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

Man- hattan money man- ager touched the girl inappropriately while she gave him a massage on one occasion in 2004 or 2005.The girl's attor- ney, Jeffrey M. Herman of Miami, an- nounced the suit Wednesday at a news conference at Peruvian Park. It is the third lawsuit Herman has filed on behalf of young women

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

him in New York. Upon his release, Epstein, 55, will be under house arrest for a year and must register BILL INGRAM/Staff Pitotovapher Attorney Jeffrey Herman, whose clients are suing Palm Beadier Jef- frey Epstein, speaks Wednesday outside the county stockade. for life as a sex offender. He will be under

is wealth, social status, and connections severely eroded the public’s faith in the integrity and impartiality of the criminal justice system. D. The Palm Beach Post’s Standing and the Public Interest. (1) The Palm Beach Post Has Reported Extensively On Epstein’s Crimes For Nearly 15 Years. 49. Plaintiff, The P

in New York, where he owns a 51,000-square-foot Manhattan mansion. "It's validation of what we're saying in the civil cases," said Miami attorney Jeffrey Herman, who represents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached h

Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards' partner sits in jail for fabricating cases of a sexual nature f

olice that she lied to Mr. Epstein, specifically telling him that she was 18 years old and in high school, when in actuality she was 14 years old. The Palm Beach Police began an intensive probe, including conducting multiple trash pulls and executing a search warrant at Mr. Epstein's Palm Beach home. They conducted

the public at large, the civil remedy provisions in the NPA encouraged other plaintiffs' attorneys, such as First AUSA Sloman's former law partner, Jeffrey Herman (see below), and Ms. Villafana's confidential informant, Brad Edwards (see below), to obtain assistance from Ms. Villafana and the USAO in their ca

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at httn://www.palmbeachtiost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached

Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards' partner sits in jail for fabricating cases of a sexual nature f

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

Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Stuart S. Mermelstein [LEAD ATTORNEY;AT

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.nalmbeachnost.com/news/crimeivictims- seekina-sex-offenders-millions-see-nainful-nasts-192988.html attached h

Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards' partner sits in jail for fabricating cases of a sexual nature f

y Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards! partner sits in jail for 21 HOUSE_OVERSIGHT_010586 --- PAGE B

, questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender’s Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims-seeking-sex-offenders-millions-see-painful- pasts-192988.html attached h

y Sixth Amendment, Fifth Amendment and Fourteenth Amendment Rights against self--excuse me, against--under the Constitution. And though your partner, Jeffrey Herman, was disbarred after filing this lawsuit [a statement that was untrue], Mr. Edwards' partner sits in jail for 21 HOUSE_OVERSIGHT_013339 --- PAGE B

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at pasts-192988.html attached hereto as Exhibit “LL.” Edwards Pursues Other Lines of Discover 69. Because of Epstein’s th