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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
sked what he was up to. Epstein's bellowed answer: "Chasing pussy!" A Dirty Old Man for a Dirty Job [Radar] By John Carney I 03.30.07 at 01:06 PM TrackBack Use this Trackback URL for this entry: http://www.dealbreaker.com/cgi-bin/mt-tb.cgi/6690 Comments Damn, you make it sound as if "chasing pussy' i
tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,
. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o
t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr
billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o
TA01713269 , • PAte In stigator News and Information » Roy Black Says Palm Beach Police Department Report o... Page 3 of 3 Comments The URI to TrackBack this entry is: http://www.asginvestigations.co»✓pi-stories/wp-trackbackphp/140 No comments yet. RSS feed for commenttQn thjsa Leave a comment Sor
econd, we're going to name a name that is going to make writing about everything BSHGSCSEF's done and will inevitably continue to do wrong painful. Jeffrey Epstein. Yes, massage enthusiast Jeffrey Epstein is one of the bigger investors in BSHGSCSEF, because, really, how could he not be. Matthew Goldstein repor
nt firm is listed in the SEC filing as a "beneficial owner" of the BSHGSCSEF. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of" 10% or more of the equity of the hedge fund, which raised $642 million from investors last summe
nd will inevitably continue to do wrong painful. Jeffrey Epstein. Yes, massage enthusiast Jeffrey Epstein
40.php ( I or 3)8/15/20076:03:03 PM EFTA00190004 lhalBreaker.com By Bess Levin I 07.11.07 at 10:46 AM Posted In: Bear Stearns . Jeffrey Epstein TrackBack Use this Trackback URL for this entry: httplAy‘yw.dealbreaker.com/cgi-bin/mt-tb.cgi/9603 • 1 Comments OH NOES!! Business Week is putting DB in
Entities connected to both Jeffrey Epstein and TrackBack
Leon Black
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Samantha Power
PERSON
Palm Beach
LOCATIONRoy Black
PERSON
West Palm Beach
LOCATION
Jacksonville
LOCATION
Palm Beach Police Department
ORGANIZATION
Thomas Jefferson
PERSON
Boca Raton
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Delray Beach
LOCATIONMatthew Goldstein
PERSONBear Stearns High-Grade Structured
ORGANIZATION
Business Week
ORGANIZATION