EFTA00259984.pdf

MEDIA 12) 2009 EFTA00259984  Mr. Epstein proves Palm Beach not immune to pedophiles Page 1 of I PalmBeachDailyNpy csgm cia PRINTTHIS Powered by tiClickability Mr. Epstein proves Palm Beach not immune to pedophiles Saturday, November 28, 2009 As a concerned mother in a three-generational Palm Beach family, I have come to realize that our little Valhalla is no exception to the mounting social problems facing our nation. In fact, our barrier-reef island has become home to one of the most notorious pedophiles in the history of child trafficking. Jeffrey E. Epstein, the infamous registered sex offender who lives on one of the town's highly regarded "three El streets," physically abused, raped, solicited prostitution of minor children and trafficked in girls from Palm Beach County. His sentencing widely differed from the seriousness of the indictment. Out of an 18-month sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His privileges included a daily reprieve from jail from 6:30 a.m. until 10 p.m. He was driven by his driver/bodyguard, monitored by an off-duty Palm Beach County sheriffs deputy, to an office building ... that housed not only his attorney's offices but also his foundation. Mr. Epstein wears no electric monitor, was absolved of community service due to an alleged "clerical error" and may abscond from house arrest from dawn until evening. Child trafficking is a $67 billion annual global industry. It is a non-discriminatory business and it has become a pandemic. We need to rethink strategy, reallocate the budgets and retrain the "foot soldiers," who will be made up mostly of women — and we need Mr. Epstein gone. RENEE MORRISON Palm Beach Find this article at: http:iiwww.palmbeachdailynews.com/opinionicontent/news/2009/11/28/editmorrisonletter1129.html ❑ Check the box to include the list of links referenced in the article. Copyright 2008 Palm Beach Daily News. All rights reserved. L http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Mr.+Epstein+proves+Palm+B... 12/7/2009 EFTA00259985 Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies Page 1 of 3 PalmBeach ailynp,%com Nrnishinvi Ciinto t SOO %. web mime re.$53 4 / 1.1OO! Tuesday. December IS. 2909 NOME NEVIS SWUM BUSINL5S Axis r no. 001IVAA/E3 OfsMON LOESINLES SHAY SNOTS BLOCS ROvERTME CONTACT 04 In Only SOWN for Pas PALMBEACHLIFE Naves . ROad about the Peed I Peach F ny 0 FonoiveShirrsgeget " entwines' NEWS Cp!siflecls it Reel Estate archhes . Ad-mtie j • Automotive , Finial par A fl int this ITlre cif (aid comity Jeffrey Epstein probe full of hurdle for ex-chlef Michael Railer, he testifies By MICHELE DARGAN Daly News SW Met leClicki2.Liston Styleland Find out Sunday. December 53, 2009 the latest in fashion Sworn testimony by former Police Chief Michael Reiter reveals RELATED LINKS around the globe That Gerry Goldsmith, chairman of the towns cola pension (Mores from kb Lid board al the lime. tried to gel him to drop the investigation of convicted sex offender Jeffrey Epstein before it ever became culatc it —rat Reiter also testified that i.e and his lead investigator. Detective Joseph Resin:It were under swveillanCe Oy Erestein's private investigatory for at least Wee months and That Renter/ believed Epffeins investigalors t. were picking up trash from his house. On Nov 23. Reiter testified under oath in mu/IPle civil cases brought by women who are Suing Epstein claiming he sem*/ abusing them as ninon negations in the chi cases are basmaly the same: that Epstein. through his employees and assistants. brought minor girls to his El BrIlo Way home kw erotic massages and sometimes sex. Reiter led the department during the criminal investigation of the binnalre money manager and has been mum on any aspect of Be case despite verbal allaCks by Epstein's attorneys, Refer retired in February. after 28 years in the town's Police Department — the last eight years as thief. In testimony. Reiter said that on at least three occasions. Goldsmith. who ran for mayor last year. approached him lo ley to gel him lo 'back oat any charges against Epstein. At team one of the conversations occurred before the case became pubic knowledge. Reiter SSW. 'He (Goldsmith) sad that this wasnl necessary. This was a Case that teary was very miner. The wants had flestyles that don't make them — shouedn't make them believable to the police department. And he said That I shouldn't have relented it to the FBI and Pain Beach solves its Ora problems. ... 