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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
a McMahan, Bruce's fifth (non- blood-related) wife. We've pulled out all the good parts for you. And by good we mean really gross. • "It was at the Pelham house that Linda claims her father first began seducing her, in 1998. She testified that they had sex for the first time in a hotel in London that y
stions? Comments? Send an email to webeditocasfnewmexican.00m http://www.freenewmexican.com/story_print.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT Jeffrey E. Epstein Named CFO of Advo Jun 21, 2005 4:58 PM Advo Inc. has tapped Jeffrey E. Epstein to be its
n in southern Santa Fe County, allegedly had sex with five teenagers as young as 14 in his Palm Beach home after luring them to give him massages. Epstein, 53, insists he is innocent and blames his indictment on an overzealous police chief, according to a recent story in the Palm Beach Post. Accordin
East Side. The model asked what he was up to. Epsiein's oellowed answer 'Chasing pussy'" Ry ri Staff 03/Y447 1072 all • Plle Under: Al Gelds:coo Jeffrey Epsfem, R fa Cost" Tucker Carlson VOGUE'S SHAPE 45 OSSA iS A sr toIN Post a Comment (3: ogin Recycier SACK TO FRESH NTELLISENGE 440 RULES 11•IE G
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT
earns, the global investment bank and securities firm. in 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest Little is known or said about Epstein's business except this: He manages money for
rint.php?storyid=47952 4/25/2007 EFTA01713388 Jeffrey E. Epstein Named CFO of Advo Page 1 of 1 DIRECT J
station. Police Chief Michael Reiter was so angry with State Attorney Barry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 I. Epstein Indicate page, name of newspaper. city and state.) 18. 58 / The Palm Beach Post West Palm Beach. FL Date: 0726/2006 Edition: Title: After lo
han began the seduction of his daughter one evening in the spring of 1998 by having her look over his business writings in the library of his lavish Pelham, New York, estate. Linda Schutt described the events of that evening earlier this year in a deposition that was taken in Jackson, Mississippi, on A
other State Program • California Man Charged With Conspiracy for Alleged Role in Anti-ICE Protest • Florida Man Threatened to Kill Politicians Over Epstein Client List, FBI Says EFTA00163724 • Former Deputy Sentenced To 16 Months In Prison For Beating Inmate In Georgia • FBI Agent Found Guilty of Rap
Maxwell in Florida on Thursday The New York Times (07/24, Thrush, Feuer) reported that Justice Department officials interviewed Ghislaine Maxwell, Jeffrey Epstein's associate, in a Florida prison as part of an effort to address criticism over the handling of Epstein's case. According to the article, Maxwell answ
hington Times (07/24, Ferrechio) reported that AG Bondi informed President Trump in May that his name was among hundreds of people identified in the Jeffrey Epstein files that the president's MAGA base and Democrats want released to the public. The news, first reported by The Wall Street Journal, fueled
right to be indicted and pleaded guilty on Thursday. A report from the Interim U.S. Attorney for the District of Connecticut said that 24- year-old Pelham, New York, resident Sasha May, who used to be known as Owen May, pleaded guilty to possession and access with intent to view child pornography. On O
From: Paul Tweed < Sent: Thursday, June 9, 2011 3:59 PM To: Jeffrey Epstein Subject: FW: Confidential Jeffrey, Please find attached my proposed response to the most re=ent email from James Henderson. As you say, we want t
nt: Thursday, June 9, 2011 3:59 PM To: Jeffrey Epstein Subject: FW: Confidential Jeffrey, Please fin
ed < Sent: Thursday, June 9, 2011 3:59 PM To: Jeffrey Epstein Subject: FW: Confidential Jeffrey, Pl
to support your proceedings in this =egards — however they are uncomfortable that any letter will be used=by the media in a very high profile way. Pelham 8=11 Pottinger Holborn Gate, 330 High Holborn, =ondon, WC1V 7QD Tel: Fax: <=pan style=lont-size:10.0pt;font-family:"Verdana","sans-serif";color13
Entities connected to both Jeffrey Epstein and Pelham

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSONJack Goldberger
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Michael Wolff
PERSON
Larry Summers
PERSON
Barry Diller
PERSON