This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00188312
170 pages
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THE PALM BEACH POS1 • TUFSOAY, FEBRUARY 12.2008 Girl in sex-abuse suit alleges harassment The defendant .the accuses is a part-time Palm Beach resident. By LARRY KELLER Palm froth Post Staff Writer SWEET PALM BEACH — A lawyer representing one of two girls who recently sued part-time Palm Beach resi- dent Jeffrey Epstein in fed- eral court, claiming sexual assault, has asked a judge to stop Epstein and his attor- neys from "continuous and systematic harassment" The girl, identified in court documents as "Jane . Doe," 1Z says a process server showed up at her place of employment on Feb. 1 to serve a subpoena for her deposition, originally scheduled for Feb. 6, even though her attorney had told Epstein attorney twice that he would accept the sub- poena on her behalf. Also, Jane Does attorney said he and Epstein% lawyer already had agreed to reschedule the deposition for another date. The girl's mother, who lives near Atlanta, also was served. About the same time, another man came to Jane Does workplace and said he was a lawyer who needed to contact her, the motion filed by West Palm Beach lawyer Ted Leopold alleges. "It can only be concluded that Epstein and/or his coun- sel are purposefully attempt- ing to harass Jane Doe and her mother," Leopold said in his motion. Epstein attorney Jack Goldberger filed a writ- ten response saying there was no harassment, only a simple, routine serving of a subpoena. Its not the first time one of Jane DoeS parents has complained of harassment by the Epstein. camp: Her father said in 2006 that private investigators ag- gressively followed his car, photographed his home and chased off visitors after his daughter accused Epstein. Jane Doe contends that when she was 14, she was recruited to go to Epstein mansion to give him a mas- sage. She says he engaged in sexual conduct with her at that time. Epstein is a wealthy Manhattan money manager who was indicted by a Palm Beach County grand jury in July 2006 on a single count of felony solicitation of prostitu- tion. Police investigated him for 11 months, concluding that he engaged in sexual activity with several under- age girls whom he paid to give him massages at his wa- . terfront home. Epstein .has maintained he did not know the girls were minors. 0 larry_keueripbposttorn EFTA00188332
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to be choosy neighborhood. Conditi prompted a tornado , Storms could he on the MAO Poo!ovaphn, moon county. Another suit alleges sex during massage By LARRY KELLER Palm Beach That Staff Writer WEST PALM BEACH - Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, alleging that he turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old. Identified as "Jane Doe No. 3," she is seeking more than $50 million, the same as two other lane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. Herman subsequently withdrew the first Jane Does lawsuit because of squabbling by her patents over the litiga- tion. The girl may refile the suit after she turns 18 in May and can make her own deci- sions, Herman said. Other alleged victims also have contartpd him, Herman said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas- turbated. She is suing on grounds of sexual assault and intentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences," said Jack Goldberger, one of Epsteinb attorneys. "We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that they were over the ag Herman said instructed Jane Doe '140. , "When he asks how old you are, tell him 18 or 19 years old." But he said it doesn't matter. "They were underage girls," Herman said. "They were sexually assaulted." In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday's court docket but is expected to be rescheduled once again. "One of the reasons (Jane Doe It. 3) came forward is she is tired of waiting for jus- tice," Herman said. elany kelleattpbpost.com It Anti-Semitic incidents drop for second year part of our society." It marked the second straight year Florida's num- bers have declined and the third consecutive decline na- tionally. Florida ranks fourth in anti-Semitic incidents, behind New York, New Jersey and California. But an audit shows a worrisome continued use of swastikas. By KEVIN DEUTSCH Palm Roark Pm/ Rtaff EFTA00188333
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Daily News Photo byJeffrry Langlois edge to be able to see traffic on South County Road on Wednesday afternoon. if greenery has to go ILLIAM KELLY News Staff Writer r not to bring out those heavy- ;commendations of the town ionsultant, the Planning and voted 5.2 Tuesday to reject tandards for intersections. would force owners of corner s and other structures and cut taller than 30 inches within to drivers would have a better ing commissioners said they of the new rules would start a to have a huge uproar," einnts' iy Dowell said. He added then en" with existing intersection ;ht rules. dsion is a recommendation to owners make improvements equal to at least 25 accessory Percent of the value of their homes, ac buildings or structures within the new sight tri- angle measurements. Commissioner Gene said that would result in a dramatic loss of greenery at many intersections along North Lake Way. "Landscaping is extremely town," he said. important to this Brian Mirson, a traffic engineer and urban planner with American Consulting Engineers, said the new standards would reduce the town's legal exposure if Poor intersection sight distance is found e relevant to a crash. Tor a car to be required to pull 8 feet out in the road to have safe space to make a turn — we don't think it's defensible" in court, Mirson said. The consultant's review of town intersections showed that trees, shrubs hedges, walls and oth- er obstacles to night could cause or contribute to a vehicle crash at 235 of the town's 278 intersec- tions. The new Sight +.1..-.-1-- ----14 r-..-- sl--- -- nother suit filed against Epstein Lawsuit seeks $50 million, alleges billionaire touched girl, then 16, inappropriately during a massage at his PB home. By WILLIAM KELLY Daily News Staff Writer Another young woman is seeking more than $50 million in damages from part-time Palm Beach billionaire Jeffrey Epstein, alleging he sexually assault- ed her at his Palm Beach home when she was 16 years old. The federal law- suit, filed Wednes- day, claims the 55-year-old Man- hattan money man- ager touched the girl inappropriately while she gave him a massage on one occasion in 2004 or 2005.The girl's attor- ney, Jeffrey M. Herman of Miami, an- nounced the suit Wednesday at a news conference at Peruvian Park. It is the third lawsuit Herman has filed on behalf of young women who al- lege Epstein sexually assaulted them while they were underage and while they performed massages on him at his El Brillo Way home. One of the earlier suits was dropped last week because the 17- year-old girl's divorced parents couldn't agree on how to pursue the case, Her- man said. None of the alleged victims have been publicly identified. The young woman on whose behalf Wednesday's suit was filed is called Jane Doe No. 3. She is now 19, Herman said. Epstein's attorney, Guy Lewis of Mi- Epstein Miami attorney files third lawsuit against the part-time Palm Beacher. EFTA00188334
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Daily News Photo by Jeffrey Langlois edge to be able to see traffic on South County Road on Wednesday afternoon. if greenery has to go .LIAM KELLY lews staff Writer not to bring out those heavy- onunendations of the town nsultant, the Planning and voted 5-2 Tuesday to reject indards for intersections. ould force owners of corner and other structures and cut alter than 30 inches within drivers would have a better g commissioners said they the new rules would start a have a huge uproar," Corn- Dowell said. He added that " with existing intersection t rules. ion is a recommendation to vhich has the final say. :ommended enforcement of whenever affected property owners make improvements equal to at least 25 percent of the value of their homes, accessory buildings or structures within the new sight tri- angle measurements. Commissioner Gene said that would result in a dramatic oss of greenery at many intersections along North Lake Way. "Landscaping is extremely important to this town," he said. Brian Mirson, a traffic engineer and urban planner with American Consulting Engineers, said the new standards would reduce the town's legal exposure if poor intersection sight distance is found relevant to a crash. "Thar a car to be required to pull B feet out in the road to have safe space to make a turn — we don't think it's defensible" in court, Mirson said. The consultant's review of town intersections showed that trees, shrubs, hedges, walls and oth- er obstacles to sight could cause or contribute to a vehicle crash at 235 of the town's 278 intersec- tions. The new sight triangles would force the re- moval of vegetation from 284 private proper- Please see RULES, Page Al2 4StiOliet eges billionaire toiichedgirl, then 16, inappropriately during a massage at his PB home. 13y WILLIAN1 KELLY Daily Nem Scoff W,iirr Another young woman is seeking more than $50 million in damages from part-time Palm Beach billionaire Jeffrey Epstein, alleging he sexually assault- ed her at his Palm Beach home when she was 16 years old. The federal law- suit, filed Wednes- day, claims the 55-year-old Man- hattan money man- ager touched the girl inappropriately while she gave him a massage on one occasion in 2004 or 2005. The girl's attor- ney, Jeffrey M. Herman of Miami, an- nounced the suit Wednesday at a news conference at Peruvian Park. It is the third lawsuit Herman has filed on behalf of young women who al- lege Epstein sexually assaulted them while they were underage and while they performed massages on him at his El Brillo Way home. One of the earlier suits was dropped last week because the 17- year-old girl's divorced parents couldn't agree on how to pursue the case, Her- man said. None of the alleged victims have been publicly identified. The young woman on whose behalf Wednesday's suit was filed is called Jane Doe No. 3. She is now 19, Herman said. Epstein's attorney, Guy Lewis of Mi- ami, issued a statement dismisshig the Epstein Miami attorney files third lawsuit against the part-time Palm Reacher. Please see EPSTEIN, Page Al2 PERSPECTIVES to PONDER Winslow Homer's etchings, illustrations a contrast to blurry, large-scale photos by Seton Smith, both on view at Eaton. By IAN siOSTIteNt — nyhibitions }Lal,?. Art have little EFTA00188335
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EPSTEIN His attorney says lawsuit is `wholly without merit' From Page Al latest allegations as "another copycat law- suit." "This one repeats the identical allega- tions of the first three lawsuits, including the absurd demand for $50 million," Lewis said. "These women, who are not 'victims' by any stretch of the imagination, have all confessed to lying about their ages. The latest lawsuit, like the three before it, is wholly without mer- it. We will vigorously fight these allegations in court." The suit says Epstein engaged in a scheme to get access to minor girls at his home, sexu- ally assaulted them, then gad A young woman named crusted Jane Doe No. 3 and o er no to give Epstein the massages, Herman said. Jane Doe No. 3 told Epstein that she was 18 years old or older after being advised to do so before giving him the massage, Herman said. Jane Doe No. 3 was alone in a room with a massage table when Epstein arrived wearing only a towel to cover himself, the suit says. He told her to partially undress, then touched her inappropriately during the massage, the suit says. The girl then accepted a payment of $200 to $300 and left, Herman said. "She was sort of in a state of shock," Her- man said. "She felt intimidated. She felt vul- nerable." She never returned and did not tell her par- ents about the incident until a criminal inves- tigation began, he said. The girl decided to sue Epstein because she wants justice, he said. "For victims, it's very empowering to hold someone accountable," said Herman, who spe- cializes in sex abuse cases. Herman said "a number of other young girls" have contacted him with similar allega- tions against Epstein. An investigation by Palm Beach Police al- leged that Epstein induced several underage girls to give him massages at his home. He was indicted in July 2000 on one felony charge of solicitation of prostitution. The charge is pending. — [email protected] UNION CUSP sends e-mail urging residents to show police support From Page Al when buying a house or a car. "It's good job security," he said. "It's overdue." • The residents' groups also sent out e-mail messages to 800 residents, asking them to contact police directly by call- ing 838.6460, by mail at Palm Beach Police Department, • P.O. Box 2029, Palm Beach, FL 33480 or by e-mail at chief® palmbeachpolice.com. Sgt. Fred Hess said he re- • ceived a copy of Tuesday's let- ter from the two groups in his , department mall slot. "Unions may have their „place in some situations," he kaid. "I don't think it Is right for Palm Beach." Citizens United for Sen- sible Planning, a loosely knit group of primarily North End and Midtown bloggers, sent an e-mail message to about 250 recipients Monday ask- ing them to support the Police Department. The message says a union would create distance be- tween the police and the residents. It urges town residents to "speak out directly to the po- lice officers." "... the message they need to get loud and clear in the next few. days is that we are beldlid them ... ," the CUSP e-mail says. Co-chairwoman Jere Ze. nko said unions "don't sit well with a lot of people." "We come from northern communities where unions are anathema," she said. For either union to be se- lected in next week's ballot- ing, it must receive a majority vote. Tho department's chief, majors, captains and a ser- geant who serves in the pro- fessional standards unit are excluded from the union vote, as are non-sworn department employees. — mkacoha @pbdailynews. coon "NANTUCKI "Sunshine Cot ShinSks,Old a Sea-Side Cow 1Gtchen Anita N. Gabkr Reakor/Associas Cell: (561) 676- email: anitaCitn Visit [a 225 Per . . • . AM, 1110a7 .it uana 'esneoaq os ssai knOlls ....... inveln mint, EFTA00188336
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20A THE PALM BEACH POST • FRIDAY, NOVEMBER 16, 2007 The Palm Beach Post Tom GIUFFRIDA, Publisher JOHN BARTO$EK, Editor. CHARLES GERARLM, General Manager Ma ROSE, Managing Editor RANDY SCHULTZ, Editor of the Editorial Page JAN TUCKWOOD, Associate Editor BARRY BERG, VP Civets:anon LARRY SIEDLIK, VP & Thentuvr JOHN BELLY, VPAdoertisited GALE }LOWDEN, VPCommunity Relations and Marketing LINDA MURPHY, VP Human Resources BOB HALVE, VP Operations LAURA DECK CUNNINGHAM, Hinder, Marketing Strokes DAN SHORTER, &trend Manager, Palmated:Postcam How will system judge Palm Beach predator? We soon will find out whether big money can buy from the crimi- nal justice system what everyone assumes that big money can buy. The penalty news reports say part-time Palm Beach resident Jeffrey Epstein is expected to face suggests that he will plead guilty to something more than one felony count for solicitation of proititution. A Palm Beach County grand jury indicted the Manhattan money manager on that charge in July 2006. But a guilty plea that does not recognize the age of the girls whom police say the billionaire paid for sex would be a disservice to the girls, an insult to the investigators who pressed the case and, for good measure, a general outrage. • Palm Beach police have said that Jeffrey Epstein, 54, paid underage girls, one as young as 14, to come to his 7,200-square-foot waterfront home .for "massage" sessions. Police said interviews with five alleged victims and 17 witnesses under oath, phone messages, a high school transcript and other items they found in Mr. Epstein's trash and home show that he knew how young the girls were. But after Mr. Epsteink attorneys told prosecutors about the girls' MySpace pages, which mentioned marijuana and alcohol use, State Attorney Barry Krischer sent the case to a grand jury, instead of filing charges himself. Blaming these victims, however, stow not make them any more de- of what happened. And Mr. unnecessary handoff to a after an 11-month police n reinforced Jeffrey Epstein case comes to turning point. the public understanding that the more money the accused has, the bigger the break he gets. Mr. Epsteith legal team includes West Palm Beach defense attorney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who worked on the OJ. Simpson murder case, and Kenneth Starr, who once pursued a president based on his lies about sex with young women. Federal authorities also stepped in, which stalled the state's case for another year. On Nov. 9, citing an unnamed source close to Jeffrey Epstein, Jose Lambiet of The Post wrote that the federal investigation is over, and Mr. Epstein is expected to serve up to 18 months and could be labeled a sex offender in crimi- nal records. The charge the grand jury returned more than a year ago carries a maximum five-year prison term and no "sea offender label. 