4
Shared Docs
3
Same-Page
8 / 4
Mentions
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
uchanan, senior partner, Brain & Company, London James E. Burke, Chairman, CEO Em., Johnson & Johnson Sven Burmester, writer and explorer, Denmark George Herbert Walker Bush, former President of the USA D. Wayne Calloway, Chairman, CEO, Pepsico Kurt Campbell, Senior Vice President and Director, International Security P
was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were n
en Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr a
nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert
weekend of Nov. 3. The tennis is at Delray Beach Tennis Center, with the likes of Russian hottie Anna Kournikova, legend Jim Courier and former Prez George H.W. Bush. And the party is at the Boca Resort, with disco era icon KC and The Sunshine Band entertaining and TV heartthrob Scott Foley (Felicity), comedian
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:
w while of counsel to the firm; and Jay Lefkowitz, a litigation partner who had served in high-level positions in the administrations of Presidents George H.W. Bush and George W. Bush. They were joined by nationally prominent Boston criminal defense attorney Martin Weinberg. After the NPA was signed, former U.
as secretary of health and human services during George W. Bush's first term. This post has been updated. Read mo
ATE IMPORTED: December 28, : Steve Bannon (L), senior counselor to U.S Dr. Bruce Moskowitz (R) as they arrive to < leaders at the Mar-a-lago Club in Palm Be: REUTERS/Jonathan Ernst SELECT USAGE CATEGORY SYSTEM ID: RTX2WQOR IMAGE ID: RC147A924F20 SIZbs FILE SIZE: 34MB Image CITY: Palm Beach COUNTR
Page: HOUSE_OVERSIGHT_019212 →Entities connected to both Palm Beach and George H.W. Bush

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
New York
LOCATION
Eric Holder
PERSON
West Palm Beach
LOCATION
Lesley Groff
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Palm Beach County
LOCATIONJane Doe
PERSON