EFTA00259898.pdf

Jeffrey Epstein to agree to plea in prostitution case Page 1 of 2 PRINTTHIS PalmBeachDailyillyvi csciran Pottered by iiKkkability Jeffrey Epstein to agree to plea in prostitution case Part-time Palm Beach resident to trade 18 months in prison, house arrest for end to federal probe. By MICHELE DARGAN Daily News Staff Writer Friday, December 14, 2007 Money manager and part-time Palm Beacher Jeffrey Epstein is scheduled to go before a judge Jan. 4 for a plea hearing in his felony prostitution case. The hearing will be before Circuit Judge Sandra McSorley, the court docket shows. Sources have confirmed that the deal will result in the Manhattan money manager serving 18 months in prison followed by house arrest. In exchange for a guilty plea, federal authorities are expected to drop their probe into whether Epstein broke federal laws, the sources said. Epstein, 54, was indicted in July 2006 on a felony charge of solicitation of prostitution. The charge capped an 11-month investigation by Palm Beach police that began after a woman told police that her 14-year-old stepdaughter might have been molested by a man in Palm Beach. (enlarge photo) Money manager Jeffrey Epstein Police said Epstein paid five underage girls for massages accused of paying underage girls and sometimes sex at his El Brillo Way home. for massages, sometimes sex at his home on El Brillo Way. Investigators watched Epstein's 7,234-square-foot waterfront home and private jet, and rummaged through his trash to build their case. They took sworn statements from five alleged victims and 17 witnesses. The investigation also focused on Epstein's assistant, of New York City, and http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+to+agree+to... 12/14/2007 EFTA00259898 Jeffrey Epstein to agree to plea in prostitution case Page 2 of 2 of Royal Palm Beach, both of whom were paid to facilitate the massages and d. Neither nor was charged. Find this article at: httplfwvm.palmbeachdailynews.cominewsionntentlnewskpstein1214.html El Check the box to include the list of links referenced in the article. Copyright 2007 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.corn/pt/cpt?action=cpt&titl Jeffrey+Epstein±to+agree-Fto... 12/14/2007 EFTA00259899 Epstein seeks to block unsealing of secret deal with feds Page 1 of 2 €driki- PRINTTHIS PalmBeachPost.carn Epstein seeks to block unsealing of secret deal with feds By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Wednesday, July 01, 2009 WEST PALM BEACH — A lawyer for financier Jeffrey Epstein have filed an emergency request with Fourth District of Appeal seeking to block the unsealing of Epstein's secret non-prosecution agreement with United States Attorney's Office. A circuit judge has ordered the release of the documents at noon on Thursday. Attorney Jane Kreusler- pot your Walsh, a board-certified omments appellate attorney now on this working on Esptein's story below behalf, is asking the appellate court to quash that order. More local news Latest breaking news, photos and all of today's Post stories. "Production of these documents will cause irreparable harm ("cat out o- f the bag") to Mr. On the beat behind the agenda: Post reporters cover your area in City Pulse. Epstein," she wrote. Share This Story Attorneys for women now suing Epstein, together with an attorney for The Palm Beach Post, have pressed for the public release of Epstein's deal with federal prosecutors, arguing the public has right to see it and the victims have a right to use it in their litigation. Epstein pleaded guilty in state court a year ago to solicitation of prostitution and procuring teenagers for prostitution. He was sentenced to 18 months incarceration, which is due to end five months early on July 22. http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Epstein+seeks+to+b... 7/1/2009 EFTA00259900 Epstein seeks to block unsealing of secret deal with feds Page 2 of 2 His plea followed investigations by both state and federal authorities of accounts of teenage girls brought to the money manager's Palm Beach manse for massages and sexual encounters. At the time of his plea, his secret deal with federal prosecutors to avoid charges by them was sealed and placed