Epstein Secrets

ger to stop Epstein and his attor- that Epstein and/or his coun- who was indicted by a Palm neys from 'continuous and' set arepurposefully attempt- Beach County grand jury in systematic harassment. ing to Jane Doe and July 2006 on a single count of The girl, identified in her mother," Leopold said in felo

e first time that Roshan has talked with Zuckerman about a magazine venture. Zuckerman, Epstein and a collection of media heavyweights that included Harvey Weinstein, Nelson Peltz and media critic Michael Wolff had tried to buy New York magazine but lost out to Bruce Wasserstein at the eleventh hour. Roshan was

E MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH.]: KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: 7Rfracra IR ;n4-.-C"ecc lit& titar r ik-WV IRMA

THAT IS - AWAITS NEW OWNER KEITH.]: KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: 7Rfracra IR ;n4-.-C"ecc lit& titar r ik-WV IRMA 411.,,

P backing By GEORGE BENNETT Paint Ifraria Post sue IlWray Republican state Rep. Sharon percent of voters live in Palm Merchant of Palm Beach Gar- Beach County and 45 percent The primary is more than dens, who has said it is "highly in Lee County, with a smatter- 14 months away, but key Re- likely" she will

WNED AND OPERATED JOSEPH RUBIN, F.D. PHILIP M. WEINSTEIN. FD 561-8533000 Premier Funeral Services and C

H GM 'The demand for RV-ing is still unbelievably strong,' Silver Palms RV Village developer Bill Harvey says. Since constructiong began last July. Harvey has sold about one-third of the completed 167 sites. RV resort builder hopes to keep business rolling in By TRACEY McMANUS Palm Reach Pod Staff W

oeing 727 aircraft owned by JEGE, INC. (206) On or about December 13, 2004, Defendant JEFFREY EPSTEIN traveled from the U.S. Virgin Islands to 1m Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (207) On or about December 17, 2004, Defendants JEFFREY EPSTEIN and NADIA MAR

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morn

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•305-9312200 Herman &Mermelstein, P 01:16:29 m. 02-04-2008 2 /3 • d" IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 502006CF009454AXXXMB STATE OF FLORIDA v. JEFFREY EPSTEIN, Defendant NOTICE OF WITHDRAWAL OF MOTION FOR PROTECTIVE ORDER COM