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

ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES (Filing Date: 16-NOV-2006 Filing Party: EPST

nttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 50200

EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT

2003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH PLAINTIFF JEFFREY EPSTEIN HERBERT ! GLASS @1252235 EPSTEIN, JE

JEFFREY E Disposition Amount: Docket Text: ',none. LB TEXT - SEE DOCUMENT DESCRIPTION Filing Date: as I26-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: [pocket Text: ROUGH ARREST - NO PROBABLE CAUSE FILED EC WOAR - WAIVER OF ARRAIGNMENT [Filing Date: 26-JUN-2008 1 'Filing P

ing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) JDN - JUDICIAL NOTES Filing Date: 16-NOV-2006 . Filing Party: EPST

ty: EPSTEIN, JEFFREY E Disposition Amount:_ Docket Text: none. 49 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: TEPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 50 SRSV - SUBPOENA RETURNED / SERVED Filing Date: 10-APR-2008 Filing Party: EPSTEIN, JEFF

letter produced from CSAEOUT on 10-MAR- 2008 by VBUCKLEY. — — 40 NOTD - DEPOSITION NOTICE OF TAKING !Filing Date: 24-MAR-2008 Filing Party: JEPSTEIN, JEFFREY E Disposition Amount: Docket Text: TFILED BY J. GOLDBERGER. 41 NOTD - DEPOSITION - — - - NOTICE OF TAKING Filing Date: 24-MAR-2008

BRANCH COURTROOM 11F I MCSORLEY, JUDGE SANDRA Case Parties Seq# Assoc t ExPn Date Type ID Name Aliases: no/ 1 DEFENDANT 4167391 EPSTEIN, JEFFREY E 3 1 22- ATTORNEY ATTY ATTORNEY, Aliases: nor hup://counconI.co.palm-bcach.Fl,us/pls/jiwp/ck_public qry doct.cn dktrrstAiyrwassr cr ii,8,63q inn

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: 41873917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA:

rty: Disposition Amount: Docket Text ,---- 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES Filing Da e: 16-NOV-2006 Filing Party: EPSTE