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

age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by

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

rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

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

tronic media, computer programs or computer services that are relevant to your deviant behavior pattern. %Yon shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . . . ' (i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.0

ein and George Rush 33. Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his home during criminal investigation 34. The Palm Beach State Attorney's Criminal file against Jeffrey Epstein 35. All documents related to Jeffrey Epstein's 6/30/08 conviction 36. Jeffrey Epstein's crimina

n 36. Jeffrey Epstein's criminal plea colloquy 37. Public records from the Department of Corrections related to Jeffrey Epstein 38 Records from the Florida Department of Law Enforcement related to Jeffrey Epstein 39. All statements made by Jeffrey Epstein 40. List of properties and vehicles in Larry Visoski's name 41 All of Jef

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

rage PalmJsach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

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

c media, computer programs or computer services that are relevant to your deviant behavior pattern. e ).)Yriu shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Sank. . (i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.089 for all

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

ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |

and/or during trash pulls outside of his home during criminal investigation. Also objected to as Improper/Confidential financial information. 34. The Palm Beach State Attorney's Criminal file against Jeffrey Epstein. 35. All documents related to Jeffrey Epstein's 6/30/08 conviction. 36. Jeffrey Epstein's crimin

36. Jeffrey Epstein's criminal plea colloquy. 37. Public records from the Department of Corrections related to Jeffrey Epstein. 38. Records from the Florida Department of Law Enforcement related to Jeffrey Epstein. 39. All statements made by Jeffrey Epstein. This is so overbroad that Epstein cannot possibly make a determination as

e interview was ASSISTANT UNITED STATES ATTORNEY Prior to beginning the interview, Agents told that they had the statement that she had provided the Palm Beach Police Department(PBPD) and that she was going to be asked some follow up questions regarding that statement. After being advised of the identit of the in

unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific