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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

EFTA00259984

34 pages
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MEDIA 12) 2009 
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Mr. Epstein proves Palm Beach not immune to pedophiles 
Page 1 of I 
PalmBeachDailyNpy
csgm 
Mr. Epstein proves Palm Beach not immune to pedophiles 
Saturday, November 28, 2009 
cia PRINTTHIS 
Powered by tiClickability 
As a concerned mother in a three-generational Palm Beach family, I have come to realize that 
our little Valhalla is no exception to the mounting social problems facing our nation. In fact, 
our barrier-reef island has become home to one of the most notorious pedophiles in the 
history of child trafficking. 
Jeffrey E. Epstein, the infamous registered sex offender who lives on one of the town's highly 
regarded "three El streets," physically abused, raped, solicited prostitution of minor children 
and trafficked in girls from Palm Beach County. 
His sentencing widely differed from the seriousness of the indictment. Out of an 18-month 
sentence, he served only 13 months' incarceration at the West Palm Beach stockade. His 
privileges included a daily reprieve from jail from 6:30 a.m. until 10 p.m. He was driven by his 
driver/bodyguard, monitored by an off-duty Palm Beach County sheriffs deputy, to an office 
building ... that housed not only his attorney's offices but also his foundation. Mr. Epstein 
wears no electric monitor, was absolved of community service due to an alleged "clerical 
error" and may abscond from house arrest from dawn until evening. 
Child trafficking is a $67 billion annual global industry. It is a non-discriminatory business and 
it has become a pandemic. We need to rethink strategy, reallocate the budgets and retrain 
the "foot soldiers," who will be made up mostly of women — and we need Mr. Epstein gone. 
RENEE MORRISON 
Palm Beach 
Find this article at: 
http:iiwww.palmbeachdailynews.com/opinionicontent/news/2009/11/28/editmorrisonletter1129.html 
K Check the box to include the list of links referenced in the article. 
Copyright 2008 Palm Beach Daily News. All rights reserved. 
L 
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Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies 
Page 1 of 3 
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Jeffrey Epstein probe full of hurdle for ex-chlef Michael Railer, he testifies 
By MICHELE DARGAN 
Daly News SW Met 
Sunday. December 53, 2009 
Sworn testimony by former Police Chief Michael Reiter reveals 
That Gerry Goldsmith, chairman of the towns cola pension 
board al the lime. tried to gel him to drop the investigation of 
convicted sex offender Jeffrey Epstein before it ever became 
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Reiter also testified that i.e and his lead investigator. Detective Joseph Resin:It were under swveillanCe Oy 
Erestein's private investigatory for at least Wee months and That Renter/ believed Epffeins investigalors 
were picking up trash from his house. 
On Nov 23. Reiter testified under oath in mu/IPle civil cases brought by women who are Suing Epstein 
claiming he sem*/ abusing them as ninon 
negations in the chi cases are basmaly the same: that Epstein. through his employees and assistants. 
brought minor girls to his El BrIlo Way home kw erotic massages and sometimes sex. 
Reiter led the department during the criminal investigation of the binnalre money manager and has been 
mum on any aspect of Be case despite verbal allaCks by Epstein's attorneys, Refer retired in February. after 
28 years in the town's Police Department — the last eight years as thief. 
In testimony. Reiter said that on at least three occasions. Goldsmith. who ran for mayor last year. 
approached him lo ley to gel him lo 'back oat any charges against Epstein. 
At team one of the conversations occurred before the case became pubic knowledge. Reiter SSW. 
'He (Goldsmith) sad that this wasnl necessary. This was a Case that teary was very miner. The wants had 
flestyles that don't make them — shouedn't make them believable to the police department. And he said That I 
shouldn't have relented it to the FBI and Pain Beach solves its Ora problems. ... 
1 told him that B103* kinds of suggestions to me were improper and he should stop. that he had taken a 
couple of steps down the road towards something that could eventually oonstitute a airrie: Reiter testified. 
'We mired several limes. Early on. el didn't end lave:abbr.
When reached by phone Saturday. Goldsmith said he has known Epstein for years. Since the days when 
Epstein taught high school In NOW York.
Imola cenainly consider rim e Mend.' GNdsmith said of Epstein. 
Gotdsmth decteed comment on the content of Rawls deposition, because he hasn't read it. 
Reiter said that the department was first naffed of a complaint about Epstein in !taverner 2004. and the 
investigation began in eait 2005. Epstein was 3003,0 in July 2005 
Just prier to the investigation. Reiter sad. Epstein came to his office and made a $100.000 donation to the 
Police Department. 
Once he became aware or the investigation. Reiter froze the money and sera it back to Epstein once he had 
been arrested. 
Epslein's phone messages confiscated doing me investigation were part of the public records in the case: 
they show several calls by Goldsmith SO Epstein's home In 2004 and 2005. 
In his testimony. Reiter said it was his eapression that Goldsmith didn't think he was doing anything improper. 
Reiter said Goldsmith also spoke 10 Town Councilwomen Gail Canto about tint 
Reiter said he cldn't feel Compile was trying to exert any kind of pressure on him. She was pal Irying to fend 
out YAW Goldsmith was so upset he said. 
'I heard from many different people that he said the same thing to them about our investigation. Reiter 
testified. 
Reiter also worked that he believes Inen.State Attorney Barry Knscher did not pursue Justice for the sictinn 
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Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies 
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by declining to prostraile Epstein on me more serious CharpeS of sex with minors. Instead. Kindler look the 
'camey rare' route of going leathern jury. wtildi charged Epstein oNy van one count of solCitatiOn of 
prosthulton. 
At one Krill. Knave, told Reda, the whole thing could be handled with a 'notice to appeal.' InSicaUng a 
misdemeanor charge Reiter 
Incensed. Reber asked the FBI lo invesagate. Reiter SSW federal invest:gears identified 40 victims. 
Epstein eventually pleaded gaily lo the son:intim charge along with one ct Ant of soliciting a minor for 
prosetutlan He served 13 months of an IS-month sentence in the Palm Bead. County Stockade and was let 
out on a liberal work release program Err much of Ns jail Erne. The V.S. swomeys Office riled a non-
peosecullon agreement, ssylng that there would be no Federal charges fled If Epstein Successfully Completed 
Ns stale sentence. 
Epstein Is serving one year of house aunt in his Pakh Beach mansion on El Silo Way, with IS where the 
young warren mot Epstein on the premise that they were to give hen a massage. They were paid between 
$200 and $400 each. 
Reiter said that in his early discussions with Katcher about the case when the penvetratoi was anonymous. 
Krischer had said. this is somebody we hove to slop.' 
Be after hiChtolle &homey Alan Dershowitz tentacled Mather In defense of Epstein. 'the lone and tenor 
of the criscussionS of Ns case ... changed completely .. 
Ile iva completely changed from not only our first conversation about this and he didn't know the name 
Jeffrey Epstein. til when he had been informed on Mr. Epstets reputation and his wealth and I just thought 
that very unusual.' 
Reber said that Miser. told Ilan the dams were not credble end that he looked at some of their Facebook 
pages end fee Me use would not stand up in own. Relief said that: prior to this, he and glitter hod a 
friendly relationship and Reiter even spoke al Kttothei's swearing-In ceremony. It pot to the pant NM 
IaHdsr would not return Reliefs phone ohs. 
'It was dear to me by his actions that he could not Obledlvely look at this case,' Reiter said. 
Whetter Goad not be reached ler continent on Saturday. 
Talk of the Town 
We appreciate reader comments on this story. but so PaimBeachOsityNews.corn, we went to avoid 
comments that are obscene, hateful, radsl or otherwise inappropriate. II you post such comments, we will 
delele them. If you see SuCh comments. please report them lo in by *malting 
feedbackapbdailynews.com. 
Joyce Reingold 
Ecillor and Publisher. Pam Beach daily News 
Comments 
By J. Kevin Moran 
Dec M. 2e09 4:31 PM I . mit m 
I personalty would Pie to command former Police Chief Michael Reiter for the integrity portrayed in the 
Foetal investigation. He stood he ground and did all In his power to pursue justice for the people Epstein 
violated. 
