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Banker Epstein pleads in prostitution case, gets 18 months
By LARRY.IcELLER
Palm Beach Post Staff Writer
Monday. June 30,2008
WEST PALM BEACH — He lives in a Palm Beach waterfront mansion and has kept company with the likes of President Bill Clinton, Prince
Andrew and Donald Tiump, but investment banker Jeffrey Epstein will call the Palm Beach County jail borne for the next I8 months.
Epstein, 55, pleaded guilty this morning to felony solicitation ofp rostitution and procure% a person under the age of I8 ter prostitution. After
serving 18 months in jail, he will be under house arrest fora year. And he will now have a lifelong obligation to register as a sex offender. Ile must
submit to an HIV test within 48 bows, with the results being provided to his victims or their parents.
As pan of the plea deal, federal investigators agreed to drop their
0O Ste lartuimege p tw e o nd la in w g e in n v fo e r s c t e ig m a e tio n n t s o o f u E rc p e s s t e s i a n i , d w . hich they had taken to a grand jury,
Jeffrey Epstein Epstein was indicted two yeast ago following an I I-month investigation
Billionaire by Palm Beach poke after they received a complaint from the relative
financier of a 14-year-old girl who had given him a naked massage at his five-
Jeffrey bedmom, 7234-square-foot, 58.5 million Intracoastal home.
Epstein has
been Police concluded that there were several other young girls brought in
sentenced to 18 months 2004 and 2005 to an upstairs room at the home for similar massages and
for felony solicitation of sexual touching.
prostitution following
b ac a cu t s C a O tio V n e s r b ou y teen girls. p T r h o e s t in itu d t ic io tm n. e T n h t e c h s a ta rg le e a d t E to p rn s e te y i ' n s o o n ff l i y c e w l i a th te fe a lo d n de y d s o th l e ic a it d a d tio a n io o na f l charge
More local news of procuring underage girls for that purpose.
Latest etikintt nets. photos and all of today's Par stories.
Prosecutor henna Bebhlavek said of the plea: 1 took into consideration
the length the trial would have been and witnesses having to testify"
about sometimes embarrassing incidents
On the beat, behind the agenda: Post reporters cover your area in city P,ulse,
Epstein may have made a serious mistake soon after he was charged. He
Share This Story was offered and accepted, then rejected, an offer to plead guilty to one
Y than count of aggravated assault with intent to commit a felony, according to
police documents. He would have gotten five years' probation, had no
diet criminal record and not been a registered sex offender, the documents
men indicate.
F•C•00011 Tonto
ran Sore Epstein arrived in court today with at least three attorneys He wore a
who ars dint; blue blazer, blue jeans and white and gray sneak en. After Circuit Judge
then removed his coat and was handcuffed for the trip to jail while his attorne D ys e b tr o ie ra d h t D o s a h le ie P ld u h ci i l m lo f a r c o c m ep p te h d o to th g e r a p p le h a e . r h s' e l e w n a s s e s li . n genannted. Epstein
a a W r . e m h r e . e c n le u h v r e f a e e n w v t . e t o h n a y ti v o a i u n lly r g d n is e o v r e i u a l n e n s a t u s b p e e e d h r , v a E i v s p i e o s d r te . c " i o n th n w e ta i j c u ll t d h w g a e i v t e h s a t a o i n d c y . o b m od p y ly u w nd it e h r t n h u e m a e g r e o u o s f c H o I n a d n i d tio n n o s t o ow f h n i i s n h g o o u r s p e o a s r s r e e s s s t i n T g h p e o y r i n n o c g lu ra d p e h o ic b s o e r r s v e in x g u a a l I m 0 a p te .m ria . l t s o ` 6 th at
s H c e h a o l o s l o o w r a il l p n a o rk t . b e allowed to drive alone without his probation officers permission, or volunteer anyplace where children may congregate. such as a
F E o p u s n te d i a n t w ion ill t b o e f i a n l a lo n w ce e d sc t i o e n le t a i f v ie e r h e o s m ea e r c f h o . r " w I'm or k th . e T r h e e e N ve e r w y d Y a o y r , k " - E ba p s s e te d i n m s o a n i e d y . manager told the judge he has formed the not for profit Florida Science
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The foundation was incorporated in November and lists its address as Goldbetger's West Palm Beachoffice. Epstein said he already has awarded
money to Harvard and MIT.
When he is released from jail. there is a chance that Epstein 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 Epstem's home complies, but attorneys said it
likely does.
Sex offenders also typically must attend couwel ins sessions. Belohla vek said that was waived for Epstein because his private psychiatrist is working
with him. Judge Pao go was skeptical, but agreed to it.
Epstein's conduct with underage girls doesn't end with today's plea. There are four pending federal civil lawsuits and one in state court related to his
behavior. At least one woman has sued him in Ncw York. where he owns a 51,000 sq uare-foot Manhattan mansion.
"We think this is an extremely important event that will help the civil cases: said Miami attorney Jeffrey Herman, who represents the alleged victims
in the federal lawsuits. ifs validation of what we're saying in the eivi cases?
