DataSet-9
EFTA00206732
19 pg
…evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2…
DataSet-9
EFTA00269847
1 pg
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) WOMAN SUES BILLIONAIRE Date: 01/14/2019
INVESTOR, SAYS…
DataSet-9
EFTA00269846
1 pg
…8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (3//FOUO) BILLIONAIRE SEX OFFENDER LEAVES Date: 01/14/2019
JAIL SIX DAYS A WEEK FOR NOR
…
DataSet-9
EFTA00206695
19 pg
…evidentiary hearing that the Court might schedule.
I. Between about 2003 and 2006, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 40 minor girls at his mansion in West Palm
Beach, Florida, and elsewhere.
2…
DataSet-9
EFTA00270147
1 pg
…1057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) BILLIONAIRE FACES CHARGE OF Date: 01/14/2019
SOLICITATION OF MINOR…
DataSet-9
EFTA00587945
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA00731355
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA01154722
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA00270130
1 pg
FD-1057 (12cv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOLIO) INDICTMENT: BILLIONAIRE Date: 01/14/2019
SOLICITED 3 TI…
DataSet-9
EFTA00725416
2 pg
…Cases to Sell
A case was filed today in Florida State Court by Jeffrey Epstein, the Palm Beach
Billionaire accused of soliciting underage girls, against embattled ex-lawyer Scott
Rothstein and some of his former partners at Rothstein Rosenfeldt and…
DataSet-9
EFTA00234516
1 pg
…7-- An attorney represent- cited no di- questioned Epstein about
ing one of the passel of rect evidence his sexual activities with
young women now suing that Epstein their clients as well as
billionaire Jeffrey Epstein is transfer- his finances…
DataSet-9
EFTA00436269
1 pg
…March 25, 2011 09:19 AM
To: Ike Groff
Subject: JE
http://www.thedailybeast.com/blogs-and-stories/2011-03-25/jeffrey-epstein-how-the-billionaire-pedo hile-got-
off-easy/?om_rid=NLP094&om mid= BNjIxHB8Z3WuCP
The information contained in…
DataSet-9
EFTA00625863
1 pg
…this week.. This might influence our thinking.
http://www.theda ilybeast.com/blogs-a nd -stories/2011-03-25/jeffrey-epstein- how-the-billionaire-pedop hile-
got-off-easy/
The information contained in this communication is
confidential, may be attorney…
DataSet-9
EFTA00269623
1 pg
…Palm Beach County Resident Agency
(PBCRA), opened an investigation involving billionaire Jeffrey Epstein
and captioned subjects. The investigation involves numerous underage
females who attended local high schools and were recruited for the
purpose of engaging in sexual activity with Epstein…
DataSet-9
EFTA00189735
3 pg
…mail this page Print this page bloat popular
Two alleged victims of Palm Beach billionaire Jeffrey Epstein's sexual abuse have filed court
papers seeking to unseal an agreement under which federal prosecutors agreed not to pursue
federal charges against…
DataSet-9
EFTA00769128
2 pg
…"ethics "were abandoned for gold. The biggest screwing I ever got was
from a religious Jew Joseph Gutnick of Australia, a true billionaire,. He really hurt me. My life would have been a lot easier
had he lived up to…
DataSet-9
EFTA00808752
12 pg
…1151), and states:
BACKGROUND
In support of his malicious prosecution Counterclaim, Edwards plans to introduce into
evidence Edwards' Exhibit #132, a New York Post article entitled: "Billionaire Jeffrey Epstein:
I'm a sex offender, not a predator, February 25, 2011…
DataSet-9
EFTA00623172
2 pg
…retired SA
• d lawyers for
. 34, A° say M ires
by billionaire Jeffrey
'Epstein and others in his circle when
she was a teenager.
The appeal conrems David Boles, the
power= head of rides Schiller Elmer.
Ms law palter. Sigr…
DataSet-9
EFTA00808738
14 pg
…1151), and states:
BACKGROUND
In support of his malicious prosecution Counterclaim, Edwards plans to introduce into
evidence Edwards' Exhibit #132, a New York Post article entitled: "Billionaire Jeffrey Epstein:
I'm a sex offender, not a predator," February 25, 2011…
DataSet-9
EFTA00222595
5 pg
…2, and have knowledge of the status and
history of this case.
2. The Complaint filed in this action alleges that Defendant Epstein is a financier and
money manager to billionaires, who himself is a man of tremendous wealth, power…
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