Epstein Secrets

Berman. He·shbwed the case is "being taken in a serious Way," she fold the Associated Press. Dershow.itz 'has-vehemently dented Guiffre'.s claims. N.ewYork prqsecutors were able to :ignore the controversial nohprosecutioh agreement because it cortfained some, significant fine print; sa1d. i:ormer federa

and 17 Witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 200.3 by The New York Post. He reportedly hobnobs with the:likes of former PresidentClinton, former Harvard University Pre

ief himself has come under attack from Epstein's lawyers and friends in New York, where,he has a home. The New York Post quoted Epstein's prominent New Yor~ lawyer, Gerald Lefcourtr as saying his client was indicted only "becaµse gf the craziness of the police chief." Reiter has declined.to comment on t

go fil'ed papers asking to intervene on Epstein'.shehalf. The U.S. Attorney's Office said itwotildn'.t comment oh Marra's ruling.Neither Black.nor.New York C,ity attorney Jay L_efkowil:_z, who led efforts to bu.ry thefe_cleral indictment, responded to·:emails ,or phon:e·calls for comment. WestP.almBeach

ploited for his sexual pleasure at his homes in PalmBeach •and Manhattan. Th~ 66-year-old mQney man.ager':, a.ppea.rance in D.:S. District Court in New YorkCity capped more than a ,decade of re.criminations. by young;women and their.attorneys. who cl;1im_eq Epstein µsed his mo,ney and politic~} influence t.

da, he said. Berman agreed. "That agreement only binds, by its terms, only binds the Southern District of Florida, " he said. "The. Southern District ofNew York is not bound by that, agreement and wasn't a signatory of it." That.means the sordid allegations that have been leveled at Epstein for years are now

uidation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid,because Florida law does riot recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre, The judge's decision was.a huge,victory for creditors because it prevents.A

n 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 33. Upon information and belief, during the c

idation. Last year, U.S. Bankruptcy Judge Larry Lessen ruled that Abe and Lin Gosman's marriage is invalid because Florida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. The judge's decision was a huge victory for creditors because it prevents

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cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

LE ATLANTA NO NO P1/0:/1::! JACKSONVILLE YES 08/14/1996 JACTSONViLLE NO 09/20/1991 LITTLE RCCK YES 08/30/2001 JACKSONVILLE YES 12/19/1986 NEW YORK CIT NO 03/25/2007 07/30/2002 TAMPA NO 01/28/1999 BALTIMORE NO 03/28/2007 11/12/1986 SALT LAKE CI NO 07/07/2005 PBIEO NO 01/31/1994 MIAMI NO

, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ May 29, 1941 55 Stai. 119

C NY 000-0000000 $8.00 03/03/14 DUANE READE #14221 ONEW YORK NY 8002892273 Description REFER TO RECEIPT $6074 03/04/14 MIZU FOR HAIR NEW YONEW YORK NY 617-323-4714 Description BARBER AND BEAUTY S 982.20 03/04/14 %winkles 010608 NewNew York NY FAST FOOD RESTAURANT $2.67 03/04/14 NYC TA

GEMENT 41-2536TH ST UC NY 718361-0055 Description TAXI: 6H77 21:56- 22:19 320.00 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 36400.03 Dominican Republic Pesos 383430 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 1,23494 Dominican1 Republic Pesos 326037 03/01/14 INVERSIONES TUNC / PPUERT

ess than $201) Underlying Assets: land Location: Dominican Republic See attached schedule Country Apartments, LLC $

e attached schedule 845 UN Limited Partnership $5,000,001 - $25,000,000 $1,000,001 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule Caribusiness Investments, S.R.L. $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: land Location: Domin

S.R.L. Underlying Assets: land (sold) Location: Dominican Republic See attached schedule Country Apartments, LLC 0

one (or less than $1,001) Value reported reflects bank account holding only, Additional Underlying Assets: land, building and ff&e (sold) Location: New York, NY See allached schedule AEROSPACE LLC $1,000,001 - $5,000,000 None (or less than $201) Underlying Assets: aircraft Location: New York, NY See at