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

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

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

e's always next year. DEREK JETER, 29. The Yankee shortstop's sex-symbol status has only grown since he was stalked by Mariah Carey, and mocked in American Express ads for his propensity to party. Pro: Great seats for the World Series. Con: Demands near-perfection - at least visually - in his dates. ED SKYLER,

iew Post response, draft e-mail to Jack Goldberger and Bob Critton, review E.W. response and transcript 07/13/09 GC Pull, print and tab cases for Palm Beach Post's response to emergency petition for writ of certiorari 07/14/09 MV Pull and tab cases to response of BB 07/14/09 JKW Review BB response, outline

$300.00 450.00 0.60 S270.00 55.70 $21,781.50 Costs Advanced Amount EFTA00721988 Page: 3 Reference Number: 1739 07/16/09 Disbursement to: American Express: Federal Express Petition for Cat 512923 Postage charges through: 07/24/09 $20.83 Photocopy charges through: 07/24/09 5128.00 Previous Balance:

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

y evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francisco federal judge backed an I.R.S. request to force Visa International to turn over names of clients with offshore acc

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

o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information

UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381U-AND( JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to Intervene in this action

and told that the Government was contem- plating the repudiation of the Agreement. Hoffen- berg also arranged for DCC to pay certain of his personal American Express bills. Additionally, Hoffenberg obtained free labor at DCC's expense by using several employees on DCC's payroll to do the work of his publication

, 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

request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Expr

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

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