EFTA00260018

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post 
Page 1 of 2 
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TEEN-SEX BILLIONAIRE 
TO GIVE UP 
By DARER GREGORIAN ana ANDY GELLER 
Manhattan money man 
-Peat" Epstein vnti turn 
hertselt in today to abed 
@Ay to soliciting an 
underage prostitute Si his 
Florida manwn . and 
immediately start sermng an 
I &month swamps. a 
son said. 
The silverihrred billogoire 
will enter his plea in West 
Pen Beach.
After he serves his term. 
Epstein is eraTieeted to have 
to wend a Certain 'Mount 
of time in house 
confinement at his pink 
P im Beach mansion. the 
source said 
Epstein Is being Charged 
yAth sacking only we of 
several girls menboned 
the oast 
In 2808. state prosecutors 
charged Epstein with 
solicitation olINCISbluliCo in 
eases in INNEN girls wet* 
filaileray paid hundreds Of 
Oasis to give him massages at NOM* that turned into Sexual encounters. 
Sources Said 
Cliovttatt. SubuCtOW 
1005 • 119908 
tart Kilt Chew** 
Ken iniie 
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100 - 04955 
bra Has Owtv•olet 
weal r-0-c. 
JEFFREY EPSTEIN 
Will {free Is twAnItis 
The prosecutors subsequently upgraded the often se because the grls were 
under 18 
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http://www.nypost.com/seven/06302008/news/regionalnews/teen_sex_billionaire_to_giv... 6/30/2008 
EFTA00260018

TEEN-SEX BILLIONAIRE TO GIVE UP - New York Post 
Page 2 of 2 
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http://www.nypost.com/seven/06302008/news/regionalnewskeen sex_billionaire to_giv... 6/30/2008 
EFTA00260019

Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution 
Page 1 of 2 
PalmBeachPost.com 
Investment banker Jeffrey Epstein pleads guilty to 
solicitation of prostitution 
By LARRY KELLER 
Palm Beach Post Staff Writer 
Monday, June 30, 2008 
WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once 
kept company with the likes of President Bill Clinton, Prince Andrew and Donald 
Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail 
home for the next 18 months. 
Ct 
PRINTTHIS 
Browse 
Specials 
& Deals 
From Local 
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'Autos 
PatmEeachPost.com 
Epstein, 55, pleaded guilty this morning to felony solicitation of prostitution and procuring a person 
under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a 
year. And he will now have a lifelong obligation to register as a sex offender. 
Post your 
comments 
on this 
story below 
More local news 
Latest breaking news, photos and all of today's Post stories. Palm Beach Police Chief Michael Reiter 
Share This Story 
felt that State Attorney Barry Krischer was 
less than diligent in pursuing charges against Epstein and told him so. Epstein, in turn, hired a phalanx 
of high-priced lawyers and public relations specialists who questioned Reiter's competence and the 
victims' truthfulness. 
Epstein was arrested two years ago 
following a lengthy investigation by Palm 
Beach police into allegations that he paid 
several girls under the age of 18 $200 to 
$300 each in return for naked massages at 
his home on El Brillo Way that sometimes 
became sexual. 
Epstein arrived in court with at least three attorneys on Monda wearing a blue blazer, blue jeans and 
white and gray sneakers. After Circuit Judge 
accepted the plea, Epstein was 
fingerprinted. He then removed his coat and was handcute w tte his attorneys tried to shield him from 
photographers' lenses. 
When he eventually is released from jail, Epstein will have to comply with numerous conditions of his 
house arrest. They include observing a 10 p.m.to 6 a.m. curfew, having no unsupervised contact with 
http://palmbeachpost.printthis.clickability.com/pt/cpt?action=cpt&title=Investment+banker... 6/30/2008 
EFTA00260020

Investment banker Jeffrey Epstein pleads guilty to solicitation of prostitution 
Page 2 of 2 
anybody under the age of 18 and not owning or possession pornographic or sexual materials "that are 
relevant to your deviant behavior," the judge said. 
Epstein's conduct with underage girls doesn't end with today's plea. There are three pending federal civil 
lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, 
where he owns a Manhattan mansion. 
Vote for this story! 
Find this article at: 
httplAwAv.palmbeachpost.comflocalnewskontentflocal newsfepaper/2008/06/30/0630epstein.html 
El Check the box to include the list of links referenced in the article. 
http://palmbeachpost.printthis.clickability.com/p1Jcpt?action=cptectitle=Investment+banker... 6/30/2008 
EFTA00260021

Urban Dictionary: epstein 
Page 1 of 2 
epstein 
DICTIONARY 
search 
Urban Dictionary is the slang dictionary you wrote. Define your world 
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• ePSXe 
• epsy 
• ept 
1.epstein 
1:120 up, 7 downO 
To have sex with three (Usually female) 16-year-olds at 
once. 
Did you hear kyle pulled an epstein last night? What a 
pimp! 
orgy fuck fest Ime in lachgmal 
by DOW Sep 2.§1,2006 email it 0 comments 
2.epstein 
l_j7 up, 4 do 
To shit uncontrollably upon having eaten to quickly; to 
shit your pants 
"Hey man hurry up and finish your food so we can get to 
the party." 
"Dude stop your going to make me pull an epstein" 
Or 
"When the cop gave me that sobriety test I swear I 
http://www.urbandictionary.corn/define.php?term=epstein 
6/27/2008 
EFTA00260022

Urban Dictionary: epstein 
Page 2 of 2 
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pantaluna 
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the shks dianIgal 
bathroom toilet shit poo epstein 
by michael epstein Sep 22, 2007 email it 0 comments 
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6/27/2008 
EFTA00260023

VF Daily: Vicky Ward: You Will Have Jeffrey Epstein to Kick Around!: Online Only: va... Page I of 6 
VANITYFAIR 
VF DAILY BLOG 
VT' 
SEARCH VF.COM 
Go 
May 7.2008 
Politics and Power I The Nlagarine 
Vicky Ward: You Will Have Jeffrey Epstein to Kick Mound! 
Has Jeffrey Epstein, the mysterious financier, absconded to Israel to escape charges 
of soliciting prostitutes? That was the rumor circulating at the Plaza last night, 
during the dinner that followed HBO's premiere of its fabulous documentary about 
Roman Polanski. The whispers went that Epstein had followed in the footsteps of 
Polanski, who decamped to France in 1978 while on trial for having sex with a 
minor. 
Talk that Epstein had moved himself and his assets to Israel reached the ears of 
such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, 
Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has 
anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I 
wrote an article about Epstein, in the March zoos issue of V.F., I have had the 
dubious honor of being considered New York's "expert" on the case. 
Well, I've never been one to leave a riddle unsolved, so I called Epstein's office this 
morning to ask. Mound lunchtime he phoned me and, laughing, assured me he'd been in Israel but was now back here 
in New York. "Would you want to live in Israel?" he said. He'd even thought about going to the Polanski screening—
until various friends had emailed him to say, in so many words, "Are you insane?" He was perfectly charming, as he has 
been to me for years now (even though my article wasn't exactly flattering), and he was thrilled to hear that he'd been 
gossiped about. 
-Well, I guess you and I have a history by now, Jeffrey," I told him, thinking of my article. He replied, "You know how 
many girls say that to me?" 
You have to hand it to him: no matter how much drama surrounds him, Epstein, like Polanski, remains incorrigibly 
unapologetic. 
Photograph courtesy of Patrick McMullan Company. 
more: Politics and Power, The Magazine 
permalink I comments (o) I digg this I reddit this I add to del.icio.us 
YOUR COMMENTS 
http://www.vanityfair.com/ontheweb/blogs/daily/2008/05/vicky-ward-you.html 
5/8/2008 
EFTA00260024

Case Event Schedule 
1...‘ cut 
Date/Time 
Room 
Location 
Judge/Commissioner 
PLEA CONFERENCE 
04-JAN-2008 
08:30 AM 
I MAIN BRANCH 
COURTROOM 11F 
MCSORLEY, JUDGE SANDRA K 
JURY TRIAL 
i 
07-JAN-2008 
09:00 AM 
MAIN BRANCH 
COURTROOM 11F 
MCSORLEY, JUDGE SANDRA K 
CASE DISPOSITION 
MAIN BRANCH 
COURTROOM IIF 
MCSORLEY, JUDGE SANDRA K 
CASE DISPOSITION 
MAIN BRANCH 
COURTROOM 11F 
MCSORLEY, JUDGE SANDRA K 
26 
NOH - NOTICE OF HEARING 
Filing Date: 
10-DEC-2007 
... 
,Filing Party: 
EPSTEIN, JEFFREY E 
__ 
Disposition Amount: 
Docket Text: 
SETTING CASE FOR 1/04/08 FOR PLEA CONFERENCE - FILED BY J. GOLBERGER 
EFTA00260025

Event 
Date/Time 
Room 
Location 
Judge/Commissioner 
JURY TRIAL 
07-JAN-2008 
09:00 AM 
MAIN 
BRANCH 
COURTROOM 
11F 
MCSORLEY, JUDGE SANDRA K 
CASE 
DISPOSITION 
MAIN 
BRANCH 
COURTROOM 
11F 
MCSORLEY, JUDGE SANDRA K 
CASE 
DISPOSITION 
MAIN 
BRANCH 
COURTROOM 
11F 
MCSORLEY, JUDGE SANDRA K 
EFTA00260026

r Banner - [Custom Easy View Inquiry (CWIEZVU 5.3.0) (JISPROD)] 
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EPSTEIN, JEFFREY 
a 
 Caliitl , 
Case ID 
F0094S4AXX 
UCN 
""•• 
"• 
Case Filed 
19-TUL-2006 
ill 
8/ 
.1 
.0 
Court Type CF 
ELONY 
Speedy Trial Dates Waived 
07-DEC-2006 
Case Type 
CF 
FELONY 
Demand 
Bo 
Status 
Deadline 
14-JAN-2007 
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learings/EveraFSent/Assmnt I Char Status 
Arrest/Bonds I Related Cases I 
Palm No. 
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Description 
Date 
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Status 
Comnt 
CD 
CASE DISPOSITION 
16-NOV-2007 
08.30.00 
MAIN BRANCH 
I IF 
EVCAN 
CD 
CASE DISPOSITION' 
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EFTA00260027

IN THE Ca- 
IT COURT OF THE FIFTEENTH JUDICIAL 
CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA 
STATE OF FLORIDA 
Case No: 502006CF009454AXXXMB 
-vs-
JEFFREY E EPSTEIN 
JEFFREY E EPSTEIN 
358 EL BRILLO WAY 
PALM BEACH, FL 33480 
NOTICE OF HEARING 
THE DEFENDANT MUST BE PRESENT AT THIS HEARING 
Failure to appear will result in a Bond Forfeiture or revocation of own recognizance (0.R.) and a Capias being issued for your arrest. 
YOU ARE HEREBY NOTIFIED that this case is scheduled for: 
CASE DISPOSITION 
On MAY 
16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM 
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 
"BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** 
SHARON R. BOCK, CLERK & COMPTROLLER 
D. FELDER 
DATED: MARCH 07, 2007 
BY: 
Deputy Clerk 
cc: ASST ST ATTY - DIV. W 
JACK A GOLDBERGER , ESQ. 
CB/DEP - J. GOLDBERGER 
JEFFREY E EPSTEIN 
***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are 
entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the 
Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm 
Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of 
hearing; if you are hearing or voice impaired, call 1-800-955-8771.1k" 
CRC_CAL_NOH 
EFTA00260028

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Des( 
Case ID 
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Status 
IM 
'EPSTEIN, JEFFREY 
Parties 
*sings/Event 
Description 
CASE DISPOSITION 
Case Fded 
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Deadline 
07DEC-2006 
14-1AN-2007 
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16:mAY-2007 
08:30.00 
r
r-
'VAIN EPANCh 
.1461..r.natt 
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EFTA00260029

0 
0 
STATE OF FLORIDA 
v. 
....ir )..; 
c.n r 
JEFFREY E. EPSTEIN, 
.....,—....c2 
..-• 
....psre., 
—a 
:Itc-es 
Defendant.
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1: , 
 
/
--,,--c " 
i— re ., fl
AGREED ORDER CONTINUING CASE DISPOSITION 
.ii 
I'.
IN THE CIRCUIT COURT OF THE FIFTEENTH 
JUDICIAL CIRCUIT IN AND FOR PALM BEACH 
COUNTY, FLORIDA 
CASE NO.: 502006CF009454AXXMB 
' 
• 
4..-, 
-•••' 
75; 
Based upon the agreement of the parties, Jack A. Goldberger, Esquire representing the 
Defendant, JEFFREY E. EPSTEIN, and Lanna Belohlavek, Esquire, representing the State of 
Florida, and the Court being advised it is hereby 
ORDERED AND ADJUDGED that the case disposition presently scheduled for March 8, 
2007 at 8:30 a.m. is hereby continued and the Clerk of Court is directed to reschedule this matter for 
case disposition in sixty (60) days onct\cn.....--e 
\ 4, l rA-cm-C.>"-  \ C-0  -*--%C. C) 
DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 
 
day of March, 2007. 
SANDRA K. MCS 
Circuit Court Judge 
Jack A. Goldberger, Esquire 
Lanna Belohalavek, Esquire 
RS 
MAR 03 DOT 
13 
EFTA00260030

PALM BEACH 
POLICE DEPARTMENT 
Special Investigations Unit 
345 South County Road, Palm Beach, FL 33480 
Telephone: (561) 838-5474 / FAX (561) 655-9653 
CONFIDENTIAL 
To: 
Location: 
FBI 
Phone: 
From: 
FAX COVER SHEET 
Palm Beach Police Department 
If you have any questions or need anything else, please contact me at 
Number of pages including this page: 
3 
Date:04-17-2007 
345 South County Road, Palm Beach. Florida, 33460 
EFTA00260031

MAR 2 0 2008 
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIA) CIRCUIT 
IN AND FOR PALM BEACH COUNTY, FLORIDA 
CRIMINAL DIVISION "ir 
ehbm BEACH POLICE DEPARTMENT 
345 S. COUNTY ROAD 
PALM BEACH, FL 33480 
STATE OF FLORIDA 
JEFFQ.'I E EPSTEIN 
March 12, 2008 
CASE NO:200i:CF009454AMB 
AGENCY CASE NO. /6-05-0368 
CRIME LAB NC. 
ONE WEEK DOCKHT - REMAIN ON 
CALL 
This case has been set for trial beginning the week of C7/0.8/2008 at 9:30 
a.m., Palm Beach County Courthouse, 205 North Dixie Highway, COURTROOM 11F, 
West Palm Beach, Florida. 
Please call the State Attorney's Office at 
prior to the above date, after 2:00 p.m. to 
also contact this office via email at 
is binding day to day and week to week 
Sincerely, 
Assistant State Attorney 
verify time c 
until the case is 
he working day 
trial. You may 
This subpoena 
osed. 
if you are a person with a disability who needs any accommodatioo in order to 
participate in this proceeding, you are entitled, at no cost to you, to the provision 
of certain assistance. Please contact the ADA Coordinator in the Administrative 
office of the Court, Palm Beach County Courthouse, 2C5 North Dixie Highway, Room 
5.2500, west Palm Beach, Florida, 33401; telephone number (561) 355-4380 within two 
(2) working days of your receipt of this notice; if you are hearing or voice impaired, 
call 1-800-955-e771. 
DATE ISSUED March 12, 2003 
EFTA00260032

Florida D.A.V.I.D. Individual Summary Page 
Page 1 of 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
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334174214 
Status 
VALID 
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Scx 
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5'02 
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Endorsements 
Issue Date Duplicate
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None 
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Surrendered 
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12/20/2005 
EFTA00260033

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T24 
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SELF 
I Possible AKAs for Subject) 
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I
 
WEST PALM BEACH, FL 33417 
Name: 
A 
DOB: 
DL#: 
Issue State: 
Issue Date: 
Expire Date: 
Height: 
Weight: 
Eye Color: 
Hair Color: 
Previous DL State: 
Previous DL #: 
SSN: 
M=f 
'Possible Addresses Associated with Subject) 
Date Range 
Address/Phone 
Source 
04/2004 - 12/2005 
Consumer Bureau 1 
FL 33417 
Consumer Bureau 2 
Consumer Bureau 3 
01/1997 - 06/2004 
^p 
Composite Info 
WEST PALM BEA H, L 33417 
Consumer Bureau 1 
Consumer Bureau 2 
Consumer Bureau 3 
03/1995 - 04/2003 
MIN V
, FL 33465 
Composite Info 
Consumer Bureau 1 
Consumer Bureau 2 
07/1994 - 09/2002 
II 
ea 
Composite Info 
MAIIIIIIL, 
Consumer Bureau 2 
05/2002 - 05/2002 
Consumer Bureau 2 
in4662 
08/2001- 08/2001 
V 
Consumer Bureau 2 
LAKE WORTH, FL 33461 
07/2001 - 07/2001 
Composite Info 
(1 Record) 
Loo 
(1 Record) 
Tpp 
FL 
(25 Records) 
Top 
https://abcp.choicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 
EFTA00260037