EFTA00260018.pdf

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 1 of 2 CARS IVNY. a Weilw.bita 30.200* Lao VORA 0C 15 AV ABS REAL ESTATE Short Film DATING Competition Ea °Vas • eat' CO Wags., AR News Home Columnists Local National International Weird But True MT° Blotter Traffic & Trani Loll OH, WHAT AN Make It Yours' on,„„,,,, UNTANGLED WEB with Capital One Card Lab WE WEAVE. conlinentaa tom The last and easy way TEEN-SEX BILLIONAIRE SHARE BOX row •UPPOft to travel TO GIVE UP RELATED LINKS ow. If Lot ABS By DARER GREGORIAN ana ANDY GELLER • WIND-FARM STICKUP • • MOST MAILED • MODEL SUICIDE Manhattan money man • CHINATOWN BUS CRASH KILLS ONE PERSON MORE) -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an SEARCH FOR FLIGHTS underage prostitute Si his hot Florida manwn . and immediately start sermng an I &month swamps. a Taf son said. Super charge your savings The silverihrred billogoire will enter his plea in West with 3.30-, " • ' ' Depart Pen Beach. facM/DD/TYN After he serves his term. Epstein is eraTieeted to have to wend a Certain 'Mount ~MM/DDftWr I of time in house confinement at his pink P im Beach mansion. the source said continentaLcom Epstein Is being Charged yAth sacking only we of several girls menboned the oast In 2808. state prosecutors charged Epstein with JEFFREY EPSTEIN Cliovttatt. SubuCtOW aso solicitation olINCISbluliCo in 1005 • 119908 100 - 04955 Will {free Is twAnItis tart Kilt Chew** bra Has Owtv•olet eases in INNEN girls wet* filaileray paid hundreds Of Ken iniie weal r-0-c. Oasis to give him massages at NOM* that turned into Sexual encounters. Sources Said The prosecutors subsequently upgraded the often se because the grls were under 18 Click here to search thousands of cars 3 OerellIPIEWNICI1PON CCM SHARE BOX tow. Low s4 0•01 m. stew* M. 15# kr= E-E./ E-ar Nom, Sports BOMB Entertainment Post Opiate., Classeleds Um Senfkos tea New • sew • ear Ss • Akron ' Bator,* ' Can • Cbtlad Us • Ca*Adiarra • mew* Ilk9 ' Opel CeNtaws W~YWW Maw frees • La YOH bewt leaan • We • OW Nowsollor • bodon KM ' Food • as as. • Hasa Down http://www.nypost.com/seven/06302008/news/regionalnews/teen_sex_billionaire_to_giv... 6/30/2008 EFTA00260018 TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post Page 2 of 2 Sponsored Links I Hud High Blcod Pressure Hoa irs donn kk 120/75. reid out how 160 it Mikset droge wemareSperaIROWn -Te•th Whiloning Secrets" The Skrotets Curdists dont vyene you lo knort »out Tutl Vihteningl ven« beeidiolheatniop dam introducing AMMEN GRO (torpdom laftene enten/kg release) CIV Gol Frei 7.NIShl Iffille AmtanCR <ørn Buy a HM ten I.%Manl EM Tem Mdai ' miamd femdel Fashion • Ranglet S.M..; • Merte/pen Man Ge NYPO Bed Beret Nal. ' Bakere/ Pieeme Falti'On 85,9 ' Send *lete! 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HEMPYCBSPOST COM me enemene Nlp 1atln0e.lnc CemeeRt »Ot NYP anale', me Pa ~n urok:e http://www.nypost.com/seven/06302008/news/regionalnewskeen sex_billionaire to_giv... 6/30/2008 EFTA00260019 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 1 of 2 Ct PRINTTHIS PalmBeachPost.com Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution By LARRY KELLER Browse Palm Beach Post Staff Writer Specials & Deals Monday, June 30, 2008 From Local Dealerships WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail 'Autos PatmEeachPost.com home for the next 18 months. Epstein, 55, pleaded guilty this morning to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will now have a lifelong obligation to register as a sex offender. Epstein was arrested two years ago Post your following a lengthy investigation by Palm comments Beach police into allegations that he paid on this several girls under the age of 18 $200 to story below $300 each in return for naked massages at his home on El Brillo Way that sometimes became sexual. More local news Latest breaking news, photos and all of today's Post stories. Palm Beach Police Chief Michael Reiter Share This Story felt that State Attorney Barry Krischer was less than diligent in pursuing charges against Epstein and told him so. Epstein, in turn, hired a phalanx of high-priced lawyers and public relations specialists who questioned Reiter's competence and the victims' truthfulness. Epstein arrived in court with at least three attorneys on Monda wearing a blue blazer, blue jeans and white and gray sneakers. After Circuit Judge accepted the plea, Epstein was fingerprinted. He then removed his coat and was handcute w tte his attorneys tried to shield him from photographers' lenses. When he eventually is released from jail, Epstein will have to comply with numerous conditions of his house arrest. They include observing a 10 p.m.to 6 a.m. curfew, having no unsupervised contact with http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Investment+banker... 