EFTA00188312

mar- 
Records investigators obtained 
d 
nearly 5833,000 from another bank account show 
cunnrmed 
n is investigating based 
on other information it had received. 
•susan_mIller@pbpost.com 
er wants 
new home 
MIEN EYESI0NE/Sla Photographer 
I (left) at a Yes on 1 rally Thursday 
e for the amendment because he 
lomes benefit to a new home. 
het seen show support at 60 
percent, but he has declined 
to release that internal poll. 
• 
He 
applauded 
the 
tax 
lief steps 
taken 
by the 
relief steps 
taken 
by the 
3egislahzre: both the man-
dates for governments to 
'roll back their tax rates and 
'the proposed constitutional 
'the
Crist continued 
to emphasize that "we're just 
ketting started," but also is-
ju ed words of concern. 
tri 
"If this were to not pass 
n Tuesday, I think it would 
ke the wind out of the sails 
f cutting property taxes in 
lorida," he said. "It's very 
portant to keep that Eno-
entail) going." 
deana_pooletlpbpostcom 
d0:1 Jordan gbp0M torn 
Epstein paid girl $300, 
00. EPSTEINfrom M 
documents to Goldberger 
"Jeffrey Epstein did not 
have sex with this woman," 
Sanchez said. 
Herman suggested that 
Epstein masturbated in front 
of the alleged victim and 
used a vibrator on her after 
she was brought to his home 
in February 2005. The girl is 
now 17. 
"This was a typical 14-
year-old girl at the time she 
met Epstein," Herman said. 
"What happened here was 
despicable." 
The girl told police inves-
tigators that she informed 
Epstein she was 18 when she 
met him, and she said that 
was her age oh her Web page, 
Sanchez said. 
The girl's father and step-
mother also attended the 
news conference, 
"We're very angry," the 
father said. "It's not right that 
this wealthy man can fly into 
town and destroy my daugh-
tert innocence." He did not 
take questions. 
Ej stein, 55, is a mysteri-
ous?slew York money man-
ager who owns a Manhattan 
mansion, as well as homes 
in Palm Beach, New Mexico 
and the Virgin Islands. 
A Palm Beach County 
grand jury indicted him m 
July 2006 on one count of 
felony solicitation of prostitu-
tion atbrorting from alleged 
incidents between Aug 1 and 
Oct 31, 2005. 
Epstein is scheduled to 
enter a plea in the case on 
March 10, but 
he has Post-
ported other 
court 
dates 
to resolve the 
case 
His 
in-
dictment 
followed an 
Epstein 
exhaustive 
i
gion 
by the Palm Beachnve Po 
investigation
De-
partment, which concluded 
that Epstein paid unde 
girls and young women to 
brought to his' fwe-bedroom, 
71/2-bath Intracoastal home for 
massages and sometimes sex 
play. Much of the language in 
the Jane Doe suit mirrors that 
of police reports in the case. 
Herman client said her 
mee " 
' was set 
up by 
of Loxa-
hatchee, w o was a Palm 
Beach Community College 
student at the time. When 
Jane Doe arrived at Epsteinb 
home, she was escorted by an.
Epstein assistant, Sarah Kel-
len, to a room with a massage 
table, police reports and the 
lawsuit say 
Epstein walked in Wear-
suit claims 
ing only a towel, removed it 
and lay naked on the mas-
sage table, the lawsuit says. 
He demanded that Jane Doe 
remove her clothing, and she 
did, except for her under-
wear, the lawsuit alleges. The 
sexual activity followed, the 
suit says. 
Epstein 
$300 af-
terward, and 
got $200 
for bringing 
to him, 
t s 
n 
E
rred
aaar 
Iped 
r liai-
.sons with girls, Palm Beach 
police concluded. Neither 
was changed. 
This is not the first time 
Epstein has been sued over 
purported 
activities with 
teenage girls. He was sued 
in New York in October by a 
woman who says she had sex 
with Epstein when she' was 
16 and had sought his help in 
becoming a model. 
The lawsuit filed Thurs-
day also alleges that Epstein 
has assaulted girls on his 
private island in the Virgin 
Islands. Herman declined to 
elaborate on that assertion. 
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EFTA00188372