in his court file without following court rules that govern sealing. The seven-page agreement - which Epstein's own attorneys have referred to in federal filings as "unprecedented" and "highly unusual" - promises a behind-the-scenes look at justice for Epstein who, according to Vanity Fair, hobnobbed with the likes of Prince Andrew and former President Bill Clinton, as he managed accounts for billionaires. .L Find this article at: htt?://www.palmbeachpost.corn/localnews/content/local news/epaper/2009/07/01/0701epstein.html fl Check the box to include the list of links referenced in the article. • http://palmbeachpost.printthis.clickability.com/m/cpt/action=cpt&title=Epstein+seeks+to+b... 7/1/2009 EFTA00259901  • 88 THE PALM BEACH POST • SATURDAY, JUNE 27,2009 Epst ein rulin g likel y to face appeal FUNERAL NOTICES Palm Reacher 77te financier's accusers want the case unsealed to use in litigation against the By SUSAN SPENCER-WENDEL be," Circuit Judge Jeffrey Epstein months in prison. Colbath said. Palm Beath Rot Staff ;Voter Pleaded guilty His plea followed inves- WEST PALM BEACH — A Epstein's attorneys Jack to solicitation tigations by state and fed- Robert and procunng eral authorities checking judge on Friday declined Goldberger and teenagers for accounts of teenage girls MARJORIE A. McKINLEY JOHNNIE H. PETTIFORD to suspend his ruling to Critton argued that re- Age 84, cis sed away peacefully at Our Beloved Father Johnnie H prostitution. brought to Epstein's Palm home, June 2009, with fereda by kw Pettiford was Celled to be with the Lord unseal financier Jeffrey lease of the confidential side. Verge, of Bucyrus OH, residedin *oho* 22.2009 in Boynton Beath FL secret non-pros- document would violate a Beach manse for massages Palm Beach County since 1971. She He lam tap cherish his devoted chidden. Epstein's Palm Reath Post, had and sexual encounters. had careers is lithography, banking. arid Tray Pertutoed. -tato* H. Pettiford and ecution deal with federal federal rule restricting re- The as music set ttttt y at Fiat Baptist Lenwood "Slim' Petted all of Delray about asked Colbath to release At the time of his plea, Oaddition to raising fire children. She (Calvin) id% West Palm geed% for 17 yews, Beach, Trinetta Pettiford.tedsome prosecutors. but delayed lease of information of Boynton Beach. FL; six the docwnent's release federal grand juries and the deal, arguing the pub- his secret deal with federal enjoyed coshing, quilting, reeding end grandchildren and a host of sorrowing would also cause Epstein lic has right to see it and prosecutors under which doing crossword puzzles. Marge was • tabby'send friends. until Thursday. he would not be charged source Manatee becalm and support Friends may call on Sundary Jute 28. The delay gives Ep- irreparable harm. the victims have a right to for her famiy, friends and anyone who by them was sealed even met her. One of her many gifts wee her 2079 born 6 to B P.M.at Beth Spaeth Sermon welt be stein's attorneys time to "If the proverbial horse use it in their litigation. ability to keep Ilfe's ups end downs in hscro,.s: C.'s* Funeral Epstein pleaded guilty though court rules on seal- ParsPectiv• • Ned Yo-clar June 29.2039 at at nw abet inted chapel. 11-00 A.M. challenge the ruling in is out of the barn, you can't ing were not followed. Court of get him back in." Critton in state court nearly a stiPAG.N 6 SON TRI.CITY FUNERAL the 4th District She 4 survived by a ester. Rosemary Cowan 'iv* cis Id,en WI' am. grey, year ago to solicitation of John, Sc,,' Ch,ci . Da, ; hOMk \C •.Chafge of wrengementt Appeal. argued. grandchild-en, Wren. Err. y Etreoath. To owns woomon wdm mace is.* Carly. Cody, Saran. Sophie, Amanda, ' Wit PahnJoachrostconsioNtuarbs "We'll let the appellate Attorneys for women prostitution and procuring Osusar spencer-vandal Jade, Ohms; beloved niece, Janine court tell us, teach us what now suing Epstein. to- teenagers for prostitution aoopost.com Davis. She will also be mined by her 'adidol dos Testa. the law in this case will gether with an attorney for and was sentenced to 18 Memorel services will be 1010 AM ABNER DANIEL BIGBIE Saturday. June 27 at Christ Fellowship, South Campus. Northlak• Blvd. Palm Abner Daniel Bp i& 71, of Altoona, FL passed away on Thursday, June 24. funeral Beech Gsrdens. Donations may be made to Hospice of Palm Beach County. 