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

man, Sargent Schutt, in 1999. After breaking off their affair for a few years, Linda testified that it started up again when McMahan brought her to Fisher Island to recuperate after an illness." • "Most gruesomely, Schutt discovered a vibrator in Linda's luggage after one of her trips to Fisher Island, and h

bove cause, testified on his oath as follows: THE WITNESS: Yes. DIRECT EXAMINATION BY MR. SCAROLA: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each of your residence addresses? MR. GOLDBERGER: I think it's beyond the scope. I'm going to object to Fifth

wed to intervene in this action, now respectfully submits this Motion to Compel Jeffrey Epstein to Provide Answers to Deposition Questions. Because Epstein has improperly refused to answer multiple questions at his recent deposition, the motion should be granted. Relevant Factual Background The facts

A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each

A: Q Would you please state your full name? A Jeffrey E. Epstein. Q Would you list for us, please, each

he Agreed Order." DE 6366 at 5 (citing DE 1194). Mr. Epstein improperly refused to answer many questions about

den is on the party asserting a privilege or other basis for refusing to answer a deposition question to establish the basis for doing so. See In re Fisher Island Investments, Inc.„ 2015 WL 148449 at * 2 (Bankr. S.D. Fla. 2015) (placing burden on party asserting privilege). Improper Refusal to Answer Questio

RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

N, 16 Defendant. 17 18 19 20 21 22 23 24 25 CASE NO: 08-CV-80993 CASE NO: 08-CV-80811 CASE NO: 08-CW80893 JANE DOE, Plaintiff, Vs. JEFFREY tPSi e N, Defendant. Page 271 1 2 3 4 S 6 7 8 IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA C

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

ld us you had worked for a lady named Ms. Hammond? A. Yes. Q. And you had worked for a gentleman -- A. Sidney Bowman. Q. Is he the gentleman from Fisher Island? A. No, Arturo Torres. Q. All right. In addition to Ms. Hammond up in Palm Beach you worked for other Individuals as well? A. I did it part-time

4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitc

RITTON: Form. 18 THE WITNESS: I don't remember, ma'am. 19 BY MS. EZELL: 20 Q. Do you ever recall driving her by the 21 airport and showing her Jeffrey Epstein's plane? 22 MR. CRITTON: Form. 23 THE WITNESS: Yes, ma'am. 24 BY MS. EZELL: 25 Q. Do you ever recall one time perhaps by Page 329 1 BY MS. E

19 20 21 22 23 24 25 Vs JEFFREY EPSTEIN, Defendant. EFTA00310278 Page 271 1 JANE DOE ea 6, USE NO: 08-CV-80994 2 Plaintiff, 3 Vs. JEFFREY tpSie81, Defendant. 6 7 8 WE DOE NO. 7, CASE NO: 08-CV-80993 Plaintiff, vs. 9 JEFFREY EPSIEIN, 10 11 12 C.N.A., 13 Plaintiff, 14 Vs.

ere. 2 Q. All right. Would you just put BD where 3 the back door of the kitchen was, please? 4 Now, these young women that came to give 5 Mr. Epstein massages, would they usually come to 6 the kitchen door? 7 A. Yes, ma'am. 8 MR. CRITTON: Form. 9 BY MS. EZELL: 10 Q. Did any ever come to t

orked for a 5 lady named Ms. Hammond? 6 A. Yes. 7 Q. And you had worked for a gentleman -- 8 A. Sidney Bowman. 9 Q. Is he the gentleman from Fisher Island? 10 A. No, Arturo Torres. 11 Q. All right. In addition to Ms. Hammond up 12 In Palm Beach you worked for other individuals as 13 well? 14 A.