1 told him that B103* kinds of suggestions to me were improper and he should stop. that he had taken a couple of steps down the road towards something that could eventually oonstitute a airrie: Reiter testified. 'We mired several limes. Early on. el didn't end lave:abbr . When reached by phone Saturday. Goldsmith said he has known Epstein for years. Since the days when Epstein taught high school In NOW York. Imola cenainly consider rim e Mend.' GNdsmith said of Epstein. Gotdsmth decteed comment on the content of Rawls deposition, because he hasn't read it. Reiter said that the department was first naffed of a complaint about Epstein in !taverner 2004. and the investigation began in eait 2005. Epstein was 3003,0 in July 2005 Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the Police Department. Once he became aware or the investigation. Reiter froze the money and sera it back to Epstein once he had been arrested. Epslein's phone messages confiscated doing me investigation were part of the public records in the case: they show several calls by Goldsmith SO Epstein's home In 2004 and 2005. In his testimony. Reiter said it was his eapression that Goldsmith didn't think he was doing anything improper. Reiter said Goldsmith also spoke 10 Town Councilwomen Gail Canto about tint Reiter said he cldn't feel Compile was trying to exert any kind of pressure on him. She was pal Irying to fend out YAW Goldsmith was so upset he said. 'I heard from many different people that he said the same thing to them about our investigation. Reiter testified. Reiter also worked that he believes Inen.State Attorney Barry Knscher did not pursue Justice for the sictinn http://www.palmbeachdailynews.com/newskontent/news/2009/12/13/reiterdepol21309.h... 12/15/2009 EFTA00259986 Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies Page 2 of 3 by declining to prostraile Epstein on me more serious CharpeS of sex with minors. Instead. Kindler look the 'camey rare' route of going leathern jury. wtildi charged Epstein oNy van one count of solCitatiOn of prosthulton. At one Krill. Knave, told Reda, the whole thing could be handled with a 'notice to appeal.' InSicaUng a misdemeanor charge Reiter Incensed. Reber asked the FBI lo invesagate. Reiter SSW federal invest:gears identified 40 victims. Epstein eventually pleaded gaily lo the son:intim charge along with one ctAnt of soliciting a minor for prosetutlan He served 13 months of an IS-month sentence in the Palm Bead. County Stockade and was let out on a liberal work release program Err much of Ns jail Erne. The V.S. swomeys Office riled a non- peosecullon agreement, ssylng that there would be no Federal charges fled If Epstein Successfully Completed Ns stale sentence. Epstein Is serving one year of house aunt in his Pakh Beach mansion on El Silo Way, with IS where the young warren mot Epstein on the premise that they were to give hen a massage. They were paid between $200 and $400 each. Reiter said that in his early discussions with Katcher about the case when the penvetratoi was anonymous. Krischer had said. this is somebody we hove to slop.' Be after hiChtolle &homey Alan Dershowitz tentacled Mather In defense of Epstein. 'the lone and tenor of the criscussionS of Ns case ... changed completely .. Ile iva completely changed from not only our first conversation about this and he didn't know the name Jeffrey Epstein. til when he had been informed on Mr. Epstets reputation and his wealth and I just thought that very unusual.' Reber said that Miser. told Ilan the dams were not credble end that he looked at some of their Facebook pages end fee Me use would not stand up in own. Relief said that: prior to this, he and glitter hod a friendly relationship and Reiter even spoke al Kttothei's swearing-In ceremony. It pot to the pant NM IaHdsr would not return Reliefs phone ohs. 'It was dear to me by his actions that he could not Obledlvely look at this case,' Reiter said. Whetter Goad not be reached ler continent on Saturday. Talk of the Town We appreciate reader comments on this story. but so PaimBeachOsityNews.corn, we went to avoid comments that are obscene, hateful, radsl or otherwise inappropriate. II you post such comments, we will delele them. If you see SuCh comments. please report them lo in by *malting feedbackapbdailynews.com. Joyce Reingold Ecillor and Publisher. Pam Beach daily News Comments By J. Kevin Moran Dec M. 2e09 4:31 PM I . mit m I personalty would Pie to command former Police Chief Michael Reiter for the integrity portrayed in the Foetal investigation. He stood he ground and did all In his power to pursue justice for the people Epstein violated. People with resouces sometimes feel they are eMbed to lawn or understanding of whal they percent as 'minor' Asa former pots officer I was loth early on M my urea that sometimes, the victims. only have the police on their side. The led met Mike Reim refusal to be swayed to "uridentlare the triviality of the crimes Epstein combated should show Me people of Palm Beech just how dedicated their Pores DePennient really Its not had to need between the In to see the stunting blocks pal before Railer and Detective Joe Beesley. This investoadon should be pissed hasher to determine the reason for the rekalancy of the State Attorney M Ns fauns to prosecule to the lull extent of the low. I Oink every teen end resident sour lot. Per Beach should applaud Chief Reber for the stand and ago do he look In this case. Post a comment Name: • Remember:me? i Yes No You may use the fOlOwees tormattg: Bold: —this text wU be bolder • this text will be bolded Mk: 'this text will be ink' • This Taxi we be Nato Link: (leo to be literfithilthlfwevelseknbearthdelylleive.e0m)- lento be linked Comments: ost : frThere will be a delay of up to 5 mMullen DOOM your content appears. http://www.palrnbeachdailynews.com/news/contenthiewS/2009/12/13/reiterdepo121309.h... 12/15/2009 EFTA00259987 Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies Page 3 of 3 'NSW M Sowed m comments Vow esnall address la required. Ononta Minty You to Return W Stowe. CM Your der e Now. Financrai Aid a Refinance end tow St.000 Ana HMOS fOr 119171mentli. Oltenia llaott l <peahen ORS*/ 144/rets on Avg tor Car Refinance Now al 4.1N lined No bidden fess.4.414 APRI Ilicrobligaten Alt tw Nancy, uresa iris ✓ream mu er-rml Mt terms at nue Waco Agreement Corsa/la 2U09 Palm death Crary NOM Al rIghIS reserved. the Palm Bean Daily News 1%watt. CMCy IMealall 'cilia/yea stie j VIM lo us r z.. cot).4Eiip http://www.palmbeachdailynews.corn/news/content/news/2009/12/13/reiterdepol21309.h... 12/15/2009 EFTA00259988  4,- MADOFF LAWSUIT 'I'VE NEVER FELT BETTER' Former Town Council member Markin sues Kipper Lance's world changed once she accounting firm over $5 million loss. gave up cooked food. Page 2 Health, Page 8 Palm Beath Nit News PairnBeachDallyNews.com 'shed 1897 THE SHINY SHEET TUESDAY, DEC. 22, 2009 8 P, 50 cants Epstein settles two lawsuits Dismissed suits include one in which teen claimed she signed order from U.S. District Judge Kenneth Marra, closing the case. The ment. Josefsberg did not return calls for comment. became what amounted to a sex slave, while another filing order was dismissed with prejudice, The Doe 102 complaint alleged alleged girl gave sex offender a massage half naked. meaning the case cannot be reified. Court records show Epstein set- that Epstein enticed the victim to quit her job as a changing room assis- tled another case with sexual abuse tant at the Mar-A-Lago Club, where in By MICHELE DARGAN old she became what amounted to allegations brought by Jane Doe 101, a 1998 she earned $9 an hour. The law- Daily News Staff Wraer a sex slave for Epstein, according to case filed in April by Josefsberg. Marra suit said the girl was recruited at the court documents. signed that dismissal order with prej- club by Epstein's then-companion Sex offender Jeffrey Epstein has The lawsuit — filed by Jane Doe 102 udice on the same day as Doe 102. Ghislaine Maxwell, who told the girl settled a lawsuit filed by a young in May by Miami attorney Robert Jo- Epstein's civil attorney Robert Epstein woman who alleged that at 15-years- sefsberg — was dismissed Dec. 8 by a Critton was unavailable for com- Please see EPSTEIN, Page 7 PAC asks Precervatinnict hac aracn EFTA00259989 • Palm Beach Daily News, Tuesday, December 22, 2009 Epstein serving probation FITL_ at his Palm Beach mansion SHAV:_-_LL From Page 1 she could learn massage therapy and earn II 8. ASSOCILTPS a "great deal of money." In addition to Palm Beach, Epstein took The lawsuit alleged the victim 980 NORTH LAKE WAY the girl to New York City; Santa Fe, N.M.; was exploited by Jeffrey Elegant Lakefront Regency Los Angeles,; San Francisco; St. Louis; Eu- contains over 12.000 SF of rope; the Caribbean and Africa, according Epstein's adult male peers. space on three finished floors. to the lawsuit. The lawsuit alleged that in all They included royalty, 155' of lake frontage, this SBR/ 6.2BA estate offers the finest of these locations she was required to en- politicians, academicians and details throughout. Great room gagein sex acts withhim and other women, including other minors. businessmen. with 13' ceiling end fireplace. paneled library, family room The lawsuit also alleged that the vic- with wet bar, game room, billiard tim was not only required to satisfy Ep- room. sauna, temperature stein's 'every sexual whim," but that she controlled wine cellar, elevator, also was exploited by Epstein's adult male to Epstein's mansion in spring 2003. Ac- roof deck. deeded beach rights, cording to the complaint, Epstein asked and new deep water dock with peers. They included royalty, politicians, It, electric and water. 516.9M academicians, businessmen and others her what year she would graduate high school, to which she replied 2004. She SCOTT M GORDON in various locations around the world, the 561.951.9161 suit said. The lawsuit, like the more than gave Epstein a massage, which involved sgordoneriteshavell.com a dozen other lawsuits filed against the him touching himself and her while she billionaire money manager, says his mo- was naked from the waist up. She was paid dus operandi in the initial visit was the $200 and was "lured" back to the mansion same: the minor girl was taken to Epstein's mansion on El Brillo Way and led upstairs on at least one other occasion. Epstein, 56, was released from the Palm wwwrITESHAVELL com to a spa room by one of Epstein's assis- Beach County Stockade in July, after serv- tants, where he would ask the girl to per- ing less than 13 months of his 18-month form massages and/or various sex acts, for sentence for procuring a minor for pros- Brush shoulders with the best when you advertise in which he would pay her. titution and soliciting prostitution. He is The allegations in the Jane Doe 101 serving one year of probation in his Palm The Shiny Sheer complaint say the victim was a 17-year-old Beach mansion. Just phone 561-820-3815 PalmBeachDallyNews.com high school student when she was brought — [email protected] EFTA00259990 %Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 1 of 3 Gal PRINT THIS PalmBeachPost.com Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there were never any victims By SONJA 1SGER and LANNIS WATERS Palm Beach Post Staff Writers Wednesday, July 22, 2009 Palm Beach billionaire Jeffrey Epstein left the Palm Beach County jail just before dawn after serving less than 13 months of his 18-month sentence for procuring a young girl for prostitution and soliciting prostitution. "Jeffrey is just happy this is over," his attorney Jack Goldberger told reporters gathered at the jail's front door - an exit Epstein avoided, using a side door instead to leave without comment. LANNIS WATERS/The Post While this closes the enlarge chapter for now on his criminal troubles, 'Jeffrey is just happy this is over,' his attorney Jack Goldberger said. Epstein still faces many legal battles. A dozen lawsuits have been filed against the money manager on behalf of underage girls who claim to be his victims. LANNIS WATERS/The Post "There was never any victims. There are enlarge Imp://palmbeachpost.printthis.clickability.com/pt/cpt?action=cptectitle=Epstein+leaves+jai... 7/22/2009 EFTA00259991 • Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 2 of 3 women who have filed • The media waits for Epstein, who actually left via another entrance. lawsuits against Mr. Epstein and we will challenge them," Goldberger said Wednesday morning. For now, Epstein is headed to his Palm Beach home, Goldberger LANNIS WATERS/The Post said. He described Epstein as feeling "relief enlarge and excitement" this morning. "He just wanted For now, Epstein is headed to his Palm Beach home, attorney Goldberger said. to go home and rest right now, and that's what he Jeffrey Epstein did." Billionaire financier The 56-year-old has 48 Jeffrey hours to register as a sex Epstein has offender. been sentenced to 18 months He'll be on probation for for felony solicitation of the next year and will prostitution following have to contact his accusations by teen girls. probation officer weekly. Past coverage Epstein is also required to donate a sample of his • Page2Live.com DNA for the state's coverage database. While Epstein has been Post your serving time since he comments pleaded guilty to two on_ his felony charges last June, story below this won't be his first time he steps out of More local news confinement. Latest breaking news, photos and all of today's Post stories. He's been heading to Crt), work every weekday and 0-st some weekends since last On the beat, behind the agenda: Post reporters cover your area in City Pulse. October as part of a work release program. Share This Story According to jail records, Epstein, wearing an ankle bracelet, was free from 7 a.m. to 11 p.m. weekdays and even weekends to work at the Florida Science Foundation, a non-profit he created before he was sentenced. The lawsuits filed on behalf of several alleged victims all describe the man's pursuit of erotic massages http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Epstein+leaves+jai... 7/22/2009 EFTA00259992 •Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 3 of 3 and sex from young girls similarly: A minor girl (some report to be as young as 15) is brought to Epstein's mansion on El Brillo Way and taken to the spa room upstairs by one of his assistants. Then he'd ask the girl to give him massages and/or perform sex acts for which he would pay her. Find this article at: http:liwww.parrnbeachpost.com/localnews/contentflocel_newafepaped2009107/22/0722epstein.html 0 Check the box to include the list of links referenced in the article. hup://palmbeachpost.printthis.clickability.corn/pt/cpt?action=cpt&title=Epstein+leaves+jai... 7/22/2009 EFTA00259993 Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page I of 4 - Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com - http://www.page2live.com - "Sex slave" visited jailed pery Epstein 67 times Posted By Jose Lambiet On July 22, 2009 @ 10:04 am In Breaking News, Busted, Cash, Hotties, Island's Finest, Polls, Scandals I 7 Comments (Courtesy dealbreaker.com) The social life of pervy Palm Beach money manager (/ /Jeffrey Epstein (1] didn't suffer much over the year he just spent behind bars. According to jail records (23, the lover of very young things was visited more than 70 times by one or several members of a hardcore group of hangers on - including at least two people who may have helped Epstein fulfill his kinky fantasies. Epstein, 56, was freed from jail today PI, six months short of his 18-month sentence for pleading guilty to two felony prostitution charges. But while he was in the county's care, S a Balkans model whom Epstein reportedly bought from her family as a teen [4), signed the visitation sheet at the stockade 67 times. And that's despite the fact Epstein left on most weekdays for work - from 7 a.m. to 11 p.m. "They're very close," a source in Epstein's entourage said. "She went mostly on weekends or http://wwvv.page2live.com/2009/07/22/sex-slave-visited-jailed-pervert-jeffrey-epstein-67.4... 7/22/2009 EFTA00259994 Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » Page 2 of 4 when he had to stay in. I guess you can call her his squeeze." Thing is s name popped up in a Palm Beach Police report 151 that capped a year-long investigation into allegations that Epstein brow ht teenagers, one as young as 14, to his Palm Beach mansion for sex. The report calls Epstein's sex slave. a 24-year-old real estate broker, was not arrested or Indicted. But cops said she engaged in lesbian sex with some of the oun iris for Epstein's viewing pleasure. The police affidavit reads that Epstein watched use sex toys on a 16-year-old then engaged in a threesome, among other things. For more, including who Epstein's other jail visitors are, look below or click Two high-ranking corrections officials and Sheriff Ric Bradshaw have been asked to explain but have yet to return calls. Palm Beach Sheriff's Deputy Eric Davis, the department's spokesman, said jailers can't stop a visitor from seeing an inmate for as long as the visitor isn't the target of an active warrant. "The inmate submits his visitors list and we do background checks," Davis said. "If someone isn't charged with anything, then they are allowed in after we search them very thoroughly to make sure they have no contraband." And the visits, he said, are monitored by a deputy. "The inmate and a visitor can have contacts like a hand-shake or a hug, but they have to sit across a table," Davis said. "There's no alone time." Also visiting Epstein during his jail