'his case," Mr. Goldberger told Lambiet, "is absolutely going to end without atrial within the next two months." State attorney spokes- man Michael Edmondson would not confirm any plea deal. But, he noted: "The state attorney's hands are not tied by there being a single grand jury tharge. That does not preclude additional charges." Jeffrey Epstein, like too many mentilorida, preyed on teenaged girls. The system should not let him buy his way out of that reality. This time "With so much corruf around us, we are grateful to Palm Beach Post for reporting helped remove County Com sioners 'Ibny Masilotti and Wa Newell and City Commissio Ray Liberti and Jim aline," gie Williams wrote to The Fos( month. "... Now we want mor tention paid to stopping gangs gun-related lence." • "You see, w not elected vials. We are b newspaper us as a 'mug she a brief. We an MAMAS, Mo Against Munk sociation. As r ers of children who have been 1 by guns, we all wonder. Whet the guns coming from and w benefiting? We know we aren1 "We are single mothers at work. Most of us work two job are the nurses you see in the EFTA00188337
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2itter- edly cheated on her, police said. Norman lege-.iffy enlisted the help of McGee, a crack Caine dealer, police also contend. 111 the August 2006 attack, llicicaberry killed and Elijah's throat was slashed. fin 'Packaberry discovered them after ar- • jog home from a date. Prosecutors are seeking the death pen- ty for Norman and McGee, said attorney ren Lerman, who represents Norman. erry's relatives filled the courtroom onday for the brief hearing, he said. A trial to for the pair may be set at their next urt appearance scheduled for May. Norman, who had no criminal history, et McGee at a gas station. When McGee offered to sell Norman drugs, she declined, "i amt anawcs um - he said. McGee also denied stabbing or slashing Elijah, who survived. "Don't do nothing to a little kid, man." He said that he entered the Tackaberry home to rob it to buy more crack. "A robbery that went bad," McGee said. Norman gave a much longer and detailed statement. She said McGee slashed Elijah's throat, then eventually admitted she cut the boy across the chest The wound was a stab, not a cut, an officer told her. "I didn't think I jugged him that hard," Norman said. "I didn't want him to die. I did it to spite John." Osusan_spencer_wendeltipttpostcom Girl in sex: abuse suit alleges harassment The defendant she . accuses is a part-time Palm Beach resident. poena on her behalf. Also, by the Epstein camp. Her Jane Doe% attorney said he father said in 2006 that and Epstein lawyer already private investigators ag- had agreed to reschedule the photographed followed his car, deposition for another date. photographed his home and The girrs mother, who chased off visitors after his lives near Atlanta, also was daughter accused Epstein. served. About the same Jane Doe contends that time, another man came to when she was 14, she was WEST PALM BEACH — A Jane Does workplace and recruited to go to Epstein% lawyer representing one of said he was a lawyer who mansion to give him a mas- two girls who recently sued needed to contact her, the saga She says he engaged part-time Palm Beach resi- motion filed by West Palm in sexual conduct with her dent Jeffrey Epstein in fed- Beach lawyer Thd Leopold at that time. eral court, claiming sexual alleges. Epstein is a wealthy assault, has asked a judge "It can only' be concluded Manhattan money manager to stop Epstein and his attor- that Epstein and/or his coun- who was indicted by a Palm neys from 'continuous and' set arepurposefully attempt- Beach County grand jury in systematic harassment. ing to Jane Doe and July 2006 on a single count of The girl, identified in her mother," Leopold said in felony solicitationof rbstitu- court documents as "Jane his Motion. . lion. Police investigated him Doe," 1Z says a process Epstein attorney Jack for 11 months, concluding server showed up at her Goldberger filed a writ- that he engaged in sexual place of employment on Feb. ten response saying there activity with several under- 1 to serve a subpoena for was no harassment, only a age girls whom he paid to her deposition, originally simple; routine serving of a give him massages at his wa- scheduled for Feb. 6, even subpoena. terfront home. Epstein has though her attorney had It's not the first.time one maintained he did not know told Epstein attorney twice of Jane Doe's parents has the girls were minors. that he would accept the sub- complained of harassment 0 larry_kellerepbpostcom B LARRY KELLER Palm Beach Post Staff Writer tort. Stnnif Wednesday InriantiII Attl Riart,nedmield.HFriiday. Young & P lion om Stuart. Visit Wednesday t and Thur ; daykr;efuitznie Mass sta Thursday Beach, sr Mary, of Jens tin led Thum,' nerai H . M tort', Stuart. ome rem St. Lucie County Luceinealid.st, Anne, 88, of Port S Funerlalad Thursday. Yat Home and Crem tort', Port St. Lucie. Galln M S ineral ra e, died Friday, Tillman Is, Scott 1., 40, of Po .1 Home, West Palm Beach. Funeral today. Okeechobee County n:Tufts, Ernest Woodrow, 90, of v8r;dtrionee, died Saturday. Mineral Home and Crematory Okeechobee. ICES DOLORES H. ROSS 75, manor, avid golfer, bridge enthusiast Mrs. Ddcees H. (nee Heinizelman) Ross died peacefully Sunday afternoon. February 10 2000 surrounded by her family al her home In the Hawk Pointe community of Washington Town. shin, NJ. Sho was 75. •Born In Sunbury. PA., Mrs. Roes was raised in Groton, CT, and had lived in Conyngharn. PA, Flourlown, PA, and Ponta Wedge Beach, FL before manna to Chatham Tovmshlp where she had lived for 30 years before recently moving to Washington Township. She and her husband Bob Ross also maintained a home at the PGA NatIonal in PaM Beach Gardens, FL for many years (Mrs. Ross had wooed as ere& estate broker .4i nP ai sFare mmolit recently, `Ir;c:jairel.crhaV ass bridge enlhuslast and and goiter G Club at Palm eeach EFTA00188338
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signs all of thicityla checks and has the right to inspect all documents through- out the city. He suggested the original framers of the charter put the measure in place to provide some "checks and balances? within city government. Elected in March 200Z Masters has not suspended anyone. "Ira one thing to amend the char- ter," Masters said. "But it's another thing to change the original intent of the charter." The city charter hasn't been amended since 1973. The council created a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbarito, head of the Diocese of Palm Beac Part-time Palm Beacher faces another sex suit WEST' PALM BEACH, — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her to give him a massage at his home. More lawsuits may follow, Miami lawyer Jef- frey Herman said. "I'm aware of oth- er he said. "I have been victims con- . lacted:' -1mrman filed a similar suit against Epstein on 2 en behalf of a girl ldcntilicd as "Jane Doe," her lather ant ateptnother The i, csi now 17, says she 11 when :he gay: Epstein a . In a Epstein sexually tinged massage at his home. The latest alleged victim is identified as "Jane Doe No. 2." She went to Epsteinh Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. Once there, she alleges, she was led to an upstairs room with a maggsge table. Epstein came in wearing only a towel around his waist and told her to remove her clothes. She did, except for her bra and panties, accord- ing to the lawsuit. Epstein removed his towel, rolled onto his back, mastur- bated and touched Jane Doe' No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the girl 'who recruited her was given See EPSTEIN, 5B O. Emily Minor's column will return. Col EFTA00188339
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i s parents at odds over suit ► EPStEIN from 18 $100, according to the lawsuit. The two attended. the same Palm Beach County high school Jane Doe No. 2 is now 19 and living itrVirginia, Her man said: Both lawsuits contend that Epstein, 55, targeted "economically disadvantaged ghis from western Palm Beach County" who were perceived as less likely to complain to authorities, or whose credibility would be questioned if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein many attor- neys. Jane Doe No. 2k lawsuit "is an outrageous, defamatory copycat of the first." There has been a twist in the first Jane Doe lawsuit Her mother in .Georgia contends that her former hushand. — Jane Doek father — con- sulted with neither of them before filing the lawsuit She is asking a judge to halt the litigation until her daughter turns 18 in May and can make her own decisions. . The mother asked in court filings to be added to the law- . suit, saying she "has suffered and will continue to suffer severe mental anguish and pain" as a result of Epstein% "reckless conduct" Jane Doe just didn't want the lawsuit going forward wjth the father's involve- ment," said 'led Leopold, the Mother's attorney. 'She wanted to pursue it on her own. :The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving, Leopold said. "That's why itS even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in contempt of court for violating their divorce decree by not con- ferring with her on a matter involving their daughter. "The father has sole custo- dy and has the right to make decisions• on his daughter's rights," Herman-'said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald 'Blimp and Britaink Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one 'count of felony solicitation of prostitution. That case is pending. Epstein has been sued in New York by a woman who says he had sex with her when she was 16. Herman Said he has received calls from others snaking the same assertions in that state. Herman convened a news conference Wednesday .on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea what was an store for them. This is a bridge of tears." Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University la* Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior. "They don't have the mental capacity to consent to something like this with a grown man," he said. kuly_keternatpotttom 1 - • ir-n• me% +c T Tft t erg WEEKEND FUN Emmy Friday TGIF HELPS REMO Er OK Oust, Sedt ^ Mold Spores Patten • Bacteria Oust Mlles Mildew • • Animal Dander UE <Whole House Air Dud Cleaning rI,he Palm Beach Post 0TO A NAME YOU SiDecioneare & hnonce options coailob;0 Ihiough BMW finonciul SemC gavERTIBLES AND 3-SERIES 2006 BMW 325i ..................... $24,975 White/Beige leather, A 1806465 2004 BMW 3251 ..................... $25,975 Steel Blueiffolge Leather, 20K ages, 01.134106 2005 BMW 32$Ci ................. ... $28,900 Si&erlslack leather, 26,000 miles tri06616 MAVaggai ES 2005 BMW 5251 leather, 16,000 2004 BMW OW Sedn. 610e/Cccam. SW. NW, 34 2006 BMW 5251 BRAWN.," Mathrn. 9.00 0 2006 MAWS 5301 EFTA00188340
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Epstein's Palm Beach mansion at 358 El Brillo Way. Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the gar- bage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country's mega-rich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private, jets, beautiful women, friendships else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal. scientific and business EFTA00188341
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Epstein's Palm Beach mansion at 358 El Brillo Way. Jeffrey Epstein craved big homes, elite friends and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer WINGED GARGOYLES guarded the gate at Jeffrey Epstein's Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went. For the police detectives who sifted through the gar- bage outside and kept records of visitors, it was the lair of a troubling target. Epstein, one of the most mysterious of the country's mega-rich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, beautiful women, friendships with the world's elite. But at Palm Beach police headquarters, he was be- coming known for something else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors. Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business minds in the country. When detectives started See EPSTEIN, 6A ► Epstein's mysterious lifestyle began to unravel after claims of sexual activity with minors. ■ Epstein's lawyers take on Palm Beach police chief. Local, 1B State suspends Boynton doctor, says he violated previous order By STACEY SINGER Paint Beath Post Staff Writer Mondays are supposed to be scalpel days for Boynton Beach plastic surgeon Mark D. Schreiber. But not today. The Florida Department of Health issued an emergency suspension order against the doctor late Friday, saying it believed that the last time the state suspended Schreiber's license, he continued to oper- C Hostilities escalat Lebanon's Cabinet seems torn over Hezboi By HENRY CHU and BORZOU DARAGAHI Los Angeles Tinto BEIRUT- By air and on land, Is- raeli forces and Hezboliah. fighters battled fiercely to maximize their positions Sunday in a last-minute surge of bloodletting before an 01E. anese goven of the U.N.-b day, after sh Cabinet fonr ed Nations . cease-fire. Through, EFTA00188342
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THE PALM BEACH POST • MONDAY, AUGUST 14, 2006 Jeffrey Epstein has donated more than $1009000 to Democratic candidates' campaigns, including John Kerry's presider the reelection campaign of New Mexico Gov. Bill Richardson and the SE of Joe Lieberman, Hillary Clinton, Christopher Dodd and Charles Set Powerful legal team stymie EPSTEIN from 1,4 king questions and teenage girls tried talking, a wave of legal sistance followed. If Palm Beach police didn't know ite who Jeffrey Epstein was, they md out soon enough. Epstein, now 53, was a quintes- ntial man of mystery. He amassed 3 fortune and friends quietly, ways in. the background as he vigated New York high society. When he first attracted notice in e early 1990s, it was on account of e woman he was dating: Ghislaine axwell, daughter of the late British edia tycoon Robert Maxwell. In a lengthy article, headlined he Mystery of Ghislaine Max- ill's Secret Love," the British Mail Sunday tabloid laid out specula- •e stories that the socialite's beau is a CIA spook, a math teacher, .a ncert pianist or a corporate head- inter. "But what is the truth about rn?" the newspaper wondered. ike Maxwell, Epstein is both anboyant and intensely private." The media frenzy did not begin full until a decade later. In Sep- mber 2002, Epstein was flung into e limelight when he flew Clinton id actors Kevin Spacey and Chris mker to Africa on his private jet. Suddenly everyone wanted, to tow who Epstein was. New York agazine and Vanity Fair published ngthy profiles. The New York Post ted him as one of the city's most igible bachelors and began !scribing him in its gossip columns ith adjectives such as "mysterious" id "reclusive." Although Epstein gave no inter- ews, the broad strokes of his past arced to come into focus. ailding a fife of extravakance A life of luxury and secrecy TINA FINIBIRG/Tho At33clated Pins Jeffrey Epstein's Manhattan townhousellominates a block on the Upper East Side. Thought to be the largest private residence in Manhattan, it is reported fuel extraordinary de In March 2005, a v contacted Palm Bea said another parent h conversation betwe' dren. Now the mother 14-year-old daught molested by a man o The phone call extensive investigal would lead detective: leave them frustrate( Palm Beach poll( attorney's office ha discuss the case. Bu police report detailit probe offers a wine detectives faced as close in on Epstein. Detectives intery who told them a frk her to a rich man's hi a massage. She said her to say she was 18 house, she said she after stripping to h massaging the man turbated. Police Interview 5 a The investigatioi after the girl identifi photo as the man wt Police arranged for to set aside Epstein't could sift through it video camera to fee( and goings at his ho itored an airport han his private jet's arri tures. They quickly le woman who took the to Epstein's house son, a Palm Beach ( lege student from Le sworn su it a quarters„ th she had en a eas EFTA00188343
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Lein has donated more than $100,000 s' campaigns, including John Kerry's presidential bid, I New Mexico Gov. Bill Richardson and the Senate bids ry Clinton, Christopher Dodd and Charles Schumer. 1 al team stymies detectives 'TINA fir4113FRG/Itie ASSOSICd PIOSI ittan townhouse dominatoc a block nn the UDDer East fuel extraordinary desires. . • In March 2005, a worried mother contacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. Now the mother was afraid her 14year-old daughter had been molested by a man on the island. The phone call triggered an extensive investigation, one that would lead detectives to Epstein but leave them frustrated. Palm Beach police and the state szp attorney's office have declined to discuss the case. But a Palm Beach zp police report .detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein. Detectives interviewed the girl, who told them a friend had invited her to a rich man's house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated. Police Interview 5 alleged victims ' The iniestigation began in full after the. girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein's trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jets arrivals and depar- tures. They quickly learned that the wonian who took the 14- d girl to Epstein's house minor a Palm Beach Co Col- lege student from Loxahatchee. In a sworn statement at police head- rtn.rfaro Rnhcan then 1R admit/PA enough dirt on the girls to make prosecutors skeptical. Not only did some of the girls have issues with drugs or alcohol hit also some had criminal records and other troubles, Epstebts legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein. After the meeting, prosecutors postponed their decision to take the case to a grand jury. In the following Weeks, police received complaintt that two of the victims or their families had been harassed or threatened. Epstein's legal team maintains that its private investigators did nothing illegal or unethical during their research. By then, relations between police and prosecutors were fraying. At a. key meeting with prosecutors and the defense, Detective Joseph . Recarey, the lead investigator, was a no-show, according to Epstein's attorney. 'The embarrassment on the prosecutor's face was evident when the police officer never showed up for the meeting," attorney Jack Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office. and learned the case was taking in Unexpected turn. The prosecutor, ,• Leanne Belohlavek, told Recarey: the state attorney's office had offered Epstein a plea deal that, woidd- not require him to serve jail time or receive a felony conviction. • Recarey told her he disapproved of the plea offer." • The 'deal 'wirer came to pass, however. Mum unclear after charge EFTA00188344
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TINA FINEKRG/Ibe Associated Ness ninon townhouse dominates a block on the Upper East le largest private reSidehce In Manhattan, it is reported television and a heated sidewalk to melt fallen snow. in his i flaxwoll, a lite parties msely ghter of a on, dated he 1990s. PaIrritieachPost.corn avious stories on the Epstein investigation. is I never met :k Dunne, the f the trials and -y rich. "I wasn't 7 except for a hip with Clinton ist attention. ton as early as I tend of thou- join him at an g dinner in Palm M arances, to close friends Ithe Oval Office rated more than' ratic candidates' John Keny's the reelection A former friend claimed Epstein backed, out of a promise to reim- burse him hundreds of thousands of dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. It's a bad memory: I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of WMiams Electronics and Seg. a Corp. "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. • He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to Police interview 5 alleged victims The investigation began in full after the.girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein's trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet's arrivals and depar- tures. They quickly learned that the wonian who took the 14-y d girl 's house was Palm Beach lege Col- student from Loxahatchee. in a sworn t quarters, en 18, admitted ic police head- she had six girls to visit Epstein, all between the ages of 14 and 16. Epstein paid her for each visit, she said. house, id detectives, 'Tin like a drive j back to her . 'Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him. In October, police searched the Palm Beach mansion. They discov- ered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein'S desk, alongside a girl's high school transcript. • Two of Epstein's former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town. They said the girls were permit- ted many indulgences. A. chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time. One employee told detectives he was told to send a dozen roses to one teenage girl after a high school drama. performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them noth- mg inappropriate had happened between her and Epstein. They asked her whether she had spoken to amone else. She said yes; a pri- vate investigator had asked her the am. im• • a neanna lilt fralla". e jiaa Goldberger said. Later in April, Recarey walked into a prosecutor's office at the state attorney's office and learned the case was taking an unexpected turn. The prosecutor, Lanna Belohlavek, told Recarey' the state attorney's office had offered Epstein a plea deal that. would -not require him to serve jail time or receive a felony conviction. Recarey told her he disapproved of the plea offer.'. The 'deal never came to pass, however. Future unclear after charge On May 1, the department asked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to his personal assistant, now 27, for her alleged role the visits. Police officials also wanted to charge Rob- son, the selkescribed Heidi Fleiss, with lewd and lascivious acts:. By then, the departmetit was frustrated with the way the state attorney's office had handled the case. On the same day the warrants were requested, Palm Beach Police Chief Michael Reiter wrote a letter to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not'act. Two weeks 'later, Recarey was told that proseCtitarS had decided once again to take the case ..to the grand jury. It is not known how many of the girls testified before the grand jury. But Epstein's defense team said one girl who was subpoenaed — the one who said she had sexual intercourse with Epstein —never showed tip.' The grand jury's indictment was handed down in July. It was not the one the police department had wanted. • • Instead of being. slapped with a charge of unlawful sexual activity with a minor, Epstein was charged with one count of felony solicitation of prostitution, which carries • a maximum penalty of five years in prison. He was booked into the Palms Beach County Jail early July 23 and released hours -later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility. • 'They are incapable of being believed," he said. "They had crimi- nal records. They had accusations of thee nmAn no?Inat H,nm Iw thear. EFTA00188345
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ung into e flew Clinton d actors Kevin Spaoey and Chris Tucker to Africa on his private jet. Sudd everyone wanted, to enlyEr know who tein was. New York magazine an Vattity Fair published - lengthy profiles. The New York Post listed him as one of the city's most eligible bachelors and began describing him in its gossip columns with adjectives such as "mysterious" and "reclusive." Although Epstein gave no inter- views, the broad strokes of his past started to come into focus. Building a life of extravagance He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn's Coney Island neighbor- hood. He left college without a bachelor's degree but became a math teacher at the prestigious Dalton School in Manhattan. The story goes that the father of one of Epstein's students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm. In 1976, Epstein left Dalton for a job at Bear arris. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest Little is known or said about Epstein's business except this: He manages money for the extremely wealthy. He is said to handle accounts only of $1 billion or great- er. • It has been estimated he has roughly 15 clients, but their identi- ties are the subject of only specula- tion. All except for one: Leslie Wex- ner, founder of The Limited retail chain and a former Palm Beacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan's Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest' private residenee in Manhattan, is only a piece of the extravagant world Epstein built over time. • In New Maim, he constructed 27,000-square-foot hilltop mansion on a 10,0007acre ranch outside Santa • Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a TINA FINELIEAG/The Astodatea Pou Jeffrey Epstein's Manhattan townhouse dominates a block on the Upper Eas Side. Thought to be the largest private residehce in Manhattan, It is reported to have closed-circuit television and a heated sidewalk to melt fallen snow. Women in his ilf Ghistaine Maxwell, a fixture at elite parties and the intensely private daughter of a media tycoon, dated Epstein in the 1990s. 'he odd thing is I never met him," said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. "I wasn't even aware of him," except for a Vanity Fair article. Epstein's friendship with Clinton has attracted the most attention. Epstein met Clinton. as early as 1995, when he paid tent of thou-. sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not beconte cloge friends until after Clinton left the Oval Office and moved to New York.. Epstein has donated more than' $100,000 to Democratic candidates' campaigns, including John Kenya presidential bid, the • reelection campaiiin of New Mexico Gov. Bill PalmBeachPost.com Read previous stories, on the Epstein investigation. A former friend claimed Epstein backed, out of a promise ter reim- burse him hundreds of thousands of dollars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing. 'It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Williams Electronics and Sega Corp- "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is, a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Ponce lei The in after the .g photo as tt Police am to set aside could sift I video cam( and going( itored an a his private tures. They q woman wit. to Epstein' son, a Pahl lege studer sworn stall quarters, R she had tak Epstein, all and 16. Ep visit., she sa During house, Rob like a Heidi Police i victims an report shoe they had be with anoth Epstein, am intercourse • In Octol Palm Beach ered photos females, jus had describe cameras we area and ins desk, along( transcript • "No o: employees young-lookii perform nu times a day town. They sal( ted many cooked for them rides dreds of doll: One tamp] was told to se teenage girl drama perfo given rental ( police, receh bonus. The cops case. But as ti noose, they forces at worl In Orland possible vitt( mg inapprof between her asked her wh to anyone els vete investi?a same questtor EFTA00188346
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:rept tor a dal Clinton tention. as early as is of thou-. him at an ter in Palm pearances, ise friends Oval Office more than' :andidates' hn Kerry's reelection d Gov. Bill ate bids of • Rodham )odd and vales Be found stein's life aid he left if a federal unties and Although he was not a fre- iolation. It quenter of the Palm Beach social bank once scene, he made his presence felt. on a $20 Among his charitable donations, he gave $90,000 to the Palm Beach that one of Police Department and $100,000 to 1 previous Ballet Florida. offenb erg, hi Pan Beach, he lived in luxu- erm after ry. Three black Mercedes sat in his tore than garage, alongside a green Harley- he largest Davidson. His jet waited at a hangar can histo- at Palm Beach Internal-logeAirport At home, a private chef and a small s wealth, staff stood at the ready. From a disputes window in his mansion, he could sued the look out on the Intracoastal Water- him. his way and the West Palm Beach sky- a Beach line. He seemed to be a man who t less than had evetYlllinil- . t,. But extraordinary wealth 'tan in texas on wells. A Judge decided Epstein owed him nothing. "les a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the . retired former president of Williams Electronics and Sega Corp. "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. ' He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Romanian model. • "He's a lot of fun to be with," Donald Thunp told New York maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus. The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work. In Orlando they interviewed a possible victim who told them noth- mg inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes; a pri- vate investigator had asked her the same questions. When they subpoenaed one of Epstein's former employees, he told them the same thing. He and a pri- vate eye had met at a restaurant days earlier to go over what the man would tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Frons- tin, he said the investigators worked for Roy Blitck, the high-powered Miami kwyer who has defended the likes of Rush Llinbaugh and William Kennedy Smith. While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- fessor, traveled to West Palm Beach with information about the girls.. From their own profiles on the pop- ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana. He took his research to a meet- ing with prosecutors in early 2006, where he sought to cast doubt on the teens' reliability. The private eyes had dug up 11101AA 3q noA ane wats a minor, cpstem was cnarged with one count of felony solicitation of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later. Epstein's legal team "doesn't dispute that he had girls over for massages," Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility. 'They are incapable of behag believed," he said. 'hey had crimi- nal records. They had accusations of theft made against them by their. employers. There was evidence of drug use by some of them." What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney general have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile, Epstein's powerful friends have remained silent as tabloids and Internet blogs feast on the public details of the police'investigation. Goldberger maintains Epstein's innocence but says the legal team has not ruled out a future plea deal. He insists Epstein will emerge in the end with his reputation untarnished. "He will recover from this," he said. Staff writer Larry Keller and staff researchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. 0 andrew marrapbpostcom ue imam Sup au -1103 a2ppq am Mall storied pasearaut sett pren9 aseo3 'SU aft — tiallal a$ppq unAtiowg ABU do pedderi sit/Med 'Flannaol gellana lilt* Luanne Builltqn sganel -tem amp snail awea ii • uentai, tit luapteaA cum IOW ttsnlitrala rallnillEnos ucti am paianpuou easily& aim UttlISAtall sgo „Tuna-PEW all Pat llnIWEI amyl pueq agt aas ara 'to -snea 1001 alp JOJ manias am q •sallpaqe of Butpuodsar toast at leg; aas pecampeurmi III9041 am EFTA00188347
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Via Manhattan Atpper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow. That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant wind Epstein built over time. In New Mexico, he constructed a 27,000-square-foot hilltop mansion on a 10,0004cre ranch outside Santa • Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive net . work of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize- winning scientists whose research he often.funds. "Just like other people collect art, he collects scientists," said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was reportedly the recipient of a $30 million research donation from Epstein. Epstein is said to have befriended former Harvard Presi- dent Larry Stinuners, prominent law Professor Alan Dershowitz, Donald Trump and New York Daily News Publisher Mort Zuckerman. And yet he managed for decades to maintain a low profile. He avoids eating out and was rarely photo- ' graphed. a Vanity Fair article. Epstein's friendship with Clinton has attracted the most attention. Epstein met Clinton as early as 1995, when he paid tens of thou- sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from. all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York. Epstein has donated more than' $100,000 to Democratic candidates' campaigns, including John Kerry's presidential bid, the reelection campaign of New Mexico Got. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. PoWeiful friends and enemies A Vanity Fair profile found cracks in the veneer of Epstein's life • story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It' also pointed out that Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo- ry?" • As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $16,000 in furnishings. t: IV I CA.C1b VII wens. It judge decided Epstein owed him nothing. "It's a bad memory. I would rather not have ever met Jeffrey Epstein," said Michael Stroll, the retired former president of Williams Electronics and Sega Corp. "Suffice it to say I have nothing good to say about him." Among the characteristics most attributed to Epstein is a penchant for women. He has been linked to Maxwell, a fixture on the high-society party circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a Romanian model. "He's a lot of fun to be with," Donald Trump told New York maga- zine in 2002. "It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein Although he was not a fre- quenter of the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach Intematioqal Airport. At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who had everything. But extraordinary wealth `tan teenage gii drama pert given rental police, rece bonus. The cope case. But as noose, the. forces at wo: In Orlan possible vict ing inappro between he asked her w. to anyone el tate investig same questk When th. Epstein's fon them the san vate eye hadi earlier to g( would tell inv Detective that private 'ce office in's tom tin, he said th for Roy Bit Miami lawyer likes of Rush I Kennedy Snit While tit( conducting a Dershowitz, fessor, travele with informal From their ot ular Web sit obtained coin( about their us. juana. He took hi ing with prose where he song teens' reliabiht The privet NiaaLAM • -.:plOaq :00A. OR EFTA00188348
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YORK TIMES NATIONAL SUNDAY, SEPTEMBER 3, 2006 PI.Littv ATh. by Peter Davelet The ere Yoe: nee: y large crowd of brides- and grooms-to-be dashed to the y Marriage License Bureau just before midnight on Friday. Ity were sent notices of nd asked for feedback, iirre said, but she had We had an open public no one showed up;' she ally puzzling to me." , the city's marriage in- bustling. There were • flowing gowns, some ters looking slightly ter- suple — he with a cigar ween his teeth, she un- ere wed under a tree at tile Chapel. When it was le gave her groom a pat Iht, outside the wedding mu in the courthouse, Ink neon lettering above "chapel rats," so called city guards for their fling of chapel services bewildered couples. tic tannins were etddv. or drive In. They think, 'Well, we need to do this, there are no lines, let's just do it now.' " Weddings have been a mainstay of the Las Vegas experience since the 1920's, taking off with the wide- spread use of the automobile in the 1940's, when the Hitching Post and the Wee Kirk o' the Heather opened their doors. Inspired by the lax li- censing laws— no blood test, no wait- ing — couples flocked from around the region, and eventually the coun- try, to wed. Among the earliest celebrity cli- ents were the actors Clara Bow and Rex Bell, who tied the knot here in 1931, said Guy Rocha, the state archi- vist. Just like its casinos, restaurants, hotels and adult entertainers, Las Vegas wedding chapels cater to all tastes. Couples can combine a wed- ding with a day package to the most Florida Sex Case Raises Questions About Charges By ABBY GOODNOUGH PALM BEACH, Fla. — In the sum- mer and autumn of last year, when most of the mansions here stood empty behind their towering hedges, the police stealthily watched one at the end of a waterside lane. They monitored the comings and goings of its owner's private jet, subpoenaed his phone records and riffled through his trash. The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billion- aire clients. Months earlier, the step- mother of a 14-year-old girl told the Palm Beach police that a wealthy older man, whom the girl later Iden- titled as Mr. Epstein, might have had inappropriate sexual contact with her. In sworn statements to the police, the 14-year-old and other teenage girls said a friend had arranged for them to visit Mr. Epstein's home and give him massages, usually in their underwear, in exchange for cash. Most of the girls, according to the police, said Mr. Epstein had mastur- bated during the massages, and a few said he had penetrated them with his fingers or penis. They identi- fied him in photos and accurately de- scribed the inside of his home Some recalled that his employees had fed them snacks or rented them cars. Mr. Epstein pleaded not guilty In August to the crime he was ulti- mately charged with, soliciting pros- titution. But at a time when prosecu- tors around the nation have become increasingly severe in dealing with people accused of sex offenses, the case has raised questions about whether Mr. Epstein's prominence won him preferential treatment. By the account of the police, they found probable cause to charge Mr. Epstein with much more serious of- fenses: one count of lewd and lascivi- ous molestation and four counts of unlawful sexual activity with a mi- nor. But instead of proceeding with such charges on his own, the Palm Beach County state attorney took the rare step of presenting a broad range of possible charges to a grand jury, which indicted Mr. Epstein In July on the lesser count. In Florida, prosecu- tors usually refer only capital cases to grand Juries. Even before the indictment, the Palm Beach police chief, Michael Reiter, had accused prosecutors of giving Mr. Epstein special treatment and asked the state attorney, Barry E. Krlscher, to remove himself from 17 college student, told the girl to say she was IS If Mr. Epstein asked, the report said. The girl told the police that Mr. Epstein's assistant had led her up- stairs to a room with a massage ta- ble and that Mr. Epstein had come in and told her to remove her clothes. She said Mr. Epstein had masturbat- ed as she massaged him, had pressed a vibrator against her underwear and had given her $300 afterward. In mi., the police interviewed Ms. then 19, who told them Mr. Epstein had routinely paid her to bring teenage girls to his home. The police then interviewed a total of 5 al- leged victims and 17 witnesses, many of whom told similar stories about what they had observed or par- ticipated in at Mr. Epstein's home. According to the report, at least one said Mr. Epstein had engaged in in- tercourse with her. Mr. Lefcourt, his lawyer, said one girl who told the police of having had sex with Mr. Epstein as a minor had lied about both the sex and her age and had not shown up for grand Jury questioning. He also said Mr. Epstein had passed a liedetector test clear- ing him of any sexual Involvement with under-age girls. A spokeswoman for the Palm Beach police said that early this year, the police went to Mr. Krischer, the state attorney, intending to apply for warrants to arrest Mr. Epstein. Instead, she said, they were told that • PIlam lute Canty ihnItes Office Jeffrey Epstein faces lesser charges than police wanted. Mr. Krlscher would convene a grand beet to examine the evidence and de- EFTA00188349