People with resouces sometimes feel they are eMbed to lawn or understanding of whal they percent as 
'minor' 
Asa former pots officer I was loth early on M my urea that sometimes, the victims. only have the police on 
their side. 
The led met Mike Reim refusal to be swayed to "uridentlare the triviality of the crimes Epstein combated 
should show Me people of Palm Beech just how dedicated their Pores DePennient really 
Its not had to need between the In
 to see the stunting blocks pal before Railer and Detective Joe 
Beesley. 
This investoadon should be pissed hasher to determine the reason for the rekalancy of the State Attorney M 
Ns fauns to prosecule to the lull extent of the low. 
I Oink every teen end resident sour lot. Per Beach should applaud Chief Reber for the stand and 
ago do he look In this case. 
Post a comment 
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Jeffrey Epstein probe full of hurdles for ex-chief Michael Reiter, he testifies 
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4,-
MADOFF LAWSUIT 
Former Town Council member Markin sues 
accounting firm over $5 million loss. 
Page 2 
'I'VE NEVER FELT BETTER' 
Kipper Lance's world changed once she 
gave up cooked food. 
Health, Page 8 
Palm Beath Nit News 
PairnBeachDallyNews.com 
'shed 1897 
THE SHINY SHEET 
TUESDAY, DEC. 22, 2009 
8 P, 
50 cants 
Epstein settles two lawsuits 
Dismissed suits include one in which teen claimed she 
became what amounted to a sex slave, while another filing 
alleged girl gave sex offender a massage half naked. 
By MICHELE DARGAN 
Daily News Staff Wraer 
Sex offender Jeffrey Epstein has 
settled a lawsuit filed by a young 
woman who alleged that at 15-years-
old she became what amounted to 
a sex slave for Epstein, according to 
court documents. 
The lawsuit — filed by Jane Doe 102 
in May by Miami attorney Robert Jo-
sefsberg — was dismissed Dec. 8 by a 
signed order from U.S. District Judge 
Kenneth Marra, closing the case. The 
order was dismissed with prejudice, 
meaning the case cannot be reified. 
Court records show Epstein set-
tled another case with sexual abuse 
allegations brought by Jane Doe 101, a 
case filed in April by Josefsberg. Marra 
signed that dismissal order with prej-
udice on the same day as Doe 102. 
Epstein's civil attorney Robert 
Critton was unavailable for com-
ment. Josefsberg did not return calls 
for comment. 
The Doe 102 complaint alleged 
that Epstein enticed the victim to 
quit her job as a changing room assis-
tant at the Mar-A-Lago Club, where in 
1998 she earned $9 an hour. The law-
suit said the girl was recruited at the 
club by Epstein's then-companion 
Ghislaine Maxwell, who told the girl 
Please see EPSTEIN, Page 7 
Precervatinnict hac aracn 
Epstein 
PAC asks 
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• 
Palm Beach Daily News, Tuesday, December 22, 2009 
Epstein serving probation 
at his Palm Beach mansion 
From Page 1 
she could learn massage therapy and earn 
a "great deal of money." 
In addition to Palm Beach, Epstein took 
the girl to New York City; Santa Fe, N.M.; 
Los Angeles,; San Francisco; St. Louis; Eu-
rope; the Caribbean and Africa, according 
to the lawsuit. The lawsuit alleged that in all 
of these locations she was required to en-
gage in sex acts with him and other women, 
including other minors. 
The lawsuit also alleged that the vic-
tim was not only required to satisfy Ep-
stein's 'every sexual whim," but that she 
also was exploited by Epstein's adult male 
peers. They included royalty, politicians, 
academicians, businessmen and others 
in various locations around the world, the 
suit said. The lawsuit, like the more than 
a dozen other lawsuits filed against the 
billionaire money manager, says his mo-
dus operandi in the initial visit was the 
same: the minor girl was taken to Epstein's 
mansion on El Brillo Way and led upstairs 
to a spa room by one of Epstein's assis-
tants, where he would ask the girl to per-
form massages and/or various sex acts, for 
which he would pay her. 
