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

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 investor, already facing jail in Palm

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ords and Unseal Records was filed by Non-Party EW on or about May 15, 2009. 3. A Motion to Intervene and Petition for Access was filed by Non-party Palm Beach Post on June 1, 2009. 4. This Court granted Non-Party E.W. and Palm Beach Post Motion to Intervene on June 10, 2009 but took no immediate action on E. W

UTO at these documentslis poin , because many Portions • ' : !: ...:/•I : . . . I . .. . I • I • tit l• d• . - II: i: I I of the. : id dr:Milian alpierly,htri,e beenimade publio, .Forixamile,!cotIrt paper quoting I. • • 'I `15:34 3' :4 • 6-4'4 ficittiliCt1A8 6 LOGS) 8139843070 ?I, I

law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2 at 1. This same Report stat

light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the

enforcement." Id. An- other (undated) Palm Beach Police Inci- dent Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggres- sively driven the parent's car off the road. Dkt. 11, Ex 2 at 1. This same Report st

the alleged activities [we're of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail condi- tions"); see also Milian, 4 F.3d at 1049 ("The protection of the community can be assured only by continued detention."). The Court has carefully considered the issue of

law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2 at 1. This same Report stat

light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the

law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2 at 1. This same Report stat

light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the

enforcement." Id. An- other (undated) Palm Beach Police Inci- dent Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggres- sively driven the parent's car off the road. Dkt. 11, Ex 2 at 1. This same Report st

the alleged activities [we're of an addictive sexual nature that cannot be suppressed simply by a restrictive set of bail condi- tions"); see also Milian, 4 F.3d at 1049 ("The protection of the community can be assured only by continued detention."). The Court has carefully considered the issue of

law enforcement." Id. Another (undated) Palm Beach Police Incident Report states that the parent of one of Mr. Epstein's alleged victims contacted the Palm Beach Police to report that Mr. Epstein's private investigator had aggressively driven the parent's car off the road. Dkt. 11. Ex. 2 at 1. This same Report stat

light. In the former case, release risks injury to others, while in the latter case. release risks only the loss of a conviction." United States v. Milian, 4 F.3d 1038, 1048 (2d Cir. 1993) (quoting United States v. Arena. 986 F.2d 628, 631 (2d Cr. 1993)). A bail package that "may reasonably assure the

criminal activity came to light when stepmother learned of a fight between and a friend at school over $300 cash found in purse. cooperated with the Palm Beach Police and made recorded telephone calls with to set up a second "massage" with Epstein. Handwritten notes were found in Epstein's trash confirming this

longer, points strongly to a denial of due process"). This factor by itself, however, is not determinative of a defendant's bail application. See Milian, 4 F.3d at 1044 (pretrial detention period of 30-31 months a factor in defendant's favor but not dispositive); see also United States' Melemlez-Car