West Palm Beach attorney Ted Leopold represents one alleged victim in a civil suit in state court. He said he anticipates amending that lawsuit to add
"a few other clients' as well.
In the criminal case, police went so far as to scour Epstein's 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 concluded that Epstein paid girls $200 to 5300 each after the massage session
"fm like a Heidi Fleiss," Haley Robson, now 22. told police about her efforts in recruiting teenage girls for Epstein.
T w h a e n r t e e d w c a h s a p rg ro e b s a b b ro le u c g a h u t s a e g t a o i n c s h t a R rg o e b s E o p n s a te n in d w a i w th o m un a l n a w w f h u o l s w e a x s a E c p ts s t w e i in th 's a p m er i s n o o n r a a l n a d s s le is w ta d n t a . n T d h l e a y s c w iv e i r o e u n s o m t c o h le a s r t g a e t d io . n , police concluded. They also
The state attorneys office said that 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 Slate Attorney Barry Krischer, saying in a May 2006 letter that the prosecutor should
disqualify himself. "I continue to find your office's treatment of these cases highly unusual." he wrote. He then asked for and got a federal
investigation. He did not maniacal' asking for comment
Epstein hired a phalanx of high-priced lawyers • including Harvard law professor and author Alan Dershowits - and public relations people who
questioned Rciteds competence and the victims' truthfulness.
D In e a m d o d c it r i a o t n ic t P o a m rt a y n c s a io n n d s i t i i n o e P s a . l H m e B a e ls a o c h d a on n a d t M ed a 5 n 3 ha 0 t m ta i n ll , i E on ps t t o e i H n a o r w va n r s d h U o n m iv e e s r i s n i t N y e in w 2 M 0 e 0 x 3 i . c o and the Virgin Lslands lies a frequent comnbutor to
a o F w o fi r r n m e s e r e s r x N . s s e c i w m an u Y d la a o t l r o k A r . G n d o v th . e E s li a o m t S e p P it a z l e m r B re e t a ur c n h e P d o a k 5 e 5 0 D , e 0 p 0 a 0 r c tm am en p t a t i h g a n t c v o ig n o tr r ib ou u s ti l o y n i n R v o e m st i E ga p t s e te d i E n p a s ft t e e r in h r i e s t i u n r d n i e c d tm h e is n S t, 9 th 0 e ,0 n 0 r 0 e d si o g n n a e t d io t n h i f s o y r e th a e r a p m ur i c d h s a t s h e is o f
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More on palmbeachpostcom Related Subjects
• Sex offender billionaire Epstein on work-release program in Palm Beach • Jeffrey Epstein
County
• Palen Beach
• New sexual abuse lawsuit Ned against Jaded Palm Beach billionaire
FUWC5).1
• Weal Palm Beach
• Attorney: Unseal billionaire Epstern's deferred-prosecution agreement • Crime
• Two more girls fire civil suit against Epstein A. • Sexual Offenses
Expand this list
• Rich Men fought the law end he mostly won
Expand this list
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Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80I19-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3, CASE NO.: OS-CV-80232-MARREJOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRABOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
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Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 2 of 4
Defendant.
JANE DOE NO. 6, CASE NO.: 08-80994-CIV-MARRA/JOHNSON
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 7, CASE NO.: 08-80993-CIV-MARRA/JOHNSON
Plaintiff
Vs.
JEFFREY EPSTEIN,
Defendant.
C.M.A., CASE NO.: 08-80811-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE, CASE NO.: 08- 80893-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
2
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Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 3 of 4
Defendants.
DOE II, CASE NO.: 09- 80469-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN et al,
Defendants.
JANE DOE NO. 101, CASE NO.: 09- 80591-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 102 CASE NO.: 09- 80656-CIV-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court upon Defendant Jeffrey Epstein ("Defendant" or
"Epsteinnys renewed Motion to Stay (DE 65 in 08-80119). The Court held a hearing on the
3
Pag e
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Case 9:08-cv-80119-KAM Document 206 Entered on FLSD Docket 07/16/2009 Page 4 of 4
Motion on June 12, 2009. The Court has reviewed the motion, responses, and replies where
filed, and is otherwise hilly advised in the premesis.
The Court previously entered an Order denying Defendant's motion to stay, and the Court
incorporates by reference its previous Order. See DE 33 in 08-80119, entered August 5, 2008.
Defendant's renewed motion alleges that the civil actions filed against Defendant should be
stayed because Epstein's defense of the civil actions violates the Non-Prosecution Agreement
between Epstein and the United States (the "NPA"). The Court has reviewed the NPA in
camera. The Court has also considered argument from counsel and representations from the
United States on the matter. Based upon the representations of the United States, Epstein's
proceeding in the normal course of defending the civil actions will not constitute a breach of the
NM. To the extent that the NPA limits the actions Epstein may take in defending these cases, he
is aware of those limitations and can conduct himself accordingly. Thus, the Court sees no
reason to modify its earlier ruling. Accordingly, it is hereby
ORDERED AND ADJUDGED that Defendant's Motion to Stay ODE 65 in 08.80119) is
DENIED.
DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 16''' day of July, 2009
KENNETH A. MARRA
United States District Judge
Copies furnished to:
all counsel of record
4
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