The allegations in the Jane Doe 101 
complaint say the victim was a 17-year-old 
high school student when she was brought 
The lawsuit alleged the victim 
was exploited by Jeffrey 
Epstein's adult male peers. 
They included royalty, 
politicians, academicians and 
businessmen. 
to Epstein's mansion in spring 2003. Ac-
cording to the complaint, Epstein asked 
her what year she would graduate high 
school, to which she replied 2004. She 
gave Epstein a massage, which involved 
him touching himself and her while she 
was naked from the waist up. She was paid 
$200 and was "lured" back to the mansion 
on at least one other occasion. 
Epstein, 56, was released from the Palm 
Beach County Stockade in July, after serv-
ing less than 13 months of his 18-month 
sentence for procuring a minor for pros-
titution and soliciting prostitution. He is 
serving one year of probation in his Palm 
Beach mansion. 
— mdargan@pbdailynews.com 
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%Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 1 of 3 
PalmBeachPost.com 
Epstein leaves jail sentence served for procuring 
young girls for sex; Lawyer says there were never 
any victims 
By SONJA 1SGER and LANNIS WATERS 
Palm Beach Post Staff Writers 
Wednesday, July 22, 2009 
Palm Beach billionaire Jeffrey Epstein left the Palm Beach County jail just before 
dawn after serving less than 13 months of his 18-month sentence for procuring a 
young girl for prostitution and soliciting prostitution. 
LANNIS WATERS/The Post 
enlarge 
'Jeffrey is just happy this is over,' his attorney Jack Goldberger said. 
LANNIS WATERS/The Post 
enlarge 
Gal PRINT THIS 
"Jeffrey is just happy this 
is over," his attorney 
Jack Goldberger told 
reporters gathered at the 
jail's front door - an exit 
Epstein avoided, using a 
side door instead to leave 
without comment. 
While this closes the 
chapter for now on his 
criminal troubles, 
Epstein still faces many 
legal battles. 
A dozen lawsuits have 
been filed against the 
money manager on 
behalf of underage girls 
who claim to be his 
victims. 
"There was never any 
victims. There are 
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• Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 2 of 3 
The media waits for Epstein, who actually left via another entrance. 
• 
women who have filed 
lawsuits against Mr. 
Epstein and we will 
challenge them," 
Goldberger said 
Wednesday morning. 
For now, Epstein is 
headed to his Palm 
Beach home, Goldberger 
LANNIS WATERS/The Post 
said. He described 
Epstein as feeling "relief 
and excitement" this 
morning. "He just wanted 
For now, Epstein is headed to his Palm Beach home, attorney Goldberger said. to go home and rest right 
now, and that's what he 
did." 
enlarge 
Jeffrey Epstein 
Billionaire 
financier 
Jeffrey 
Epstein has 
been 
sentenced to 18 months 
for felony solicitation of 
prostitution following 
accusations by teen girls. 
Past coverage 
• Page2Live.com 
coverage 
Post your 
comments 
on_ his 
story below 
More local news 
Latest breaking news, photos and all of today's Post stories. 
Crt), 
0-st
On the beat, behind the agenda: Post reporters cover your area in City Pulse. 
Share This Story 
The 56-year-old has 48 
hours to register as a sex 
offender. 
He'll be on probation for 
the next year and will 
have to contact his 
probation officer weekly. 
Epstein is also required 
to donate a sample of his 
DNA for the state's 
database. 
While Epstein has been 
serving time since he 
pleaded guilty to two 
felony charges last June, 
this won't be his first 
time he steps out of 
confinement. 
He's been heading to 
work every weekday and 
some weekends since last 
October as part of a work 
release program. 
According to jail records, 
Epstein, wearing an ankle bracelet, was free from 7 a.m. to 11 p.m. weekdays and even weekends to 
work at the Florida Science Foundation, a non-profit he created before he was sentenced. 