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e • &obi keeps careful watch oitl 1, said that scores more in normal showed up Fri- Mating the closing hoer. deadline won't stop drunk in getting married in the night," Mr. Williams said. n up drunk all day long. I from getting married." raguIrre said the majority who showed up for a wed- se during the graveyard o intention of racing off to anyway. "We think there inception here." she said. le coining in during those normally not planning int- night weddings, they fly in mute ceremony. For $365, you can get in the spirit of Lancelot, or step out of a coffin and bare fangs at your betrothed during a gothic ceremony. Several chapel owners said they were indifferent to the change. "They probably were losing money, and there is no point in it," said the Rev. David Nye, who is a co-owner of A Las Vegas Wedding Chapel. "Who would this affect? Britney Spears, that's all," Mr. Nye said. "I am not sure why there is a contro- versy. Most people are shocked to death that it was open in the middle of the night to begin with. If 8 to mid- night isn't enough, I don't know what is.,, Tell that to poor Mr. Harris. ties for Indian Veterans dense Department's most y, from December 2005. By 2006, there will be an esti- it " .,361 Native K lean vet- sirding to the . Ile Na- ive American e erans As- estimates that 22 patent of nericans 18 years or older ms. about recognizing that it's gates that have rights — ), should have rights," Mr. I in a recent Interview. ire 562 federally recognized he United States. New blex- nas 22 tribal reservations; tpulation of Mr. Udall's dis- Percent Indian. ling the importance of be- rtnitl ottlie /me vt,N I ) more titan 300 gray,* Ing buried close to home, Thomas Berry, a Navy veteran and a founder of the two-year-old National Native A mer lean Veterans Association, said tribes have sacred ceremonies and rituals to honor the dead and ease passage into the next life. "If a Native American Is buried In a national cemetery, a lot of the ritu- als cannot be performed because of coding restrictions and regulations," Mr. Berry said. "So it's important to us to have a place on tribal land to bury our veterans." Leo Chischilly, 57, the department manager for the Department of Nav- ajo Veterans Affairs in the Navajo capital, Window Rock, Ariz., said having veterans' cemeteries on trib- al land was a matter of practicality as well as tradition. "The Navajo Nation would like to bury their loved ones within the four sacred mountains on Navajo land," Mr. Chischilly said. "But the closest veterans' cemetery is in Santa Fe, N.M., four hours' drive from Window Rock. Some families visit the grave sites on Veterans Day or Memorial Day, but most people would prefer something closer to home." Some reservations have cemeter- ies dedicated to veterans, but they are maintained and paid for by the tribal %gilt-Mation or volunteers, not by the M. Fort Defiance Veterans Cemetery In Arizona is one such exmple. graves It is s full with more than 300 Navajo veterans. Ten acres have been set aside in Chinle, Ariz., fora new veterans' cemetery, ne yis needed. hischilly said, but m o Mr "Hopefully if president Bush signs t cemetery on the legislation we can submit a pm- posal to get a veteran: the Navajo Nation, • ., " Mr Chischilly said. "We'll be able to provide the land, but we will have to get other sources of funding for the opera- Mr. Epstein is SAM b.. k...... A • Scott Wiseman foe ThoNew Vett Times Post an . . , • ci at whose post is elective, saying the public had been left "to wonder whether the system tilted in favor of a wealthy, well-connected alleged perpetrator and against very young girls who are alleged victims of sex crimes." The case has taken a toll on the reputation of Mr. Epstein, who owns a palatial home in Manhattan, has pledged $30 million to Harvard and once flew former President Bill Clin- ton on his 727. Politicians including Eliot Spitzer, a Democratic candi- date for governor in New York, and Gov. Bill Richardson of New Mexico, also a Democrat, have returned campaign contributions from him. But Mr. Epstein fought back, as- sembling a team of star lawyers, in- cluding Gerald B. Lefcourt and Alan M. Dershowitz, a friend of his, to look into the backgrounds of his young ac- cusers. Mr. Lefcourt says that the police acted "outrageously" and that his cli- ent has been wrongfully dragged through the mud. "He disputes that he ever had sex with any under-age person or any- thing like that," said Mr. Lefcourt, whose clients have included Russell Crowe, Martha Stewart and Abbie Hoffman. Neither the police nor the state at- torney's office would discuss the case in detail. But the police released a thick report on the 13-month in- vestigation after the indictment was unsealed in late July. The police started investigating Mr. Epstein in March 2005, almost immediately after they were con- tacted by the stepmother of the 14- year-old, who, according to the re- port, was in a special school for stu- dents with disciplinary problems. The girl, the report said, told the police that an older friend had "of- fered her an opportunity to make money" and had driven her to Mr. Epstein's house one Sunday. The ed by the police as a local community I said, Mr. Denbo* it z met with pros- ecutors to share information about the accusers, Including statements they had posted on MySpace.com, the social networking site, concern- ing use of drugs and alcohol. Ac- cording to the report, Mr. Krischer's office then decided to delay the grand Jury session for several months. The Palm Beach police grew frus- trated, the report said, and on May 1 the department asked prosecutors to approve warrants to arrest Mr. Ep- stein. Chief Reiter also wrote Mr. Krlscher questioning "the unusual course that your office's handling of this matter has taken" and suggest- ing that Mr. Krlscher disqualify him- self. Chief Reiter refused several re- quests to be interviewed, and his spokeswoman would not say explicit- ly why he had urged the prosecutor to step aside. Mike Edmondson, a spokesman for Mr. Krischer, said the state at- torney's office sometimes sent non- capital cases to grand juries when there were questions about witness credibility. Mr. Krischer does not recommend a particular charge in such cases, Mr. Edmondson said, but gives the grand jury a list of possible charges. Bruce J. Winick, a law professor at the University of Miami, said that while prosecutors in Florida rarely referred noncapital cases to grand juries, they sometimes did so with - sensitive cases to be extra-cautious. Mr. Letcourt said the police were wrong to have released the report so soon, especially without correcting information that later proved wrong. He cited his assertion that one accus- er had lied about her age, adding that she had also been arrested on drug charges and had been fired by her employer for stealing. "What I'm trying to focus on," Mr. Lefcourt said, "is, What's motivating the selective and misleading release of information to the public?" tinnol mate" r EFTA00188350
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dismal-ter-a—aid himself" by sh on the Iraq also disliked ush but said it im the primary. e Manning said party doesn't Lieberman ther sad corn- : always felt Party has been capable of han- view," Mea- ts a big exit" ivist Andre ieberman's loss se of the school t week% Gold >dation Great lob Magian deliv- cal Terry Pereira. non doesn't make 'inning the lot- at did, doesn't Kanjian said. :et to respond as ed with a mixture d expressions. part of an 11- f divided a $5.38 to prize to be ars. Kanjian said because Perei- cM1 disclosure show any 2005 ery payout s share was less he arranged to m several years interest in the ace company. downside: Repub. aission hopeful Ed moved into west- ie could run, Debate. He never ;herd said, moved out to my il Palm Beach, all SUM ptaas by DAM HIGGACS GREENACRES — Michael Shible waves an Israeli flag as a rally supporting Israel's war effort in Lebanon gets under way Sunday at Temple Beth Tikvah. The public was invit- ed to hear speakers including Michael Ha- dar, executive director of the Friends of the Israel Defense Forces, and Col 13th Sharon of the Israel Defense Forces. At the close of the rally, a man (right) participates in a congregational reading of a prayer for the state of Israel. Palm Beach chief focus of fire in Epstein case Defendant's lawyers take him on; he slams state attorney By LARRY allER Palm Beacit Pac Ste Writer In the case of Palm Beach financier Jeffrey Ep- stein, it seems, at times, as if two men are accused of wrongdoing: Epstein and Palm Beach Police Chief Michael Reiter. Epstein, 53, was indict- edlast month on a charge of felony solicitalion of prosti- tution solely because of Re- iter's "craziness," one of Epstein's lawyers said. His department disseminated "a distorted view of the case" and behaved in a "childish" manner when the grand jury didn't indict Ep- stein on the charges it sought. another Epstein lawyer complained. To hear the Epstein camp tell it Reiter, 48, is a loose cannon better suited to be the sheriff of Mayber- ry. They whisper that he's embroiled in a messy di- vorce. Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son, 18, and a daughter; 14. The couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly. Reiter incurred the wrath of the Epstein camp as well as the state attar- See MIER, 78 LAKE WORTH — Jane Tackaber- ry's son, John, Grieving for Mom, sister ELECIIONS 2006 • Mate House District 78 Machek faces challenge e Hewn /1.C/reit EFTA00188351