6/30/2008 EFTA00260020 Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution Page 2 of 2 anybody under the age of 18 and not owning or possession pornographic or sexual materials "that are relevant to your deviant behavior," the judge said. Epstein's conduct with underage girls doesn't end with today's plea. There are three pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a Manhattan mansion. Vote for this story! Find this article at: httplAwAv.palmbeachpost.comflocalnewskontentflocal newsfepaper/2008/06/30/0630epstein.html El Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/p1Jcpt?action=cptectitle=Investment+banker... 6/30/2008 EFTA00260021 Urban Dictionary: epstein Page 1 of 2 DICTIONARY epstein search Urban Dictionary is the slang dictionary you wrote. Define your world home word pf the day browse add edit book live chat pteis ads tandomARCDEEQUIJKLMNCIPQRSTUIEWXYZEInew order ,iio' urban on amazon and b&n now shipping CI O • 4mm/hi lia • epmiamds • eproktolagnia 1.epstein 1:120 up, 7 downO • EPROM To have sex with three (Usually female) 16-year-olds at • vim once. • epros Did you hear kyle pulled an epstein last night? 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Fully Stocked, 7/24 Instant delivery. > $5/1000G Live4Game.com Cheap $5/1000 World Gold As low as $5/1000 World Gold! <5 minute delivery, US/EU on sale ywe.WoWMine.com home word of the day browse add edit book live chat press ads Urban Dictionary O1999-2008 terms of service feallack a_dvsztise technology Nog live support f add urb n dictionary on facebook A "I Need World of Warcraff GoldP Cheapest Price! Best Services! http://wwvv.urbandictionary.com/detinc.php?tenn-epstein 6/27/2008 EFTA00260023 VF Daily: Vicky Ward: You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page I of 6 VANITYFAIR VF DAILY BLOG SEARCH VF.COM VT' Go May 7.2008 Politics and Power I The Nlagarine Vicky Ward: You Will Have Jeffrey Epstein to Kick Mound! Has Jeffrey Epstein, the mysterious financier, absconded to Israel to escape charges of soliciting prostitutes? That was the rumor circulating at the Plaza last night, during the dinner that followed HBO's premiere of its fabulous documentary about Roman Polanski. The whispers went that Epstein had followed in the footsteps of Polanski, who decamped to France in 1978 while on trial for having sex with a minor. Talk that Epstein had moved himself and his assets to Israel reached the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F., I have had the dubious honor of being considered New York's "expert" on the case. Well, I've never been one to leave a riddle unsolved, so I called Epstein's office this morning to ask. Mound lunchtime he phoned me and, laughing, assured me he'd been in Israel but was now back here in New York. "Would you want to live in Israel?" he said. He'd even thought about going to the Polanski screening— until various friends had emailed him to say, in so many words, "Are you insane?" He was perfectly charming, as he has been to me for years now (even though my article wasn't exactly flattering), and he was thrilled to hear that he'd been gossiped about. -Well, I guess you and I have a history by now, Jeffrey," I told him, thinking of my article. He replied, "You know how many girls say that to me?" You have to hand it to him: no matter how much drama surrounds him, Epstein, like Polanski, remains incorrigibly unapologetic. Photograph courtesy of Patrick McMullan Company. more: Politics and Power, The Magazine permalink I comments (o) I digg this I reddit this I add to del.icio.us YOUR COMMENTS http://www.vanityfair.com/ontheweb/blogs/daily/2008/05/vicky-ward-you.html 5/8/2008 EFTA00260024 Case Event Schedule 1...