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
EFTA00259898
86 pages
Pages 81–86
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Judge to decide whether to unseal documents in Epstein deal Page 1 of 2 PalmBeachPost.com Judge to decide whether to unseal documents in Epstein deal By SUSAN SPENCER-WENDEL Palm Beach Post Staff Writer Thursday. June 25, 2009 Ct PRINTTHIS WEST PALM BEACH — A Palm Beach Circuit Court judge will again consider today whether to unseal a deal that purported billionaire Jeffrey Epstein struck with federal prosecutors to avoid charges by them following his sex scandal with underage girls. Attorneys for women now suing the money manager, as well as the Palm Beach Post, have asked Circuit Judge Jeff Colbath to unseal Epstein's federal deferred-prosecution agreement. The hearing is set for 1:30 p.m. Jeffrey Epstein Billionaire financier Jeffrey Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage comments on this story below More local news Latest breaking news, photos and all of today's Post stories. Recently in court. Colbath acknowledged that Epstein's deal with the feds had not been sealed in accordance with state and local court rules. "I don't see where any of the procedures were ever followed to begin with," Colbath then said. He has since given Epstein's attorney, Jack Goldberger, an opportunity to argue that the document was properly sealed and why it should remain so. The deal promises a look at the behind-the-scenes http://palmbeachpost.printthis.clickability.comipt/cpt?action=cpt&title=Judge+to+decide+... 6/25/2009 EFTA00259978
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Judge to decide whether to unseal documents in Epstein deal Page 2 of 2 justice struck for the New York money manager who according to Vanity Fair, On the beat, behind the agenda: Post reporters cover your area in City Pulse. hobnobbed with the likes of Prince Andrew and Share This Story former President Bill Clinton. "It's a secret agreement. A secret sweetheart agreement." former Circuit Judge Bill Berger who now represents some of the women has said. "Everybody was in on this deal except the victims and the public. The public should be outraged it has gone as far as it has." A second attorney representing the women, Brad Edwards. has seen the seated deal after a federal judge allowed him and his clients to view it, but not discuss its contents. Edwards would only say that the women were "outraged" that it had been negotiated behind their backs. A reporter asked Edwards if he believed Epstein received special treatment by federal prosecutors. "Are you kidding? It's transparent. Certainly no one else gets treated like that," Edwards has said. Epstein is currently serving an 18-month sentence in the Palm Beach County Stockade after pleading guilty a year ago in state court to felony solicitation of prostitution and procuring teenagers for prostitution. Epstein is allowed out, though, each day from 7 a.m. to 11 p.m., a spokeswoman for the sheriffs office has said. The saga began years ago after Town of Palm Beach police began investigating reports that young women were being brought to his manse on El Brillo Way to massage him and have sex with him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented" and "highly unusual." Goldberger has said he believes the law allows the record to continue to be sealed and is opposing it being opened. Epstein has not gotten any special treatment, according to Goldberger. Find this article at: httpINAwd.palmbeachpost.comflOcalnews/contentilocalnewstepaper/2009/06/25/epstein(1626.html Check the box to include the list of links referenced in the article. http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Judge+to+decide+... 6/25/2009 EFTA00259979
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Jeffrey Epstein to get out of jail early: July 22 Page 1 of 2 PalmBeachDailyN9n:c9m Jeffrey Epstein to get out of jail early: July 22 By MICHELE DARGAN Daily News Staff Writer Tuesday, June 23, 2009 &a PRINT THIS Powered by fiClicirabddy Convicted sex offender Jeffrey Epstein will be released from the Palm Beach County Stockade July 22, after RELATED LINKS serving less than 13 months of his 18-month sentence for procuring a minor for prostitution. Radaronline.com story Teri Barbera, spokeswoman for the Palm Beach County Sheriffs Office, confirmed his release date Tuesday. Epstein's projected date was September 24, but gain time — which includes his participation in a work-release program — brings his release date to July 22, Barbera said. Radaronline.com has reported that Epstein has "secretly been helping the feds unravel a Ponzi scheme" related to the June 2008 indictment of two former managers of Bear Stearns Mortgage Investment Fund. Epstein's rep, Howard Rubenstein, confirmed last year that Epstein is "Major Investor No. 1" in the indictment, which says he lost about $57 million. Epstein's attorney Jack Goldberger could not be reached for comment. Epstein, 56, has been in the work-release program since Oct. 10, where he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m. to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. The Manhattan money manager has been incarcerated since June 30, when he pleaded guilty to two felony counts: soliciting prostitution and procuring a person under 18 for prostitution. As part of the plea agreement, Epstein must serve one year of house arrest after his release and register as a lifelong sex offender. In addition to the criminal case, there are more than a dozen civil lawsuits — both state and federal — pending against Epstein. All contain similar allegations: Epstein, through his employees and assistants, brought minor girls to his Palm Beach home for erotic massages and sometimes sex. http://cox.printthis.clickability.corn/pt/cpt?action=ept&title=Jeffrey+Epstein+to+get+out+... 6/24/2009 EFTA00259980
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Jeffrey Epstein to get out of jail early: July 22 Page 2 of As part of his state plea agreement, the U.S. Attorney's Office agreed not to prosecute Epstein on federal charges as long as he fulfills all requirements of his sentence and probation. The federal non-prosecution agreement is under seal in state court. Fort Lauderdale-based attorney Brad Edwards represents three Epstein victims and has asked Circuit Judge Jeffrey Colbath to unseal the non-prosecution agreement to the public. A hearing is set for Thursday. when Colbath will issue a ruling. Edwards and his clients have seen the agreement after a federal judge ruled that they are allowed to see it. But that ruling bars Edwards and anyone else who sees the document from disclosing the terms to anyone else. Edwards said he wants to use that document "in the deposition of various material witnesses" relative to his cases. Find this article at: http tiwww palmbeachdailynews comtnewstontent/news/2009/06/23/webepstein062309 html Check the box to include the list of links referenced in the article. Copyright 2008 Palm Beach Daily News. All rights reserved lutp://cox.printthis.clickability.com/pt/cpt?action=cpt&title=Jeffrey+Epstein+to+get+out+... 6/24/2009 EFTA00259981
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EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early Page 1 of 2 rig odor online.com Published on RadarOnline.com (http://www.radaronline.com) Forte > Br I Clinton > EXCLUSIVE jetlrey E este n To Be Released From Prison Early EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early By Jimmy Created 06/19/2009 - 2 01 pm Jeffrey Epstein, the Florida money manager who once roamed in the same social circle as Bill Clinton, Prince Andrew and other high profile figures, is going to be released from prison early, a source tells RadarOnline.com. Epstein pleaded guilty last year to procuring teen girls for prostitution, ending his lifestyle with the rich and famous in a Palm Beach. Florida scandal that reverberated through high- profile society. He received an 18-month sentence and was slated to be incarcerated until the end of this year. But now, says the source, the jail door is about to swing open because Epstein has been secretly helping the feds unravel a suspected Ponzi scheme. He had inside knowledge of the scheme because he was one of its victims, losing $67 million. The source says it's all tied to the indictment of former managers of Bear Stearns Mortgage Investment Fund, and in that case Epstein is the person who is identified only as Victim # 1. Meanwhile, Epstein's life behind bars hasn't been too rough — in fact he's allowed to spend most days at his attorney's office. He was supposedly working on a charity venture but the source says he was actually busy helping the feds with the Ponzi scheme. One source says that he's been guarded by men in suits with earphones. (Photo:Patrick McMullan) Source URL (retrieved on 06/24/2009 - 9:044m): htm://www.radaronline.corn/print/ I 3910 6/24/2009 EFTA00259982
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EXCLUSIVE: Jeffrey Epstein To Be Released From Prison Early Page 2 of 2 http://www.radaronline com/excAusimas/2009L06/exclusive-jeffrey-emteir - prison-early http://www.radaronline.com/print/13910 6/24/2009 EFTA00259983
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