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torney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with informati
t ignite. She lust walked away. dangerous way of life for a lot of rea- sons, and these folks are very vulner- able." said Lake Worth Police Chief William Smith. Like Worth police are following leads in the Cobb and Lopez killings, Smith said. Every scenario is being investigat- ed, although there's no in
in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from inve
ttorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with informati
profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business men
esident of the National Association of Criminal Defense Lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was involved at one point. Said defense attorney Michelle Suskauer: "I think it's unfortunate the public may g
ated rn the SK ['hog as a 'beneficial roomer of the Bear Stearns High-Grads Structured Credit Strategies Enhanced Leverage fund A January Deng with the Securities and Exchange Commission describes Epstein 's firm as having "the power 10 vote or dispose of 10% or more of the &wit" of the hedge fund, which raised SE42 (ninon from inves
n the island are Jewish socialites." Lambiet says the case has fed rage within the community over Palm Beach rules: The rich never have to do time. William Kennedy Smith in 1991, Rush Limbaugh, lately Ann Coulter for a voting infraction. Maybe it was inevitable that religion would come into the case. Peggy Siegal say
our compensation for this past year or any future mon- ies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus-which he anticipated as being approximatel
Entities connected to both William Kennedy Smith and the Securities and Exchange Commission

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Hillary Clinton
PERSONBerger
PERSON
Puerto Rico
LOCATIONColeman
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Prince Andrew
PERSONChristopher
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Bloomberg L.P.
ORGANIZATION