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charged Mr. Epstein with a lesser offense, soliciting prostitution. Mr. Epstein's legal team, which would eventually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz, was elated: Mr. Epstein would avoid prison. http://www.nytimes.com/2008/07/01/business/Olepstein.
ntually include the former prosecutor Kenneth W. Starr and the Harvard law professor Alan M. Dershowitz,
1/2008 EFTA00215723 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She Newljork times nytinie.s.cort, June 3o, 2008 IMMIX Fettl1110 FORMAT SPOli$01112 It Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS Filed at 3:02 p.m. ET WEST PALM BEACH, Ma
`AMR ACCOUNT Bete, Stearns & Co. Inc. 383 Mason Avenue New Yoh. New Wet 10179 (212) 272-2000 4 r7 CLEARED ~UCH ITS ~DELP DAPED 941380ARY Bev. Starr. sarultin Cap. et. %.V [mew Mai, 117:01179. Par Tat 11101.2859 1312) 2781000 JEFFREY EPSTEIN renown homo June 252002 Your Portfolio Holdings
lio CAM a Equaaert air 00 MO 56.027.597 LONG ACCRUED INTEREST 2.387 (cubes *4.287.827 NET CREDO MANCE 29,974 54.140.342 MONEY MARKET FUND IMMIX 2.010.545 ayia7 52.000.000 'torn. SO ANT Down TIN MOD $8,330,733 CUM" Market valve NET EQUITY LAST STATEMENT 10.167,939 ow LIST StatemerAs
X altAKILA FL 1 NPA2 0.03 218 01/25 11:46PM PALM IL 1 NPA2 0.00 319 Thu 01/26 11$121114 PALM FL 1 NPA2 0.00 220 01/26 11:16)314 Starr FL 2 NPA2 0.00 221 01/26 1: : 39Pm a PAW Pt, 2 NPA2 0.00 222 01/26 03 : 1CPX al PALM FL 2 N2A2 0.00 223 01/26 01 , 33804 aORT M
PA2 0 RV 0.00 243 01/09 11217144 W PALM FL 1 MPA2 0 RV 0.00 244 Tue 01/10 11,11AX M PALM 11 1 NPA2 P R D.00 245 01/10 11,44AM IMMIX CL 3 NPA2 P IR 0.00 246 01/10 11i5OAX M PALM FL 1 NPA2 P IP 3.00 247 01/10 12,03PM INCOM: CL 1 NPA2 P lk 2.00 240 01/10 12,347m
Entities connected to both Ken Starr and IMMIX

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJack Goldberger
PERSON
United States
LOCATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Barry Krischer
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Joe Biden
PERSONMaria Farmer
PERSON