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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
with inadvertent channel surfing, would have bumped into Hannity, O'Reilly or Greta and known that it was Richard Armitage and not Libby who outed Plame. All right, having established the way the hunt began, we now have to understand the underlying motive for the hunt. Joe Wilson, Plame's husband, w
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RIOR T9 COMMITTING TO MCC/MDCs. Name: LastA l v z e AKAs: W Rac:Zhecki B __A __I CHARGES__ e(; (Check) Ethnic Origin __Hispanic or . .mnm EPSTEIN FatNar JEFFREY eEObMa. ea EDWARD X6'0" 185 GRY BLU No.76318-054 NYM EPSTEIN JEFFREY SiAta EDWARD . 6' 0" "185 GRY BLU .E..76318-05
318-054 NYM EPSTEIN JEFFREY EDWARD .6'0" u185 GRY "'BLU uu76318-054 NYM . VOTE". 7 7011-054 0.11114 ;OWN emu. 000.20I0 EPSTEIN !beam. JEFFREY wrar EDWARD . 6' 0" E. 185 w. GRY ET BLU uu76318-054 NYM so". 0, 44140,11 MW-0% ERVEN ) EFTA00110578 074940,0 EPSTEIN Nw. JEFFREY 1
ARREST WARRANT ' YOU ARE COMMANDED to arrest and bring before a United States magistrate judge without unnecessary delay Pomo ofrento aro been:04 Jeffrey Epstein who is accused of an offense or violation based on the following document filed with the court:! Indictment O Superseding Indictment O Informatio
ION A STATE USAGE LAST NAME, FIRST 1 EPSTEIN, JE SIGNATURE OF PERSON FINGE ITI701/ ALIASES/MAID
ohe the discrepancy. lithe inmate maws stud there is tensing at dammed reopens. this mformanon stould be noted tinder COM MUMPS. COMMENTS, related Plame/Sigo ttttt of neeriving Offer: Dorm Than to: I hate today rev lowed the properly Sig oilmen Ottgloal: Central File: Copy Inmate. R&D. Special
layed Principal: 0 JPMC Transfer 0 ACH O Check $1,500.00 @ Domestic Wire 0 International Wire Income: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: Address 1: Citibank, NA Address 2: SLK Designs LLC City: S
: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef
re Income: Debit Account N: Debit Account Me: Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name
Funds Transfer Request (Plame Two Instrucen4 J.P.Morgan USO Transfer tnFennalics Effective Date: 06/28/13 Please enter current or future date only Select Appropiate Payment
Entities connected to both Jeffrey Epstein and Plame