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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
paid to three of the young woman came last:week in documents filed for a hearing Tuesday in preparation for a December trial on the lawsuit. Attorney Tonja Haddad Coleman, who represents Epstein, on Tuesday sought a delay ofthe trial, in part, because she claimed she has been unable to talk to her client since his esta
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
id to three of the young woman came last week in documents filed for a hearing Tuesday in preparation for a December trial on the lawsuit. Attorney Tonja Haddad Coleman, who represents Epstein, on Tuesday sought a delay of the trial, in part, because she claimed she has been unable to talk to her client since his es
WEST PAI Al BEACH OFFIGL 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH, FLORIDA 33409 PO. BOX We WEST PALM BEACH, FLORIDA 33402 AIIDR*£YS AT LAI) ROSALYN STA ELAKE
BOMBE S STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART e-SHIPLEYpA VIA EMAIL and U.S. MAIL June 19, 2014 Tonja Haddad Coleman, Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Re: EDWARDS ADV. EPSTEIN Case No. 502009CA040800XXXXMB Our File No.: Dear Ms. Col
KATHLEEN SNOT STEVE M SMITH BOMBE S STARK WALTER A STEIN SEARCY DENNEY SCAROLA BARNHART e-SHIPLEYpA VIA EMAIL and U.S. MAIL June 19, 2014 Tonja Haddad Coleman, Esquire Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Re: EDWARDS ADV. EPSTEIN Case No. 502009CA040800XXXXMB Our
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
ne: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)467-1223 Fax: (954)-337-3716 Attorneys for Jeffrey Epstein EFTA0079804
d Haddad, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33394 Phone: (954)467-6767 Fax: (954)-467-3599 Attorneys for Jeffrey Epstein Tonja Haddad Coleman, Esquire [email protected]; [email protected] Tonja Haddad, P.A. 315 SE 7th Street, Suite 301 Fort Lauderdale, FL 33301 Phone: (954)46
Chester Brewer, Jr., P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Jack Scarola, Esquire Searcy Denney Scarola et al 2139 Palm Beach Lal,es Blvd. West Palm Beach, FL 33409 Jack Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 S. Australian Avenue Suite 1400 West Palm B
t. Lauderdale, FL 33301 Fred Haddad, Esquire 1 Financial Plaza Suite 2612 Ft. Lauderdale, FL 33301 Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A. 315 SE 7" Street, Suite 301 Ft. Lauderdale, FL 33301 EFTA00615445
tos Lehrman 425 N. Andrews Avenue Suite 2 Ft. Lauderdale, FL 33301 Fred Haddad, Esquire 1 Financial Plaza Suite 2612 Ft. Lauderdale, FL 33301 Tonja Haddad Coleman, Esquire Law Offices of Tonja Haddad, P.A. 315 SE 7" Street, Suite 301 Ft. Lauderdale, FL 33301 EFTA00615445
scussions, for the purpose of continuing the settlement discussions that the parties commenced at the mediation conference at Matrix Mediation, 1655 Palm Beach Lakes Boulevard, West Palm Beach Florida, on September 1, 2015. Any and all communications between the parties shall be considered an extension of t
tein to Mr. Edwards via electronic mail: or via telephone at 954-524-2820. Should Mr. Edwards wish to communicate with Mr. Epstein, he may contact Tonja Haddad Coleman, Esq., and she will notify Mr. Epstein. This Agreement may be executed in one or more counterparts, including, without limitation, facsimile count
as a housekeeper. I think he was more accurately -- could be more accurately described as a houseman or butler. THE COURT: At the Epstein home in Palm Beach. MR. SCAROLA: At the Epstein home. He was an eyewitness to comings and goings of many young females over the course of an extended period of time
23 24 25 THE COURT: Have we settled upon the next motion we would like to have heard? MS. HADDAD COLEMAN: Yes, Judge. We will be proceeding -- Tonja Haddad Coleman on behalf of Jeffrey Epstein. We will be proceeding with our motion to overrule objections and compel Defendant/ Counter-Plaintiff Bradley Edward
scussions, for the purpose of continuing the settlement discussions that the parties commenced at the mediation conference at Matrix Mediation, 1655 Palm Beach Lakes Boulevard, West Palm Beach Florida, on September 1, 2015. Any and all communications between the parties shall be considered an extension of t
d by Mr. Epstein to Mr. Edwards via electronic mail: or via telephone at . Should Mr. Edwards wish to communicate with Mr. Epstein, he may contact Tonja Haddad Coleman, Esq., and she will notify Mr. Epstein. Jeffrey Epstein Date Bradley Edwards Date Counsel for Epstein Date Counsel for Edwards Date EFTA0058
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at
: (954)-745-5849 Attorneys for Jeffrey Epstein Fax: (954)-745-3556 Attorneys for Scott Rothstein Jack A. Goldberger, Esquire [email protected]; Tonja Haddad Coleman, Esquire [email protected] [email protected]; Atterbury, Goldberger & Weiss, P.A. [email protected]; 250 Australian Avenue South, Suite 140
Page: HOUSE_OVERSIGHT_013318 →Atterbury, Goldberger & Weiss, P.A. [email protected]; 250 Australian Avenue South, Suite 1400 [email protected] West Palm Beach, FL 33401 Tonja Haddad, P.A. Phone: (561)-659-8300 315 SE 7th Street, Suite 301 Fax: (561)-835-869 1 Fort Lauderdale, FL 33301 Attomeys for Jeffrey Epstein Phone: (954)-467
Page: HOUSE_OVERSIGHT_013318 →Epstein became a convicted sex offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated tha
Page: HOUSE_OVERSIGHT_013336 →Entities connected to both Palm Beach and Tonja Haddad Coleman

Jeffrey Epstein
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
New York
LOCATION
West Palm Beach
LOCATIONJane Doe
PERSONScott Rothstein
PERSON
Prince Andrew
PERSONJack Scarola
PERSON
New York City
LOCATION