6
Shared Docs
6
Same-Page
40 / 6
Mentions
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitation of pr
llege without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at atarite.arns. the global investment bank and securities f
is house to give him massages. Goldberger said. "Mr. Epstein absolutely insisted anybody who came to his hous
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitat
y, a fee of .5 percent (he takes no commissions or percentages) on $15 billion, that makes for a management fee of $75 million a year straight into Jeff Epstein's pocket. Nice work indeed. It has been rumored that Linda Wachner and David Rockefeller have been clients, too, but both parties deny any such relat
office and learned the case was was taking an unexpected turn. • The prosecutor, Lanna Belohlavek, told the state attorney's office had offered Epsteiri:Iplea deal that would not require him to serve far or receive a felony conviction. w1,13 c., told her he disapproved of the plea offer. "'•' ht
Romanian model. http://www.theawarenesscentenorg/Epstein Jeffrey.html 4/25/2007 EFTA01661605 Case of Jeffrey E
ter Sunday, May 20. 2007 Part-time Palm Beecher Jeffrey E. Epstein still faces a felony charge of solicitati
iends - and, investigators say, underage girls FIT 5 of 8 i The phone call triggered an extensive investigation, one that would lead detectives to Epsteiatt leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detaili
ked as some ... EFTA01661661 I • • Areklives: New York Post Page 1 of 2 THE TITLE FIGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH J. KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 Abstract (Document Summary) BIDDER: David Peckers American Media BIDDER: Investor group of U.
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
Doug Hand, ... cwt „ tifti r,191 EFTA00188401 Archives: New York Post Page 1 of 2 RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH J. KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this ti
, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclu
treat him. "I make a great effort to treat people equally, but I recognize that http://www.nytimes.com/2008/07/01/business/01 epstein.html7 _r=1&sq=epstein&st=nyt&ad... 7/1/2008 EFTA00188437 Financier Starts Sentence in Prostitution Case - NYTimes.com Page 4 of 4 I might be perceived as one of the New
re not allowed to live within 1,000 feet of a echool, park or other areas where children may gather No determination has been made as to whether Epsteints home complies, but attorneys said it likely does, Sex offenders also typi- cally must attend counseling sessions. Belohlavek bald that was waive
tution Case By LANDOMTHOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in secluded splendor. Report to the Palm Beach County jail, the caller, Mr. Epstein's lawyer, said. So over the wee
he United States and possibly the world," he said. The editing question has mostly centered on the Zuckerman team. Since Wolff bought in Deutsch and Epstein, the New York mag columnist undoubtedly expects to be picked as some kind of editorial uber boss. Weinstein is in the coalition but is still smarti
d Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:
, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to billionaires, lives in seclud
ights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE:
Archives: New York Post Page 1 of 2 THE TITLE FIGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH J. KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 Abstract (Document Summary) BIDDER: David Pecker's American Media BIDDER: Investor group of U
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
ptable to us," said Doug Hand, ... EFTA01713432 Archives: New York Post Page 1 of 2 RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH J. KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this ti
or. 5I.IIIM-square- roof loon house. Ile also °ails a 7.5101-aera• ranch in \en \lesicii, a house in Palm Beach. and a Caribbean Lately, 3effrey Epstein's high-flying style has been drawing oohs and aahs: the bachelor financier lives in New Iork's largest private reside *e, claims to take only b
. pg. 010 Abstract (Document Summary) 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
he city's parks department. His parents viewed educa- tion as "the way out" for him and his young- er brother. Mark, now working in real estate. Jeffrey started to play the piano—for which he maintains a passion—at live. and he went to Brooklyn's Lafa!ette High School. He was good at mathematics
Mr. Theram? A: No: nor do I anticipate any.. Q: Mr. Epstein. did anyone at Bear Stearns tell you in words or
ble to us," said Doug Hand, ... EFTA00260641 • Archives: New York Post Page 1 of 2 RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH J. KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this ti
SHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document UAL: Abstract (Document Summary) Maer Roshan's Radar maga
BIG-TIME BACKERS WITH BANKROLL KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document UAL: Abstract (Document Summary) Maer Roshan's Radar magazine is m
"That deal just didn't work out on terms that were acceptable to us." said Doug Hand, an attorney who handled the negotiations with Zuckerman and [Jeffrey Epstein) on Roshan's behalf. Full Text (484 words) (Copyright 2004, The New York Post All Rights Reserved) Maer Roshan's Radar magazine is making another
, 9, 10, 15, and 17 EFTA 00251509 EFTA01334067 Archives: New York Post Page 1 of 2 RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH J. KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this ti
Entities connected to both Jeffrey Epstein and KEITH J. KELLY

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Madison
LOCATION
George W. Bush
PERSON
Martin Nowak
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON