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:

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

($76,600). To the ire of shareholders and prosecutors alike, Lord Black only tossed $US20,000 into the pot and billed $U542,869.57 to his company, Hollinger International, as a "business expense". For many of the 94 people present, paying the bill would barely have warranted a footnote in a monthly bank statement. T

nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Banking and Interest Rates What's your Credit Investment - WFCB) Score? See it FREE! 0 FW: Two talks tha

questions Rentals Delivered! 0 Re: a few more invitations 0 Thanks from Santa Fe Institute 2.9% Home Loan! 4 Free Offers! 0 SLRs for Messrs. Epstein and Wexner Date Sizt Sat 02/05 Sat 33k 02/05 Fri 02/04 2k 2k Fri 02/04 52k Fri 02/04 2k Fri 02/04 7k Fri 02/04 10k Thu 02/03 Thu 02

ffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein From Experton sofa and entrance FW: Bizjet Survey#13.pdf none Fw: B day. Fw: B day Re: exactitude FW: update none Re: WF Funds none FW: Pos

O vanessa modely 0 O O O O Fabi! Jeanluc Jeanluc vanessa modely O O O O O O O O Fabi! Subject FW: For Jeffrey FW: SLR for VIP Jeffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein

pretty aggressive with lending against concentrated equity.... Halcyon Trilateral Commission Annual Meeting [none] Barak Clark and Gergen Fwd: Hollinger International Class Action / Mr. Wexner FYI 1k 3k 1879k 1k 709k 2k 2k 883k 4399k 2k 2k 2k 2k 2k Fri 01/14 6k Fri 01/14 5k Fri 01/14 140k Fri 01

nathan 0 0 thank you again FW: Margin Spector, Edward (Private Banking and Investment - WFCB) • sinofsky • weird stuff hap... 0 Message for Jeffrey from Max Spector, Edward 0 (Private Banking and Interest Rates What's your Credit Investment - WFCB) FW: Two talks that will be of Score? See

te and a couple of 0 questions TurboTax online 0 Re: a few more invitations 0 Thanks from Santa Fe Institute $150k loan for SLRs for Messrs. Epstein and $550/mo. Go! 0 Wexner Inbox Search Mail Search the Web 69% of 250.0MB View: All Messages Messages 1-200 of 1241First I Previous I Next I L

ffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein From Experton sofa and entrance FW: Bizjet Survey#13.pdf none Fw: B day. Fw: B day Re: exactitude FW: update none Re: WF Funds none FW: Pos

O vanessa modely 0 O O O O Fabi! Jeanluc Jeanluc vanessa modely O O O O O O O O Fabi! Subject FW: For Jeffrey FW: SLR for VIP Jeffrey Epstein Fwd: re: i-Way Biz and Your SightSpeed Trial [ralej Fw: Brazil Brazil Re: none none none [rxle] [rxle] FW: Vehicles for VIP Jeffrey Epstein

pretty aggressive with lending against concentrated equity.... Halcyon Trilateral Commission Annual Meeting [none] Barak Clark and Gergen Fwd: Hollinger International Class Action / Mr. Wexner FYI Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Mon 01/17 Sat 01/

ederal fraud statute to convict former Enron CEO Jeffrey Skilling, but left it to a lower appeals court to

mely high," Sotomayor said in her dissent. Black, serving a 6 1/2-year prison term, and two other former executives were convicted of depriving the Hollinger International media empire of their faithful services as corporate officers. The company once owned the Chicago Sun-Times, the Daily Telegraph of London, the Jeru