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e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she
st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath
lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with
1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th
man of integrity." Raker Town Manager Peter Eked says the Palm Beach Police enters well worth his 5144,000 sal- ary. Juno Beach Police Chief Clark Id agreed. Al- though he doesn't know Re- iter well, he has met with him on countywide law enforce- ment issues. "I've never seen him lose his cool
,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE
BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND
ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T
TAYLOR,TERRY R CONIGLIO,FRANK S CLARK,ALFRED C LEMOLE,GERALD M WILLIAMS,W
of 151 Public Records Request No.: 17-295 1Vlystery money man faces soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b
steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution so- licitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story
rument was sworn to or affirmed efore rue this I" day of May, 2006 by et Joe i.ecarey, who is personally known to rite. State of Florida County o Pah• Beach Signat sting Offi ;nature of Police Officer (F.S.S. 117.10) Date: t i 1/2006 http://www.thesmokinggun.com/archive/0726062epsteinl.html 7/27/2
tary Centre, Ottawa Wendy K. Dobson, University of Toronto Husnu Dogan, Chairman, Development Foundation of Turkey Jessica P. Einhorn, consultant, Clark and Weinstock, Washington Managing Director for Finance and Resource Mobilization, World Bank HRH Prince El Hassan Bin Talal, President, The Club o
rs that he that he was "one of M's many `Johns.— See Complaint Epstein v. Rothstein, Edwards & M s, No. 50 2009 CA0 40800 (Cir. Ct., 15th Jud. Cir., Palm Beach Co.. Dec. 7, 2009) at 146(a), pertinent pages annexed as Ex. E to the Carroll Reply Dec1.12 As for alleged "derogatory remarks" about M., they would s
d foray" into CBS's news files containing related information. Such a result, the court IS See Diaz v. Eighth Judicial Dist. Court ex rel. County of Clark. 993 P.2d 50, 57 (Nev. 2000) ("Privileges relating to confidential communications, such as those between attorney and client, between doctor and pa
a. 2009) 12 Cooper Industries. Inc. v. Leatherman Tool Group. Inc., 532 U.S. 424 (2001) 12 Diaz v. Eighth Judicial Dist. Court ex rel. County of Clark. 993 P.2d 50 (Nev. 2000) 18. 19 E & J Gallo Winery v. Encana Energy Servs.. Inc.. 33 Media L. Rep. 1413 (S.D.N.Y. 2004) 2 iii EFTA00728011 E
3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 639 CERTIFICATE OF OA114 THE STATI3OF FLORIDA cowry OF PALM BEAM 1, the undersigned authority, certify that DE,7BCFIVE 1OE RECAREY personally appeared below int tn.! was duly swan on the 27th day of April, 2010.
ar as I'm concerned, yeah. As far as I 3 know. 4 Q. On that occasion, he was how far from his home 5 when you saw him? 6 A. From El Brillo to Clark and the ocean, fd say 7 about a mile, mile and a half. 8 Q. And Clark is north of El Brillo? 9 A. Yes, north of Royal Palm Way. Io Q. And in
he Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged he was unaware of this
the Town of Palm Beach Code of Ordinances, business tax receipt required Code Enforcement Officer Gerry presented the facts of the case and said Mr. Clark had submitted his paperwork and paid the fee but there was a zoning issue still in question. The Zoning Administrator is out of the office this week
Page: HOUSE_OVERSIGHT_016557 →he Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged that he was unaware of
the Town of Palm Beach Code of Ordinances, business tax receipt required Code Enforcement Officer Gerry presented the facts of the case and said Mr. Clark had submitted his paperwork and paid the fee but there was a zoning issue still in question. The Zoning Administrator is out of the office this week
Page: HOUSE_OVERSIGHT_016577 →Entities connected to both Palm Beach and Clark

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