Epstein Secrets

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:

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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

eld then? "There were direct contradictions in testimony and evidence that simply would not support a direct prosecution," state attorney spokesman Michael Edmondson said Friday. "A judge simply would have dismissed the case completely." According to records, deputies said that the two girls, kept apart at the h

stein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior.

L: Abstract (Document Summary) fait& Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla

November: "This case is absolutely • going to end without a trial within the next two months." He was wrong, but Mr. Gold- berger remains on Mr. Epsteink • payroll, feigning moral outrage at two lawsuits filed this year against • the- Manhattan money manager. The lawsuits allege sexual exploita- ti

man said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane

7 EFTA00188324 Describe your relationship with Mr. Epstein. How long have you known Mr. Epstein? How did yo

maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One,

n they were to Ep- stein's home, d. Give ked toucl 0 son f t Pao onm relati she t centl Palm then elaAs beini c.ouk $300 T scan Epsti S and a hous ary 2 nail assis her u ing a sever worn. and g table SI and I mass old S er gu Robs paid I 0 stork EWE the t 27,e

d to her bra and panties and gave hint a massage. Epstein gave the 14-year- old $300 and she and the oth-• eft, she said. She said told her that Fpctein ep er $200 that day. Other. girls .told similar stories. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- st

ntentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with

abel. 'his case," Mr. Goldberger told Lambiet, "is absolutely going to end without atrial within the next two months." State attorney spokes- man Michael Edmondson would not confirm any plea deal. But, he noted: "The state attorney's hands are not tied by there being a single grand jury tharge. That does not

For A Millionaire Sex Abuser,” Huffington Post, Nov. 29, 2018; Julie K. Brown, et al., “Lawmakers issue call for investigation of serial sex abuser Jeffrey Epstein’s plea deal,” Miami Herald, Dec. 6, 2018. 5 Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08-80736-CIV

n by negotiating and executing a federal non-prosecution agreement (NPA). The NPA was intended to end a federal investigation into allegations that Epstein engaged in illegal sexual activity with girls.1 OPR also investigated whether USAO prosecutors committed professional misconduct by failing to con

e Parties Continue to Negotiate Issues concerning the Attorney Representative and Finally Reach Agreement on the NPA Addendum ................91 D. Epstein Further Delays His Guilty Plea .................................................................94 E. Epstein Seeks Departmental Review of the NP

Its 2006–2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during

me when you were first authorized to investigate Mr. Epstein that the office had concerns about taking this c

Keller, “Police say lawyer tried to discredit teenage girls,” Palm Beach Post, July 29, 2006, citing statement by State Attorney’s Office spokesman Michael Edmondson. 25 Indictment in State v. Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report. 26 In pertinent part, the state indi

640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly suggest that you do not at

111E PAN BEACH POST LEVI ERSIOIK EDITO Iduanasiee MOM', AUGUST 25, 2006 tU A Epstein oughtto shut up, be happy with 'justice' I think that Jeffrey Epstein's "camp" should be happy that money and power does buy Beach in this county ("Palm Beach chief focus of fire in Epstein case," Aug. 14). The exc

beautiful 727. "It was all a little giddy," Wolff says. "There's a little food out, lovely hors d'oeuvre. And then after fifteen to twenty minutes, Jeffrey arrives. This guy comes onboard: He was my age, late forties, and he had a kind of Ralph Lauren look to him, a good-looking Jewish guy in casual att

unfriendly assistant, Sarah Kellen, who allegedly kept the Rolodex—seem to have embraced that fantasy, too. One girl said she was "so in love with Jeff Epstein and would do anything for him." Two college girls/aspiring models were matter-of- fact about what they'd done, and surveillance reports describe a fl

101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women i

"This case," Mr. Goldberger tout Mr. LanNet, "is absolutely going end without a trial within the next two months." State attorney spoket-- man Michael Edmondson woe to not confirm any plea deal. But. noted: '1 he state attorney's hand are not tied by there being a single grand 'cry charge. That does net

ith young women. Federal authorities also stepped in, which stalled the state§ case for another year. On Nov. 9, citing an unnamed source dose to Jeffrey Epstein. Jose Lambiet of The Post wrote that the federal investigation is over, and Mc Epstein is ex to serve up to 18 months an could be labeled a sex o

aid interviews with five alleged victims and 17 witnesses under oath, phone messages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, whi

ssages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case

news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he wil

"This case," Mc. Goldberger told Mr Lambiet, "is absolutely going to end without a trial within the next two months." State attorney spokes- man Michael Edmondson would not confirm any plea deal But, he noted: 'The state attorney's hands are not tied by there being a single grand jury charge. That does not

ith young women. Federal authorities also stepped in, which stalled the state§ case for another year. On Nov. 9, citing an unnamed source dose to Jeffrey Epstein. Jose Lambiet of The Post wrote that the federal investigation is over, and Mc Epstein is ex to serve up to 18 months an could be labeled a sex o

aid interviews with five alleged victims and 17 witnesses under oath, phone messages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, whi

ssages. a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr Epstein§ attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case

news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he wil

"This case," Mc. Goldberger told Mr Lambiet, "is absolutely going to end without a trial within the next two months." State attorney spokes- man Michael Edmondson would not confirm any plea deal But, he noted: 'The state attorney's hands are not tied by there being a single grand jury charge. That does not

From: To: "Barry Krischer Subject: RE: Meeting with Epstein's attorneys Date: Wed, 19 Sep 2007 16:34:46 +0000 Importance: Normal Hi Barry — Monday works for them, too. What time do you want to get together?

fer your offices or ours? Thanks. From: Barry Krischer Sent: Wednesday, September 19, 2007 11:40 AM To Lanna Belohlavek;I Cc: Claudette Hughes; Michael Edmondson; Lanna Belohlavek Subject: RE: Meeting with Epstein's attorneys I am out of the county tomorrow chairing a child abuse committee for Sec. Butterwor

From: To: Belohlavek" , "Michael Edmondson" , "Lanna Belohlavek" Cc: "Claudette Hughes" Subject: RE: Meeting with Epstein's attorneys Date: Wed, 19 Sep 2007 15:40:11 +0000 Importance: Normal "Lanna > I am out of the county tomorrow chairing a child abuse committee f

From: To: Belohlavek" , "Michael Edmondson" , "Lanna Belohlavek" Cc: "Claudette Hughes" Subject: RE: Meeting with Epstein's attorneys Date: Wed, 19 Sep 2007 15:40:11 +0000 Importance: Norm