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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
sit us at bristoltradingcompany.com. L BRI To TRADING ',t COMPANY The intelligent, effortless way to auction online The Emporium Shoppes 4 603 Okeechobee Boulevard, # 1 1 7, West Palm Beach 4 EFTA01682178 10B THE PALM BEACH POST • TUESDAY, AUGUST 8.2006 A potential Cuban exodus not worrying Key West Th
r. Scarola 57 Certificate of Oath 62 Certificate of Reporter 63 Read & Sign Letter to Witness 64 EXHIBIT INDEX No. Description Page No 1 Jeffrey Epstein's Sworn Declaration 13 5 Bankruptcy Court Order 34 (Exhibits 2-4 are incorporated in the prior deposition, as agreed by Counsel.) Palm Beach Rep
ehalf of Jeffrey Epstein. MR. IANNO: Joseph Ianno, Carlton Fields on behalf of Fowler White. MR. GOLDBERGER: And Jack Goldberger on behalf of Mr. Epstein. MR. CASSELL: Paul Cassell, an attorney in Utah on behalf of L.M., E.W. and Jane Doe. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA0079360
to L.M. on that CD? MR. GOLDBERGER: I'm going to instruct Mr. Epstein to invoke his Fifth Amendment privileges as to that question, Mr. Cassell. Jeffrey, just say Fifth. THE WITNESS: Fifth. BY MR. CASSELL: Q When did you first learn about information regarding L.M. on that CD? A Sorry. The ques
MR. GOLDBERGER: And Jack Goldberger on behalf of Mr. Epstein. MR. CASSELL: Paul Cassell, an attorney in Utah
C 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 By Bradley Edwards, Esquire (Telephonically) For Fowler White: CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00793600 Case 09-34791-R
Are you aware of strong reservations having been expressed by Gary Farmer to turning over the discs containing potentially privileged materials to Jeffrey Epstein's legal counsel. MR. IANNO: You're asking if he was aware then or based on reading this? BY MR. SCAROLA: Q Are you aware, as you sit here today, t
Farmer Jaffe. MR. IANNO: Joseph Ianno, Carlton Fields, on behalf of Fowler White. MR. LINK: Scott Link and let Jennifer Lettman on behalf of Mr. Epstein. Palm Beach Reporting Service, Inc. 561-471-2995 EFTA00803635 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2
EFTA00803632 L 1 2 3 4 APPEARANCES: For Jeffrey Epstein: LINK & ROCKENBACH, P.A. 1555 Palm Beac
Scott Link and let Jennifer Lettman on behalf of Mr. Epstein. Palm Beach Reporting Service, Inc. 561-471-2995
LC 12 425 N Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 13 By Bradley Edwards, Esquire 14 For Fowler White: 15 CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 16 West Palm Beach, FL 33401 By JOSEPH IANNO, JR, ESQUIRE 17 18 ALSO PRESENT 19 Above & Beyond Reprographics 2161 Palm Beach Lak
by Mr. Link at the time of his first review of the files. A That's correct. Q And then a subsequent request was made for all of Fowler White's Epstein-related files, and a second delivery occurred of all of the files, correct? MR. IANNO: Object to form. THE WITNESS: With the exception of -- Palm
describe the contents of the folders. Q I understand that. But Fowler White was closing its files because it had concluded its representation of Jeffrey Epstein as of that time, correct? A Correct. Q So as far as Fowler White knows, since it had concluded its representation of Jeffrey Epstein and was c
s because it had concluded its representation of Jeffrey Epstein as of that time, correct? A Correct.
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 TO: JAMES N. HURLEY, ESQUIRE c/o JOSEPH IANNO, ESQUIRE CARLTON FIELDS, PA 525 Okeechobee Boulevard, Suite 1200 West Palm Beach, FL 33401 RE: ROTHSTEIN ROSENFELDT ADLER, P.A. At the conclusion of your deposition given in the above-styled cause y
Entities connected to both Jeffrey Epstein and Okeechobee Boulevard
Darren Indyke
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSONMaria Farmer
PERSONRoy Black
PERSONScott Rothstein
PERSONJack Scarola
PERSON
Naomi Campbell
PERSONAnn Sanchez
PERSON
Chris Knight
PERSONSanchez
PERSONBates
PERSONPalm Beach Lakes Boulevard
LOCATIONJoe Recarey
PERSON
Fowler
PERSON