care enough auuut pi tiv imam 
schools, police, reliable power and 
water. Mc Powell, the Rand report 
says, had reconstruction plans, but 
they weren't practical. Gen. ibmmy 
Franks, who ran military opera-
tions in Iraq, had a "fundamental 
misunderstanding" of the role the 
military should play in postwar Iraq. 
Gen. Franks retired in mid-2003. 
with perfect timing. Baghdad had 
fallen, and he left the mess from 
that "fundamental misunderstand-
ing" for someone else to dean up. 
The Army is supposed to publish 
unclassified reports as soon as it 
can review them, to be sure that 
they don't contain sensitive mate-
rial. More than 21/2  years later, the 
Army hasn't published the report 
and has done little to circulate 
the classified version to Pentagon 
leaders. Asked why, an Army 
spective the report "lacked" also 
was "too broad." As for planning, 
the report emphasized the impor-
tance of helping the civilian popula-
tion — the strategy finally adopted 
last year by Gen. David Petraeus. 
Of course, lack of planning by 
the White House and Pentagon 
was evident both before and after 
the 2005 Rand report — evident to 
everybody but the White House and 
Pentagon, apparently. Rather than 
censor the report, the administra-
tion could have acted on it two years 
before political and public pressure 
forced a change in strategy. Now, as 
Defense Secretary Robert Gates 
acknowledged this week with his 
comments on troop levels, the next 
president will be responsible for 
ending what Mr. Bush secretly and 
recklessly started. Plan on it. 
Spare us the 
An 11-month police investigation 
led to an indictment on one felony 
charge of solicitation of prostitution. 
That was in July 2006, and part-time 
Palm Reacher Jeffrey Epstein still 
has faced no repercussions for al-
legedly preying on underage girls. 
So maybe Mr. Epstein is satisfied 
that he% getting his money's worth 
from his large legal team, which 
includes Harvard Law School Pro-
fessor Alan Dershowitz (remember 
• OJ. Simpson?) and Kenneth Starr 
(remember Monica Lewinsky?). 
Jack Goldberger of West Palm 
Beach, who% also on the team, 
told Post columnist Jose Lambiet in 
November "This case is absolutely 
• going to end without a trial within 
the next two months." 
He was wrong, but Mr. Gold-
berger remains on Mt Epstefifs 
• payroll, feigning moral outrage at 
two lawsuits filed this year against 
• the Manhattan money manager. 
The. lawsuits allege sexual exploita-
tion of teenaged girls, one of them 
as young as 14. Said Mr. Goldberger 
•after the first lawsuit, seeking more 
—‘t 
outrage 
Lawyers for accused sex 
predator sound foolish. 
than $50 million, was filed on Jan. 
24: "We think this shows what this 
rase is all. about: money." Yes, it is 
— Mt Epstein% effort to buy his 
way out of prosecution. 
According to the lawyer of a 17-
year-old whose parents are suing 
.him, Mt. Epstein masturbated in 
front of her (she was 14 at the time) 
and used a vibrator on her at his 
home in February 2005. Another 
Epstein attorney, Lilly Ann Sanchez 
dismissed it "Jeffrey Epstein did 
not have sex with this woman." 
For those girls who claim that he 
did, Mr. Epstein% lawyers maintain 
that he did not ImoW their ages, de-
spite a police search of his home and 
garbage that found phone messages 
about the girls' school schedules 
and even a high school transcript 
For all of his money, Mr. Ermtein% 
bestdefense remains "I didn't know 
that I was a criminal pervert'? 
k 
.1.113U 
Kamikaze 
Repubh 
those who say amyll i
for John McCain Nen
conservative enough _ 
what they deserve. 
The Clinton. 
Many on the right, 
Rush Limbaugh, Glt 
Ann Coulter, James D 
others, have declared i 
er vote for Hillary
not vote at all— 
( 
for Sen. McCain. Tin 
pointed spokesmen : 
vatism insist that voti 
Clinton is a matter o 
Better to go doWn on 
one% convictions than 
compromised placebo 
lb be sure, politic 
makes for interestin 
versation, but the wii 
starves to death 
It isn't necessary 
thing Sen. McCain h 
for him should he b 
But it isn't possible 
there no difference 
McCain and Sen. Cli 
Obaina), as some Red 
A form of irration 
has taken hold whe 
oneself or to the pm 
more important th: 
over the country to 
to raise taxes and in 
health care. 
Principles should 
idle that strict adhe 
worse alternative. 
Exactly which o 
cilitates the garnisl 
to pay for insuran 
Sen. Clinton has pn 
terview with ABCs 
nopoulos, Sea Clin 
government-orderer 
gram would requin 
mechanism that nt 
know, going after p 
Where. are thos' 
when a Democratii 
pointing justices 
Court? Given that 
justices will be 70 
vembet it% a near 
EFTA00188373

THE PALM BEACH POST 
• 
WEDNESDAY, AUGUST 13,2008 
Eclectic mix visits jailed tycoon 
A scientist, a stuntman and a reputed sex slave'. visit Epstein 
LARRY 
U.ER 
Palm elleach Posti(Ea 
Writer 
WEST PALM BEACH - 1)rcoon Jeffrey 
Epstein mingled with an eclectic mix of 
people, including beautiful young women, 
before he got into trouble for paying teen-
age girls to give him sexual massages at 
his Palm Beach mansion. 
Not much has changed, even though 
he now resides in a dorm at the Palm 
Beach County Sheriff% Offices 17-acre, 
967-bed stockade near the fairgrounds. 
During his first month of confinement, 
Epstein was visited by the female assis-
tant who, girls told police, had escorted 
them to the room at his mansion where 
they gave him naked massages. 
Also trekking to the jail was a young 
woman whom Epstein purportedly de-
scribed as his Yugoslavian sex slave. 
The wealthy financier and science 
wonlc also has been visited by an expert 
on artificial intelligence, as well as a man 
who is a mixed martial arts aficionado 
and sometime movie stuntman. 
The only other people to visit him at 
the jail, according to records, are a Singer 
Island man and an individual who listed 
Epstein% Palm Beach address as his 
OWL 
Epstein, 55, pleaded guilty on June 30 
to two prostitution-related charges and 
was sentenced to 18 months in jail, fol-
lowed by a year of house arrest. Epstein 
See EPSTEIN, 85 ► 
Epstein 
Serving 18 
months at 
the county 
stockade. 
' 
• 
4 
EFTA00188374

