EFTA01682184

I • EFTA01682184 Page 1 of 1 EPSTEIN'S SUBPRIME EXPOSURE By RODDY BOYD July 17, 2007 — Jeffrey Epstein, one of the world's most reclusive investors, appears to have gotten his ultra-rich clientele tangled up in one of the now infamous Bear Stearns hedge funds, Securities and Exchange Commission documents show. Known for hobnobbing with everyone from Bill Clinton to leading scientists and mathematicians, Epstein's Virgin Islands-based Financial Trust Co. is listed as a beneficial owner of 10 percent of the equity of the High-Grade Structured Credit Strategies Enhanced Leverage Fund. The SEC documents are not clear on the financial exposure that Epstein and his clients have to the Bear fund. Epstein is said to have fewer than two dozen clients, each of whom is worth at least $1 billion. The Bear fund set off a near-market collapse in the bond market - especially the mortgage-backed securities market - when it reported it was down 23 percent in April and was suspending efforts to pay back investors who wanted their money out of the fund. At its high-water mark, the fund had slightly more than $650 million in assets. While the fund's recent performance figures have not been released, many rivals assume that the fund's capital might have been completely wiped out, given margin calls and collateral seizures. Businessweek.com first reported news of Epstein's investment in the Bear fund. The normally press-shy Epstein shot into the limelight last year when Palm Beach, Fla., police filed an affidavit describing numerous sexual episodes between Epstein and several underage teenage masseuses at his mansion. His lawyers have denied the charges. Epstein did not return a call. NEW YORK POST is a registered trademark of NYP Holdings. Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings. Inc. Copyright 2007 NW Holdings. Inc. All rights reserved. http://www.nypost.corn/php/pfriendly/print.php?url=http://www.nypost.com/seven/071720... 7/17/2007 EFTA01682185 LOIN<Sa -a Thee Is To Know Aboul LonOm Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls Contributed by Andrew 0.Iarra Wednesday. 16 August 2006 WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the garbage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country's mega-rich, was known as much for his secrecy as for his love of fine things: magnificent homes, private jets, beautiful women, friendships with the world's elite. But at Palm Beach police headquarters, he was becoming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse suspects; he was far more powerful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started asking questions and teenage girls started talking, a wave of legal resistance followed. If Palm Beach police didn't know quite who Jeffrey Epstein was, they found out soon enough. Epstein, now 53, was a quintessential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society. When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter of the late British media tycoon Robert Maxwell. In a lengthy article, headlined "The Mystery of Ghislaine Maxwell's Secret Love," the British Mail on Sunday tabloid laid out speculative stories that the socialite's beau was a CIA spook, a math teacher, a concert pianist or a corporate headhunter. "But what is the truth about him?" the newspaper wondered. like Maxwell, Epstein is both flamboyant and intensely private." The media frenzy did not begin in full until a decade later. In September 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet. Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the citys most eligible bachelors and began describing him in its gossip columns with adjectives such as "mysterious" and "reclusive." Although Epstein gave no interviews, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn's Coney Island neighborhood. He left college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1960s, he had started J. Epstein and Co. That is when he began making his millions in earnest. Little is known or said about Epstein's business except this: He manages money for the extremely wealthy. He is said to handle accounts only of $1 billion or greater. It has been estimated he has roughly 15 clients, but their identities are the subject of only speculation. All except for one: ra0,50on v0µaa oro Poen+ J000)-34 Generoleci. 27 Aty. NJ7. 04.38 EFTA01682186 retail& . Al Then) es To '<rev, Aboui Zwesn Leslie Wexner, founder of The Limited retail chain and a former Palm Beecher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Effillo Way. And he owns a 100-acre private Island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize- winning scientists whose research he often funds. "Just like other people collect art, he collects scientists," said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 million research donation from Epstein. Epstein is said to have befriended former Harvard President Larry Summers, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. And yet he managed for decades to maintain a low profile. He avoids eating out and was rarely photographed. "The odd thing is I never met him," said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. "I wasn't even aware of him," except for a Vanity Fair article. Epstein's friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thousands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $16,000 in furnishings. A former friend claimed Epstein backed out of a promise to reimburse him hundreds of thousands of dollars after their failed investment In Texas oil wells. A judge decided Epstein owed him nothing. "Ws a bad memory. I would rather not have ever met Jeffrey Epstein,' said Michael Stroll, the retired former president of Williams Electronics and Sega Corp. "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and London. Previous girlfriends are said to include a former Ms. Sweden and a Romanian model. "He's a lot of fun to be with," Donald Trump told New York magazine in 2002. "It is even said that he likes beautiful hillpihr.w.nopaliaifig Post ar Jetaidal Gmwelect. 27 A4.2007.0416 EFTA01682187 &Pedro • Al There b re Knew ANN Zionism women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein Although he was not a frequenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived In luxury. Three black Mercedes sat in his garage, alOngside a green Harley-Davidson. His Jet waited at a hangar at Palm Beach International Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Waterway and the West Palm Beach skyline. He seemed to be a man who had everything. But extraordinary wealth can fuel extraordinary desires. In March 2005, a worried mother contacted Palm Beach police. She said another parent had overheard a conversation between their children. Now the mother was afraid her 14-year-old daughter had been molested by a man on the island. The phone call triggered an extensive investigation, one that would lead detectives to Epstein but leave them frustrated. Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window Into what detectives faced as they sought to close In on Epstein. Detectives interviewed the girl, who told them a friend had invited her to a rich man's house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he masturbated. Police interview 5 alleged victims The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein's trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They monitored an airport hangar for signs of his private jet's arrivals and departures. The uickl learned that the woman who took the 14-year-old girl to Epstein's house was In a sworn statement at police headquarters, en a mi e se a a ken a eas six gir s o v sf ps ein, alt between the ages of 14 and 16. Epstein par er or each sit, she said. During the drive back to her house, told detectives, "I'm like a Heidi Fleiss." Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him. In October, police searched the Palm Beach mansion. They discovered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein's desk, alongside a girl's high school transcript. Two of Epstein's former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town. They said the girls were permitted many indulgences. A chef cooked for them. Workers gave them rides and handed out hundreds of dollars at a time. One employee told detectives he was told to send a dozen roses to one teenage girl after a high school drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them nothing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a private investigator had asked her the same questions. When they subpoenaed one of Epstein's former employees, he told them the same thing. He and a private eye had met at a restaurant days earlier to go over what the man would tell investigators. tilvAvmvempeetorg Pawed by Joental Generated: 27 Aly. 2C07, 04:35 EFTA01682188 reedie • NI There Is To VarreAbeut Vvtn, Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law professor, traveled to West Palm Beach with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and marijuana. He took his research to a meeting with prosecutors in early 2006, wheie he sought to cast doubt on the teens' reliability. The private eyes had dug up enough dirt on the girls to make prosecutors skeptical. Not only did some of the girls have issues with drugs or alcohol but also some had criminal records and other troubles, Epstein's legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury.ln the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein's legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective , the lead investigator, was a no-show, according to Epstein's attorney.By then, relations between po ice an prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective the lead investigator, was a no-show, according to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorneys office and learned the case was taking an unexpected turn. The prosecutoMlia. told the state attorney's office had offered Epstein a plea deal that would not require him to serve jai me or receive a e y conviction. Recarey told her he disapproved of the plea offer. The deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to charge his personal assistant, , now 27, for her alleged role in arranging the visits. Police officials also wanted to charge the se escn d Heidi Fleiss, with lewd and lascivious acts. By then, the department was frustrated with the way th office had handled the case. n the same day the warrants were requested, Palm Beach Police Chief wrote a letter to State Attorney suggesting he disqualify himself from the case if he would not act. Two weeks later, Recarey was told that prosecutors had decided once again to take the case to the grand jury.it is not known how many of the girls testified before the grand jury. But Epstein's defense team said one girl who was subpoenaed &mdash; the one who said she had sexual intercourse with Epstein &mdash; never showed up. The grand jury's Indictment was handed down in July. It was not the one the police department had wanted.The grand jury's indictment was handed down in July. It was not the one the police department had wanted. Instead of being slapped with a charge of unlawful sexual activity with a minor, Epstein was 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 their claims that they had sexual encounters with him lack credibility. 'They are incapable of being believed," he said. "They had criminal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some of them? MulhwriaCedis.080 Pootted bf Jetta! nenlett. 2007. EFTA01682189 DoPoch, • AA TTATe I: To Near oltion loo/un What remains for Epstein is yet to be seen. The Palm Beach Police Department has asked the FBI to investigate the case. It also has returned the $90,000 Epste donated in 2004. In New York, candidates for governor and state attomey general have vowed to return a total of at least $60,000 in campaign contributions from Epstein. Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police investigation. n Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. "He will recover from this," he said. Source: Palm Beach Post Nip/h.:sob:coda cep P000rid .frAfriJi Genetwo 27 Ju:/. 2007. (WM EFTA01682190 Amanda Buckley is dead because state failed her Page 1 of 2 PalmBeachPost,com Amanda Buckley is dead because state failed her Palm Beach Post Editorial Sunday, July 29, 2007 If Jason Shenfeld had been charged with sexually assaulting two teenagers eight months ago, he would not be charged now with raping and killing another teen. There are chilling similarities between what two women, ages 18 and 19, told investigators about Shenfeld in November and what investigators say he did to 18- year-old Amanda Buckley before strangling her to death nine days ago. More from Opinion Editorials. letters columns and Don Wright cartoons Share This Story acts. Eta PRINTTHIS Browse Specials & Deals From Local Dealerships Miss Buckley, a star softball player and recent graduate of Palm Beach Gardens High School, was found dead July 20 in Shenfeld's bedroom closet. She had been sexually assaulted, and there was duct tape in her hair. The women who accused Shenfeld of attacking them in November told investigators that he tied them with duct tape, tightened a belt around one's neck and threatened to sic his pit bull on them if they did not perform sex Why did Palm Beach County State Attorney Barry Krischer refuse to charge Shenfeld then? "There were direct contradictions in testimony and evidence that simply would not support a direct prosecution," state attorney spokesman Michael Edmondson said Friday. "A judge simply would have dismissed the case completely." According to records, deputies said that the two girls, kept apart at the hospital and interviewed separately, gave "very consistent" accounts of the incident and the order of occurrence. So, what changed? Mr. Edmondson dismisses a wider view - that the prosecutor placed too much weight on unflattering details of the victims' lifestyles - as a mere "emotional" response by laymen. "The prosecutor has to ethically be able to prove the case," he said, "not win the case, but prove the case in court." In fact, Mr. Krischer's handling of similar cases of sexual assault - on girls who were sexually active, drinking alcohol or using drugs, skipping school, out late at night - suggests a pattern of judging the choices of the victim over the actions of the suspect. After attorneys for Jeffrey Epstein, who was over 50 at the time, told prosecutors that some of the five http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Amanda+Buckley... 7/30/2007 EFTA01682191 wo Amanda Buckley is dead because state failed her Page 2 of 2 teenagers he allegedly molested had chatted on myspace.com about drinking and smoking marijuana, the state attorney's office took the unusual step of referring the case to a grand jury, instead of charging Mr. Epstein so he could face a trial. In that case, evidence taken from the pan-time Palm Beacher's home showed that he knew from a high school transcript and class schedules that the girls were underage. The teens' presumed promiscuity also factored in Mr. Krischer's refusal to pursue cases involving men who impregnated girls. It took at least two additional accusations before the office charged Brian Joseph Taylor, the former athletic director of Pope John Paul II High School in Boca Raton, with a single count of unlawful sexual activity with a minor. Such decisions not only teat victims as though they deserved what they got; they free suspects to repeat crimes. By refusing to charge Shenfeld in November, Mr. ICrischer joined Jason Shenfeld's parents in enabling his increasingly violent behavior - from thug to thief to alleged rapist and killer. Find this article at: httpihvww.palmbeachpostcorthearchIcontent/opinion/epaper/2007/07/29/a2e Jeadedit_nocharges_0729.html In Check the box to include the list of links referenced in the article. http://paimbeachpost.printthis.clickability.com/pt/cpt?action=cputitle=Arnanda+Buckley... 7/30/2007 EFTA01682192 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 I E LARATION O FGJ 07-103(WPB) FILED UNDER SEAL EFTA01682193 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 FGJ 07-103(WPB) UNDERP,A DECLARATION OF state that the following is true and correct to the best of my information and belief: 1. I am currently employed as a detective with the Town of Palm Beach Police Department ("PBPD") and have been so employed for the past 16 years. 2. Beginning in September, 2005, I was the lead investigator in PBPD's investigation ofJeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. 3. Prior to my involvement in that investigation, as part of my employment with PBPD, I was asked to go to Jeffrey Epstein's home in October of 2003, to assist in an investigation of a possible theft. While present in Mr. Epstein's home, I was asked to assist in the installation of some temporary surveillance cameras. I also observed the pre-existing security system, which included the automatic downloading of the images from the pre- existing security cameras onto a personal computer. This personal computer was located in an area that appeared to be office. I know from my investigation that EFTA01682194 =works as a personal assistant to Mr. Epstein. After completing the theft investigation, the temporary surveillance cameras were removed, but I believe that the pre-existing security cameras remained. 4. While present in the house, I also observed two other computers — one in an area I refer to as "Jeffrey Epstein's office," and the other in the pool cabana. 5. In October 2005, as part of my investigation of Jeffrey Epstein, I approached the Palm Beach County State Attorney's Office ("SAO") about obtaining a search warrant. I know that, prior to that date, Mr. Epstein was aware of an ongoing criminal investigation conducted by the Palm Beach Police. Department. 6. On October 18, 2005, with the help of the SAO, I prepared a Search Warrant Application and Affidavit and presented them to Judge Laura Johnson for her signature. The judge granted the warrant and it was executed on October 20, 2005. Attached hereto as Exhibit R-1 is a true and correct copy of the warrant application and the warrant signed by Judge Johnson. Among the items that I was authorized to search for and seize was: (1) Computers, including any electronic magnetic, optical, electrochemical, or other high speed data processing device performing logical, arithmetic, or storage functions; data storage facilities such as magnetic tape, hard disk, floppy disk or drum, or cd rom; communications facilities directly relating to or operating in conjunction with such device; devices for printing records of data; and such records or data Page 2 of 4 EFTA01682195 produced in various forms; manuals, documents, or instructional material relating to such devices. (2) Computer, personal computers, computer peripherals, modems, computer printers, floppy disk drives, hard disk drives, diskettes, tapes, computer printouts, software, computer programs and applications, computer manuals, system documentation. 7. When the search warrant was executed, several items were conspicuously absent. For example, there were several hanging file folders that had their contents removed, and the pre-existing security cameras that I had observed during my last visit to Mr. Epstein's residence were in place but were not connected to recording equipment. In addition, at each location where a computer had been present, computer monitors, printers, and other peripheral devices were present but the computers (CPU-Central processing unit) themselves were removed. 8. Attached hereto as Exhibit R-2 is a photograph taken at the time of the execution of the Search Warrant of the desk in the area that I believe was Jeffrey Epstein's office. 9. Attached hereto as Exhibit R-3 is a photograph taken at the time of the execution of the Search Warrant of the desk in the area that I believe was office. Also located in that office were cables connected to surveillance recording equipment located throughout the home. The cables were not connected to any computer, but were near Page 3 of 4 EFTA01682196 the area from which the CPU was removed, leading me to believe that they had been connected to the removed CPU. 10. Attached hereto as Exhibit R-4 is a photograph taken at the time of the execution of the Search Warrant of the desk in the pool cabana. 11. One older CPU was discovered during the search, which contained video segments showing the presence of various persons in the house, including possibly one or more victims from the security cameras. There also was a video segment showing Jeffrey Epstein working at his desk in his office. 12. In the Spring of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have been called upon to provide background information, but I have not been actively involved in the FBI's investigation. I am not aware of the present location of the computers removed from Mr. Epstein's home. I declare under penalty of perjury, pursuant to 28 U.S.C. § 1746, that the foregoing is true and correct to the best of my knowledge and belief. Executed this day of July, 2007. Detective Town of P m eac o ice Department Page 4 of 4 EFTA01682197 Verum Serum » State Attorney Barry Krischer is the New Mike Nifong Page 1 of 6 Search Main Abp Archives Links V Sources Contact Lsgin I Rss • About o An eclectic Christian blog run by two guys from O.C. • Categories o About This Blog (34) o Absurd & Outrageous (48) o Archaeology (15) o Atheism (59) o Blogs & New Media (51) o Books (21) o Celebrity Conversions (11) o For Fun (47) o Islamic Jihad (78) o Marriage (23) o Movies (30) o MSM & Bias (65) o Music (14) o News (161) o Politics (47) o Pro-Life (47) o Quick Hits (8) o Religion (133) o Science (58) o Secularism & Socialism (38) . o (27) • Archives o July 2007 o June 2007 o May 2007 o Apri12007 o March 2007 o February 2007 o January 2007 o December 2006 o November 2006 o October 2006 o September 2006 o August 2006 o July 2006 o June 2006 o May 2006 o April 2006 http://www.verumserum.com/?p=1234 7/31/2007 EFTA01682198 Verum Serum » State Attorney Barry Krischer is the New Mike Nifong Page 2 of 6 o March 2006 o February 2006 o January 2005 o December 2005 o November 2005 o October 2005 o September 2005 o August 2005 o June 200 o May 2005 o April 2005 o March 2005 o February 2005 • Meta o Register o Login o 102 O o » Blogs that link here YOROFF.U: LF1PROIICCOLOGS lt Technorati . RSS O O O O O O O O O O O O O CO tra OOMMONTS ATOM a Bloglines, NEWSRURST xi! Googletroof OcaLer.cle,mg a MY'tva=c» El 4 rIC.C459013,r MY MSN gip ttil ra FURL IT DIG6 COM State Attorney Barry Krischer is the New Mike Nifong Posted by John at 1:35 am on July 31st, 2007 http://www.verumserum.com/?p=1234 7/31/2007 EFTA01682199 Venun Serum » State Attorney Barry Krischer is the New Mike Nifong Page 3 of 6 tate Attorney Barry Kirscher has truly become the Mike Nifong of Florida. It's not enough that he's a Democratic lapdog eager to prosecute well known Republicans including Rush Limbaugh and Ann Coulter for anything at hand while simultaneously sweeping serious allegations against billionaire child predator and Democratic donor Jeffrey Epstein under the rug. Krischer is also apparently plain incompetent. And now, because of his inability to make a case, a girl is dead: If Jason Shenfeld had been charged with sexually assaulting two teenagers eight months ago, he would not be charged now with raping and killing another teen. There are chilling similarities between what two women, ages 18 and 19, told investigators about Shenfeld in November and what investigators say he did to 18-year-old Amanda Buckley before strangling her to death nine days ago. Miss Buckley, a star softball player and recent graduate of Palm Beach Gardens High School, was found dead July 20 in Shenfeld's bedroom closet. She had been sexually assaulted, and there was duct tape in her hair. The women who accused Shenfeld of attacking them in November told investigators that he tied them with duct tape, tightened a belt around one's neck and threatened to sic his pit bull on them if they did not perform sex acts. Why did Palm Beach County State Attorney Barry Krischer refuse to charge Shenfeld then? "There were direct contradictions in testimony and evidence that simply would not support a direct prosecution," state attorney spokesman Michael Edmondson said Friday. "A judge simply would have dismissed the case completely." According to records, deputies said that the two girls, kept apart at the hospital and interviewed separately, gave "very consistent" accounts of the incident and the order of occurrence. So, what changed? Mr. Edmondson dismisses a wider view - that the prosecutor placed too much weight on unflattering details of the victims' lifestyles - as a mere "emotional" response by laymen. "The prosecutor has to ethically be able to prove the case," he said, "not win the case, but prove the case in court." In fact, Mr. Krischer's handling of similar cases of sexual assault - on girls who were sexually active, drinking alcohol or using drugs. skipping school, out late at night - suggests a pattern of judging the choices of the victim over the actions of the suspect. http://www.verum serum .corn/?p= 1234 7/31/2007 EFTA01682200 Verum Serum » State Attorney Barry Krischer is the New Mike Nifong Page 4 of 6 You don't say! He's been judging party affiliation for some time now. After attorneys for Jeffrey Epstein, who was over 50 at the time, told prosecutors that some of the five teenagers he allegedly molested had chatted on myspace.com about drinking and smoking marijuana, the state attorney's office took the unusual step of referring the case to a grand jury, instead of charging Mr. Epstein so he could face a trial. In that case, evidence taken from the part-time Palm Beacher's home showed that he knew from a high school transcript and class schedules that the girls were underage. Yeah, the attorney who twisted Krischer's arm was none other than Alan Dershowitg. I wonder what it costs to get Alan to fly down to Florida and slime victims of statutory rape these days? Is it a standard fee or an hourly rate? Nice work you got there. Florida can do a lot better than Barry "Nifong" Krischer. Time to show him the door. Odlggs dplift Related Articles: • Jeffrey Epstein Being Investigated by FBI • Ann Coulter's Latest • No Charges Filed in Infanticide Case • All the Justice Money Can Buy Posted by John under: Absurd & Outrageoul Leave a Reply Name (required) Mail (will not be published) (required) Website Quicktags:Du B-Quote Code Link Close Tags http://www.venunsertun.comnp=1234 7/31/2007 EFTA01682201 Verum Serum » State Attorney Barry Krischer is the New Mike Nifong Page 5 of 6 Preview Post RSS feed for these comments. I TrackBack URI . Recent Posts o State Attorney Barry Krischer is the New Mike Nifong o Bands I've StcriLjvc o SLICE Finally Reveals What REAL o 9/11 Truther Screams at Thompson i o Plus Off WithJran o IM_Sex Ahust Case a451 o The Truth About Health Insurance o Dick Dawkins the Dictator o Kramer_Co.nverts • Comments Christians Are Supposed to Know/Believe n Texas Airport (Video Added) o Scott on SLICE Finally Reveals What REAL Christians Are Supposed to Know/Believe o Carol Frazier on SLICE Finally Reveals What REAL Christians Are Supposed to Know/Believe o john on SLICE Finally Reveals What REAL Christians Are Supposed to Know/Believe o Chris L on SLICE Finally Reveals What REAL Christians Are Supposed to Know/Believe o Inca Spice on aladay.c.Sceluile o Inca Spice on SLICE Finally Reveals What REAL Christians Are Supposed to Know/Believe o Richard on o Keith on SLICE Finally_Rgy.cals What REAL Christians Are_Supposthotnowiattiote • Blogroll o A:leain o Anchoress o Beloved Spear o Blogs fortres1 o Blue Crab Boulevard o Christian Headlines o Christian History o ChristianitxToday o Conservative Culture o Crosswalk o Pimp Patrol o aesign_Inkrenrs o Evangelical Outpost o First Things hnp://www.verumserum.com/?p=1234 7/31/2007 EFTA01682202 Verum Serum » State Attorney Barry Krischer is the New Mike Nifong Page 6 of 6 o Fishing the Abyss o Fred File o Get Religion o Grey Thoughts o Hot Air o Hugh Hewitt o Jowahal.vIc o Irrational Optimism o Jill Stanek o Jolly_blosger o JunkYardBlog o Magic Statistics o Michael Medved o Michelle Malkin o Mommy Zak o NewsBusters o Oblermann Watch o Pearcey Report o Power Line o Preterist Archive o ProLifeBlogs o Red State o RedBlueChristian o Right Wing News o Scriptorium Daily o Sister Toldjab, o Smart Christian o Stand to Reason o Stop the ACLU o Telic Thoughts o Thinking Christian o Touchstone o Wizbano WordPress I Kaushal Sheth I FWD http://www.verumserum.corn/?p=1234 7/31/2007 EFTA01682203 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 1 of 7 Gawker, daily Manhattan media news and gossip. Reporting live from the center of the universe. fake psychic. real detectives. Nk W SiASON STARTS JULY 15 FRIDAYS 1O/9C characters .yelcorhe Login: Pass: Login Register R BETH'S PLAYLIST IS FILLED WITH POUTY ENGLISHMEN. CRUADLCOM I POPULAR FRONT ALL TOPIC: ALL TOP FLOWERS IN THE ATTIC VILLAGE VOICE GIULIANI VOTERS JEFFREY EPSTEIN FLOWERS IN THE ATTIC The Father-Daughter Marriage Story Migrates North One of the best things editor Tony Ortega brought to the Village Voice from his previous job at the Broward-Palm Beach New Times is the story of D. Bruce McMahan, the 65-year-old dude who married his daughter in Westminster Abbey and who used to work with Jeffrey Epstein. The original reporter Kelly Cramer follows up in this week's issue of the Voice. with a profile of Elena McMahan, Bruce's fifth (non- blood-related) wife. We've pulled out all the good parts for you. And by good we mean really gross. • "It was at the Pelham house that Linda claims her father first began seducing her, in 1998. She testified that they had sex for the first time in a hotel in London that year on a business trip, and that they carried on an incestuous relationship practically up to the day she married another man, Sargent Schutt, in 1999. After breaking off their affair for a few years, Linda testified that it started up again when McMahan brought her to Fisher Island to recuperate after an illness." • "Most gruesomely, Schutt discovered a vibrator in Linda's luggage after one of her trips to Fisher Island, and had it analyzed for DNA. The sex toy tested positive for Linda's skin cells, as well as the sperm cells of her biological father." all next http://gawker.corn/news/flowers-in-the-attic/the-father+daughter-marriage-story-migrates-north-270616.php 7/10/2007 EFTA01682204 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 2 of 7 • "According to Linda's testimony, it was the most intense time of a years-long illicit relationship with her father. Beyond simply having sex, she claimed that her father wanted to keep her away from Schutt, her legal husband in Mississippi, and wanted to formalize their affair. In June 2004, after purchasing Cartier wedding rings, Bruce and Linda flew to London and had some kind of ceremony performed inside Westminster Abbey, took photos outside like any other newly married couple, and then began referring to each other as husband and wife in their e-mails." • "Because McMahan keeps his wife locked out of the home's main wing, she can't show us the study and bedroom where, Linda testified, he seduced her by showing her the first half-hour of the movie Braueheart and wondering if the two of them had been married in past lives." That line works? We are so adding it to our game. Fathers, lock up our daughters! Daddy's Dog (VV) Read More: u The Most Horrible Ad Ever • Syphilis And Economics Are So Hot Right Now! a Park Slope u The Last Frantic Moments Of 'Jane' ■ South Street Seaport is Totally The New 1920's Berlin Send To Friend Digg This Article Clip This Article 1:27 PM ON WED JUN 20 2007 BY BALK 8,613 views, ADVERTISEMENT http://gawker.com/news/flowers-in-the-attic/the-father-Fdaughter-marriage-story-tuigrates-north-270616.php 7/10/2007 EFTA01682205 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 3 of 7 COMMENTS BY SARA BENINCASA AT 01:34 PM Bruce McMahan should've remembered that fathers must be good to their daughters, because girls become lovers who turn into mothers. Mothers of inbred screeching flipper/Skexis babies. BY OTTO-REIMER AT 01:37 PM Somewhere right now, John Waters is writing this screenplay. Your Ad Here GAWKER TEAM Tip Your Editors: tlisegprker.cprn Managing Editor: Cholre Skha I Email Editor: Alex Bays l Email. Editor: fniliti 2Pid l griAl! Associate Editor: Doree ShaMr l Email. After Hours Editor: Joshua David Stein t gpiaiii ABOUT GAWKER Archives I FAQ I Adverftslag Ii C BY COLLEGECALLGIRL AT 01:38 PM Hey, just because they both USED the vibrator doesn't mean they used it together. Maybe he was just teaching her a fatherly lesson about sharing. BY STEW AT 01:40 PM Icky Hump. BY SIMONESAYS AT 01:42 PM He keeps her locked out of the house's main wing? What, does her sister secretly live there as his mistress? BY KARENUHOH AT 01:43 PM Schutt 'Nuf Bit Fish. BY BEANFREAK AT 01:43 PM It is good to see that someone else has adopted the old Mel Gibson Movie Seduction technique. I've used Lethal Weapon 2 for seducing black men who are only days away from retirement, The Passion of the Christ for luring masochistic Jews to my bed, and Apocalypto is the gold standard when seducing a sacrificial virgin. BY ITSJUSTCATNIP AT 01:46 PM Schutt's from Miss'ippi, and he's acting like it's wierd? http://gawker. com/news/flowers- in-the-attic/the-father+daughter-marriage-story-migrates-north-270616. php 7/10/2007 EFTA01682206 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 4 of 7 I Credits I Terms Of Use. I Prtvacy Poljq SYNDICATION I ND Content (with ads) Partial Content (no ads) Comments add Gawker... GAWKER JOBS Yip!, more I syhmitiol? 111PCMISSISS fifl Gawker I Defamer I Wonkette I Nplabor I 34Icjprijk I ple.shbtjt I l<ptaku I 284882in I Gridsklpp!! I Consumerist I PIPPodo yall8pm I Lifetacker I ?ezeixtl. PSI BY KATASTIC AT 01:52 PM Sperm on the dildo? Huh.. wha..? BY NONETHEVVISER AT 01:58 PM Interestingly 'it'(sex toy) is actually smaller than I am!" This gives a whole new meaning to the pet name "Big Daddy." I BY OOVY AT 01:69 PM BY KATASTIC AT 01:59 PM That just sounds sloppy to me. BY OOW AT 01:59 PM [insert shaving joke here] BY CLARE AT 02:02 PM EAT THE COOKIE! BY LIKEKILLED AT 0Z:05 PM First of all, they didn't meet until she was 21...he didn't even know she existed. And, the choice of Cartier rings should be looked into more like those clues you wrote of for The Sopranos final. You see...Cartier is mentioned in The Kinks song "Add It Up." Lyrics include: "Symbols of perversion and insanity. Symbols of social immorality. Symbols of economic cruelty. Symbolize all what you did to me." Gasp! What could it mean? BY GEORGEBABBITT AT 02:06 PM And to think it all started with three-legged races. http://gawker.cominews/flowers-in-the-atticithe-father+daughter-marriage-story-migrates-north-27O616.php 7/10/2007 EFTA01682207 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 5 of 7 U BY KARENUHOH AT 02:17 PM @LikeKilled: It means David Watts is going to be pretty ticked when he reads this. t BY SARAHHEARTBURN AT 02:26 PM @SimoneSays: The first Mrs. Rochester lives up there. BY SIMONESAYS AT 02:27 PM Ah, thanks. Reading is fundamental after all. ••• BY GEORGEBABBITT AT 02:30 PM @LilceIGIled: ...he didn't even know she existed. So if I don't call my mother for like a year or so, she's fair game? S 4 BY KELLYHE RE AT 02:38 PM @LikeKilled: And while it's rare, affairs like this aren't totally unheard of. AM Homes just published a book about the affair she had with her father, after she met him for the first time as an adult. BY RISKYBUSINESS AT 02:42 PM It hardly seems like seduction to me if it only took 1/2 an hour of video watching to get into her pants. Everybody knows that self respecting women will wait until at least the halfway point of a movie before completely giving up on it in order to give it up. What a slut. odylv• 4.0.• BY GINGHAM AT 02:49 PM This story makes Kathryn Hanison's The Kiss seem like The Remains of The Day. RY MACLOSFRROY AT 03.14 PM http://gawker.cominews/flowers-in-the-atticithe-father+daughter-marriage-story-migrates-north-2706 I 6.php 7/10/2007 EFTA01682208 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker • Page 6 of 7 I■I is Sadly, I remember reading the original article when it began to pop up on the newswires. At least this time we don't have to see those wedding pictures. Ew. And you know if Braveheart worked, 300 is definitely gonna get you that hot cousin you've always wanted. BY BOINKINGFORJESUS AT 03:16 PM He could always work for Halliburton in Dubai. BY COLONEL MUSTARD AT 03:19 PM The onegood thing about this story is that it gives those people who complained about Elton John's Westminster ceremony something else to chew on for a while. BY KELLYHERE AT 03:26 PM @kellyhere & @gingham: Shoot I conflated Homes' book with The IGss. Homes did NOT have an affair with her biological father. What I wrote was totally untrue. How apallingl Clearly the commenting privileges have gone to my head and I'm just spreading incest rumors all willy-nilly. BY PBICA AT 03:34 PM I had to go read "Daddy's Girl" after this follow-up. GROSS! Sure, uber rich egomaniacs see nothing wrong with keeping it in the family, but Linda honey, you were a psychologist! It doesn't take Melfi to ten you that money is one helluva motivator. Jeezusl Actually, the sex scene in the middle of Braveheart was a turn-on. Thank goodness I was watching it with my SO and not my cousin (yes, cuz on cuz is gross too..you share grandparents). BY RYANB AT 04:05 PM As I recall, the first half-hour of Braveheart consists of a cute little boy version of Mel, a bunch of hanged men in a dirty hut, and one-eyed Uncle Argyle. Hot. http://gawker.com/news/flowers-in-the-attic/the-father+daughter-marriage-story-migrates-north-270616.php 7/10/2007 EFTA01682209 Flowers In The Attic: The Father-Daughter Marriage Story Migrates North - Gawker Page 7 of 7 • S BY SWINECHIMP AT 04:19 PM How can anyone get turned on watching Met Gibson? BY RAINCOASTER AT 07:31 PM Road Warrior Mel works for most women. First half-hour of Braveheart? Not so much. Proof positive these people are crazy. As a crime junkie, I must say I love this story. It just keeps giving and giving. Also: Cartier is what every rich man buys his mistress. In this at least Daddy was unoriginal. BY KARENUHOH AT 08:03 AM 'Braveheart' an aphrodisiac? Only if one is about to impregnate a rump roast. Subscribe to comments on this post POST A COMMENT Login with your username and password below. New User? Here's what to do. Username: Password: Remember me on this computer? K Forgot your username or password? http://gawkencorn/news/flowers-in-the-attic/the-father+daughter-marriage-story-migrates-north-270616.php 7/10/2007 EFTA01682210 How to Cope with the Jerk at Work - The Capessa Blog: Sharing the Wisdom of Women ... Page 1 of 3 i How to Cope with the Jerk at Work Posted by Capessa tabOal MY Yahoo' Mail Search: IrAI-100t, HEALTH New User? Sign Up Home Healthy Living Diseases & Conditions Health News Groups & Boards Drug Guide SEARCH Health Expert Blogs > The Capessa Blog: Sharing the Wisdom of Women > How to Cope with the Jerk at Work The Capessa Blog: Sharing the Wisdom of Women a mr"Ztliool. xmr,J Provided by on Thu, Jul 26, 2007, 4:14 pm PDT View all 1064 Comments >, Author Alexandra Levit helps you escape from an unpleasant exchange at work with your self-esteem intact. At some point in our careers, most of us are forced to work with someone whose people skills can only be described as atrocious. Sometimes our companies wisely get rid of these people, but they are like weeds. Pluck one, and within seconds another will sprout up in its place. The dread that comes with having to regularly interact with someone who is routinely negative, argumentative, stressed out, or mean can make your job a wholly unpleasant experience — if you let it. Your first instinct might be to go out of your way to avoid working with Mr. (or Ms.) Difficult, and if you can pull it off, more power to you. Often, though, this is not an option, and whether Mr. Difficult is your boss, a colleague, or a senior executive, you must prepare for each meeting with him like you are going into battle. Swallow your apprehension. Remind yourself that no one has the power to control how you feel and suit up your armor so that nothing he says or does wounds you deeply. Take a deep breath and walk calmly into Mr. Difficult's office. Speak to him in a controlled, cheerful, and reasonable tone. Get the information you need and get out. Negativity and stress can be highly contagious, so don't allow yourself to get sucked in. Mr. Difficult's arrows can be easier to deflect when he's an equal opportunity shooter. You might even joke about him with your other colleagues: "Oh, you're working with Mr. Difficult on that? I'm so sorry. I hear a bunch of people are getting a hitman if you want to contribute." It's easy to become demoralized, however, when Mr. Difficult saves his best poison just for you. One of my early bosses, for example, couldn't stand me. She was sweet as apple pie to the rest of our colleagues, and to the best of my knowledge, I didn't do anything specific to incur her wrath. Inexplicably, though, whenever I came around she turned into the wicked witch of the west. Heal' http://health.yahoo.com/experts/capessa/729/how-to-cope-with-the-jerk-at-work;_ylt=Atfo... 8/10/2007 EFTA01682211 How to Cope with the Jerk at Work - The Capessa Blog: Sharing the Wisdom of Women ... Page 2 of 3 Your best bet in this type of scenario is to sit down with your Mr. Difficult and have a heart to heart. Tell him how you are feeling. assume that he doesn't mean to act like the devil incarnate. and give him the benefit of the doubt Solicit his feedback regarding how the two of you can improve the relationship and then give him a chance to do right by you. If this doesn't work and he continues to regularly use you as target practice. remove yourself from the situation No job is worth your self-esteem One caveat to all this: Human beings operate with such different styles that it's impossible for us to get along with all of our colleagues all of the time. You could be the most agreeable person on earth, but I guarantee that someone at work will find a reason not to like you. Maybe she isn't blatantly obvious or malicious like Mr. Difficult, but you can feel her negativity just the same. She might walk right past your desk without saying good morning and probably doesn't engage in friendly conversation with you the way she does with other people in the office For those of us with a sensitive streak, this type of behavior can be hurtful too What did you do to her anyway? Why won't she give you a fair shot? As natural as it is to fixate on the situation, if it's not affecting your daily working life or your career path. refuse to take it personally and go about your business Focus on your reasons for being at work and save your energy for the people in the office who deserve it. Alexandra Levi: worked for a Fortune 500 software company and an international public relations firm before starting Inspiration @Work. an independent career consulting business She's the author of They Don't Teach Corporate in College A Twenty-Something's Guide to the Business World (Career Press 2004). Email this page IM to a friend Printable Page Next Entry : Money Matters: The Most Important Money Rule Previous Entry : The Opinionista's Input: A Life in Scones Sign in to Post a Comment (back to top) Not finding what you're looking for? Send Feedback Copyright © 2007 Yahoo! Inc. All Rights Reserved. Terms of Service - Copyright/IP Policy - Privacy Policy - Ad Feedback This site does not provide medical or any other health care or fitness advice, diagnosis, or treatment. The site and its services, information above, are for informational purposes only and are not a substitute for professional medical or health advice, exe diagnosis, or treatment. Always seek the advice of your physician or other qualified health professional before starting any ner making any changes to existing treatment, or altering in any way your current exercise or diet regimen. Do not delay seeking medical advice based on information on this site. 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Page 3 of 3 therapies and other dietary supplements, is regulated or evaluated by the Food and Drug Administration and therefore the infon not be used to diagnose, treat, cure, or prevent any disease without the supervision of a medical doctor. http://hcalth.yahoo.com/experts/capessa/729/how-to-cope-with-the-jerk-at-work;_ylt=Atfo... 8/10/2007 EFTA01682213 His foundation pays $1.7M — to him Page I of 3 PalmBeachDailyNews.com SEARCH: I RU FEED: Ezni team room about RSS Mobile Aeons HOME I NEWS I SOCIETY I BUSINESS I ARTS I FASHION I OBITUARIES I OPINION LIFESTYLES REAL ESTATE MARKETPLACE CLASSIFIEDS AUTOMOTIVE ADVERTISE NEWS Religion I Archives SOCIETY His foundation pays $1.7M - to him Click-2-Listen By SHANNON DONNELLY Sunday. June 24. 2007 We've heard the expression that "any publicity is good publicity." but Palm Beach winter rez Daniel Borislow might beg to differ. The telecom billionaire and his Tenafly. N.J.-based D&K Charitable Foundation came under fire from the North Jersey Record recently, after allegations of improperly benefiting from tax breaks. inappropriately directing money to for-profit businesses. and excessively compensating two of its executives — one of whom is Borislow. Borislow set up the 10-year-old foundation with a stock donation worth $21 million, which would yield a tax deduction of $6 million to $10.5 million — and no capital gains to pay, the Record said. But nearly half of the foundation's spending over the past 10 years. it said. has gone to "pay" Borislow or George Farley. the chief financial officer — $1.7 million to Borislow and $1.2 million to Farley. Its actual charitable donations of $1.6 million were called "questionable" by the Record, including the attempted purchase of a horse farm and donations to a for-profit medical business. Borislow declined to comment for the Record article. Farley told the newspaper the pay was appropriate. citing the time and effort spent "trying to set up a conservation trust ... and giving the development rights away so the property would be conserved for all time and the foundation would maintain it." The property was a horse farm in New Hope, Pa.. near Borislow's then-home. But the project died and the foundation turned to health care, particularly indigent medical care. Clearwater Endoscopy Center and the Center for Digestive Healthcare in Clearwater — whose sole officer is Borislow's brother, David — received grants. Farley told the Record the foundation's focus has turned to donating to established charities — including http://www.palmbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682214 His foundation pays $1.7M — to him Page 2 of 3 $2.75 million to two yeshivas and $173,450 to a private school in West Palm Beach. Borislow's children attended the Academy of the Palm Beaches, now the Palm Beach Day Academy. Hey, this is Palm Beach — where charity begins at home. Hallowed halls of (poison) ivy — A Rutgers University academic had his soapbox pulled out from under him, and he's blaming massage-loving millionaire Jeffrey Epstein. Or maybe lawyer Alan Dershowitz. Or maybe both. Biologist Robert Trivers was scheduled to speak at Harvard's Program for Evolutionary Dynamics, a curriculum established with a $6.5 million donation from Epstein. But after Trivers, peeved by what he called Dershowitz's "rationalization of Israeli attacks on Lebanese civilians," called him a "Nazi-like apologist," the PED had second thoughts. Well, gee Bob, no wonder. It's not like you're sprinkling the place with fairy dust or anything like that. A PED bigwig refused to tell Harvard's Crimson who put the kibosh on the speech, but Trivers points the finger— one of them, anyway — at Dershowitz, who is on the Harvard faculty, or maybe Epstein, whom Dershowitz is defending against charges of soliciting underage prostitutes. A person who answered the phone at Epstein's house said he couldn't come to the phone because he was engrossed in the latest issue of Tiger Beat magazine. OK, that last part is a big fat lie. They remember Mama — A quarter-century after her death in a car accident, the children of Princess Grace are remembering their beloved mother in the most tender and respectful of ways. They're putting all her stuff out there for everybody to gawk at. Prince Albert, Princess Stephanie and Princess Caroline picked hundreds of items from their mother's possessions to go on display at Grimaldi Forum beginning July 12. The display ranges from the intensely personal — a poem Grace wrote for Albert's 18th birthday, home movies, letters from Alfred Hitchcock — to more public items, such as her much-photographed wedding gown, her 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhibit will be at Sotheby's in New York in October. They did — We hear there's a vacancy on the wedding schedule at Bethesda-by-the-Sea. Liz Finkle — granddaughter of the late David and Nettie — was supposed to wed at the landmark church on Nov. 3, but she and her fiancé Stephen Sans "decided to skip the fanfare, and do something completely different." Instead, the pair went to New York's City Hall to get the marriage license and "why not just get married then?" Liz said. "So I called my friend Melissa Ferguson at the Mayor's Fund to come down and witness. When she arrived, we all thought it was such a perfect day — sunny and in the mid-70s — that it would be nice to get married in Central Park. http://www.palmbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682215 His foundation pays $1.7M — to him Page 3 of 3 "So, Melissa went upstairs and got a list of ministers who we started to call. Reverend Rozman said he could meet us at 6:30, so, voila! We called my mother, got the children" — Lizzie has two little ones from her previous marriage — "rounded up, and got married. I never even had time to change dresses!" The couple will have a blessing at Bethesda in the fall, and a reception afterward. SPONSORED LINKS Hot Stock Alert Oxfund Funding, Inc (OTC:OXFD) Subprime Mortgage Restructuring Refinance Rates at 3.0% $150,000 loan for $391/month - refinance, home equity and purchase. $30k loan - Save $180/mo! Consolidate student loans & cut rates 2.1%. Apply online for free! How's your credit score? 0-500 Poor, 501-700 Average, 701+ Good. Find out your score now FREE! Obama for President Meet Barack Obama at Palm Beach campaign events: Join us! Buy a link hero By using this service you accept the terms of our Visitor Agreement 02007 Palm Beach Newspapers, Inc. The Palm Beach Daily News Privacy Policy I About this site I Write to us (c..92„C) http://www.palrnbeachdailynews.com/news/content/society/sdco10624.html 6/25/2007 EFTA01682216 Bear Stearns' Collateral Damage Page 1 of 3 t. HERE'S HOW WE CAN HELP. The UPS Click It( n.; M(Grcu•Nctkcecnaa BusinessWeek Register Sign In TOP NEWS July 11, 2007. 12'01AM EST Bear Stearns' Collateral Damage Money manager Jeffrey Epstein, BNP Paribas, and other investors are mired in Bear's troubled hedge fund that bet big on subprime mortgages by Matthew Goldstein The implosion of a hedge fund often sheds some unwanted attention on the wealthy investors who chose to sink money into the venture. That's certainly the case with an 11-month-old Bear Stearns hedge fund that bet heavily on risky bonds backed by subprime mortgages and is teetering on the verge of collapse (see BusinessWeek.com, 7/9/07 "See Mutually Assured Mayhem:). One of the bigger investors in the troubled Bear Stearns fund is Jeffrey Epstein, a former Bear Steams trader turned money manager for the super-rich, according to regulatory filings. Over the past year, Epstein has garnered his fair share of notoriety and sensational headlines. Last July, prosecutors in Florida charged the onetime math teacher with soliciting sex from prostitutes at his Palm Beach (Fla.) mansion. Palm Beach police also alleged that the 53-year-old Epstein paid teenage girls to give him nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.com. Now it appears Epstein may have another public relations headache on his hands over an ill-fated big bet on a hedge fund set up by Bear Stearns (BSC) last summer—right around the time he was getting into trouble with the law. Epstein's Virgin Islands-based money-management firm, Financial Trust Company, is listed in the SEC filing as a "beneficial owner" of the Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage fund. A January filing with the Securities and Exchange Commission describes Epstein's firm as having "the power to vote or dispose of 10% or more of the equity of the hedge fund, which raised $642 million from investors last summer. But the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several phone calls. Gerald Lefcourt, one of the criminal defense lawyers helping Epstein fend off the solicitation charge, had no http://www.businessweek.com/print/bwdaily/dnflash/content/jul2007/db20070710_434383... 7/11/2007 EFTA01682217 Bear Stearns' Collateral Damage Page 2 of 3 comment. Epstein, once described by New York magazine as an "international money man of mystery," reportedly won't take on any clients who aren't billionaires. One of Epstein's longtime clients is Leslie Wexner the billionaire founder and CEO of the Limited Brands (LTD) retail chain. BIG LOSERS Even beyond his money-management business, Epstein has cut a high-profile figure. Over the years, he has befriended powerful politicians, celebrities, and academics, including former President Bill Clinton, Cloak Trump and law professor Alan Dershowitz. Epstein isn't the only supposedly savvy money manager to the super-rich to throw money into the Bear Steams funds. A so-called hedge fund-of-funds managed by Paris-based BNP Paribas (BNP4Y) also is listed on an SEC filing as a beneficial owner of the same beleaguered Bear Stearns fund in which Epstein invested. A BNP spokeswoman declined to comment. A person familiar with BNP's Ozcar Multi-Strategy fund, which invests in a variety of different hedge funds, says the problems at Bear Stearns should have minimal impact on Ozcars performance. Still, this isn't the first time the BNP fund has made a disastrous bet on a hedge fund. The Ozcar fund, and other affiliated BNP funds, invested about $49 million in Wood River Partners, a onetime $127 million hedge fund that went bust in October, 2005, amid allegations of fraudulent trading. On May 30, John Whittier, the former manager of the hedge fund, pleaded guilty in federal court in Manhattan to charges of carrying out a scheme to defraud investors in the fund. The Ozcar fund, of which little is publicly known, is looking at having invested in two big losers in its brief four-year existence. TAINTED REPUTATION? The hedge fund that Epstein and BNP invested in is barely holding on after using billions in borrowed money to buy risky bonds backed by ailing subprime mortgages. The fund was down 23% for the year as of the end of April. Bear Stearns says it will provide a full accounting for the funds' losses sometime next week. In June, Bear Stearns suspended investor redemptions. Some frustrated investors are offering to sell their shares in the beleaguered hedge fund for as little as 10 cents on the dollar in the secondary market. Other investors are contemplating litigation. The Securities and Exchange Commission, meanwhile, has launched a preliminary investigation into the events leading up to the collapse of the fund (see BusinessWeek.com, 6/25/07, " Bear's Big Loss Attracts SEC Atteritign:). r. A sister fund also run by Bear Stearns is faring a bit better, but that's only because the big Wall Street firm has opted to prop up that entity with $1.6 billion in loans (see BusinessWeek.com, 6/22/07, "Bear Stearnsicalle Rescue—Sort Of'). The four-year-old Bear Stearns High-Grade Structured Credit Strategies Leverage fund was down about 10% as of the end of April. Bear Stearns has suspended investor redemptions in that fund, too. The Wall Street firm, however, has decided not to provide any financing to the younger fund, which was more heavily leveraged and indebted. The near-collapse of the two Bear Stearns funds has sparked widespread concern on Wall Street because both hedge funds used billions in borrowed money to buy sophisticated securities called collateralized debt obligations. Popularly known as CDOs, these bond-like securities are hard-to-value investments that rarely trade. There is fear that the mass liquidation of the CDOs still held by the two hedge funds could cause a widespread devaluation in CDO prices. The trouble with the two hedge funds has already forced a management shakeup at Bear Stearns' asset management division and ultimately may end up sullying its reputation. http://www.businessweek.com/print/bwdaily/dnflash/content/jul2007/db20070710_434383... 7/11/2007 EFTA01682218 Bear Steams' Collateral Damage Page 3 of 3 fifethew_Gold,steio is an associate editor et Business Week, coveting hedge funds and finance. Xerox Color. It makes business sense. Copyright 2000-2007 by The McGraw-Hil Companies Inc. Al fights reserved. The McGrew Hill Companies http://vAtAv.businessweek.com/print/bwdaily/dnflash/content/jul2007/db20070710_434383... 7/11/2007 EFTA01682219 3 Palm Beach Daily News, Sunday, June 24 through Wednesday, June 27,2007 SOCIETY its foundation pays $1.7M — to him Ve 've heard the expression that "any publicity is good publicity," but Palm Beach winter rez Dan- Borislow might beg to differ. The telecom billionaire and his ally, N.J.-based D&K Charitable ndation came under fire from the lh Jersey Record recently, after al- ttions of improperly benefiting from breaks, inappropriately directing ley to for-profit businesses, and ex- nvely compensating two of its execu- s — one of whom is Borislow. Borislow set up the 10-year-old foun- on with a stock donation worth $21 ion, which would yield a tax deduc- of $6 million to $10.5 million — and apital gains to pay, the wri said. 3ut nearly half of the idation's spending over last 10 years, it said, gone to "pay" Borislow eorge Farley, the chief ncial officer — $1.7 mil- to Borislow and $1.2 ion to Farley. is actual charitable do- ans of $1.6 million were xl "questionable" by the rd, including the at- ited purchase of a horse i and donations to a for- t medical business. iorislow declined to nent for the Record ar- Farley told the newspa- he pay was appropriate, g the time and effort t "trying to set up a con- ition trust ... and giv- he development rights so the property would reserved for all time and the founda- would maintain it." he property was a horse farm in Hope, Pa., near Borislow's then- . But the project died and the lation turned to health care, par- irly indigent medical care. Clear- Endoscopy Center and the Center igestive Healthcare in Clearwater me sole officer is Borislow's broth- avid — received grants. arley told the Record the founda- focus has turned to donating to Epstein couldn't come to the phone because he was engrossed in the latest issue of `Tiger Rear magazine. OK, that last part is a big fat lie. emy of the Palm Beaches, now the Palm Beach Day Academy. Hey, this is Palm Beach — where charity begins at home. • Hallowed halls of (poi- son) ivy — A Rutgers Univer- sity academic had his soapbox pulled out from under him, and he's blaming massage-lov- ing millionaire Jeffrey Ep- stein. Or maybe lawyer Alan Dershowitz. Or maybe both. Biologist Robert Trivers was scheduled to speak at Har- vard's Program for Evolutionary Dynamics, a cur- riculum estab- lished with a$6.5 million donation from Epstein. But after Trivers, peeved :by what he called Dershow- itz's "rational- ization of Israeli attacks on Leba- nese civilians," called him a "Nazi-like apolo- gist," the PED had second thoughts. Well, gee Bob, no won- der. It's not like you're sprinkling the place with fairy dust or anything like that. • A PED bigwig refused to tell Harvard's Crimson who put the kibosh on the speech, but Trivers points the finger —one of them, anyway — at Dershowitz, who is on the Harvard faculty, or maybe Epstein, whom Dershowitz is defending against charges of soliciting underage prosti- tutes. A person who answered the phone at Epstein's house said he couldn't come to the phone because he was engrossed in the latest issue of Tiger Beat magazine. OK, that last part is a big fat lie. • Borislow A New Jersey newspaper calls D&K donations of $1.6M 'questionable.' Epstein His $6.5M donation established Harvard's Program for Evolutionary Dynamics. the most tender and respectffil of ways. They're putting all her stuff out there for everybody to gawk at. Prince Albert, Prin- cess Stephanie and Princess Caroline picked hundreds of items from their mother's pos- sessions to go on display at Grimaldi Forum beginning July 12. The display ranges from the intensely personal — a poem Grace wrote for Albert's 18th birthday, home movies, letters from Alfred Hitchcock — to more public items, such as her much-photographed wedding gown, her 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhib- it will be at Sotheby's in New York in October. • They did — We hear there's a vacancy on the wed- ding schedule at Bethesda-by- the-Sea. Liz Finkle — granddaugh- ter of the late David and Nettie — was supposed to wed at the landmark church on Nov. 3, but she and her fiance Stephen Sans "decid- ed to skip the fanfare, and do something completely different:' Instead, the pair went to New York's City Hall to get the marriage license and "why not just get married then?" Liz said. "So I called my friend Melissa Fer- guson at the Mayor's Fund to come down and witness. When she arrived, we all thought it was such a perfect day — sunny and in the mid-70s — that it would be nice to get married in Central Park. "So, Melissa went upstairs and got a list of ministers who we started to call. Reverend Rozman said he could meet us at 6:30, so, voila! We called my moth- er, got the children" — Lizzie has two little ones from her previous marriage — "rounded up, and got married. I never even had time to change dresses!" Uti 1 West workers' County R Way Frit pair a wa The t pipe occt To induct( with dial collectibles, our web Exhib: SRI Purchue„' Atcuaesa *ALI MO Fre it Tu Wednc Thu; Ft licha4 elnrif ice en Fre EFTA01682220 Page I of 1 MAXIM-UM NUISANCE FOR VF December 18. 2006 -- WATCH your back. Graydon Carter! Maxim has been quietly dipping into Vanity Fairs talent stable. Maxim has an essay in its January issue titled "A Life of Living Dangerously" by Vanity Fair columnist Christopher Hitchens. who recently ignited the blogosphere with his VF screed about how men are naturally funnier than women. Hitchens' Maxim piece, a wide-ranging diatribe against "Zero Tolerance," comes with two pages of Ralph Steadman drawings. Wacky Steadman, 70. is best known for illustrating Hunter S. Thompson's "Fear and Loathing in Las Vegas" and poses for Maxim's contributors page wearing pancake makeup, a puffy pirate shirt. and a woman's corset. Elsewhere in the issue, New York Observer star and sometime VF writer George Gurley interviews Val Kilmer. We also hear VF bloodhound John Connolly. who's hard at work on a story about massage-loving billionaire Jeffrey Epstein for Carter. penned an oral history about debauched Hollywood producer Don Simpson for Maxim's February issue Home NEW YORK POST is a registered trademark of NYP Holdings. Inc NYPOST COM, NYPOSTONLINE COW and NEVVYORKPOST,COM are trademarks of NYP Holdings. Inc Copyright 2O06 NYP Holdings. Inc All rights reserved. Imp://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.00rn/seven/12182... 12/19/2006 EFTA01682221 Gawker com http://www.gawkercominews/ron-burkle/ron-burkles-annus-horribilus-224255.php http //www.gawker.cominews/jeffrey-epsteinieffrey-epsteins-friends-and-neighbors-203 562.php http://www.gawker.cominews/ron-burkie/ron-burkle-vs-jeffrey-epstein-probable-cause-2 17755.php Ron Burkle Mort Zuckerman Jeffrey Epstein's Friends and Neighbors The Broward- Palm Beach New Times has a lengthy, disgusting story about a local multimillionaire named D. Bruce McMahan who, at the age of 65, married his 35-year-old daughter, Linda Marie Hodge McMahan Schutt. We'd rather not go into the details (save for the hit about their DNA being found on Linda's dildo), but the marriage ended in a nasty legal disaster. What makes this all relevant is an aside about one of McMahan's many ex-wives, Melinda Ewell, who herself had an ugly divorce from McMahan sometime before he tried to seduce her daughter: When Ewell made allegations in her divorce that McMahan had treated her cruelly, McMahan countersued and accused Ewell of engaging in affairs and "attempting to seduce mutual friends and associates," according to an appellate opinion in the case. Ewell tells New Times that one of those men was billionaire Jeffrey Epstein, \.% ho has been much in the news lately for allegedly hiring underaged women to strip topless and massage him at his Palm Beach mansion. At the time, in the earl• 1980s, McMahan and Epstein worked together at Bear Steams in New York. Epstein didn't return a request for EFTA01682222 comment. "Jeffrey Epstein worked with (McMahan]. He was, let's lust say, in the divorce proceedings," she says. "I was asked to stop by Jeffrey's apartment to pick up some papers for Bruce. It didn't feel right, so I didn't even go in. I stood outside the door. And then later, Jeff said I propositioned him. There were always allegations I was having to fight." Birds of a feather... Ron Burkle's Annus Horribilus It means "shitty year," though we're sure that modelizing supermarket billionaire/ wannabe media mogul Burkle's continuing legal troubles can't be conducive to healthy digestion and elimination. Anyway, we counted and realized that last week's latest Burkle lawsuit -- his kids' ex-nanny is suing him for accusing her of unauthorized credit card use -- is his eighth legal mishap of the year. That's a lot, even for a famously litigious fuck. Let's recap! There was that whole getting Jared Paul Stern fired fiasco in March. Then, the feds stepped in and Quizzed him about his ties to shady private dick Anthony Pellicano in April. And then, he battled his ex-wife over keeping their divorce records sealed and lost in May; his wife-ex's boyfriend sued him in June: and his daughter sued him in July. To wrap up the summer of fun, he threatened us over the comparing him to Jeffrey Epstein thing in August; and then he tried to dodge a deposition in his legal battle with ex-partner Mike Ovitz in October. Long story short? There are five suing-Ron-Burkle days left in 2006, people! Ouit sitting on your hands. EFTA01682223 Ron Burkle vs. Jeffrey Epstein: Probable Cause Considering why Ron Burkle now supposedly "detests" former dinner companion and alleged sex pery Jeffrey Epstein. the most obvious explanation was that Burkle passed judgment on Epstein's bedroom proclivities. However, the real reason for their split may go back to two particular forces responsible for so much anxiety in this town -- Bill Clinton and Radar magazine. In hindsight. it was all too obvious, really. First. it appears that Epstein might have been horning in on Burkle's most precious personnel acquisition, that perpetual charm machine known as William Jefferson Clinton. In the Burkle- fluffing Forbes article mentioned earlier, Burkle makes no secret how much he loves the access and visibility that Consultant Clinton grants his business ventures. (Clinton is said to sotto voce find this annoying, as it makes his post-Presidential lifestyle seem less about earnest causes and more about herding dollahs.) In any case. Epstein also recognized Clinton's asset value, taking the ex-prez for rides on his jet (like Burkle did and does) and organizing a dinner in Clinton's honor at Epstein's East Side townhouse. Burkle probably didn't appreciate all these overtures, even if Clinton maintained there was plenty Bill to go around. One of the other guests at that same dinner party was Radar 2.0 funder Mort Zuckerman. Back when Zuckerman and Epstein were both working that incarnation of Radar, Epstein was notoriously (and understandably, given his bedroom proclivities) secretive and hard to reach; supposedly, no one, not even Radar editor Maer Roshan, had his direct number. That didn't stop numerous public figures who received unflattering Radar coverage from calling Zuckerman and (eventually, through an assistant) Epstein, complaining to no avail. One of these complainants was Ron Burkle, and who should he have call Epstein on his behalf but none other than Bill Clinton. These frictions couldn't have endeared Epstein to Burkle, given the latter's notorious dislike of had publicity. After news of his alleged sexual misconduct broke, Epstein lost every friend he ever had, in a huffy. Rumor has it that Zuckerman might have been one of the few who had an early inkling, which may have contributed to his pulling the plug on Radar 2.0 as a way to completely disassociate himself from Epstein. For Burkle's part, whatever his feelings about Epstein then and now, he apparently doesn't feel the same about Radar -- his involvement with the 3.0 iteration is an open secret. Will Burkle protect his pals from Radar coverage? Too early to tell. We'll see if he's inclined to call off the dogs now that he's the one holding the leash. EFTA01682224 Delays in Epstein case unusual, lawyers say Page 1 of 4 PalmBeachPost.com Ct PRINTTHIS Delays in Epstein case unusual, lawyers say By Larry Keller Palm Beach Post Staff Writer Tuesday, March 13, 2007 Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitation of prostitution, there has been no discernible progress in his case. No witnesses deposed. No trial date set. Nothing, save for routine court hearings reset without explanation. Browse Specials & Deals From Local Dealerships Autos PalmReachPosccom "Usually that would be unusual," said criminal defense attorney Glenn Mitchell, who has no involvement in the case. The war at home An occasional series on crime in our area. Interactive map "As a general rule, it would be unusual for nothing to have happened," agreed Michael Dutko, a criminal defense attorney in Fort Lauderdale. I-Ie represents http://palmbeachpost.printthis.clickability.corn/pt/cpt?action—cpt&title=Delays+in+Epstein... 