Lawyers: PB billionaire sex offender violated agreement, owes $2 million
Summary
Lawyers: PB billionaire sex offender violated agreement, owes $2 million Page I of 2 The Palm Beach Post Print this page Close Lawyers: PB billionaire sex offender violated agreement, owes $2 million By JANE MUSGRAVE Palm Beach Post Staff Writer Updated: 2:09 p.m. Tuesday. May 18. 2010 Posted: 2:08 p.m. Tuesday. May 18. 2010 Billionaire sex offender Jeffrey Epstein has violated an agreement he signed to avoid federal prosecution for paying young girls to give him sexually-charged massages at his Palm Beach mansion, according to a lawsuit filed this week. The Miami law firm, Podhurst Orseck, filed suit in federal court, claiming Epstein has refused to pay its $2 million legal bill for representing more than a dozen young women who were abused by the 57-year-old money manager. When Epstein cut a deal with the federal government, he agreed to pay for an attorney to handle claims involving 33 women who told prosecutors he had lured them to his mansion for sex. Robert Josefs
Persons Referenced (3)
“... to protect the women from such humiliation. Marks said it is up to either the U.S. attorney or Palm Beach County State Attorney Michael McAuliffe to enforce the non- prosecution agreement. Federal p...”
Jack Goldberg“...t simply, Epstein believes he is above the law." Neither his criminal attorney Jack Goldberger or his civil attorney Robert Critton was immediately available to comment on Podhurst's suit. Podhurst...”
Jeffrey Epstein“...May 18. 2010 Posted: 2:08 p.m. Tuesday. May 18. 2010 Billionaire sex offender Jeffrey Epstein has violated an agreement he signed to avoid federal prosecution for paying young girls to give him sex...”
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EFTA DisclosureRelated Documents (6)
U.S. Department of Justice
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: September , VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/Britany Beale: AMENDED NOTIFICATION OF IDENTIFIED VICTIM Dear y virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following amended notice. Some of the information contained in the July 21, 2008 letter to you was inaccurate, so please take note of the following changes. As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXX.XMB and 2008-cf-009381AXXXMB) and was sentenced to a term of twe
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE CRIME VICTIMS' RIGHTS ACT, REQUEST FOR AN EVIDENTIARY HEARING IF FACTS ARE CONTESTED, AND REQUEST FOR HEARING ON APPROPRIATE REMEDIES COMES NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to move for a finding from this Court that their rights as crime victims under the Crime Victims Rights Act (CVRA) have been repeatedly violated by the U.S. Attorney's Office, to request an evidentiary hearing to establish those violations if the U.S. Attorney's Office contests the underlying facts, and to request a brief schedule and a hearing on the appropriate remedies for these violations. As recounted in more detail below, the victims have recently-obtained correspondence between the U.S. Attorney's Office and defendant Jeffre
Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
I . S. Department of .Imtice
I . S. Department of .Imtice United States Attorney Southern District of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Australian Ave . Suite 400 West Palm Beach, FL 3340/ (361)820-8711 Facsimile: (561) 820-8777 September 12,2008 NOTIFICATION OF Dear Ms. an: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida provides you with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea ofguilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381A)OOCMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followe
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