‘ cut Date/Time Room Location Judge/Commissioner PLEA CONFERENCE 04-JAN-2008 I MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 08:30 AM JURY TRIAL 07-JAN-2008 MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K i 09:00 AM CASE DISPOSITION MAIN BRANCH COURTROOM IIF MCSORLEY, JUDGE SANDRA K CASE DISPOSITION MAIN BRANCH COURTROOM 11F MCSORLEY, JUDGE SANDRA K 26 NOH - NOTICE OF HEARING Filing Date: 10-DEC-2007 __ ... ,Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER EFTA00260025  Event Date/Time Room Location Judge/Commissioner JURY TRIAL 07-JAN-2008 MAIN COURTROOM MCSORLEY, JUDGE SANDRA K 09:00 AM BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F CASE MAIN COURTROOM MCSORLEY, JUDGE SANDRA K DISPOSITION BRANCH 11F EFTA00260026 r Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] I a ail Action Record Window Help Desc EPSTEIN, JEFFREY a Caliitl , Case ID F0094S4AXX UCN ""•• "• Case Filed 19-TUL-2006 ill 8/ .1 .0 07-DEC-2006 Court Type CF ELONY Speedy Trial Dates Waived Case Type CF FELONY Demand Bo Deadline 14-JAN-2007 Status Docket r nmParties learings/EveraFSent/Assmnt I Char Status Arrest/Bonds I Related Cases I Palm No. Event Description Date Start Time Location Room Status Comnt CD CASE DISPOSITION 16-NOV-2007 08.30.00 MAIN BRANCH I IF EVCAN CD CASE DISPOSITION' 16-NOV-20.37 08:30:00 $AIN BRANCH IIF I I I I I I I I I I I SI You are currently in CASE search mode... Exit Runt Record 112 stoirmil oririmimo mmanierai mirsialiknaMemONA EFTA00260027  IN THE Ca- IT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771.1k" CRC_CAL_NOH EFTA00260028  r [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROO)] Des( 'EPSTEIN, JEFFREY Case ID Case Fded Court Pilsen' Speedy Trial Dates Waived 07DEC-2006 Case Type gm Demand Status IM Deadline 14-1AN-2007 Parties *sings/Event Sent/Assrrnt j Charge Status Anestands I Related Cases I Palls No. Description Date Start line Location Room Status Condit Co CASE DISPOSITION 16:mAY-2007 08:30.00 'VAIN EPANCh r IIF r r- Cater • Pr you ore currently in CASE search mode— Ettit .1461..r.natt P.: O: R^c•.rd 112 EFTA00260029  0 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502006CF009454AXXMB STATE OF FLORIDA ' • 4..-, -•••' v. 75; ....ir )..; JEFFREY E. EPSTEIN, .....,—....c2 c.n r..-• ....psre., —a r, - Defendant. :Itc-es 1: / --,,--c " i— re ., fl AGREED ORDER CONTINUING CASE DISPOSITION .i i I' . Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of Florida, and the Court being advised it is hereby ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for case disposition in sixty (60) days onct\cn.....--e \ 4, l rA-cm-C.>"- \ C- 0 -*--%C. C) DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this day of March, 2007. SANDRA K. MCS Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohalavek, Esquire RS MAR 03 DOT 13 EFTA00260030  PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Location: FBI Phone: From: Palm Beach Police Department If you have any questions or need anything else, please contact me at Number of pages including this page: 3 Date:04-17-2007 345 South County Road, Palm Beach. Florida, 33460 EFTA00260031 MAR 2 0 2008 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION "ir CASE NO:200i:CF009454AMB ehbm BEACH POLICE DEPARTMENT AGENCY CASE NO. /6-05-0368 345 S. COUNTY ROAD CRIME LAB NC. PALM BEACH, FL 33480 STATE OF FLORIDA ONE WEEK DOCKHT - REMAIN ON CALL JEFFQ.'I E EPSTEIN March 12, 2008 This case has been set for trial beginning the week of C7/0.8/2008 at 9:30 a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, West Palm Beach, Florida. Please call the State Attorney's Office at he working day prior to the above date, after 2:00 p.m. to verify time c trial. You may also contact this office via email at This subpoena is binding day to day and week to week until the case is osed. Sincerely, Assistant State Attorney if you are a person with a disability who needs any accommodatioo in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact the ADA Coordinator in the Administrative office of the Court, Palm Beach County Courthouse, 2C5 North Dixie Highway, Room 