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the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Steams Mortgage Investment Fund. Epstein's rep. Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. I" in the indictment, which says he lost about 557 million. Goldberger could not be reache
ng they are underage. The charges carry various statutory penatities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases EFTA00605723 Page 2 ATTORNEY FOR
bout Sex Crime investigation I1 I N e w York I Phatp Weiss I December 10, 2007 09.55 AM Rosa More: Beat Steams. Dalton School. Gerold Lef0Ourt. HOwted Rubenstein. Jeff Epstein. Jeffrey Epstein. Palm Beath Island. Peggy Siegal. Breaking I BuSintSS News Clid '. - ' 1 Jeffrey Epstein is under indictment fOr
ice for comment Monday was not returned. The name of Assistant U.S. Attorney is on the deal. Sesti li ederal prosecutor in West Palm Beach, but Alicia Valle, the office's special coun- sel, said in an e-mail, "We cannot comment on your questions" Didn't she really mean will not? This case got into the
the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about $57 million. Goldberger could not be reached
Page: HOUSE_OVERSIGHT_013422 →ing they are underage. The charges carry various statutory penalities ranging from 10 years to life, with a minimum mandatory of at least 10 years. Alicia Valle, spokeswoman for the U.S. Attorney's Office in Miami, declined comment. Expert: Feds take few sex-assault cases HOUSE_OVERSIGHT_013432 --- PAGE BR
Page: HOUSE_OVERSIGHT_013433 →Entities connected to both Howard Rubenstein and Alicia Valle

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Ghislaine Maxwell
PERSON
Michael Reiter
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Barry Krischer
PERSONJane Doe
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
The Palm Beach Post
ORGANIZATION
Barry Diller
PERSON
John F. Kennedy
PERSON