Case File
efta-02729252DOJ Data Set 11OtherEFTA02729252
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729252
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
an
years a sexual offender pro-
WWI
.
-
-
Womian sues billionaire investor,
says they had sex when she was 16
The Associnuel Amu
t'S.w
— A billionaire
invevtoe already facing jail
in Icahn Beach County on
chersjes of soliciting under-
am prostitutes, is being sued
by a young woman who says
he hid sex with her when
sh was 16 and had sought
his :trip becoming a model.
The lawsuit, filed late
'llaesday in Manhattan's state
Sisserne Court, says finan-
cier Jeffrey Epstein had the
teen pertorm a sex act when
she brougbr
4s j Photographs
la
of
herset
for hint to
review in his
Upper East
Side manskai
sometime an
2000.
--
Epstein.
Sastela
54, a money
manager,
'oak! the teen he managed
:manes for Victoriak Secret
:Jul "could get you into the
catalog" if she were "Mee"
.0 him, court papers say:
The papers say being "nice"
included massages and other
Favors
When the girl told Epstein,
"I am 16 years old and just
want to model," he remied.
"Don't worry, 1 won't tell any-
body." court papers say.
Epstein, said by Londe§
Mail ON Sunday to be a close
friend of Engiandk Prince
Andrew, has been indicted in
Paint Beach on charges of so-
liciting underage prostitutes.
That case is pending.
The girl visited Epstein
"several times over the sev-
eral months and engaged in
bizarre and unnatural sex
acts" while she was a minor,
the lawsuit says.
Epstein "repeatedly re-
quested that (the girl) return
with her 14-, 15-, and 16-
yearold girlfriends, stating.
'Come by with your friends
your age next time. Don't
bring Sherrie (a mutual
friend in her 40s). I
girls
your age.' "
The young woman, now
23, kept returning to Epstein
because she has "mental
issues," said her lawyer, Wil-
liam 1 Unroch. He refused to
elaborate, but court papers
say she was "disabled as a re-
sult of severe mental disease
and defect."
Epsteink lawyer in New
York, Gerald LefLeitul, said,
'The girl has admitted she
is insane, but she can read a
newspaper and recognize the
word tick'
Lefcourt also said the
statute of limitations has
expired for the wornank
case criminally and civilly,
and will almost certainly be
Review faults state's Medicaid shift
in
Medicaid
proeedures,
'leased lbesday by the
for Health Care
Administrai ionk
Inspector
•
The elsawiekd hess
TALLAHASSEE — Floridak
move to shift Medicaid
patients into managed Lem
plans has made it hard for
some patients to get access
to care, and a planned expan-
sion of the reform should be
delayed until the pr„ Mans
are fixed, a review by the
state Medicaid agency has
tbund.
The review of the change
General, is the first evalua-
tion of how smoothly — or
not — the shift is going in
Florida.
The shift of Medicaid pa-
tients into private managed
care plans is being tested in
pilot projects in the Jackson-
ville and Fort. Lauderdale
areas.
But AKA inspector Gen-
eral Linda Keen said some
Medicaid recipients in the
trial runs have had trouble
choosing their health plan or
tier
Page 2889
FIDENTIAL
dismissed.
He refused to comment on
Epsteins Florida charges.
Meanwhile, Unroch, 51,
also acknowledged that his
client was living with him
and was at the center of a S10
million lawsuit he filed last
year against a neighbor who
said he was having sex with
underage girls. 1'hat case is
pending.
"What she was doing at
22 is irrelevant to what hap-
pened 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 re-
solve the case out of court.
ACTIVE
AFFORDABLE
RETIREMENT
SEBRING, FL
DOZENS OF HOMES
Pylon Slashinileust Sell
VISIT US AT
www.tanglowd.corn
1400-3N-4545
*Sexy Lingerie
• Plus Sizes
• Men's line
• Stiletto Heels
• Sexy Dresses
• Adult Toys
• Lather
• Bridal
Post
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SONY_GM_00337431
EFTA CRI/n,i s en
EFTA02729252
CONFIDENTIAL
SDNY_GM_0033.32
EFTA_00204158
EFTA02729253
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