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bstantial people, .. who were going to bid it up a bit,"·Luzinski said. ·• • "The system worked," said Charles Tatelbaum;. a la.Wyer for creditor JPMorgan Chas·e Bank. "In bankruptcy court, the idea is to get the- rnost for creditors, apci that's what happen.ed. ;, The auction pro.v.e·ct to be a bonanza for credi
editions. Dateline: NEW·YORK WOMAN SUES: BILLIONAIRE INVESTOR, SAYS THEY HAD: SEX WHEN SHE WAS 16 A billionaire investor, already facing jail 'in Pa:lm B:each County on charges of soliciting underage prostih.ites~ is being sµed by a young WQTJ.1ar1 who says he had_ ~~-x w1ih her: when :she wa_s lfand had sought
mansion and has kept company with the: likes of President Clinton, Prince Andrew and Donald Trump, but investment bankerJeffrey Epstein will call the Palm Beach CountyJail home for the next 18 months. Epstein, 55, pleaded,guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for
sai'd his client cqmrnitted no crimes. "The reports and sta,teme11ts 1.n question :refer to false a,ccusations that: were: not cha,~ged because the Palm Be:ich County sta,te attprney qugsJioned the <credibility of the witnesses/' Geldbei;get said,: A county grand jury ''fo\fnd the ·allegations wholly unsubstantia
stein was Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellington and said she was a journalism major at Palm Beach Community College when she was questioned by police last October. She has ail unlisted phone number and could not be reached for comment. Robson said she met E
PM (EDITOR’S NOTE: This story originally was published in The Palm Beadi Post on July 29, 2006) Earned Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney’s Office and provided damaging information.about teenage girls who say they gave his client, Palm. Beach billionaireJeffrey Epstein, s
be sealed, according to a. transcript of the heating. A.IJ.d so it Wa$_. But Flor:ida rul.es ofj1Jdicial administr:ation, ~ well as rules of the Palm Bea.th County c◊urt sys.tern, require public notification that a: court documentha:s been or will be seakd,:meaningkeptfrom pµblic:: view_. The nµes . .i1s,g· r
~ Haley Robson, 20, of Royal Palm Beach. Robson has worked at an Olive Garden restaurant in Wellingto-r1. and said she wa:s a journalism rtfajor at Palm Be·ach Com.mun:ity Colle~e ·when: she was guestioned by polite last October. She .ha:s ab.. unlisted phone number and could not be reached for comment. Robson saicf
:27 AM Palm Beach billionaire Jeffrey Epstein, who’s serving 18 months, in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a.week on a work-release program. Teri Barbera, spokeswoman for the Palm Beach County Sheriffs Office, confirmed that Epstein, 55,
Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the
nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-
warm ~ tar MARJORIE A. McKINLEY Age 84. posed away peacefully at horn. Jane 22,2009, with family by Mr side. Marge. of Bucyrus, OH. resided in Palm Bosch County since 1971. She had careers nlegogrephy. banking, and was music secretary at First Baptist Church. West Unshed% fa 17 sore in addition to raising
a common law and privacy right, not generally inherent in these specific type of proceedings, sought to be closed." Epstein will be released from the Palm Beach County Stockade July 22, after serving less than 13 months of his 18-month sentence for procuring a minor for prostitution and solicitation of prostitutio
DER ABANDONMENT ZONING MAP AMENDMENT OF COUNTY COMMISSIONERS OF PROPOSES TO ADOPT THE FOLLOWING Elks: Resolution approving a als oleclation of Palm Beach County Inc., t Regaigt to legislatively won under X.1989-939 and the granted under R.2006-008. Talc Official Zoning Mop Amendment by JPR Planning Services,
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 18th-century black lacquered Portuguese cabinets, and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
nior Fellow, Council on Foreign Relations, New York; former Executive Director Hudson Institute of Canada, Montreal Thomas G. Labrecque, President, The Chase Manhattan Bank Manfred Lahnstein, former Member of the Executive Board, Bertelsmann, GOtersloh Count Otto Lambsdorff, partner, Wessing Lawyer, DOsseldorf Kurt L
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan). 18th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway ''D" grand. On the desk. a paperback copy of the Marquis de Sa
private jet's arrivals and depar- tures. They quickly learned that the woman who took the 141ear-old girl to Epstein's house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. In a sworn statement at police head- quarters, Robson, then 18, admitted she had taken at least six girls to vi
as charged with one count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said
61 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing EFTA01527214 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co
