3
Shared Docs
3
Same-Page
14 / 3
Mentions
Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born I is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his
registered sex offender in the United States. He worked at Bear Steams early in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein
091 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her 14-year-old stepdaughter had been taken to Jeffrey Epstein's mansion by an older girl. There she was paid $300 to strip and massage Epstein.iill She had undressed. but left the encounter wearing her undcnvear.
vember 7, 2016. Epstein' Ihttpsliweb.arcNve.orgwehr21108020913)509Mm:fivAvw.palinbeacl 12. Scbarnia, Jacquelyn M Dune 5.20031. 'People in die News: Jeffrey E Palm Beach Post. Archived from the original Epstein" fbnp,rhaw.theenmainconartiela20031615/peoptc-in-theaews. (hiadrwww.palmbeachpostroaloalnews'con
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
anymag.comenyinetrolneoMpaylen 79120. New 19. "Exclusive New York attorney galena seeks information on financier York. Retrieved November 7. 2016. Epsteiris philanthropy" (Mini/anemias eorwartiele2015:03n6Ais. 5. Cam David (Chamber 22, 2003). "Post-Moment for a Media Deal eristernicharity-klUSKBNOM200V2
Beach Poo. Archived from the original For Sews. Retrieved October 9. 2016. (http//www.)almborapost corrtiocalnewatontemdocal, newsepaperr20060: 8. Hants. Paul (March 12. 2011} 'haw Andrew's link to sex offenderJeffrey cashew 16.2011. Epstein taints royalty in 22. Masai. Kuria (January 7. 20/5). "Pr
ty or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by the United States. I. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 EFTA00207419 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05
them. R. ALEXANDER ACOSTA Dated: it) / 3 DA '7 Da& Dated: ifraffi" ASSISTANT U.S. ATTORNEY JEFFREY EPSTEDI GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTED4 LILLY ATfORNEY YOR JEFFREY EPSTEIN EFTA00207428 Case 1:10-cv-21586-ASG Document 1-3 Entered on FLSD Docket 05/17/2010 Page 15 of 15 tar-tr-01
15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted en investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictnxt with solicitation of prostitution, in viola
firm has concentrated its practice exclusively in trial and appellate litigation in both federal and state COUR. 2. Defendant, Jeffrey Epstein ("Epstein" or "Defendant', is fifty-seven years old and is a convicted sexual offender who is a citizen of the Territory of the United States Virgin Islands,
CASE NO. PODHURST ORSECK, P.A. Plaintiff, vs. JEFFREY EPSTEIN, Defendant. COMPLAINT Plaintiff, Podhu
umber and caliber of the attorneys who represent Mr. Epstein, in selecting the victims' attorney representativ
nesi:. US( Ilk 0421 Withdramot 2) UM' Iv/ n 0 0 0 0 0 II 0 Cl 0 r3 0 0 0 0 Cl 0 Cl 0 a 00 Stew Iteuppeeounme41 .410 Aolitrou 450 Hants and Nankai 430Coymoorm 44.0 DopoDation 470 Packager lotfascn«d and Corrupt Dec434436004 440 Connate Credit 490 Ceble/Sal TV Ill0 Solacing Stri
da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng
torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to
icts in Psychiatric Consultation to Law Enforcement," Symposium on Psychiatry and Law Enforcement, Police Staff College, Bramshill, Hartley Witney, Hants, England, October 22, 1986. 46. Dietz PE: "Sexual Deviation: Classification and Relation to Offences," The State of Forensic Psychiatry: A Joint C
Entities connected to both Jeffrey Epstein and Hants

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Newark
LOCATION
Stephen Hawking
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Sarah Ferguson
PERSON
Virginia Giuffre
PERSON