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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
lm Beach social scene, he made his presence felt. Among his charitable donations, he gave 590,000 to the Palm Beach Police Department and SI00,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson, His jet waited at a hangar at Palm Bea
or signs of his private jets arrivals and depar- tures. They quickly learned that the wonian who took the 14- d girl to Epstein's house minor a Palm Beach Co Col- lege student from Loxahatchee. In a sworn statement at police head- rtn.rfaro Rnhcan then 1R admit/PA enough dirt on the girls to make prose
n, which they had taken to a grand jury, two law enforcement sources said. Epstein was indicted two years ago after an 11-month investigation by Palm Betch police. They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-squ
m Girl drops lawsuit against Palm Beach man By LARRY KELLER Patin Beach Post Staff Writer A girl who says that wealthy money manager and parttime Palm Beath resident Jeffrey Epstein engaged in • sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents
. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbarito, head of the Diocese of Palm Beac Part-time Palm Beacher faces another sex suit WEST' PALM BEACH, — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for
n by the Palm. Beach Police • Department, Palm Beach police spent months sifting through Ep- stein's trash and watching his waterfront home and Palm Beach 'International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of fe
charitable donations, he gave $90,000 to the Palm Beach that one of Police Department and $100,000 to 1 previous Ballet Florida. offenb erg, hi Pan Beach, he lived in luxu- erm after ry. Three black Mercedes sat in his tore than garage, alongside a green Harley- he largest Davidson. His jet waited at
rs are geari debate on whe crease the tax ra The result IONG LOCAL sty Ma upside doom': iced Friday with her h ights of the 1960s ati, fed in Palm Beach Co ,rby table in the larfie here televisions biros iguagesirogranujungi tee schools after a, d reshape the early bus- t draft, which was released
ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa
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
Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson. His jet waited at a hangar at Palm B
ranges the !checkpoint ar the 4Sminute nark bat clears the lett IS milt. in is 10 MD. t. falhrterfll What Banks and Thrifts Charge Nero am miss Palm Beech and Martin County banks and thrifts were clusging kr 15.year fixed-rate. 30-year fixed-rate and one-year &Smartt-role mortimes(ARMs) onAugat4.2036.
co! ODPUetl: renvievilia:tsttliiipe deped. ) vend in 4 to 6 W eeks' etta EFTA01682140 S C Lawyer: Jurors often believe adults over kids THt PARR BEACH POST SATURDAY. AUGUSTS 2 POO 58 SMOKERS WANTED 0. EPSTEIN from la his current job. has returned S10.000 to him because of the Palm Beach scand
development ongoing or planned" in that area, said Holliday Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based Tricony Florida. rials as well as higher interest rates. 43 They also remain uncertain about the 4 6 economy's prospects for the balance 4'5 l
CM tee IS MSS use,. ILSO 41155 1.03 What Some Other Leaders/Brokers Charge Follarang are rates OROS bye sarnPling of some mortgage co panes in Par Beach and Martin Counties on August 4.2006. The listing ail change week by week Ccerpanies wanting to have their mortgage raks considered forpailicallon s
hen the girl became upset and ' his screamed. "Nor' Epstein :mut°. bre recor gird and later paid her 51.000 for the visit, the records allege. l'alm Beach cops prepared an arrest warrant request proposing that Epstein be charged with un lawful sexual activity with certain BEACH BABIES: Lawyer Geral
ach social scene, he made his presence felt. Among his charitable donations, he gave $90.000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach. he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa
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
Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm B
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
each social scene, he made his presence felt Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa
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 chie'. We have a pending case.? Epstein?s friends .nclude entrepreneur Donald Trump, who once said: ?He likes beautiful women as much as I do
ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa
re they all!! me that they believe their fourteen year old daughter may have had some type of sexual relationship with an older male who resided in Palm Beach. Neither knew the suspect s name or address. Both stated that their daughter did not talk to them about the incident, nor would she admit to it. i
in's house by her associate, stated this occurred late May 2004 or early June 2004. S e was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, pO Pati Beach] -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7c -1, -3 b7D -1 b3 -1 bé -1, -3 se ; b7c -1, -3 The foregoing instrument was swo
Page: HOUSE_OVERSIGHT_019360 →9362 --- PAGE BREAK --- R-2908U- HW -IKe Mes Mystery 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 beate
Page: HOUSE_OVERSIGHT_019363 →victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”) Especially, I asked Mr. Edmond- son to explain; Why shouldn’t the public look at
Page: HOUSE_OVERSIGHT_019370 →Entities connected to both Palm Beach and Ballet Florida

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
New York City
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON