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27 444.10 10/24/06 JET SET AUTO RENTAL ST THOMAS VI MISC 30.80 10/25/06 ALAMO CAR RENTAL ORLANDO FL Location Rental: ORLANDO FL Return: W PALM BEACH FL Agreement Num • 70337 Renter Name: Reference Num r: 337 Date 06/10/17 06/10/19 276.61 10/26/06 T-MOBILE 800.937.8997 WA 276829548 9800
ST PALM BEACH FL 06/30/06 Return: WEST PALM 06/30/06 Agreement Number Renter Name: Reference Number 45.89 07/07/06 HMSHOST-PB1-AIRPT #1West Palm Bea FL 4.62 FOOD/BEV 07/08/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGENCY SERVICE FEE Routing Details Not Available Ticket hkimber: 89 Passenge
LODGING ROC No. 1188 43t00 . 95.15 7.68 7.25 1299 09/26/06 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 06/09/25 Return: PALM BEAM FL 06/09/26 Agreement Nu Renter Name: Reference Num 48.78 09/26/06 CITGO 7 ELEVEN 32362HAVERHILL FL CITGO GAS/MSC92 040373236201 09/28/06 RU
Departure: 06/16 227.80 06/16/06 EASTJAPANESE RESTAUNEW YORK NY 01REST EATING PLACES AND RESTAURANTS 38A 1 06/16/06 HMSHOST-PBIAIRPT 1/2West Palm Bea FL FOOD/BEV 10.63 Continued on next page EFTA01703839 DUPLICATE COPY Nepared For JEFFREY E EPSTEIN Ao,a4nt Number XXXX-XXXXX2-61005 Closi
000886381 SERVICE STATIONS 50.00 07/25/08 SINGER ISLAND PURE ()WEST PALM BEACH FL 000240164 SERVICE STATIONS 18.05 07/25/06 WENDY'S/12568 WPALM BEACH FL FOCO/BEV 5.52 07/25/06 DUFFY'S PGA PLM BCH GRDNS FL FOOD/BEVERAGE 12.36 07/26/06 JETBLUE SALT LAKE UT AIRUNE CHARGE From: To: WEST
senger Name Document Type: PASSENGER TICKET Carrier: Class: DL YU DL YU Date of Departure: 06/23 768.10 06/23/06 FIMSHOST-PBI-AIRPT a4West Palm Bea FL FOOD/BEV 7.20 06/24/06 CHEEBURGER JAMAICA NY RESTAURANT PURCHASE FOOD-BEV 8.94 8.94 06/27/06 OFFICE DEPOT, INC. WELUNTON FL OFFICE
ying vacations** and Double Membership Rewards points*" through American Express Travel In Acapulco, Cancun, Cozumel, Huatulco, lictapa-Zhuatanejo, Mexico City, Los Cabos, Mazatlan, Puerto Vallarta or Riviera Maya. 'Valid on new vacation package bookings through 8/31/06 for travel through 12/31/06. Deposi
_htiff of the fads'which. establishthattheComplaintiswithoutsupportofthefactsorthelaw. WHEREFORE, Defendant, .QA VE ARONB_ERG, as State Attorney of Paim Beach Co.urtty, Florida, :respectfully :requests. the Court enter art Ordertequititig Plaintiff-and Plaintiffs attorneystopaysaidbt!fendant'sattorn~ys'fees
OLZ ·oo'UGLAS A. WYLER, P.A. Oou·GLAS A. w:VLER' As yoLJ ::i.re a.ware our firfn represents the ·interests of Dave Aroiiberg; as State Attorney of Palm I{each County, Florida, in,the above refereoced matter. The purpose ofthis letter is to de,nand the voluntary dismis~al of:your First Amended Complaint, (
fofthe facts which establish that the Complaint is without support of the facts or the law. WHEREFORE, Defendant, DAVE ARONBERG, as State Attorney of Palm: Beach. County, Florida, respectfully requests the Court enter an Order requiring Plaintiff and Plaintiff s attorneys to. pay said Defendant’s attorneys’ fe
.... • CA FLORIDA-HOLDINGS, tic, . Publisher of THE.PALM BEACHPOST .• .. . .. ,• Plai11tiff, .. : •. · V. DAVEARbNBERd, as Stat~ A:ttdiney of Paim Beach C:ounty, Florida;·SHARON R,. BOCK, ·as C,!erk aqci Cqmpt~oll~r ~f Palin Beach County, Floridli, , • • Defendants. . . . · .... •. ·. . . . •
bany. Amsterdam. Athnta.-Austin.-BerliiLBoca Raton. Boston/Chicago. Dallas, Delaware. Denver. Foil Lauderdale.,HbustcnLLas-V^as. London? Los Angeles. Mexico City? Miami. Milan" MimieapoihL.Nashville; New Jersey; New YorUlNortheTn Virginia.- Orange County. Orlando..Philadelphia;,Phoenix.- Sacramento.- San Franc
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.
you have any questions or need anything else, please contact me at Number of pages including this page 4 Date-07-11-2007 72•15 South Comity Hoao. Pan Beach. Flora& 33480 EFTA01661675 UO7-07-11 09:9 Beår Stearns' Collateral Damage FAX 5616559653 » P 2/4 Page I of 3 h^get.:.en IOR NEWS :AU Bear
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
More recently, he has been given the vague title of "property developer". And while his assets include a £3mlllion Palm Beach mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, 3. Epstein and Co, he manages the fo
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
McNamara, Lifetime Trustee, former Secretary of Defense, former President, World Bank Antonio Mader, President, San Luis Corporacion, S.A. de C.V., Mexico City Jessica T. Mathews, President, Carnegie Endowment for International Peace Abel Matutes, Chairman, Empresas Matutes Francis Maude, Member of the B
EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
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usinessweek.com first reported news of Epstein's investment in the Bear fund. The normally press-shy Epstein shot into the limelight last year when Palm Beach, Fla., police filed an affidavit describing numerous sexual episodes between Epstein and several underage teenage masseuses at his mansion. His law
More recently, he has been given the vague title of "property developer". And while his assets include a £3million Palm Beach mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, J. Epstein and Co, he manages the fo
Entities connected to both Palm Beach and Mexico City

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