10
Shared Docs
9
Same-Page
28 / 10
Mentions
Reid Weingarten dismisse.d the fwoa..count indictment 011 sex trafficking charges as "essentially a qoa..over" of aHeg_ations that lMde<l Epstein in the Palm Beach County fail for 13 m·onths rri:ore; than. a decade ago, }Ioweve_r, unl*e in 2007 whentheri-So~tlJ.Fioriqa{J.S. Attorney Alex A,co;5ta agreed. tq s
—2008. 11. The investigation into Epstein’s sex crimes began more than fourteen years ago, when a 14-year-old girl’s stepmother reported to police in the Town of Palm Beach, Florida, that Epstein and others who worked for him arranged for her to give Epstein a “massage.” Epstein required the girl to strip, exposed himsel
himself, and masturbated while touching her. The girl was paid S300. Epstein was 52 years old at the time. 12. Following this initial report in 2005, the Town of Palm Beach Police, and later, in 2006, the FBI, investigated Epstein. Interviews under oath with five additional alleged victims and seventeen witnesses reveale
it to take the unprecedented step of presend.ng the e_vid~nc:e'. ;igiJcins,t Epsteh1 to a ,g_rMcl jll_ry, rather than-directly chargi'n:g him. Pa.Im Beach Police Chief Michael Reiter-was flirioµs_ with State Attorney'Barry Krischer,saying ina May 2006 le~tet that the prqsecutor sholJ}d d1squ;ilify him
made .his presence felt. Among his charitable donations, he gave $90,000 to the. ·PalmJ~e_ach Po Hee :Department and. $100,000 .to 8ailet Fiodda. InPalm Beach, he Jived in lllXllry. Three blatkMercedes<sat in his garage; alongside a green Harley-Davidson, His jet waited at ahangar at Palm Beach Internation
t 2, 2019 ·at:2:·30 PM (ED!TQIJ 'S N.QTE: This storyorigi11ally py~[isheq, iti-' The Palm Bead! Post,on]uly25, 2006) Billionaire money manager and Balm Beach part-time resident Jeffrey Epstein solidted or pr.ocured prostitutes three or more times between Aug; 1 and Oct. 31 of fa,st yea_r, according to an
OT A CERTIFIED COPY 11/11i2019 " After long probe, billionaire faces solicitation charge - liiews - The Palm Beach Post - West Palm Beach, FL from Palm B¢ac:h ?ariitc1,tiozy w9rkers, collectipg papers with nc11n~~ a_nd p_hone 'numbers, s_ex toys a11d %m~l~ ·hygiene produc:ts. One note stated that a fema
nse: ln: stx)ca:s:es Posted Aug 5, 2006 at 12:0l AM Updated O~t ~. 2Ql9 atl :3~PM (EDITOR'S NOTJ:: This_ stqry origino.lly pitbJi.s_h._e,fi11 The Palm Beath Post on Aug. 5; 2006). Even if Palm Beach money manager Jeffrey Epstein didn't kn9wth;i.t_ grrls wh_o poHc~ say gave, hi111 sexµaJ massage,s ~l hi
y .JCln~MusgrClv.e: Posted Sep 17, 2019 at 12:01 AM Updc;iteg 0Gt 1, 20l9 at 1 Q:51 AM (EDITOR'S N'PTE: This story originczlly pukl~she<J-frz J]w Palin Beach Poston March-20; 2010) A purloined journal that is said to contain the n:am:es· of "lrnndreds" qfvjc;tims of convic;ted se~ offender Jeffrey Epste
0:~·_·:·-:·_-;.·····.-::." :_ -.-_---·· _3·_-···"0·. ".".~-. ··:·:• ..•.. :·;:_-_, :). '". .- ::: .. :.: In Match 2005, a- worried mother. contacted Palin Beach p:olice. She said another patent had overheard a conversation between their tliildteii. Now the mqth~r Wei,$ afra.id h~r 14-yt;ar-qld d?,ughter had
which they had taken, to a grand.jury, two law enforcement sources s:iid, Epstein wa:s indfoted two years ago after an ii-:mon:th investigation by Palm 'Beach poiice, They received -a coro.plai.ntfrom arelad've of a 14-year,,,;old girl who had_ given_ Epstein a na_ked massage at hi_s _flve-pedroom, 7~2:34
in New York State court against Epstein “by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model.” • “Palm Beacher Pleads In Sex Case” published on July 1, 2008, reporting that “Epstein, 55, pleaded guilty ... to felony solicitation ofprostitution and procuring a
eaded guilty in July 2008 to procuring a minor for prostitution, and soliciting prostitution. He served ,13 months of an 18- month sentence. Attorney Adam Horowitz, who represents seven ofthe roughly 18women who have filed civil suits against Epstein, said the new information could trump the so- called non-prose
008. 8. The investigation into Epstein’s sex crimes began more than fourteen years ago, when a 14-year-old girl’s stepmother reported to police in the Town of Palm Beach, Florida, that Epstein and others who worked for him arranged for her to give Epstein a “massage.” Epstein NOT A CERTIFIED COPY 4 ACTIVE 6962
torney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 33. Upon information and belief, during the course of the Town of Palm Beach and FBI investigations, Epstein retained private investigators to follow, harass, and photograph his victims and their families, as well as Chief R
(EDITORS NOTE: This story originally published in The Palm Beach Post March 13, 2007) A federal probe or a plea deal could explain the wait in the Palm Beacher' s solicitation case. Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitation of prostitution, there has b
ents, but their identities are the subject of only speculation. All except for one: Leslie Wexner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. W exner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on
the public, and to provide public disclosure to illuminate whether Epstein received unjustifiably lenient treatment based on the available evidence, The Palm Beach Post requests that it and the public be granted immediate access to the testimony, minutes, and other evidence presented in 2006 to the Palm Beach