3/13/2007 EFTA01682225 Delays in Epstein case unusual, lawyers say Page 2 of 4 Where killings occurred Chart:How people died Finding killers harder for authorities PBC violence recalls Miami Task force chips away Assault rifles escalate violence More crime coverage Most recent headlines PBC wanted fugitives Live police/fire scanners Booking log, sex offenders Sound off:Your views Behitute'l'4. -Tfre-Yelloiijap crime blog More local news Latest breaking news, photos and all of today's Post State news Sound off in the forum Columnists Crime, live scanners Photos I Special reports Weather I Traffic I Obituaries Donald Trump among his friends. ost "Highly unusual" is how Palm Beach Police Chief State Attorney Barry Krischer's handling of the case to Krischer last year before Epstein was indicted. Royal Palm Beach, potentially a key witness in the case. A routine hearing for Epstein was pulled from the court docket last week and reset for May 16. The delays and inaction could be due to a potential federal probe of Epstein or because a plea deal is in the works, attorneys say. Unusual is the word that best describes everything about stories. the case against Epstein, 54, an enigmatic money manager in New York City who counts Bill Clinton and described in a bluntly critical letter referred the matter to the FBI to determine whether any federal laws http://pahnbeachpost.printthis.clickability.com/ptkpt?action=cptectitle=Delays+in+Epstein... 3/13/2007 EFTA01682226 Delays in Epstein case unusual, lawyers say Page 3 of 4 had been violated. Epstein's allies countered by attacking the chief personally and professionally. s department investigated Epstein for 11 months. Police sifted repeatedly through his trash and conducted surveillance on his five-bedroom, 71/2-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic massages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a minor and lewd and lascivious molestation. Epstein responded by hiring a phalanx of lawyers. One of them, Harvard law professor and author Alan Dershowitz, provided the state attorney's office with information about alcohol and marijuana use by some of the girls who said they were with Epstein. Prosecutors then referred the case to the grand jury rather than file charges directly against Epstein. Epstein's attorneys deny he had sex with underage girls. The lawyers say the girls' stories are not credible. But if the court file is any indicator, they've made no effort to depose the girls. Neither prosecutors nor defense attorneys have sought to question said Dutko, her attorney. She recruited teenage girls to visit Epstein or massages and sexual activity, Palm Beach police said, and presumably would be a key witness. Epstein's attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. "We still have a pending case," FBI spokeswoman Judy Orihuela said Monday. State Attorney Krischer did not return a call for comment. His spokesman, Mike Edmondson, declined to say whether federal investigators are delaying the Epstein case. But, he added, "if another agency is looking at something, we wouldn't want to step on their toes." http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Delays+in+Epstein... 3/13/2007 EFTA01682227 Delays in Epstein case unusual, lawyers say Page 4 of 4 Attorneys say inertia in a criminal case often points to a pending plea deal. "It would not surprise me if something has happened that's not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense attorneys sometimes put off overtly conducting discovery - deposing witnesses, requesting documents and the like - because doing so creates more work for harried prosecutors who may become angry and not offer a plea deal. "Sometimes defense lawyers, knowing that, will try and do discovery without taking depositions," said Shiner, a former prosecutor for 13 years. Instead, they may conduct a below-the-radar probe such as having a private investigator check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial intervention, in which a defendant may be ordered to undergo a psychological evaluation, counseling or other conditions in return for dropping the charge. Edmondson, spokesman for State Attorney Krischer, said there is no plea offer and no request for the prosecution to show its cards. "To my knowledge, it's never happened before on a filed case," he said. Find this article at: http://www.palmbeachpostcornaocalnews/contenUlocalnewsrepaper/2007/03/13/st b_EPSTEIN0313.htral r Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.corn/ptkpt?action=cpt&title=Delays+in+EPstein... 3/13/2007 EFTA01682228 *The Palm Beach Post B TUESDAY. MARCH 13. 2007 PaimBeachPost.com LOCAL Peril for homeless cited Link unlikely in killings, investigators say By ROCHELLE E.B. GILKEN Palm Beach Post Staff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Johnny Reed Cobb, 51, was shot in the head March 4 on his outdoor couch in the southern end of Lake Worth • Manuel Lopez, 62, was found dead Saturday afternoon on the north- ern end of Lake Worth. They all have something in com- mon: They were homeless. Although investigators say the four deaths probably are not connected, they illustrate the high risks of life in the streets. "It's certainly a very rough and Emily J. Minor Duty to Mom finds afterlife, serving seniors In 1994. when Olga Brunner was living the (really) good life in San Diego, she noticed something — something small, n something big — when her mother came to visit. "1 could see there were changes in her," Brunner said. Brunner knows now that the changes were the early stages of Alzheimer's dementia. But in those in-between years — those years after Brunner's father died when her mother began a swifter decline — Brunner kept tabs, long distance, with both a keen mind and a sinking heart. Until she knew she could wait no longer. "I was living a great life. 1 had a boat, and I used to sail every week- end. But then one day, my mother went to light the stove, and it didn't ignite. She lust walked away. dangerous way of life for a lot of rea- sons, and these folks are very vulner- able." said Lake Worth Police Chief William Smith. Like Worth police are following leads in the Cobb and Lopez killings, Smith said. Every scenario is being investigat- ed, although there's no indication the cases are connected, he said. Cobb was shot on one end of the city and Lopez was killed in a different kind of violent attack on the other end, he said, though he would not say how un- til the autopsy results are done. Only one of the homeless homi- C • N West Palm mayoral I School bus drivers hopefuls sprint protest wages and toward finish line, 3B union leader, 46 in 4 slayings cider so far has resulted in an ar- rest, when the boyfriend accused of beating Gutierrez was charged with second-degree murder. In the others, police aren't saying much about who did it. But there are suspects. And some of them are homeless. The eclectic and troubled mix of people living on the street makes them more prone to be victims, often of each other, said West Palm Beach police Capt. Pat Maney, who is han- dling the Graham case. It's not just teenagers attacking the See HOMELESS, 88 O. Victims: The killings of Manuel Lopez. Georgia Mae Graham and two other homeless people in the county illustrate the danger of life on the streets, police say. Multi-tasking exercises body, self-image EFTA01682229 SUPERMOGUL.COM 03-14-07 The Continuing Barely Legal Misadventures of Jeffrey Epstein effrey Epstein continues to use the ledi mind trick on prosecutors ("these .• ".. , rent the underage droids you're looking for") regarding his felony solicitation _ . Hof prostitution charges. No progress has been made on his case, which is highly :unusual, according to one of the potential witness' lawyers. Initial hearings for the case are being reset for later dates. Usually that means a plea deal, which the Epstein defense team vigorously denies. A Some : background on the case, from the Palm Beach Post: — j) < `M's department investigated Epstein for 11 months. Police sifted repeatedly through his trash and conducted surveillance on his five-bedroom, 71/2-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic massages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a minor and lewd and lascivious molestation. Epstein responded by hiring a phalanx of lawyers. One of them, Harvard law professor and author Alan Dershowitz, provided the state attorney's office with information about alcohol and marijuana use by some of the girls who said they were with Epstein. Wait - Dershowitz took time out of his busy schedule of Israel apologetics and saying nutty controversial things at Harvard to come down to Florida and defend a rich child molester? Classy as always Dersh. Is one of the accusers Lebanese or Palestinian? Remember, unlike Epstein, these girls may use or have used - alcohol or marijuana, which makes them totally molestable (in the legal sense, of course). Delays in Lostem cost.tinuSual, lawyers say — [Palm Beach Post] By Keith Hahn I 03.13.07 at 10:54 AM • • EFTA01682230 s It Turns Out, Jeffrey Epstein's Case Is Unusual Remember Jeffrey Epstein? Just in case last summer's nastiness has escaped your mind here's a quick refresher. Epstein is a mysterious Palm Beach money manager. Last year he was accused of soliciting prostitution. The charges could have been much worse. His dream team of high powered lawyers hit the sunshine state and headed-off far more serious charges related to the accusations that he had paid women and girls as young as 14 to give him erotic massages at his home. (Never mind the hints of rape and sex slaves contained in the police reports.) So, yeah, we're talking about that guy. Why are we talking about him? Well, its been eight months since he was indicted, and so far nothing has happened. Nothing. Not a thing. Even less than that. The Palm Beach Post has the No Gnus Is Bad Gnus update: Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicitation of prostitution, there has been no discernible progress in his case. No witnesses deposed. No trial date set. Nothing, save for routine court hearings reset without explanation. "Usually that would be unusual," said cnminal defense attorney Glenn Mitchell, who has no involvement in the case. There's more over at our brother blog, SuperMogul. And, of course, there's a lot more in our Jeffrey Epstein archives. Delays in Epstein case unusual lawyers Say [Palm Beach Post] By John Carney I 03.13.07 at 02:04 PM .c 2006 - Dealbreaker.com - 262 Mott Street, Suite 102A, New York, NY 10012 I 1:41rZeiStiKy I Terms of Service EFTA01682231 • 1.04 • The New York Nerd » Jeffrey Epstein THEONLINEADVANTAGE c,FT it NOW 0 FREE SHIPPING 1430-DAY RETURN POLICY 0 EXCLUSIVE ONLINE OFFERS The New York Nerd Truth. Justice, & Humor For All! Page 1 of 3 C=12 Jeffrey Epstein Now this is a thoroughly enjoyable read. Billionaire. Jeffrey Epstein is one of the most awe inspiring people on the planet today. But keep in mind that he is also an alleged perv. This entry was posted on Thursday, January 4th, 2007 at 7:53 pm and is filed under Interesting. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site. One Response to "Jeffrey Epstein" 1. upper east side resident Says: January 29th, 2007 at I:37 urn Well i can say first hand that he has very good taste in women wether they be under age or not. unfortunately the guy is walking a dark path i mean he has the ability to make a difference but rather he would spend time on his island with and other young nymphs at his disposal.... grow up jeff, you are gonna die a very on ey eath when you figure you cant satisfy that unquenchable thirst for sex. 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I otos, Crow Heralde014111 ISSban SI ii ,Sknonotql),G Backdoor witch hunts - James Studdard - Special Prosecutor Patrick Fitzgerald, the Democrats' new wonder boy, has laid out a heavenly plan for all those left-wing zealots, who want to master Republican bashing. Here's how the Super Duper (Dupe for the Democrats) Prosecutor does it. First, he finds some fishy (not necessarily illegal) goings on in, or about, the Bush White House. The fishiest piece of political shenanigans extant is the outing of Valerie Name as a covert agent for the C.I.A. Super boy calls a hasty meeting of his staff, and as quickly as you can say, "indictment," Lewis "Scooter" Libby is charged. It matters not that any couch potato, who, even with inadvertent channel surfing, would have bumped into Hannity, O'Reilly or Greta and known that it was Richard Armitage and not Libby who outed Plame. All right, having established the way the hunt began, we now have to understand the underlying motive for the hunt. Joe Wilson, Plame's husband, was undermining the president by discrediting the White House's claim that Saddam Hussein was purchasing weapons-grade material from Niger. So naturally, when Plame was outed, a hue and cry went up from the usual Democrats that Libby was a Bush agent seeking revenge for Wilson's criticism of the president. They claimed Libby had compromised national security and almost got Wilson's wife bumped off. "It's outrageous", they bawled. "Why, it's treasonous," they yelped. "I'll drink to that," mumbled Teddy Kennedy. Libby was subsequently found guilty of obstruction of justice, and perjury. Now this story begs the question, "Why wasn't Richard Armitage indicted?" The answer, of course, is that an Armitage indictment would have been antithetical to ginning up political hay for the Dems. Understand this: There was no crime committed. Valerie Plame was not a covert agent. But did that deter Fitzgerald? N0000000! His plan was to subpoena as many high-level Bush operatives as he could; bring them before a grand jury; shine the big interrogation light on them; question them ad nauseum and hope for a slip of the lip. Such was the case with Libby. He was indicted for simply having a bad memory. My heroine, Ann Coulter, reminded me that the Democrats enjoy relatively safe haven from this sort of prosecution. Remember that infamous nocturnal swim of Ted Kennedy's that left a young woman about eight liquid feet below the Chappaquiddick bridge. The explanation given by the eldest, living son of Massachusetts' First Family of Bootlegging, was that some dastardly Republican switched the road signs at Martha's Vineyard. Case closed. No prosecution. Then, a nephew of the Massachusetts dream family, Patrick Kennedy, got all liquored and pilled up, hit a few cars and ran up a telephone pole. Young Pat, (after crashing into things in a drug-induced stupor) was given no sobriety test (though he was staggering) and, in fact, was escorted home. Yep, Pat summed it all up when he stopped at the door of the Hawk and Dove watering hole, and slurred, "By God, it's great to be a Kennedy!" Entered rehab. No prosecution. Jeffrey Epstein, fat cat, and frequent visitor to the Clinton soirees, got all caught up in a Palm Beach sting targeting Johns, who hired underage school girls for sex. The prosecutor in this Clintonesque sex scandal, Barry E. Krischer, obtained as many as five video-taped interviews with young girls and dozens of signed affidavits, which named Epstein as the procurer. Epstein got a lecture on morals and a few hours in play-like jail. The same prosecutor, Barry E. Krishcher, dogged Rush Limbaugh for three years for allegedly abusing prescription medication for back pain. Finally, out of frustration and fatigue, Limbaugh entered a no- contest plea (no conviction.) http://www.henryherald.com/columns/local_story_073231004.html/resources_printstory 3/15/2007 EFTA01682235 Backdoor witch hunts - James Studdard Page 2 of 2 Democrats' peccadilloes range from lying under oath, DUI, obstruction, perjury, tax evasion and sex with underage girls. Bubba Clinton's rap sheet of sexual indiscretions would wall-paper a fairly good sized bathroom. And don't forget former security advisor Sandy Berger's attempt to steal classified security documents by stuffing them down his pants. He was sentenced to a little community service work. And, hey, here is the topper: Nancy Pelosi, the second smartest woman in the world, has just recently given a seat on the Homeland Security Committee to none other than that keeper of cold cash, Rep. William Jefferson. Jefferson, you will recall, was subjected to a nasty FBI investigation, wherein one of the agents stumbled upon $90,000 cash in Jefferson's refrigerator. Jefferson claimed the whole thing was just a bunch of (pardon the pun) bologna, that is, until two people pleaded guilty to bribing Jefferson. James Studdard is an attorney and regular columnist for the Clayton News Daily and Henry Herald . He may be reached at studlaw2000@yahoo.com Copyright O 1999-2006 cnhi, inc. http://www.henryherald.com/columns/local_story_073231004.htmUresources_printstory 3/15/2007 EFTA01682236 Jeffrey Epstein's Pimp Assistant Re-Emerges Hello I, is been a while since we last heard from you but according to the website for Patrick McMullen . Company-and more specifically, caption writer Anita Sarko—you made an ppearance at a party for luxury brand Allegra Hicks thrown at the home of Ghislaine Z6. Maxwell on Tuesday, March 13, 2007. Wno are these people? Of course you remember Jeffrey Epstein, the mysterious money manager who was indicted for sOicibrig prostitution after a police investigation allegedly uncovered nim employing local high school girls for naked rub-down sessions. (Epstein, of course, defends hirnW by saying he's just "very passionate" about massages.) Ghislaine Maxwell is Robert Maxwell's daughter. She had a long-running relationship with Epstein that no-one has quite figured out. And She was—or perhaps is—Jeffrey Epstein's assistant. In the pollee documents released at the time of Ed. ctment, she was accused of helping Epstein acquire his underage lady-friends. This is the first time been spotted in what they used to call "New York society" since the allegations against her and Epstein made headines. could not be reached for comment, of course. EFTA01682237 Fresh Intelligence : Radar Online Page 1 of I I I isieer." TUDORS . NEW SERIES BEGINS SUNDAY 101 OMNI( 2.1 HERE TO WA lc It IPINODIs I fa < BACK TO FRESH INTELLIGENCE BLIP...BLIP...BLIP... FRESH INTELLIGENCE FEATURES REVIEW HOLLYWOOD MEDIA ROUTH ss Cf ♦ PREVIOUS NExT A DIRTY OLD MAN FOR A DIRTY JOB • He's been a pornographer, a defendant. a derelict, and an author. Now Al Goldstein wants to be the President of the United States. The Screw magazine founder announced his candidacy yesterday in a statement: "I'm coming to you today. a man full of regrets and great memories, a humble human being who is here to tell you that the meaning of life can be found in pot and cunnilingus." Goldstein. who insists his candidacy is not a joke (or not just a joke. anyway) says he is anti-war and pro- gay marriage. In a canny bid to contain campaign spending. he intends to make his running mate his future First Lady: "I haven't been laid in over two years. I'd pay for it if I could afford it. Instead, I'm willing to trade sex for the vice presidency." IN HIS HEYDAY Goldstein • If you ever wanted to grind on Tucker Carlson's be-Dockered hip or slip a roofie in Joe Scarborough's Tequiza. Saturday night's your chance. MSNBC is holding a going-away party for departing anchor Rita Cosby at Meatpacking District nightspot The Plumm. According to the invite. DJ Doug Grayson will be spinning upstairs, while Kenny Summit will provide the tunes down below. (Yeah. we've never heard of them. either.) Though nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month. a model ran into the billionaire playboy (and former Radar ON TH FRESHIN EDITED BY Christopher with Tyler G CONTRIBU Jeff Bercoi.n. and John Cr KNOW SOMET WE DO Email us at: tips@radar or IM: TipRi TODAY'S Sindergark The twisted phenomeno Manhattan r Gag Reflex Ten April Fc that bomber Playing for to the pros t Three gay a http://www.radaronline.com/exclusives/2007/03/a-dirty-old-man-for-a-dirty -job.php 3/30/2007 EFTA01682238 Fresh Intelligence : Radar Online investor)—who is under felony indictment in Florida for alleged sex crimes—on Manhattan's Upper East Side. The model asked what he was up to. Epstein's bellowed answer: "Chasing pussy!" By Fl Staff 03/30/07 10:32 AM File Under: Al Goldstein, Jeffrey Epstein, Rita Cosby, Tucker Carlson a VOGUE'S SHAPE 14. ISSUE IS A BIT THIN BACK TO FRESH INTELLIGENCE J-LO RULES THE GUTTER! Post a Comment [ Login ) [ Register Page 2 of 11 Malkovich, Malkovich On being St. History's Bi Fouls FRESH Di Time To Ad J-Lo Rules A Dirty Old Job Vogue's Sh Thin Pro-Union I Labor Foes FedEx's S11 Second Lift Fashion Blt Bono Love: Britney Stil Church Aftt Fake Social Generating nc:\Cz]P. RADAR' BUZZ RADAR 11 http://www.radaronline.com/exclusives/2007/03/a-dirty-old-man-for-a-dirty-job.php 3/30/2007 EFTA01682239 • • effrey Epstein: Still Chasing It Radars "Fresh Intelligence" reports that the billionaire money manager has been spotted in New York City, up to his old tricks. The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month, a model ran into the billionaire playboy (and former Radar investor)—who is under felony indictment in Florida for alleged sex crimes—on Manhattan's Upper East Side. The model asked what he was up to. Epstein's bellowed answer: "Chasing pussy!" A Dirty Old Man for a Dirty Job [Radar] By John Carney I 03.30.07 at 01:06 PM TrackBack Use this Trackback URL for this entry: http://www.dealbreaker.com/cgi-bin/mt-tb.cgi/6690 Comments Damn, you make it sound as if "chasing pussy' is a bad thing. I suppose it can be, when the pussy in question is 14-years old. But in general, it is not. In fact it's an exhilarating pursuit. Posted by: anonymous I March 30. 2007 01:37 PM P is for poosie and that's good enough for me! P is for poosie and that's good enough for me! P is for poosie and that's good enough for me! Oh, poosie poosie poosie starts with P! 'NUM!` *NUM!* "NUM!" Posted by: Poosee Monster I March 30 2007 01:45 PM best answer all week, and will be my new moto for the weekend... or n guess the same really Posted by: anonymous I March 30. 2007 02:16 PM Now now...I'M sure he was simply looking for his lost cat. Posted by: ken I March 30 2007 02:20 PM If you're seeing this message, you won't be able to post a comment. I'm sorry, but to combat comment spam, we've had to resort to "hiding" the url to the comment script using javascript. EFTA01682240 Post a comment EFTA01682241 Fresh Intelligence : Radar Online Page I of I I clEITUDORS ilows 0-) NEW EPISODES SUNDAYS lOPM: *ME BACK TO FRESH INTELLIGENCE BLIP...BLIP...BLIP... FRESH INTELLIGENCE FEATURES REVIEW HOLLYWOOD MEDIA POLITIC PSS CC * PREVIOUS NEXT 4 A DIRTY OLD MAN FOR A DIRTY JOB • He's been a pornographer, a defendant. a derelict, and an author. Now Al Goldstein wants to be the President of the United States. The Screw magazine founder announced his candidacy yesterday in a statement: "I'm coming to you today. a man full of regrets and great memories, a humble human being who is here to tell you that the meaning of life can be found in pot and cunnilingus." Goldstein. who insists his candidacy is not a joke (or not just a joke. anyway) says he is anti-war and pro- gay marriage. In a canny bid to contain campaign spending, he intends to make his running mate his future First Lady: "I haven't been laid in over two years. I'd pay for it if I could afford it. Instead, I'm willing to trade sex for the vice presidency." IN HIS HEYDAY Goldstein • If you ever wanted to grind on Tucker Carlson's be-Dockered hip or slip a roofie in Joe Scarborough's Tequiza, Saturday night's your chance. MSNBC holding a going-away party for departing anchor Rita Cosby at Meatpacking District nightspot The Plumm. According to the invite, DJ Doug Grayson will be spinning upstairs, while Kenny Summit will provide the tunes down below. (Yeah. we've never heard of them, either.) Though nominally invitation-only, we suspect anyone who shows up in a stretch Hummer will be taken care of. • The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month, a model ran into the billionaire playboy (and former Radar ON TH FRESH 1W EDITED BY Christopher with Tyler G CONTRIBU Jeff Bercovi. and John Cr KNOW SOMET WE DO Email us al tips@radar or IM TipRz TODAY'S I e-BEEFS (continued) e-BEEFS Hip-hop feu, Bad News I Ranking the Tunes's wor Helmut Nev Revisiting tt• Imp://www.radaronline.com/exclusives/2007/03/a-dirty -old-man-for-a-dirty-job.php 4/5/2007 EFTA01682242 Prince Andrew's billionaire friend is accused of preying on girl of 14 I the Daily Mail Page 3 of 13 Business type Location C This site 0 Business directory Athances1 Search the Mail online Search CO This site 0 Business directory 30 April 2007 Login » Register » News Prince Andrew's billionaire friend is accused of preying on girl of 14 By SHARON CHURCHER - More by this author » Last updated at 11:25am on 29th April 2007 9 Comments (1) Concerns: Billionaire Jeffrey Epstein is under investigation for alleged sexual encounters with underage girls http://www.dailymail.co.uldpages/live/articles/news/news.html?in_article_id=451372&in,.. 4/30/2007 EFTA01682243 Prince Andrew's billionaire friend is accused of preying on girl of 14 I the Daily Mail Page 4 of 13 (above) says she found young girls for Epstein http://www.dailymail.co.uk/pages/livearticics/news/news.html?in_artiele_id- 4513728cin_... 4/30/2007 EFTA01682244 Prince Andrew's billionaire friend is accused of preying on girl of 14 I the Daily Mail Page 6 of 13 Police in Florida are so concerned by claims that the bachelor financier had sexual encounters with under-age girls at his exclusive Palm Beach villa that they have passed the case files to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since he was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless women on a yacht. And Epstein was a guest at the Queen's birthday party in 2000 at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry minimum sentences of ten to 15 years. The documents reveal that Epstein was the subject of an 11-month undercover investigation by police after a complaint in 2005 from the stepmother of a 14-year-old girl, who claimed she was paid £150 to give him an erotic massage at his flamingo-pink villa. The girl is said to have been taken there by , who claims in a sworn statement that she was recruited at the age o to provide t e bt ionaire with a £100 nude massage. She told police he grabbed her after she began to rub him with oil. i `After the massage,' according to a police department affidavit, `Epstein stated that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her the younger the better.' The student claims she found at least six girls aged 14 to 16. `Every girl knew what to expect,' the affidavit continues. `They were told they would provide a massage, possibly naked, and allow some touching.' One of the girls `cried hysterically', according to a police report, as she recalled how she was recruited to provide services for Epstein when she was 16. She claims in a sworn statement that he introduced her to a woman whom he said he had brought from Yugoslavia `to be his sex slave'. The girl claims that Epstein persuaded her to have sex with the woman. He allegedly also `forcibly' held the girl's head as he tried to have sex with her, but stopped after she `screamed no'. `Epstein apologised for his actions and paid her £500 for that visit,' the records claim. http://www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_idr-451372&in_... 4/30/2007 EFTA01682245 Prince Andrew's billionaire friend is accused of preying on girl of 141 the Daily Mail Page 7 of 13 'Additionally, [he] gave her a 2005 Dodge Neon, blue in colour, for her personal use.' When police searched the villa, they say they found a pink and green couch in the master bedroom, matching a description by the alleged victims. They say the stairway to the room was lined with photos of naked young girls. Two hidden cameras were found inside clocks, and police also discovered pictures of_ and other witnesses on a computer. The allegations came to light after Epstein was accused of soliciting a prostitute. He is due to stand trial next month. Palm Beach police believe that the relatively light charge, which makes no mention of sex with minors, was the result of intimidation by private inves-tigators and high-powered lawyers representing Epstein. Police claim that local prosecutors were deterred from aggressively pursuing the case. One of his legal team, Harvard law professor Alan Dershowitz, told The Mail on Sunday that Epstein had passed a lie detector test showing he was innocent of all allegations. The financier had paid for massages, but had not engaged in sex or erotic massages with any minors, the lawyer insisted. He said that the girl who accused Epstein of forcible sex 'had a long record of lying, theft and blaming others for her crimes'. The hidden cameras, he said, had been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: 'We received the referral from the Palm Beach police chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: 'He likes beautiful women as much as I do, and many of them are on the younger side.' Share this article: LVhtat is thist • Digeit • I • Del.icio.us • 1 • Reddit • 1 • Newsvine • I • Nowpublic QAd_cl_your comment Comments (1) Here's what readers have had to say so far. Why not add your thoughts below? Has any one forgotten that Mr Bill Wyman had a 13 year old girlfriend by the name of Mandy Smith or is this all swept under the carpet? Plus she was unwilling to complain to the Metropolitan Police, remember? http://www.dailymail.co.uk/pages/live/artieles/news/news.html?in_artiele_id=451372&in_... 4/30/2007 EFTA01682246 Prince Andrew's billionaire friend is accused of preying on girl of 141 the Daily Mail Page 8 of 13 - Miss Jones, Reading Add your comment Name: Town and country: Your email address will not be publishedEmail: Terms and conditionsYour comment: make text area bigwYou have 1000 characters left. Remember me - this will save you having to type out your name, location and email address when you next leave a comment. — Email me a link to these comments. clear submit comment This story first appeared in ghtzitakla . For more stories, buy this week's Mail on Sunday. Plus, to get the paper delivered to your home click here. Partner Promotion Lose bb ibs In 5 weeks powered by Advertising Feature WIN£500x FREE m s moon to spend at: z CLICK HERE ra imMaillo a friend G Print story isa Read later T • •Mobile• eFaves for for Top of Page ©2007 Associated Newspapers Ltd • Terms & Conditions • Privacy Skip o‘er adverts Femail http://www.dailymail.co.uk/pages/live/articles/news/news.html?in_article_id=451372&in_... 4/30/2007 EFTA01682247 the Mail online Page 1 of 2 Click here to print Battu atl - 24 HOURS A DAY — 28/04/07 - News section Prince Andrew's billionaire friend is accused of preying on girl of 14 BySHARCN CHURCHER One of Prince Andrew?s closest friends is being investigated by the FBI for allegedly paying under- age girls for tawdry sexual encounters. Billionaire Jeffrey Epstein has stayed at Sandringham and holidayed with the Prince in Thailand, while Andrew has visited his luxurious New York townhouse at least twice. Police in Florida are so concerned by claims that the bachelor financier had sexual encounters with under-age girls at his exclusive Palm Beach villa that they have passed the case files to the FBI. Epstein, 54, leads a hedonistic lifestyle that has troubled Royal courtiers ever since he was introduced to the Prince by their friend Ghislaine Maxwell, daughter of the late disgraced media tycoon Robert Maxwell. During his Thai holiday with Epstein, Andrew was photographed surrounded by topless women on a yacht. And Epstein was a guest at the Queen?s birthday party in 2000 at Windsor and has attended a weekend house party at Sandringham. According to official documents seen by this newspaper, Palm Beach police chief Michael Reiter has asked the FBI to determine whether Epstein broke laws designed to protect children from prostitution and pornography. Some such offences carry minimum sentences of ten to 15 years. The documents reveal that Epstein was the subject of an 11-month undercover investigation by police after a complaint in 2005 from the stepmo:her of a 14-year-old girl, who claimed she was paid £150 to give him an erotic massage at his flamingo-pink villa. The girl is said to have been taken there by 18-year-old student who claims in a sworn statement that she was recruited at the age of 17 to provi e e I ionaire with a £100 nude massage. She told police he grabbed her after she began tc rub him with oil. ?After the massa 7 ording to a police department affidavit, ?Epstein stated that he understood she was not comfortable, but he would pay her if she brought over some girls. He told her e younger the better.? The student claims she found at least six girls aged 14 to 16. ?Every girl knew what to expect,? the affidavit continues. http://www.dallymail.co.ukipages/text/print.html?in_articlejd=451372&in_pagejd=1770 4/30/2007 EFTA01682248 the Mail online Page 2 of 2 ?They were told they would provide a massage, possibly naked, and allow some touching.? One of the girls ?cried hysterically?, according to a police report, as she recalled how she was recruited to provide services for Epstein when she was 16. She claims in a sworn statement that he introduced her to a woman whom he said he had brought from Yugoslavia ?to be his sex slave?. The girl claims that Epstein persuaded her to have sex with the woman. He allegedly also ?forcibly? held the girl?s head as he tried to have sex with her, but stopped after she ?screamed no?. ?Epstein apologised for his actions and paid her f500 for that visit,? the records claim. ?Additionally, [he] gave her a 2005 Dodge Neon, blue in colour, for her personal use.? When police searched the villa, they say they found a pink and green couch in the master bedroom, matching a description by the alleged victims. They say the stairway to the room was lined with photos of naked young girls. Two hidden cameras were found inside clocks, and police also discovered pictures of and other witnesses on a computer. The allegations came to light after Epstein was accused of soliciting a prostitute. He is due to stand trial next month. Palm Beach police believe that the relatively light charge, which makes no mention of sex with minors, was the result of intimidation by private inves-tigators and high-powered lawyers representing Epstein. Police claim that local prosecutors were deterred from aggressively pursuing the case. One of his legal team, Harvard law professor Alan Dershowitz, told The Mail on Sunday that Epstein had passed a lie detector test showing he was innocent of all allegations. The financier had paid for massages, but had not engaged in sex or erotic massages with any minors, the lawyer insisted. He said that the girl who accused Epstein of forcible sex ?had a long record of lying, theft and blaming others for her crimes?. The hidden cameras, he said, had been installed at the behest of Palm Beach police following a theft from the villa. An FBI spokeswoman confirmed: ?We received the referral from the Palm Beach police chief. We have a pending case.? Epstein?s friends include entrepreneur Donald Trump, who once said: ?He likes beautiful women as much as I do, and many of them are on the younger side.? Find this story at http://www.dallymall.co.uk/paoes/live/arttlesinews/news.html?In_article_Id451372&in_page_Ids1770 02007 Associated New Media http://www.dailymail.co.uk/pages/text/print.html?it_article_id=451372&in_page_id=1770 4/30/2007 EFTA01682249 • . . Fresh Intelligence : Radar Online Page 2 of 11 investor)—who is under felony indictment in Florida for alleged sex crimes—on Manhattan's Upper East Side. The model asked what he was up to. Epstein's bellowed answer: "Chasing pussy!" 8y Fl Staff 03/30/07 10:32 AM File Under. Al Goldstein, Jeffrey Epstein, Rita Cosby, Tucker Carlson Ill VOGUE'S SHAPE • ISSUE IS A BIT THIN BACK TO FRESH INTELLIGENCE J-LO RULES THE GUTTERI Post a Comment [ Login ] [ Register ] Strife of the Meet Matt S darling, torn FRESH 1W And the Mo American It Will Seacre New King? Jennifer Lo Doc Gives I VHI's Fit C. Heidi's Mor The Hills Brangelina Sopranos C News Read Making Nev MisShapes: Turntables Sportscast' Gays P.C•mT•JE- RADAR' BUZZ RADAR in http://www.radaronline.com/exclusives/2007/03/a-dirty-old-man-for-a-dirty-job.php 4/5/2007 EFTA01682250 Epstein still a volunteer fireman Jeffrey Epstein hasn't lost , from Radar: The threat of jail doesn't seem to be having much effect on Jeffrey Epstein. Earlier this month, a model ran into the billionaire playboy (and former Radar investor)—who is under felony indictment in Florida for alleged sex crimes—on ...Manhattan's Upper East Side. The model asked what he was up to. Epstein's bellowed answer: "Chasing pussy!" - (Radar] httn:/inn.supennogul.com/2007/03/epstein still a volunteer tire.nlip Posted in Supermogul.com on March 30, 2007 12:11 PM EFTA01682251 House of Windsor: Hemophilia? No Bigeie. Sexually-Charged Massages with Minors? Get out of town -A new layer from the Onion o' Epstein was peeled this weekend and. unsurprisingly, it connects The Man with Strong Proclivities for Both Fourteen Year Old Girls and Spa Treatments with the British Royal family. Turns out that Jeffrey Espstein. the guy whose police report necessitated smoking at least one cigarette after reading. is best buds with Prince Andrew—and the Brits are shocked and appalled (that they didn't get some PR flak to bury the story sooner.) The bosom buddies were reportedly introduced by mutual friend Ghislaine Maxwell (who probably has her own cornucopia of what narrow-minded individuals might call "issues"). Andrew has shacked un at Epstein's New York pleasure palace "at least twice": Epstein has reportedly stayed at one of the Prince's family's jiomes—Sandrineham—and "holidayed" with him in Thailand. The Royals are apparently -troubled" by Epstein's lifestyle, and especially by the photographs that were taken of Andrew surrounded by topless ladies on a yacht while he was on vacation with The Ep. They will likely schedule a sit-down between the Oueen and her Second Greatest Pisappointment (no one bounces back from marrying Camilla Parker Bowles. ever). to cut the grown man off at the knees (though they'll pronounce it -shedj-yool,' just to be contrary). Prince Andrew's billionaire friend is accused of preying on girl of 14 [Daily Mail! Jeffrey Epstein Archives http://www.dealbreaker.com/jeffrey_epstein/ EFTA01682252 Surprise party cost no mere truffle - Business - Business - smh.com.au Page 1 of 3 I3usiness Day • MARKET DATA • MONEY • PORTFOLIOS 13t WATCHLISTS • QUOTES • BUSINESS _NETW_QRK Sur cost no mere truffle Invitation only ... Conrad Black threw a surprise birthday party for his wife and then sent a $U542,869.57 bill to his company. Photo: Reuters Andrew Clark in Chicago May 12, 2007 EVEN by the exacting social standards of Conrad Black, it was a gathering of quite staggering opulence. There were six billionaires in the room - plus a Rockefeller, a Rothschild, a selection of America's top broadcasters and a comedian famed for dressing in drag as an ageing Australian dowager. Court documents in America have shed new light on a surprise 60th birthday party thrown by Lord Black for his wife, Barbara Amiel, in December 2000 at a cost of $U562,869.57 ($76,600). To the ire of shareholders and prosecutors alike, Lord Black only tossed $US20,000 into the pot and billed $U542,869.57 to his company, Hollinger International, as a "business expense". For many of the 94 people present, paying the bill would barely have warranted a footnote in a monthly bank statement. The richest man in the room was Michael Bloomberg, the financial information wizard turned mayor of New York, whose fortune is estimated by Forbes magazine at $US5.5 billion ($6.6 billion). hup://ww‘A.smh.com.au/noAs/business/surprise-parly-cost-no-mere-truftle/2007/05/11/117... 5/14/2007 EFTA01682253 u e f son6ymeteria-usix - Justness - Justness - smh.com.au Page 2 of 3 He broke bread at the same table as the private equity magnate Henry Kravis, who is worth $US2.6 billion - although both of them, apparently, only turned up for dessert. Elsewhere in the room was the flamboyant property developer Donald Trump ($US2.9 billion) and Donald Lauder ($US3 billion), the philanthropist son of the late cosmetics tycoon Estee Lauder. Completing the billionaires club were the New York Daily News publisher Mort Zuckerman, who has $US2.8 billion to his name, and A. Alfred Taubman - the then Sotheby's chairman worth $US2 billion who was sent to jail in 2002 for price fixing. The restaurant, La Grenouille, was recently described by the New York Times as "one of the last bastions of haute cuisine" in the Big Apple. It pulled out all the stops for the Blacks' soiree. To tickle guests' appetites, there were amuse bouches of Beluga caviar, lobster and cucumber salad, beef carpaccio and cheese puffs washed down with $US320-a-bottle 1993 Dom Perignon champagne. The well-heeled revellers tucked into lobster ravioli or veal with herbes and gnocchi, followed by a chocolate "coppelia" and truffles. In total, the party got through $US13,000 of wine including 26 bottles of 1998 Chassagne Montrachet Prosper Maufoux (a snip at $US130 each) and 23 bottles of Clos Vougeot Prosper Maufoux, priced at $US205 each. The seating plan gives clues on just how everybody fitted into the social ranking. Lord Black, who claims he was striking business deals at the event, was surrounded by the Vogue editor Anna Wintour, the Dame Edna Everage impersonator Barry Humphries and a clutch of celebrity wives - including Sir Evelyn de Rothschild's spouse, Lynn, and Henry Ford II's widow, Kate. Birthday girl Barbara Amiel chose slightly more heavyweight companions. Her table included the legendary statesman Henry Kissinger, who was a Hollinger director and is now listed as a possible prosecution witness in her husband's trial. They exchanged pleasantries with Donald Trump, the news anchor Peter Jennings who subsequently died in 2005, the former New Yorker editor Tina Brown and Bill Clinton's one-time close adviser Vernon Jordan. Just how much business took place during the evening is a moot point. Prosecutors say the party was little more than a lavish social event at Hollinger shareholders' expense. But Lord Black's lawyer, Ed Genson, has pointed out that many of those present were "media people" and thus, he maintains, there was legitimate networking to be done by the then Daily Telegraph owner. With the possible exception of Lord Black's nephew, Matthew Doull, and a couple of senior Hollinger executives, barely anybody at the event could be described as a "civilian" member of the public. On one table, television presenter Barbara Walter ate with Drue Heinz, widow of the ketchup boss HJ Heinz II, and the then president of New York's Federal Reserve, William McDonough. Others in the room included the New York Review of Books' founder Robert Silvers and Midge Decter - an ultra-conservative writer known recently for writing a book in defence of Donald Rumsfeld in which she argued passionately for the former defence secretary's "manliness". http://www.smh.com.au/news/business/surprise-party-cost-no-mere-truffieJ2007/05/11/117... 5/14/2007 EFTA01682254 Surprise party cost no mere truffle - Business - Business - nfli.co a , age 3 of 3 The publisher Lord Weldenfeld was there - as was Henry Grunwald, the late editor of Time magazine, and Elaine Wolfensohn, wife of the then World Bank boss, James Wolfensohn. Like Lord Black, some guests have since suffered a taste of scandal - Jeffrey Epstein, a mobile phones millionaire on table three, was charged last year with soliciting prostitutes for sex in Florida and, according to lurid newspaper reports from police investigation documents, has highly unusual tastes in massage. For light relief, Lord Black invited his Spectator columnist Taki Theodoracopulos - who has since written that before the event, he spoilt the surprise by drunkenly blurting out warning of the party to Ms Amiel. In his Spectator column, Taki recently made it clear that he was unimpressed by the evening: "The party, as far as I was concerned, was a flop. No loose women around. It was full of businessmen, people Conrad did business with, like Leonard Lauder, who was a big advertiser in the Black papers, Donald Trump, the ghastly Richard Perle and others prominent in Wall Street and D.C. If that party wasn't a legitimate business expense, I am Monica Lewinsky." Guardian News & Media When news haeoens: send photos, videos & tip-offs to 0424 SMS SMH (+61 424 767 764) or end us. SAVE 31% on home delivery of the Herald - subscribe today Copyright © 2007. The Sydney Morning Herald. http://www.srnh.com.au/news/business/surprise-party-cost-no-mere-truffle/2007/05/11/117... 5/14/2007 EFTA01682255 - Not an Official Document Page 1 of 7 Report Selection Criteria Case ID: Docket Start Date: Docket Ending Date: Case_Ds_s_cyjp_tip n Case ID: Case Caption: Division: Filing Date: Court: Location: Jury: Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - MCSORLEY Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Event • Date/Time Room Location Judge/Commissioner CASE DISPOSITION 16-NOV-2007 08:30 AM MAIN BRANCH MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K [CASE DISPOSITION COURTROOM 11F MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN COURTROOM BRANCH 11F MCSORLEY, JUDGE SANDRA K Case Parties Seq 1 Assoc Expn Date Type DEFENDANT ID Z4167391 Name EPSTEIN, JEFFREY E 1 22- {ATTORNEY TATTY I ATTORNEY, Aliases: none Aliases: none) http://courtcon.co.palm-beach.fl.us/p1s/jivvp/c1c_public_gry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682256 - Not an Official Document AUG- 2006 ATTORNEY Page 2 of 7 JUDGE MCSORLEY, JUDGE Aliases: SANDRA K none 5 ATTORNEY 0262013 GOLDBERGER , ESQ, Aliases: JACK A none Docket Entries Docket Number Docket Type Book and Page No. Attached To: ZCAPS - ISS DATE CONVERSION 1ST CAPIAS Filing Date: 17-JUL-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PerSchedule Tracking# 324329 ZINFO - DATE CONVERSION INFO FILING [FilWig Date: Filing Party: 19-JUL-2006 EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 1 JIDV - DOCKET HISTORY Filing Date: 19-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST WARRANT DIVISION ON 071706. ISSUED ON 071706. W ORDERED BY JUDGE KROLL BOND SET PER SCHEDULE. 2 JIDV - DOCKET HISTORY Oiling Date: 19-JUL-2006 Vjling Party: 7 hitp://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682257 - Not an Official Document Page 3 of 7 IDisposition Amount: Docket Text: INDICTMENT. 2 A JIDV - DOCKET HISTORY Filing Date: J 23-JUL-2006 Filing Party: Disposition Amount: Docket Text: ARREST RECORD. 3 JIDV - DOCKET HISTORY Filing Date: 25-JUL-2006 Filing Party: Disposition Amount: Docket Text: CASH BOND. BOND POSTED ON 072306 RECEIPT: 00073142 BOND AMT $3000 4 JIDV - DOCKET HISTORY Filing Date: J27-JUL-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF ARRAIGNMENT. 5 JIDV - DOCKET HISTORY Filing Date: 16-AUG-2006 Filing Party: Disposition Amount: Docket Text: NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH 6 JIDV - DOCKET HISTORY Filing Date: 22-AUG-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY HISTORY RECORD Filing Date: 06-OCT-2006 Filing Party: 1 Disposition Amount: http://courtcon.co.palin-beach.fl.us/P1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682258 - Not an Official Document Page 4 of 7 Docket Text: JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None FAHIS - HISTORY FELONY/MISD ARRAIGN Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: X/JIFA FELONY-MISDEMEANOR ARRAIGNMENT RECORD DEF IS EPSTEIN JEFFREY E LEGACY CASE NUMBER: 41673917332767 PRAECIPE AND WAIVER FILED BY: DATE: 082206 DATE: JUDGE: COURT: DEFENSE ATTY: PD APPT: DEFENDANT PRESENT: PLEA: ADVISED OF RIGHTS: ARRAIGNMENT PASSED TO: DATE: TIME: COURT: DEFENDANT RELEASED, FAILURE OF STATE TO FILE DATE: PTI DATE: COMMENTS: None CALHS - CALENDAR HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: 08/25/06 0845 CLDR= F DIV= AW ARRAIGNMENT DELETED- ON 082506 RESET TO 0000 DIV: REMARKS: (CR-DAMES)-, PRAECIPE FOR APPEARANCE & WAIVER FILED ON 02206-SEND FILE TO JUDGE FOR DATE (D/ARS) 7 JDN - JUDICIAL NOTES (Filing Date: 16-NOV-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR CASE DISPOSITION ON 12/8/06 @ 8:30 A.M. EVSCH SCHEDULED - HEARING EVENT Filing Date: 30-NOV-2006 Filing Party: Disposition Amount: Docket Text: none. 8 NOH - NOTICE OF HEARING Filing Date: 04-DEC-2006 Filing Party: i http://courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_gry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682259 - Not an Official Document Page 5 of 7 Disposition Amount: Docket Text: Do for the letter produced from CSAEOUT on 04-DEC-2006 by EVCON - EVENT CONTINUED Filing Date: Filing Party: Disposition Amount: Docket Text: 07-DEC-2006 EPSTEIN, JEFFREY E AGREED ORDER CONTINUING CASE DISPO. EVSCH HEARING EVENT SCHEDULED Filing Date: Filing Party: 07-DEC-2006 Disposition Amount: Docket Text: none. 9 WST - WAIVER OF SPEEDY TRIAL Filing Date: Filing Party: Disposition Amount: Docket Text: 10 07-DEC-2006 EPSTEIN, JEFFREY E FILED BY JACK GOLDBERGER (D/ARS) AGOR - AGREED ORDER Filing Date: Filing Party: FI /isposition Amount: Docket Text: 07-DEC-2006 EPSTEIN, JEFFREY E (JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED 08-DEC AT 0830AM TO 08-MARCH-2007 AT 0830AM. 11 II RMAL - RETURNED MAIL Filing Date: 11-DEC-2006 Filing Party: Disposition Amount: Docket Text: UNABLE TO FORWARD EPSTEIN, JEFFREY E 12 NOUN - NOTICE OF UNAVAILABILITY Filing Date: Filing Party: Disposition Amount: 21-FEB-2007 EPSTEIN, JEFFREY E http://courtcon.co.Palm-beach.fl.us/p1s/jiwp/ck_public_qry doct.cp dktrpt_docket report?... 5/16/2007 EFTA01682260 - Not an Official Document Pat.e 6 of 7 'Docket Text: 107-18 THRU 7-20 FILED BY ASA I EVRST - EVENT RESET Filing Date: j05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO EVSCH SCHEDULED - HEARING EVENT Filing Date: 05-MAR-2007 Filing Party: Disposition Amount: Docket Text: none. 13 AGOR - AGREED ORDER Filing Date: 05-MAR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: (JUDGE MCSORLEY) CONTINUING SET FOR 08-MAR-2007 AND RESETTING 16-MAY-2007 AT 0830AM. CASE DISPO PREVIOUSLY FOR CASE DISPO ON 14 NOH - NOTICE OF HEARING Filing Date: 07-MAR-2007 Filing Party: IDisposition Amount: Docket Text: (Docket ent for the letter produced I2007 by from CSAEOUT on 07-MAR- 15 NOUN - NOTICE OF UNAVAILABILITY Filing Date: 12-APR-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FILED BY ASA 4-30 THRU 05-04 EVCON - EVENT CONTINUED Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Ipisposition Amount: Docket Text: AGREED ORDER CONTINUING http://councon.co.palm-beach.fl.us/p1s/jiwp/ck oublic_qry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682261 - Not an Official Document Page 7 of 7 116 AGOR - AGREED ORDER 'Filing Date: 11-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: '2007 (JUDGE MCSORLEY) CONTINUING TO 16-NOV-2007 AT 0830AM. CASE DISPO FROM 16-MAY- EVSCH SCHEDULED - HEARING EVENT Filing Date: 14-MAY-2007 Filing Party: [Disposition Amount: Docket Text: none. EVCAN CANCELLED/SETTLED - EVENT iFiling Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: CANCEL 051607/ADD TO CALENDAR FILED 051507 (D/ARS) 111607-PER J A NOTE 1 EVSCH SCHEDULED - HEARING EVENT Filing Date: 15-MAY-2007 Filing Party: Disposition Amount: Docket Text: none. 17 JDN - JUDICIAL NOTES Filing Date: 15-MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: FROM J.A.CANCEL FROM 051607/ADD 0830AM FOR CASE DISPOSITION TO CALENDAR 111607, FILED (D/ARS) http://councon.co.palm-beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?... 5/16/2007 EFTA01682262 the Mail online Page 1 of 5 Click here to print Battu 'Rail - 24 HOURS A DAY - 18/05/07 - Femail section Ghislaine Maxwell is 'just like her Daddy' By WENDY LEIGH On the wealthy Upper East Side of Manhattan, 80 well-connected guests gathered in a grand £6 million town house to celebrate the opening of a new shop belonging to designer Allegra Hicks, granddaughter-in-law of Earl Mountbatten. The night before the party, the hostess had been Inundated with calls from disgruntled socialites, irked that they hadn?t received an invitation. The hostess greeted their objections with her customary charm, but remained unmoved. As always, her list had been carefully edited, and she intended it to stay that way. Among the select few were Hollywood star Matthew Modine, Kennedy family member Mrs Anthony Radziwill, Peggy Siegel, PR consultant to the stars, and Julie Janklow, heir to a literary dynasty. There was a Rockefeller on the list, as well as the inevitable countesses, billionaires and New York luminaries. The guests spent the evening sipping vintage Dom Perignon champagne from cut crystal glasses before toasting their hostess ? the woman whose immaculate society credentials had drawn them all together. As the glasses of such an elite set were being raised in her honour, she must surely have felt as if she had finally made it in New York. After the toast, she took the guests into the townhouse?s imposing library. There, they were confronted with yet more evidence of how seriously their hostess took the social pecking order. She had stuck fake spines on the books, with titles referring to her best friends. According to an eyewitness, this led to something of a scramble among the guests as they struggled to see if they had made it as'one of her book titles: "There was ferocious competition between guests as they compared how far up the friendship pecking order they were." So just who is this superstar society hostess who has New York?s rich and talented clamouring for admission to her inner circle? Scroll down for more None other than Ghislaine Maxwell, the youngest daughter of the late newspaper tycoon and fraudster, Robert Maxwell. It was in 1991 that Maxwell plunged from the deck of his £15million luxury yacht ? a 180ft vessel http://www.dailymail.co.uk/pages/text/printhtml?in_articlejd=455902&in_page_id=1879 5/21/2007 EFTA01682263 the Mail online Page 2 of 5 named Lady Ghislaine after his daughter ? and soon afterwards it was discovered he had stolen £440 million from the Mirror Group pension fund. Ghislaine?s reputation, like that of the rest of her family, was in tatters. As it became clear that Maxwell?s employees had lost their pensions because he had raided them, any member of the Maxwell family seen living the high life provoked contempt and fury. Ghislaine soon caused outrage by being photographed boarding Concorde while at the same time publicly speaking of her financial struggle ? her father, she lamented, had left her only an annual £80,000 trust fund to live off. She compounded the error when she maintained she could not understand why people felt anger towards her. Increasingly, she was seen to be resolutely unsympathetic to Maxwell?s victims and, astonishingly, sought to defend her father?s behaviour even after it became clear he had defrauded so many of his employees. Before long, there was the inevitable speculation that she was living off stolen money and Ghislaine was said to have taken to wearing a disguise in Britain to avoid recognition. But it was a different story in America, where Ghislaine found she could do as she pleased ? and over the years she has taken full advantage of this attitude. As her party for Allegra Hicks shows, Ghislaine has now managed to manoeuvre herself into the very heart of New York?s business and Hollywood elite. But given the straitened circumstances she complained of, the crucial question is: How has she done it? The answer almost certainly comes in the shape of a once glamorous American billionaire financier named Jeffrey Epstein ? a man now waiting to stand trial in Florida after being accused of paying underage girls for tawdry sexual encounters. Epstein, it seems, took Ghislaine under his wing when she arrived in New York a broken and lonely woman and helped her not only back on to her feet but also to become one of the most sought- after members of the city?s social elite. I Ghislaine, 46, first met Epstein, 54, in New York in 1991, the year of her father?s death and a time when she was said to be desperately lonely. She was instantly attracted to him ? a man as flamboyant, dominant and rich as the father she had just lost. In no time, she was appearing at Epstein?s side as the "celebrity" guest at the opening of a glamorous Manhattan restaurant. She was also a regular guest at his Upper East Side apartment. Very soon, a friend reported that "her dependence [on Epstein] is pretty total". At one time, there were even rumours they would marry. Epstein provided for Ghislaine a life of glamorous parties, exotic vacations and well-connected •friends. http://www.dailymail.co.uldpages/text/Print.html?in_artiele_id=455902&in_page_id=1879 5/21/2007 EFTA01682264 the Mail online Page 3 of 5 He showered her with gifts: £300 bottles of champagne, grand holidays and offered her the use of his mansions and seven cars. Together, they lived life to excess. But most important, Epstein helped Ghislaine forget her past. Through him, she began to build a respectability in New York that would have been impossible in London, where Maxwell?s crimes were less easily forgotten. Epstein was not, however, altogether straightforward. He may have been a firm fixture on the social scene but he had, to say the least, an opaque professional history ? a little like Robert Maxwell. He is rumoured to have worked either for the Israeli intelligence service, Mossad, the CIA or even both. On one occasion, he arrived in London at the home of a British arms dealer bringing a "gift" ? a New York police-issue pumpaction shotgun. "God knows how he got it into the country," said a friend. He has been described as a one-time maths teacher at a private school for girls and as a concert pianist. More recently, he has been given the vague title of "property developer". And while his assets include a £3million Palm Beach mansion, a 26,000-acre Mexico City estate and a priceless Picasso, the exact origins of his fortune are not clear ? although through his company, J. Epstein and Co, he manages the fortunes of around 15 clients with at least £500million in assets. But while he Indulged Ghislaine financially, Epstein ? like Maxwell ? could be cruel. "He is a strange man," one friend is reported to have said early on in their relationship. • "Not dislikable but difficult to understand. He can treat her very well or very badly. He can be impatient, demanding and extremely critical of her. At the same time he is kind and protective." Ghislaine was madly in love with Epstein ? and said to be desperate to marry him ? but Epstein would not commit himself and openly dated other women. Inevitably, their romance fizzled out but Ghislaine remained firmly in Epstein?s life. Ghislaine is said to have repaid him for his kindness to her when she first arrived in New York by introducing him to high society and potential business clients through contacts she made during her school days at Marlborough, and through her father?s illustrious friends. Thanks to Ghislaine, Epstein partied at Sandringham and Windsor with Prince Andrew, and attended a birthday party for the Queen. Thanks to Epstein, Ghislaine scaled the heights of New York society. It has been a very successful partnership. But he is not the sole reason for her success. Just as her father in his heyday was feted by high society and dubbed "the Bouncing Czech" because of his resilience, so she is every bit as steely. The similarities between Robert Maxwell and Ghislaine are striking. Like her father, Ghislaine has verve and energy but above all she shares his lethal brand of charm. http://wvvw.dailymail.co.uk/pages/text/print.html?in_article_id=455902&in_page_id=1879 5/21/2007 EFTA01682265 the Mail online Page 4 of 5 Even Maxwell?s enemies have been forced to concede that he had an unbridled charisma which was in part responsible for his success. "She is able to entrance anyone she chooses. She is very manipulative and winds people round her finger," a friend reveals. However; it was not until Maxwell?s death that she began to exhibit her father?s ambition. Ghislaine had always preferred socialising to working. Yet when left with virtually nothing after her father drowned, she came into her own. Boarding the yacht with her mother Elisabeth, shortly after her father?s death, Ghislaine appeared griefstricken, yet totally in control. VJearing a red tartan suit, she coolly walked into her late father?s office and ? according to journalist John Jackson who is said to have witnessed the scene ? shredded all incriminating documents on board. Ghislaine denies this ever took place, but Jackson has never retracted the claim. If true, those documents were the key to Maxwell?s financial empire and Ghislaine, astutely, was making sure they would never come back to haunt the Maxwell family. In the aftermath of his death, she was defiant in the face of the criticism and jibes levelled at her father ? such as the joke made by a Maxwell employee that, on the morning he left for the boat, he was "buoyant". Like Maxwell, who never betrayed the fact that his empire was crumbling, Ghislaine was adept at masking her emotions. But today, just as Ghislaine?s social cachet is enjoying an all-time high, her association with Epstein threatens once again to mar her reputation and even to destroy all she has achieved. Epstein is due to appear in court in November following an 11-month undercover investigation by police after the stepmother of a 14-year-old girl claimed she was paid £150 to give him an erotic massage at his flamingo-pink villa. The underage girl is said to have been taken there by an 18-year-old student, who told police she was recruited at the age of 17 to provide the billionaire with a nu e massage for a fee of £100 ? and later was asked by Epstein to provide him with a series of young girls. While Epstein has robustly denied the charges, friends have rallied around him, including Doniald Trump, who once said: "He likes beautiful women as much as I do, and many of them are on the younger side." Jeffrey Epstein?s life may be about to crash as resoundingly as Ghislaine?s father?s once did. If convicted, he faces a lengthy prison sentence. And while no longer romantically involved, Ghislaine and Epstein are still inextricably bound together socially and in business. So what will Ghislaine Maxwell do if she is once more faced with the man in her life losing http://www.dailymail.co.uldpages/text/print.html?in_article_id=455902&in_page_id=1879 5/21/2007 EFTA01682266 the Mail online Page 5 of 5 everything? The answer is simple. Born of a tyrannical, dishonest but charming father whom she never deserted, Ghislaine will inevitably stand by her man. No matter how reviled, or disgraced Epstein finds himself, friends of Ghislaine are in little doubt about her loyalty to him. And judging by her past form, she will survive ? even if Epstein doesn?t. Find this story at http://www.dallymail.co.uk/pages/live/femail/article.html?In_article_id=4559028dn_page_id=1879 ©2007 Associated New Media http://www.dailymail.co.uk/pages/text/print.htnal?in_article_id=455902&in_page_id=1879 5/21/2007 EFTA01682267 Epstein remains between court dates Page 1 of 2 Religion I Archives PalmBeachDailyNpyy 4;cm-A . , SEARCH:I itt I RSS FEED; Er Lam more about RSS I Mobile Access HOME I NEWS I SOCIETY I BUSINESS I ARTS I FASHION I OBITUARIES I OPINION LIFESTYLES • the Belt rre rt. _ore_ 0 rill nt, search local pcd(odsucts }pr and sestrvoricees by caorterry oc; Pa ImBeacpRaily.f9tvvstc9 Miikkt I1 Epstein remains between court dates Click-2-Listen By MICHELE DARGAN, Daily News Staff Writer Sunday, May 20, 2007 Part-time Palm Beacher Jeffrey E. Epstein still faces a felony charge of solicitation of prostitution. He was indicted in July following an 11-month investigation by Palm Beach police. But there has been virtually no activity in the case since the indictment. The last two routine court hearings were reset. His next hearing is scheduled for Nov. 16. Police say Epstein, 54, paid underage girls for massages and sometimes sex at his El Brillo Way home. After completing the investigation, Palm Beach police turned the case over to State Attorney Barry Krischer's office with a probable cause affidavit stating that Epstein should be arrested on four counts of unlawful sex acts with a minor and one count of lewd and lascivious molestation, all second-degree felonies. But rather than filing those charges directly, Krischer's office took the case before a grand jury, which indicted Epstein on a lesser charge of solicitation of prostitution, a third-degree felony punishable by up to five years in prison and a $5,000 fine. Palm Beach Police Chief Michael Reiter was so upset with Krischer's handling of the case that he suggested in a May 1, 2006, memo that Krischer disqualify himself. Reiter said in letters to the alleged victims and their parents that justice was not served by the indictment. Reiter referred the case to the FBI to determine whether any federal laws had been violated. Epstein surrendered at the Palm Beach County Jail on July 22 and has been free on $3,000 bail. SPONSORED LINKS hrip://www.palmbeachdailynews.com/news/content/news/preview06/EOSCOURTnewepst... 5/22/2007 EFTA01682268 Page 1 of 1 BLAME GAME June 21, 2007 — DID legal eagle Alan Dershowitz and alleged pervy billionaire Jeffrey Epstein use their clout to get a speech canceled at Harvard? That's the belief of Rutgers University biologist Robert Trivers, whose talk at Harvard's Program for Evolutionary Dynamics (PED) was axed after he called Dershowitz a "Nazi-like apologist" for his "rationalization of Israeli attacks on Lebanese civilians." Trivers told the Harvard Crimson a PED official said he was "sworn to secrecy" about who pulled the plug. But Trivers blames Dershowitz, who sits as a faculty affiliate on PED, or Epstein, who donated $6.5 million to create PED and has retained Dershowitz as a defense lawyer against his 2006 indictment for soliciting underage prostitutes. Epstein's lawyer, Gerald Lefcourt, had no comment. Dershowitz told us Trivers "has a reputation as a barroom brawler and has threatened to beat me up"- but he insisted he had nothing to do with the cancellation. Click Here For Great Celeb Pics Home NEW YORK POST Is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2007 NYP Holdings, Inc. All rights reserved. http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.com/seven/062120... 6/21/2007 EFTA01682269 Wall Street Folly: Page Six putS alleged pery / billionaire / money manager Jeffrey Epstei... Page 1 of 14 Wall Street Folly Shining a bright light on and poking some fun at the money, power and mind games of Walt Street and beyonc Email Me Alk12KSzoistla Wall Street nwatment Finn Money Market Wall ST Faset Management O Web It Wall Street Folly =euxectlalacluiladowttlactbelilackerrarLE4 I bath I )(KR rePorinfl to be the next.Privaie tquiw firm to IPO Page Six puts alleged pery / billionaire / money manager Jeffrey Epstein i the news again Were Jeffrey Epstein and / or his lawyer Alan Dershowitc responsit for a certain speech being cancelled at Harvard? That's the belief of Rutgers University biologist Robert Trivers, whose talk at Harvard's Program for Evolutionary Dynamic (PED) was axed after he called Dershowia a "Nazi- like apologise for his 'rationalization of Israeli attaas on Lebanese civilians? Travers told the Harvard Crimson a PED official said he was 'sworn to secrecy about who pulled the plug. But Trivers blames Dershowltz, who sits as a faculty affiliate on no, or Epstein, who donated $6.5 million to create PED and has retained Denhowla as a defense lawyer against his 2006 Indictment for soliciting underage prostitutes. Epstein's lawyer, Gerald Lefcourt, had no comment. Denhowla told us Travers %as a reputation as a barroom brawler and has threatened to beat me up% but he insisted he had nothing to do with the cancellation. tag Game - New York Post Page Six f man thiS • Subsalttaathisfred • LtigtIbbl June 21, 2007 in listarri, scaulat, Salamanca Comments Post a comment Comments are moderated, and wilt not appear on this weblog until the author has approved them. If you have a TypeKey or TypePad account, please Signsg Name: Email Address: (Not displayed with comment.) URL: O Remember personal Info? Comments: • http://wallstfolly.typepad.com/wallstfolly/2OO7/06/page-six-puts-a.html 6/21/2007 EFTA01682270 4 A8 Palm Beach Daily News, Sunday, June 24 through Wednesday, June 27, 2007 SOCIETY His foundation pays $1.7M — to him W e've heard the expression that "any publicity is good publicity," but Palm Beach winter rez Dan- id Borislow might beg to differ. The telecom billionaire and his Tenafly, N.J.