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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
nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa
deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus
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
el 5) Vila, Elvia Juv L) Vincent, Ann INVEST) Vincent, Linda (An O) VInck. Sheryl (Eco Crime) Viscome, Lisa (CC P) Vogel, Lora Lea (DOVE) Volker, Kirk (Fel S) Wade, Kathleen Wailes, Michael (Gun Club) Weaver, Regina (DOVE) Weeks, David (CC L) Weems, Kathy (INTAKE) Welcher; Todd (CC
ters, nobody at this point alleges anything more than Epstein masturbating.) Epstein vastly raises the stakes by calling Dershowitz, who flies into Palm Beach to put the local authorities in their place—alienating Palm Beach officialdom—and, doubling down on the profile of the case, brings in Roy Black th
as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not
n Hoffenberg, briefly a New York high flyer, who went to jail for a Ponzi scheme, for whom Epstein acted as a consultant—along with, he points out, Paul Volcker.) But the characterization persist: if it's not clear, it must be murky. Sure, Goldman Sachs partners and tech geniuses, they might have stratosphe
Entities connected to both Palm Beach and Paul Volcker

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
New York
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
New York City
LOCATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Les Wexner
PERSON