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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
d time with many of the best-known people on the planet. As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. hi 2001 he holidayed with the Prince in Thailand, when Andrew was photograp
in Islands. Herman declined to elaborate on that assertion. • EFTA01689479 FD-350 (Rey. 5-8-81) e • Mount Capping 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
others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea w
However, she had overheard brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about got st Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe tr ps with JEFFREY to iami and West Palm Beach, FL b
by the FBI. ;dentifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: Home Telephone: P . Perna e Norfolk, Virginia 23503 gic--'MH-10,0ba. )442. EFTA01689460 • 31E-MM-108062 JRR:jrr • ,21 re 0a2. ec.. Pursuant to a federal investi ation re ardin
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
d time with many of the best-known people on the planet. As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. In 2001 he holidayed with the Prince in Thailand, when Andrew was photograp
es of cor F nd documents. Dressed in a blue” rologized for his crimes and asked _ : | __ The prince had also visited Epstein on several occasions, in 'Falm Beach as well as in New York. And if allegations Virginia ‘R oberts made in her 2015 declaration are to be believed, Epstein asked her to give the prince w
Page: HOUSE_OVERSIGHT_022029 →Epstein had been invited to Windsor Castle to celebrate the queen's birthday. Six months later, Epstein | flew to Sandringham, the queen's estate in Norfolk, England, for a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. redo Rodriguez was arrested again. 4 xe 18, 2010, facing charges o
Page: HOUSE_OVERSIGHT_022029 →* 0.30 0.00 0.30 04/29/04 5:02pm Chtamstths V P 3* 0.90 0.00 0.90 04/29/04 5:23pm Chtamstths V P 1 * 0.30 0.00 0.30 04/29/04 5:31pm Wpalmbeach FL P 1 * 0.30 0.21 0.51 04/29/04 5:32pm Wpalmbeach FL P 1 * 0.30 0.21 0.51 04/29/04 5:33pm Chtamstths VI P 1 * 0.30 0.00 0.30 04/29/0
1 4 0.30 0.00 0.30 05/19/04 6:28pm Incoming V P 11 " 3.30 0.00 3.30 05/20/04 4:44pm Chtamstths V P 1 4 0.30 0.00 0.30 05/20/04 4:59pm Norfolk VA P 1 4 0.30 0.21 0.51 05/20/04 5:00pm Norfolk VA P 1 4 0.30 0.21 0.51 05/20/04 5:08pm Chtamstths VI P 2 " 0.60 0.00 0.60 EFTA002
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first met EPSTEIN. However, during first contact with EPSTEIN, she told him that she had just turned eighteen. traveled to EPSTEIN's residence in Palm Beach by taxi. Once at the residence, took upstairs. EPSTEIN entered the room wearing only a ro e. Once EPSTEIN had removed the robe, both and provi
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your conti
, Midlothian, VA 23112 Phone: C); H) OD. (N.-k- - 13c 4) A e: 16 Address: Ro al Palm Beac FL 33411 Phone: arents) DOB: Age: 15 Address• alm Beach, FL Phone: Attorney: West Palm Beach FL 33 Phone: (fax) O ci\s2Sk— Cs:I( EFTA01728934 DOB: A e: 17 Address: Ro al Palm Beach, FL 33411
L one: mo er ; stepfather) : A e: 17 Addr • West Palm Beach, FL 33411 Phone CO o lb CA— CPIA-VVLA- -^Wreta OtAity) co : e: 17 Address: Norfolk, VA 23503 Phone: : A e: 17 Address: ucson, AZ 85708 Phone: ( : A e: 17 Address: Phone: , Loxahatchee, FL 33470 arents) • (.. ‘ : A
New York, NY: See attached schedule| ‘Country Properties, LLC Underlying Assets: residential real estate (sold) and residual receivables Location: Norfolk, VA See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWI
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 →e 18, 2010, facing charges of cor: nd documents. Dressed in a blue] pologized for his crimes and. asked i flew to Sandringham, the queen’s estate in Norfolk, England, for | a party Prince Andrew threw for Ghislaine’s thirty-ninth birthday. The prince had also visited Epstein on several occasions, in | Pa
Page: HOUSE_OVERSIGHT_022118 →Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Beach Club, Maxwell's nonprofit, the TerraMar Project, describes itself as “a platform for citizenship and transformation of the high seas.” Its focus is on cl
Page: HOUSE_OVERSIGHT_022171 →Entities connected to both Palm Beach and Norfolk

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Donald Trump
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
New York City
LOCATION
West Palm Beach
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSONJane Doe
PERSON
Bradley Edwards
PERSONFBI
ORGANIZATION