-based D&K Charitable Foundation came under fire from the North Jersey Record recently, after al- legations of improperly benefiting from tax breaks, inappropriately directing money to for-profit businesses, and ex- cessively compensating two of its execu- tives — one of whom is Borislow. Borislow set up the 10-year-old foun- dation with a stock donation worth S21 million, which would yield a tax deduc- tion of $6 million to $10.5 million — and no capital gains to pay, the Record said. But nearly half of the foundation's spending over the past 10 years, it said, has gone to "pay" Borislow or George Farley, the chief financial officer — $1.7 mil- lion to Borislow and $1.2 million to Farley. Its actual charitable do- nations of $1.6 million were called "questionable" by the Record, including the at- tempted purchase of a horse farm and donations to a for- profit medical business. Borislow declined to comment for the Record ar- tide. Farley told the newspa- per the pay was appropriate, citing the time and effort spent "trying to set up a con- servation trust ... and giv- ing the development rights away so the property would be conserved for all time and the founda- tion would maintain it." The property was a horse farm in New Hope, Pa., near Borislow's then- home. But the project died and the foundation turned to health care, par- ticularly indigent medical care. Clear- water Endoscopy Center and the Center for Digestive Healthcare in Clearwater — whose sole officer is Borislow's broth- er, David — received grants. Farley told the Record the founda- tion's focus has turned to donating to established charities including S2.75 million to two yeshivas and $173,450 to Shannon Donnelly. Epstein couldn't come to the phone because emy of the Palm Beaches, now the Palm Beach Day Academy. Hey, this is Palm Beach — where charity begins at home. ■ Hallowed halls of (poi- son) ivy— A Rutgers Univer- sity academic had his soapbox pulled out from under him, and he's blaming massage-lov- ing millionaire Jeffrey Ep- stein. Or maybe lawyer Alan Dershowitz. Or maybe both. Biologist Robert Trivers was scheduled to speak at Har- vard's Program for Evolutionary Dynamics, a cur- riculum estab- lished with a $6.5 million donation from Epstein. But after Trivers, peeved by what he called Dershow- itz's "rational- ization of Israeli attacks on Leba- new civilians," he was engrossed called him a in the latest issue "Nazi-like apolo- gist," the PED of Tiger Beat had second thoughts. magazine. OK, Well, gee Bob, no won- der. It's not like you're that last part is a sprinkling the place with big fat lie. fairy dust or anything like that. A PED bigwig refused to tell Harvard's Crimson who put the kibosh on the speech, but Trivers points the finger — one of them, anyway — at Dershowitz, who is on the Harvard faculty, or maybe Epstein, whom Dershowitz is defending against chargesof soliciting underage prosti- tutes. A person who answered the phone at Epstein's house said he couldn't come to the phone because he was engrossed in the latest issue of Tiger Beat magazine. OK, that last part is a big fat lie. ■ They remember Mama — A quar- ter-century after her death in a car awl- Borislow A New Jersey newspaper calls D&K donations of $1.5M 'questionable.' fir . Epstein. His S6.5M donation established Harvard's Program for Evolutionary Dynamics. the most tender and respectful of ways. They're putting all her stuff out there for everybody to gawk at. Prince Albert, Prin- cess Stephanie and Princess Caroline picked hundreds of items from their mother's pos- sessions to go on display at Grimaldi Forum beginning July 12. The display ranges from the intensely personal a poem Grace wrote for Albert's 18th birthday, home movies, letters from Alfred Hitchcock — to more public items, such as her much-photographed wedding gown, her 1955 Oscar dress and a dress from High Society. Don't want to make the jaunt to Monaco? Not to worry. A smaller version of the exhib- it will be at Sotheby's in New .fork in October. ■ They did — We hear there's a vacancy on the wed- ding schedule at Bethesda-by- the-Sea. Liz Finkle — granddaugh- ter of the late David and Nettie — was supposed to wed at the landmark church on Nov. 3, but she and her fiancé Stephen Sans "decid- ed to skip the fanfare, and do something completely different?' Instead, the pair went to New York's City Hall to get the marriage license and "why not just get married then?" Liz said. "So I called my friend Melissa Fer- guson at the Mayor's Fund to come down and witness. When she arrived, we all thought it was such a perfect day —sunny and in the mid-70s — that it would be nice to get married in Central Park. "So, Melissa went upstairs and got a . list of ministers who we started to call. ReverendRozman said he could meet us at 6:30, so, voila! We called my moth- er, got the children" — Lizzie has two little ones from her previous marriage — "rounded up, and got married. I never even had time to change dresses!" The couple will have a blessing at Bethesda in the fall, and a reception after- n of Prinththa Grans! are ward. —..s Utility fixes water-line break West Palm Beach utility workers were called to South County Road and Royal Palm Way Friday afternoon to re- pair a water-line leak. The break in the 6-inch pipe occurred at about 1:30 p.m. and was repaired by 3:20 p.m. Traffic in the area was restricted to one lane during the repair work. — MARGIE KACOHA Antiques, Diamonds & Estate Ebay Live Auction Today at 1pm To include an extensive collection of antique 6 estate jewelry with diamonds, sapphires, emeralds, rubies & other stones, collectibles, rugs 6- much more not listed. Call for details or visit our website wsvw.brucekcydner.com and click on ebaylive. Exhibition Today from 10 al to Auction Time BRUCE BODNER GALLERIES. MC. fhlrehase. Sale and Appraisal of Fine Home Furnishings and Art Propertia 24 South Dixie Hwy Lake Worth, FL 33460 800-356-3637 Mani./ MU NO Ayala. &Sas IAD III CouturR Mom DESIGNER DISCOUNT BOUTIQUE SUMMER ARRIVALS! Beautiful Summer Collections and Colors Always 20% to 70% MAIL Gowns I Dresses I Tops I Pants Suits I Jackets , Stand name Fashions from Designer labels too famous to mention. 139 N. County Road, Palm Beach Paramount Building • 561-835-9979 Fresh hand-carved items every day! Monday Smoked Brisket Tuesday Viz ginia Ham Wednesday Roast Prime Rib of Beef Thursday Herb Roasted Turkey Friday Roast Loin of Pork 155 Hammon Avenue irff :6-'-4 EFTA01682271 • Palm Bea h Daily News Pam ew om THE SHINY SHEET., WEDNESDAY, OCT. 3, 2007 Permit feud snarls show Horse show chief threatens to move event to Jacksonville; land owner calls it 'scare tactic.' By MICHELE DARGAN Maly News Staff IV i bcr The 124th National Horse Show will move to Jacksonville if devel- oper Mark Bellissimo fails to sign a permit required to run the show in Wellington Dec. 5 through 9, ac- cording to Gene Mische, president of the show. "We hope he will sign the special•use permit without any con• ditions attached to it and honor his lease and, through his actions, show he is really committed to Wellington as a world-class horse show destina- tion," said Mische, who is also CEO of Stadium Jumping Inc., producer of the National. But Bellissimo, who bought the Palm Beach Polo Equestrian Club in August, called Mische's threatened move a "scare tactic." Stadium Jumping needs a special- use permit to construct tents to house the thousands of horses on the prop- erty. Bellissimo said he will sign the permit — if Mische will honor a Sept. 16 agreement Bellissimo said he and Mische reached on several issues. But Bellissimo also said Stadium Jumping can run the National --- one of the nation's most prestigious horse shows - without the permit because there is plenty of stabling available on nearby properties. Stadium Jumping would have to gain approval from the United States Equestrian Federation, the sport's governing body, before taking the National elsewhere. "This is the first I've heard about it," said John Long, CEO of the fed- Pints( see SHOW, Page 6 8 Pages 25 cents Daily News Photo by Lee Henhfield Katie Milton mounts Kid, a Large Welsh Pony, as morning light breaks through cloud cover on opening day of the 2005 National Horse Show in Wellington. Boil-water order may EFTA01682272 Page 1 of 2 'UNHAPPY ENDING' PLEA DEAL By DAN MANGAN October 1, 2007 — Big-time Manhattan investment manager Jeffrey Epstein has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to prison for about 18 months, The Post has learned. Epstein, 54, will admit to felony charges in the next month or so in a Florida state court, sources said. The silver-haired moneyman also is expected to be ordered to serve a shorter period of house confinement in his pink Palm Beach mansion after release from prison. Sources said state prosecutors, who in 2006 charged Epstein with solicitation of prostitution, will upgrade the offense because the females were under 18, the age of consent in Florida. But Epstein, who denies knowing any of the girls were under 18, is not going to be charged with having sex with underage girls, sources said. The feds have agreed to drop their probe into possible federal criminal violations in exchange for the guilty plea to the new state charge, with the understanding that he will do prison time, sources said. A former business partner of Daily News owner Mort Zuckerman who also has socialized with former President Bill Clinton and Britain's Prince Andrew, Epstein owns what is reportedly the largest home in Manhattan, a 51,000- square- foot Upper East Side mansion. Epstein, a bachelor who has been romantically linked to Ghislaine Maxwell, daughter of the late, disgraced newspaper owner Robert Maxwell, also has a New Mexico ranch and a 100-acre private island in the U.S. Virgin Islands. Epstein, who reportedly manages money for billionaires, keeps his client list secret and is notoriously publicity shy. But his solicitation arrest last year exposed salacious details of his private life, including an obsession with massages. The underage girls who told Florida cops they gave Epstein massages for hundreds of dollars per session at his home have said they had claimed to be 18 or older, sources said. "Recorded interviews of the girls confirmed that Epstein insisted the girls that would be referred to him be 18 or over," a source said. But one girl was described in court documents as just 14 when Epstein allegedly used a "purple vibrator' on her during a 2005 massage in which she partially stripped. A source noted that the girl's MySpace Web page indicated she was 18. Other girls were said to be 16 or 17 when they gave Epstein massages. http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.com/seven/100120... 10/3/2007 EFTA01682273 Page 2 of 2 Some of the girls, legal documents indicate, were recruited by , now 21, who described herself as "like Heidi Fleiss," the notorious Hollywood madam. Police also alleged that Epstein's assistant, helped arrange massage sessions. Cops had wanted to charge and for their alleged 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 individuals I've ever met. He's given tens of millions of dollars without seeking publicity for it, and he's also known as a brilliant financial adviser,* Rubenstein said. "So this was clearly out of character for a man who's led a very decent life." Palm Beach prosecutors had no comment. datimangan®nypostcom NEW YORK POST is a registered trademark of NYP Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NYP Holdings, Inc. Copyright 2007 NYP Holdings, Inc. All rights reserved. http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/seven/100120... 10/3/2007 EFTA01682274 - ----f--""amreFIIIMPIM • 3 . :talviee.,..re-- as-ear --47._Thitiollt tr %silts:Pe -a . it ar ":1„. flee fle e \IS 444 4 v. a . Daily News Photos byLee Hershfield minium's units was damaged, but its beach is gone. rent washed out' the south side of the Imperial House, at 4500 S. Ocean ollapsed after being battered during recent storms. made the announcement during a 20-min- ute news conference Tuesday at City Hall. According to Frankel, neither Palm Beach nor South Palm Beach have seen any contamination by fecal coliform or E. coli bacteria. "It never hit Palm Beach and South Palm Beach," Frankel said. "We try to be overcau- tious. We're not going to have a situation where people are drinking unsafe water." The city will likely notify all of its Palm Beach and South Palm Beach customers by phone if the boil-water order is lifted today. City officials also are encouraging residents to monitor local media outlets. They can also check the water status at the West Palm Beach Web site at www.cityofwpb.com. The bacteria, which can cause gastroin- testinal illness, were discovered in the city's water Friday, leading to a systemwide boil- water notice. Palm Beach and South Palm Beach buy water from West Palm Beach. Local health officials reported no ill- Please see WATER, Page 8 Deal may net Epstein 18 months By MICHELE DARGAN Dotly News Staff Writer Part-time Palm Reacher Jeffrey Ep- stein will serve 18 months in prison af- ter he pleads guilty within the month to a felony charge of so- liciting prostitution at his El Brillo Way home, sources have confirmed. Another condition of his plea deal is a period of house arrest following his release from prison, sources with knowledge of the case say. In exchange for his guilty plea, federal authorities are expected to drop their probe into whether the 54-year-old money man- Epstein Plea deal is said to include some period of house arrest. Please see EPSTEIN, Page 7 Today, expect a 40 percent chance of rain and a high of 88. Details, Page 2. Copyright 2007 Palm Beach Daily News Vol. 112, No. 11 7 rwlp 30000 1 1 4 EFTA01682275 Palm Beach Daily News, Wednesday, October 3, 2007 EPSTEIN Sources say federal authorities expected to drop probe into whether the financier broke federal laws From Page 1 ager broke federal laws, the sources said. Howard Rubenstein, Ep• stein's New York spokesman. confirmed his client has been in discussions with prosecu- tors. But Rubenstein said he wasn't familiar with the de- tails. Mike Edmondson. spokes- man for State Attorney Barry Krischer, described the case as "an active prosecution and, as a matter of office policy, we don't comment on active pros- ecutions." Epstein, a New York finan- cier, was indicted in July 2006 on a felony charge of solicita- tion of prostitution. The charge capped an 11- month investigation by Palm Beach police that began af- ter a woman told police that her 14-year-old stepdaughter might have been molested by a man in Palm Beach. Police said Epstein paid five under- age girls for massages and sometimes sex at his El Brillo Way home. Investigators watched Ep- stein's 7,234-square-foot wa- terfront home and private jet, and rummaged through his trash to build their case. They took sworn statements from five alleged victims and 17 witnesses. The investigation also fo- cused on Epstein's assistant, ay, and or of Royal Pa whom were paid to facilitate the massages and sex, police said. porl. found and trans- girls to Epstein's house, police said. During their visits, the girls were introduced to who took their names an phone numbers, then sent them to Epstein's bedroom for massages and sexual contact, according to police reports. Epstein would then pay the girls $200 or $300. Neither nor has been ch rge . After completing the in- vestigation, Palm Beach po- lice turned the case over to Krischer's office with a prob- able cause affidavit stating that Epstein should be arrest- ed on four counts of unlawful sex acts with a minor and one count of lewd and lascivious molestation, all second-de- gree felonies. But rather than fil- ing those charges directly, Krischer's office took the case before a grand jury. It indict- ed Epstein on a lesser charge of solicitation of prostitution, a third-degree felony punish- able by up to five years in pris- on and a $5,000 fine. Palm Beach Police Chief wrote Krisch- EROSION County to pursue dune restoration while SPB considers segmented breakwater From Page 1 can imagine what kindof dam- age there could have been." Zachar couldn't complete a walking tour of the beach Monday because the ocean lapped against what remained of the dunes. South Palm Beach Town Manager Rex Taylor said the demands of state and environ- mnintbl •••• Protection for permission to rebuild the dune system this winter, Zachar said. The work could not begin until after sea turtle nesting season ends Oct. 31. The ocean breached the south end of the sea wall that protects the Imperial House condominium at 4500 S. Ocean Blvd., next to the Lantana Mu- nicipal Beach. sandbars and can be expected to wash back ashore during natural post-storm recovery, officials said. Palm Beach saw some dune loss in the South End of town. where the shore was al- ready severely eroded by An- drea. But Public Works Director Paul Brazil, in a written re- port to Town Manager Peter areas and in areas where sea walls have not been raised to 5 feet, Brazil said. During high tide on Mon- day. Manalapan officials found they had no beach to walk on while inspecting damage. Waves slammed into the sea wall. But the beach was back at low tide. Manalanon er a May 1, 2006, letter call- ing Krischer's handling of the case "unusual" and asking that his office disqualify itself from the case. In letters to the alleged vic- tims and their parents, said that justice had not been served by the indictment. Reiter also referred the sae case to the FBI to whether any federal been violated. Manhattan attorney aid Lefcourt, one of E lawyers, declined to ment. "ORE\ 8 Sloane Curve, Palm Beach Fabulous direct oceanfront townhouse All maintenance included ,n Private salt woks pool. jct.:nazi, cabana bath tr< sauna Icadir, iU 54et,8 air) and spacious,' or 5 BRs. 5 1/2 BAs. Evlualve *56 • Shirley Wirner (56!) 368.2004 @pbdailynews. I r BARCLAYS INTERNATIONAI RI WT. INC "en an um At... PAM ncth (sni)659-0000 s..barclaysrea NORTH COUNTY ROAD EFTA01682276 Jeff Epstein Trades Big House for Big House - New York Magazine's Daily Intelligencer Page I of 3 New York Magazine News & Features 10/ 1/07 White Men With Money Jeff Epstein Trades Big House for Big House "I don't like living in another man's house," billionaire money manager Jeffrey Epstein was quoted saying in New York five years ago, referring to the Sr million of renovations he was making on his 51,000-square-foot Upper East Side mansion. That's too bad for him, because the Post is reporting this morning despite the best efforts of his lawyer Ken Starr, Epstein has made a deal with Florida state authorities and will soon be going to prison for up to eighteen me for soliciting underage prostitutes. This means Epstein will have to leave his massive Upper East Side mansion, his pink Palm Beach spread, his New Mexico and his too-acre private island in the U.S. Virgin islands behind for 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 Culinary Arts and Drug Education classes); or the Main Detention Center. This last o S52 million twelve-story high-rise in West Palm, might most remind Epstein of home — except, of course, he'll be sharing it with 2,106 other roommates. 'Unhappy Ending' Plea Deal [NYPI Earlier. Jeffrey Epstein, International Money Man of Mystery [blYMj MORE: White Men With Money DNA:FREY EPSTEIN, KEN STARR Digg This Reddit del.icio.us Furl It http://nymag.com/daily/inteU2007/10/jeff epstein_trades_uptown_for.html 10/1/2007 EFTA01682277 Jeff Epstein Trades Big House for Big House - New York Magazine's Daily Intelligencer Page 2 of 3 Epstein will have many new roommates' tun": ratrick memialan Gossipmonger Wait, Really? Kate Hudson and Ron Bolide Are Still flanging Out? Intelligencer DAILY I lolly Dunlap to Invade Men's Footwear Rudy and llillary: They're Quotable. But Are They Votable? All Is Not Well in Redstone DAILY INTEL MAIN The Sports Section After Mets Loss, Nobody Even Wants to Play the Blame Game 10/1/2007 http://nymag.com/daily/inte1/2007/10/jeff epstein_trades_uptown_for.html EFTA01682278 Jeff Epstein Trades Big House for Big House - New York Magazine's Daily Intelligencer Page 3 of 3 What Would n Ilillary Clinton White House Really Be Like? Ms by Google Why Mommy is a Democrat The book George Bush doesn't want your kids to read! litticdemocra Is. net land NY Fashion Week Fashion-Models- Beuaty-Accessories CHIC.TV Lifestyle Video Magazine WWW.rhiCAV How Daniel Libeskind Survived the Freedom Tower Battle The Man Who Didn't Shoot Malcolm X Find a Great Doctor Search for doctors by zip, by insurance, by specialty ... www.advocatcheallb.com I las Giuliani Proved tlu Pundits Wrong? Democratic bumper sticker Democratic Bumper Stickers Political bumper stickers anti Bush wit w.poi ilicalbumpersticker.org http://nymag.com/daily/inte1/2007/10/jeff epstein_trades_uptown_for.html 10/1/2007 EFTA01682279 Page I or.] 'UNHAPPY ENDING' PLEA DEAL By DAN MANGAN MOTELQ Save even more with Click 6 Web Bargains from Motel 6.' > Pet•friendly > Free HBO & ESPN > Kids stay free We'll leave the light on for you. Rates from $31.99 October 1. 2007 -- Big-time Manhattan investment manager Jeffrey Epstein has agreed to plead guilty to soliciting underage prostitutes at his Florida mansion in a deal that will send him to prison for about 18 months. The Post has learned. Epstein, 54. will admit to felony charges in the next month or so in a Florida State court, sources said. The silver-haired moneyman also is expected to be ordered to serve a shorter period of house confinement in his pink Palm Beach mansion after release from prison. Sources said state prosecutors, who in 2006 charged Epstein with solicitation of prostitution, will upgrade the offense because the females were under 18. the age of consent in Florida But Epstein, who denies knowing any of the girls were under 18, is not going to be charged with having sex with underage girls, sources said The feds have agreed to drop their probe into possible federal criminal violations in exchange for the guilty plea to the new state charge. with the understanding that he will do prison time, sources said. A former business partner of Daily News owner Mort Zuckerman who also has socialized with former President Bill Clinton and Britain's Prince Andrew. Epstein owns what is reportedly the largest home in Manhattan. a 51,000- square- foot Upper East Side mansion. Epstein. a bachelor who has been romantically linked to Ghislaine Maxwell. daughter of the late. disgraced newspaper owner Robert Maxwell. also has a New Mexico ranch and a 100-acre private island in the U.S. Virgin Islands. Epstein, who reportedly manages money for billionaires, keeps his client list secret and is notoriously publicity shy. But his solicitation arrest last year exposed salacious details of his private life, including an obsession with massages. The underage girls who told Florida cops they gave Epstein massages for hundreds of dollars per session at his home have said they had claimed to be 18 or older. sources said. "Recorded interviews of the girls confirmed that Epstein insisted the girls that would be referred to him be 18 or over," a source said. But one girl was described in court documents as just 14 when Epstein allegedly used a "purple vibrator' on her during a 2005 massage in which she partially stripped. A source noted that the girl's MySpace Web page indicated she was 18. Other girls were said to be 16 or 17 when they gave Epstein massages. http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.com/seven/100120... 10/1/2007 EFTA01682280 Nix 2 of 2 Some of the girls, legal documents indicate, were recuited by who described herself as "like Heidi Fleiss," the notorious Hollywood madam. Police also alleged that Epstein's assistant. Cops had wanted to charge jury did not indict them. helped arrange massage sess ons and for their alleged roles in procuring the girls, but a grand Epstein's lawyer. Gerald I_ efcourt had no comment Epstein's spokesman, Howard Rubenstein, said the money rranager had no comment. "rye known him for a few years, and know that for 30 years, he's been one of the most charitable individuals I've ever met. He's given tens of millions of dollars without seeking publicity for it, and he's also known as a brilliant financial adviser," Rubenstein said. "So this was clearly out of character for a man who's led a very decent life.' Palm Beach prosecutors had no comment dan mangan@nypost.coin Home NEW YORK POST is a regis'ered trademark of NYP Holdings, Inc NYPOST.COM, NYPOSTONLINE. COM. and NEWYORKPOST.COM are trademarks of NYP Holdings. In: Copyright 2007 NYP Holdings. Inc. All rights reserved http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.com/seven/100120... 10/1/2007 EFTA01682281 . fL Conspiracy Theories: The Truth About Jeffrey Epstein and 'Vanity Fair' - Gawker Page 1 o WK F Gawker CONSPIRACY THEORIES The Truth About Jeffrey Epstein and 'Vanity Fair' Here are some of the crazed rumors we've heard about the Vanity Fair story that John Connolly is writing about alleged financier-perv" billionaire Jeffrey Epstein, of whom it is alleged that he retained a procurer of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a paper doll. And also we heard alleged former Epstein alleged friend Ron Burkle is Danny A's backer on every club he opens and Burkle does that to harvest pretty young things then flies them to L.A. and allegedly sells them to Epstein and alleged movie- producer Steve "Bing Laden" Bing and it is this cabal of partying hedonists that has prevented the piece from running! And also we heard that Prince Andrew (the one who divorced Fergie!) and the royal family interceded, promising to shut down Graydon Carter's restaurant The Waverly Inn if this piece runs and that is all why it has not seen the light of day yet! We've heard all this and more for a while now—and we haven't believed any of it or thought any of it was true. Sure, we wouldn't put anything past any of these tin-eared mini-masters of the universe and their surround-sound systems of yes-men publicists and self-important lawyers either, particularly the ones with a taste for the flavor of teen girl. But do you really think John Connolly's going to be worried about either his editor or his subject? Once you've been threatened by infamous P.I. Anthony Pellicano, well, it's just hard http://gawker.com/news/conspiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682282 1 , a Conspiracy Theories: The Truth About Jeffrey Epstein and 'Vanity Fair' - Gawker Page to get a thrill from being leaned on by anyone else. Back in the real world and away from the rumor mill, the piece has not yet run, at least in part, simply because Epstein's court date in Palm Beach on the Florida charges for felony prostitution was scheduled for mid-November. When Epstein went for a plea deal earlier this year and it became public in July, well, hi, it's September. It's not like Vanity Fair moves that fast. And wouldn't you imagine there's more than a few Epstein loose ends that have still gone unreported? (Pun unintended, really!) •Seriously, is he even a "financier" ono more? TOPIC: CONSPIRACY THEORIES GRAYDON CARTER JEFFREY EPSTEIN JOHN CONNOLLY MOGULS PEOPLE WHO OWN SUPERMARKETS RON BURKLE RON BURKLE OWNS RADAR! VANITY FAIR WAVERLY INN Read More: • Mariah Carey Snubbed At Waverly Inn • Who's Pulling James Kurisunkal's Strings? • Did Fox Censor Sally Field? • Is Someone Out To Get Nightlife King Serge Becker? • You Are Not As Helpful As These Commenters Send To Friend Digg This Article Clip This Article http://gawker.com/news/conspiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682283 Conspiracy Theories: The Truth About Jeffrey Epstein and 'Vanity Fair - Gawker Page 1 of 2 I GrA WIC' ER Gawker CONSPIRACY THEORIES The Truth About Jeffrey Epstein and Vanity Fair' Here are some of the crazed rumors we've heard about the Vanity Fair story that John Connolly is wilting about alleged financier-perv* billionaire Jeffrey Epstein, of whom it is alleged that he retained a procurer of underage girls. Oh my God, we heard that Bill Clinton came into 4 Times Square and told Vanity Fair editor Graydon Carter that this expose of Epstein must not run and of course Graydon folded like a paper doll. And also we heard alleged former Epstein alleged friend Ron Burkle is Danny A's backer on every club he opens and Burkle does that to harvest pretty young things then flies them to L.A. and allegedly sells them to Epstein and alleged movie- producer Steve "Bing Laden" Bing and it is this cabal of partying hedonists that has prevented the piece from running! And also we heard that Prince Andrew (the one who divorced Fergie!) and the royal family interceded, promising to shut down Graydon Carter's restaurant The Waverly Inn if this piece runs and that is all why it has not seen the light of day yet! We've heard all this and more for a while now—and we haven't believed any of it or thought any of it was true. Sure, we wouldn't put anything past any of these tin-eared mini-masters of the universe and their surround-sound systems of yes-men publicists and self-important lawyers either, particularly the ones with a taste for the flavor of teen girl. But do you really think John Connolly's going to be worried about either his editor or his subject? Once you've been threatened by infamous P.I. Anthony Pellicano, well, it's just hard http://gawker.corn/news/conspiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682284 Conspiracy Theories: The Truth About Jeffrey Epstein and 'Vanity Fair' - Gawker Page 2 of 2 to get a thrill from being leaned on by anyone else. Back in the real world and away from the rumor mill, the piece has not yet run, at least in part, simply because Epstein's court date in Palm Beach on the Florida charges for felony prostitution was scheduled for mid-November. When Epstein went for a plea deal earlier this year and it became public in July, well, hi, it's September. It's not like Vanity Fair moves that fast. And wouldn't you imagine there's more than a few Epstein loose ends that have still gone unreported? (Pun unintended, really!) 'Seriously, is he even a "financier- any more? TOPIC: CONSPIRACY THEORIES GRAYDON CARTER JEFFREY EPSTEIN JOHN CONNOLLY MOGULS PEOPLE WHO OWN SUPERMARKETS RON BURKLE RON BURKLE OWNS RADAR! VANITY FAIR WAVERLY INN Read More: ▪ Mariah Carey Snubbed At Waverly Inn ▪ Who's Pulling James Kurisunkal's Strings? • Did Fox Censor Sally Field? • Is Someone Out To Get Nightlife King Serge Becker? • You Are Not As Helpful As These Commenters Send To Friend Digg This Article Clip This Article http://gawker.com/news/consPiracy-theories/the-truth-about-jeffrey-epstein-and-vanity-fair... 9/26/2007 EFTA01682285 Prince Andrew's friend. Ghislaine Maxwell, some underage girls and a very disturbing sto... 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Page 4 of 16 Business type Location ( This site ' Business directory Search the Mail online Advanced Search :40 This site " Business directory 24 Sept 2007 Login » Register » Femail Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing story By WENDY LEIGH - More by this author » Last updated at I I:11am on 23rd September 2007 Comments (7) Royal appointment: Ghislaine Maxwell and Jeffrey Epstein at Sandringham in 2000 http://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682289 Prince Andrews friend, Chislaine Maxwell, some underage girls and a very disturbing sto... Page 5 of 16 Seduced by power: 'I made a pact with the devil', says ~wLAPGI hap://www.dai I y ma i 1.co.uk/pages/1 ve/femail/art ic I e. html ?in_art i c le id=4834018,:in_page... 9/24/2007 EFTA01682290 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 6 of 16 Friends in high places: Prince Andrew at a party in June Most popular stories Femail » Enure sltei! • The weird one: Wife of new Chelsea boss is a Wag like_no other • Figure-hugging fashion is back - so here's how to get the perfect waist • Breast enlargement 'takes 30 minutes' • Sister ofgirl murdered in Japan reveals the heartache of a shattered family • Lineker's new love ... and her ex who isn't in the same league Mort detaikd MONS s Email newsletter http://www.dailymail.co.uWpages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682291 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 7 of 16 Get thelnaitONUNE delivered to your inbox .. dick here v rt^" . • Have your say Should teen mag websites allow girls to rate each other? g Yes N_Q More polls » Prince Andrew, Bill Clinton and Donald Trump are among his closest friends. He is on first name terms with the Hollywood glitterati and boasts a portfolio of mansions stretching from New Mexico to New York. There are few more glamorous or influential figures than financier Jeffrey Epstein: billionaire, polymath and noted charitable donor who makes his money managing the multi-billion dollar financial portfolios of a wealthy elite. But the greying 54-year-old will soon be swapping his sea views and Manhattan skylines for the harsher surroundings of a US prison cell. After two years of investigation, claim and counterclaim, Epstein is about to plead guilty to a charge of soliciting underage girls for sex and is likely to spend 15 months behind bars. It is an astonishing fall from grace, and will be endlessly distressing to a man who prides himself on his academic brilliance and artistic taste as much as his ability to generate cash. He is not the only one to be concerned, however; for all his love of privacy, Epstein had made it his business to spend time with many of the best-known people on the planet. As a friend of Prince Andrew, he has stayed for a weekend party at Sandringham, the Queen's Norfolk home, and was a guest at the Queen's birthday party in 2000 in Windsor. In 2001 he holidayed with the Prince in Thailand, when Andrew was photographed surrounded by topless women on a yacht. Read more... • Iiineker's new love ... and her ex who isn't in the same league • Love rat MP's first wife: I remember skivvyingfoc the_man who only loved polities As the tawdry details of Epstein's private life trickle out, his courtiers and admirers — the people who are familiar with his mansions and the ceaseless parade of young women in attendance — are coming under http://www.dailymail.co.ulcIpages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682292 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 8 of 16 ever closer scrutiny. And now one of those who witnessed Epstein's louche existence at first hand has revealed what life was like inside his sordid world — and her story provides a disturbing portrait of sickening seduction and the power of money. , was recruited six years ago into Epstein's ousc o as an occasions ome e p, an was in uce to perform demeaning sexual services. She has never before spoken about the bizarre five-year friendship with the financier — or an episode in which she claims she was groped by Prince Andrew, fourth in line to the throne. But with Epstein finally admitting that the sensational accusations against him are true after all, life within the Epstein camp is returning to haunt her. Although 21 at the time and a consenting adult, she feels she was preyed upon all the same. "I was groomed for it," she says. "I made a pact with the devil in exchange for excitement and glamour. I was only a college student. I was hard-up and foolish." was from a loving, church-going family in and was She hoped to become a family therapist. She had no reason to be suspicious when a handsome brunette in sports gear approached her as she sat on a bench on campus one day. That was in February 2001 and the stranger, whom she later discovered was Ghislaine Maxwell — daughter of the late, disgraced Robert Maxwell — had an unusual proposition: in return for $20 an hour, she was to answer the phones and serve occasional drinks at Epstein's home. She recalls: "I thought, what a great opportunity! It seemed pretty easy. I felt as if I had fallen into a pot of gold. All my friends were jealous of me for getting such a great job." first visit to Epstein's pink mansion involved nothing more than running errands for printer cartridges and science magazines, but her second trip brought a surprising question. "Ghislaine asked me, 'Do you want to make $100 rubbing feet? I said I would love to do that" Impressed with Jeffrey's knowledge of psychology — one of her college subjects — had already warmed to her new employer, and was further impressed when he and a female friend s owed her the basics of massage. "It was fun," she says. "Really, though, I was being groomed. I really liked him, and I didn't get any sexual vibes from him. I viewed him as a great uncle who wanted me to be happy." must have learned well, because the friendship and the opportunities grew rapidly. First, at ter 001, there was a trip to his seven-storey townhouse in New York, and her first brush with royalty. She recalls: "Prince Andrew was there and Ghislaine and a couple of other girls my age. Andrew was very charming. I didn't know exactly who he was but felt that I knew him. She (Ghislaine) came down with a present for him — a latex puppet of him from Spitting Image. hup://www.dailymail.co.uk/pages/live/femail/article.html?in_article_id=4834018cin_page... 9/24/2007 EFTA01682293 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing sto... Page 9 of 16 "The room was very large, considering it was Manhattan. It was on East 71, with four floors. It was beautiful, like a museum, with relics from thousands of years BC. There were huge paintings. "I didn't grow up poor, but I realised there was more money there than I could ever have imagined. "We had a picture taken. Virginia, another girl there, sat on a chair and had the puppet on her lap. Andrew sat on another chair, I sat on his lap — and he put his hand on my breast. Ghislaine put the puppet's hand on Virginia's breast, then Andrew put hi hand on mine. It was a great joke. Everybody laughed. Ghislaine made a lot of sexual jokes," says "She had a very dirty sense of humour. "There were pictures of her and Jeffrey and the Pope, and her and Jeffrey and Castro, and her and Jeffrey and Clinton." If the groping incident was shrugged off as a joke, it was in New York that! got the first indications of something more seriously amiss. "While I was in New York, Jeffrey asked me to do the nipple thing. He asked me to touch his nipples during the massage. I was shocked. I said, 'I am not doing this. I'm done.' And I walked out of the room. He couldn't believe I refused. No one else had ever done that." Despite her refusal, she was invited to spend time on Epstein's private island in the British Virgin Islands where, she was warned by Jeffrey, that there would be "sex stuff' going on. Saysl "I thought I was going to the island to do massage. I thought I would probably get paid. I wasdoing one or two a day, mostly for him, but sometimes for Ghislaine. She wasn't very picky, but he [Epstein] kept dictating what he wanted. She would be naked under a towel during the massage. There was no suggestion from her of anything untoward during the massages." The trip seemed like paradise to She says: "The island was incredible, with four wheelers to drive around in and this beautifuliving room area with a great projector TV screen. "We were all watching movies together at night but not porn — Jeffrey isn't into that. It felt like a fairy tale and they were great fun to be around. "I do remember him and her jumping off the dock naked, swimming. "I thought it was normal for them, they were very free people. I would not do it with people around, but it was normal for them." During the break, got an idea of the kind of circles Epstein usually moved in. "I would be massaging him and he'd be on the phone and then hang up and say, 'oh, that was Cate Blanchett,' or 'I was on a plane with Clinton.' Clinton is definitely a friend of his. "He'd say, 'I was hanging out with Leo diCaprio and Bruce Willis'." Then she adds: "I met one ma r TV personality who said, 'What's the deal with the girls going out to find other girls?"' He told that he had heard that girls were being paid $200 a time to introduce their teenage friends to Epstein. http://www.dailymail.co.u1c/pagesfiive/femaillarticle.