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ing forward to putting this difficult peri- od of his life behind him. He is continuing his longstanding history of science philanthropy both here in South Florida and nationwide." Goldberger had blocked the unsealing by filing court papas asking that the documents stay scaled "to prevent a se- rious imminent
the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Steams Mortgage Investment Fund. Epstein's rep. Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. I" in the indictment, which says he lost about 557 million. Goldberger could not be reache
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
259922 1, Judge orders Jeffrey Epstein plea deal documents unsealed, but attorney seeks stay Page 2 of 2 Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about $57 million. Goldberger filed court papers
ite 500 Miami Beach, Fla. 33139Citation Seth Rudolph and Associates, Age Model Management940 Lincoln Rd., Suite 202 Miami, Fla. 33139 Citation The South Florida talent agent sweep was part of DBPRs quarterly statewide unlicensed activity operation. This quarter, department investigators focused on the small
ers of MC2 Model Management," Fuller said. Epstein's rep said he was not involved in the agency. "He has no business relationship with them," said Howard Rubenstein. LOAD-DATE: October 9, 2007 EFTA01482116 Copyright 2010 States News Service States News Service September 16, 2010 Thursday LENGTH: 494 words
tion, 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. 19 HOUSE_OVERSIGHT_01193
wners of MC2 Model Management,” Fuller said. Epstein’s rep said he was not involved in the agency. “He has no business relationship with them,” said Howard Rubenstein. 33 HOUSE_OVERSIGHT_011944 http://www. palmbeachdailynews.com/news/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGzH/ Lawsuit docume
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. 19 EFTA00599877 Unfor
ners of MC2 Model Management." Fuller said. Epstein's rep said he was not involved in the agency. "He has no business relationship with them," said Howard Rubenstein. 33 EFTA00599891 http://www.palmbeachdailynews.cominews/news/lawsuit-documents-link-jeffrey-epstein- to-modeling/nMGO4/ Lawsuit documents link J
,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
c 10, 2007 Jeffrey epstein is under indictment for sex crimes in Palm Beach, Florida, and I'd expected that when he came into the office of PR guru Howard Rubenstein, he would be sober and reserved. Quite the opposite. He was sparkling and ingenuous, apologizing for the half-hour lateness with a charming line— "I
ing forward to putting this difficult peri- od of his life behind him. He is continuing his longstanding history of science philanthropy both here In South Florida and nationwide." Goldberger had blocked the unsealing by filing court papers asking that the documents stay scaled "to prevent a se- rious imminent
he reds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about 557 million. Goldberger could not be reache
ive federal criminal law with a proposed civil remedy engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with personal relationships to some of the prosecutors involved. Not only did Epstein's lawyers like the idea of using 18 U.S.C. § 2255 to compensa
ng some semblance of privacy for Mr. Epstein, we have avoided interacting with the media regarding this matter. Indeed, the only recent comment was Howard Rubenstein's confirmation to the Palm Beach Daily News that this matter had been resolved and would not proceed to a trial. That comment was authorized only out
COLUMNISTS AND BLOGGERS FRANK CERABINO 5 Read Frank's latest columns and follow him on Twitter. Read more «l HOT CELEBRITY NEWS Get the latest on South Florida celebrities, billionaires, politicos, more. Page2Live GEORGE BENNETT Read Post politics columnist George Bennett's latest articles. Read more MOST
Page: HOUSE_OVERSIGHT_013416 →the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about $57 million. Goldberger could not be reached
Page: HOUSE_OVERSIGHT_013422 →Entities connected to both South Florida and Howard Rubenstein

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