11/24/2809 17:24

After long probe, Palm Beach billionaire faces solicitation charge

After long probe, Palm Beach billionaire faces solicitation charge Page 1 of 4 PalmBeachPost.com After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought to his home, where he received massages and sometimes sex, according to an investigation by the Palm Beach Police Department. Gal PRINTTHIS Browse Specials & Deals From Local Dealerships Autos PalmBeachPost.com Palm Beach police spent months sifting through Epstein's trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his private jet. An indictment charging Epstein, 53, was unsealed Monday, charging him with one count of felony solicitation of prostitution. • Letter from Palm Beach Chief Michael Reiter to State Attorney Barry Krischer Palm Beach police thought there was probable cause to charge Epstein

5iT2/22131 phatiatOeut.i

5iT2/22131 phatiatOeut.i L en Mcsztrey Epstein - Wikipedia WIKIPEDIA >At CitJ Jeffrey Epstein ROMP SE-Y PeOCE (bNCi Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January 20, 1953 — August 10, 2019) VMS an American financier and convicted sex offender.(3114) Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them.(51[411§-1W In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.1-81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a chil

EFTA01682184

EFTA Document EFTA01481462

TABLE OF CONTENTS COMPANY SEARCH Page 2 PUBLICATIONS Pages 3-6 OFAC Pages 7-25 EFTA01481462 COMPANY SEARCH K THIS IS NOT A STATEMENT OF GOOD STANDING t HYPERLINK "https://sos-res.state.de.us/tin/FieldDesc.jsp" \l "FILE NUMBER" \t "none" UFile Number:U 4251036 B HYPERLINK "https://sos- res.state.de.us/tin/FieldDesc.jsp" \l "INCORPORATION DATE OR FORMATION DATE" \t "none" RIncorporation Date / Formation Date:2 11/14/2006A(mm/dd/yyyy) U HYPERLINK "https://sos-res.state.de.us/tin/Fie

Alleged interference and surveillance in Jeffrey Epstein case involving prosecutors, private investigators, and possible high‑level contacts

The passage hints at possible obstruction by prosecutor Barry Krischer, surveillance of a victim’s father by a private investigator, and references to Prince Andrew and Saudi princes linked to Epstein Detective Recarey sought arrest warrants for Epstein, Sarah Kellen, and Wendy Dobbs; ASA Lanna Beloh Barry Krischer, a prosecutor, was asked to recuse himself from the case by Michael Reiter. Victim’

EFTA Document EFTA01297437

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