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682294 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 10 of 16 But at the time, whether through innocence or naivety, didn't understand. Only when the police came asking questions last year did it dawn on her what e star might have meant. Police documents reveal that Epstein was investigated for almost a year after a 2005 complaint that a 14-year- old girl had partially stripped for Epstein and given him a massage and other services in exchange for $300. A number of oun women have claimed the financier interfered with them sexually. One young woman, who unwisely described herself as "like a Heidi Fleiss" (the notorious Hollywoo ma am admitted helping find teenage girls for Epstein. Details of the investigation have gripped all sectiors of American society. Police arranged for dustbin men to set aside Epstein's bags for a series of "trash pulls". Searches of the Palm Beach mansion found the staircase lined with photos of naked girls. There were hidden cameras and pictures of teenage girls on a computer. The charge against him is serious. It is understood that without a plea bargain, he would be facing sentences of ten to 15 years. told The Mail on Sunday how Epstein paid her college fees, made the down payment on her ouse, and paid for her to train as a hairdresser and as a masseuse. Eventually she gave in to his demands and the massages became more sexual in nature. was, of course, a consenting adult and, although questioned by the Florida police, insists that s e a no knowledge of what took place with other girls. As site puts it: "All the stuff that was going on with the massages, no one ever talked about it. You wouldn't know coming to the house. The police reports paint a picture that it was a big orgy all the time, but it wasn't." IM has faced no charges and played no part in the prosecution of Epstein. She says the allegations against pstein came as a surprise to her. "When all the stories started coming out and the police questioned me whether or not I had known about any involvement with underaged girls, I said definitely not, I was never aware of that. I gave him the benefit of the doubt. "Jeffrey asked me if anybody had asked me questions about it, and I said yes. I asked Jeffrey if it was true he had had sex with underage girls. He said, 'Yes, but I didn't know about their age. They lied about But what of Ghislaine Maxwell, the woman who introduced to Epstein? "Ghislaine was quite motherly," says "She called all us kids, 'my children'. She was someone I very much respected and wanted to learn from. She carried herself in a special way. She is a very big personality. Ghislaine was very interesting." She was also - and was in no doubt about this — at the heart of Epstein's life. http://www.dailymail.co.ulc./pages/live/femaiYarticle.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682295 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 11 of 16 There is no suggestion that Ghislaine was aware that some of the girls were underage, or aware of Jeffrey's sexual requests. last saw Ghislaine in January 2006. Inevitably, as time went on, the glamour of Epstein's world started to fade for She says: "There wasn't an epiphany moment. I just began to feel deceived, as if I were part of a master plan I didn't know about. "It was when Jeffrey became more aggressive with me, trying to pressure me to do sexual things to him, that things turned sour. "He offered me money. I got $200 for a massage, and he gave me an extra $100 to do other things. "I felt it wasn't right, but a college kid needs money and I really liked him, I admired him and I respected him because I felt like he respected me. "I had kept the sex stuff a secret, though everyone around me thought it was kind of kinky to get a massage at nine at night. "I just told people he's an old man — that I just massage his feet. I kept it secret. I told my parents he was like my uncle. "He was, but I didn't want anyone to know he was a dirty old man. I knew because he would talk to me about what he wanted other girls to do to him, what he wanted me to do. "There were many years when I really liked these people. But now I feel angry and used. "Sure, I had a good time. But I also think it damaged me a bit." Epstein's spokesman, Howard Rubenstein, said his client would have no comment. A spokeswoman for Prince Andrew said: "We have no comment." Share this article: What is this? • Diggl • t • Del.icio.us • 1 • Reddit • 1 • Newsvine • 1 • Nowpublic 0 Add your comment I lievjLa Comments (7) 7 people have commented on this story so far. Tell us what you think below. http://wvvw.dailymail.co.uk/pages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682296 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 12 of 16 Here's a sample of the latest comments published. You can click view all to read all comments that readers have sent in. Stupid girl. - Andy, Woking, Surrey Strange how the cockroaches come out of the woodwork at the right time. I doubt that complained too loudly during the time she spent benefitting from the life style she no..can earns. However, the story, of which there is so much evidence from these and from others, shows just how appallingly many of the super-rich abuse their money and privilege. - Philip Meers, Birmingham, England The things some women will do for money amazes me. Then they start crying and pleading innocence. - John, Sevenoaks UK View all Add your comment Name: Town and country: Your email address will not be publishedEmail: Terms and conditionsYour comment: V make text area biggerYou have 1000 characters left. 0 Remember me - this will save you having to type out your name, location and email address when you next leave a comment. ri Email me a link to these comments. deer submit comment Partner Promotion FREE ONLINE 5 .1iivia GAMES PLAY NOW rt. The Mephisto Club A chilling & terrifying new bestseller a lea Mail to a friend Print story a Read laiei http://www.dai lymail.co.uk/pagesilive/femai I/artic Ic.html?i n_article_id=48340 I &in_page... 9/2412007 EFTA01682297 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 13 of 16 Top of Page ©2007 Associated Newspapers Ltd • Terms & Conditions • Privacy Skip over adverts Good Health hiticA 9r7IrriPinrikkeit:4,. How one household kicked the sugar habit It rots your teeth, wrecks your heart and even causes mood swings - yet a typical family eats an astonishing FIFTY POUNDS of sugar a month. So what happened when we asked one household to end its addiction? Whic_his the star sports bra? We get an expert to test the High Street's sports bras to see which ones are doing more harm than good Why do so many have to_gamble on the physic) lottery? As some patients are left in pain for months - even years- after surgery, why is physiotherapy such a low priority on the NHS? GOOD HEALTH HOMEPAGE http://www.dailymail.co.u1c/pages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682298 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 14 of 16 JACOB'S CREEK. 77',, Discover more. WckOTe to our OACC. JACOB'S CREEK. Discover more. DON'T MISS... http://www.dailymail.co.uk/pages/live/femail/article.html?in_artic le_id=483401&in_page... 9/24/2007 EFTA01682299 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 15 of 16 EtatBecker puts the froth into beer festival Boris Becker wasn't sure where to look as his stunning girlfriend wore a revealing outfit at a beer festival Pampered Keira fails to raise a smile on the set of her new film Miss Kni: tle looks unimpressed as she received the star treatment on the set of her new film Life's a beach for theaew curvier Nicole Once the poster girl for the Size Zero trend - Nicole Richie's pregnancy has given her formerly rail-thin frame some womanl curves Posh to trip down for Pussycat Dolls Victoria Beckham is planning to join burlesque dance troupe The Pussycat Dolls in her latest effort to bolster her 'rofile in America Bikini-clad Chanelle denicsshrlcheatann2iggy . ' http://www.dailymail.co.ulcipages/live/femail/article.html?in_article_id=483401&in_page... 9/24/2007 EFTA01682300 Prince Andrew's friend, Ghislaine Maxwell, some underage girls and a very disturbing ... Page 16 of 16 Chanelle Hayes shows off her curves in a swimsuit amid new claims she cheated on Ziggy with former BB housemate Billi Bhatti Jade Goody: 'I was addicted to slimming pills' Troubled reality television star Jade Goody revealed she was once addicted to slimming pills in an on 'oinu battle to control her weight Charlotte Church names her baby girl 'Ruby' Charlotte Church is now the proud mother of a baby girl named Ruby Megan after giving birth with boyfriend Gavin Henson by her side Jason Donovan: My cocaine binge_atKate Mostpatly Jason Donovan has revealed how he collapsed after a drug binge at a party thrown for supermodel Kate Moss All showbiz news ), http://www.dailymail.co.uk/pages/live/femail/article.html?in article id=483401&in page... 9/24/2007 EFTA01682301 JAIL LOOMS FOR SEX-CASE MOGUL I I Gossip I Celebrity Gossip I Photos Page 1 of 4 II NYC Weather 64 • SUNNY PAGE SIX Page Six Home Cindy Adams Liz Smith Celebrity Photos Celebrity Sightings Page Six Maga2 http://www.nypost.com/seven/09202007/gossip/pagesix/jail_looms_for_sex_case_mogul.h... 9/20/2007 EFTA01682302 JAIL LOOMS FOR SEX-CASE MOGUL I I Gossip I Celebrity Gossip I Photos Page 2 or 4 More people come to Ameriprise for hr dncia: planning than any other company.' Take a seat and start today Ameriprise Financial Cindy Adams EX-CHIEF INFERS INTEREST FATES ALAN Greenspan 3oesn: know me. Alan Greenspan wouldn't recognize me if I stood next to a sawed-cff tree trunk MORE > 4 i BUSH ASSESSED FAIRLY 'YOU CAN'T 'moan how Liz Smith More people come to Ameriprise for nnonekii pionning than en\ other con-ie;inv, • Take a seat and start today JAIL LOOMS FOR SEX-CASE MOGUL • Page Six Richard Johnson inkaidicthnscn(rny)osie, With Paula Froolkn pfriht&D'afpostive• and Gil Hoffmann Moffinair Cry1xx CO" and Corynne Steindlei (voynt-C. woe co- September 20, 2007 - THE sordid sex case involving Jeffrey Epstein may be coming to an unhappy ending - with a pea deal that would put the publicity-shy billionaire behind bars for 15 months for allegedly soliciting underage teen girls fcr sex at his Palm Beach mansion. ;N.; PRINT EMAIL TO A FRIEND DIGG IT RE0011 4)PERMALMK Sources tell Page Six that Epstein's high- POwered lawyers - including Alan Dershowitz. Gerald Lefcourt. Roy Black and Kenneth Starr - have been negotiating a deal with federal prosecutors who are probing. among other things. whether the gray-haired money manager paid West Palm Beach girls for sex or transported them across state lines Epstein is currently charged by the State of Florida with soliciting young prostitutes for sex - but federal charges would be far more serious. The Palm Beach Post reported yesterday that Epstein is very close to a deal with the feds that would send him to jail for 11/2 to 2 years. Sources tell us that while a deal has not yet solidified. what's under discusson is a guilty plea to at least one charge in exchange fcr a sentence of 15 months in a Florida state prison, followed by 15 months of home confinement That would be a fraction of the time he would have to seve if he were to be convicted by a jury. Epstein's Spokesman. Howard Rubenstein. said his client would have no comment. Dershowitz also declined to comment late yesterday. Palm Beach police records show that on March 15. 2C05. a 14-year- old girl alleged she had visited Epstein s estate, where she Wally stripped and gave him a massage Curing which he "pulled out a purple vibrator" and used it on her in exchange for 5300. A further probe uncovered five young women who said Epstein had masturbated and touch during massages the records state. A woman named - who described herself as "like a Heidi Fleiss" - la era mi a nngng six girls between the ages of 14 and 16 to Epsteiris house, according to cops. Despite the allegations, Epstein was only nailed on a single charge of soliciting a hooker - but it sparked a federal probe. Epstein's lawyers and friends have inssted he was the ha less victim of a vendetta by Palm Beach Police Chief whom they described as a "born-again nutcase" S • R • 6 • J. • 1 AnO1 http://www.nypost.comiseven/09202007/gossip/pagesbc/jail_looms_for_sex_case_mogul.h... 9/20/2007 EFTA01682303 JAIL LOOMS FOR SEX-CASE MOGUL I I Gossip I Celebrity Gossip I Photos Page 3 of 4 New Jewish Food... Not Mommy's Pastrami Yankees vs. Mets: Who Has Better Celebufans? Rachel Ray's Style Recipe Fashion Deal of the Day Read Keith Kelly and get the scoop on NY's biggest media movers) llaRanniNINRSPiailliiNIONWWW1i4ValliFC.F4BWaNit-P&-froio.PcPw— • ' NEXT ITEM > Sponsored Links Frontier Airlines Flights rh/ In Aga riaatinslinna Palau ‘Asith niccr.nws anti s I nus Para http://www.nypost.com/seven/09202007/gossip/pagesix/jail_looms_for_sex_case_mogul.h... 9/20/2007 EFTA01682304 JAIL LOOMS FOR SEX-CASE MOGUL I I Gossip I Celebrity Gossip I Photos Page 4 of 4 Cindy Adams, Richard Johnson. 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Res.) INTAKE Appeals) Fel W) Info. Res.) TOLL FREE LINE: 1.800-153-3859 EFTA01682307 Plea deal for financier? Page I of 3 PahnBeachPost.com Plea deal for financier? By Jose Lambiet Palm Beach Post staff writer Wednesday, September 19, 2007 Palm Beach billionaire financier Jeffrey Epstein is thisclose to icing a deal with federal authorities that would send him to jail for a year and a half to two years, according to a federal source and a spy close to Epstein. That's apparently the best his lawyering all-stars — including former Monica Lewinsky prosecutor Ken Starr, Harvard prof Alan Dershowitz, New York legal eagle Gerald Lefcourt and Miami's Roy Black — have been able to work out for the teen girl-loving Epstein. Cr` ll PRINTTHIS Browse Specials & Deals From Local Dealerships A' • S--L PAIL-11.att2S W! cjji P Jose blers AGE TWO • Fashion designer called model of 'creepy' • Babs' gift of gab has some tech support • Ex-jet-setter tries to get back on track • 'Devastated' wife walks out on Liberti • Celebrity news. photos Got a news tip? Call Jose at (561) 820-4725 Epstein's choice doesn't sound that great: It's either a or e-mail josejambiettaalzpostcom guilty plea or a trial that could cost him up to 10 years [an error occurred while processing this directive] in a federal penitentiary. Dershowitz said last week that Starr was private-jetted to town to meet him and the others for a pow- wow. Dershowitz didn't admit to working on a plea deal and stressed the academic nature of the meeting. He faces charges that he paid suburban WPB girls for sex in his beachfront manor. Authorities also were looking into whether he crossed state lines with any of the minors. The girls, at least one as young as 14, were allegedly brought to him by a PBCC student who acted as a go- between. Page Two is told federal prosecutors are waiting for final approval from Epstein's lawyers on the plea bargain before they file formal charges. "It's clear that there are some serious constitutional issues in this case," Dershowitz said. http://palmbeachpostprintthis.clickability.corn/pt/cpt?action=cpt&title=Plea+deal+for+fin... 9/19/2007 EFTA01682308 Plea deal for financier? Page 2 of 3 One of those was whether federal authorities had the right to go after Epstein. Former Wall Street wonderboy Epstein is already facing a prostitution charge in a county criminal court, but State Attorney Barry ICrischer's staff hasn't pursued the case since the FBI became involved last year. That happened after Palm Beach Police Chief whose crew spent 11 months watching Epstein's home, going through his garbage and interviewing witnesses, accused Krischer's office of going easy on Epstein. Support one Aaronson, support them all? Must be good to be married to one of Palm Beach County Commish Burt Aaronson's sons. First came news that one daughter-in-law, Wendy Aaronson, thrives as a "color consultant" in the shrinking workforce at builder GL Homes while the commish works feverishly to extend Lyons Road, a move that benefits GL. Now this: Eight of the Democrat Aaronson's major political backers — including several developers in his district — contributed to the campaign for an obscure county board seat in New Jersey. Running? You guessed it: Aaronson's other daughter-in-law. New Jersey elections records show the eight, including Boca developer and staunch Republican Ned Siegel, sent nearly $13,000 to Rebecca Aaronson's 2005 campaign for freeholder (commissioner) of Monmouth County. Other donors: Angelo Scardina, CEO of Ansca Homes, and Richard Finkelstein, president of Kenco Communities. Their companies also stand to benefit from Lyons Road. They gave a total $3,600. Democrat Rebecca Aaronson, the ex-mayor of Manalapan, N.J., lost by a narrow 6,000 votes two years ago. In a one-month period in the thick of the race, nearly one-fifth of the campaign's donations came from Palm Beach County. That sparked the ire of the local GOP, whose members bashed her for taking out-of-state cash. Rebecca Aaronson, who's married to Burt's son, Richard, sparked another controversy earlier this year. As a homemaker with little managerial experience, except as the county Democratic Party's No. 2, she was hired to run a large state motor vehicles office. According to the 2005 records, these are the other PBC contributors to her freeholder campaign: Stephanie Siegel, Ned's wife, $500; Bruce Grundt, VP of the Boca-based Paramount Builders, $500; developers Joe Lelonek and Bob Bentz, owners of Southland Centers LLC in WPB, $1,300 each; retiree Stuart Coven, director of the condo board at Boca high-rise The Beresford, $1,300; and a company named Triad Title Co., based in Ned Siegel's office building. None of the contributors had projects pending in Monmouth County. Why would they give to a political race in a far-flung place? Hard to tell, since only one returned calls. "I don't remember," said Bentz. "It's been two years. I don't recall signing a check. We are supporters of http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Plea+deal+fori-fin... 9/19/2007 EFTA01682309 Plea deal for financier? Page 3 of 3 Commissioner Aaronson. We've always contributed to his campaigns. He's doing a great job." Rebecca Aaronson told Page Two she personally met several of the donors on trips to visit her in-laws. "Burt and I have the same principle: When somebody gives, nothing should be expected in return," she said. Burt Aaronson added: "I'll raise money for any Democrat anywhere in this country. I've raised money for people at the state and national level ... or in Miami. I'm a loyal party member." THE LOWDOWN ... ... It's that time of year. The bun is starting on the season-opening charity galas, and that buzz is loud when it comes to the Chris Evert Pro-Celebrity Tennis Classic. This year's edition, the 18th, is scheduled for the weekend of Nov. 3. The tennis is at Delray Beach Tennis Center, with the likes of Russian hottie Anna Kournikova, legend Jim Courier and former Prez George H.W. Bush. And the party is at the Boca Resort, with disco era icon KC and The Sunshine Band entertaining and TV heartthrob Scott Foley (Felicity), comedian Chevy Chase and newsman Stone Phillips attending. And, yes, Chris Evert's own sweetheart, freshly divorced golfer Greg Norman, is sure to be there .. . Seems that Miami Heat superstar Shaquille O'Neal's divorce filing against wife, Shaunie, in a Miami-Dade court last week had a ripple effect: a boost in the sales of T-shirts that read "Mrs. O'Neal." The folks at Customdiva.com, a Sarasota company that manufactures hundreds of T-shirts with words like "Mrs. Bon Jovi" or "Mrs. A- Rod" tell me they saw the sales of the $12.99 Mrs. O'Neal shirts double to about 40 that week . . . Find this article at: http://www.paimbeachpost.cornaocalnews/content/local_newstepaper/2007/09/19/19/m2ajose_0919.html In Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/pt/ept?action=cpt&title=Plea+deal+for+fin... 9/19/2007 EFTA01682310 Billionaire Jeffrey Epstein soon to be charged - WPTV NewsChannel 5 Page 1 of 2 Breaking News: Miami-Dade police officers injured in apparent shooting E A A Billionaire Jeffrey Epstein soon to be charged Last Update 9:51 am I'M, Email Story JI g Pant Story Reported By: Tim Malloy EXCLUSIVE NewsChannel 5 has learned that billionaire Jeffrey Epstein. originally faced with solicitation of prostitution charges after an investigation of activities in his Palm Beach mansion, will now be charged with a more serious crime on the State and Federal level. Sources tell NewsChannel Five, these charges could send Epstein to prison and the announcement could be made before the week is out. An 11 month investigation by the Palm Beach Police last year led to allegations Epstein. using female employees. brought local woman and girls, some sixteen and under to his home to give him Jeffrey Epstein was booked in the Palm massages. Beach Cojnty .1a,T July 2:Ird. 2006 The massages, according to the police in some cases, led to sexual activity. Epstein turned down a deal early on and it appeared the most serious crime he would face was solicitation of prostitution_ That was a source of great consternation to Chief to protest to State Attorney Barry Krischer. Reiter believed a strong case had been made that Epstein had sex with children We've learned dogged investigators didn't let the case go. and Epstein's attorneys, including Kenneth Starr the Whitewater prosecutor. were brought here to West Palm Beach to make a deal that could put the reclusive billionaire behind bars. Fear No Man Discover What The Martial Artists And The Army Don't Want You To Know WWW TopSecretTraining coin Off Duty Officers Armed Security Company 2417 Armed Security Services www offeutyofficers corn 2-Way Mirrors & Spy Cams Professional Quality Secunly Equipment For Covert Surveillance vraw Iwowayminrors tom Denied Security Clearance Leading Security Clearance Lawyer Free Case Consultation Now! Attorney.onlinelawyersourcetorn Ads by GOOgie http://www.wptv.corn/news/local/story.aspx?content_id=39c04df9-477b-4fal-a476-3014a... 9/13/2007 EFTA01682311 Billionaire Jeffrey Epstein soon to be charged - WPTV NewsChannel 5 Page 2 of 2 1-888-642-6272 WWW.COBRAPAVERS.COM Scripps TV Station Group © 2007 The E.W. Scripps Co. Privacy Policy I User Agreement I EEO INT diY FINE LJViNG tanValeut Comparison Shop at BizRate and Shopzilla uSwitch corn compares gas & electricity. home phone. mobile phones broadband. credit cards loans and car insurance Mete' This site is hosted and managed by 'nerve Digital Media. http://www.wptv.corn/news/local/story.aspx?content_id=39c04df9-477b-4fal-a476-3014a... 9/13/2007 EFTA01682312 1 LEWINSKY PROSECUTOR JOINS DEFENSE OF CLINTON CRONY I Jose 2.1 Page 2 of 4 in this case." Most remember Starr. who didn't return calls left at his office and his home in Malibu, Calif., as the special prosecutor who went after then- Prez Bill Clinton for allegedly lying about the sex he had, or didn't have, with White House intern Monica Lewinsky. But when it comes to staying out of jail, the 55-year-old famed Wall Street financier Epstein and his personal friend Dershowitz — both big Bill Clinton fans — didn't let a little blue dress stand in the way. I proposed to bring in Ken Starr because Jeffrey deserves the best representation possible," Dershowitz said. "Ken Starr happens to be an excellent constitutional lawyer. This isn't about politics." No doubt that last week's show of force was also designed to psych out State Attorney Barry Krischer. His office is supposed to prosecute Epstein, but the case has been stalled. A source at the state attorney's office, who asked to remain anonymous. said prosecutors are waiting for the FBI to end its probe. Palm Beach Police originally came up with a box-load of evidence against Epstein after an II -month surveillance. PB Chief- referred the matter to the FBI last summer after slamming Krischer for not pursuing a charge harsher than prostitution. Word is the FBI is looking into whether Epstein flew some of the Palm Beach County girls to his New York home. Permalink I Place An Ad 24/7 Build your classified ad with color photos Free Ad With Photos: Classified items $500 or less Advertise With Us: In print and online Subscribe to Ike Post Start Or Renew Your Subscription • Schedule AVacatlon Stop ♦ ad ertiE ernint • PalmBeach Pogrom • T • I CLICK HERE http://www.palmbeachpost.com/blogs/content/shared-blogs/palmbeach/jose/entries/2007/0... 9/13/2007 EFTA01682313 Townhall.com - Printer Friendly Page 1 of 3 1 .i ro wilat ran al ;DWI Nog I Talk Radio Online I Columnists I Your Opinion I The News I Photos I Funnies I Books & Movies I Issues I Action Center Shooting elephants in a barrel By Ann Coulter Wednesday, March 7, 2007 Lewis Libby has now been found guilty of perjury and obstruction of justice for Iles that had absolutely no legal consequence. It was not a crime to reveal Valerie Plame's name because she was not a covert agent. If it had been a crime, Special Prosecutor Patrick Fitzgerald could have wrapped up his investigation with an indictment of the State Department's Richard Armitage on the first day of his investigation since it was Armitage who revealed her name and Fitzgerald knew it. With no crime to investigate, Fitzgerald pursued a pointless investigation into nothing, getting a lot of White House officials to make statements under oath and hoping some of their recollections would end up conflicting with other witness recollections, so he could charge some Republican with "perjury" and enjoy the fawning media attention. "The Mortgage Minute Guy" As a result, Libby is now a convicted felon for having a faulty memory of the person who first told him that Joe Wilson was a delusional boob who lied about his wife sending him to Niger. This makes it official: It's illegal to be Republican. Since Teddy Kennedy walked away from a dead girl with only a wrist slap (which was knocked down to a mild talking-to, plus time served: zero), Democrats have apparently become a protected class in America, immune from criminal prosecution no matter what they do. As a result, Democrats have run wild, accepting bribes, destroying classified information, lying under oath, molesting interns, driving under the influence, obstructing justice and engaging in sex with underage girls, among other things. Meanwhile, conservatives of any importance constantly have to spend millions of dollars defending themselves from utterly frivolous criminal prosecutions. Everything is illegal, but only Republicans get prosecuted. Conservative radio personality Rush Limbaugh was subjected to a three-year criminal investigation for allegedly buying prescription drugs illegally to treat chronic back pain. Despite the witch-hunt, Democrat prosecutor Barry E. Krischer never turned up a crime. Even if he had, to quote liberal Harvard Law professor Alan Dershowitz: "Generally, people who illegally buy prescription drugs are not prosecuted." Unless they're Republicans. The vindictive prosecution of Limbaugh finally ended last year with a plea bargain in which Limbaugh did not admit guilt. Gosh, don't you feel safer now? I know I do. In another prescription drug case with a different result, last year, Rep. Patrick Kennedy (Democrat), apparently high as a kite on prescription drugs, crashed a car on Capitol Hill at 3 a.m. That's abuse of prescription drugs plus a DUI offense. Result: no charges whatsoever and one day of press on Fox News Channel. http://www.townhall.corn/Common/Print.aspx 9/5/2007 EFTA01682314 Townhall.com - Printer Friendly Page 2 of 3 I suppose one could argue those were different jurisdictions. How about the same jurisdiction? In 2006, Democrat and major Clinton contributor Jeffrey Epstein was nabbed in Palm Beach in a massive police investigation into his hiring of local underage schoolgirls for sex, which I'm told used to be a violation of some kind of statute in the Palm Beach area. The police presented Limbaugh prosecutor Krischer with boatloads of evidence, including the videotaped statements of five of Epstein's alleged victims, the procurer of the girls for Epstein and 16 other witnesses. But the same prosecutor who spent three years maniacally investigating Limbaugh's alleged misuse of back- pain pills refused to bring statutory rape charges against a Clinton contributor. Enraging the police, who had spent months on the investigation, Krischer let Epstein off after a few hours on a single count of solicitation of prostitution. The Clinton supporter walked, and his victims were branded as whores. The Republican former House Whip Tom DeLay is currently under indictment for a minor campaign finance violation. Democratic prosecutor Ronnie Earle had to empanel six grand juries before he could find one to indict Delay on these pathetic charges -- and this is in Austin, Texas (the Upper West Side with better-looking people). That final grand jury was so eager to indict DeLay that it indicted him on one charge that was not even a crime -- and which has since been tossed out by the courts. After winning his primary despite the indictment, DeLay decided to withdraw from the race rather than campaign under a cloud of suspicion, and Republicans lost one of their strongest champions in Congress. Compare Delay's case with that of Rep. William "The Refrigerator Jefferson, Democrat. Two years ago, an FBI investigation caught Jefferson on videotape taking $100,000 in bribe money. When the FBI searched Jefferson's house, they found $90,000 in cash stuffed in his freezer. Two people have already pleaded guilty to paying Jefferson the bribe money. Two years later, Bush's Justice Department still has taken no action against Jefferson. House Speaker Nancy Pelosl recently put Rep. William Jefferson on the Homeland Security Committee. Senate Majority Leader Harry Reid, Democrat, engaged in a complicated land swindle, buying a parcel of land for $400,000 and selling it for over $1 million a few years later. (At least it wasn't cattle futures!) Reid also received more than four times as much money from Jack Abramoff (nearly $70,000) as Tom Delay ($15,000). Delay returned the money; Reid refuses to do so. Why should he? He's a Democrat. Former Clinton national security adviser Sandy Berger literally received a sentence of community service for stuffing classified national security documents in his pants and then destroying them -- big, fat federal felonies. But Scooter Libby is facing real prison time for forgetting who told him about some bozo's wife. Bill Clinton was not even prosecuted for obstruction of justice offenses so egregious that the entire Supreme Court staged a historic boycott of his State of the Union address in 2000. By contrast, Linda Tripp, whose only mistake was befriending the office hosebag and then declining to perjure herself, spent millions on lawyers to defend a harassment prosecution based on far-fetched interpretations of state wiretapping laws. Liberal law professors currently warning about the "high price" of pursuing terrorists under the Patriot Act had nothing but blood lust for Tripp one year after Clinton was impeached (Steven Lubet, "Linda Tripp Deserves to be Prosecuted," New York Times, 8/25/99). Criminal prosecution is a surrogate for political warfare, but in this war, Republicans are gutless appeasers. http://www.townhall.com/Conunon/Print.aspx 9/5/2007 EFTA01682315 Townhall.com - Printer Friendly Page 3 of 3 Bush has got to pardon Libby. Ann Coulter is the legal correspondent for Human Events and author of aciless: The Church of Liberalism . Be the first to read Ann Coulter's column. Sion up today and receive Townhall.com delivered each morning to your inbox. Copyright © 2006 Salem Web Network. All Rights Reserved. Ads by GOGOIQ Accurate Voter Lists . Phone, Mail, Polling, Download Now 100% Guaranteed 800-296-2747 www.voterlistsonline.com Advertise on this site http://www.townhall.com/Conunon/Print.aspx 9/5/2007 EFTA01682316 WHITEWATER MAN ON SEX CASE I I Gossip I Celebrity Gossip I Photos Page 1 of 4 NYC Weather 69 ° MOSTLY SUNNY 24 HOURS A DAY Page Six Home Cindy Adams Liz Smith Celebrity Photos Celebrity Sightings Page Six Maga2 http://www.nypost.com/severi/09062007/gossip/pagesbc/whitewater_man_on_sex_ease.htm 9/6/2007 EFTA01682317 WHITEWATER MAN ON SEX CASE I I Gossip I Celebrity Gossip I Photos Page 2 of 4 TELL Mi. YOU LOVE ME Sex. Lite A YEN MINA SERI 9/9 @9PM Cindy Adams THE OWEN WILSON RUMOR MILL CHURNS THE Owen Wilson thing. First off. heroin in Hollywood is as accessible as a bagel in Brooklyn It makes you believe MORE > Smith ARNOLD'S BROTHER- IN-LAW READY os. ••••• • • • • •• • •• •• • i. a C Ster Nowt Win one of 500 N Volume Couture Waterproof Mascaras' WHITEWATER MAN • ON SEX CASE With Paula Froelich Potoele. d ,:,poet con and Bill Hoffmann " sfrnanl d Tres: corn and Caynne &randier evetridere nom* September 6. 6. 2007 -- BILLIONAIRE money manager Jeffrey Epstein has brought in a hired gun to help defend charges brought against him in Palm Beach. Fla.. of soliciting prostitutes for sex. Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz - has hired former VVhitewater special prosecutor Ken Starr to make the misdemeanor case go away. Asked about Starr's hiring. Epstein's spokesman, Howard Rubenstein. had no comment. Last year. Starr, who was president of Pepperdine University. argued before the U.S. Supreme Court that an Alaska school had the right to suspend a student for unfurling a "Bong Hits 4 Jesus" banner. Starr is also repping BlaCkwater, the private security firm being sued by the families of four contractors killed in Fallujah. Iraq. in 2004. "Epstein is worried he could be targeted by federal prosecutors. and Starr is still very well-connected with Republicans." said one source. NEW! Fashion Week Section Celebs Hit the Tents Fashion: The Good, The Bad & The Ugly Whoopi's First Day of "View" Brit Does VMAs ;F. PRINT EMAIL TO A FRIEND DIGS IT REOOIT GJPERMALING • Cell http://www.nypost.com/seven/09062007/gossip/pagesbc/whitewater_man_on_sex_ease.htm 9/6/2007 EFTA01682318 WHITEWATER MAN ON SEX CASE I I Gossip I Celebrity Gossip I Photos Page 3 of 4 Sponsored Links Kronos Optimal Health Custom corporate wellness programs: Weight Mgt. 