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

Cuba must stay in Miami-Dade schools, judge rules By LAURA WIDES-MUNOZ 7heAssociatedPrtss MIAMI - A federal judge Monday temporarily barred the Miami-Dade County School District from remov- ing a children's book about Cuba from school libraries and in a strongly worded opinion ordered the district the ser

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

nt Center in Miami underreported household in- comes to get the benefits, the inspector general found, and an administrative assistant for DCF in Miami-Dade County failed to report her husband's wages and military pension. Three more cases of sus- pected fraud were found when DCF reviewed employ- ee applicat

tigation. Neither Doe 1 nor Doe 2 nor any other victims I had spoken to up that point, or even those I represented later, had ever been contacted by the Palm Beach State Attorney and told that they were victims of crimes being prosecuted by the State of Florida. Neither Doe 1 nor Doe 2 had any reason to believe that

: "On an `avoid the press' note, I believe that Mr. Epstein's airplane was in Miami on the day of the [co- conspirator) telephone call. If he was in Miami-Dade County at the time, then I can file the charge in the District Court in Miami, which will hopefully cut the press coverage significantly." They also discu

tp://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WENDEL 'Wm Bawl Thst Ste Was WEST PALM BE

ter in the home, to 65 months in prison for orchestrating a $6.6 million mortgage fraud scheme involving the Alesio property and six other homes in Miami-Dade County. In all, prosecutors say he pocketed $1 million - $450,000 alone from his machinations at 330 Alesio. He used the money to pay off co-conspirators