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ion WEST PALM BEACH — He lives in a Palm Beach water, front mansion and has kept company with the Riess of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to
of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein will ca
Riess of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- stein w
t ... many United States taxpayers used UBS's services to shelter their assets and, as a result, failed to file accurate tax returns," U.S. Attorney R. Alexander Acosta said in a statement filed with the court. UBS has said it will cooperate with both Swiss and U.S. authorities and disclose any instances in
OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS
ial Page 24 of 51 Contains 6(e) Material EFTA00225451 EPSTEIN INVESTIGATION TIMELINE Date To From Re: Exhibit # 11/30/2007 Jay Lefkowitz R. Alexander Acosta Need to confer with A. Marie Villafafia and Jeffrey Sloman regarding 11/29/07 letter. Counsel has objected to several steps taken by the US
ohm, Jeffrey Epstein, Ghislaine Maxwell, and Gwendolyn Beck attend a reception at Mar-a-Lago, 1995. (Davidoff Studios) Jeffrey Epstein, Donald Ss se Trump, and (newly signed j=. 5 Trump Model) Ingrid Seynhaeve, attending the © Victoria’s Secret Angels | party at Laura Belle club §& in New York City on A
Page: HOUSE_OVERSIGHT_010487 →al prominent names — land / Icon | a el Mort Zuckerman, the famous real estate mogul and publisher; VI | 4 Microsoft executive Nathan Myhrvold: and Donald Trump 4 among them—had dined at the residence. She'd interviewed att Gana iin 7 ie several of Epstein’s friends and ex-friends: Nobel Prize-winning gant e
Page: HOUSE_OVERSIGHT_010494 →ith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr's law firm. And so in September, the US attorney's office reached a for- mal agreement with Epstein’s team: the United States wo
Page: HOUSE_OVERSIGHT_010529 →Entities connected to both Donald Trump and R. Alexander

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSON
Eric Trump
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSON