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,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
al humanity. He lives in what is described as the largest private residence in Manhattan, about 50,000 square feet in nine stories between Fifth and Madison on 71st. Visitors report a stuffed poodle is on the piano. The house, said one visitor, is like what Hollywood might imagine when it tries to show
ein has claimed he owned it.) In 198'Z Hoffenberg. according to sources, set Epstein up in the offices he still occu- pies in the Villard House. on Madison Av- enue, across a courtyard from the restaurant Le Cirque. Hoffenberg hired his new pro- tégé as a consultant at 525.000 a month. and the relation
ontinued on reverse EFTA00542431 JEFFREY E EPSTEIN Account Ending p. 10/18 Detail Continued Foreign Spend Amount 04/23/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A N/A Ticket Number: PSMSKC Passenger Name: CRAIG H MARTIN Document Type:
98.98 TIP $19.00 $117.98 04/16/12 TAXI CREDIT CARD COFtWOODSIDE NY TAXICAB & LIMOUSINE Description TAXI: 6M28 09-29 1126 3 Ave N 09-25 857 Madison 55.42 04/16/12 JUICE ON THIRD INC NEW YORK NY Description GROCERIES/SUND 545.07 04/16/12 M7 TRANSPORTATION M7BEVERLY MA $143.41 277825 01
054683NEW YORK NY $76751 3235642100 DescrIptkin Pike MENI/WOMENS CLOTH $76751 Card Ending Foreign Spend Amount 07/26/12 SPIRIT AIRLINES SOUTH FLORIDA FL E•43.00 SPIRIT From: To: Carrier: Class: NASSAU INTERNATION FT LAUDERDALE/HOLL NK WA YY 00 WA YY 00 WA YY 00 Ticket Number SS8
212472-0970 Description FOOD/BEVERAGE $23.6e 05/06/12 E<ECUTIVE OWNERS HOLLONG ISLAND CITY TAXICAB &UMOUSINE Description TAN 7M15 21:15866 Madison 21:11 1265 2 AveN NY $650 05/06/12 SILKSTONE 0690000726NEW YORK NY 6468611545 Description Price CATERER $33.27 $3327 %/ppm NYC TAXI MED
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
est MwpF of Trout. man NC, DeniseOffie of loaseatchee. FL, Perini* Bremen of Boynton Beech; and five grandchildren Amanda. kens, Won. Destine and Madison Friends ney call on Sunday. Arne 28. 2009 horn ?PIA to 9PM et the LORNE 8 SONS FUNERAL HOME, 745 NE 6th Ave., IN. Fed. Hon). Delnay Beach. A fun
ral, Lleida, Spain. CosmoCaixa Museum of Science, Madrid, Spain. 2008 Calif. State University, Northridge (Richard W. Smith Lecturer). Univ. of South Florida, Doug Nelson Festschrift, Tampa, FL. Arizona State Univ. Law School, Tempe Western Psych Assn, Irvine, CA Nebraska Symposium on Motivation — Emot
and the eyewitness report. Cognitive Psychology, 7, 560-572. • Reprinted in: Notable Selections in Psychology, 2nd Ed., Pettijohn, T. F., Ed. (1996) Madison, WI: Dushkin Publishing. • Reprinted in part in: Hock, R. R. (1999) Forty Studies that Changed Psychology. Upper Saddle River, NJ: Prentice Hall,
PRIL 12, 2013 LSJ SAT. APRIL 13, 2013 LSJ SUN. APRIL 14, 2013 LSJ MON. APRIL 15, 2013 LSJ TUES. APRIL 16, 2013 LSJ Reminder: Bill Spear to be in South Florida WED. APRIL 17, 2013 LSJ THURS. APRIL 18, 2013 LSJ FRI. APRIL 19, 2013 LSJ Reminder: Bill Spear to be in NY late on 19th or early on 20th to give
rin at Apollo Offices 9 West 57t1í Street, 43rd Floor 2:00pm Meet Bill Siegel for a walk (need to determine where to meet, Bill is around 591h and Madison) 6pm to 7pm Arrival for Appt w/Dr. Ting (depending on how his surgeries go this day will determine actual time of arrival) THURS. APRIL 4 2013 NY
VON 15:00 FAX 05/28/2008 09:05 PAX 202 ,'05 JO;08 80‘ 13:23 FAN I 213 080 8500 . , Honorable Mark lip May 19, 2008 Page 3 private practice in South Florida wit sonal relationships to some of the prosecutors involved. Federal prosecutors then leaked hi sensitive information about the case to a New York
reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
THNG $18.54 557.14 06/09/16 ICEBOX CAFE AT MIA 0046 MIAMI BEACH FL 305.2186584 Description FOOD/BEVERAGE 515.12 06/13/16 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: Cartier: Class: ST THOMAS CYRIL E FT LAUDERDALE/HOLL NK N/A YY 00 N/A YY 00 WA YY CO Ticket Number: OSHVUY Pa
P 19/25 Account Ending 8-42008 Detail Continued Amount 04/28/16 S & R MEDALliONTAXI NEW YORK NY 212-957-9200 Description TAXI:7/94 1321879 Madison 1321 646 Lexingto 04/28/16 BILAL EL CHARFA STATEN ISLAND NY TAXICAB& LIMOUSINE Description TAXI:9A70 I3A2 2'5652nd5 13,4969 E 71st St 04/2
WYAV.ITUNES.COM MINEAUSTIN TX Runes Musk Store 332.96 04/05/12 ECAMM NETWORK LLC 617-8301662 MA 6178301662 319.95 04/07/12 SPIRIT AIRLINES SOUTH FLORIDA FL SPIRIT From: To: FT LAUDERDALE/HOLL ST THOMAS CYRIL E FT LAUDERDALE/HOLL N/A N/A Ticket Number. ECCBXK Passenger Name: CRAW H MARTIN D
12 CRATIANDEIARREL 621 NEW YORK NY 212-308-0011 $52.04 03/17/12 WI MEDAWON CORP SNEW YORK NY 212-957-9200 Description TAXI: 2N79 12:37 675 Madison 1235 $4.46 Continued on next page AMEX006281 SDNY_GM_02 749580 EFTA 00236836 EFTA01678239 Centurion(' Card 1:t 922 AMERICAN EXPRESS JEFF
a graduate degree in clinical ; psychology, she spoke, with the benefit of hindsight, about Jeffrey _ Epstein and others like him from her office in Madison, Wisconsin. “Consider a car,” says Dr. Salter. “There’s a motor, and there "are brakes. We all have sexual impulses we don’t think it would be a good
Page: HOUSE_OVERSIGHT_022124 →in told me I was me ‘to exceed’ everything I whatever Prince Andrew w Signing her name to the under penalty of perjury th That spring, Prince Anc in South Florida ordered t stricken from civil-court re ceedings, these lurid detai cluded. Once again, Buckin prince’s involvement in any taining to Roberts. But tha
Page: HOUSE_OVERSIGHT_022174 →Entities connected to both South Florida and Madison

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSONDangene
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
George Mitchell
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSON