JEFFREY EPSTEIN PART 17 REDACTED.pdf

"Jeffrey Epstein solicited or procured prostitutes three or more times... according to an indictment charging him with felony solicitation of prostitut"

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

"Miami criminal defense attorney Roy Black, who also has represented Epstein in the case."

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

"Reiter wrote Krischer on May 1— well before the case went to the grand jury— suggesting that Krischer consider if good and sufficient reason exists to"

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

"In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft"

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

"Reiter wrote in a May 1 memo to Krischer... Police Chief Michael Reiter wrote to State Attorney Barry Krischer on the Epstein case"

"brought him six girls, ages 14 to 16, for massages... One 14-year-old girl Robson took to meet Epstein"

"Robson said she met Epstein when, at age 17, a friend asked her if she would like to make money giving him a massage"

"Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to see if his private jet was there... arran"

"He surrendered at the Palm Beach County Jail"

"Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein's home"

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

"Goldberger is one of five attorneys Epstein has retained... Among the others: Alan Dershowitz"

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

"TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq."

"Jeffrey Epstein in New York. 2001. Epstein's nine-floor, 51.000-square-foot town house."

"He also owns a 7.500-acre ranch in New Mexico"

"a house in Palm Beach"

"and a Caribbean island"

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

"He describes his most public companion of the last decade, Ghislaine Maxwell, 41."

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

"Epstein lives in what is reputed to be the largest private dwelling in New Mexico. on an S18 million. 7.500-acre ranch which he named Zorro."

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

"Soon he went to Bear Stearns, where... he did well enough to become a limited partner... He abruptly departed in 1981"

"Epstein recently flew President Clinton, actors Chris Tucker and Kevin Spacey"

"Epstein recently flew President Clinton, actors Chris Tucker and Kevin Spacey"

"Wexner trusts Epstein so completely that he has assigned him the power of fiduciary over all of his private trusts and foundations"

"in 1996, Epstein moved into the town house"

"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, a 31-year-old lawyer"

"Epstein's 70-acre island, Little St. James"

"his real mentor. it might seem, was not Leslie Wexner but Steven Jude Hoffenberg"

"Hoffenberg hired his new protégé as a consultant at 25.000 a month"

"Jeffrey Epstein left Bear Stearns of his own volition. says Cane. It was never suggested that he leave"

"A lawsuit that Michael Stroll... filed against Epstein shows that in 1982 I.A.G. received an investment from Stroll... Stroll lost the suit"

"in 1982 I.A.G. received an investment from Stroll of 450.000. which Epstein put into oil"

"Epstein resigned from Bear Stearns on March 12."

"he'd lent approximately $20,000 to Warren Eisenstein, to buy stock"

"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"

"The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender."

"The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender."

"Richard Allen, the former treasurer of United Fire"

"Despite the circumstances of Epstein's leaving. Bear Stearns agreed to pay him his annual bonus"

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

"Hoffenberg's instructions... Hoffenberg's bid went wrong... Towers's acquisition of the companies"