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

he doctor late Friday, saying it believed that the last time the state suspended Schreiber's license, he continued to oper- C Hostilities escalat Lebanon's Cabinet seems torn over Hezboi By HENRY CHU and BORZOU DARAGAHI Los Angeles Tinto BEIRUT- By air and on land, Is- raeli forces and Hezboliah. fi

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

e was walking, talking and even work- ing a bit. It compared him to a resistant tropical See CASTRO. SA ► Hostilities escalate ahead of cease-fire Lebanon's Cabinet seems torn over Hezbollah disarmament. By HENRY CHU and BORIOU DARAGAHI Los Aviles news BEIRUT — By air and on land. Is- raeli forces an

ate grand jury instead of charging Epstein and co-conspirators for crimes for which local police believed there was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the 4 EFTA00151498 State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently open

ionships, including, in particular, with FBME and Danske. FBME 61. In 1982, FBME was established in Cyprus as a subsidiary of the Federal Bank of Lebanon, which was founded in 1952. 62. In January 1984, FBME opened a correspondent banking account with Bankers Trust, which Deutsche Bank acquired in 1