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

ee- ment approved in state Circuit Court. "The court has taken the mo- tions under advisement and not ruled yet," U.S. District Court spokeswoman Alicia Valle wrote in an e-mail. "The parties are conferring to determine if an evidentiary hearing is necessary." Marra did not rule but asked for more info

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

ice for comment Monday was not returned. The name of Assistant U.S. Attorney is on the deal. Sesti li ederal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions" Didn't she really mean will not? This case got into the

ly filed motion for rehearing. 2 EFTA00233337 •freA A - Swaramearas FUL N BELITTENMUU_ER, Clerk Fourth District Court of Appeal EFTA00233338 THE PALM BEACH POST • FRIDAY, SEPTEMBER 4.2009 Appeals court backs unsealing of Epstein's '07 deal with feds By SUSAN SPENCER-WENDEL Palm Brack Post Staff Miler WEST P

by heavyweight New York cri mi nal defense attorney Gerald Lefcourt. Unsealed on Friday af- ter attorneys for some of Epstein's victims and The Palm Beath Post sought its release, it offers the first public look at the deal Epstein% high-powered , legal counsel brokered on his behalf. Mark Johnson of

returned. The name of Assistant US. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions." Didn't she really mean tall not? This case got into the

brafn of Whoa We and to Me spa mom where Epstein would appear in • small towel Former Ceraell Judge Bel Berger, who represents one of be sienna, end The Pam Basch Post ØM tin owning of M easonent. Berger anti) ses a •swootheart Omer 'Why gm It mono:want to ale anemrnent to make alle deer Baer abed rivetascolly "We ha

ng they are underage. The charges carry various statutory penatities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases EFTA00605723 Page 2 ATTORNEY FOR

ferred prosecution agreement with the U.S. Attorney's Office, struck in September 2007, as "un- precedented" and "highly unusual." Attorneys for The Palm Beach Post as well as al- leged victims of Epstein's sexual advances sought to have the deal unsealed in state court. Colbath found that the proper sealing

not returned. The name of Assistant U.S. Attorney A. Marie Villafana is on the deal. She still works as a federal prosecutor in West Palm Beach, but Alicia Valle, the office's special counsel, said in an e- mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the fe

hange of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH POST • FRIDAY, SEPI EMBER 4 2009 Appeals court backs unsealing of Epstein's '07 deal with feds By SUSAN SPENCER-WENDEL Palm Reath Post Staff Writer WEST

comment Monday was not returned. The name of Assistant US. Attorney is on the deal. snrATIII 7617§7rrtederal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions." Didn't she really mean will not? This case got into the

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s the agreement is illegal because the government did not protect the “Congressionally mandated rights of victims before it entered this agreement.” Alicia Valle, special counsel for the U.S. Attorney’s Office Southern District of Florida, said in an e-mail that the U.S. Attorney's Office will respond in court

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ing they are underage. The charges carry various statutory penalities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases HOUSE_OVERSIGHT_013432 --- PAGE BR