Epstein Secrets

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c

au. me, an. oca ono Federal B of Investigation, Telephone: DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us West Palm Beac FL 33401-6235 If not applicabk. altar 'none Tow *Is. of AO110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0d658, EFTA00227887 v Case No. 08-8

1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defendant Date scaled document filed: 3/17/2005 If sealed pursuant to stars, c

United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Florida 33401 FACSIMILE COVER SHEET TO: Dennis Block, Esq. DATE: August 15. 2007 FAX NO. PHONE NO. # OF PAGES: RE: Subpoena FROM: PHONE NO. illt ss1stant U.S.Attornev COMMENTS: Case No. 08-8

02'43 PGS. SENT 10 RESULT OK B.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, 4th Floor West Pabn Beach, Florida 33401 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. PHONE NO. # OF PAGES: / RE: FROM: PHONE NO.

ant U.S. Attorney This subpoena is issued upon application of the United States of America • If not applecabk. aim 'nom FORM ORD-227 JAN So ra al West Palm Beach. FL 334014235 To lw ward aY•dACM DATE.: August 16, 2007 Case No. 08-80736-CV-MARRA P-000019 EFTA00227399 EFTA00227400 Page 2 of 2 Case No.

f Justice United States Attorney Southern District of Florida 5 Australian Ave. th Floor FACSIMILE COVER SHEET David Peteresak PHONE NO. CC: Dennis Block. Esq. FAX NO. PHONE NO. DATE: August 27.2007 ll OF PAGES: 3 RE: Spa FROM: Assistant U.S. Attorney PHONE NO. COMMENTS: Case No. 08-80736-

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

his defense. "Let me tell you: Jeffrey Epstein has other clients besides Wexner. I know because some of them are my clients," says noted m&a lawyer Dennis Block of Cadwalader, Wickersham & Taft. "I sent him a $500 million client a few years ago and he wouldn't take him. Said the account was too small. Both t

Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adel

of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name is

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

700 million and felt the need for the services of Epstein & Co., you would receive a not-so-polite no-thank-you." Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give Epstein a client whose funds were below the $1 billion cutoff. "I sent him a $500 million c