Epstein Secrets

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

ed incidents with several girls. That case is set for trial'in July, two years after he was indicted. Jane Doe's new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein all • d the only suit to include ad as defendants, and the on make con- spiracy and racketeering al

have known that Plaintiff had no credentials to provide massage therapy. b. She observed the Plaintiff being brought to the Palm Beach mansion of JEFFREYEPSTEIN, when the Plaintiff was a minor, andsometimes escorted the Plaintiff to a room in that mansion where JEFFREY EPSTEIN was waiting, for the ostensibl

atabase - flsd Page 1 of 5 LSS U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80811-KAM v. Epstein et al Assigned to: Judge Kenneth A. Marra Cause: 28:1332 Diversity Plaintiff V. Defendant Jeffrey Epstein Date Filed: 07/21/2008 Jury Demand:

e Plaintiff, when the Plaintiff was a minor, which depicted fhe Plaintiff in the nude. She told the Plaintiff that the pictures were at the request ofJEFFREY EPSTEIN, and paid the Plainlifffor posing for the photographs. 12. As a icsult, the Plaintiff sufferedmental anguish, mental pain and suffeaing, psychic

on which alleges sexual abuse of a female minor by the defendant JEFFREY EPSTEIN. 4. It has come to the attention of the undersigned that Defendant JEFFREY EPSTEIN filed a Motion with the Florida State Court to return the evidence seized at his home in conjunction with his criminal prosecution. With re

instant claim, but for other suits filed against Defendant EPSTEIN, including but not limited to the Florida RICO c

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: 1. This case is within the original j

Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside

strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA

28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not

.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif

IAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein and 1 hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: 1. This case is within the original j

tt n beck-PHefrN41 11.2—bie -Ihotif- t ,12 eLtiocut EFTA01682778 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epstein's records. By SUSAN SPENCER-WENDEL Palm Beach Post Ste Writes WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded g

was 16-years-old, told police that she was pai y Epstein to have as he watched. The girl also told police

news conference outside the federal courthouse in West Palm Beach. They distribaed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money man- ager Jeffrey Epstein

owder-blue sweater "I've only ever seen ben in pans." Ns friend the publicist Peggy Siegal had reported saying there was a hint of arrogance in that Epeteins signal that he doesn't have to wear a uniform lee the rest of us I told Epstein and Rubenstein the sort of story New York wanted to do. and Epstein

There are women who have filed lawsuits against Mr. Epstein and we will challenge them," Epstein's attorney

ed incidents with several girls. That case is set for trial in July, two years after he was indicted. Jane Doe's new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in the only suit to include and detailing Epstein's allege ' nduiiiii it as defendants, and the on y one to make con- spi

ourt. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epsteins trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in tow

was on the massage paid each and left had happened About a week later, received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible

news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nen- ager Jeffrey Epstein

during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described

• became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- suit, but not surprised," said Jack Goldberger, stone of Epsteist's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate c

ed incidents with several girls. That case is set for trial in July, two years after he was indicted. Jane Doe's new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein's alleg • nduc the only suit to include and as defendants, and the on y one o make con- spiracy and

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

un requiring borrowers and lenders to meet before their first court appear- ances, leading to many cases being settled. Meanwhile, Palm Beach County Circuit Court last week launched a pilot pro- gram to help homeowners understand options that could keep them in their houses. But action from Tal- lahassee h

Page 12 FBI: Sex offender Epstein provided info in plea deal; Memo released 10 years after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday T

rs after raises questions about handling of case. Palm Beach Post (Florida) May 31, 2018 Thursday Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection with allegations that he paid dozens of teenage girls for sex, the FBI last week released what appears to be

Ten years after convicted Palm Beach sex offender Jeffrey Epstein escaped federal charges in connection wi

young victims but worried a jury wouldn't believe them. So, they have said, they negotiated a deal, allowing Epstein to plead guilty in Palm Beach County Circuit Court to one count of soliciting a minor for prostitution and another charge of soliciting prostitution. In exchange, federal prosecutors agreed to close

MUTUAL RELEASE AGREEMENT This MUTUAL RELEASE AGREEMENT is entered into this ezy, day of April, 2015 by and between JEFFREY EPSTEIN. individually ("Epstein"). and MICHAEL SITRICK AND SITRICK AND COMPANY, a division of Sitrick Brincko Group, LLC (jointly "Sitrick") (each a "Party

UTUAL RELEASE AGREEMENT This MUTUAL RELEASE AGREEMENT is entered into this ezy, day of April, 2015 by and between JEFFREY EPSTEIN. individually ("Epstein"). and MICHAEL SITRICK AND SITRICK AND COMPANY, a division of Sitrick Brincko Group, LLC (jointly "Sitrick") (each a "Party" and collectively the "

to this ezy, day of April, 2015 by and between JEFFREY EPSTEIN. individually ("Epstein"). and MICHAEL S

s in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"): WHEREAS, Epstein filed suit to Stay Enforcement of Foreign Judgment in Palm Beach County Circuit Court, Case Number 502014 CA 01228 ("Florida Action"): NOW, THEREFORE, in consideration of the premises and mutual covenants contained herein and other g