Expert on art i icial intelligence pays visit 
► EPSTEIN/rem1B 
paid teenage girls $200 to $300 in 2004 
and 2005 for massages in his home that 
sometimes included sexual touching 
Palm Beach police said. 
HigAl
in July included: 
29, who some of the 
teen masseuses said phoned them when 
Epstein was in town and escorted them 
upon their arrival at his Palm Be_ach 
waterfront home to an upstairs room, 
where she prepared the mac-cage table 
and provided 
r their encoun-
ters with him. 
visited Epstein 
three times i 
according to a jail 
visitor% log 
lists a Manhattan 
home address. 
ached by telephone, 
she dieclii~pstein. 
■ 
23, whose fam-
ily in ugos via ps in paid money to 
so that he could bring her to the United 
States to be his "sex slave," two teenage 
- 
tikrthlkat. -LE 
S-Cirtunk-
I cloy 
-Sivt Is Icovk -1 
351N feillo -1 
• 
• 
• 
girls told police. One gir 
that Epstein instructed 
and her to kiss and have 
watched and masturbated. 
she engaged in se 
at Epstein urging. 
Epstein in jail four 
days. 
She lists her address as on the Upper 
East side of Manhattan, not far from 
Epstein enormous apartment 
■ Roger Schank, 62. founder of 
the Institute for Learning Sciences at 
Northwestern University and an expert 
on artificial intelligence, paid one visit 
to Epstein. Schank has written numer-
ous books on that subject and has a 
doctorate degree from Yale University 
in linguistics. He was one of 19 people 
who applied to be president of Florida 
Atlantic University in 2003. He became 
"chief learning officer" at the online 
111-ump University in 2005. Schank 
listed his address as being in Stuart, 
• 
and records show he also owns a home 
in Lake Worth. 
Epstein has financed a number of 
scientists . over the years, including 
Nobel Prize winners. He gave $30 mil-
lion to Harvard University in 2003. in 
November, he formed the not-for-pmfit 
Florida Science Foundation, which he 
said finances scientific research. 
■ Igor Zinoviev, a Russian mixed mar-
tial arts fighter, who coaches a Chicago 
team in the International Fight Lea;ve. 
He also has worked as a personal tra 
celebrity bodyguard and movie sny:t-
man, according to the league% Web wte. 
The New Jersey resident visited Epszeir 
seven times in July. 
Zinoviev, Schank and
could not be reached for co 
Staff researcher Niels Heimetiks contrib-
uted to this story. 
* larry_keller@pbpostcom 
• f 
• 
• 
EFTA00188375

DIE PAL 
H 
" 
THURSDAY. SEPTEMBER 11, 2008 
Girls lawsuit claims sex assaults 
The minors are seeking 
millions from financier 
Jeffrey Epstein. 
By BILL DIPAOLO 
Patin Beach Pas! Ste Writer 
Two underage girls are ac-
cusing Palm Beach financier 
Jeffrey Epstein of sexually 
assaulting them in a federal 
civil lawsuit filed Wednesday 
by their Miami attorney. 
Epstein has been in jail 
since pleading guilty in June 
to solicitation of prostitution 
of underage girls. He is serv-
ing an 18-month sentence. 
"Both girls are seeking a 
measure of justice. This is a 
beginning of their healing 
process," said attorney Jef-
frey Herman. 
Herman is seeking damag-
es of more than $100 million. 
Epstein has the assets to 
cover the punitive damages, 
said Herman, adding that the 
financier owns an island off 
St. Thomas and property in 
New Mexico and New York. 
There are four pending 
federal civil lawsuits and one 
in state court pertaining to 
Epstein'; relationships with 
minors. At least one woman 
has sued him in New York. 
Upon his release, Epstein, 
55, will be under house arrest 
for a year and musk register 
BILL ReGRAWSIall PhologalThat 
Attorney Jeffrey Berman, whose clients are suing Palm Beacher Jef-
frey Epstein, speaks Wednesday outside the county stockade. 
for life as a sex offender. He 
will be under a curfew from 
10 p.m. to 6 a.m. and must 
have no unsupervised con-
tact with anyone younger 
than 18. He also cannot own 
nor possess pornographic or 
sexual materials, according 
to court documents. 
The two girls, ages 13 and 
16, met with investigators dur-
ing the 11-month investigation 
by Palm Beach police. They 
are identified as "Jane Doe 
No. 6" and "Jane Doe No. 7" in 
documents filed Wednesday 
in the West Palm Beach sec-
tion of US. District Court. 
The 13-year-old visited 
Epsteinb $8.5 million Intra-
coastal mansion once and 
had sex with him, according 
to the lawsuit. The 16-year-
old visited the mansion many 
times in two years for the 
same reason, Herman said. 
Both were brought to the 
mansion by friends, he said. 
The charges against Ep-
stein stemmed from a corn- ' 
plaint to Palm Beach police 
about two years ago from a 
relative of a 14-year-old girl 
who had given him a naked 
massage at his 7,234-square-
foot home. He paid the girls 
$200 to $300 each after the ' 
massage sessions, police said. 
Police 
concluded 
that 
there were several other girls 
brought to the home in 2004 
and 2005 for similar reasons. 
Staff writer Larry Keller con-
tributed to this story 
S bilt..dipaolo@pbpost.com 
EFTA00188376

