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Jeffrey Epstein Source of Wealth Jeffrey Edward Epstein (born January 20, 1953) is an American financier and registered sex offender in the United States. He worked at Bear Steams early in his career and
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
"91 Criminal proceedings In March 2005, a woman contacted Palm Beach, Florida police and alleged that her I4-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."" She had undressed. but left the encounter wearing her underwear."
ovember ?, 2016. Epstein" Outpshweb.archive.orgavehe20080209131505Thmetrwww.palttheael 11. Sammie& Jacquelyn NI (lute 5.20031. 'People in the News: Jeffrey E Palm Beach Post Archived from the original Epstein' (bnp:thvow.theenmserthembniele/2003/615/people-in-themews- (hitthAvww.palmbeaehpostconslocalnews
e conventional relationship. ..here they serveweb other's purposes; Friends M the two sty that Mama, wham Writ' hie has always been higher-mane than Epstein s. lent a link' pinata to the lourr.profile Epstein. Indeed, Mn primal Maxwell's home, her (raids say, one is jots its apt to See Russian labia:of t
arly in his career and then formed his own firm, J. Epstein & Co. In 2008, Epstein was convicted of solicitin
ag.conilnyinetrornewtrporthe'n7912/). New 19. 'Exclusive New York attorney general seeks information on financier York Retrieved November 7, 2016. Epsteiris philanthropy (hutrifwwwieutes comartiele.2015:0306ais. 5. Carr. David (Dusan? 22, 2003). 'Post-Moment for a Media Deal eriseeiocharity-klUSKBNONCOO
the Queers'" (Intp://www.intkpendentcorildnewsiukbome.eews"prinee-andrsoms sesoallegations-virginia4obcna-mct464-quocr699572M html.) Indrpoidenr "Roberti' father claims she was introduced to the Queen. but Buckingham Palace has 'no record' of a meeting" 60. "U.S. lawyer Dershowitz sues in Prince Andr
August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. — Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agree
ter giving notice of breach. I respectfully submit that the Motion to Dismiss that is referenced therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement. Mr. Epstein's counsel unanimously determined that the filing of this Motion to Dismiss was not a
's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 voswidrkland.com June 15, 2009 Re: Jay Epstein Dear a I am attaching a letter authored by my co-counsel, Robert Critton, on today's date. It represents our agreement with a proposal that Kathy Ez
Atkinson, Esq. EFTA00183762 J. WHAM. BURMAN, PA., GREGORY W.CCU:NAN. PA. ROBERT D. CRITTON. IR., PA., BERNARD LEBEDBKER MARK T. I II/STIER, PA. JEFFREY PEPIN MIOIAEL PIKE HEATHER McNAMARA RUDA I R.ORIDA WARD anima CIVIL TRIAL LAWYER BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNER
8 1. JEFFREY EPSTEIN, Plaintiff, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS PLAINTIFF'S COMPLAINT Defend
, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Ms. www.kirklend.com June 12, 200
d therein did not constitute a willful breach of Mr. Epstein's obligations under the non-prosecution agreement
is being served this day on all counsel , record i entified on the following Service List in the manner specified by CM/ECF on this/ day of 2009 Roberti. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, FL 33130 305 358-2800 Fax: 305 358-23
ROBERT t JOSEFSBERG From: ROBERT JOSEFSBERG Sent: 2009 2:16 PM To: m' Subject: Re: Epstein Roy - I need to go on record regarding Mr Epsteins message that without any settlements there will be a "push back" on any future payments. First, Mr Epstein has no authority to "push back" on payme
We intend to comply fully with the agreement and Mr. Epstein will pay Mr. losfsbeeg's usual and customary hou
d a check went out today. I am also told there will be push back on further expenses without a settlement. So we need to discuss settling the cases. Jeffrey will not pay more for the fees and expenses without the start of settlement negotiations. So let's discuss. Roy 1 EFTA00183739 KIRKLAND & ELLIS
r 2, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein In response to your letter dated August 26, 2008, I am confirming that Mr. Goldberger should continue to be listed as the contact person in the ame
Chicago Hong Kong London Los Angeles Munich San Francisco Washington, M. EFTA00183744 03/03/2000 18:33 PAX Q003/004 KIRKLAND & ELLIS LIP Roberti. Josefsberg March 3, 2009 Page 2 Confidential For Settlement Purposes Only Pursuant to Rule 408 Thus, this document may have contributed to the
Case 9:08-cv-80811-KAM Document 39 Entered on FLSD Docket 02/09/2009 Page 89 of 91 at vs. Epstein, et al. o.: 08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages ass
08-CV-80811-CIV-MARRA/JOHNSON First Amended Complaint self-esteem, loss of dignity, invasion of personal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercing MI into a perverse and unconventional way of life for a minor. The then minor Plaintiff incurred medical
rsonal privacy and other damages associated with JEFFREY EPSTEIN'S controlling , manipulating, and coercin
e Isidro M. Garcia, Esq. Garcia Law Firm, P.A. 224 Datura Street, Suite 900 Reach, FL 33401 Counsel for Plaintiff in Related Case No. 08- 80469 Roberti. Josefsberg, Esq. Katherine W. Ezell, Esq. Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 130 Fax: EFTA00175468 Case 9:08-cv-80119-K
OKES PAML MALE RITA H. BUDNYK Of COWER EDWARD M. RICCI OF COIROO. CONFIDENTIAL - FOR SETTLEMENT PURPOSES ONLY Re: Jane Does #2 through #8 v. Epstein Dear Stuart: When I spoke with Adam on Tuesday, he indicated I would be receiving a letter from you. I believe your clients and your valuation of
arate and apart from and completely unrelated to Mr. Epstein, and yet they are maintaining an unrealistic valu
I will save my thoughts and argument for another day. On the other hand, we agree on one thing, see you for two hours on June 4th. Cordially yor, Roberti Critton, Jr. RDC/clz 303 BANYAN BOULEVARD • SVITE 400 • WEST PALM BEACH, H. 33401 • PFIONE: WWVV.BCLCLAW.COM • [Kt: EFTA00614553
Entities connected to both Jeffrey Epstein and Roberti
Leon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Paul Cassell
PERSON
New York
LOCATION