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

0am • Saturday 8 30am 7pm • Sunday 11am 5pm $5994 .47991 .S8992 —S9992 .415991 S20.991 $24.69i _S24691 _ __.LS34961 I,! 54 EFTA00259905 The Palm Beach Ebst B SATURDAY, TUNE 27.2009 'almBeachPost.com LOCAL BUSINESS Workers killed: Driver plows through work site, killing two; one hurt. Story, 2B

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./

Licensed. Insured and Bonded Palm Beach County Lie. •u17382 • Martin County, LK aSP02239 • St. Lode County Lir. •PSL 08,8023 EFTA00259962 • 4A LHE PALM BEACH POST • MONDAY, JUNE 15,2009 V Many openings for hackers When credit cards are used, the financial information is passed along multiple systems CREDIT CAR

t of Riviera Beach. FL. deWed this Lfe on Jan 2, 2009. He is survived by his wife Mildred Betsey; nine children; Bernard, Evens, Charles. Dennis. Denise, Annette Arn•ttis, Honda end Paul Busier landed in death by one son, Edn.• two brothers. McArthur and Will r Busse,: three sisters, laws grime,

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

4655614f3d46d... 11/30/2005 EFTA00188399 Archives: New York Post Page 4 of 4 permission. People: Gonzalez, Efrain III, Epstein, Jeffrey, Rich, Denise, Allen, Paul, Reardon, Kate Section: Page Six Text Word Count 1520 Document URL: http://pqasb.pqarchiver.corn/nypost/778885231.httnl?MAC=d480c38

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

vid Dreifort, 41. Dreifort, a commercial fisherman — who Hammer called the "largest lobster poacher in the Keys" in court documents — and his wife, Denise. are scheduled for sentencing July 17. Both could face a maximum of five years in jail and a $250,000 fine. Using casitas to harvest lobsters dirti

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

Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 West Palm Beach, FL, USA 33401 DEFENDANT ATTORNEY(S): Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach, FL, USA 33401 ruce Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 West

wsChannel Five, these charges could send Epstein to prison and the announcement could be made before the week is out. An 11 month investigation by the Palm Beach Police last year led to allegations Epstein. using female employees. brought local woman and girls, some sixteen and under to his home to give him Jeffre

(Invest) Duggan, Mary Ann (Fel 5) Dyal, Damaris (Gun Club) Edmondson, Mike (CC E) Emerick, Michele COMBAT) Epstein, Martin CC C) Erskine, Denise (Fel V) Fankhauser, Larry (So Cnty) Flinn, Charlene (Fel R) Fang, Kaaren-Ann (DOVE) Feibusch, Robyn (CAC) Foistmann, Ettie (Juv M) Femand