UMA SAMCHYySiallthatographyr 
Investment banker Jeffrey 
Epstein waits In court Monday 
before his guilty plea. 
Palm 
Beacher 
pleads in 
sex case 
Jeffrey Epstein will 
serve Ph years on teen 
solicitation charges. 
• By LARRY KELLFS 
Paint Beach Post Staff Writer 
WEST PALM BEACH — He 
lives in a Palm Beach water-
front mansion and has kept 
company with the like's of 
President Clinton, Prince An-
drew and Donald 'frump, but 
investment bankerjeffrey Ep-
stein will call the Palm Beach 
County Jail home for the next 
18 months. 
Epstein, 55, pleaded guilty 
Monday 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 have a lifelong 
obligation to register as a sex 
offender. He must submit to 
an HIV test within 48 hours, 
with the results being pro-
vided to his victims or their 
parents. 
FHE PAW BEACH POST 
• 
TUESDAY, JULY 1, 2008 
As part of the plea deal, 
federal investigators agreed 
to drop their investigation 
of Epstein, which they had 
taken to a grand jury, two law 
enforcement sources said. 
Epstein was indicted two 
years ago after an 11-month 
investigation by Palm Betch 
police. They 
received 
a 
complaint from a relative of 
a 14-year-old girl who had 
given Epstein a naked mas-
sage at his five-bedroom, 
7,234-square-foot, $8.5 million 
Intracoastal home. 
Police concluded that there 
See EPSTEIN, 8A 0-
Crime coverage 
■ Read past stories on the 
Epstein case. 
■ See photos of fugitives, 
unsolved cases, police blotters, 
a blog, special reports and more. 
Palm8eachPost.com 
EFTA00188377

Epstein faces civil lawsuits; 
more clients may be added 
0. EPSTEIN from IA 
were several other girls 
brought in 2004 and 2005 to 
an upstairs room at the home 
for similar massages and 
sexual touching. 
The indictment charged 
Epstein only with felony so-
licitation of prostitution. The 
state attorney% office later 
added the charge of procur-
ing underage girls for that 
purpose. 
Prosecutor 
Lanna 
Be-
lohlavek said of the plea: "I 
took into consideration the 
length, the trial would have 
been and witnesses having 
to testify" about sometimes 
embarrassing incidents. 
Einstein may . have made 
a serious mistake soon after 
he was charged. He rejected 
an offer to plead guilty to one 
count of aggravated assault 
with intent to commit a felo-
ny, according to police docu-
ments. He would have gotten 
five years probation, had no 
Criminal record and not been 
a registered sex offender, the 
documents indicate. 
Epstein arrived in court 
Monday with at least three 
attorneys.. He wore a blue 
blazer, blue shirt; blue jeans 
and white and gray sneakers. 
After Circuit Judge Deborah 
Dale Pucillo accepted the 
plea, he was fingerprinted. 
Epstein then removed his 
blazer and was handcuffed 
for the trip to jail while his.
attorneys tried to shield him 
froth photographers' lenses. 
When he eventually is 
released to house arrest, Ep-
stein will have to observe a 
10 p.m. to 6 a.m..curfew, have 
no 
unsupervised 
contact 
with anyone younger than 
18 and neither own nor pos-
sess pornographic or sexual 
materials "that are relevant 
to your deviant behavior," the 
judge said. 
Epstein will be allowed 
to leave home for work. 
The New York-based money 
manager told the judge he 
has formed the not-for-profit 
Florida Science Foundation 
to finance scientific re-
search. "Itn them every day," 
Epstein said. 
The foundation was in-
corporated 
in 
November. 
Epstein said he already has 
awarded money to Harvard 
and MTE 
When he is released from 
jail, there is a chance that Ep-
stein will be forced to move. 
Sex offenders are not allowed 
to live within 1,000 feet of a 
school, park or other areas 
where children may gather. 
No determination has been 
made as to whether Epstein 
home complies, but attorneys 
said it likely does. 
Sex offenders also typi-
cally must attend counseling 
sessions. Belohlavek said 
that was waived for Epstein 
because his private psychia-
trist is working with him. 
'It's validation 
of what we're saying 
in the civil cases.' 
ILI FREY HERMAN 
Attorney who represents alleged 
victims, commenting on the plea 
The judge was skeptical but 
agreed to it. 
Epstein legal woes don't 
end with Monday's plea. 
There are four pending fed-
eral 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 51,000-
square-foot Manhattan man-
sion. 
"It'a validation of what 
we're saying in the civil 
cases," said Miami attorney 
Jeffrey Herman, who repre-
sents the alleged victims in 
the federal lawsuits. West 
Palm Beach attorney Ted 
Leopold represents one al-
leged victim in a civil suit in 
state court. He said he antici-
pates amending that lawsuit 
to add "a few other clients" 
as well. 
In the criminal case, po-
lice went so far as to Scour 
Epsteinh trash and conduct 
surveillance at Palm Beach 
International Airport, where 
they watched for his private 
jet so they would know when 
he was in town. They con-
cluded that Epstein paid girls 
$200 to $300 each after the 
massage sessions. 
Heidi Fleiss," 
now 22, told 
police a 
et efforts in 
recruiting girls for Epstein. 
There was probable cause 
to charge Epstein with un-
lawful sex acts with a minor 
and lewd and lascivious mo-
lestation, police concluded. 
The state attorney% of-
fice said questions about 
the girls' credibility led it to 
take the unprecedented step 
of presenting the evidence 
against Epstein to a grand 
jury, rather than directly 
charging him. 
Palm Beach Police Chief 
Michael Reiter was furious 
with State Attorney Barry. 
Krischer, saying in a May 
2006 letter that the prosecu-
tor should disqualify himself. 
"I continue to find your 
offices treatment of these 
cases highly unusual," he 
wrote. He Meal asked for and 
got a federal investigation. 
EFTA00188378

