Epstein Secrets

ith a $41.35 million bid. Ste Restarrker Angelica Corks emitributed to this gm. e nicostimologx.t. I 2 3 I • al a EFTA01688460 48 151E PALM BEACH POST • PJESDAYJULY 25.2006 Indictment: Billionaire solicited 3 times 0%-21040I-41%-vc p Palm Beach police iaill report today about their prostitution p

arry Krischer's han- dling of the case that he wrote a memo See EPSTEIN, 58 ► Epstein (Indicate page: name of newspaper. cay and state.) 1B. 581 The Palm IMach Post West Palm Beach, FL Date: 0728/2008 Edition: Tfti After long probe. billionaire faces solicitation charges Character or Classification 31E

eraotoostroe EFTA01688463 FD-350 (Aev. 5441) • Mount CO in S•ace Below Police say lawyer tried to discredit teenage girls By LARRY KELLER Palm Brack Post attlitiler Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney's Office and pro- vided damaging information

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

0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062

ices that have clients 20 in the Palm Beach area, correct? 21 A. Oh, I'm sure, yeah. 22 Q. And that this is not a prosecutorial target 23 for the Palm Beach Police to go and target at least 24 adult massages, even if they include a sexual element; 25 is that correct? 14 (Pages 368 Lo 371) PROSE COURT. REPO

d? • 13 A. It was at the FBI office because it was in 14 Junior's office. 15 Q. Was this before or after the Federal subpoena 16 went out to the Palm Beach P1) for the production of 17 their records regarding the State investigation? 18 A. This would have been before. 19 Q. And this is the first meetin

lf of the Witness: 3 SOUTHERN DISTRICT OP FLORIDA 3 JOANNE M. O'CONNOR, ESQUIRE CASE NO. 10-80309 JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 5 JANE DOE NO. 103. West Pa rida 33401 Pkbdiff; Phone: 7 VOLUME DI OFIV 9 JEFFREY EPSTEIN, Degltlallt 7 8 Also Present: Jeff

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at http://www.palmbeachpost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached h

9440 37 EFTA00726035 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334

claims March 10, but he has post- poned other court dates to resolve the case. His in- 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, 71/2-bath Intracoastal home for

ther information at this time. EFTA01711848 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 May 30. 2008 est alm eac , FL 33417 Re: Case Number: 31E-MM-108062 Dear Y

questioning so savage that it made local headlines. See Jane Musgrave, Victims Seeking Sex offender's Millions See Painful Pasts Used Against Them, Palm Beach Post News, Jan. 23, 2010, available at httn://www.palmbeachtiost.com/news/crime/victims- seeking-sex-offenders-millions-see-painful-pasts-192988.html attached

04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334

ar, photographed his home and chased off visitors. Police also talked to. somebody who said she . was offered money if she refused to cooperate with the Palm Beach Police | : Department probe of Ep- stein. The state attorney’s office said it presented the Epstein case to a county | grand jury this month rather than di

d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma

aid to have underage girls and young women brought to his home, where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment An indictment was unsealed that charged Epstein, 53, with one count of felony Epstein solicitation of prostitu- tion, which carries

ion and Invento and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

number referencecia.was it Ms. 23 Mr. Epstein, Ms. =, Ms. 24 MR. PIKE: Form. 25 MR. KUVIN: -- or someone else? Page 45 1 of a subpoena to the Palm Beach Police 2 Department, we received a copy of e-mails that 3 existed with respect to this case and 4 Mr. Epstein. 5 What I would like to mark is what

PLAINTIFFS EX 4 Appearances continued... 2 On behalf of the Witness: 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, PA 4 505 South Flagler Drive, Suite 1100 : West t ida 33401 Phone Also Present: Jeffrey Epstein INDEX EXAMINATION DIRECT CROSS REDIRECT DETECTIVE JOSEPH RECAREY MR. KUVI

on the utilization of that amount? 25 A. No. The maximum I think they give you is Page 533 1 Q. Is that an account that you paid for or that 2 the Palm Beach Police pays for it? 3 A. The Palm Beach Police pays for it. 4 Q. Are the copies of your e-mail on the server of 5 the Palm Beach Police Department? 6

Page 503 1 Appearances continued... 2 On behalf of the Witness: ' 3 JOANNE M. O'CONNOR, ESQUIRE JONES, FOSTER, JOHNSON & STUBBS, P.A. 4 505 South Flagler Drive, Suite 1100 West Florida 33401 5 Phone: 6 7 Also Present Jeffrey Epstein 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

er, vs. STATE OF FLORIDA, PALM BEACH NEWSPAPERS, INC., E.W., AND B.B., Respondents. SUPPLEMENTAL APPENDIX TO PALM BEACH NEWSPAPERS, INC., d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LOCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3nd Avenue, Suite 1

tered on FLSD Docket 07dA5J$00€-i Paget/it/of 21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Paint Beach Suite 560 505 South Flagler Drive West Palm Beach FL 33401 Phone: (581) 833.7517 Fax: (561) 833-7970 January 10.2008 James Eisenberg Ono Cleartake Center Ste 704 Australian Sout