Lawyers: PB billionaire sex offender violated agreement, owes $2 million
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
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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
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
EFTA02729648
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
House Oversight Inquiry Email Chain Linking Epstein, Maxwell, and Potential Clinton Flight
The document contains a set of questions from a journalist to a public‑relations lawyer that reference specific alleged crimes, subpoena requests for a list of minors, and a direct query about whether Brad Edwards subpoenaed Ghislaine Maxwell for a list of all girls who visited Epstein’s homes or fle Maxwell allegedly kept a computer database of hundreds of girls and scheduled their visits. Jane D
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
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
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