Epstein Secrets

THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had sex when she was 16 The Associated hers NEW YORK — A billionaire inve

thing their MySpace pages on which they recounted their drug use. 8/31/2007 EFTA00188323 Above the Law: Billionaires in the Bedroom Page 2 of 2 The Palm Beach Police requested an investigation by the FBI after the state's attorney reduced the charges in that case. Currently, prosecutors are expecting the case to

ding overhang fans on Waste Management truck, trapping driver, Count on Cal projeci Epstein camp calls female accusers liars By LARRY K.FilFR Pads Beach Post Sete TfLiter Attorneys and publicists for Palm Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who h

con- cern about the issue of federal versus state jurisdiction. Epstein, a 55-year-old Manhattan in- vestment banker, was handcuffed and tak- en to the Palm Beach Counts, Jail at the Ma U.S. Dist judge has rra rict Court not ruled. could not be reached for comment regard- ing the question before the federal cou

ase on March 10, but he has Post- ported other court dates to resolve the case His in- dictment followed an Epstein exhaustive i gion by the Palm Beachnve Po investigation De- partment, which concluded that Epstein paid unde girls and young women to brought to his' fwe-bedroom, 71/2-bath Intracoastal

wanted to pursue it on her own. :The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving, Leopold said. "That's why itS even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in conte

rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said

Girl sues Epstein, two others she says conspired in massages Jane Doe,' 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Reach Post Staff Weiler WEST PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexua

Epstein March 10, but he has post- poned other court dates to resolve the case. His in- dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 7M-bath Intracoastal home for

See EPSTEIN, 5B ► • • Epstein scheduled for release in July .EpsTEIN from 18 Attorneys for women now suing Epstein, as well as attorneys for The Palm Beach Post, had asked Col- bath to release the deal, arguing the public and the victims have a right to see it. "There is nothing more fundamentally import

wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from her father since Thanksgiving, Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in cont

rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said

claims March 10, but he has post- poned other court dates to resolve the case. His in- dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 71/2-bath Intracoastal home for

e encounters, even escort- ing the girls to his massage mom, police Ileged. "These two conspired {vith him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said

e wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving. Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in cont

y. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charges -- since the state attorney went forward on only one

Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ric

ase on | : ous New York money man- he has post- poned other court dates to resolve the ‘case. ‘His dictment followed an exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, bath Intracoastal home for massages

he wanted to pursue it on her own. The father essentially did this on his own.” Jane Doe has’ béen es- tranged from her father since Thanksgiving, Leopold said. “That's why it's even stranger what he did,” he said. . The girls mother is asking a judge in their divorce case to find the father in contemp

ff writer Eliot Kleinberg and staff researcher Michelle Quig- ley contributed to this story. @ [email protected] ‘HOUSE_OVERSIGHT_021548 "8A THE PALM BEACH POST @ TUESDAY, JULY 1, 2008 UMA SANGHVI/Staff Photographer Jeffrey Epstein, (left) appears in court Monday. Soon after he was charged two years ago, Epst

ng the girls to his massage room, police * Tleged. poe enn toe eyo a y ¢ Po “These two conspired with” him to help with the criminal enterprise,” Leopold said. Jane Doe, through her father and stepmother, filed / a federal lawsuit against’ ~’@ Epstein in January. She dis- “A, missed: it after her mot

, March 10, but he has post- poned other court dates to resolve the Case His in- dictment followed an Epstein exhaustive investigation by the Palm Beach Pohce De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 7%-bath Intracoastal home for

wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from her father since Thanksgiving, Leopold said. "Thatb why it's even stranger what he did," he said. The girl% mother is asking a judge in their divorce case to find the father in conten

y Via Facsimile Theodore Leopold Ricci-Leopold "Consumer Justice Attorneys" 2925 PGA Boulevard, # 200 Palm Beach Gardens, Florida 33410 Dear Mr. Leopold: Yesterday's fax from you is more of the same misrepresentation of the record and self- serving grandstanding that you engaged in throughout Wednesd

provided no additional information, as it appeared her responses were almost scripted. On November 6, 2005, at approximately 3:30 pm, I met with t the Palm Beach Police Department. During the sworn taped statement, .s advised she was at Jeffrey Epstein's house one time, approximately two months ago. She was appro