Epstein hired a phalanx of 
high-priced lawyers —includ-
ing Harvard law professor 
and author Alan Dershowitz 
— and public relations people 
who questioned Reiterk com-
petence and the victims' 
truthfulness. 
In addition to mansions 
in Palm Beach and Manhat-
tan, Epstein owns homes in 
New Mexico and the Virgin 
Islands. He a frequent con-
tributor to Democratic Party 
candidates. He also donated 
$30 million to Harvard in 
2003. 
Former New ' York Gov. 
Eliot Spitzer returned a 
$50,000 campaign contribu-
tion from Epstein after his 
indictment, then resigned 
this year during his own sex 
scandal. And the same Palm 
Beach Police Department 
that vigorously investigated 
Epstein returned his $90,000 
donation for the purchase of 
a firearms simulator. 
Staffwriter Eliot Xleinberg and 
staff researcher Michelle Quig-
ley contributed to this story. 
elarry_kellerapbposteom 
IllAA SAMNA/Stall Photovapher 
effrey Epstein (left) appears in court Monday. Soon after he was charged two years ago, Epstein reject-
ed a deal that would have given him five years' probation and no criminal record, documents show. 
EFTA00188379

The Night We Saw Jeffrey Epstein in Real Life - New York Magazine's Daily Intelligencer Page 1 of 2 
New York Magazine News & Features 
1/31/08 
Photo: Patrick McMullan 
Party Lines 
The Night We Saw Jeffrey 
Epstein in Real Life 
5:3o pm 
With free-flowing top-shelf liquor, truffle-oily foods, megabyte 
venues, and scores of A-to-D-listers poised to shun our goofy 
questions, most Peggy Siegal parties fill us with a heady mix of 
wonder and self-loathing. Last night's private screening of the 
HBO film Bernard and Doris at the Time Warner Center was 
no exception. At an event that seemed especially saturated 
with befuddling celebrity sightings: Why is Mo Rocca following 
Bebe Neuwirth like a puppy dog? Why is Cindy Adams photo-
opping with Rush Limbaugh? Catherine Crier is still around? 
We were rendered speechless by one boldfacer we saw 
shuffling into the screening room with a beautiful woman: 
Jeffrey Epstein! 
That's right, Jeffrey Epstein. 
Jeffrey. Ep. Stein. Unshaven, smiling that feline-monkey grin, 
wearing a slightly tattered sweater and jeans, he reeked of 
money and massage oil. Well, we didn't get dose enough to say 
for sure, but we could imagine. We knew he and Peggy are 
friends, and Tye only ever seen him in jeans," she told New 
York in December. But really? The week after another lawsuit 
was filed against him by a teenage girl, he showed up to a movie premiere? With a young woman? (She 
looked to be in her twenties, at least, by the way.) Words failed us. Hell, even our fingers failed us as we 
fumbled to text a colleague about this turn of events. 
The film began, and it seemed to dovetail thematically with Epstein's saga: all about eccentric billionaires 
Doris Duke and her bizarre relationship with the hired help. When the lights went back up, Epstein and his 
comely companion were gone. No photographs of them on any of the wire services. Was it all a dream? — 
http://nymag.com/daily/inte1/2008/01/the_night we_sawjeffrey_epste.htinl 
1/31/2008 
EFTA00188380

The Night We Saw Jeffrey Epstein in Real Life - New York Magazine's Daily Intelligencer Page 2 of 2 
Justin Rauitz 
Related: The Fantasist [NYM] 
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EFTA00188381

Fresh Intelligence : Radar Online : Jane Doe's $50 Million Civil Suit Against Jeffrey Epst... Page I of 3 
41 BACK 
NEXT
=al 
FEATURES 
REVIEWS 
FAME-O-METER 
RADAR OUI 
< BACK TO FRESH INTELLIGENCE 
ON THE DOCKET 
JANE DOE'S $50 MILLION CIVIL SUIT AGAINST 
JEFFREY EPSTEIN 
Back in November, we reported that 
Jeffrey Epstein, the tacky pervert 
billionaire accused of sexually assaulting 
able-bodied, underage girls up and down 
the Eastern seaboard, opted to take his 
chances in court rather than cop a plea. 
Today we bring you the details of the first 
suit. The complaint, filed by one "Jane 
Doe," seeks to extract from Epstein 
"damages in excess of $50 million," 
which actually seems an appropriate 
payout for having a creepy old dude 
fondle you with a brightly colored 
vibrator. 
THE ACCUSED Epstein 
The pertinent facts presented in the 
complaint (downloadable pdf after the jump): Epstein, "a man of tremendous 
wealth, power, and influence," also happens to have a "sexual preference and 
obsession with underage minor girls." To satiate this appetite, "he engaged in a 
plan and scheme in which he gained access to primarily economically 
disadvantaged minor girls in his home, sexually assaulted them, and then gave 
them money? One of these girls, the plaintiff "Jane Doe," was only 14! 
Epstein's scheme, according to the complaint, is as follows: 
, a 
Palm Beach Community College coed, would at Epstein's behest lure underage 
girls to his mansion, "ostensibly to give a wealthy man a massage for monetary 
compensation" but really so that he could touch their
 parts and engage in 
other non age-appropriate behavior with them. 
wrangled destitute girls 
because they would be "enticed by the money being offered—generally $200 to 
$300 per 'massage' session—and who were perceived as less likely to complain 
to authorities or have credibility If allegations of improper conduct were 
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Obama's Pi 
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EFTA00188382

Fresh Intelligence : Radar Online : Jane Doe's $50 Million Civil Suit Against Jeffrey Epst... Page 2 of 3 
made." (They were!) 
Once inside the mansion, Epstein's assistant, Sarah Kaplan, it is alleged, would 
take down the girl's name and contact info and lead her up a flight of stairs lined 
with photos of nude women into a bedroom furnished with a massage table. 
Once the girl was inside, Kaplan would leave and Epstein would enter, wearing 
only a towel. He would proceed to "remove his towel, lay down naked on the 
massage table, and direct the girl to remove her clothes. He then would perform 
one or more lewd, lascivious and sexual acts, including masturbation and 
touching the girl's vagina with a vibrator." For this, Jane Doe received $300 and 
MIE $200. 
DOWNLOAD THE FULL COMPLAINT HERE. 
By Neel Shah 01/24/08 1:54 PM 
File Under: Jeffrey Epstein, ON 
THE DOCKET 
Comment I Print I E-mail I Recommend It (4)I Share It 
AMY YVINEHOUSE TO 
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Archives: New York Post 
Page 1 of I 
SOCIETY GIRL AT TWITS' END 
Neal Travis. New York Post. New York, N.Y.: Dec 1, 2000. pg. 009 
Abstract (Document Summary) 
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former 
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the 
Manhattan and London party circuit are cutting her because she's had so much adverse press over her 
relationship with Prince Andrew, Fergie's ex, with whom she recently attended a downtown S&M-themed party. 
Her relationship with "Randy Andy" is said to be platonic, but the socially prominent women in Ghislaine's "set" 
have recently sworn off any kind of publicity. 
Full Text (328 words) 
Copyright New York Post Corporation Dec 1, 2000 
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former 
owner of the Daily News, the late Robert Maxwell. I hear that some of the 39-year-old Ghislaine's friends on the 
Manhattan and London party circuit are cutting her because she's had so much adverse press over her 
relationship with Prince Andrew, Fergie's ex, with whom she recently attended a downtown S&M-themed party. 
Her relationship with "Randy Andy" is said to be platonic, but the socially prominent women in Ghislaine's "set" 
have recently sworn off any kind of publicity. A series of lacerating articles - and the publication of the vapid 
"Bright Young Things," written by one of their own, Brooke de Ocampo - has portrayed this crowd as a bunch of 
twits living off their trust funds. 
Ghislaine's own funds are something of a mystery. Her father lavished money on her and set her up In at least 
one business in New York. But Maxwell's own ill-gotten gains were seized after he took a dive off his yacht, 
which was named for her. There are plenty of British pensioners who lost their only means of support in the 
crash of Maxwell's house of cards and who find it obscene that Ghislaine manages to own an apartment on the 
Upper East Side and a mews house in London. 
She is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly 
has holdings in several major companies. Epstein also likes the company of attractive young women, and it's 
said that Ghislaine has been very good about introducing him to some of her pals. 
Ghislaine and her two elder sisters don't talk about where their money is coming from, but they are said to be 
heavily involved in some kind of Internet company. It would be awful luck for Ghislaine if her social standing 
were diminished at the same time as tech stocks are going down the toilet. 
Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without 
permission. 
People: 
Maxwell, Ghislaine 
Section: 
Neal Travis' New York 
Text Word Count 328 
Document URL: 
EFTA00188385

MURKY WORLD OF CLINTON PAL 
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 
People: 
Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James 
Section: 
Page Six 
Text Word 
1147 
Count 
Document URL: 
Abstract (Document Summary) 
fait& 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for 
$15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial 
digs to him for just $1. Epstein quickly spent $10 million to gut the place and completely redo the 
interior. 
SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman 
EFTA00188386

Archives: New York Post 
Page 1 of 3 
MURKY WORLD OF CLINTON PAL 
New York Post. New York, N.Y.: Oct 20, 2002. pg. 010 
Abstract (Document Summary) 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. 
(Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just 
$1. Epstein quickly spent $10 million to gut the place and completely redo the interior. 
SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman, last year for 
man-about-town Todd Meister. According to our spies, Boardman ditched Meister after she caught him in 
flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a 
new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. When Boardman dumped him, he 
needed to recuperate at a Buddhist retreat upstate. Editorial meetings at Conde Nast must be a hoot these 
days. 
"DISCO Bloodbath" author James St. James is following up his notorious tell-all about killer club kid Michael Alig 
with another true-crime tome. He's shopping around "Killer Grandpa," his investigation into a lynching that his 
grandfather led in 1935. "My grandfather was a sheriff in Fort Lauderdale, and he lynched a black man that 
allegedly raped a white woman," James told us. "About 100 people gathered to watch, and they passed a gun 
around and everyone took a shot at the body. It became this big town secret, and I write about what really 
happened." James, a 1980s club kid who fell in with Alig's inner circle, is played by Seth Green in "Party 
Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few 
scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gayl I thought I was 
more like Steve McQueen, but Seth is flouncing around the whole time. Seth is much cuter than me, actually, 
and looks better in drag." 
Full Text (1147 words) 
(Copyright 2002, The New York Post. All Rights Reserved) 
PAGE SIX'S scoop last month that mysterious money manager Jeffrey Epstein had flown Bill Clinton, Chris 
Tucker and Kevin Spacey to Africa on his private 727 has sent journalists all over town trying to find out just who 
Epstein really is. 
Vanity Fair has a reporter on his trail, but New York magazine beats them to the punch with a feature this week 
on Epstein's strange history. 
Epstein, 49, a former Dalton School math teacher from Coney Island, is said to manage $15 billion for super-
wealthy clients he'll only take on if they have at least $1 billion in assets. 
"According to people who know him," New York reports, "if you were worth $700 million and felt the need for the 
services of Epstein & Co., you would receive a not-so-polite no-thank-you." 
Noted mergers/acquisitions lawyer Dennis Block of Cadwalader, Wickersham & Taft recalls trying to give 
Epstein a client whose funds were below the $1 billion cutoff. 
"I sent him a $500 million client a few years ago and he wouldn't take him," Block reports. "Said the account was 
too small. Both the client and I were amazed. But that's Jeffrey." 
Most Wall Streeters, however, aren't even certain what Epstein actually does for a living. "My belief is that Jeff 
maintains some sort of money-management firm, though you won't get a straight answer from him," says one 
powerful investor. "He once told me that he has 300 people working for him, and I've also heard he manages 
Rockefeller money. But one never knows. It's like looking at the Wizard of Oz." 
Some say that Epstein once quit his seat on the board of the Rockefeller Institute because he hates wearing a 
suit, supposedly telling a friend, "It feels like wearing a dress." 
EFTA00188387

Archives: New York Post 
Page 2 of 3 
One power player who doesn't find Epstein to be all that hard to figure is Donald Trump. 
"I've known Jeffrey for 15 years," The Donald tells the magazine. "Terrific guy. He's a lot of fun to be with. It is 
even said that he likes beautiful women as much as I do, and many of them are on the younger side." 
Another thing Epstein - who's said to pocket at least $75 million a year in fees - and Trump have in common is a 
taste for extravagant living. Epstein lives in a 45,000-square-foot, eight-story mansion on East 71st Street. 
Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. 
Epstein's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. 
Epstein quickly spent $10 million to gut the place and completely redo the interior. 
"I don't want to live in another person's house," Epstein told New York. 
Blind dater 
CHRIS Noth wasn't lonely on a recent trip to London. The "Law & Order hunk was set up on a blind date with 
Rose Keegan, an actress and the daughter of historian Sir John Keegan. The two spent much of the evening at 
the Century Club, and they were chaperoned by Kyle MacLachlan, who is pals with Noth from their days on the 
set of "Sex and the City." MacLachlan is in London co-starring in a play with hemp-happy Woody Harrelson. 
'Rockets' soars 
"ROCKETS Redglarel" - a posthumous tribute to the late East Village actor and downtown icon - won the Grand 
Jury Prize for Best Documentary at the New York International Independent Film and Video Festival. Directed by 
Luis Fernandez De La Reguera, it features interviews with Rockets' pals Willem Dafoe, Matt Dillon, Jim 
Jarmusch, Steve Buscemi and Julian Schnabel. Rockets, the beloved 350-pound former bodyguard of punk 
legend Sid Vicious who appeared in several of Buscemi's and Jarmusch's movies, died last year after years of 
drug abuse. 
Bizarre union 
BOB Crane was a sex addict, but his second wife, Pat Crane, didn't care. "He treated women like the rest of the 
world treats toilet paper. Who's going to be jealous of toilet paper?" she told "20/20" contributing correspondent 
Chris Connelly. Despite Crane's penchant for seducing other women and documenting his trysts on film and 
videotape, Pat insists: "We had a wonderful sex life. We had a wonderful marriage." Crane was bludgeoned to 
death in 1978 with a camera tripod. 
Plot device 
GAY writers love PAGE SIX. Everyone's favorite gossip column is prominently featured in the new novel "The 
Night We Met," a romantically swishy comedy by Rob Byrnes about a guy and his mafioso boyfriend. After 
making references to this page and The Post throughout the book, Byrnes even attempts to replicate one of our 
items in the climax. Byrnes' fictional item may lack the flawless prose of a real PAGE SIX scoop, but he does 
have us outsmarting yet another mendacious mouthpiece. 
Change partners 
SOCIALITE Samantha Boardman ditched her beau, Conde Nast editorial director James Truman, last year for 
man-about-town Todd Meister. According to our spies, Boardman ditched Meister after she caught him in 
flagrante with a 19-year-old coed. But don't feel too bad for her. Women's Wear Daily reports Boardman has a 
new man - Vanity Fair's Graydon Carter. Truman must not be too pleased. When Boardman dumped him, he 
needed to recuperate at a Buddhist retreat upstate. Editorial meetings at Conde Nast must be a hoot these 
days. 
Well protected 
EFTA00188388