aded guilty in July 2008 to procuring a minor for prostitution and soliciting prostitution. He served 13 months of an 18- month sentence. Attorney Adam Horowitz, who represents seven of the roughly 18 women who have filed civil suits against Epstein, said the new information could trump the so- called non-p
i...ernameedklestads_accouncideAC0111040620221012261ds_upgradeablewno Page 2 or 2 EFTA00605720 ' Palm Beach Daily News Archives 417111 1:32 PM PalmBeach 0 see 0 wen HOME trEv..5 CDC* n Burch for Palm Beath ClaW New Follow igglinyaheat on Trilled . NEWS Reigron I Wctines I21 E.nseal Its pa
ts in civil cases. They are among more than hvo-dozom uneerage girls who Hod awstats settled dawns against Epstein. alleging they wore lured to his Palm Beach mansion to give him sexually charged massages andfor sex n exchange for money. The motion filed Monday says the agreement is alegal because the go
year in federal and state court to unseal the agreement. "The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who represents seven victims. 'Why did all the co-conspirators receive immunity? Why were the victims not consulted re- garding the sentence? Why d
350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to documen
79 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 3501
501225.131 2008.02.01 Fu report rgordinp ntervinvwnh 3501.225.132 2008.02.08 FEtl repot regarding call with 3501225.133 2009.0929 Letter from Adam Horowitz to lud e leffrevColbath 3501225.134 2018.12.04 FS report regarding information 3501225.135 2019.0109 302 regarding attemµed contact 3501225.1
ied as "Jane Doe," her father and stepmother. The girl, now 17, says she was 14 when she save Epstein a • • • 1 plaintiff's parents Part-time Palm Beacher at odds over suit sexually tinged massage at his home. The latest alleged victim is identified as lane Doe No. 2." She went to Epstein's Palm B
others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea
y abused her. She was intimidated by the obvi- ous money and power he wielded, she says. Her anger was shared by Jane Doe Nos. 2 through 8, says Adam Horowitz, who represents each in separate lawsuits. These lawsuits and others filed on behalf of several alleged victims describe Epstein's pursuit o
LO WAY PALM BEACH, FL 33480 EFTA00798052 DESCRIPTION OF WITNESSES 90. Juan Alessi BOYTON BEACH, FL 33472 91. 92. Jerry Goldsmith WEST PA I M BEACH, FL 33418-7942 93. 94. Valdson Cotrin Address Currently Unknown 95. 96. Unknown, South Africa 97. Glenn Dubin 1040 5TH AVE UNIT 15A NEW YO
ses being prosecuted by Edwards at the time, including on the issue of punitive damages through his own knowledge and experiences with Epstein. 22 Adam Horowitz, Esquire 425 N ANDREWS AVE., SUITE 2 FT. LAUDERDALE, FL 33301 2-3 Expected to testify about the malicious prosecution elements of absence of proba
of molestation and frequency with which the sexual crimes took place varied and is not yet completely known; however, at least when Defendant was in Palm Beach, Florida, such acts occurred usually on a daily basis and, in most instances, several times a day. In order to facilitate the daily exchanges of mon
Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, Florida 33409 Phone: Fax: (561) 383-9456 ounse or mu .M.A. Adam Horowitz, Esq. Stuart Mermelstein, Esq. Herman & Mermelstein 18205 Biscayne Blvd. Suite 2218 Miami, FL 33160 21 EFTA00221587 Case 9:09-cv-80591-KAM
pt&title—Jeffrey+Epstein÷released+fro... 7/23/2009 EFTA00261280 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pam Beach. FL 33480 Tetephone: (561) 838-6474 / FAX (561) 655-9853 POLICE CONFIDENT1AL AX COVER SHEET To: Nesbitt Kuy Kendall Location: FBI Phone: 83
bout it for a long time. I have flashbacks. I thought it was all my fault for a long time and that's the way he wanted me to feel." Miami attorneys Adam Horowitz and Stuart Mermelstein represent Jane Does No. 2 through No. 8 in federal lawsuits. "We're outraged that a registered sex offender has such a short
CLEANS OUT UP TO 40% OF SLUDGE IN THE WE OIL CHANGE? I l l S/6/11 1 38 PM Oita ell, hot' s 1 MI tit, • Gov.Scott 0 Local News Li, Creak, Palm Beaches and Trrasure Coen Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits BY SUSA
d Edwards to further expand die firm's nationwide sCrimetiletlmsR ghls and eSentelAbuse Practice Group. htfp://www.pathanusbre.cnon/adam•lionhwtt: Adam Horowitz tie • Conwen • %we )woe bens Sand., K Simpson Johnson Wetcere shard N. ltormst. Apt 23 at 10 seam • the Ili Reheat MIsOroll Fleischer halal ter
Meat in Delray MARIO'S MEATS 561-499-7019 Do Your Feet Hurt? SELBY SHOES 561-969-9369 Historic Archive (1897 - 1988) Search historic editions of The Palm Beach Post, Palm Beach Daily News, Miami News and more. It's free! Page 2 of 3 HOUSE_OVERSIGHT_013417 --- PAGE BREAK --- Local News: West Palm Beach, P
Page: HOUSE_OVERSIGHT_013417 →year in federal and state court to unseal the agreement. "The non-prosecution agreement raises more questions than it answers," said Miami attorney Adam Horowitz, who represents seven victims. "Why did all the co-conspirators receive immunity? Why were the victims not consulted re- garding the sentence? Why di
Page: HOUSE_OVERSIGHT_013432 →Entities connected to both Palm Beach and Adam Horowitz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONJane Doe
PERSON
West Palm Beach
LOCATION
Bradley Edwards
PERSON
Donald Trump
PERSON
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION