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awyers even insists Epstein will emerge from the case with his reputation untarnished. Mira Jeffrey Epstein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite
ch a true value to such people. "They know everything and they eventually take over," said Michael M. Thomas, a former Lehman Brothers partner. Mr. Thomas retained his assistant for 16 years and as a child he remembers receiving personal letters from his father, also a financial executive, that were si
ein: International Moneyman of Mystery By Landon Thomas Jr. New York Magainze - October 28, 2002 He's pals
recognize that now. But you know what? Even Kasparov makes them. You move on." (Top) Billionaire solicited prostitutes 3 times, indictment says By Larry Keller Palm Beach Post - Tuesday, July 25, 2006 Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostit
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to b
r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl
f Michael Reiter, whom they described as a "born-again nutcase." Palm Beach Post - 08/14/ 2006 Police chiefs reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wr
cent well-publicized legal troubles that resulted in his incarceration, Epstein maintained seven separate brokerage accounts at Bear Steams .2 1 See Landon Thomas, Jr., Jeffrey Epstein: International Moneyman of Mystery, NEw YORK MAGAZINE, Oct. 28, 2002, available at http://nymag.cominymetroinews/peoplein_7912/ (la
eaps a Hurdle and Faces More, N.Y. Tnas, Apr. 19, 2008, at Cl; Nelson D. Schwartz, The Mortgage Bust Goes Global, N.Y. TIMES, April 6, 2008, at B I; Landon Thomas, Jr., What's 834 Billion on Wall Street?, N.Y. TIMES, Jan. 27, 2008, at B1; Dow Jones, Factbat — Write-downs and Losses at Major Global Banks, Apr.
Everything, PALM BEACH Posr, Aug. 14, 2006, at IA (referring to Epstein as "a quintessential man of mystery") (attached hereto as Exhibit B). 2 See Larry Keller, Palm Beadier Pleads in Sc Case, PALM BEACH POST, July 1, 2008, at IA (attached hereto as Exhibit C); Sonja Isger, Epstein Releasellposte' Van Doan
t, 4 Epstein’s background has been extensively researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of Mystery,” New York, Oct. 28, 2002; Vicky Ward, “The Talented Mr. Epstein,” Vanity Fair, Mar. 2003; Jame
researched and reported in the media. See, e.g., Landon Thomas Jr., “Jeffrey Epstein: International Moneyman of
ase or allowing the defendant to plead to a misdemeanor 15 Fla. Stat. § 905.27 (2007). 16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006. 17 As noted, Krischer generally declined in his OPR interview t
Michael Reiter, whom they described as a "born-again nutcase." Palm Beach Post - 08/14/ 2006 Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wro
Page: HOUSE_OVERSIGHT_021770 →Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi
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f Michael Reiter, whom they described as a "born-again nutcase.” Palm Beach Post - 08/14/ 2006 Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wron
Page: HOUSE_OVERSIGHT_021781 →8 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi
Page: HOUSE_OVERSIGHT_021786 →r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl
Page: HOUSE_OVERSIGHT_021786 →Michael Reiter, whom they described as a "born-again nutcase." Palm Beach Post - 08/14/ 2006 Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wro
Page: HOUSE_OVERSIGHT_021800 →Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bi
Page: HOUSE_OVERSIGHT_021804 →r Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Littl
Page: HOUSE_OVERSIGHT_021804 →ief Michael Reiter, whom they described as a "born-again nutcase." Palm Beach Post - 08/14/ 2006 Police chief's reputation helps discredit attacks By Larry Keller Palm Beach Post - Monday, August 14, 2006 In the case of Palm Beach financier Jeffrey Epstein, it seems, at times, as if two men are accused of wrong
Page: HOUSE_OVERSIGHT_030305 →0/08 Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1 of 4 ge 1 of 4 July 1, 2008 Financier Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little St. James Island, the palm-fringed Xanadu in the Caribbean where Jeffrey E. Epstein, adviser to bil
Page: HOUSE_OVERSIGHT_030309 →er Starts Sentence in Prostitution Case By LANDON THOMAS Jr. The bad news arrived by phone last week on Little
Page: HOUSE_OVERSIGHT_030309 →Entities connected to both Landon Thomas Jr. and Larry Keller

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Ken Starr
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Lesley Groff
PERSONJack Goldberger
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Barry Diller
PERSON
Alexander Acosta
PERSONRoy Black
PERSON