Epstein Secrets

n December 2008. Photo by Michael Patrick O'Neill Attorney for Epstein victims: `I have never seen a stranger case' Unsealed plea deal shows Palm Beach sex offender could have faced a life sentence if charged by federal government. By MICHELE DARGAN Daily News Seal/ Write: Sex offender Jeffrey E

is mniintina EFTA00260095 The Palm Beach Post B IUESDAY, JULY 25, 2006 PalmEteac hPost.com RESEARCH IN FLORIDA Scripps, By KIMBERLY MILLER Paha Beach Pose ste Writer The Scripps Research In- stitute has signed its fourth working agreement with a Florida university, outlining a formal collaborat

Jack Goldberger, said Wednesday the third- degree felony indictment is based on false accusations and that Epstein wasn't aware Epstein Part-time Palm Beacher says he was unaware the girls were minors. Please see FELONY, Page All Lake Worth PROPERTY OWNER SEEKS REDEVELOPMENT Daily News Photos by Jeffr

ood center for laborers to gather, 3B Biggest schools budget a mixed bag The class-size amendment makes its presence felt. By CHRISTINA DeNARDO Palm Beath foal Ste Miler For $3.5 billion, you could pay the salary of every baseball player in Major League Baseball — with more than $1 billion to spare.

r, has been going to his Palm Beach home as well as his West Palm Beach office for the past two weeks. His attorney, Jack Goldberger, as well as Palm Beach County Sheriff's Office records confirm that Epstein has been to his home on several occa- sions. Goldberger said Epstein was giv- en PBSO permission to be at home

laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi

Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De

USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:

e Female BE - MM - 10966 2-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the

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

g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were

ein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein re

ght ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like s

had occurred at the his residence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Fl

e or complete. Persons may use false identificatic Information. True identity can only be confirmed through fingerprint oomparison. copyd4M-)1 2o9 Palm Reach counry Sped( s 01 fie!. Ail Rghts Reserved. NorimeVnqesi5.61X118:3000 _ EmergenqDief 4 htm://www.pbso.org/corrections/index.cfm?fa=blottersearchwp&

5.61X118:3000 _ EmergenqDief 4 htm://www.pbso.org/corrections/index.cfm?fa=blottersearchwp&requesttimeout=5008cstar... 9/26/2007 EFTA00789730 . • Palm Beach County Sheriff's Office - Booking Blotter Search Page 1 of 1 ad Palm BLch County Sheriffs Office - http://www.pbso.org/ • b6 b7C tick Imo. In ?nom nformation c

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D