5
Shared Docs
5
Same-Page
33 / 5
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
still smarting over the drubbing he took in Wolffs book, "Autumn of the Moguls." Weinstein is thought to favor Radar founder Maer Roshan as editor. New York Observer Editor Peter Kaplan's name has surfaced - but he and Wolff have had a public feud. A deal on the winning bid could be announced early next week. Th
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
g in Las Vegas" and poses for Maxim's contributors page wearing pancake makeup, a puffy pirate shirt. and a woman's corset. Elsewhere in the issue, New York Observer star and sometime VF writer George Gurley interviews Val Kilmer. We also hear VF bloodhound John Connolly. who's hard at work on a story about massa
, 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:
still smarting over the drubbing he took in Wolff's book, "Autumn of the Moguls." Weinstein is thought to favor Radar founder Maer Roshan as editor. New York Observer Editor Peter Kaplan's name has surfaced - but he and Wolff have had a public feud. A deal on the winning bid could be announced early next week. Th
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
still smarting over the drubbing he took in Wolff s book, "Autumn of the Moguls." Weinstein is thought to favor Radar founder Maer Roshan as editor. New York Observer Editor Peter Kaplan's name has surfaced - but he and Wolff have had a public feud. A deal on the winning bid could be announced early next week. Th
ose friend of Prince Andrew and often holidays with the royal. She has also been linked to billionaire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on the internet boom, starting a software company in California. They pocketed pounds 100million thanks to a
is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly has holdings in several major companies. Epstein also likes the company of attractive young women, and it's said that Ghislaine has been very good about introducing him to some of her pals. Ghisl
aire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on
OPRIVAT MiMotor Vehicle Owner: 5 Driver License: 0 @Load Date: 01/10/2003 EFTA01594326 PUBLICATIONS Copyright 2003 The New York Observer, L.P. New York Observer January 27, 2003 SECTION: MEDIA & SOCIETY; Crime Blotter, Pg. 2 LENGTH: 925 words HEADLINE: Crime Blotter BYLINE: Ralph Gardner Jr. BODY: Soci
Entities connected to both Jeffrey Epstein and New York Observer

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
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Glenn Dubin
PERSONPeggy Siegal
PERSON
Harry Reid
PERSON