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

750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd. controls billions of investment dollars in the Middle East. According to Dr. Omar Bin Sulaiman, director general of the Dubai International Financial Centre, Argent Financial is the first group in the region

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

Her e-mail address is elisa_ctumerepbpostcom David Ignatius Turning disaster to opportunity Groping for a way to understand the ruinous mess in the Middle East I find myself looking back- ward to an earlier ruinous mess, the Yom Kippur War of October 1973. That long-ago war, like the cue rent one in Leban

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

Her e-mail address is elisa_cnumeriapbpostcom David Ignatius Turning disaster to opportunity Groping for a way to understand the ruinous mess in the Middle East, I find myself looking back- ward to an earlier ruinous mess, the Yom Kippur War of October 1973. That long-ago war, like the cur- rent one in Leba

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

e Austrian passport, the De- fense explains that "Epstein .. . acquired the passport in the 1980s, when hijackings were prevalent, in connection to Middle East travel. The passport was for personal protection in the event of travel to danger- ous areas, only to be presented to potential kidnapers, hijacker

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

e Austrian passport, the De- fense explains that "Epstein .. . acquired the passport in the 1980s, when hijackings were prevalent, in connection to Middle East travel. The passport was for personal protection in the event of travel to danger- ous areas, only to be presented to potential kidnapers, hijacker

UIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381U-AND( JEFFREY EPSTEIN PALM BEACH POST'S MOTION TO INTERVENE AND PETITION FOR ACCESS Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post (the "Post") moves to Intervene in this action

2) that Hof- fenberg made decisions at DCC. The allegations about Hoffenberg's decision-making at DCC came from an officer of DCC who worked in the Midwest who stated that (I) he and Hughes reported to Hof- fenberg, (2) at a meeting on Hoffenberg's boat, Hoffenberg said he owned DCC and had put his mo