Epstein Secrets

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

illionaire on dozens of federal charges in connection with the girls’ claims that he paid them for sex at his Palm Beach mansion,, U.S. Districtjudge Kenneth Marra ruled on.Thursday. In a blistering 33-page ruling, Marra meticulously and methodically detailed the numerous steps federal prosecutors took to

ase out of court; CA/Aronberg-001043 FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK 3/28/2023 2:27:00 PM TheMmBeach Post REALNEWSSTARTSHERE Palm Beacher pleads in sex case Posted Jul 1,2008 at 12:01 AM Updated Oct 3,2019 at 1:47 PM (EDITOR’S NOTE: This story originally published in The Palm Beach Post

lients, 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 Ma

CH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:27:00 PM 1/4, NOT A CERTIFIED COPY 11i11i2019 Police.wyer-tried to discredit teenage girls - News, Palm Bea. News, Palni,Beach, FL Police say lawyer trTed to discredit teenage girls Posted Ju 129, 2006 .at 12:01 :AM Updated Oct,3, 2019 at 2:0.0 PM (EDI

BRUZZO, CLERK. 3/28/2023 2:27:00 PM 5/5 11/11/2019 Police^^awyer tried to discredit teenage girls - News - Palm Beach Daily News - Palm Beach, FL Palm Beach 'DailyNews Police say lawyer tried to discredit teenage girls Posted Jul 29, 2006.at 12:01 AM Updated Oct 3, 2019 at 2:00 PM (EDITOR'S NOTE: This story

young women .brought to his home1where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Palin Beach police spent months sifting through Epstein'.s trash and watching his waterfront home an:d Pa.Im Beach International Airport to keep tabs.on his pr

zerrehuned a'$~0,00b campaign contribution from Epstein ,after.his. indictrn~nt, then resig;ned this year during his own sex scandal. And the same Palm Bea,ch Police Department that vigorously investigated Epstein returned his $90,Q00 donaJionforth~ purchase ofa ffrearms.simulator.- Staffwriter Eliot.K

.Acosta, his line prosecutor~and Ep~tein' s t~a111 of lawyers .. His phalan;x: of lawyers indud~.d note~ Hal'Vard.law professor Ala:nDershowitz and:Kenneth I Starr, the former U.S. solicitor ienetal whose investigation led to the impeachment of Presfdent Clinton. Marra descripes an OcJob~r 2007'.bre:

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

lionaire on dozens of federal charges in connection with the girls' claims that he paid them for sex at his Palm Beach mansion, U.S. District Judge Kenneth Marra ruled on Thursday. In a blistering 33-page ruling, Marra meticulously and methodically detailed the numerous steps federal prosecutors took t

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Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y

Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL

ons - For questions on this Policy, please contact Client Service at 1-800-620-4991. There are no other changes to the Description of Coverage. By: Kenneth.J. Ciak, President Paul R. Johnston, Secretary ETP-RDR1-MO 09/06 Effective May 1, 2007, the rider to the Description of Coverage for the Event Tic

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

eals) Satcher, Lisa (Fel U) Sauvola, Nicole (Belie Glade) Scharaga, Joan (CAC) Schiller, Gregory (Juv Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-

t any respect tor (he ourinnl • J and scheduling of suite judicial limiters. It require: that Mr. Epstria's counsel persuade the State Attorney of Palm f3each to issue a criminal Main-tit:awn EFTA00175951 96,cortt YON FAaX 530 6440 6.4,-S.:2606 1? It.: Alt • . EXECUTIVE OFFICE LIVJ/UVAG 0003 141

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00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne

il: mgmeimeantakcedu 0-1m)100 ino Pinones Santa Fe M 87505 1 505 rt titrect N 92g hi ic 4•7V126°4 4135 (hl 970 92 1167 ih )‘lible) a Gilman, Kenneth ,Gillman, cm,flaryCK) The Lvnited. Inc 360 South Columbia Avenue Cor lumbus, Oh' 43209 (h) Thee Limited Columbus OH 614-415-7 2 14415-7195

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

PLAINTIFF: L, C DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander FILING TYPE: Civil CAUSE: Fed. Question: Personal