5.2500, west Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two (2) working days of your receipt of this notice; if you are hearing or voice impaired, call 1-800-955-e771. DATE ISSUED March 12, 2003 EFTA00260032 Florida D.A.V.I.D. Individual Summary Page Page 1 of STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DI. II) Numt- cr Class Status VALID 11.11111, 334174214 I. A l Addresses On File Date of Birth Scx Height State Of Birth F 5'02 Florida Restrictions Endorsements Duplicate Issue Date Expiration Datc Date 07-20-01 06-22-06 08-03-05 Form Number Conditional Messages: SAFE DRIVER ORGAN DONOR Driver License Transactions Transaction Issue Lic Change Record DL/ID Number Update Time Issue Type FL Disp Date Date Type Type 07-20- 08-04-05 Address 08-03-05 DL 01 15:04:23 Change 07-20- 11-24-04 11-24-04 DL Replacement None Surrendered 01 07:39:06 07-20- 08-29-02 08-29-02 Replacement Surrendered 01 12:17:58 07-20- 06- I 9-02 Original 01 07-211- 07-20-01 Original None 01 01-06- https://www.hsmv.flejn.netkervlet/DLSununary 12/20/2005 EFTA00260033 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 View 0i_06_99 I 99 I 10:02:32 I ID I Original I None I I Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array New Search Main Menu htlps://www.hsmv.fIcjn.net/servlet/DLSurnmary 12/20/2005 EFTA00260034 _ _ a I _ I EFTA00260035  Page 1 of 37 Home Search Catalog Results Manager My Account Session Total Training Help Log Out FiReference: None EnteredK Vie/ Au Sections National Comprehensive Report Printer-friendly format Live report 12/02/2005 - 9:59AM - Reference: None Entered SSN issued in Wisconsin in 1974 DOB I User Supplied Information Last Name: First Name: Address 1: IMIRM417 !Sections Available in Report'. Click on links to see dead PossibtemPloyers 1 Record Possible AKAs for Subject 5 Records Possible OtherSocial Security Numbers Associated with Subject 1 Record. Possible Driver Licenses 1 Record Possible Addresses Asso _latex' with Subject 25 Records Possible SAFESCAN 1Record Possible High Risk Address 2 Recoils Phone Listings for Subject's Addresses 46 Records Possible Real Property Ownership and Deed Transfers 1Record Possible Property Owners col Subject's Addresses 020 orsts Possible Vehicles Registered at Subject's Addresses 40 ReQords Possible Real-Time Vehicle Registrations 7 Records Possible Watercraft 11 Records Possible Professional Licenses 2 Records Possible Hunting and Fishing Licensee 1Record Possible Busihess Affiliations (includes Officer Name Matchl 3 Records Possible Fictitious Business Names (DBA1 2 Records https://atxp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260036  Page 2 of 37 (i Record) T24 'Possible EmployersI Employer SELF I Name Possible AKAs for Subject) SSN (5 Records) Date Of Birth EMI • (1 Record) Loo ,Possible Other Social Security Numbers Associated with Subject) Name SSN Date Of Birth I=MI Ck I Possible Driver Licenses (1Record) Tpp I WEST PALM BEACH, FL 33417 II Name: A DOB: Issue State: FL DL#: Issue Date: Expire Date: Height: Weight: Eye Color: Hair Color: Previous DL State: Previous DL #: SSN: M=f (25 Records) Top 'Possible Addresses Associated with Subject) Date Range Address/Phone Source 04/2004 - 12/2005 Consumer Bureau 1 FL 33417 Consumer Bureau 2 Consumer Bureau 3 01/1997 - 06/2004 ^p Composite Info WEST PALM BEA H, L 33417 Consumer Bureau 1 Consumer Bureau 2 Consumer Bureau 3 03/1995 - 04/2003 MIN V , FL 33465 Composite Info Consumer Bureau 1 Consumer Bureau 2 IIMAIIIIIIL, ea Composite Info 07/1994 - 09/2002 Consumer Bureau 2 Consumer Bureau 2 05/2002 - 05/2002 in4662 08/2001- 08/2001 V Consumer Bureau 2 LAKE WORTH, FL 33461 Composite Info 07/2001 - 07/2001 https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260037  Page 3 of 37 03/1999 - 08/2001 Ir Consumer Bureau 2 PALM BCH GDNS, FL 33418 12/2000 - 12/2000 da b Consumer Bureau 3 LAKE WO , 33461 05/1995 -1112000 °Er Consumer Bureau 2 . 111,11. 7 12/1998 -112000 03/1999- 07/2000 IIIIMPCH, FL 33417 ti e Composite Info Consumer Bureau 3 Composite Info WEST PALM BEACH, FL 33418 Consumer Bureau 2 Consumer Bureau 2 09/1998 - 09/1998 RIPII I BEACH, FL 33402 1V1997 - 12/1997 01/1990 - 12/1996 IIIIM IP •Ir ea s 33437 Consumer Bureau 1 Consumer Bureau 1 Consumer Bureau 2 12/