Epstein Secrets

ients, 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. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on

police to start the investigation of him in March 2005. A relative of the gir called to say she thought the child had recently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse.

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billkmaire's neck, a source inside Epstein's camp said Whilewater special prosecutor and Pcpperdine professor Ken Starr secretly private-jetted to Palm Bead) last week to help four other lawyers map out Epstein's defense. Along with Harvard legal brain Alan Dershowitz: Roy Black from Miami and Gerald L

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t or saw each other at social events. In approximately October 2001, ZIMMERMAN asked EPSTEIN for a ride on EPSTEIN'S private plane from New York to Palm Beach. EPSTEIN stated that ZIMMERMAN told him that he was involved in various financial deals, including deals in the telecommunications industry. ZIMMER

that there was no one by that name at that branch. EPSTEIN was further advised that a KEVIN KEO used to _ work at the branch but had moved to the Monroe branch of WELLS FARGO. EPSTEIN contacted KEO and was advised that it was not his signature on the Safekeeping Receipts. KEO advised that the safek

5 AM (A) 8/24/04 Incoming 2:08 AM 8/24/04 DM Asst 3:40 AM 411 8/24/04 Incoming 11:12 AM Blocked NBR 8/24/04 DP Asst 1121 AM 411 8/24/04 W Palm Bch, PL 1123 AM 8/24/04 W Palm Bch. FL 1124 AM 8/24/04 DirAsst 11:44 AM 411 8/24/04 DIrAsst 11:46 AM 8/24(04 Bklyn Nyc, NY 3:12 PM (F) 8/24/04

st 11:44 AM 411 8/24/04 DIrAsst 11:46 AM 8/24(04 Bklyn Nyc, NY 3:12 PM (F) 8/24/04 Incoming 5:54 PM 8/24/04 Bklyn Nye, NY 6:28 PM 6/24/04 Monroe, MI 6:34 PM (A) 8/24/04 Incoming 8:35 PM (A) 8/24/04 incoming 7:39 PM (F) 8/24/04 Holyoke, MA 8:30 PM 8/24/04 Bklyn Nyc, NY 9:03 PM 824/

11/04 New York, NY 4:33 PM (F) 10/11/04 Holyoke, MA 4:34 PM (A) 10/11/04 Incoming 4:42 PM (A) 10/11/04 Hackensack, NJ 4:45 PM (A) 10/11/04 W Palm Bch, FL 4:61 PM 10/11/04 Incoming 4:63 PIA (A) 10111/04 Incoming 5:01 PM (F) 10111/04 Incoming 5:17 PM Minutes Airtime Toll Charges Charges

ng 10:07 PM 10/11/04 New York, NY 10:15 PM 10/11/04 New York, NY 10:16 PM 10/11/04 New York, NY 1021 PM 10/12/04 Incoming 12:05 AM 10/12/04 Monroe, MI 2:08 AM 10/12/04 M0nree, MI 2:09 AM 10/17/04 Stamford, CT 11:23 AM 10/12/04 New York, NY 2:19 PM 10/12/04 Incoming 3:24 PM 10/12/04 New

July 24, 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as a “Manhattan money manager” and “part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta. 20 4. Late July 2006:

of Florida (USAO) handles federal matters in the Southern District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to this Re