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ckability.corn/pt/cpt?action=cpt&title=Judge+orders+Jeffrey+Epstei... 6/25/2009 EFTA00259923 Epstein Unseal the Epstein deal A rich, middle-aged Palm Beacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at t
with the Uni- versity of Florida as well as technology companies," he said. •SuSan salsbugalp0post.com Search for a New Job CLICK on JOBS l he Palm Beath IS ,st • ; EFTA00259957 4 + IBA THE PALM BEACH POST • MONDAY, JUNE 15. 2009 The Palm Beach Post Who would Jesus outsource? Epstein • AM
?action=ept8ctitle=Judge+rules+Jeffrey+Epstein... 2/17/2009 EFTA00259934 • Page2Live.com JOSE'S BACK! SoFla's hottest gossip columnist dishes on Palm Beachers trial and more OUR SUMMER OUTDOOR COOKING ISSUE! THE THRILL OF THE GRILL In Food & Accent Penguins' 2-1 win over Red Wings forces Game 7 In
Jupiter veteran's military funeral recalls his 'wonderful life,' and the extraordinary wartime sacrifice he and his family made. By BILL DiPA0LO Palm Beath hat Staff Water Another member of the Greatest Generation was laid to rest Tkesday amid the roar of a Navy airplane salute and the quiet tears of
er threatens to intrude on vulnerable coastal wells. Wrasul_quwAsneatNOSLcom Union files complaint against Jupiter rehab center By BILL DIPAOLO Palm Brach Past Staff Hiller JUPTI1OR — Charging management with try- ing to bust their union, members of the Service Employees International Union filed
Sans b ',amnia... plan en lb mann whoa, pm oppasoommonllinkair an FREE SERVICE CALL! Moen AI Call Service Experts Today At 888.866.0532 www.PalmBeach. SOIVICCEXpertS.COM BEE SERVICE CALL IS99 value) Open 24/7 'Emergency service. 24/7 Work performed by NATE.certifitte/techs Wane!, WO% Satisfac
of hosts from ea to A. 00 YOU MINA InkTP dRml.lpr OM I on•••••• knywilinn of vo,t I 1111 CMS Vb1W9.freedoniboatc lub.i wt Freedom Boat Club of Palm Beaches New Port Cove Marina %m Orn (tout BLynd- 255 E 21nd Ct . Riviera Beath, Ft. Office: 561.84(1.1901 To Subscribe: (800) 926-POST The Palm Beach Pos
,395 PER MONTH SEPARATE ALZHEIMER' S SECTION ).PCSIAllthen east CPI -964-2828 ww 6.‘resthasemeast.com • LiciAL4769 5100 Cresehaven ItIld • West Patin Beach, FL 33415 BARBARA KATZ Suite602 WAREHOUSE SALE SUNDAY JUNE 14 10-5 MONDAY JUNE 15 10-5 TUESDAY JUNE 16 10-5 GIVEAWAY PRICES IT ONLY
at II:00 AM .t the HOWA40.PRICF FUNERAL HOME. 754 US Highway One. North Peri Beach. L +4 el lowers donabom may be ma* to The Selvaton Army. 2100 Pairs Beach Latin Bhst, West Palm Beach, FL 33409. Unarms swaluee• arerse mole empire. Visit Pahntleachrostrorefoltawaries ADAM SCOTT FUSCO Adam Scott Fiasc
twitme • May rot WOW sari Orcaa of .,.'au Sotto* Pato Bole Coot, Novo 4crties Once Stgl GRAPMC $385.8 mil on . $12 billon $8.5 billion 5308 4 Milton $1.0 LAM $7.6 billion 20.1% -12.0% -10.2% $1.9 billion $1.0 bilien 1307,4 rrilion 3972.3 million $7124 rr.l'icn 51.8 billion 5838.8 $1.5
was sixteen years old and thought she would be providin• EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Y , with another female TEIN touched After the massage was over, P TEI s emp oyee, •escribed as having darker d looking f , took the two gi
the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourte
05. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting j
e du-inscription 12/01/2006 Columbus, O io, r si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER
case. • • 2 EFTA01688800 IPA Washington Mutual 08/182005 14332 N/A U- • 4 . Washington Mutual Bank c/a Sub oena Compliance Rolneval West Pairs Beach, FL 33401 12..)in.ni IlabAt. •Int• II•not, t . Ike. in dl 11,..11.814 ni Pir• r: Duncil 054988857 •a. ol lit hi • tic.......; e„. an, lay
ly information FBI Miami currently has on Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Intervi housekeeper, W/F, DOB , SSAN , , Milton, Set Lead 5: (Action) 4 EFTA01688753 To; Albuquerque Fiom: Miami .Se: 31E-MM-108062, 12/06/2006 • JACKSONVILLE AT PENSACOLA, FL Tri tArvii=
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On Wu for the Defendant. Jeffrey Eptlein- JACK ALAN GOLDBERGER, ESQUIRE ATTERBURY. GOIDEERGER & WEISS'S t1 250 Auendon Mesa Sou& Suite 1400 Were Palm Bach, Florida 334014012 On behalf of Plantar in Related Cass No. 0540469 ISIDRO M. GARCIA, (RE GARCIA LAW FIRM 224 Dame Steel, Suite West Palm Beach
ou there? 25 A. I was in there for the eighth grade again, Page 197 1. Q. For what? What had you done that brought 2 about you getting sent to Milton? 3 MR. EDWARDS: Fenn. 4 THE WITNESS: I crashed my grandmother's car. 5 BY MR. CRITTON: 6 EsonY7 7 A. I crashed my grandmother's car. 8 Q.
of that. 13 A. 14 Q. 15 A. 16 Q. 17 A. 18 Q. 19 A. 20 Q. 21 A. 22 Q. 23 A. 24 Q. 25 A. Yes. Where Is Milton located? In Milton, Florida Which is where? Which is near Okaloosa County. sort)/ Near Okaloosa. Where is Okaloosa? In the Panhandle. And were you required to go
ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate
. This is the only information FBI Miami currently Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Interview housekeeper, W/F, DOB Milton, F ori a. Set Lead 5: (Action) EFTA00162554 To: Albuquerque Atm: Miami 31E-MM-108062, 12/06/2006 • • • JACKSONVILLE AT PENSACOLA, FL Inter
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
d her grandmother's car and her grandmother pressed charges. Rivera was ordered to a drug program at Milton Girls Juvenile Residential Facility in Milton, Florida. Rivera stated she was in the drug program for 5 months, one week and 3 days. EFTA00178032 FD-302a (Rev. 10-6-95) 31E-MM-108062 Contin
elephonically by Sarah LNU to make arrangements to go to Epstein's residence. Sarah LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called Rivera occasionally from his Palm Beach residence. Another female, named Natasha, Natalia or Nadia LNU, who was described as t
d her grandmother's car and her grandmother pressed charges. Rivera was ordered to a drug program at Milton Girls Juvenile Residential Facility in Milton, Florida. Rivera stated she was in the drug program for 5 months, one week and 3 days. EFTA00178055 ' FD-302a (Rn. 104-95) 31E-MM-108062 Conti
to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at
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 →involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 119. In his deposition, Epstein took the Fifth rather than answer the question: ““Who are
Page: HOUSE_OVERSIGHT_013361 →raph 49, says that ‘RRA and the litigation team took an emotionally arian set of facts involving alleged innocent, unsuspecting, underage females and a Palm Beach billionaire, and sought to turn it into a goldmine,’ end of quote. Who is the Palm Beach billionaire referred to in that sentence?” Jd. at 112-13. 1
Page: HOUSE_OVERSIGHT_013361 →Entities connected to both Palm Beach and Milton

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