Epstein Secrets

ny to build a new model n a Micagan plant > WANT MORE STOCKS? Check your daily stocks at PainiffeachPost.com/business oi cd (800) 926-7678 to order The Palm Beach Post's Weekend Stocks. a comprehensive weekly stocks listings Boca accountant pleads in tax case The Associated Ara FORT LAUDERDALE — A - wealthy Boca

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0 AT LEAST 3 DAYS PRROR TO TI-RS MEETING IN ORDER TO REQUEST SUCH ASSISTANCE. Village of Palm Springs VI•gwa M Wohon. CMC, Village Clerk Publish: Palm Beach Post' June 26, 2009 • EFTA00259914 ONE PALM BEACH POST • FRIDAY. JUNE 26.2009 BUSINESS Bernanke fends off GOP's heat YAWL PalmBeachPost.com/busine

ms. Failing to divulge what he knew about Merrill's troubles would violate Lewis fiduciary duty to Bank of America's shareholders. EFTA00259916 THE PALM BEACH POST • FRIDAY, JUNE 26.2009 RAMAN4_ PALM BEACH The Ultimate Driving Machine Final Weekend SUMMER SELL DOWN EVENT. "No Charge Maintenance for 48mos./

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as Jessica Sullivan. a Boca cry on the other end." said Sul- Raton 911 dispatcher who helped livan, who lives in Port St. Lucie. Haupert deliver son Justin, who After receiving her award, Sul- ; weighed 6 pounds, 14 ounces. livan cradled Justin in her arm. "Without her I would have "lie is absolutely

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

ction whiz's maddeningly catchy beats legitimized Justin Timberlake, and cameos of his Curtis Mayfield-li

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

York Magazine's Daily Intelligencer Page 2 of 2 Justin Rauitz Related: The Fantasist [NYM] Share 61 U

mber. Have him call me. Okay. He actually asked my number, but I didn't... I had a number. I was like there. There's a number. He was there. I'm with the Palm Beach Police. I like Palm Beach Island. Yeah. I don't know. When you saw that... I fell on the palm trees. When you went to Jeffrey's and you knew where was the h

they were asking is, I don't know, because I haven't been questioning yet. And... Just like... How old I was when I went down. This is what you got, Justin. Like, what I did when I went down. Now, where were you when you first started on? I... And the... Did he question... Did he die there? No. Did he ev

rmation from both the Palm Beach Police Department and the State Attorneys' file. In fact, as argued infra, Mr. Edwards has certain information from the Palm Beach Police Department, which resulted from various alleged "trash pulls" from a residence on Palm Beach (e.g., certain notepads). Finally, at the deposition

tein 08-CV80119 Page No. 23 from any disclosures and are therefore different than a regulated/public record that can be accessed by the public. In Trudeau v. New York State Consumer Protection Bd., 237 F.R.D. 325 (N.D.N.Y. 2006), the court maintained that "[r]outine discovery of tax returns is not the

7Greenscape Design SERVING THE PALM BEACHES SINCE 1985 February 5, 2015 Mr. Epstein, PALM TREES/HARDWOOD TREES I have been reviewing and training one of your employees, Dubsten. (spelling?)

d tree pruning needs. EFTA00598322 Sincerely, Justin Dwyer Greenscape Design Cell: 561-312-4577 Ema

y. Yet, the New York State Board of Examiners of Sex Offenders recommended Epstein be designated a Level 3. Gaffney said she was unable to rely on the Palm Beach Police's probable EFTA01482075 cause affidavit -- which listed multiple victims and multiple charges -- since the state attorney went forward on only one

ive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation.