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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 a 9 10 11 1.2 13 14 15 1.6 17 18 19 2,0 21 22 2 3 2.4 25 APPEARANCES: On behalf of the Plaintiff/Petitioner: GREENBERG TRAURIG, P.A. 1840 Century 'Park East Suite 1900 Los Angeles, California 90067 310. 586 .7700 [email protected] BY: NINA D. BOYAJIAN, ESQUIRE On behalf of the Defendant/Respondent: JACOB
@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg
rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge
Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st
harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce
4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit
351‘ 236 • 351 1 90 7-7303 00 (w) Hirshfieid, Dr. 514-8852~ (r) 814-2 -26d4 (h) Ishmail 177 Prince Sinse1 e 8 Thompson) Kent, Susan DVM Park East animal Kospitat 52 East 84th Street leer Lee, Dr. 211:129:0g (h) Lister Hospital 3tV2 Magnani, Dr. 501 Madison Ave. Subs 2101 blwn 52nd and
ibble, Jr. Joseph S. Grinstein Bryce T. Barceb Jeffrey David SUSMAN GODFREY L.L.P. 1000 Louisiana, Sui
HER LLP Josh A. Krevitt 200 Park Avenue New York, NY 10166 Telephone: 212.351.4000 Facsimile: 212.351.4035 Wayne Barsky Jason Lo 2029 Century Park East Los Angeles, CA 90067-3026 Tel: (310) 552-8500 Fax: (310) 551-8741 Mark N. Reiter 2100 McKinney Avenue Dallas, TX 75201-6912 Tel: (214) 698-33
Entities connected to both Jeffrey Epstein and Park East

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
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATION
Joe Biden
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON