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9 05 19 08 NO\ 13:23 FAN 1 213 880 8300 1 RKLAND&FLLIS LLP DOJ/ODAC Woos/els oo Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne
e she strength of this ease, we have been constrained to point out the fact thin the alleged victims chose to present themselves to • world through MySpace profiles with self-selected monikers such as -Pimp Juice- and' ' or with nude photos. RFP MIA 000451 EFTA00208932 12/11/2007 11:40 FAX ill 012
o significant problems with that reliance. First there is no mention al certain critical admissions made by during her interview, as well as on her MySpace %%vilage (discovered by defense investigators and turned over to the State Attorney). Second. all but omitted from the Police Report is an • refere
3:02 p.m. ET WEST PALM BEACH, Ma. (AP) -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year o
id Jeffrey Herman, the Miami attorney representing the girls. Missy Din can be reached at [email protected] or 561-228-5505. Copyright C 2008, South Florida Suo-Sentinel http://www.sun-sentinel.com/news/local/palmbeach/s11-11pepstein0701sbjul01,0,697175,pri... 7/1/2008 EFTA00215729 Palm Beach money ma
in not to have any contact — direct or indirect — with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, c-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps
,410110 PC WEST PALM BEACH, Fla. (AP) -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year o
ice, but the state attorney apparently saw the main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on MySpace. Mother had a drug arrest and had stolen from ' ' ret. o • nted numerous felony charges against Epstein as well as charges against and . Then
n not to have any contact — direct or indirect -- with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, e-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps
TRAFFIC Bryan 0. Zelaya, 19 . of suburban Royal Palm Beach, Is in critical condi- tion after losing control of his vehicle and flipping near the South Florida Fairgrounds, the Palm Beach County Sheriff's Office said. He was heading north on Ben- oist Farms Road. north of Belvedere Road. at about 3:30
grand jury. Mr. Krischer backed off when one of Epstein's gold-plated attor- neys, Alan Dershowitz, announced that some of the victims had posted MySpace comments about their alco- hol and marijuana use. Epstein's "best" defense has been that he didn't know the girls were underage. "How he verified
ion, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer
rough. When the Palm Beach police started to identify victims, according to Detective report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that De
:02 p.m. ET WEST PALM BEACH, Fla. (AP) -- New York billionaire Jeffrey Epstein has pleaded guilty to soliciting prostitution from underage girls in South Florida. Circuit Judge Deborah Dale Pucillo sentenced the 55-year-old money manager Monday to 18 months in the Palm Beach County jail, followed by a year o
udge admonished Epstein not to have any contact — direct or indirect -- with his victims, something Pucillo explained includes things like Facebook, MySpace, e-mail and text messages. "That means no messages through carrier pigeons, no messages through third parks ... is that clear?" she asked. Epstein
ed a photograph of the item for his opinion. He identi ie the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
ered at the police station. Within the package, was a letter from Alan Dershowitz and two www.m s ace.com profiles. The profiles were that of and MySpace..com is a social networking service t at allows me ers to create unique personal profiles online in order to find and communicate with old and new
d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca
are two significant problems w' that reliance. First there is no mention of material admissions made by MI during her interview, as well as on her MySpace webpage (discovered by defense investigators and turned over to the State Attorney). A copy of the webpage is annexed at Tab 5. Second, all but omi
ion, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget'—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made th
the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that De
upiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I
Page: HOUSE_OVERSIGHT_010517 →tely, she found that she was being treated more like a criminal than like a witness or victim. “The prosecutor produced a printout of our daughter's Myspace page,” Mary's father recalls. “Mary was stunned. She began to cry. The prosecutor accused her of all sort of things; it was like she was working for
Page: HOUSE_OVERSIGHT_010521 →Entities connected to both South Florida and MySpace

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Alfredo Rodriguez
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION