Florida_Epstein_Part_17.pdf

"indictment charging him with felony solicitation of prostitution."

"His attorney, Jack Goldberger, declined to discuss the charge."

"Roy Black, who also has represented Epstein in the case."

"Epstein is the president of J Epstein & Co., a money management company"

"Epstein has owned a five-bedroom... home... on the Intracoastal Waterway since 1990"

"Epstein sued Property Appraiser Gary Nikolits in 2001, contending that the assessment of his home exceeded its fair market value."

"according to his attorney, Jack Goldberger... JACK GOLDBERGER, Epstein's lead attorney"

"Reiter wrote in a May 1 memo to Krischer... suggesting the county's top prosecutor disqualify himself."

"After an 11-month investigation that included sifting through Epstein's trash and surveilling his home, Palm Beach police conduded there was enough ev"

"A 27-year-old woman who worked as Epstein's personal assistant also facilitated the liaisons"

"Police said the woman who enlisted young girls for Epstein was Haley Robson."

"Epstein's attorney, Jack Goldberger, said his client committed no crimes."

"Among the others: Alan Dershowitz... who is a friend of Epstein."

"Epstein donated $90,000 to the department for the purchase of a firearms simulator"

"TO: Ms. Sanchez, Esq. From Aileen Josephs, Esq. ... I strongly suggest that you do not attack the victitu(s)."

"Epstein nine-floor, 51,000-square-foot town house... sits on—or, rather. commands—the block of 71st Street"

"lie also omns a 7,500-acre ranch in New Nlesico"

"flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727"

"flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727"

"Rosa Monckton... a close friend since the early 1980s"

"Leah Kiernan, one of his art dealers, puts it."

"most public companion of the last decade, Ghislaine Maxwell. 41. ... as simply his -best friend."

"In addition to the town house, Epstein late, disgraced media baron Robert Maxwell lives in what is reputed to be the largest well, as simply his -best"

"He also owns Little St. James. a 70-acre island in the U.S. Virgin Islands."

"and a fleet of aircraft: a Gulfstream IV, a helicopter, and a Boeing 727."

"Epstein recently flew President Clinton... on a mission to explore the problems of AIDS and economic development in Africa."

"a Boeing 727. replete with trading room, on which Epstein re- cently flew President Clinton"

"Epstein keeps all his deals and clients secret, bar one client: billionaire Leslie Wexner, the respected chair- man of Limited Brands."

"Some of the businessmen who dine with him at his home—they include... real-estate personality Donald Trump"

"he did well enough to become a limited partner—a rung be- neath full partner. He abruptly departed in 1981"

"he got a job teaching physics and math at Dalton, the elite Manhattan private school."

"He's a member of various commissions and councils: he is on the Trilateral Commission, the Council on Foreign Relations"

"Epstein is still close to his two other long- term girlfriends, Paula Heil Fisher."

"Epstein is still close to his two other long- term girlfriends... and Eva Andersson Dubin."

"younger brother. Mark, now working in real estate."

"Wexner. through a trust. bought the town house in which Epstein now lives for a reported S13.2 million in 1989."

"Epstein with President Clinton in Brunei. 2002"

"The only person outside of my immediate family that I send drafts to is Jeffrey."

"In 1993. Wexner married Abigail Koppel."

"thrilled to find themselves shaking the hand of a man named Andrew in Epstein's house. Andrew turned out to be Prince Andrew"

"Hoffenberg hired his new protégé as a consultant at 25,000 a month"

"Epstein had been running International Assets Group Inc. (I.A.G.)"

"in 1982 I.A.G. received an investment from Stroll of 450,000"

"he had left Bear Stearns in 1981 after he was discovered executing illegal operations"

"In 1984, Stroll asked for his money back... Stroll lost the suit"

"Epstein resigned from Bear Stearns on March 12."

"In his S.E.C. testimony, given on April 1, 1981, Epstein claimed that he had found offensive the way Bear Stearns management had handled a disciplinar"

"Richard Allen, the former treasurer of United Fire"

"if he was such a big producer at Bear Stearns. he would have given it up over a mere 2.500 fine."

"Epstein. who was only a paid consultant. was never deposed or accused of any wrongdoing."