2009 in Tavern, FL Bann Lyons, Gh, he moved to Moons from Summer5etd AREA DEATHS services in 2006. before that Mr Bigbie lived in Tenecgder.f=•-- West Palm Beach. FL lie Plarmlf09609 Palm Beach County and Crematory, West Palm Crematory, Port St. Lucie. for ESL/ before becoming en Industrial North, Donald M., 52. Arts teethe, and coach for32 yore Aaltonen, Rose Made, Beach. He is survived by his wife: Pam, 83, of Lake Worth. died Robinson, Herrin, 72, of Port St. Lucie, died Altoona. FL sons- Abner MOM, k. West Palm Beach, D. and Michael digbio. Wednesday. All County of Boynton Beach, (lied Wednesday. Yates Funeral A FLOWER PATCH FLORIST Tallahassee. Ft. brothers: Dante Plebe. West Palm Beach, Ft. Charlie B.gbe. Funeral Home and Crema- Monday. Shuler's Memo Home and Crematory, Port Same family owned since 1976 Keystone Heights, F1, arc it aloSthad Bight tory. Lake Worth. rial Chapel, Delray Beach. St. Lucie. Service today. Beautiful florid tributes by Master Live Oeli, FL sister. Evelyn P Pain Booth FL dyer gr s. West en. Bolley, Luther Ray, 58, of Service today. Reeb, Norma L,71. of Port Designers, Also, plants & planters. Charge by phone- (5611964-8383 A celebration of life MI be herd 2 PM Greenacres. died Wednes- Valverde. Odle P., 79, of St. Lucie, died VVednesday. Or vet at 3435 S. Military Tr , LW. Tuesday, June 30 2009 at Lekeview Terrace, Altoona, FL. b lieu of Bowers day Service in Michigan. Lake Worth, died Wednes- Yates Funeral Home and Open 9 to 6. Mon. thru Sat JAMES H. BRODERICK donations Tay be made to CURE PSP, Carmadello,Alleen M., 50. day. All County Funeral Crematory, Port St. Lucie. Society for Progressive Suranuclear James H. Broderick. 72 years old. of West Palm Beach. FL died at his horse Palsy, Executive Plaza Ill. 11350 of Boca Raton , died Thurs- Home and Crematory, Service Sunday. on Wednissdea, June 24. 2009. Born McCormick Road, Ste. 906. Hunt Valley, day. Neptune Flociety, Pm- Lake Worth. Thomas, Mary 1, 60, of MD 21031 or your favorite charity. in Yonkers. NY, Mr. Broderick had a Beyes Funeral Home, Umatilla. he pano Beach. Whitehead, Amy B., 91. of Port St. Lucie. died June BILL HUDSON'S promising athletic future until MEMORIAL CHAPEL contiecte(Polo in 1954. He graduated Myers Fund HOTS 352-669-2146 Esposito, Dana Susan, 50, Lake Worth, died Wednes- 19. All County Funeral •independstry Owned & Operated' from the University of Miami Class of 1961 and *Word being a menthe of the re eapme a••••• srell - 'Jo dwiniciso Vek PelmBeechPost.combOttuarles of Palm Beach Gardens, day. All County Funeral Home and Crematory, Stu- 15120 Special:Mg in Veteran Services Jog Road (Atlantic Squire) •' Hurricane &otters ClUb. Mr. Broderick subleibettly moved to West Palen end.. died Feb. 9. All County Home and Crematory, art. Service July 10. Defray Beach, FL 33446 561.637-2291 and in spite of his physical challenges, Funeral Home and Crema- Lake Worth. 866-948.8387 (VETS) loved sports. coat ling baseball, RUTH SIMON and raisang his family. He worked as a tory. Stuart. Service today. Palm Beach,. Broward•• Dade .. Stock Broker in Palm Beach for over Of Delray Beah. formerly of The 04941, Tina, of Lake Worth, Martin County In Loving Memory www hudsonmernorechape.com 40 years; and was instrumental in Brom. N Y. U. fled con hm* 25 Ades,Violette,92, of Palm ETERNAL LIGHT establishing the Minor League Baseball She was married to Leo Simon for died Thursday Tillman MEMORIAL GARDENS Dmsion et Phelps Park. almost 69 years and raised two sons. died Thursday. Forest He Is survived by his wife of 46 pre Hawed and Steven. who willabe in her Funeral Home, West Palm City, From Gemination to Generation She worked at dark for Beach. Hills Funeral Home, Palm Only Mnotes from the Turnpike 'Ailey Broderick of West Palm Beath. FL debt forever. Public Library. In addition Boynton & Delray Fens three children, Terry Broderick and the New York Marie A., of City. Service Sunday. his wife, Patti of Leesbomp. VA; Danny to hr husband and sons. she a survived Germinal, 11520 State Rd 7, Boynton Beach Lutz, four Defenthaler, Donald, T of Broderick and his wife. Maria of by deughter..n.law Sharon b dun Lake Worth, died June 16. 