7
Shared Docs
6
Same-Page
21 / 7
Mentions
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
§,94L I Russian Standard $21.99 Gilbey Vodka $12.99 Brugal Rum it 46.99 The Glenlivet $59,99 Crown Royal P38.99 Black Velvet 44.99 - Seagram's a Gin ;LI 49.99 tts • Grand Marnier $29.99 • Ketel One Citron Reg 'Cr '32.99 Skyy Vodka $23.99 Bacardi a Johnnie Walker Black $49
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
other Bear Steams employees in part of what became a protracted case about insider trading around a tender otter placed on March II. 1981. by the Seagram Company 1.2 for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
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
other Bear Steams employees in part of what became a protracted case about insider trading around a tender offer placed on March II. 1981. by the Seagram Company Lid for St. Joe Minerals Corp. Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe To
aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage
been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,
rp. Ultimately several Italian and Swiss investors were found guilty, including Italian financier Giuseppe Tome, who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced, the S.E.C. began investigating trades
" Epstein in \en 1ock. 2001. /AA F:psitin% nint••@art. 5/.9110-squart- rwn Ryan houµ. Ile also 01011 a 7.5Iniaiere ranch in \en Mole/La house in Palm Reach, and a Caribbean island. Lately, Jeffrey Epstein's high-flying style has been drawing oohs and at: the bachelor financier lives in New Xork's l
Ultimately several Italian and Swiss in- vestors were found guilty. including Italian financier Giuseppe Tome. who had used his relationship with Seagram owner Edgar Bronfman Sr. to obtain information about the tender offer. After the tender offer was announced. the S.E.C. began investigating trade
th Leslie Warm whom he had met through insurance executive Robert Master and his late wife. Epstein has told people that he met Warier in 1986 in Palm Bach, and that he won his confidence by persuading him not to invest in the stock market, just as the 1987 crash was approach- ing. His story has subseq
other Bear Stearns employees in part of what became a protracted case about insider trading around a tender offer placed on March II, 1981. by the Seagram Company Lsil for St. Joe Minerals Corp. Ultimately several Italian and Swiss in. vestors were found guilty. including Italian financier Giuseppe
where he worked on extremely complex tax-related problems for a select group of Bear Stearns’s wealthiest clients—an elite within the elite—including Seagram CEO Edgar Bronfman. In the spring of 1981 Bronfman made a bid to take over the St. Joe Minerals Corporation. He offered forty-five dollars a share,
Page: HOUSE_OVERSIGHT_022066 →ct-checkers. And then something odd and disturbing happened captured on video during ‘ ams — Palm B at the Condé Nast building, then in Times Square. ulm Beach Rolice Depattn search warrant walk-thro of Epstein’s El Brillo \ residence (Palm Beach Pc Departm As usual, Carter had come into the office early. H
Page: HOUSE_OVERSIGHT_022117 →Entities connected to both Palm Beach and Seagram

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
New York
LOCATION
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
New York City
LOCATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Eric Holder
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON