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efta-efta00067251DOJ Data Set 9Other

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Unknown
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DOJ Data Set 9
Reference
EFTA 00067251
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2
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10
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Summary

*ate O I— I web Sub yahoo search RSS Feed mit !,,,)istobile Access • Home • News o Local News o Bsligisn o spa ts o Weather o Archives o Community Fvents • Society o Insider o Photo Galleries o Society Calendar • Business o Real Rtate News o Manage Your Fortune • Arts o 11/41ovies o SuataUx o Arts Calendar • Fashion o Fashion Calendar • Obituaries • Qpinion o Rditorial Cartoon o Local Voices o Rgplay o J ones to the lithor o Submit a Letter • Li restyles o Announcements o Food o Bars/Restaurants o Worth Mtn= o Travel o Pets o Liking Green o E13_1101i • Shiny Shots o Our Shots o Your Shots o Top Photos • • Contact Its o Subscriber Services o I lelp & FAQ o py o CP:rcilkertnejl tlack Issue o Order Photo Reprints o Reach the Newsroom o Submit Announcement o Submit a Letter Advertise o Review Media Kit o Buy Print o BualineAd fital Estate arketplace c trlassifieds •L'Automotive (`.Advertise ;NEWS Religion I Archives Federal judge

Persons Referenced (10)

Bradley EdwardsGuy Lewis

...for comment Tuesday afternoon regarding the question before the federal court. Guy Lewis, another of Epstein's attorneys, also was unavailable by telephone at his Miam...

Kenneth Marra

...laim they were sexually abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an attempt to have the judge throw out the deal reached in P...

The victim

...tein acknowledged solicitation of one underage girl for prostitution. Edwards, the victims' attorney, on Tuesday referred to Epstein as a "serious sexual predator" who is receiving "clear, transpare...

Epstein's Attorney

...ternoon regarding the question before the federal court. Guy Lewis, another of Epstein's attorneys, also was unavailable by telephone at his Miami office. The case drew the ire of Palm Beach Police...

U.S. Attorney

...al indictment against Epstein, Edwards said. But in Marra's courtroom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea a...

Jack Goldberg

...h County Jail at the conclusion of his plea hearing June 30. Epstein attorney Jack Goldberger could not be reached for comment Tuesday afternoon regarding the question before the federal court. Guy...

Barry Krischer

...ometimes sex at his mansion. Reiter turned the findings over to State Attorney Barry Krischer's office with a recommendation that Epstein be arrested on four counts of unla...

Michael Reiter

...elephone at his Miami office. The case drew the ire of Palm Beach Police Chief Michael Reiter, whose department conducted a nearly yearlong investigation of Epstein that fo...

Jeffrey Epstein

...ise ;NEWS Religion I Archives Federal judge Marra weighs victims' position in Jeffrey Epstein plea deal with state By MARGIE KACOIIA Advertisement EFTA00067251 Daily New...

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Text extracted via OCR from the original document. May contain errors from the scanning process.
*ate O I— I web Sub yahoo search RSS Feed mit !,,,)istobile Access • Home • News o Local News o Bsligisn o spa ts o Weather o Archives o Community Fvents • Society o Insider o Photo Galleries o Society Calendar • Business o Real Rtate News o Manage Your Fortune • Arts o 11/41ovies o SuataUx o Arts Calendar • Fashion o Fashion Calendar • Obituaries • Qpinion o Rditorial Cartoon o Local Voices o Rgplay o J ones to the lithor o Submit a Letter • Li restyles o Announcements o Food o Bars/Restaurants o Worth Mtn= o Travel o Pets o Liking Green o E13_1101i • Shiny Shots o Our Shots o Your Shots o Top Photos • Contact Its o Subscriber Services o I lelp & FAQ o py o CP:rcilkertnejl tlack Issue o Order Photo Reprints o Reach the Newsroom o Submit Announcement o Submit a Letter Advertise o Review Media Kit o Buy Print o BualineAd fital Estate arketplace c trlassifieds •L'Automotive (`.Advertise ;NEWS Religion I Archives Federal judge Marra weighs victims' position in Jeffrey Epstein plea deal with state By MARGIE KACOIIA Advertisement EFTA00067251 Daily News Staff Writer Tuesday, July 15, 2008 A federal judge is seeking more information before deciding whether to quash a plea agreement that put Palm Beach billionaire Jeffrey Epstein behind bars for 18 months. Brad Edwards, a Hollywood attorney representing three girls who claim they were sexually abused by Epstein, appeared before U.S. District Judge Kenneth Marra late last week in an attempt to have the judge throw out the deal reached in Palm Beach County Circuit Court. That deal, which calls for 12 months of house arrest at Epstein's El Brillo Way home and community service after he leaves the Palm Beach County Jail, includes an agreement that the federal government will not prosecute Epstein. Edwards said his clients were not consulted when the plea deal was negotiated. The girls, each identified publicly as a "Jane Doe," were about to be named as victims in a federal indictment against Epstein, Edwards said. But in Marra's courtroom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea agreement approved in state Circuit Court. Marta did not rule but asked for more information about the girls' involvement, if any, in the plea negotiations. Marra, according to Edwards, also expressed concern about the issue of federal versus state jurisdiction. Epstein, a 55-year-old Manhattan investment banker, was handcuffed and taken to the Palm Beach County Jail at the conclusion of his plea hearing June 30. Epstein attorney Jack Goldberger could not be reached for comment Tuesday afternoon regarding the question before the federal court. Guy Lewis, another of Epstein's attorneys, also was unavailable by telephone at his Miami office. The case drew the ire of Palm Beach Police Chief Michael Reiter, whose department conducted a nearly yearlong investigation of Epstein that found he paid underage girls for massages and sometimes sex at his mansion. Reiter turned the findings over to State Attorney Barry Krischer's office with a recommendation that Epstein be arrested on four counts of unlawful sex acts with a minor, a second-degree felony, and one count of lewd and lascivious molestation, also a second-degree felony. But Krischer did not arrest Epstein, instead choosing to send the case to a grand jury, which indicted Epstein on one third-degree felony count of solicitation of prostitution. The June 30 plea by Epstein acknowledged solicitation of one underage girl for prostitution. Edwards, the victims' attorney, on Tuesday referred to Epstein as a "serious sexual predator" who is receiving "clear, transparent, favorable treatment" and "using his wealth to insulate [himself] from his crimes." By using this service you accept the terms of our Visitor Agreement. Copyright 2007 Palm Beach Daily News. All rights reserved. The Palm Beach Daily News Privacy Policy I About this site I Write to us -`"This website is ACAP-enabled Cox Newspapers, Inc. EFTA00067252

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Case Report Palm Beach Police OCVAN Unit 345 S. County Rd. Palm Beath. FL Phone: 561438-5474 Far 561455-9653 Ripon Number 2002 - 10 Ausitni Oats Cosec 12/06/1901 / Odle opened Location (Amami Cara LOCM01) AeMt Active ftwwww Geo lasposillOn Cann* Prostitution-Epstein UNFOUNDED Zaino AMMumber ICWeEnleird lEtwoday DS Lal uond 300-13 0866/2004 Import 08/06/2004 Iot" Lai Updated By Import I EmOoyee Not on File I Arne/ 'Gm] Printed By: Printed Friday. October 08. 2021 Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid 8200.00 per day for htis service. It is unclear what is occurring in the residence, however, contact information for PBAC students was provided. Follow-up will be initiated as soon as possible. 10/13/03 Fil Det. On 12/10/01, information was passed

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ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

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DOJ Data Set 9OtherUnknown

savE frtofN tiuQSUAL

savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma

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