Epstein Secrets

g to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorneys office and learned the case was taking an unexpected turn.

into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team -doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sexual encounters with him lack credibility. 'They are incapable of being believed," he said. "They ha

Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. n Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reput

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho

TA01287092 Deutsche Bank Date Description Debit 10-12 # Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trit

Company Antericas 35269691 3 of5 SDNY_GM_00043770 CONFIDENTIAL - PURSUANT TO FED R CRIM. I. 6(e) DB-SDNY-0006594 EFTA_00154379 EFTA01287094 Deutsche Bank 0 Senice °urges and Other Ices Total NSF return item lees for this statement period Total NSF return item lixs fur this calendar %car 'Iota' Overdraf

195,634.86 TO BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.

k Trust Company Antericas 35269691 SONY_GM_00044919 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007743 EFTA_00I55528 EFTA01288006 Deutsche Bank 0 Other Debits Date Description Amount 11-01 Outgoing Money Tnnf (8400.000.00 ) 11-01 Outgoing Money Trod' (550.000.00 ) 11-01 Outgoing Mon

FARGO BANK. NA A/C 11567051 87715 CONNIE MATTES GOLDBERGER 01.10 # OM Chock Purchase CLIX 02000072949 01

Compsty Americas 35269691 5 of 7 SONY_GM_00045103 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007927 EFTA 00155712 EFTA01288164 Deutsche Bank Cl Other Debits Date Description Amount 01-02 Preauthorized Debit (5100.00 ) 01-03 Cash Mann Tar Dr ($13.27 ) 01-04 OM Check Purchase (57.5