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

Palm Beach ered photos females, jus had describe cameras we area and ins desk, along( transcript • "No o: employees young-lookii perform nu times a day town. They sal( ted many cooked for them rides dreds of doll: One tamp] was told to se teenage girl drama perfo given rental ( poli

lesPU/4 NW ' %Mt leftelni ffroy oe t fu• Iron die or tort 5 are. See Os', he trap You'll find many delicious Ideas for your table every Thursday in Tho Palm Beach Post's Pond & Di sect n. Boca council sets goal on units needed for workforce housing By LAURA AMMERMAN Palm Beach FR& Sr4RS'itnr ROCA RATON - City

x„. nry a an HOURS IdondaytTbuolday 13:30- fpm • Frklay luo_sptio Saturday 94pr Sonde Hove Open Saturday 5.4. Local Her4es EFTA01682138 w c THE PALM BEACH POST • SATURDAY, AUGUST 5. 2006 3B State raises grades for three schools after appeals Four other schools, however, saw requests rejected By DON JORDAN

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

ue to "active partners." Putin's government h sought to revive relatio with the island. which h weakened after the collar of the Soviet Union. The New Yoe* Times a tnbuted to this story. U.K. investigating other terror plots More suspects may be at large, Britain's security head implies. The New York Ti

3401 oytt. .;:ercA; Alexander Acosta United States Attorne ::1::1:::: 04.5.-IBSCfa513&2 $0.442 C 06/11/2009 Filailtd From334( EFTA00183941 NE PALM BEACH POST THURSDAY, JUNE 11.2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER -WENDEL Palm Beach Post Staff Witter WES

have called it "unprec- edented" and "highly unusual." Goldberger said his cli- ent has not received any special treatment. sm. EFTA00183942 THE PALM BEACH POST • WEDNESDAY, JUNE 10, 2009 Women want sex plea deal unsealed Their attorneys will ask a judge to open Jeffrey Epsteffi's records. By SUSAN SPENCE

the Fifteenth Judicial Circuit in and for Palm Beach County, Florida, Case Nos. 2006 CF 9454AMB, 2008 CF 9381 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH Paws RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1

la. 5th DCA 1994) 21 In re Amendments to Florida Rule of Judicial Administration 2.420 954 So. 2d 16 (Fla. 2007) Sarasota Herald Tribune. Div. of the New York Times Co. I. Holtzendorf, 507 So. 2d 667(Fla. 2d DCA 1987) 9 Sarasota-Herald Tribune I State, 924 So. 2d 8 (Fla. 2d DCA 2QQ6) 2 Sentinel Communications C

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: 10-JUN-2009 Filing Party: EPSTEIN, JEF

ates Attorney's Office Southern District 500 S. Australian Ave. Suite 400 West Palm Beach, Florida 33401 33623+6237" "" "" lid EFTA00233588 THE PALM BEACH POST • THURSDAY, JUNE 11.2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Saill Writer WEST P

la. 5th DCA 1994) 21 In re Amendments to Florida Rule of Judicial Administration 2.420 954 So. 2d 16 (Fla. 2007) Sarasota Herald Tribune. Div. of the New York Times Co.'. Holtzendorf, 507 So. 2d 667(Fla. 2d DCA 1987) 9 Sarasota-Herald Tribune I State, 924 So. 2d 8 (Fla. 2d DCA 2006) 2 Sentinel Communications Co.

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

reover, the USAO repeatedly gave information about this case directly to the media—including to Landon Thomas, the senior business correspondent for the New York Times. AUSA David Weinstein spoke about the case in great detail to Mr. Thomas, and, although the USAO refused to provide any of this information to Mr. E

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

o Agency Requet: 19-411 SDNY_GM_00331875 EFTA_0020460 EFTA02729586 06-01-'09 15:32 FROM-THOMAS 8. LOCICERO 8139843070 T-987 P006/007 F-845 of the New York Times Co. v. Holtzendorf 507 So. 2d 667, 668 (Fla. 2d DCA 1987) ("While a judge may impose whatever legal sentence he chooses, if such sentence is based on a

DICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. JEFFREY EPSTEIN Case Nos.: 2006-CF9454arc &r..O a: PALM BEACH POST'S MOTION TO INTERVENE : 274 AND PETITION FOR ACCESS 11 14 rn r Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to interve

o. 08-80736 (S.D. Fla. 2008). 09/12/2019 49.39.8 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331930 EFTA_00204656 EFTA02729640 of the New York Times Co. v. Holtzendorf, 507 So. 2d 667, 668 (Fla. 2d DCA 1987) ("While a judge may impose whatever legal sentence he chooses, if such sentence is based on a

IT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-938ICF-AX X JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/bla The Palm Beach Post (the "Post") moves to intervene in this action

se No. 08-80736 (S.D. Fla. 2008). 09/12/2019 Plan CONF NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331941 EFTA_002 04667 EFTA02729651 of the New York Times Co. v. Holtzendorf, 507 So. 2d 667, 668 (Fla. 2d DCA 1987) ("While a judge may impose whatever legal sentence he chooses, if such sentence is based on a

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

EFTA00182787 06/05/2000 10:01 FAX ROTHSTEIN ROSENFELT ADLE 121010 06-01-'09 15:37 FROM-THOMAS & LOCICERO 8139843078 T-989 P006/007 F-845 of the New York Times Co. v. Holtzendorf 507 So. 2d 667, 668 (Fla. 2d DCA 1987) ("While a judge may impose whatever legal sentence he chooses, if such sentence is based on a

ndant ORDER THIS MATTER came before the Court on the following: 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) B.B.'s Motions to Intervene and for an Order to Unseal Records d) Jeffrey Epstein's Motion to Mak

8 PO?306/027 F-845 1 ' P p . ,'. hi, • :Ir ' ::' • . :iii 1 : , : • . ti • I • ir :1: # !! ' ; 1. f. • r ': ! ' ro . ..iit r :,.... of tits New York Times Co. v. ifoltrendori 507 So. 2d 667.668 (Fla. 12,4 D.CA 1907) ("While a : i. .: : !: 1 Judge may Impose whatever legal sentence be chooses, if such sen