stint: (left) and (extreme right) (Courtesy New York Social Diary) , Epstein's assistant. She, too, was named in the Palm h PD report as having found some of Epstein's suburban West Palm Beach prostitutes., according to the report, would escort the girls when they arrived at Epstein's El Brillo mansion then escort them http://www.page2live.com/2009/07/22/sex-slave-visited-jailed-pervert-jeffrey-ePstein-67-t... 7/22/2009 EFTA00259995 Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page 3 of 4 out afterwards. - French modeling agency owner Jean-Luc Brunel, who co-owns the MC2 agency in Miami Beach. Brunel once had to defend himself on CBS' 60 Minutes from allegations he abused underage models. - Lawrence Visoski, who runs the company that owns Epstein's private jet. - Igor Zinoviev, a Russian extreme fighter whose address in New York City, 301 East 66th Street, is the same as Epstein's. - Architect Douglas Schoettle, who's renovating some of Epstein's properties. So, you might ask, why didn't and get charged? Well, Mike Edmondson, spokesman for the State Attorney, told me to ask Palm Beach PD. And Janet Kinsella, spokeswoman for the Palm Beach PD, e-mailed this statement: "The Palm Beach Police Department presented the case to the Office of the State Attorney and the State Attorney determined who would be charged." Palm Beach County's corrections system is: • Fair. You don't have a record, you can visit (67.0%, i09 votes) • Definitely screwed up. Epstein's visitors should have been screened better (33.0%, 53 Votes) Total Voters: 162 0 Loading ... Article printed from Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com: hap://www.page2live.com URL to article: http://www.page2live.com/2009/07/22/sex-slave-visited-jailed-pervert- jeffrey-epstein-67-times/ URLs in this post: [1] pervy Palm Beach money manager : http://www.page2live.com/2009/07/21/freedom- time-for-creepy-billionaire-jeffrey-epstein/ [2] jail records: http://alt.coxnewsweb.com/palmbeachpost/pdf/jose/epstein_records.pdf [3] freed from jail today: http://www.palmbeachpost.com/localnews/content/local_news/epaper/ 2009/07/22/0722epstein.html (4) whom Epstein reportedly bought from her family as a teen: http://gawker.com/190625 /exclusive-jeffrey-epsteins-sex-slave [5] Palm Beach Police report: http://www.thesmokinggun.com/archive/0726062epsteinl .html http://www.page2live.com/2009/07/22/sex-slave-visited-jailed-pervert-jeffrey-epstein-67-t... 7/22/2009 EFTA00259996 Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page 4 of 4 Copyright 2008 page211ve. All rights reserved. http://www.page2live.corn/2009/07/22/sex-slave-visited-jailed-pervert-jeffrey-epstein-67-t... 7/22/2009 EFTA00259997 Heiress quizzed in sex suits Page 1 of 1 USSR Mat. ON 12.2009. 3:35 AM Heiress quizzed in sex suits unpaged hm.Ortotor 12.200) POSIT 12 35 mg. °note, it Tan Ghislaine Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. Maxwell — whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady Ghislaine — was served with a subpoena on Sept. 22 at 6:45 p.m. as she was leaving the Clinton Global Initiatives Conference at the Sheraton Hotel. Florida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell would be questioned over her knowledge of how Epstein procured many of the girls. Epstein is accused in the civil complaints of luring underage girls to his mansion in Palm Beach to give him massages, during which he allegedly engaged them in sexual activity and paid them hundreds of dollars each. A grand jury indicted Epstein on a charge of felony solicitation of prostitution. Epstein, who pleaded guilty and did 12 months in prison, was deposed last week in the offices of his lawyer, Jack Goldberger. Goldberger wouldn't comment, but a friend of Epstein said, "These [people bringing the complaint) are the lowest of the lows in terms of ambulance-chasing lawyers." The trials are scheduled to start in February. who has been described as Epstein's lesbian sex slave and who visited him behind bars 67 times. has a o served with a subpoena. Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the MC2 agency he owns," Edwards said. "But Mark acts like he doesn't even know his brother. He was extremely angry and rude and cursed me out" NEW YORK POST Is e roguing Vidorriadcc4 NYP Holdings, Mt NYPOST.COM . WPOSTONUNECOM . rid NEWYCRKFIDST.COM aro twig:narks of WP Whims. Ina Copyright 2009 NTP HiNcings, ID& MI rights rinonwl. Privacy I Terms cf Use littp://www.nypost.com/f/print/pagesix/heiress_quizzed_in sex suits O87QFD0UnUXh... 