Page l IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No.502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff, SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, and L.M., individually, Defendants. VIDEOTAPED DEP...
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THR STATE OF FLORIDA, COUNTY OF PALM BEACH. JEFFREY EPSTEIN. / SWORN STATEMENT OF Friday, March 21, 2008 12:05 p.m. - 12:15 p.m. Avenue South Suite 2400 West Palm Beach, Florida 33401 250 Australian Reported By: Judith F. Consor, FPR State of Florida Notary Public, Conso...
…, one of dozens of lawyers who successfully sued Epstein on behalf of roughly 30 women who claimed he lured them to his Palm Beach mansion for sexually-charged massages when they were as young as 14, said he always found the comment curious. “How would he know that?” he said of...
…ORM.) DEFENDANTS JEFFREY EPSTEIN (a) PLAINTIFFS JANE DOE NO. 3, ) (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF PALM BEACH COUNTY (EXCEPT IN U.S, PLAINTIFF CASES) COUNTY OF RESIDENCE OF FIRST LISTED DEFENDANT NEW YORK (IN U.S. PLAINTIFF CASES ONLY) (c) ATTORNEYS (FIRM N...
…uestions of Preferential Treatment Are Raised in Sex Case Against Money Manager - September 3, 2006 By ABBY GOODNOUGH PALM BEACH, Fla. — In the summer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched...
… with profes- sional roots in the prestigious Washington law finn of Kirldand . Ellis — convened at the Marrien in WeSt Palm Beach, about 70 miles away. For Lethowia, a U.S. special envoy to North Korea and corporate lawyer, the meeting was critical. His clic, Palm Beach multimil...
…have received this but it keeps coming back to me as undeliverable To: [email protected] To: From: Michael Reiter/PalmBeach Date: 07/10/2008 02:36PM Subject: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable Margie, " As yo...
…confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than...
…confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than...
agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire New York hedge fund manager. Marra stopped short of voiding the agreement, which granted Epstein and an untold number of accomplices immunity from federal prosec...
…confer with the victims’ attorneys in an effort to settle the case. On Feb. 22, U.S. District Judge Kenneth A. Marra in Palm Beach ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than...
…with profes- sional roots in the prestigious Washington law finn of Kirkland & Ellis — convened at the Marriott in West Palm Beach, about 70 miles away. For Lefkowitz, 44, a U.S, special envoy to North Korea and corporate lawyer, the meeting was critical. His client, Palm Beach...
…e name Jeffrey Epstein and described him has had no contact with a man named Jeffre Epstein, in his 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at...
…stands. Sarah Kellen “She said her name was Clara something on the rental applica- tion,” says a real estate agent in Palm Beach. “It wasn’t until much later that I realized she was associated with Epstein.” In April of 2009, that agent rented Clara a bungalow in Palm Beach. F...
Date: 7/13/06 PALM BEACH POLICE smpanrmane Page: 53 Time: 9:27:55 Incident Report Program: CMS301L Case No. . . . : 1-05-000368 (Continued) Detective Melnichok and I searched the pantry room that is west next to the kitchen. This room had all white cabinets with a dark grey and...