for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured
ire Debit Via: Wachovia Bk NA FL/063000021 A/C: First Union National Bank Melbourne FL Ben: Mullinax Ford of Palm Beach Coref: Ben:Mullinax Ford of Palm Beach County Llc Lsj Llc 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 0331B1Qgc05C004286 Trn: 0612200090Es 03/31 Fedwire Debit Via: Grand Bk & Tr/06
aller room at the back of the house), Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P. Morgan), 18th-century black lacquered Portuguese cabinets, and a nine-foot ebony Steinway “D” grand. On the desk, a paperback copy of the Marquis de Sade’s
lly connected friends — didn’t go to state prison like most sex offenders in Florida. Instead, the multimillionaire was assigned to a private wing of the Palm Beach County stockade, where he was able to hire his own security detail. Even then, he didn’t spend much time in a cell. He was allowed to go to his downtown Wes
1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 11 of 18 After he pleaded guilty in state court, Jeffrey Epstein was assigned to a private section of the Palm Beach County stockade. Soon, however, he was allowed to leave the compound six days a week, 12 hours a day, for what was termed work release. Emily Michot E//CHOT
molested and raped them when they were underaged using a sophisticated human trafficking network. A civil trial is scheduled to begin on Tuesday in Palm Beach County that may finally let these women tell their stories in court. Behind the scenes: While he was allegedly raping teenage girls, Epstein cultivated coz
HICKOX,CHARLES C TESTA'S RESTAURANT JP MORGAN CHASE BANK NA OCEAN GRAND RESORTS MAHONEY,DANIEL
B BAKER,ANTHONY BORMAN,GINA CHASE,PAUL J BOSSIDY,B H U S TRUST INC
MILLER,PRISCILLA C YOUNG,DONALD A PALM BEACH COUNTRY CLUB POOLE,ALYSON FIRST UNION NATIONAL B
disconnection of year local service. if you have qoatilma Sags your camas • catat mazer for the Provide. is listed with the chorale) Pala. Current Chaste. Avant Otwatiene cam a Charges (220000) I II011. 1 01, 200S thav Mar 31. 2001 allsoes • tsar Da( oess(2) ra. %tams Iron Ka 01 than Mar 22
onymous' Call Rejection Star 98 Access fo r Voice Mail 2. rodent Universal 60 CO 3. IrnOreenCY 912 Charge. This charge la billed cc behalf of Palm Death County. 4. FCC Authorised Charge for Vetwork Access 4.50 S. Teleommunicationa Access System Ant Sercharge .15 Total Basic Servidlea 37.87 Optional f
Rejection Star 9$ Access tollippil Voice nail 2. Federal Delveratel Se go .70 2. letergenCry 511 Charge. This charge la billed on behalf of Palm Peach County. .60 4. FCC AUG12071144 Charge for Network Assess 4.50 S. Teleconnunia•tloas Access Syaten Act Surcharge .26 Total R&Ilie SOrtiCOM 37.65 o
tantial people, .. who were goingto bid itup a bit,'' Luzinski said. • "The system Worked;'' said,Chades Tatelbaum, a lawyer for creditor-JPMorgan.Chase Bank. "In bal;ll9'uptcy court, the idea is to get the' most for creditors, arid th.at's, what happened." The ,auction pro:ved to 'be a bonanza for·credi
,_ said his client committed no crimes. "The reports, and -statements in q\test:ion refer t9 false acc::usations th,at were not charged because the Palm Beach Collnty state attorney questioned:the credibility ctfthe witnesses," Goldberger said. A county grand j_ury ''foun:d the allegatidns wholly unsubstantiated
's a possil:>i1ity of performartc:e? They -- evert it you were to win and get a judgment against them, they cannot CA/Aronberg-00.1087 FILED: PA~M BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK 3/28/2023 2:27:00 PM 1 2 2 4 5 6: 7 8 9 10: 11 12 13 14 15 1.6 17 18 19 20 21 2 2 2 3 24 25 give you what they doh't ha
JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 2/28/09 to 3/31/09 Date Descrip
ia Bk NA FL/063000021 NC: First Union National Bank 28,378.99 824,122.00 Melbourne FL Ben: Mullinax Ford of Palm Beach Coref: Ben:Mullinax Ford of Palm Beach County Lle Lsj LIc 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad: 033181Qgc05C004286 Tm: 0612200090Es 03/31 Fedwire Debit Via: Grand Bk & Tr/0670
avor of the plaintiff or a note that ("4] bears either an endorsement in blank or a special endorsement in favor of the plaintiff. See McLean v. JP Morgan Chase Bank Nat'l Ass'n, 79 So. 3d 170, 173 (Fla. 4th DCA 2012); see also § 673.3011, Fla. Stat. (2016) (stating that a "person entitled to enforce" an instrument in
] that [HN3J witnesses, even witnesses qualified as experts, generally are precluded from providing testimony in the form of legal conclusions. See Palm Beach Cty. v. Town of Palm Beach, 426 So. 2d 1063, 1070 (Fla. 4th DCA 1983) ("Regardless of the expertise of the witness, generally, and his familiarity with
Entities connected to both JPMorgan Chase and Palm Beach County

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Justin Trudeau
PERSON
Eric Trump
PERSON
Nassau
LOCATION