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Endquote Endquote http://www.nypost.com/seven/09062007/gossip/pagesix/whitewater_man_on_sex_case.htm 9/6/2007 EFTA01682319 V WHITEWATER MAN ON SEX CASE I I Gossip I Celebrity Gossip I Photos Page 4 of 4 News • Local News • National News • International News • News Columnists • Weird Bul True • NYPD Daily Blotter • Liberty Medals • Traffic & Transit • Lottery • Classroom Extra Sports • Yankees • Mets • Giants • Jets • Knicks • Nets • Rangers • Islanders • Devils • Sports Wogs • Columnists • Betlor's Guide • Horse Racing Picks • Post Line Page Six • Cindy Adams • Liz Smith • Braden Keil • Michael Riedel • Celebrity Photos • Celebrity Sightings • Page Six Magazine • Delonas Cartoons Business • Business Columnists • Real Estate • Stock Quotes Entertainment • Movies • Movies Wog • Oscars • Food • Fashion • Fashion Slog • Music • Theater • Health • Travel • Travel Wog • Horoscope • Weddings • Dating • Weekend Guide • Comics & Games • Pori! 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Whitewater special prosecutor Kenneth Starr will likely have touched down in Palm Beach, Florida, to meet with federal prosecutors and Jeffrey Epstein. a billionaire money manager now facing an indictment and prison time stemming from allegations of sexual crimes with underage girls. Many insiders believe Starr—the prosecutor in the Clinton-Lewinsky sex scandal—will work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He was arrested last year and documents were revealed that detailed Epstein's alleged private prostitution ring, in which he'd pay high school girls as young as 14 an average of $300 a pop for erotic massages while he fondled them and masturbated into a towel, often employing the use of brightly colored sex toys. Sources close to the case say Starr, who's still well-connected in Republican circles, has swooped into Palm Beach as well—on Epstein's other private jet—in hopes of striking a deal that would let Epstein go with a wrist slap and no time behind bars. It's been a long. twisted road leading to this point for the former social scenester. a road many close to the case say was paved with favoritism, backroom deals. and dirty smear tactics by Epstein and his well-connected, high-priced team of attorneys and private investigators. His legal problems began in July 2006. when he was indicted in Palm Beach on one felony count of solicitation of prostitution. LOGIN Username Password Join Radar On Its free and et Forgot Your P: FRESH IW Whitewater Epstein Off Fashion Wt The Lohan≤ Linds Mitt Romne of Humor WaPo Repc Thunder Crasher: Stefani is C L.A.M.B. Hey Abaete Bradshaw ( Paul vs. Hu FoxNews http://www.radaronline.comlexclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682321 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 2 of 7 His arrest was the result of a 15-month investigation by the Palm Beach police department into allegations that he was soliciting high school girls for sexual massages. According to a number of the police interviews, the naive young girls believed they would be paid only for "massaging an old white guy." But Palm Beach Police Chief Michael Reiter developed a disgust for what he believed to be preferential treatment given to wealthy Epstein in the investigation and had called in the FBI. According to police documents, on April 17, 2006, Epstein called in Harvard Law professor—and the lawyer who successfully defended Deep Throat actor Harry Reems—Alan Dershowitz and powerful attorney Guy Fronstln, who secured him a plea bargain. Epstein would plead guilty to one count of aggravated assault in exchange for five years probation, a psychiatric evaluation, and no unsupervised visits with minors. In all probability, the man once declared one of the most eligible bachelors in Manhattan would be labeled a pedophile. But three weeks later, according to a May 4 police report, as authorities were ready to charge Epstein with four counts of unlawful sexual activity with minors and one count of lewd and lascivious molestation, he hired new lawyers, and Palm Beach County State Prosecutor Barry Krischer let them renege on Epstein's deal, the result of events too perfect to attribute to serendipity. (Despite repeated requests, the prosecutor's office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not only was Goldberger friendly with the man prosecuting Epstein, his partner was married to the assistant sex-crimes prosecutor who had been spearheading the Epstein investigation—faced suddenly with the glaring conflict, the sex-crimes investigator resigned from the case. Epstein's deal was abandoned and a new assistant prosecutor was assigned. Epstein was so thrilled by Goldbergees work that shortly after he was indicted on just a single prostitution charge, he bought the Palm Beach lawyer a black, top- of-the-line 500 series BMW. Less than six weeks later, Goldberger totaled the car in a collision. Makes one wonder what sort of gift would be bestowed upon Starr should he score Epstein a get-out-of-jail free card as early as today. A box of fine cigars, perhaps? Comment I Print I E-mail I Recommend this! By Fl Staff 09/07/07 7:33 AM File Under: Jeffrey Epstein, Ken Starr BACK TO FRESH INTELLIGENCE FASHION WEEK, DAY TWO Ken Starr C Epstein EDITED BY Tyler Gray CONTRIBU' Jeff Bercovi' Sarah Horm Rachel Sym KNOW SOMETI WE DOI Email us at: tips@radar• or IM: TipFN 11O111)? SIGN TODAY'S I Brand Lam How luxury I fabulous The SUMMI Radar looks season's bic disappointm Shoe and T Can you ide presidential footwear? Vi about the m Knockoff N The Radar: for counted( The 'Stabil( Ranking the earning mu; http://www.radaronline.com/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682322 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 3 of 7 Comments Advarbsoment Take a Radar Online Survey, and enter for a chance to win igialleann (See contest nibs) Post a comment You must be logged in to comment. (Join Now — it's free and easy 0 Usemame: Password: Submit BUZZ DAILY Yll Interracial I Hipster Oly See You We Being Gay American h maybe RELATPAD HOLLYWOt Ain't It Cool Cinema Cor Deadline He Defamer Filmmakers Fishbowl LA Hollywood E Hollywood, I The Hollywc Hollywood E Hollywood V IMDb Charts I IMC Movie City l• The Number Peter Bart I Risky Biz Bt Reporter Showbiz Da TMZ MEDIA Ad Freak Ad Rants Ad Age AdBusters Blog Critics Blogebrity BuzzMachin Copyranter Eat The Pre Editor & Put Fishbowl KIN http://www.radaronline.com/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682323 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 4 of 7 Gawker I Want Medi Jack Shafer Jossip Keith Kelly I Media Blog Media Matte Media Mob I Medlaweek On The Mec Romenesko Press Think Radosh The Transot TV Newser I STYLE Bluefly Bryanboy: L Fabuleux Confession: Director Daily Candy Cobrasnake Fashion Ack The Daily Give Me Spi Dammit Go Fug You Imaginary S Cool Fluntin! 'Adore Joe Last Nights Patrick McM Men's Style. Runway Tal The Sartori: SeamSters Smashingly Socialite Ra Style Bubble Style.com Style Tribe Wire Image Women's W POLITICS The Atlantic Americablos Atrios CO Crooks and Daily Kos Drudge Rep The Econon Firedoglake Govemmeni http://www.radaronline.corn/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682324 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 5 of 7 The Hill Blol HuffingtonP' Instapundit Little Green Lucianne Gt The Memor) MyDD The Nation National Re The New RE The Note Roll Call Talking Poir TPMmuckra Washington News Wonkette CULTURE All Music Gt Ms & Letter Billboard Book Slut Brooklyn Ve College Hun Cool Hunter The Daily G Deadline He Defamer Doc Reno Entertainme Hollywood F IMDB Tunes Metacritic New York R NME The Onion Pitchfork Pop Matters Pop Bytes Reality Blurr Rotten Tom; Salon Slate Smith Stereogum Television V Variety James Wolc BUSINESS AdAge Adbusters NEWS Breitbart http://www.radaronline.com/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682325 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off'? Whitewater A... Page 6 of 7 Digg The Econon Google Nevi The Week Wired News Yahoo! New DAILY GOS Cindy Adam Gatecrashes Liz Smith Page Six I T Reliable Sot Roger Fried Rush & Moll News Spy I The D. The Transta GOSSIP BL 3 a.m. I Miff Dlisted GlossLip The Gossip Janet Charlt Life & Style Lipstick Perez Hilton Pink is the n The Superfii TMZ.com CELEBRIT1 Access Hole E! People Star Magazi The Celebrit Us Weekly CRIME ABC J The E The Smokin CULTS Rick Ross MUSIC Pitchfork Stereogum Brooklyn Ve Coolfer Fluxblog Gorilla v. Be Yeti Don't D Simple Miss Music for Rc http://www.radaronline.cona/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.php 9/7/2007 EFTA01682326 Fresh Intelligence : Radar Online : Whitewater's Stan• Getting Epstein Off? Whitewater A... Page 7 of 7 KCRW (mu: Insound Allmusic Catchdubs The Modern Status Ain't BOOKS Bookninja Bookslut Buzz, Balls Maud Newtc Old Flag FILM Apple Traile Cinecultist Nerve Film I The Reeler Rotten Tom; TV The Futon C PopWatch Weekly Previously C Reality Blurt Television V TVGASM VIDEO Apollo Pony Channel 10' IFILM Media 90 co Mermi TV Revver Rocketboort Screens Secret Pant sharpeworld the show wit Veoh Video Dog I VlogMap Cc yachtvideon YouTube HOME SUBSCRIBE MAGAZINE CUSTOMER SERVICE CONTACT TERMS AND CONDITIONS ADVERTISE PRIVAC http://www.radaronline.conilexclusives/2007/09/whitewaters-starr-tries-to-get-epstein-off.PhP 9/7/2007 EFTA01682327 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page I of 7 NEXT • • STYLE pOLITICS • SCANDAL < BACK TO FRESH INTELLIGENCE lip a a / If 4 FEATURES REVIEWS FAME-0 -METER RADAR OUi PRISON PATROL WHITEWATER'S STARR GETTING EPSTEIN OFF? By the time you read this. Whitewater special prosecutor Kenneth Starr will likely have touched down in Palm Beach, Florida. to meet with federal prosecutors and Jeffrey Epstein. a billionaire money manager now facing an indictment and prison time stemming from allegations of sexual crimes with underage girls. Many insiders believe Starr—the prosecutor in the Clinton-Lewinsky sex scandal—will work his powerful connections to get Epstein excused of the charges. STARR TURN Ken Epstein (a past Radar investor with the New York Daily News's Mort Zuckerman) arrived in Palm Beach yesterday on his private 727 to face charges of transporting minors across state lines for prostitution. He was arrested last year and documents were revealed that detailed Epstein's alleged private prostitution ring, in which he'd pay high school girls as young as 14 an average of $300 a pop for erotic massages while he fondled them and masturbated into a towel, often employing the use of brightly colored sex toys. Sources close to the case say Starr. who's still well-connected in Republican circles. has swooped into Palm Beach as well—on Epstein's other private jet—in hopes of striking a deal that would let Epstein go with a wrist slap and no time behind bars. It's been a long, twisted road leading to this point for the former social scenester. a road many close to the case say was paved with favoritism, backroom deals, and dirty smear tactics by Epstein and his well-connected, high-priced team of attorneys and private investigators. His legal problems began in July 2006, when he was indicted in Palm Beach on one felony count of solicitation of prostitution. HOW- 0SS CL LOGS Username Password Join Radar On Ifs free and es Forgot Your P; FRESH IW Socialite R; Badgley Mi Whitewater Epstein Off Fashion Wt The !sham Linds Mitt Romne of Humor WaPo Repc Thunder Crasher: Ti Stefani is C L.A.M.B. Hey Abaete Bradshaw http://www,.radannagazine.corn/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-ol.. 9/7/2007 EFTA01682328 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 2 of 7 His arrest was the result of a 15-month investigation by the Palm Beach police department into allegations that he was soliciting high school girls for sexual massages. According to a number of the police interviews, the naive young girls believed they would be paid only for "massaging an old white guy." But Palm Beach Police Chief Michael Reiter developed a disgust for what he believed to be preferential treatment given to wealthy Epstein in the investigation and had called in the FBI. According to police documents, on April 17, 2006, Epstein called in Harvard Law professor—and the lawyer who successfully defended Deep Throat actor Harry Reems—Alan Dershowitz and powerful attorney Guy Fronstin, who secured him a plea bargain. Epstein would plead guilty to one count of aggravated assault in exchange for five years probation, a psychiatric evaluation, and no unsupervised visits with minors. In all probability, the man once declared one of the most eligible bachelors in Manhattan would be labeled a pedophile. But three weeks later, according to a May 4 police report, as authorities were ready to charge Epstein with four counts of unlawful sexual activity with minors and one count of lewd and lascivious molestation, he hired new lawyers, and Palm Beach County State Prosecutor Barry Krischer let them renege on Epstein's deal, the result of events too perfect to attribute to serendipity. (Despite repeated requests, the prosecutors office would not comment for this story.) Epstein had spoken with Manhattan criminal attorney Gerald Lefcourt to review his options. Within days, Lefcourt brought in Palm Beach criminal attorney Jack Goldberger who just happened to know state attorney Krischer before he became a prosecutor. But not only was Goldberger friendly with the man prosecuting Epstein, his partner was married to the assistant sex-crimes prosecutor who had been spearheading the Epstein investigation—faced suddenly with the glaring conflict, the sex-crimes investigator resigned from the case. Epstein's deal was abandoned and a new assistant prosecutor was assigned. Epstein was so thrilled by Goldberger's work that shortly after he was indicted on just a single prostitution charge, he bought the Palm Beach lawyer a black, top- of-the-line 500 series BMW. Less than six weeks later, Goldberger totaled the car in a collision. Makes one wonder what sort of gift would be bestowed upon Starr should he score Epstein a get-out-of-jail free card as early as today. A box of fine cigars, perhaps? Comment I Print I E-mail I Recommend this! By Fl Staff 09/07(07 7:33 AM File Under: Jeffrey Epstein, Ken Starr BACK TO FRESH INTELLIGENCE FASHION WEEK DAY TWO Paul vs. Hu FoxNews D EDITED BY Tyler Gray CONTRIBU' Jeff Bercovii Sarah Horrn Rachel Sym KNOW SOMETI WE DOI Email us at: tips©radarr. or IM: TIpRt TODAY'S Brand Larc How luxury I fabulous The Summ( Rader looks season's big disappointm Shoe and T Can you ide presidential footwear? \A about the m Knockoff N The Radar c for counted( The 'Stach( Ranking the earning mut http://www.radarmagazine.condexclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of... 9/7/2007 EFTA01682329 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 3 of 7 Comments AdvilibSeMent Take a Radar Online Survey, and enter fora chance to win a Wilaselqa11.2P:ON (See contest roles) Post a comment You must be logged in to comment. (Join Now — it's free and easy!) Username: Password: Submit RADAR' BUZZ DAILY VII Interracial I Hipster Oly See You Ne Being Gay American h maybe RELATED HOLLYWOt Ain't It Cool Cinema Cor Deadline He Defamer Filmmakers Fishbowl LA Hollywood E Hollywood, I The Hollywc Hollywood 5 Hollywood V IMDb Charts I IMC Movie City r The Numbei Peter Bart I Risky Biz BI Reporter Showbiz Da TMZ MEDIA Ad Freak Ad Rants Ad Age AdBusters Blog Critics Blogebrity BuzzMachin Copyranter Eat The Pre Editor & Put Fishbowl nD http://www.radannagazine.corn/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of... 9/7/2007 EFTA01682330 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 4 of 7 Gawker I Want Medi Jack Shafer Jossip Keith Kelly I Media Blog Media Matte Media Mob I Mediaweek On The Me< Romenesko Press Think Radosh The Transor TV Newser I STYLE Bluefly Bryanboy: L Fabuleux Confession: Director Daily Candy Cobrasnake Fashion Acir The Daily Give Me Spi Dammit Go Fug You Imaginary S Cool Huntinr J'Adore Joe• Last Night's Patrick McM Men's Style. Runway Tal The Sartori SeamSters Smashingly Socialite Ra Style Bubble Style.com Style Tribe Wre Image Women's W POLITICS The Atlantic Arnericabloc Atrios CQ Crooks and Daily Kos Drudge Rep The Econon Firedoglake Government http://www.radarmagazine.com/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of... 9/7/2007 EFTA01682331 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 5 of 7 The Hill Blot HuffingtonPi Instapundit Little Green Lucianne Gc The Memory MyDD The Nation National Re' The New RE The Note Roll Call Talking Poir TPMmuckra Washington News Wonkette CULTURE All Music Gt Arts & Lettei Billboard Book Slut Brooklyn Ve College Hun Cool Hunter The Daily G Deadline He Defamer Doc Reno Entertainme Hollywood F IMDB iTunes Metacritic New York R NME The Onion Pitchfork Pop Matters Pop Bytes Reality Blurt Rotten Tom; Salon State Smith Stereogum Television V Variety James Wok BUSINESS AdAge Adbusters NEWS Breitbart http://vvww.radannagazine.corn/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of.. 9/7/2007 EFTA01682332 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 6 of 7 Digg The Econon Google New The Week Wired News Yahoo! New DAILY GOS Cindy Adam Gatecrash's, Liz Smith I b Page Six I T Reliable Sot Roger Fried Rush & Moll News Spy I The D. The Transor GOSSIP BL 3 a.m. I Mirr Olisted GlossLip The Gossip Janet Chart Life & Style Lipstick Perez Hilton Pink is the n The Superfi, TMZ.com CELEBRIT) Access Holl. E! People Star Magazi The Celebril Us Weekly CRIME ABC I The E The Smokin CULTS Rick Ross MUSIC Pitchfork Stereogum Brooklyn Ve Coolfer Fluxblog Gorilla v. Be Yeti Don't D Simple Miss Music for Ft< http://www.radannagazine.corn/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of... 9/7/2007 EFTA01682333 Fresh Intelligence : Radar Online : Whitewater's Starr Getting Epstein Off? Whitewater A... Page 7 of 7 KCRW (mu: Insound Allmusic Catchdubs The Modem Status Ain't BOOKS Bookninja Bookslut Buzz, Balls Maud Newt( Old Hag FILM Apple Traile Cinecultist Nerve Film I The Reeler Rotten Tom TV The Futon C PopWatch Weekly Previously C Reality Blun Television V TVGASM VIDEO Apollo Pony Channel 10' deticio.usitt (FILM Media 90 co Miami' TV Reeser Rocket boon Screens Secret Pant: sharpeworld the show wii Veoh Video Dog I VlogMap Cc yachtvideon YouTube HOME SUBSCRIBE MAGAZINE CUSTOMER SERVICE CONTACT TERMS AND CONDITIONS ADVERTISE PRIVA( http://www.radannagazine.com/exclusives/2007/09/whitewaters-starr-tries-to-get-epstein-of... 9/7/2007 EFTA01682334 mediabistro.com: FishbowlLA Page 4 of 4 internet.cont medlablstrocora I Courses I LOW I Freelance Marketplace I Events I forums. 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Se jot Bo Po jot $2 FIERC Terribly Hilariou ImpeccL On Sept wilds of http://www.mediabistro.com/fishbowILA/so_sue_me/can_starr_getjeffrey_epstein_offjo... 9/10/2007 EFTA01682337 mcdiabistro.com: Fishbowl LA Page 1 of 4 chic fishbowl LA Receive mediabistro.com's Daily FishbowILA Feed via email Enter your e-mail zip code Enter - Click here to receive mediabistro.com's Daily Media Newsfeed via email. Yelp.com is looking for a Yelp SILICON VALLY Community Manager (Marketing). See the next featured job. FRIDAY, SEP 07 Can Starr Get Jeffrey Epstein Off? John Connolly In Radar John Connolly reports in Radar that Kenneth Starr is rushing to the aid of beleaguered billionaire Jeffrey Epstein. And why? Here's why: He was arrested last year and documents were revealed that detailed Epstein's alleged private prostitution ring, in which he'd pay high school girls as young as 14 an average of 5300 a pop for erotic massages while he fondled them and masturbated into a towel, often employing the use of brightly colored sex toys. Will Starr use his powerful connections to get Epstein sprung from the Palm Beach pokey? Posted by Kate i 09:30 AM I So Sue Me... new on mediabistro.com chic street sect Interested in advertising on fishbowILA: a blog about the Hollywood creative community and L.A. media Editors: Kate Coe Mayrav Saar Email: fishbowILA About Us Syndication XIMILo Nein med SUB: Click t the 0i Feed MB Blogs UPO FishbowINY FishbowlDC TVNewser GalleyCat UnBeige mbToolbox Mobile Media News Anonymous Tips Writin Game Break largest Indust( Septen Reinvt Get Up get tht always http://www.mediabistro.com/fishbowILA/so_sue_me/can_starr_getjeffrey_epstein_offjo... 9/10/2007 EFTA01682338 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South Count Road Palm Be h FL 33480 Telephone: / FAX CONFIIDIE To: Location: FBI Phone: From: Detective ezki 6 Ar14%. 134 FAX COVER SHEET FAX: Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page 3 Date: 09-13-2007 345 South County Road, Palm Beach, Florida, 33480 EFTA01682339 LEWINSKY PROSECUTOR JOINS DEFENSE OF CLINTON CRONY I Jose 2.1 Page 1 of 4 V Jelvertisement V OUR CLASSIFIEDS Now HAVE PHOTOS CLtek nN MOGI: TO VII 1AI TIH Place a Photo Ad Now PaimReachPost,com I Rings Ordeaan1044 260 -61 10W 6610 0:410 " (WRING Home News PostPlx Your Town Archives Help Sports Business Opinion Accent Search 0 Site ( Entertainment LAIVOBSIET'S Home > Jose 2.1 > Archives > 2007 > September > .12 > Entry LEWINSKY PROSECUTOR JOINS DEFENSE OF CLINTON CRONY By LoitInbiet I Wednesday, September 12, 2007, 07:00 PM For the allegedly teen girl-loving Palm Beach moneybags Jeffrey Epstein, it's all become academic. With a felony prostitution charge pending in Palm Beach County for a year and a half and the feds breathing down the billionaire's neck, a source inside Epstein's camp said Whitewater special prosecutor and Pepperdine professor Ken Starr secretly private-jetted to Palm Beach last week to help four other lawyers map out Epstein's defense. Along with Harvard legal brain Alan Dershowitz, Roy Black from Miami and Gerald Lefcourt from New York backing up local legal eagle Jack Goldberger, the group dissected the case's minutiae for most of the day. (I'd hate to get that bill, knowing that Dershowitz alone gets a thousand bucks an hour, plus expenses!) Dershowitz and Starr, polar opposites in life and politics, politely went at it when the focus turned to whether the FBI should even be investigating Epstein's alleged sexual activity at his Palm Beach manse with girls as young as 14 brought over by a PBCC student. "I can't discuss the details," Dershowitz tells Page 2.1 from his office at Harvard. "But it's clear that there are some serious constitutional issues Jose Lambiet serves up the scoop on local newsmakers. RSS Feeds If you use an RSS reader, here is the feed for this blog: XML • Learnmorn12421aRK Latest Entries • LEWINSKY PROSECUTOR JOINS aEFENSE OF CLINTON CRONY September 2007 SMTWTFS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 More archives.. http://www.palmbeachpost.com/blogs/content/shared-blogs/palmbeach/jose/entries/2007/0... 9/13/200 EFTA01682340 ITEM(S) CANNOT BE SCANNED DESCRIPTION EFTA01682341 POP*Pcn.uswm LIVE! FROM YOUR BEDROOM It's the Amateur Porn Revolution SONY'S SPIDER BITE The Sequel That Ate $500,000,000! TOO RICH, TOO THIN The Skinny on Summer Fashion Desperate Tabloids. Secret Payoffs. Violent Showdowns. No Wonder Lindsay's Fully Loaded... JUNE/JULY 2007 EXCLUSIVE How U.S. Street Gangs Are Infiltrating the Army in Iraq EFTA01682342 Page I of I EPSTEIN EYES SEX-RAP RELIEF October 9. 2007 - LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the slammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted. but not sent. to U.S. Attorney Alexander Costa and obtained by Page Six. Epstein's lawyer. Gerald Lefcourt, writes, "Doing so will have a profound impact [on Epstein] both immediately and forever after. Not only will he be restricted to a wholly inappropriate penal facility. but he will be required for the rest of his life to account for his whereabouts." Epstein, a former business partner of Daily News owner Mort Zuckerman. pleaded guilty to a state charge in exchange for the feds' dropping their probe into possible federal criminal violations. Lefcourt argues that only the feds have demanded that Epstein register. "despite the fact that the state was of the view that Mr. Epstein's conduct did not warrant registration." A rep for Epstein had no comment. UNFORGIVABLE. WOMAN T111~ ‘4. INI IOR.W.~ I 1..3IV llnn :0111N E NOt Home NEW YORK POST is a registered trademark of NYP Holdings. Inc. NYPOST. COM. NYPOSTONLINE COM. and NEvVYORKPOST COM are trademarks of NYP Holdings. Inc Copyright 2007 NYP Holdings. Inc All rights reserved http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.corn/seven/100920... 10/9/2007 EFTA01682343 Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page I of 3 New York Magazine News & Features o/07 White Men With Money Jeff Epstein's Lawyers Try to Massage His Sentence Now that Jeffrey Epstein is expected to plead guilty to soliciting underage prosties, the gagillionaire's legal team is hoping they can somehow get him out o to register as a sex offender. According to a letter from Epstein's lawyer to the U.S. attorney, unsent but obtained by Page Six, "Doing so will have a profound [on Epstein] both immediately and forever after." Urn, yeah. Isn't that kind of the point? Celebrity lawyer Gerald Lefcourt — who's represented Abbie Hoffma Gotti, and Russell Crowe in his phone-chucking incident — was the author of said letter, so we can sort of guess how "Page Six" ended up with it, but it's kind to imagine why Epstein's people are bothering with this point at all. Epstein's pervtacular mug has been splashed all over newspapers and TV and the Internet. Not to mention, the Post also suggests, he may just be the inspirat the sleazy trader Jeff Steed in Douglas Stumpfs Confessions of a Wall Street Shoeshine Boy. All of which makes Epstein, like, the most famous sex offender George Michael! Even if he's not registered, surely they'll be able to recognize him at the American Girl Place. Epstein Eyes Sex-Rap Relief [NYP] Jeffrey Epstein: International Money Man of Mystery [NYM] MORE: White Mett With Money *GERALD LEIIC0URT„IFSFREY EPSTEIN Digg This Reddit del icious Furl It http://nymag.com/daily/inte1/2007/10/jeff epsteins_lawyers_try_to_m.html 1019/2007 EFTA01682344 ' Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page 2 of 3 Jeffrey Epstein, Sexing Beast. Photo: l'utrick McMullan Intel NYU's Bob Shrum Be-Labours Politics Once Again Intelligencer v.i.dr, imc.b 1.51. III Jeff 1•:p% I I'S lawyers Try to Massage Ills Sentence NYErs Bob Shrum Be- DAILY INTEL MAIN 22 Questions 'Gossip Girl' Star Connor Paolo Has Lunch at 10230 A.N. 10/9/2007 http://nymag.comidaily/intel/2007/10/jeff epsteins_lawyers_try_to_m.html EFTA01682345 ' Jeff Epstein's Lawyers Try to Massage His Sentence - New York Magazine's Daily Intelligencer Page 3 of 3 I low Sleep Deprivation Is ❑arming Your Children Ads by Google labours Politics Once Again Have Money and Hype Norman Mailer on God and Our Permanent State of Ruined Art? the Devil I hysterical (h erreactim Paralegals Army Paralegals Free Cash Paying Jobs For Paralegals Paralegals deals Find Apply for Paralegal Surveys Quickly Find Legal Paralegals Positions in the U.S. Get Paid 525-575 Cash Employment Resources pica lea ptain.corn Army JAG Corps per Survey Free to join. in Our Online www.GuArm•.com/JAG see if you qualify. Directory. Sun cyl.ol.com 4414.4%.husiness.CoM http://nymag.com/daily/intel/2007/10/jeff epsteins_lawyers_try_to_m.html 10/9/2007 EFTA01682346 Millionaire May Avoid Sex Offender Registry Page 1 of 2 NEWS Money Manager Said to Plan to Plead Guilty to Prostitution Charges Jeffrey Epstein May Serve About 18 Months Under a Deal With Prosecutors By SCOTT MICHELS Oct. 11, 2007 — Lawyers for Jeffrey Epstein, the millionaire New York money manager accused of soliciting underage prostitutes, are negotiating a plea deal with prosecutors and trying to keep Epstein from having to register as a sex offender if he pleads guilty, sources familiar with the case have confirmed to ABC News. Epstein was charged in July 2006 with solicitation of prostitution O a felony that carries up to five years in prison 0 for allegedly paying underage girls to give him erotic massages in his Palm Beach, Fla., —mansion. He has pleaded not guilty and has said he did not know any of the girls were underage. According to The New York Post, Epstein is negotiating a plea deal that is expected to land him in prison for about 18 months in addition to some time under house arrest. As part of the deal, confirmed to ABC News by people familiar with the case, federal authorities are expected to drop their investigation into whether Epstein broke federal laws, which could carry more substantial prison time. Now, Epstein's high-powered lawyers, including Kenneth Starr, who investigated President Clinton during the Monica Lewinsky scandal, may try to get him out of registering as a sex offender, The Post reported. People familiar with the case confirmed to ABC News that federal prosecutors still want Epstein, who owns what is reported to be the largest house in Manhattan, to register as a sex offender as part of the deal, though state prosecutors have not demanded that he do so. Under Florida law, people convicted of solicitation of prostitution are not required to register as sex offenders. Mike Edmonson, a spokesman for the Palm Beach County State Attorney's Office, declined to comment, saying the office does not comment on "active prosecutions." Through an assistant, Starr also declined to comment. A spokeswoman for the U.S. Attorney's Office did not return a call for comment. Epstein's lawyer Gerald Lefcourt, the former president of the National Association of Criminal Defense Lawyers, also declined to comment. Bruce Winick, a criminal law professor at the University of Miami, said it was not inappropriate to negotiate over whether Epstein would have to register as sex offender. Epstein was arrested last year after an 11-month police investigation. According to a Palm Beach police http://www.abenews.go.com/print?id=3717303 10/12/2007 EFTA01682347 Millionaire May Avoid Sex Offender Registry Page 2 of 2 affidavit, Epstein paid underage girls to come to his house and give him massages and engage in sexual activity. In sworn statements to the police, a 14-year-old girl and other teenage girls said a friend had arranged for them to visit Epstein's home and give him massages, often in their underwear, in exchange for cash. The police report alleges that Epstein had sex with some of the girls. The affidavit says Epstein's assistant took down the names and numbers of the girls. Investigators watched Epstein's 7,234-square-foot waterfront home and private jet, searched through his trash and interviewed more than a dozen witnesses before making the arrest. Local police believed they had probable cause to charge Epstein with lewd and lascivious molestation and unlawful sexual activity with a minor. But, prosecutor Barry Krischer took the somewhat unusual step of handing the case over to a grand jury, providing jurors with a list of the possible charges against Epstein. Local criminal lawyers, who were not involved in the case, speculated that Krischer was being cautious or that the alleged victims had credibility issues that would come up at trial. "I assume these women had serious holes in their stories," said Richard Tendler, a Palm Beach criminal defense lawyer. The Associated Press reported that Epstein's attorneys, including Harvard professor Alan Dershowitz, presented prosecutors with evidence that some of the girls had criminal records and issues with drugs and alcohol. Lawyers claimed that at least one of the girls was older than 18, the agency reported. Dershowitz did not return a call for comment. The grand jury indicted Epstein in July 2006 on one count of felony solicitation of a prostitute. That charge does not require him to register as a sex offender. Police at the time said they had enough evidence to charge Epstein with more serious sex offenses, prompting criticism that the reportedly reclusive financier, who once counted among his friends Clinton and Donald Trump, was getting preferential treatment. Police Chief Michael Reiter, in a May 2006 letter to Krischer, called Krischer's handling of the case "highly unusual" and asked him to disqualify himself from the case. He also referred the case to the FBI to see whether Epstein may have violated federal law. Howard Rubenstein, Epstein's spokesman, said Epstein had no comment. He declined to discuss the case. Copyright (O 2007 ABC News Internet Ventures http://www.abcnews.go.com/print?id=3717303 10/12/2007 EFTA01682348 • Fresh Intelligence : Radar Online : News of Jeffrey Epstein's Sweet Deal Outrages Victim... Page 1 of 8 driE DARJEELING LIMIFED- kvEN WILSON I BMW? JASON SCHWAkJ:MAN Pp wf (IOWA,/ 'la LIZOS. WES ANDERSON Nilla PLAYING ROLLOVER FOR MORE POP *POLITICS *SCANDAL `STYLE =so _ FEATURES REVIEWS FAME-0 .METER RADAR OUI < BACK TO FRESH INTELLIGENCE • BACK NEXT Di ON THE DOCKET EPSTEIN'S HAPPY ENDING IN JEOPARDY BAD WITH KIDS Epstein Money manager Jeffrey Epstein's PR machine is in overdrive. But his ploy to wipe away accusations of sex with underage girls might be about to backfire. The multi-millionaire (and former Radar backer with New York Daily News owner Mort Zuckerman) is accused of paying girls as young as 14 to come to his Palm Beach mansion arid give him erotic massages, often while he assaulted them with a variety of brightly colored sex toys. (Epstein. of course. claims he didn't know the girls were underage.) He was arrested on a single prostitution charge. Now. with the help of former Clinton/VVhitewater special counsel Kenneth Starr. the man formerly known as one of Manhattan's most eligible bachelors is said to be close to a deal in which hell plead guilty to the state prostitution charge in exchange for 18 months in prison (the charge carries a max of five years) and avoid having to register as a federal sex offender. LOG IN Username Password Jan Radar On Its free and of Forgot Your R FRESH IN' Red Meat fc the Rather. Authorities Pushers Karl Lagerf Sprinkle WI Worst Pert Defends Re Can High S Saved? Tale of the Mezvinsky Epstein's H Jeopardy Judge: Gor Exactly http://www.radaronline.com/exclusives/2007/10/epstein-tries-tbr-another-happy-ending.p... 10/15/2007 EFTA01682349 Fresh Intelligence : Radar Online : News of Jeffrey Epstein's Sweet Deal Outrages Victim... Page 2,of 8 Meanwhile, Radar has learned that the incidents in Palm Beach were not the Maverick Si first time complaints were made by parents about Epstein's treatment of their Brush With daughters. They stretch back as far as four years, according to a high-level executive at Donald Trump's Mar-a-Lago resort in Palm Beach, where Epstein Gore Cover would use the spa. Often, waitresses and others would get invites back to Betting Spr Epstein's mansion, our source says. "But there was an incident where the daughter of a member had gone to Epstein's home and something very, very EDITED BY unpleasant happened. Understandably, her father made a big stink at the club ... Tyler Gray,' and Epstein was told never to come back." CONTRIBU' Homi Furthermore, the parent of one of Epstein's youngest victims is outraged that he R Sarah aymond, t could walk without registering as a sex offender and tells Radar, "What this man others did to my daughter was horrible. He thinks that with all his money, his big deal lawyers, and his hired thugs, he can get away with anything. I pray that other young girls will never have to suffer like my daughter did. The whole world KNOW should know that he is a sex offender." SOMETI WE DO. The Palm Beach State Attorney's Office declined to talk about its ongoing Email us at: prosecution, and Epstein's lawyer, Gerald Lefcourt, did not immediately return tips@radar or IM: TipRi calls seeking comment. Comments (1) I Print I E-mail I Recommend this! By Fl Staff 10/12/07 2.00 PM Fite Under: Jeffrey Epstein • TALE OF THE TAPE: KLAUS VS. IAEZVINSKY BACK TO FRESH INTELLIGENCE JUDGE: GORES TRUTH NOT EXACTLY NO Comments Epstein is a gentleman and scholar. Was he fun at Radar Christmas parties? Posted by escoBam on October 12, 2007 4:11 PM Advertisement TUDIcr SIGN TODAY'S I SIGHT UNS Photographi requires a Ic superhumar lot of luck. C Jackson, at dead look-al Catch Him I Laid-back bi Branson cor world domin Fred Thomi Tape As the cand his debate d back for sign expect Click Rick The New Yc Hertzberg oi and what's v http://www.radaronline.corn/exclusives/2007/10/epstein-tries-for-another-happy-ending.p... 10/15/2007 EFTA01682350 . t Fresh Intelligence : Radar Online : News of Jeffrey Epstein's Sweet Deal Outrages Victim... thane-4.2n ...WI. Aela hv nnnnannetla Post a comment You must be logged in to comment. (Join Now — ifs free and easy! I Forgot Your Password?) Usemame: Password: Submit Page 3 of 8 Washington Wine and ID Radar's guic the cheap FAN E. RADAR' BUZZ DAILY YR The Slow C The Magic Game Over Reich Creepy Jap Training Drop Dead RELATED HOLLYWO( Ain't It Cool Cinema Cor Deadline He Defamer Filmmakers Fishbowl LA Hollywood E Hollywood. I The Hollywc Hollywood E. Hollywood V IMDb Charts I IMC Movie City k The Numbei Peter Bart I Risky Biz BI Reporter Showbiz Da TMZ MEDIA Ad Freak http://www.radaronl ne.com/exclusi ves/2007/10/epste n-tries-for-anot her-happy-end i ng.p... 10/15/2007 EFTA01682351 1 ' Millionaire Weighs Payouts in Sex Case Page 1 of 2 NEWS Women May Sue Millionaire in Sex Case Lawyers for Jeffrey Epstein May Try to Settle Expected Lawsuits By SCOTT MICHELS Oct. 16, 2007— A number of young women who say they went to the Palm Beach, Fla., mansion of Jeffrey Epstein, the multimillionaire investor charged with soliciting prostitutes, are threatening to file civil lawsuits against Epstein, sources familiar with the case told ABC News. Epstein's lawyers may try to settle with all the women at once, a person familiar with the negotiations confirmed to ABC News. The story was first reported by the New York Post. Epstein is said to be negotiating a plea deal with Florida prosecutors that is expected to land him in prison for about 18 months. He was charged last year with one count of solicitation of prostitution, a felony that carries up to five years in prison, for allegedly paying underage girls to give him erotic massages. He has pleaded not guilty and has said he didn't know any of the girls were underage. Lead attorney Gerald Lefcourt, the former president of the National Association of Criminal Defense Lawyers, did not return a call for comment Monday. He has previously declined to comment on the case. Guy Fronstin, another of Epstein's lawyers, declined to comment. It was not immediately clear how many women had contacted Epstein's attorneys, threatening to sue, but people familiar with the case said it was more than the five alleged victims described in police documents. A source told ABC News that most of the women who had threatened to sue were over 18. An unnamed source told the Post, "You are a girl who is broke and who uses drugs. Here's your shot at getting some money." A Palm Beach police report alleges that Epstein paid girls as young as 14 to give him massages, usually in their underwear. The report claims that Epstein had sexual contact with some of the girls. Epstein, who owns what is reported to be the largest house in Manhattan, has assembled a team of top lawyers to fight the criminal charges. His attorneys have included Harvard professor Alan Dershowitz and Kenneth Starr, who investigated Bill Clinton during the Monica Lewinsky scandal. Epstein's plea negotiations are ongoing, and his lawyers, spokesman and the local prosecutor's office declined to comment on them. But there's one possible sticking point 0 two sources told ABC News that federal prosecutors, who are expected to drop their investigation of Epstein if he pleads guilty, still want him to register as a sex offender. 1 http://www.abcnews.go.com/print?id=3732761 10/16/2007 EFTA01682352 Millionaire Weighs Payouts in Sex Case Page 2 of 2 No federal charges have been filed. Copyright C 2007 ABC News Internet Ventures http://www.abenews.go.corn/print?id=3732761 10/1012007 EFTA01682353 Page I ut I SEX CASE 'VICTIMS' LINING UP October 15. 2007 -- LAVVYERS for Manhattan billionaire investor Joffroy Epstein - who's agreed to plead guilty to sol cit ng underage hookers - are bracing for a Sew of lawsuits from as many as 40 young women who came to his Palm Beach mansion for massage sessions. Page Six has learned And in a bid to squash a possible pile-up of messy civil actions. Epstein's legal eagles, led by Gerald Lefcourt. are mulling a possible lump-sum offer to settle the claims all at once. said sources close to the police :nvestigation. But the attorneys believe many of the suits could be fnvolous. "You are a girl who is broke who uses drugs. Here's your shot at getting some money." one insider said During the probe that led to Epstein's plea deal, which will put him behind bars for 18 months, uncle-age girls told ceps they claimed to be 18 or over and gave the financier massages for hundreds of dollars per session One girl, described in court documents as just 14, said Epstein used a 'purple vibrator" on her while she partially stripped. Cops say Epstein's assistant. helped arrange the massages. "The lawyers have identified up to 40 women who could come forward, even though some of them didn't even see Epstein - they lust accompanied their friends and stayed n the kitchen and had lunch." me source said. Epstein's legal team is also fighting to get some port ons of the police report chronicling the sleazy activities changed. "For example the state police reported finding In Mr. Epstein's garbage a 'sex toy.' But it later turned out this 'sex toy' was really a broken salad fork." the insider said. Lefcourt had no comment Meanwhile, the Mar-a-Lago Club in Palm Beach last night confirmed a Web site report that Epstein has been banned there "He would use the spa to try to procure girls. But one of them, a masseuse about 18 years old, he tried to get her to do tnings" a source told us. "Her rather found out about it and went absolutely ape-[bleep] Epstein's not allowed back." Epstein denies he is banned from Mar-a-Lago and says, in fact, he was recently invited to an event there January Jones' Now_YstrkP_ottPhoto Shoot Home NEW YORK POST is a registered trademark of NYP Hoidirgs. Inc. NYPOST.COM N/POSTONLiNE COM. and NEWYORKPOST CCM are trademarks of NYP holdings. Inc Copyrght 2037 NYP Holdings. Inc. All rights reserred http://www.nypost.com/php/pfricndly/print.php'?url- http://www.nypost.comiseven/10152... 10/15/2007 EFTA01682354 Fresh Intelligence : Radar Online : Plaintiff in Suit Claims Money Manager Jeffrey Epstei... Page 1 of 8 - THE - DARJEENG -LIM'ED U • PLAYING ROLLOVER FOR MORE • ',Guiles • scANGAL • STYLE FRESH INTELLIGENCE FEATURES REVIEWS FAME-O-METER RADAR OUI 11,ML PS: Co < BACK TO FRESH INTELLIGENCE IS BACK NEXT * ON THE DOCKET PICKUP LINES OF THE RICH AND INFAMOUS 0'1 love how young ycu are. You have a tight butt like a baby ... I would love for you to come with me to Thailand to pick up other girls your age."—Money manager (and former Radar investor) Jeffrey Epstein. to in a suit filed by claming that Epstein repeatedly sexually abused her at his Manhattan ome when she was a 16-year-old aspiring model. [TSG] PREVIOUSLY • Epstein's Happy Ending in Jeopardy By Neel Shah 10/17/07 '2 47 PM File Under: Jeffrey Epsten MATT LAUER REA.LY LAYS INTO LARRY CRAIG Comments Comment I Print I E-mail I Recommend this! BACK TO FRESH INTELLIGENCE PAGE SIX TARGET ONCE ITS 'MOST ELIGIBLE BACHEL0RETTE Re the first to respond Post your comment below U, LOG IF! Usernarr, Passwo/ Join Radar On Is tea and et Forget Your Pi FRESH IN* Matt Lauer Larry Craig Pickup Lin( and Infamo Page Six L 'Most Eligit The Undor≤ Cowboys U Hoover's H Targeted JL The Ohama Reunion Thompson Zostior Tha In Twist, Cc Hacking http://winw.radaronline.eom/exclusi‘esi2007/10/pickup- li nes-of-the-rich-and- infamous.php 10/17/2007 EFTA01682355 Page I of I SUPREME COURT OF THE STATE OF NEW YORK COUNtY OF NEW YORK X Plaintiff Index No. -against- JEFFREY EPSTEIN Defendant. X VERIFIED COMPLAINT Plaintiff, complaining of the Defendant by her attorney, WILLIAM UNROCH, hereby alleges as follows: 1. That plaintiff ■aka of the State of New York, County of New York. 2. That ...ipon information and belief, at all times hereinafter mentioned the defendant Jeffrey Epstein was and is resident of the State of New York, County of New York. 3. That at all is a residen times hereinafter mentioned plaintiff was minor under 17 years of age. 5. That at all times hereinafter mentioned defendant kne plaintiff was a minor under the age of 17. 6. That during the year 2000 the exact dates being unkno an aquaintance of plaintiff named an older woman in he 40s, told plaintiff that she had a "super wealthy" friend who could help plaintiff develop a modeling career. 1. That plaintiff agreed to go meet friend the defendant Jeffrey Epstein at his Manhattan mansion hone located http:/.!www.thesmokinggun.com/graphics/art3/101707Iepsteint.g if 10/17/2007 EFTA01682356 Page 1 of 1 9. That defendant appeared in a bathrobe. 10. That defendant gave plaintiff a tour of his mansion showing her a huge spiral staircase with huge crystal ball by railing, ceiling chandeliers, a lounge roon with red chairs, a statute of a dog with a statute of dog feces next to it, a mess. room, and many other rooms in his mansion. 11. Defendant lured plaintiff into his "massage room". 12. That defendant stated to plaintiff that he was "the money manager for Victoria's Secret" and he could "get you into the Catalogue" if plaintiff would be "nice to him". 13. Plaintiff advised defendant that "I am 16 years old a just want to model." 14. Defendant said "Don't worry I won't tell anybody." 15. Defendant than shut the door and requested that plaintiff give him a massage and suddenly removed all his cloth 16. That plaintiff was frightened but agreed to give defendant a massage. 17. Suddenly defendant began pushing plaintiff's head tow his penis and demanded oral sex stating that "you know what to :f you want me to help you then you have to help me." le. Defendant ejaculated into the infant plaintiff's :rout 19. Defendant repeatedly requested that plaintiff return with her 14, 15, and 16 year old girlfriends stating "Come by u your friends your age next time. Don't bring love gi http://www.thesmokinggun.conagraphics/art3/1017071epstein2.gif 10/17/2007 EFTA01682357 20. That defendant and his secretary called plaintiff several times over the next several months recuesting her to visit defendant. 21. That plaintiff visited defendant several times over t next several months and engaged in bizarre and unnatural sex ac with the defendant at the request of the defendant a: a time wh plaintiff was a minor under the age of 17 . 22. That by reason of the fact plaintiff was under the ag cf 17 she was unable to 'lawfully consent to her sexual activiti with the defendant 23. That plaintiff visited defendant several times over th next several months and engaged in natural sexual acts with defendant at a time when she was a minor under 17 years of age. 24. That defendant repeatedly stated to plaintiff "I love tow young you are. You have a tight butt like a baby." 25. Char defendant repeatedly lured plaintiff to visit hi. with promises that he and his wealthy friends would help plaint with her modeling career. 26. That defendant stated to plaintiff on several occasio "I would love for you tc come with me to Thailand to pick up of girls your age." 27. That upon information and belief defendant took preliminary steps to take plaintiff on a trip to Thailand. 7R Thar At all tlmnc harsinAftAr montinnod plaintiff WAS EFTA01682358 of , of al: lower CCU:CS which would otherwise have 1.:risdictIon in thld matter. winutgEsORR, plaint:fe demands judgment agaInst the defendan for sexual assault of a Linor under the age of 1? in an ametInt whiOh exceeds the ..:riselict ion of a_1 lower courts which would aherwLse have rdrisdiction in this matter together and disbursements of this action. Df.ted: October 12, 2007. AU AA WILLIAM J. ROCK, Attorney for Plaintiff with the cost New York, New York 10023 VERIFICATION SI A E OF KEW YORK, COUNTY OF NEW YORK The undtzsignednaka being duly sworn deposes and says: '1h:it lam the plaintiff in the within action; I have read the foregoing emnplaim and know the contents thereof; the same is true to my own krtowle( except as to the matters therein stated to be 311cgta upon information and belief, and ns to those InatierS I believe k to be true. Tlx grounds of my belief as to all martens not stated upon rn> Own knowledge are as follows: review of the fact ra law mnroundin • this matter. Smirr. to before me on 10/11/07 WILLIAM LNROCH NOTARY NEW YORK STATE mrn.•cnnn:,: http://www.thesmokinggun.com/graphies/art3/1017071epstein5.gif 10/17/2007 EFTA01682359 Pais I ot. 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL Capital One Rewards Money Market Account EARN 4.66% AP!" (, I REWARDS FOR SAVING 2,500 MILES* ON 5500 DEPOSIT L aussapilr October 18. 2007 -- The billionaire investor who has agreed to plead guilty for soliciting underage prostitutes at his Florida estate is being sued on charges of repeaterly sexually abusing a teenaged girl in his Upper East Side mansion. "You have St butt like a baby," Jeffrey Epstein allegedly cooed to the teenaged In papers filed in Manhattan Supreme Court, RS said she was only 16 when she was introduced to - and seduced by - pstein, 54. The suit was filed by MI 57-year-old lawyer and boyfriend, William Unroch now 23. said she was introduced to Epstein in 2000 by an acquaintance in her 40s who told her she had a "super wealthy" friend who could help her "develop a modeling career," the suit says. Fi went to meet Epstein at his grand 51.000-square-foot mansion on st Street where he greeted ner in his bathrobe, the suit says. He gave her a tour of his home, showing her his statue of a dog with a sculpture of dog feces next to it, and then allegedly lured her into his "massage room." Epstein allegedly told her he was the money manager for Victoria's Secret and could get her into the lingerie chain's famed catalog if she was "nice to him." "I am 16 years old and just want to model." the suit quotes her as saying. Epstein took off his robe and started pushing her head toward his groin, saying, You know what to do. If you want me to help you then you have to help me," according to the suit. When he was finished, he allegedly told her to come back sometime 'with her 14-. 15- and 16-year-old girlfriends.' "I love girls your age," the suit quotes him as saying. The suit says Epstein kept calling the teen, who suffered Pon mental problems. promising to help her with her career, and she kept going over to see him and engaging in "bizarre and unnatural sex acts." "I love how young you are. You have a tight butt like a baby.' he's quoted as saying. He also told her that "I would love for you to come with me to Thailand to pick up other girls your age" - and even "took preliminary steps' to take her there. the suit claims. littp://www.nypost.corniphp/pfriendly/print.php?url—littp://w%w.n) post.com/seven/10182... 10/18/2007 EFTA01682360 Page 2 of 2 It's unclear when the relationship ended but it left with "severe and serious injures to various and diverse pans of her person" and "physical an emotonal injuries." according to the suit. It suit seeks unspecified money damages. Epstein's lawyer, Gerald Lefcourt, said "admitted in her papers that she insane. but she can read the word 'rich' in the newspapers.' e said the statute of limitations on her allegations had expired and predicted the suit would be thrown out of court and Unroch have been involved in litigation b f r nroch sued a neighbor who accused him of laving a relationship an underage girl - A judge found the neighbor's statement was libelous because was not underage when s e s arted seeing Unroch. Unroch declined to say why had waited until now to take action, and did not want to get into why she had never pressed criminal c arges. He said the lawsuit is "about righting a wrong." Epstein, who owns a ranch in New Mexico and a 100-acre island in the U.S. Virgin Islands. has palled around with the likes of Bill Clinton. Prince Andrew and Daily News owner Mort Zuckerman. He has agreed to plead guilty to soliciting prostitution in Florida. Prosecutors there said some of the prostitutes were underage, but Epstein maintairs he :hcught they were 18 or older. One girl was described in court documents as just 14 when Epstein allegedly used a "purple vibrator' on her during a 20D5 massage in which she partially stripped. The documents said other girls who gave Epstein massages were said to be 16 or 17. Cops have said Epstein's assistant. helped arrange tne massages In return for the plea. Epstein is expected to receive an 18-month prison term, as well as some time under house arrest in his Palm Beach mansion. legal action is the first in an expected slew of lawsuits against Epstein. The Post reported that e cou face suits from up to 40 women. dareh.gregorian@nypost.corn Home NEW YORK POST is a registered trademark of NYP Holdings. Inc NYPOST COM. NYPOSTONLINE COM. and NEVVYORKPOST COM are trademarks of NYP Holdings Inc. Copyright 2007 NYP Holdings. Inc All rights reserved http://www.nypost.com/php/pfriendly /print. php?url—http://vbsts‘k.nypost.com/seven/10182... 10/18/2007 EFTA01682361 Page 1 of I httpliwww.nypostcom/seven/10182007/photos/news007ajpg 10/18/2007 EFTA01682362 Page 1 of 2 I WAS TEEN PREY OF PERVERT TYCOON By DAREH GREGORIAN and MATTHEW NESTEL e LEVI.COM S SALE 50°A* OFF SHOP NOW N. October 18, 2007— The billionaire investor who has agreed to plead guilty for soliciting underage prostitutes at his Florida estate is being sued on charges of repeatedly sexually abusing a teenaged girl in his Upper East Side mansion. 'You have i ht butt like a baby," Jeffrey Epstein allegedly cooed to the teenaged a In papers filed in Manhattan Supreme Court, said she was only 16 when she was introduced to - and seduced 54. The suit was filed by 57-year-old lawyer and boyfriend, William Unroch. now 23, said she was introduced to Epstein in 2000 by an ac ance in her 40s who told her she had a "super wealthy" friend who could help her "develop a modeling career," the suit says. IP went to meet Epstein at his grand 51,000-square-foot mansion on . Street, where he greeted her in his bathrobe, the suit says. He gave her a tour of his home, showing her his statue of a dog with a sculpture of dog feces next to it, and then allegedly lured her into his "massage room." Epstein allegedly told her he was the money manager for Victoria's Secret and could get her into the lingerie chain's famed catalog if she was "nice to him." "I am 16 years old and just want to model," the suit quotes her as saying. Epstein took off his robe and started pushing her head toward his groin, saying, "You know what to do. If you want me to help you then you have to help me," according to the suit. When he was finished, he allegedly told her to come back sometime "with her 14-, 15- and 16-year-old girlfriends." "I love girls your age: the suit quotes him as saying. The suit says Epstein kept calling the teen, who suffered from mental problems, promising to help her with her career, and she kept going over to see him and engaging in "bizarre and unnatural sex acts." "I love how young you are. You have a tight butt like a baby," he's quoted as saying. He also told her that "I would love for you to come with me to Thailand to pick up other girls your age" - and even "took preliminary steps" to take her there, the suit claims. http://www.nypost.com/php/pfriendly/print.php?url—http://www.nypost.com/seven/10182... 10/18/2007 EFTA01682363 Page 2 of 2 It's unclear when the relationship ended, but it lel.. with "severe and serious injuries to various and diverse parts of her person" and "physical an emo ional injuries," according to the suit. It suit seeks unspecified money damages. Epstein's lawyer, Gerald LefcoUrt, said. p "admitted in her papers that she's insane, but she can read the word 'rich' in the newspapers. d the statute of limitations on her allegations had expired and predicted the suit would be thrown out of court. RIR and Unroch have been involved in litigation nroch sued a neighbor who accused him of relationship last year with an underage girl - A judge found the neighbor's statement was libelous because Cordero was not underage when s e started seeing Unroch. Unroch declined to say why "lilt had waited until now to take action, and did not want to get into why she had never pressed crim ges. He said the lawsuit is "about righting a wrong." Epstein, who owns a ranch in New Mexico and a 10O-acre island in the U.S. Virgin Islands, has palled around with the likes of Bill Clinton, Prince Andrew and Daily News owner Mort Zuckerman. He has agreed to plead guilty to soliciting prostitution in Florida. Prosecutors there said some of the prostitutes were underage, but Epstein maintains he thought they were 18 or older. One girl was described in court documents as just 14 when Epstein allegedly used a "purple vibrator' on her during a 2005 massage in which she partially stripped. The documents said other girls who gave Epstein massages were said to be 16 or 17. Cops have said Epstein's assistant, helped arrange the massages. In return for the plea, Epstein is expected to receive an 18-month prison term, as well as some time under house arrest in his Palm Beach mansion. legal action is the first in an expected slew of lawsuits against Epstein. The Post reported that face suits from up to 40 women. dareh.gregorian@nvpostcorn Home NEW YORK POST is a registered trademark of NW Holdings, Inc. NYPOST.COM, NYPOSTONLINE.COM, and NEWYORKPOST.COM are trademarks of NW Holdings. Inc. Copyright 2007 NYP Holdings, Inc. AM rights reserved. http://www.nypost.com/php/pfriendly/print.php?url=http://www.nypost.conilseven/10182... 10/18/2007 EFTA01682364 Lawsuit in NYC accuses billionaire of sex with underage girl Page I of 5 • adveitisement • PalrnBeachPost,com I Florida Alternative to Open Back Surgery Minimally invasive, corrects.. .O:Kaiak:Rd 0 kwiliThlit9.40.44-1424:0Pitiati Search *Site ( Home News Sports Business Opinion Accent Entertainment PostPix Your Town Archives Help Lawsuit in NYC accuses billionaire of sex with underage girl By SAMUEL MAULL Associated Press Writer NEW YORK — A billionaire investor, already facing jail in Florida on charges of soliciting underage prostitutes, is being sued by a young woman who says he had sex with her when she was 16 and had sought his help becoming a model. The lawsuit, filed late Tuesday in Manhattan's state Supreme Court, says financier Jeffrey Epstein had the teen give him oral sex when she brought photographs of herself for him to review in his Upper East Side mansion sometime in 2000. Court papers say Epstein, 54, removed all of his clothes, pushed the girl's head toward his crotch, and told her, "You know what to do. If you want me to help you then you have to help me." Epstein, a money manager, told the teen he managed finances for Victoria's Secret and "could you into the catalogue" if she were "nice" to him, court papers say. They say being "nice" included massages and other favors. When the girl told Epstein, "I am 16 years old and just want to model," he replied, "Don't worry I won't tell anybody," court papers say. Epstein, said by London's Mail on Sunday to be a close friend of England's Prince Andrew, has been indicted in Palm Beach on charges of soliciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the several months and engaged in bizarre and unnatural sex acts" while she was still a minor, the lawsuit says. Epstein "repeatedly requested that (the girl) return with her 14, 15, and 16 year old girlfriends, stating, "Come by with your friends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I love girls your age." http://www.palmbeachpost.coin/state/content/gen/ap/FL_Billionaire_Sex_Suit.html 10/17/2007 EFTA01682365 Lawsuit in NYC accuses billionaire of sex with underage girl Page 2 of 5 "I love how young you are," court papers quote Epstein as saying. The lawsuit says Epstein also told the girl, "I would love for you to come with me to Thailand to pick up other girls your age." The young woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer William J. Unroch. He refused to elaborate, but court papers say she was "disabled as a result of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich."' Lefcourt also said the statute of limitations has expired for the young woman's case both criminally and civilly and will almost certainly be dismissed. Lefcourt, whose client's include actor Russell Crowe and comic Tracy Morgan, refused to comment on Epstein's Florida case. Meanwhile, Unroch, 57, also acknowledged that his client was living with him and was at the center of a $10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. That case is pending. "What she was doing at 22 is irrelevant to what happened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to "do right" by his client and resolve the case out of court. October 17, 2007 - 4:07 p.m. EDT Copyright 2007, The Associated Press. The information contained in the AP Online news report may not be published, broadcast or redistributed without the prior written authority of The Associated Press. Sponsored Links http://www.palmbeachpost.corn/state/content/gen/ap/FL_Billionaire_Sex_Suit.html 10/17/2007 EFTA01682366 Palm Beach Daily News Established II<'il IIF 'SIIIIISHEE L I 0 FRIDAY, OCT. 1.2, 2007 12 pages 25 cents ONE-OF-A-KIND CREATIONS Woman files suit against Epstein EFTA01682367 12 Pa es 25 cents PalmBeachDailyNews.com 7 THE SHINY SHEET, FRIDAY, OCT. 19, 2007 ONE-OF-A-KIND CREATIONS Daily NCI•C l'hotoc by trace Van Auken Fondos of Pompano Beach assembles 'Chorus,' one of 10 installation pieces that will be displayed for one night at Lake Worth Storage on ake Worth. moves into new home in storage ions on display tonight Worth Storage facility. JAN SJOSTROM cv News At is Elam lie -by -10 -foot space to an artist you're likely to get some inter- obson and Cristina Sierra's onunercialization of Jesus. Or and Dennis SV0r0n0S' mock ment. Or Bradley Leas night- of "10X10," a one-night instal. on view from i to 10 tonight at rage in ',titanium Lake Worth. orated by Kara Walker-Tome, orks by 14 artists, mostly from a male mannequin lay rating table. Latex tentacles eiling from a gash along its races compote. smoke wilt .ezo said. led "Midnight Dreams." por- ve had almost every night for Lezo said. o. the delivery van Lezo was •-ended by a tractor-trailer. ed the van in two and severed his sciatic nerve. Levi wasn't expected to walk again. After many surgeries, he's ambulatory, although in constant pain. After the accident, Lezo turned to art, al- though he'd had no inierest in it before. Now 33, he holds multiple studio art and art history degrees. Most of his work deals with the environ- ment or chronic pain and disabilities. "It's a difficult life." he said. "This is one way of concentrating on something other than the pain." Walker-Tome is best known for the shows Curator Kara Walker- Tome will present '1 0X101 tonight at take Worth Storage, where visitors will get to search the halls of the storage facility for 10 installed art exhibits. she cut ated at the Armory Art Center and for organizing the "Showtel" one-night instal- lation exhibition at Hotel Biba in West Palm Beach. "Showtel" was discontinued this year, as Walker-Tome was distracted by the birth of her daughter, Avery, and entries slumped. But Walker-Tome's interest in curating temporary shows in nontraditional spaces hasn't abated. When Keely Flow, manager of Lake Worth Storage, offered the space at no Please see ART, Page A3 Woman files suit against Epstein , 23, claims Palm Beacher had her perform 'bizarre' sex acts when teen; billionaire's attorney says statute of limitations expired. By MICHELE DARGAN Daly News Staff Wr art A woman has sued billionaire mon- ey manager Jeffrey Epstein, alleging he had her perform "bizarre and un- natural sex acts" at his Manhattan man- sion when she was 16 years old, the New York Post reported Thursday. The lawsuit, filed Tuesday in Manhattan's State Supreme Court, claims the part- time Palm Beach- er told the girl he managed the fi- nances of Victoria's Secret and he could get her a job model- ing for the retail- er's catalog if she were nice to him now , says s e was 16 when she was introduced to Epstein by an acquaintance in her 40s. After an initial meeting and sex act, the lawsuit says, Epstein kept calling the girl, who suffered from mental problems, promising to help her career. She kept go- ing to see him. Gerald Lefcourt, Epstein's New York attorney, told the Palm Beach Daily News the lawsuit will be dismissed because the statute of limitations has expired. "The girl has admitted she is insane, but she knows how to read the word 'rich, " he said. Epstein, 54, is expected to plead guilty in Palm Beach County to a charge of solicitation of prostitution in the next few weeks. Under the plea deal, he is ex- pected to serve 18 months in prison and a period of house arrest after his release. Police said he paid underage girls as young as 14 to give him massages and sometimes sex at his El Brillo Way man- sion. William J. Unroch, 57 the attorney who filed the lawsuit, is boy- friend, according to the Post. In addition to practicing law, Un- roch owns the William J. Unroch Model and Talent Management Co. Please see F_PSTEIN, Page AS Epstein Expected to plead guilty to a charge of solicitation of prostitutian. roci rt ." n EFTA01682368 F I • WWII US yip II LV- IVIcly OLdy even if someone you work with is being difficult. Make plans to do something en- tertaining— or pamper yourself Love is on the rise and attending an event will enhance your status. ** Gemini (May 21-June 20): Look into ways to make self-improvements. Travel to familiar places and you will remem- ber something that will help you avoid making the same mistake twice. You can make a strategic and clever professional move. ***** Cancer (June 21-July 22): You've got a handle on something big that can turn profitable if you follow through. Find out all you can by attending a lecture or ViESTTALP.1 BEAN . Muvico Parisian 20 545 Hibiscus St, 833-0400 30 Days of Night (R) 1:45, 4:25, 7:05, 9:45, 12:25 Gone Baby Gone (R) 12:45, 3:30, 6:15, 8:50, 11:35 Lust, Caution (NC-17) 12:30, 3:50, 7:10, 10:30 Rendition (R) 12:55, 3:50, 6:45, 9:40, 12:35 Sarah Landon and the Paranormal Hour (PG) 2:10, 4:15, 6:20, 8:25, 10:30, 12:35 The Comebacks (PG-13) 12:30, 2:45, 5:10, 7:25, 9:50, 12:05 Things We Lost in the Fire (R) 1, 3:45, 6:45, 9:30, 12:15 Elizabeth: The Golden Age (PG-13) 2:05, 4:50, 7:35, 10:25 Michael Clayton (R) 1:50, 4:40, 7:30, 10:20 The Darjeeling Limited (R) 12:40, 3, 5:25, 7:45, 10:05, 12:20 The Final Season (PG) 1:30 Why Did I Get Married? (PG-13) 1:05, (IOU YULl VIL rallVVVII W& OVUM 1,44 down. Have a good plan of action. ** Scorpio (Oct. 23-Nov. 21): The lon- ger you hesitate, the less you will get back. Put yourself on the line and follow through if you want to make gains. A firm hand will work best. **** Sagittarius (Nov. 22-Dec. 21): Go to whatever lengths necessary to close a deal. Don't fold under pressure — be determined. A clear mind and a pre- cise message will bring the best results. *** Capricorn (Dec. 22-Jan. 19): This is the perfect time to catch someone off- guard and get what you want. You can convince others to follow your lead or 2:15, 3:50, 5:05, 6:35, 8:05, 9:20, 10:55, 12:10 We Own the Night (R) 12:50, 3:40, 4:20, 6:30, 7:10, 9:15, 10, 12:15 Into the Wild (R) 1, 4:05, 7:15, 10:15 The Heartbreak Kid (R) 12:45, 3:25, 6:10, 8:50, 11:30 The Game Plan (PG) 1:50, 4:30, 7:05, 9:55, 12:30 The Kingdom (R) 2, 4:45, 7:25, 10, 12:35 Resident Evil: Extinction (R) 4:20, 9:40, 12 Across the Universe (PG-13) 1:20, 6:40 4.$1,4414EACildliffD ENS Cobb Downtown at the Gardens 16 11701 Lake Victoria Gardens Ave., 253-1444 The Kingdom (R) 12:05, 2:45, 5:15, 7:55, 10:25 The Game Plan (PG) 1:30, 4:10, 6:50, 9:20 The Heartbreak Kid (R) 1:45, 4:45, 7:35, 10:15 The Seeker: The Dark Is Rising (PG) 11:20, Star rating: The stars are an indica- tor determining how good your day will be. I base it on moon cycles: *****: Nothing can stop you now. Go for the gold. ****: You can pretty much do as you please; it's a good time to start projects. ***: If you focus your efforts, you will reach your goals. **: You can accomplish a lot, but don't rely on others for help. *: It's best to avoid conflicts; work behind the scenes or read a good book. • Need advice? Try Eugenia Last's Web site at www.eugenialast.com. 2:15, 5:05 We Own the Night (R) 12:15, 2:50, 5:50, 7:25, 8:30, 10:05 Why Did I Get Married? (PG-13) 11:45, 2:30, 5:10, 7:45, 10:35 Michael Clayton (R) 11:15, 1:50, 4:30, 7:15, 9:55 Into the Wild (R) 12:50, 4, 7:10, 10:25 Gone Baby Gone (R) 11:50, 2:40, 5:20, 7:50, 10:30 Elizabeth: The Golden Age (PG-13) 11:10, 1:40, 4:20, 7:05, 9:40 30 Days of Night (R) 12:10, 3, 5:40, 8:10, 10:45 Rendition (R) 11:30, 2:10, 4:50, 7:30, 10:10 The Comebacks (PG-13) 1:10, 3:20, 5:30, 7:40, 9:50 Things We Lost in the Fire (R) 11:40, 2:20, 5, 8, 10:40 The Ten Commandments (PG) 12, 2, 4:40, 7:20, 9:30 The Assassination of Jesse James by the Coward Robert Ford (R) 12:20, 3:40, 7, 10:20 EPSTEIN ° Attorney who filed lawsuit posts blog From Page Al • www.models4movies.com. He has a blog • at www.attorneysnyc.com/lawinews/ blog.htm. On his blog, he posts random thoughts. Among them, he talks about ti meeting a supermodel in the park, being a womanizer for35 years and having "dot- ed at least two divisions worth of 1-star fe- male models." Unroch did not return repeated calls for comment Thursday. Unroch slapped a $10 million defame- Lion lawsuit against a neighbor after the woman told other neighbors that he was a "pornographer" and that "he lived with an underage girl" — meanine. who was 22 at the time. mdargan @pbdailynews.com tl'arZiliasta, West Palm Beach:FL 33401 4, Phone: 561'833.4766 Fax: 561/833-3134 catonan@aol.com - wsvw.eatonartnet TOMORROW fl Y WDA Dee FARMERS dr4 ,- 7: 30 am 9- 1230 Pm a side MARKET FREE iC PARKING as WI! Lake Worth Beach A I A and Lake Avenue • at John G's Restaurant TURNS 8! Assistant Manager Free Cake at 8 a.m.while it lasts!!'.! Come and wish her well... 1`. "5, No gifts, Donations to Elite GreyHounds appreciated! u. R 1:c.all 1,ATAINHMPostxoo, Palm Beach Daily News FOR INFORMATION CALL 561.283.58 R VISIT MAY OCEANSIDE•FARMERSMARKET.COM EFTA01682369