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d-28889House OversightFinancial Record

Jeffrey Epstein arrested on solicitation charge after socializing with Trump, Clinton, and Spacey

The passage links a high‑profile financier (Jeffrey Epstein) to a felony solicitation charge and notes his past connections to former presidents and a Hollywood star, providing a concrete arrest detai Epstein arrested at 1:45 am in Manhattan on a third‑degree felony solicitation charge. Released on $3,000 bond; indictment remains sealed. Has previously been convicted of conspiracy to steal U.S. Tr

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #019363
Pages
1
Persons
4
Integrity
No Hash Available

Summary

The passage links a high‑profile financier (Jeffrey Epstein) to a felony solicitation charge and notes his past connections to former presidents and a Hollywood star, providing a concrete arrest detai Epstein arrested at 1:45 am in Manhattan on a third‑degree felony solicitation charge. Released on $3,000 bond; indictment remains sealed. Has previously been convicted of conspiracy to steal U.S. Tr

Tags

solicitationjeffrey-epsteinfinancial-crimefinancial-flowforeign-influencepolitical-connectionselite-social-networkelite-networkingcriminal-chargelegal-exposuremoderate-importancehouse-oversight

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Text extracted via OCR from the original document. May contain errors from the scanning process.
R-2908U- HW -IKe Mes Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was Epstein was indicted last week by a state grand jury, according to state at torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details. Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation released hours later on $3,000 bond. ‘Mysterious billionaire’ has been on probation > SOLICITING fom 1B lished reports. National magazines have described him as a “mysterious billion- aire’ who lives in a 45,000- square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs,” in 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story, © [email protected] convictions. However, checks of court records here and in New York Sunday turned up no such convictions. Epstein could nos be reached. Ft mondson said he was being represente i by West Palm Beach attorney Jack Goldberg, who declined comment. Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according to pub See SOLICITING, 6B > OWO Bunwang ZSOSOL AISLE UOPOUISSE|D AAI (18-8-S "A8Y) OSE-qs | f = a = 7] Jeffrey Epstein c= Indietment = related to = prostitution. 2 > Fe a oo @ o = =p as 5 grea Rag sz py OD 8 & & 27392 SI8% Poo% gy = of ge: < MoO Sa 2 oo ySs35 f “ @ ~4mo 3 g< argae a 3 & gFs ag =~ “i — af a Oo on +3 ed » & aa ® |

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Jeffrey Epstein, a Manhattan money manager, was arrested and charged with soliciting a prostitute, a third-degree felony. Epstein, who has socialized with prominent figures like Donald Trump and Bill Clinton, was released on $3,000 bond. The indictment remains sealed, and details of the allegations are not publicly available.

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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

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Jeffrey Epstein FBI/Police Files Reveal Links to High‑Profile Figures, Deleted Pages, and Potential Plea Deal

The document aggregates FBI, Palm Beach Police, and court records that reference Jeffrey Epstein’s alleged sexual‑exploitation of minors, a grand‑jury indictment, a possible undisclosed plea bargain, FBI case file 17‑cv‑03956 lists 258 deleted pages, suggesting redacted material. Multiple Palm Beach Police affidavits (05‑368) detail sexual‑battery investigation of Jeffrey Epstei Grand‑jury indict

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