyp

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

ics W:V/`;,-M.CV:::.:1A1f TONIGHT 10/9C boys are brick! over lo gel psyched! Hate NEW YORK POST Is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM we trademarks of NYP HoldIngS, Copyright 2007 NYP Holdings, Inc. All rights reserved. . at: nlm9Tirttlit

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00224658 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00224679 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accokkh

EFFREY EPSTEIN RfLt) FCS A-h/C* UNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ng sex for a third party or engaging in sexual tourism. Both of these charges carry jail sentences of as much as 15 years." Fifth, "that your office S. Epstein and his lawyers: we are ready to pull the trigger!" Sixth, "I also wanted to ask Mr. about his role in a case involving Jonathan Zirulnikoff and h

PSTEIN a/k/a " 29 9/29/05 Jane Doe #16 .1 .- JEFFREY E. ," ‘E N , ' All in violation of Title 18, Uni

h 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendants, JEFFREY EPS IN, ie mn H and , a/k/a did use a facility or means of interstate commerce, that is, the telephone, to knowingly persuade, induce and entice Ja

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. NEW YORK POST Isa registered Uedemerk of NYP Holdings, kle. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM ere trademarks or NYP Holdings. Inc. Copyright 2008 NYP Holdings, Inc. All rights reserved http://www.nypo

topic. Watch the video Email This Post Fill out the following information and click on the Send button in order to send this post, Can Starr Get Jeffrey Epstein Off? John Connolly In Radar, to a friend. Friend's name Friend's email address Your name Your email address Note to your friend (optional, max 200

er of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a paper doll. And also we heard alleged former Epstein alleged friend Ron Burkle is Danny A's backer

ond trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female fr

Holdings. Inc All rights reserved http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/seven/100920... 10/9/2007 EFTA01682343 Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page I of 3 New York Magazine News & Features o/07 White Men With M

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep f

the records state. A woman named - who described herself as "like a Heidi Fleiss" - la era mi a nngng six girls between the ages of 14 and 16 to Epsteiris house, according to cops. Despite the allegations, Epstein was only nailed on a single charge of soliciting a hooker - but it sparked a federal pro

boy- friend, according to the Post. In addition to practicing law, Un- roch owns the William J. Unroch Model and Talent Management Co. Please see F_PSTEIN, Page AS Epstein Expected to plead guilty to a charge of solicitation of prostitutian. roci rt ." n EFTA01682368 F I • WWII US yip II LV

e Post reported that face suits from up to 40 women. dareh.gregorian@nvpostcorn Home NEW YORK POST is a registered trademark of NW Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NW Holdings. Inc. Copyright 2007 NYP Holdings, Inc. AM rights reserved. http://www.nypos

JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee

Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. NEW YORK POST Isa registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM. and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2008 NW Holdings, Inc. All rights reserved. http://www.nypo

Page 1 of I EPSTEIN EYES SEX-RAP RELIEF October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchang

drop their demand that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attomey Alexander Costa and obtained by Page Six, Epstein's lawyer, Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restr

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration? A rep fo

ES SEX-RAP RELIEF October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment m

kage for your office. There's a new winner every business day! ?:• Enter now Home NEW YORK POST is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2008 NYP Holdings, Inc. Al rights reserved. http://www.nypo

Page 1 of I EPSTEIN EYES SEX-RAP RELIEF Enter daily to win an incredible prize package for your office. There's a new winner every business day! Home October 9, 2

F Enter daily to win an incredible prize package for your office. There's a new winner every business day! Home October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchang

siness day! Home October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment m

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep f

Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. NEW YORK POST is a registered trademark of NW Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2008 NYP Holdings. Inc. MI rights reserved. http://www.nypo

Page 1 of I EPSTEIN EYES SEX-RAP RELIEF Enter daily to win an incredible prize package for your office. There's a new winner every business day! Home October 9, 2

F Enter daily to win an incredible prize package for your office. There's a new winner every business day! Home October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchang

siness day! Home October 9, 2007 -- LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment m

pite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep f

Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. NEW YORK POST is a registered trademark of NW Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2008 NYP Holdings. Inc. MI rights reserved. http://www.nypo