' Archives: New York Post 
Page 3 of 3 
SEAN "Puffy" Combs confirmed our account of how Heath Ledger scuffled with his bodyguards at the 
VH1Nogue Awards after-party Combs threw at Lotus. "Heath is from Australia, and he parties hard now," 
Combs told "Access Hollywood." The two became pals on the set of "Monster's Ball." "He's coming at me, he's 
like, 'Puff, people don't know that we're the best of friends,' so it's like my security held him up for a second . . . 
and I was like, 'No, that's my brother.' " Sins of his grandfather 
"DISCO Bloodbath" author James St. James is following up his notorious tell-all about killer club kid Michael Alig 
with another true-crime tome. He's shopping around "Killer Grandpa," his investigation into a lynching that his 
grandfather led in 1935. "My grandfather was a sheriff in Fort Lauderdale, and he lynched a black man that 
allegedly raped a white woman," James told us. "About 100 people gathered to watch, and they passed a gun 
around and everyone took a shot at the body. It became this big town secret, and I write about what really 
happened." James, a 1980s club kid who fell in with Alig's inner circle, is played by Seth Green in "Party 
Monster," the movie adaptation of "Disco Bloodbath." But James said he was "shocked" when he watched a few 
scenes of Green mincing it up with Macaulay Culkin, who plays Alig. "I didn't know I was so gayl I thought I was 
more like Steve McQueen, but Seth is flouncing around the whole time. Seth is much cuter than me, actually, 
and looks better in drag." 
Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without 
permission. 
People: 
Epstein, Jeffrey, Clinton, Bill, Trump, Donald J, Boardman, Samantha, Truman, James 
Section: 
Page Six 
Text Word Count 1147 
Document URL: 
EFTA00188389

HOTSHOT EPSTEIN NOT SO HOT: VF 
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 
People: 
Epstein, Jeffrey, Hoffenberg, Steve 
Section: 
Business 
Text Word Count 
249 
Document URL: 
r. 41)stract 02pp:taw; turupary) 
"...SP4-4trw 
[Jeffrey Epstein], a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only 
fund, has made headlines for his high- society lifestyle; among his attention-grabbing moves was flying 
President Clinton and Kevin Spacey to Africa on a private jet. 
The article says that when Epstein worked for [Steve Hoffenberg], he cooked up some of 
Hoffenberg's questionable financing deals - a claim Epstein has denied. 
EFTA00188390

Airchives: New York Post 
Page 1 of 1 
HOTSHOT EPSTEIN NOT SO HOT: VF 
PAUL THARP. New York Post. New York, N.Y.: Feb 4, 2003. pg. 036 
Abstract (Document Summary) 
[Jeffrey Epstein), a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made 
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and 
Kevin Spacey to Africa on a private jet. 
The article says that when Epstein worked for [Steve Hoffenberg), he cooked up some of Hoffenberg's 
questionable financing deals - a claim Epstein has denied. 
Full Text (249 words) 
(Copyright 2003, The New York Post. Ali Rights Reserved) 
Jeffrey Epstein - a self-proclaimed billionaire who hobnobs with moguls and pledged $25 million to Harvard - is 
actually a small potatoes ex-bounty hunter with a questionable financial background, says a report. 
Epstein, a 50-year-old Ralph Lauren lookalike who claims to manage a billionaires-only fund, has made 
headlines for his high- society lifestyle; among his attention-grabbing moves was flying President Clinton and 
Kevin Spacey to Africa on a private jet. 
But a report in the March issue of Vanity Fair, on newsstands this week, unmasks Epstein's mystery image. 
Epstein wasn't exactly the top gun at Bear Stearns, as he claims - and left the firm amid a swirl of rumors and an 
SEC violation, the article said. 
His mentor in high finance was Steve Hoffenberg, the bill collector turned hustler now serving 20 years in prison 
for running the nation's costliest Ponzi scheme, the report says. 
The article says that when Epstein worked for Hoffenberg, he cooked up some of Hoffenberg's questionable 
financing deals - a claim Epstein has denied. 
Epstein has also been involved in numerous lawsuits, including one in which Citibank is suing him for defaulting 
on $20 million in loans from its private banking arm. 
Epstein and his lawyer, Jeffrey Schantz, couldn't be reached for comment on the article. 
The article said that Epstein keeps all his deals and clients secret, except for one - retail magnate Leslie 
Wexner, who calls Epstein "smart . 
[with] high standards . . . and a loyal friend." 
Reproduced with permission of the copyright owner. Further reproduction or distribution is prohibited without 
permission. 
People: 
Epstein, Jeffrey, Hoffenberg, Steve 
Section: 
Business 
Text Word Count 249 
Document URL: 
EFTA00188391