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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
2001, contending that the assessment of his home exceeded its. fair market value. He dismissed his lawsuit in December 2002. A profile of Epstein in VanityFair magazine said he owns what are believed to be the largest private homes in Manhattan - 51,000 square feet -and in New Mexico - a 7,500-acre ranch. Th
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
n d actors Kevin Spaoey and Chris Tucker to Africa on his private jet. Sudd everyone wanted, to enlyEr know who tein was. New York magazine an Vattity Fair published - lengthy profiles. The New York Post listed him as one of the city's most eligible bachelors and began describing him in its gossip co
ster after she caught him in flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. When Boardman dumped him, he needed to recuperate at a Buddhist retreat upstate. Editorial meetings
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
2001, con~ending thatthe assessmentof.his home exceedeqi(s fair market v:ilµe. He dismissec:l his lawsuit in December2002. A profile of Epstein in VanityFait magazine.said he owns what are believed to betheJargest private homes in Manhattan - s·I:,000 square feet - and in.New Mexico - .a 7,500-a.cre ranc
ther lives in 94 nacelle. Site father La here locally. es mit. ?ZIP: Stop coaching. Stan talking. ph. ---1655.Panerba Una ad., Site 500.west.Pang Beach..8.3390.1___ . . pft • fi x. - • - • • -• - - -1653 Par Bath Latin Base., Suite SOO • West Palm Beaci3,PL 33101... EFTA00185275 Case 9:08-cv-:
f at any alma you 23 ..44.4 to talc. • break. W. rut lot.. •••••• Mai? 24 A. 25 0. If you at cay tine don't understood on. of Ph fax. 1655 PS Beach lace, Ohl.. Sute 913 • Wen GOVERNMENT EXHIBIT I EFTA00185247 Case 9:08-cv-80119-KAM Document 15-2 .Entered on FLSD Docket 06/30/2008 Page 3
orrect? And Peter. you got to Cretottee hour. you O. You newer rent there 'agate. correct/ Ph.~. 0905 ' Fit 146S PS Betth Skis 0141. 4! 500 • 1~ Pan Beach, Ft 33931 * sac & Associates 5~1•• ni toodepa, no 32 1 0. Mad toe *tor mien ser wore? 2 A. W. air. 3 0. You told the police that when ye
33401 'COPY paper-led AV Judith F. Coftsot. PPR 'rotary Public, Elite of floc1W Cower 6 Awesi6w it•pottlaq and TrasscrIp1 Loa Ph. P.mt. 1655 Pan Beach Win 1St SUM 900 -HAMS PS Deady FL 39101 & Associates 1 2 3 BMW Otatt IIXAMINATION 4 By S. 22.111, 5 6 9 10 II 12 13 14 15 16 I? I
pla leach county, obviously. es pre can an in that pielpeptic. 23 O. Toil r•- let's go through sea one that 24 ids remerebar. Other than too Vanity Nair ['porter. 25 ~what other reporters have any smabør of your Ft. ULM.. " - --- oesspaInt Eleadvtakes Blvd,. site 500 -Werst.Pairn beach" 33101-
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
ster after she caught him in flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. VVhen Boardman dumped him, he needed to recuperate at a Buddhist retreat upstate. Editorial meetings
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
Truth About Jeffrey Epstein and 'Vanity Fair - Gawker Page 1 of 2 I GrA WIC' ER Gawker CONSPIRACY THEORIES The Truth About Jeffrey Epstein and Vanity Fair' Here are some of the crazed rumors we've heard about the Vanity Fair story that John Connolly is wilting about alleged financier-perv* billionaire
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
ster after she caught him in flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. When Boardman dumped him, he needed to recuperate at a Buddhist retreat upstate. Editorial meetings
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,
f the publicity following his trip with Clinton, he must be in a very difficult place." According to S.E.C. and other legal documents unearthed by Vanity Pair, Epstein may have good reason to keep his past cloaked in secrecy: his real mentor, it might seem, was not Leslie Wexner but Steven Jude Hoffenberg
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
Fre EFTA01682220 Page I of 1 MAXIM-UM NUISANCE FOR VF December 18. 2006 -- WATCH your back. Graydon Carter! Maxim has been quietly dipping into Vanity Fairs talent stable. Maxim has an essay in its January issue titled "A Life of Living Dangerously" by Vanity Fair columnist Christopher Hitchens. who rece
Epstein. One of them reported to the FBI that Ghislaine Maxwell had told her that she "could just disappear" if she told anyone what happened. When Vanity Fair found out about this and wrote a story about it, the reporter was approached by someone from EFTA02857806 Epstein's camp and became so fearful for
Page: EFTA02857763_p44 →they refused to speculate on the ages of the "masseuses." And, as mentioned above, Jane Doe #3 estimates that she brought thirty girls to Epstein's Palm Beach home during the 18 month period that she was in contact with him. V. OTHER ISSUES RAISED BY THE DEFENSE When you review the cover letter from Geral
Page: EFTA02857763_p45 →Entities connected to both Palm Beach and Vanity Fair

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