4
Shared Docs
4
Same-Page
27 / 4
Mentions
rand tampion. ftbdLiidtddafLS teadi.01444.41a la News Emus.* News Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey Epstein Case In a landmark decision, the US Court of Appeals for the Eleventh Circuit Court on April 18 2014, ruled In favor of two crime victims represented by
tell the girls." U.S. Attorneys Correspondence at 359. The reasonable inference is that the "marching orders" agreed to between the Government and Epsteinls-tiefense-eounsel-was-that-ne-mention-weuld-be-made-octhe-ROli-pfeseeutiewegreement between-the-U,SrAttertieyls-Gfflee-anii-Epsteiur as-fie-subseque
0. hi—approximately—May-2009r eounsekfer—Jene—Dee44—and—Jane—Dee—#2—propeundefl diseoveFy—request-s—in—bech—state—ttafi—fedecal—eivikeases—against—Epsteier seeking—to—obtain eorrespendenee-hetween-Epstein-and-pfeseeutefs-regar4ing-his-piea-agreemem—infoFmatien-that the-6178-.-Attemey2s-Offiee-was-unwi
of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/4
H • Proven Resells • Willa • Bles SOICh Current Adsak ID PSS Feed Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/401 ij-inti reek attiglIST1014 Patti 1 ol IPLIBLIsHi N THE UNIT I D STATES COURT OF APPEALS FUR THE ELEVENTH
o settle civil suits BY SUSAN SPENCER.WENDEL Pam 80•01 Post Shoff Meer Friday. Seplamber 10.2009 WEST PALM BEACH — fiflonaire Mender sex offender Jeffrey Epstaln's secret non-proseaNch weaned ha 'Ouch with Wein prosecutor, was Waxed Friday. Offering the not pubic look et the deal Epstein's high-powered legal c
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
2006 the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of
ter-about-the-money isuo, just about what crimes Mr. Epstein is pleading guilty to and the amount of time-tha
FLSD Docket 05/02/2014 Page 14 of 22 Page I LexisNexis" 6 of II DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beach Daily News September 20, 2009 Sunday Dn I Edition SECTION: A SECTION; Pg. A.1 LENGTH: 1126
as an ongair9 investigarlon Into the darn However. they say, me office was conossling the fact that may •frOntlY had spread • 'eteCUlled deist with Epstein i Esser cc-dei ling to the moor, the U.S. Arromeye dike in Jansen 2008 ar4 May 2005 sent 'false nottflanons Moms In to sln a alleged spans WAN 'Mi
t Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Victims Rights Hundreds of news articles have reported billionaire pedophile Jeffrey Epsteln's close relationship with Britain's Pr.nce Andrew Attorney Brad Edwards has pursued victim rights cases on behalf of ten women who were sexually mo
ms to settle civil suits By SUSAN SPENCER-WENDEL Palm Beach Poo Soh Wier Friday. Seaton*, le. 2009 WEST PALM BEACH —Batman franc:tor sex offender Jeffrey Epsleln's seta ronprosecutban amenseint hes Øw@. reagt arasecurota wee unsealed Prelate/MN the ant punk beet et Me deal Epatearie leladhpirwareal legal Øsel
a LLC Page 2 of 2 EFTA00605712 Attorneys want Jeffrey Epstein agreement thrown out 4/7/11 1:37 PM I
ct the identities of collateral third parties. "Mr. Epstein has fully abided by all of its terms and conditio
b time to provide additional conrnent on the merits of the currant motion' The attorneys reference o-nialls and letters from the federal office In Epsietn's lawyers acknowledging the government's legal obligation to Inform victims about the pact The emit:3 are redacted in ono motion because they are u
tation. clUnasuceitrom 3 EFTA00605716 News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of Vi... Page 2 of 3 at Epstein's Palm Beach Mansion, private Caribbean island and his let But Epstein's heinous sexual abuse of these victims Is no fiction. Edwards successfully
no Page 2 of 2 EFTA00605722 Page 1 Se Lexi • sNexis' 6 of I I DOCUMENTS Copyright 2009 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2009 Palm Beach Post Palm Beach Daily News September 20, 2009 Sunday Dn I Edition SECTION: A SECTION; Pg. A.1 LENGTH: 1126
e modeling industry? Image via Models Jeffrey Epstein Pedophile Billionaire and his Sex Den [TDB] EFTA01482121 A Sex-Crime Investigation Reveals Jeffrey Epstein's Dangerous Dream World [New York] Earlier: Pervy Billionaire May Have All The Sex-Trafficking Defense Money Can Buy Why Superrich Guys Feel Entitl
background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald In
in connection with child trafficking: Probe of the convicted billionaire widens to include a famous modeling agency. The FBI is also investigating Epsteins friend Jean Luc Brunel, whose MC2 modeling agency allegedly appears to have been a source of young girls from overseas who ended up on Epsteins pri
s allege that young girls from South America, EFTA01482119 Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime
LLC", "YHS LLC", "I Correct com LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007" an
the justified prosecution of his claims against Mr. Epstein," Scarola said. Edwards secured deals for victim
s at its and their sole discretion. LOAD-DATE: August 4, 2010 EFTA01482122 Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Palm Beach Daily News October 16, 2010 Saturday Dn1 Edition SECTION: A SECTION; Pg. A.5 LENGTH: 823 wo
6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN
ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT
Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK
Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI
Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG
ENGLISH DOCUMENT-TYPE: News PUBLICATION-TYPE: Newspaper JOURNAL-CODE: PBDN Copyright 2010 ProQuest Information and Learning All Rights Reserved ProQuest SuperText Copyright 2010 Palm Beach Post Non-Negative Media: There was no information found Other Language Media: Not Required Public Records:
Entities connected to both Jeffrey Epstein and ProQuest

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
New York City
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON
Oliver Stone
PERSON