…power and influence. He maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Beach, FL. The allegations herein concern Epstein’s conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexual...
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…IN ISLANDS Saturday, June 24, 2017 Feds explain sweet deal for billionaire sex offender Epstein By JANE MUSGRAVE The Palm Beach Post WEST PALM BEACH, Fla. — Federal prosecutors in Florida went on the offensive this month, deny- ing allegations that they bowed to pressure from...
… amount. If he still lived in New York City? Fuggedaboudit. It’s the job of Kelly Smallridge, president and CEO of the Palm Beach Business Development Board, to ensure that hedge fund and private equity managers are informed of these benefits, in the hopes that they, and their f...
City of West Palm Beach, Florida Estimate of Gallon per Capita Per Day for the Town of Palm Beach Fiscal Year 2009 Line Single Family SRF and MF _ Total Town of No. Residential Residential _ Palm Beach (2) 1 Total Water Sales (ccf) (1) 1,226,662 2,205,898 2,961,994 2 Total Sing...
…litical and social connections, 41 had sexually molested more than thirty young girls between 2001 and 2007 at his West Palm Beach mansion. 42 The U.S. Attorney’s Office entered into contentious plea negotiations with Epstein over how the case should be resolved. The prosecutors...
Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS3011L Case No. .. . : 1-05-000368 (Continued) Weight ... : 0 Person Type . : OTHER PERSON Other Phone Nbr: KKEKKKKEK O T HER PERSON INFORMATION Q_KKKKKKKKK Case Number . : 1-05-000368 Last Nam...
article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although federal investigators at one...
…e as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfying resolution of the ca...
Neilson Barnard/Getty Images The Palm Beach finance crowd can paddleboard whenever they please. Behind a semicircular brick drive and a lawn as manicured as a putting green sits a 30,000-square-foot masterpiece of Italian Renaissance architecture called Casa Nana. John Porter,...
PalmBeachDailyNews.com SHIKY SHEET Print this page Close Jeffrey Epstein address book 'Holy Grail’ of famous names By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 7:58 p.m. Friday, March 11, 2011 Posted: 7:57 p.m. Friday, March 11, 2011 When talking about the personal add...
... Page 9 of 17 Counselling: Virginia at her mother's home at Palm Beach in 1998 ‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she says. ‘But | was one of the very few he trusted as “special” and chosen to “entertain” his friends.’...
…rs provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a wom...
…rs provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port. “I have no knowledge of it,” defense attorney Gold- berger said. The report also says a wo...
…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 County ruled that federal prosecutors, under former Miami U.S. Attomey Alexander Acosta, broke the law when they concealed a plea agree- ment from mo...
…ome of the funds allegedly went to pay for Mathews’ Connecticut home, his 151- foot mega yacht, as well as to save his Palm Beach mansion from foreclosure, according to the complaint. In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that f...