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dia accounts, Epstein moved in circles that in- cluded President Clinton, An attorney's questioning of Epstein becomes personal. Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Ep- stein. He pleaded guilty in 2008 to procuring teens for
stein becomes personal. Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared
ges of procuring teenage girls for acts of prostitution, he was sentenced to 18 months in jail. The plea agreement, which caused sentencing judge Deborah Pucillo to shake her head in amazement, allowed Epstein to serve his sentence at the Palm Beach County jail rather than state prison; allowed him extensiv
der- age girls for tawdry sexual encounters. Billionaire Jeffrey Epstein has stayed at Sandringham and holidayed with the Prince in Thailand, while Andrew has visited his luxurious New York townhouse at least twice. Police in Florida are so concerned by claims that the bachelor financier had sexual enc
l.co.uk/pages/textfprint.html?in_articlejd=451372&in_page_id=1770 4/30/2007 EFTA01713408 05%03/2007 15:02 5618354700 PBPD TRAINING PAGE 04/08 Prince Andrew's billionaire friend is accused of preying on girl of 141 the Daily Mail Pagc 3 of 13 Business type Location C This site 0 Business directory Sear
ny other jurisdiction that so requires. Epstein, 55, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout today's hearing, read off a litany of other conditions of Epstein's house arrest, including a 10
lude the Queen of England. Both Nowak and Dershowitz were thrilled to find themselves shaking the hand of a man named "Andrew" in Epstein's house. "Andrew" turned out to be Prince Andrew, who subsequently arranged to sit in the back of Dershowitz's law class. Epstein gets annoyed when anyone suggests
l encounters with underage girls http://www.thisisiondon.co.ukinews/article-23394287-details/Prince+Andrew%27s+billiona... 5/3/2007 EFTA00188431 Prince Andrew's billionaire friend is accused of preying on girl of 14 I News I This is Lon... Page 2 of 4 understood she s not comfortable, but he would pay her
00-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other conditions of Epstein's house arrest, including a 10 p.m.-
ervising officer. • • (27)1f bore wpa sexual "antra, r. submits* m;at the offinxier's expense, an inv teat with the 'restate go im Mistised to the Andre • . andbr the vIctiMa parent to . . • • • • (28)15learronio. Monitoring eitn deemed 'messed, by tlto probation officer and suptearlam, and ord
June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "VV" judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo h
nsealed for 1:30 p.m. June 25. Epstein agreed in September 2007 to plead to state charges to avoid federal prosecution, Goldberger told County Judge Deborah Pucillo at Epstein's plea conference last year. The sealing of the records in question was said to be a "significant inducement" for Epstein, who is serving
Page: HOUSE_OVERSIGHT_013428 →urprise to see some retailers come a cropper sooner... EPSTEIN PILOT TAKES TO THE ROAD FURTHER news reaches City Spy of former Bear Stearns trader, Prince Andrew's shooting companion and con- victed sex offender, Jeffrey Epstein. The ex-Wall Street star served 13 months in jail on criminal charges of soliciting
Page: HOUSE_OVERSIGHT_013430 →Entities connected to both Prince Andrew and Deborah Pucillo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Martha Stewart
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alexander Acosta
PERSONMaria Farmer
PERSON