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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
e Ga-che bounoues, N.Y.C. and Houton. Page 226: Dyan Cannon styled by Linda S.riedyene. top and pants by Dolce & Gabbana, from Dolce & Gabbana. Beverly Hills; jewelry by Wendy Walker. from Wendy Walker, LA: shoes by Jimmy Choo. from Choo, Beverly Hills. Pages 276-77: 3en Afflecc's Guess slsrt from Gue
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
pew ork artment 2E y NY, 10011 q 001 ?10 660 1515 (bcy 1 1p 863 1531 (p na iwuntidediaa con Email: Entrrtainment 9255 Sunset Wad. Suite 1111 Beverly Hills. CA 90069 W b oot o Weintraub, Harriet 920 5th Avenue INN 10021 tv4 fax W Ruth Dr. 001 8.4. ;Lally White Somers NY 19 780 St M. I Wh
ago, IL See attached schedule 609 NORTH GANON LLC 000,001 - $25,000, None (or less than $201) Underlying Assets: residential real estate Location: Beverly Hills, CA See attached schedule }845 UN Limited Partnership O12 | 000 = 00, $1,000,007 - $5,000,000 Underlying Assets: commercial real estate Location:
Page: HOUSE_OVERSIGHT_016701 →360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS PAN, CORP * Owned by; #% Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PANAMA L
Page: HOUSE_OVERSIGHT_016770 →Entities connected to both Palm Beach and Beverly Hills

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
New York City
LOCATION
Lesley Groff
PERSON
Eric Holder
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION