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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
ines," Maxwell said. "It's either not a big enough case or not atrocious enough for them? Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal work-release privileges while in jail. He was able to go to his West Palm Beach office six days a week for up to 16 hours a da
259922 1, Judge orders Jeffrey Epstein plea deal documents unsealed, but attorney seeks stay Page 2 of 2 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 filed court papers
ton, Donald Trump and Prince Andrew. "International Moneyman of Mystery," declared a 2002 New York magazine profile of Epstein. Epstein, 56, is in the Palm Beach County Stockade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitutio
ers of MC2 Model Management," Fuller said. Epstein's rep said he was not involved in the agency. "He has no business relationship with them," said Howard Rubenstein. LOAD-DATE: October 9, 2007 EFTA01482116 Copyright 2010 States News Service States News Service September 16, 2010 Thursday LENGTH: 494 words
much harsher penalties. But the feds deferred to two state charges that got him an 18-month sentence. He served only 13 months in a vacant wing at the Palm Beach County Stockade. In more than 62 pages of court documents, Scarola asserts the court should rule in Edwards' favor for at least two reasons: that Epstein has elect
he reds 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 557 million. Goldberger could not be reache
nes," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade and received liberal work-release privileges while in jail. He was able to go to his West Palm Beach office six days a week for up to 16 hours a da
lleged roles in procuring the girls, but a grand jury did not indict them. Epstein's lawyer, Gerald Lefcourt, had no comment. Epstein's spokesman, Howard Rubenstein, said the money manager had no comment. "I've known him for a few years, and know that for 30 years, he's been one of the most charitable individua
or one of three places: the West County Detention Facility, a spacious spread located 45 mil of West Palm Beach in the city of Belle Glade, Florida; the Palm Beach County Stockade, a seventeen-acre compound adjacent to the South Florida Fairgroun (although, as an inmate, you can't go to the fair, the Stockade does offer Culina
Entities connected to both Howard Rubenstein and the Palm Beach County Stockade

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Donald Trump
PERSONJane Doe
PERSON
Prince Andrew
PERSONFlorida Science Foundation
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Michael Reiter
PERSON
New York
LOCATION
Palm Beach County
LOCATIONSouthern District
LOCATION
Palm Beach
LOCATION