1-800.772-5983 Fermill• GA, and Colleen Broderick sliters. Anne, Mn Cala and URN of osarate4s, CA eight syseloSeinm. nephews. two neves and many other Rubin Memorial Chapel, Jensen Beach, died Thes- Jack Weiss, IF° T. ni. Is, Bryan. Dowd and Chretine retithes and trends. day All County Funeral 3rd Generation and Ashley. Caroline, and Jacqueline. a A graves service will be held on Boynton Beach. brother. Am., Mtn) , and a sister, Noel Sunday. June 2$. at 12:15 PM at Eternal Grano, Madeline P., 76. Home and Crematory, Stu- Sr. Alm both el Adam. GA. Light Memorial Gardens, 11520 State Larry A Memorial Service in celebration Rood 7. Boynton Beads In HueBass, of \Vest Palm Beach, died art. Service Monday. MARCH 11.1958 • JUNE 27.2005 of Mr. Broderick's life will be held at donations to the ACLU Foundation of Sunday. All County Funer- Soren:feels )vu were See among us. 6.30 PM on Friday, June 26, 2009 at Florida. 4500 (Escape Blvd.. Miami, FL Associa- al Home and Crematory, St. Lucie County And 10 g/tyenrweie gcne. Ouanlebaum Funeral Home 1201 South 33t37 or to the Amenten Lung orgenintion Olive Avenue, West Patm Beach, FL tion or similar ant •IIPC4,-.9 Cuoco, Eleanor T., 73, Hgb on wags vounse. 33401. The limb receive friends at would be sCriscecit•d Lake Viiirth. Onward. upwardtakeaway skies. the funeral home on Friday. from To mermomml.Im,w maw ona. Leaphart. Nina Kate 96. of Port St. Lucie, died were re the nods. we iongoouy 5 OM until the time*, Service In lieu VIM PalmthachPost tom/obituaries of Roses, contributions may be made in of Royal Palm Beach, died Wednesday. All County forearms 'Ti', moots they do nor tome. our extend flit out pain. his memory to. HospaCe of Palm Beach Thursday. Palms West Funeral Home and Crema- Sorbet we may Nen 'ohms!. Count/4.5300 East Avenue West Palm look kr a age'. WEISS MEMORIAL Beach. re 31807. Funeral Home and Crema- tory, Stuart. aid law Amy. CHAPEL Ouattlebinot Funeral B Gernatian tory, Royal Palm Beach. NU, Jane E., 75, of Port Saw lay Is dr amine her lefey Atfordsore Fureals Sewers Thursday. Family Owned end Operwed Service in South Carolina. St. Lucie, died lams P. km* • New brass Greareseps. lass Sham. PB Cnty 561-737.0001 Ulf 832.5171 ra wens rearkemna We nese earns Martin, Margaret L. 74, of Yates Funeral Home and Boca 561-883-3737 Van Palmilimdreetcoernabbihreries Atlantis, died Wednesday. 202 E. Boynton Beach Blvd. %wive WessMemortal.com All County Funeral Home 0 and Crematory Lake NO. 4498164 SAUL DIAZ Worth. RUBIN Saul Dee 7$. of Boynton Beach and formerly of New York Cite ended his NANCY LEA ZEILMANN DANIEL McCloskey, Edward, 7Z MARTIN COUNTY UTILITIES memenis Clap( JEWISH OWNED He's Sarney on June 25.2009 Saul was pred•c•as• by his February 17, 1945 June 24, 2009 of Boynton Beach, died Nancy passed away <belly after en All County CITY OF STUART UTILITY AND OPERATED JOSEPH RUBIN, F.D. cleughter. Lynn. rod brothers, Dann and unexpected illness Si. graduated from Thursday. Martin County and the City of Stuart Utilities will PHILIP M. WEINSTEIN. FD Enoch. He is survived by his wife Edith; Forest Hill Koh School in 1963 and Funeral Home and Crema- 561-8533000 stepchildren. Luis and Karen . , eight married her high school tweeds*art. Jack gnandcMdme semen great-grancithldren, Denial They recently celebrated their tory Lake Worth. temporarily change their method of chlorinating and his brother. Woe - all who take 45th weddinganniversary Her family potable water to insure the future safety of the water. Premier Funeral Services comfort in the memories they've Mated moved to the-Orlando eta in 1976 She Meisel, Edith, 88, of Boca and Cremations .4th SW over the Wars wes a deny time employe* at Jacobsons Raton, died Wednesday The Utilities water users may notice an unusual chlorine Cremator) on Premises Saul was a Navy man, isiettrical and Wards, whore ale bed waking in dept She was also an and Beth Israel Memorial Cha- taste or odor in their tap water during the period of Independently Owned Dried engineer and Memo cendadate with a the dadren5 2009 through July 12, 2009. Services at Affordable Prices passion and talent for music. He was a tennis