Epstein Secrets

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

happened before on a filed case," he said. O [email protected] EFTA01713397 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pain, Beach, FL 33480 Telephoie (561) 838-54741 FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Ageit Location: FBI Phone: 833-7517 FA

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

ued use of swastikas. By KEVIN DEUTSCH Palm Roark Pm/ Rtaff EFTA00188333 Daily News Photo byJeffrry Langlois edge to be able to see traffic on South County Road on Wednesday afternoon. if greenery has to go ILLIAM KELLY News Staff Writer r not to bring out those heavy- ;commendations of the town ionsulta

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

nning concenAng12/18114:6 for Banner, 6 pm. Thursday, city hall. Palm Beach Landmarks Preservation Commis- sion, 9 a.m. Wednesday, town hall, 360 South County Road. Code Enforcement Board, 2 p.m. Thursday. town hall Palm Beach Gardens City Carnet 7 p.m. Thursday. mu mopal complex, 10500 N Military Trail P

rs for him. She also admitted that had offered her an opportunity to make money. identified s boss as a white male named "Jeff" who lived in Palm Beach Pter positively identified as agLkigy Epstein). explained that she was first a roached by IIIIII to go with her to Jeff's house, when they were at hous

2005, at approximately 10:30 am, I was contact Sgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridi bicycle on South County Road. Upon my arrival, I met wit o advised, as Epstein was currently in Town; we interview as to her involvement with Epstein e girls that are brough

CALL RECORDS FOR THE DATES OF THROUGH AND INCLUDING APRIL 4, 2005 FOR TELEPHONE ) YOU MAY COMPLY BY FORWARDING THE REQUES TO DETECTIVE , TOWN OF PALM BEACH PO imigigi im345 SOUTH COUNTY ROAD. PALM BEACH, FL MA IrkrairE;Y APPEAR BEFORE ATTORNEY or his assistant, in and for Palm Beach Florida, at 401 Nor

ls (K) WPS Call EFTA00187869 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested

t now. But you know what? Even Kasparov makes them. You move on." (Top) Billionaire solicited prostitutes 3 times, indictment says By Larry Keller Palm Beach Post - Tuesday, July 25, 2006 Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more

ns. coil • •• EFTA01661644 I May 23 2007 2:33PM PALM BEACH POLICE 5618385491 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX:

HAND DELIVERED Mr. and Mrs. Loxahatchee, FL 33470 Dear Mr. and Mrs. la, Your daughter, was the victim of a crime which has been investigated by the Palm Beach Police Al iment and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indic

estions please don't hesitate to contact me either by telephone or email. Thank you in advance for your assistance. Palm •aci.olle Department 345 South County Road Palm Beach, Fl 33480 EFTA01682623 CASE HISTORY ROLE VEH DRVR END OF DATA FOR THIS PALMS PBP DATE: MAY 17,2006 TIME: 1453 BKINQ P ALM S S

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

monly used as a sexual 25 toy which is inserted into the vagina or anus for Page 65 1 Mr. Epstein had been observed riding his bicycle along 2 South County Road which meant he was back in town. We 3 set up to interview 4 Q. Okay. 5 A. We went out to her house, knocked on the door. 6 She agreed to acco

oncern. I strongly suggest you do not attack the victim(s). If you feel that your client has been defamed, as you mentioned in the February 7, 2008 Pabn Beach Post article, you can file a libel suit- of course, the truth is an absolute defense to libel and please keep in mind that not knowing the age of a chil

est No.: 17-295 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation BellSouth #: BST05040711 Received: 2005-04-12 Enclosed is our return of information requested

tor? tte TJ arm 7n. Pal,i het; 'el slot • V's Lil gie Wil :north. tens ton Fib ...ear ers by tutu the g•11 be? ' wlnrt. N 4 20A THE PALM BEACH POST • FRIDAY, NOVEMBER 16, 2007 The Palm Beach Post TOM GIUIVR1DA. l'ubl:snvr JOHN BARTI)SEK. CI ARM, (xERARDI. General 10(711(101 BILL ROSE. Managi

to conotenipt of Court_ "4" You many comply by supplying materials directly to Detective Joe Recturey, ToWba of Paha Beach Police Department, 345 South County Road, Palma Beach, Florida 33480, Fax 361413.11..54191.*I`s"'""• wirNE roy hand and seal of this Coon day of September 2005 • 9' arAti/ - tGae..