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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:
MisShapes: Turntables Sportscast' Gays P.C•mT•JE- RADAR' BUZZ RADAR in http://www.radaronline.c
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
director and is now listed as a possible prosecution witness in her husband's trial. They exchanged pleasantries with Donald Trump, the news anchor Peter Jennings who subsequently died in 2005, the former New Yorker editor Tina Brown and Bill Clinton's one-time close adviser Vernon Jordan. Just how much busin
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message reminders 8:33AM 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorrow. 4.
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
frey, Bruce Soli, Vanessa Modely, Howard Dolch. . !-•:.ismktird:Rock.ifmFolgratoto:t*ve.NJ WiWel Cratitra Page 4 of 4 Copyright (C 2000.2004. Eostetn interests, Inc. &I st.rts Reserved http://domsrvOl/foxhaven/wc.dll9Gmax--NtsgAisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00172311 EFTA_00193967 EFTA0
Page-1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From Message rem
of June. I left Sheryl Gowdy detailed message on her cell phone. Are you back? Mary Rieth 11:48AM L11:55AM Lauren i reminder 1:21PM LEsley Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxrnira Films, Inc. in DE, CA, and NY all will expire shortly. Would y
IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Sh
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
ing e wine. Please call. 12,104W41.‘144:. 5ticitiRaNtaVZI .µ1 r r . 611WMIatilw irtolair ONMS 410MOIO 411~P) COOPROPV O15reerd (c) 2000.2004, Epstein interests. Inc. All Riots Reserved hn olidomsrv0 ifoxhaven/wc.dll?Ginax—NifsgDisplay CONFIDENTIAL 4/5/2005 SDNY_GM_00329169 EFTA_00201898 EFTA0
r you whenever you like, but if 1 had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Peter Jennings was diagnosed .4 lung cancer. It was announced today. Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would y
\ _ EFTA00257211 'Aviczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From reminders 8:33AM 8:44AM Emad 8:50AM 9:24AM PIP Message 1. Bernard Levy in town. 2. Call Barry Dill
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Harry
viczbages t. vet 4 fRecords Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 Donel From remind
r you whenever you like, but if I had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would y
EFTA01720071 :•7to VP it/of EFTA01720072 LVICSbilgCt• Page 1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Message Phone iOone 1. Bernard Levy in town. 2. Call Barry Diller 3. Lunch w/Nelson Peitz tomorro
Rower (pool guy); he's in Steve Fox Jamaica at the moment, and will be returning to Miami on 10 :12AM Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
Please call. a message to call Dennis Hersch, regarding the wine. aiiittswitsgwaS1 r OWIPIM Nitten_ Olt~gc *WOW. IVO Copyright (c) 2000.2004, Epstein InterestS, Inc. All Rights Reserve(' http://domsrvOl/foxhavenhvc.dll?Gmax—MsgDisplay 4/5/2005 EFTA01720076 vA c s,Eg es Delson 3:54PM Dr. Bar
r you whenever you like, but if I had my preference, It would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know. Peter Jennings was diagnosed w/ lung cancer. It was announced today. Name reservations for Maxmira Films, Inc. in DE, CA, and NY all will expire shortly. Would y
Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8:33AM W- 8:40AM Message 1. Bernard Levy in town. 2. Call Barry Oilier 3. Lunch w/Nelson Peitz to
ust heard from Mr Van Bower (pool guy); he's in Jamaica at the moment, and will be returning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? Mary R
Page .1 of 4 Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 From reminders 8
whenever you like, but it I had my preference, it would be before 2:00 (I have a meeting at 2;00, but I could reschedule). Just let me know, ewe Peter Jennings was diagnosed w/ lung cancer. It was announced today. , ...e — Name reservations for Maxmira Films, Inc. in DE, CA, and N i Y all will expire sh
Entities connected to both Jeffrey Epstein and Peter Jennings
Darren Indyke
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSON
Jes Staley
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
New York
LOCATION
Harvey Weinstein
PERSON
Bruce Moskowitz
PERSON
Chris Christie
PERSON
Nelson
PERSONAllison
PERSON
Jamaica
LOCATIONMegan
PERSONKarin Models
ORGANIZATION
Mellon
ORGANIZATION
Cecilia
LOCATION
Barbara Walters
PERSONBill Karr
PERSON