10/12/2009 EFTA00259998 Epstein to fly to New York to meet with lawyers Page 1 of I PalmBeachDailyNpy ,,,,c9in Cl3PRINTTHIS Powered by re Clickability Epstein to fly to New York to meet with lawyers By MICHELE DARGAN Daily New Staff Writer Monday, November 30, 2009 Circuit Judge Jeffrey Colbath has granted a request by Jeffrey Epstein to allow the convicted sex offender to fly to New York Dec. 3 in order to meet with attorneys involved in a lawsuit filed against him there. Epstein must return to Florida the same day, Colbath ruled. Also, the judge denied a request for Epstein to fly to New York Dec. 12 to meet with the undersecretary of education to the prime minister of Great Britain. Epstein, 56, has been under house arrest in his Palm Beach mansion since being released from jail in July after serving 13 months for procuring a minor for prostitution and soliciting prostitution. The Manhattan money manager is fighting more than a dozen civil lawsuits in Florida and New York, all with allegations that he sexually abused minor girls. Assistant State Attorney Barbara Burns did not oppose the motion for Epstein to meet with attorneys. State attorney spokesman Mike Edmondson said the opposing counsel in New York has some exhibits that Epstein's attorneys want him to see. But the opposing counsel will not allow the exhibits to travel to Florida. Find this article at: http://www.palmbeachdailynews.00minewskontenUnews/2009/11/30/webepsteinti3009.htrnl ❑ Check the box to include the list of links referenced in the article. Copyright 2008 Palm Beach Daily News. All rights reserved. http://cox.printthis.clickability.com/pt/cpt?action=cpt8ctitle=Epstein+to+fly+to+New+Yo... 11/30/2009 EFTA00259999 Jeffrey Epstein's community service canceled; clerical error cited http://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Ep... CI 'aPRINTTHIS Powered by tjadcability r Click to Print I SAVE THIS I EMAIL THIS I Close Jeffrey Epstein's community service canceled; clerical error cited By MICHELE DARGAN Daily News Staff Writer Friday, November 06, 2009 Sex offender Jeffrey Epstein is off the hook for having to complete community service work. According to a court order, a clerical error was made at the time of Epstein's plea conference, which made community service a requirement. Epstein was authorized to work at his not-for- profit Florida Science Foundation, the agreement stated. The court order states that "mandatory public service," which was checked as a condition of his probation, was a mistake. The order deletes it as a requirement of his probation. According to the Florida division of corporations, the Florida Science Foundation is inactive. Papers were filed Sept. 25 to administratively dissolve it. This is the second clerical error made regarding Epstein's probation. An earlier court order deleted the need for any electronic monitoring. According to that order, the plea agreement and hearing reflected that Epstein was not to be electronically monitored. Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade. for procuring a minor for prostitution and soliciting prostitution. He is serving a one-year probation in his Palm Beach mansion. The money manager is still fighting more than a dozen lawsuits — state and federal — from young women who say they were sexually abused by him when they were minors. Find this article at: httplAnww.patirbeachdailynews.corninewskontentfnewsf2009111/06/briefepstein110709.Mni a Click to Print SAVE THIS I EMAIL THIS I Close CI Check the box to include the fist of links referenced in the article. Copyright 2008 Palm Beach Daily News. All rights reserved. ~IIofl I 1/10/2009 8:47 AM EFTA00260000  JON-30-2008(MON) 10: 06 P. UU0/Uld I I , (. YPi RE; INVESTIGATION OF JEFFREY F2STEE4 ROISFROSECUTION AGREENENT IT APPEARING that the City of Palm Bparh Police Department and the State Attorney's Office for the 15th Judicial Circuit b and for Palm Beach County (hereinafter, the "State Attorney's Office') have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United Slates from in or around 2001 through in or around September 2007, Including: „ (1) knowingly and willfully conspiring with others known'and unknown to commit an offense against the United States, that is, to use a facility or means of interstate or foreign commerce to knowingly persuade, indu