Epstein Secrets

ould Resurrect Case By Jane Musgrave Posted Sep 17,2019 at 12:01 AM Updated Oct 1,2019 at 10:51 AM (EDITOR’S NOTE: This story originally published in The Palm Beach Poston March 20, 2010) A purloined journal that is said to 'contain the names' of "hundreds” ofvictims of convicted sex offenderJeffrey Epstein could be use

EPH ABRUZZO, CLERK. 3 27 2023 2:57:43 PM 2/5 NOT A CERTIFIED COPY 11/11/2019 I I After long probe, billionaire faces solicitation charge." News 0• The Palm Beach Fjbst\ West Palm Beach, FL I . . I . By the nature of thefr jobs, police officers look at .evidence from a j" one• .. sided perspective," Edmondson sa

. ,,, . ,, .. •.·· .li'.ars Posted Aug 8, 2006 at 12,01 AM UpqaJed Oc:t ~. -2019 ~t 3:3~ PM (EDITOR'S NOTE: This story origind.lly pubtishe.d in tire Palni Beach Post oli Aug. 8, 20CX,) Attorneys and publicists for Palm Beach financier] effrey Epstdn w~nt on the offensiv~ Monday, C9Jlt~nding that teena~e ~irls w

SHERE Palm Beacher pleads in sex case: Posted Jul 1,2008 at 12:01 AM Updated Oct 3,2019 at 1:47 PM (EDITOR’S NOTE: This story originally published in The Paint Beach Post onJuly 1, 2008) Jeffrey Epstein will serve 1 1/2 years on teen solicitation charges. He lives:in a Palm Beach waterfront mansion and has kept company

want; Epstein sax plea deal unsealed' Posted Jul 1, 2008 at 12:01 AM Updated Oct 2,2019 at 2:23 PM (EDITORS NOTE: This story originally published in The Palm Beach PostJune 10, 2009) Their attorneys will ask a judge to open Jeffrey Epstein’s records. When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty

7:43 PM NOT A CERTIFIED COPY 187 / 278- Wednesday, January 27,2010 Edition: FINAL Sec;:tion: LOCAL & BUSINESS Page:JB Source: Et~ JANE MUSGRAVE J>alm Beach Post StaffWriter Dateline: WEST PALM BEACH JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS Th a decision that could spark a constitutional.

bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi

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Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the

nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-

tives started asking questions .and teenage girls started talking·; a wave of legal resistance followed. Editor's.Note: This article appeared iri 'the Palm B_each Post on August 14, 2006, three weeks after Jeffrey Epstein's arrestiri Palm Beach County on a charge. offelony solicitation of prostitution. WING ED GAR

redit teenage girls Posted Ju 129, 2006 .at 12:01 :AM Updated Oct,3, 2019 at 2:0.0 PM (EDITOR'S NOTE:·This stor:y originally was published in The,Pa'lm Beach Post onfuly. 29,2006) Fa med Harvard law'professor Alan D.ershowiti met with the Palnt. B'each County State Attorney's Office and provided damaging;inf

ffensive Monday, c:ontending that teenage girls who have accused Epstein of sexual shenanigans at his waterfront- home a.re liars and -saying thar the Palm Beach Police :Oepa,rtment.is ''.childish." "There neverwas anysex·betweenJeffreyEpstein and any underage women," his lead attorney,,] ack Goldberger,_ said fro

tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi

rischer was easy on Ep- stein by presenting the case to a grand jury rather than filing charges directly against him is wrong, Gold- berger said. The Palm Beach Police Depart- ment was "happy and ecstatic" that the panel was going to review the evidence. "I think what happened is they weren't happy with the resul

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad

nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L

r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa

DANIELS,LESLIE B KOCH,DAVID H PALM BEACH RESORT JACOBS,ANTHONY SAY HEY LLC K

HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL

B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC

to register aa a sex offender. He must submit to an HIV teat within 48 hours, with the results being pro- vided to his victims or their parents THE PALM BEACH POST • TUESDAY, JULY 1,2008 • ■ Read past stories on the Epstein case. • See photos of fugitives, unsolved cases, police blotters, a bldg, special repo

Await Linka Rednib.7” DUI Rain putaer.67 initial 1111th llon•snl ph/v.0,4st 101IIINAN lAklAt JEFFREY EPSTEIN Wsktrauryployky Splash News; Palm Beach Pasr; David Levenson Getty Images; Patrick McMullan; Donna Ward/Getty Images; AP) The lengthy police narrative in the case doesn't make clear how police

ler room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Por- tuguese cabinets, and a nine-foot ebony Steinway "D" grand. On the desk, a pa- perback copy of the Marquis de Sad

Ogb: Fx Operations New York NY ReflOcrrriAJSD3103,13/Bnf/Eur2307.69 Trn: 9621400056Fx 02/26 02/26 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Palm Beach Hose And Fittings 974.16 Ref: Quote No 2008469 0000 02 'mad: 0226B1Qgc03C002371 Trn: 1025400057Es 02/26 02/26 Fedwire Debit Via: Sabadel Untd Bk FU067

udes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003387 SDNY_GM_00272585 EFTA01482251

he house. Stated she was scared of what could happen to her and her family if she notified the authorities. This was taken from my 302 as well as the Palm Beach Police report. BY Q Okay. A statement provided by Jane Doe Number Seven. When you referred in your testimony to that is Jane Doe Number Seven? A I

Chase, not J.P. Morgan 8 Chase. So we had to reissue another subpoena, which was 9 taken care of on March 22, '07. 10 we also issued OLY-40 on Chase Bank as well on 11 12 April 4, 2007. We received records on April 13, 2007 and April 19, 2007 to cover all three subpoenas that were 13 served. 14

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

nd." OFFICE SPACE The "office in Epstein's house. It has no computers. but it does have a desk that Epstein tells people once belonged to banker J. P. Morgan. and "the Largest Persian rug you'll ever see in a pmate home." Sources say Epstein proved that he could be useful to Wexner as well. with "fresh"