Epstein Secrets

referenced in the article. http://wwvv.printthis.elickability.corn/pUcpt?action=cpt&title=Billionaires+Are+Free+-+T... 4/25/2007 EFTA01713395 t THE PALM BEACH POST • TUESDAY, MARCH 13, 2007 Delays in Epstein case unusual, lawyers say A federal probe or a plea deal could explain the wait in the Palm Beacher's so

Indictment: Billionaire solicited 3 times Palm Beach police will report today about their prostitution probe of the money manager. By LARRY KELM Palm Beata Post Ste Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times betw

URL: EFTA01713454 FD-3501"ev. 5-8-81) Mount Clipping in Space Below) After long probe, billionaire faces solicitation charge By LARRY KELLER Palm Beach Pas: Staff Welter Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he re- ceived massages

epbpoacom EFTA01713458 FD-A0 (Rev. 5-8-81) Mount Clipping in Space Below) Expert: Ignorance of age isn't defense in sex cases By LARRY KELLER Palm Brach Post Ste Writer Even if Palm Beach mon- ey manager Jeffrey Epstein didn't know that girls who police say gave him sexual massages at his Intracoastal

ons of theft made against them by their employers. There was evidence of drug use by some of them." What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned the $90,000 Epstein donated in 2004. In New York. candidates for go

ny other jurisdiction that so requires. Epstein, 55, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout today's hearing, read off a litany of other conditions of Epstein's house arrest, including a 10

to register aa a sex offender. He must submit to an HIV teat within 48 hours, with the results being pro- vided to his victims or their parents THE PALM BEACH POST • TUESDAY, JULY 1,2008 • ■ Read past stories on the Epstein case. • See photos of fugitives, unsolved cases, police blotters, a bldg, special repo

Await Linka Rednib.7” DUI Rain putaer.67 initial 1111th llon•snl ph/v.0,4st 101IIINAN lAklAt JEFFREY EPSTEIN Wsktrauryployky Splash News; Palm Beach Pasr; David Levenson Getty Images; Patrick McMullan; Donna Ward/Getty Images; AP) The lengthy police narrative in the case doesn't make clear how police

00-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other conditions of Epstein's house arrest, including a 10 p.m.-

The court has already entered an order dated June 25, 2009 on: a) Non-party, M.'s Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court

3). Also on June 11, non-party ■. filed motions to intervene and for an order unsealing the records, alleging grounds similar to non-parties . and The Palm Beach Post (A-12). Judge Colbath heard .'s, The Post's, and ■.'s motions to unseal and Mr. Epstein's motion for confidentiality on June 25, 2009 (A-16). The

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

t. The court has already entered an order dated June 25, 2009 on: a) Non-party,E's Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make Court

3). Also on June 11, non-party ■. filed motions to intervene and for an order unsealing the records, alleging grounds similar to non-parties . and The Palm Beach Post (A-12). Judge Colbath heard M.'s, The Post's, and M's motions to unseal and Mr. Epstein's motion for confidentiality on June 25, 2009 (A-16). The c

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

to register as a mac offender. He must submit to an HIV test within 48 hours, with the results being pro- vided to his victims or their parents. NE PALM BEACH POST • TUESDAY, JULY 1, 2008 As part of the plea deal, federal investigators agreed to drop their investigation of Epstein, which they had taken to a gr

00-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstein and his attorneys throughout the hearing, read off a litany of other conditions of Epstein's house arrest, including a 10 p.m.-

each or County THIS MATTER came before the Court on the following: a) Non-party-Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and Petition for Access c) notionst r Itktecene and for an Order to Unseal Records ) d) Jeffrey Epstein's Motion to Make Co

June 30, 2008 in Criminal DivisiThicr, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division `W.' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucilb ha

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

ges of procuring teenage girls for acts of prostitution, he was sentenced to 18 months in jail. The plea agreement, which caused sentencing judge Deborah Pucillo to shake her head in amazement, allowed Epstein to serve his sentence at the Palm Beach County jail rather than state prison; allowed him extensiv

RDS FILED BY BRADLEY EDWARDS, ESQ 64 MOT - MOTION Filing Date: 03-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACESS FILED BY DEANNA SHULLMAN, ESQ. EVRST - EVENT RESET Filing Date: Filing Party: Disposition Amount: Do

June 30, 2008 in Criminal Division "W, the division that this case and the companion case had always been assigned to. On that date, retired Judge Deborah Pucillo was substituting for the assigned Division "W' judge, Sandra McSorley, because Judge McSorley would not be sitting on that day. 4. Judge Pucillo ha

he court has already entered an order dated June 25, 2009 on: a) Non-party, E.W.'s Motion to Vacate Order Sealing Records and Unseal Records b) Palm Beach Post's Motions to Intervene and petition for Access c) B.B's Motions to Intervene and for an order to Unseal Records d) Jeffrey Epstein's Motion to Make

ny public record. Federal District Judge Marra has twice ordered the documents not disclosed to third parties. 3. Fifteenth Judicial Circuit Judge Deborah Pucillo ordered Mr. Epstein's attorney to file the documents under seal during his plea conference on June 30, 2008. 4. On June 25, 2009, Judge Colbath g

rchive (1897 - 1988) Search historic editions of The Palm Beach Post, Palm Beach Daily News, Miami News and more.

nsealed for 1:30 p.m. June 25. Epstein agreed in September 2007 to plead to state charges to avoid federal prosecution, Goldberger told County Judge Deborah Pucillo at Epstein's plea conference last year. The sealing of the records in question was said to be a "significant inducement" for Epstein, who is serving