player, an amazing cook and pel, Delray Beach. June 28, 730 N Dixie Hwy. Lake Worth member of the.Berbershoppers of fttromtly dedicated to her family and Boynton Beach and Staten bled; and her father, riends. Nam is preceded in death by Owens, John Robert, 65, These temporary conditions will not be harmful to your 561.533-8855 Emmet (Croy) 2e2mane and you along MTh his wife, the Boynton leech her step father of West Palm Beach. died health; however, if you ore on kidney dialysis, Choraletµ. Ha was also a proud member of the Boynton Beech Polka Amos E. Gunn. She is survived by her loving and Wednesday. Quattlebaum Citieeae Observation Patrol in his devoted husband, John (Jack) Richard should consult your physician for special instructions SHULER'S Conewrit . Denial II: three beautiful children, Katie Funeral Home, West Palm concerning this matter. If you have tropical fish or A memorial service will be held Daniel O'Brien (husband Brian) °, North Beach, Michael Daniel and Kolb Beach. Service Thesday. aquatic animals, you should contact your local tropical on Saturday (today) Jun* 27. 2009 at Palm Daniel of Altamonte, Springs; her mother. Pacelli, Americo George, fish store for advice and take appropriate action to MEMORIAL CHAPEL .. the Swathe Quantal/1C Boynton Beach Debris DetnOn of Palm Beech Gardens before S61465-0622 o....., at 2.80 PM. FL: and two sisters Susie G 96. of Boynton Beach, died insure that you have properly treated the water 56143112.4255 nes — LORNE A SONS FUNERAL HOME, SUMsburger (husband Rey) of Sense Fe, Seobee-ComIxt- adding it to your aquarium. extend, W Stevens. Orecto• LEO %key Beach 'n chap ef arrangements NM. Gann Garner Van Seders of North Friday. Darryl L Johnson, Drecter1JD/EMB Te•••••••miodenesion meet nem d Palm Beach' and siste-in.law.= Bowden Funeral Home arid bethar.in-law, Joe The hydrant flushing during this period may cause wirer Shulesmernorial corn Wit Palregoacteeilonaloblbewlee Mc:: Palm Beath. Nancy roes blessed and Crematory, Boynton mth three grandchildren. CJ Lyons. and Beach. Funeral Monday. the water to become close and discolored. This is a STRAGHN temporary condition and should not last more than a TROND R. ISAKSEN Brian and arena O'Brien; nieces and nephews, Stacy and David Barton of Trond R. liaison, 58. passed away North Palm Beach. Steve and Cory West Palm Beach, died Palmieri, Theresa, 92, of few hours. & SONS TRI-CITY FUNERAL HOME Friday. Are 19. 2009 after a courepechn CAr Ine belle with came. !ZinAsbprItirteratisti4A•a rttlic.;4 1 she Thursday Tillman Funeral We sincerely regret any inconvenience you may 2 5 6 15V 6 ith Ave, Delray Bch, FL A long lima resident of Lantana ha has one grandniece. PPM Beach Kendall Barton of Home. West Palm Beach. experience during this time. Please keep in mind -272-839 6 bawl behind a toe Kristen; two sisters. North that this is necessary to provide safe water for the Eby Watson fCre and Inger Lmins Oen) Services wil l be held at Mizell.Favlb. Funeral in Rhode Island. and a host of rannly and great fronds There mil be a celebration of his fife Zorn Funeral Home ei Hilkrest Mernore! Park Cemetery on Sunday. June 24 at Rau, Lothar F., 11), of customers of the Area Utilities water systems. Find bereavement 3.00PM. In lieu of on Sunday. June 28. 2009 at 12 PM at ItgueSta • donation be made to Hospice flowers, the family Lake Park, died Monday. For more information contact Martin County Utilities, -0')1)0'1 2roilio Ill S 911' Street. Lantana 547.0931 In of the Comforter IN of flovrem 410 ptcylease make a donation to Partway. Ma/nonce Springs. FL 32714, w W. Central Northwood Funeral Home Merle Stokes at 221-1442; or the City of Stuart, Jim Hospice of memory of Nancy Derwit Parks at 288-5343. Thank you for your cooperation. Rd I l'W.I4 1111”1 t.••••••acmisalwamorotoo mei* Meet.. s=rait rasi,L7t eba dis= visit Pelnithrachlbst.comrobituaries PUB: The Palm Beach Post, June 27, 2009 TREADMILLS - ELLIPTICALS - EXERCISE BIKES HOME GYMS - FREE WEIGHTS - BENCHES ACCESSORIES - & MUCH MORE! 4 EFTA00259902  THE PALL' BEACH POST • SATURDAY ILJE 27 2009 78 + 2009,Weninna if INVENTORY CLEARANCE! There's never been a smarter time to own a legend. 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