The lawsuits filed on behalf of several alleged victims all describe the man's pursuit of erotic massages 
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•Epstein leaves jail sentence served for procuring young girls for sex; Lawyer says there w... Page 3 of 3 
and sex from young girls similarly: 
A minor girl (some report to be as young as 15) is brought to Epstein's mansion on El Brillo Way and 
taken to the spa room upstairs by one of his assistants. Then he'd ask the girl to give him massages 
and/or perform sex acts for which he would pay her. 
Find this article at: 
http:liwww.parrnbeachpost.com/localnews/contentflocel_newafepaped2009107/22/0722epstein.html 
0 
Check the box to include the list of links referenced in the article. 
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Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page I of 4 
- Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com -
http://www.page2live.com - 
"Sex slave" visited jailed pery Epstein 67 times 
Posted By Jose Lambiet On July 22, 2009 @ 10:04 am In Breaking News, Busted, Cash, Hotties, 
Island's Finest, Polls, Scandals I 7 Comments 
(Courtesy dealbreaker.com) 
The social life of pervy Palm Beach money manager (/ /Jeffrey Epstein (1] didn't suffer much 
over the year he just spent behind bars. 
According to jail records (23, the lover of very young things was visited more than 70 times by 
one or several members of a hardcore group of hangers on - including at least two people who 
may have helped Epstein fulfill his kinky fantasies. 
Epstein, 56, was freed from jail today PI, six months short of his 18-month sentence for 
pleading guilty to two felony prostitution charges. 
But while he was in the county's care, S 
a Balkans model whom Epstein 
reportedly bought from her family as a teen [4), signed the visitation sheet at the stockade 67 
times. And that's despite the fact Epstein left on most weekdays for work - from 7 a.m. to 11 
p.m. 
"They're very close," a source in Epstein's entourage said. "She went mostly on weekends or 
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Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » 
Page 2 of 4 
when he had to stay in. I guess you can call her his squeeze." 
Thing is 
s name popped up in a Palm Beach Police report 151 that capped a year-long 
investigation into allegations that Epstein brow ht teenagers, one as young as 14, to his Palm 
Beach mansion for sex. The report calls 
Epstein's sex slave. 
a 24-year-old real estate broker, was not arrested or Indicted. But cops said she 
engaged in lesbian sex with some of the oun 
iris for Epstein's viewing pleasure. The police 
affidavit reads that Epstein watched 
use sex toys on a 16-year-old then engaged in 
a threesome, among other things. 
For more, including who Epstein's other jail visitors are, look below or click 
Two high-ranking corrections officials and Sheriff Ric Bradshaw have been asked to explain 
but have yet to return calls. 
Palm Beach Sheriff's Deputy Eric Davis, the department's spokesman, said jailers can't stop a 
visitor from seeing an inmate for as long as the visitor isn't the target of an active warrant. 
"The inmate submits his visitors list and we do background checks," Davis said. "If someone 
isn't charged with anything, then they are allowed in after we search them very thoroughly to 
make sure they have no contraband." 
And the visits, he said, are monitored by a deputy. 
"The inmate and a visitor can have contacts like a hand-shake or a hug, but they have to sit 
across a table," Davis said. "There's no alone time." 
Also visiting Epstein during his jail stint: 
(left) and 
(extreme right) (Courtesy New York 
Social Diary) 
, Epstein's assistant. She, too, was named in the Palm 
h PD report as 
having found some of Epstein's suburban West Palm Beach prostitutes., 
according to the 
report, would escort the girls when they arrived at Epstein's El Brillo mansion then escort them 
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Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page 3 of 4 
out afterwards. 
- French modeling agency owner Jean-Luc Brunel, who co-owns the MC2 agency in Miami 
Beach. Brunel once had to defend himself on CBS' 60 Minutes from allegations he abused 
underage models. 
- Lawrence Visoski, who runs the company that owns Epstein's private jet. 
- Igor Zinoviev, a Russian extreme fighter whose address in New York City, 301 East 66th
Street, is the same as Epstein's. 
- Architect Douglas Schoettle, who's renovating some of Epstein's properties. 
So, you might ask, why didn't 
and 
get charged? 
Well, Mike Edmondson, spokesman for the State Attorney, told me to ask Palm Beach PD. 
And Janet Kinsella, spokeswoman for the Palm Beach PD, e-mailed this statement: "The Palm 
Beach Police Department presented the case to the Office of the State Attorney and the State 
Attorney determined who would be charged." 
Palm Beach County's corrections system is: 
• Fair. You don't have a record, you can visit (67.0%, i09 votes) 
• Definitely screwed up. Epstein's visitors should have been screened better 
(33.0%, 53 Votes) 
Total Voters: 162 
0 Loading ... 
Article printed from Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's 
Page2Live.com: hap://www.page2live.com 
URL to article: http://www.page2live.com/2009/07/22/sex-slave-visited-jailed-pervert-
jeffrey-epstein-67-times/ 
URLs in this post: 
[1] pervy Palm Beach money manager : http://www.page2live.com/2009/07/21/freedom-
time-for-creepy-billionaire-jeffrey-epstein/ 
[2] jail records: 
http://alt.coxnewsweb.com/palmbeachpost/pdf/jose/epstein_records.pdf 
[3] freed from jail today: 
http://www.palmbeachpost.com/localnews/content/local_news/epaper/ 
2009/07/22/0722epstein.html 
(4) whom Epstein reportedly bought from her family as a teen: http://gawker.com/190625 
/exclusive-jeffrey-epsteins-sex-slave 
[5] Palm Beach Police report: http://www.thesmokinggun.com/archive/0726062epsteinl 
.html 
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Palm Beach & South Florida gossip & celebrity news I Jose Lambiet's Page2Live.com » "... Page 4 of 4 
Copyright 
2008 page211ve. All rights reserved. 
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Heiress quizzed in sex suits 
Page 1 of 1 
USSR Mat. ON 12.2009. 3:35 AM 
Heiress quizzed in sex suits 
unpaged 
hm.Ortotor 12.200) 
POSIT 12 35 mg. °note, it Tan 
Ghislaine Maxwell, the British brunette whose father once owned the Daily News, has been slapped with a subpoena in 
suits brought by 24 underage girls against her old friend, billionaire Jeffrey Epstein. 
Maxwell — whose press-lord father, Robert Maxwell, died in 1991 after falling into the Atlantic off his yacht, the Lady 
Ghislaine — was served with a subpoena on Sept. 22 at 6:45 p.m. as she was leaving the Clinton Global Initiatives 
Conference at the Sheraton Hotel. 
Florida lawyer Brad Edwards, who represents three of the "Jane Does" who are suing Epstein, told Page Six that Maxwell 
would be questioned over her knowledge of how Epstein procured many of the girls. 
Epstein is accused in the civil complaints of luring underage girls to his mansion in Palm Beach to give him massages, 
during which he allegedly engaged them in sexual activity and paid them hundreds of dollars each. A grand jury indicted 
Epstein on a charge of felony solicitation of prostitution. Epstein, who pleaded guilty and did 12 months in prison, was 
deposed last week in the offices of his lawyer, Jack Goldberger. 
Goldberger wouldn't comment, but a friend of Epstein said, "These [people bringing the complaint) are the lowest of the 
lows in terms of ambulance-chasing lawyers." The trials are scheduled to start in February. 
who has been described as Epstein's lesbian sex slave and who visited him behind bars 67 times. has 
a o 
 
served with a subpoena. 
Epstein's brother, Mark Epstein, who has a real-estate holding company in New York, has already been deposed about a 
building he owns, 301 E. 66th St. "Jeffrey rents several apartments there where he keeps his girls, alleged models for the 
MC2 agency he owns," Edwards said. "But Mark acts like he doesn't even know his brother. He was extremely angry and 
rude and cursed me out" 
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Epstein to fly to New York to meet with lawyers 
Page 1 of I 
PalmBeachDailyNpy
,,,,c9in 
Epstein to fly to New York to meet with lawyers 
By MICHELE DARGAN 
Daily New Staff Writer 
Monday, November 30, 2009 
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Circuit Judge Jeffrey Colbath has granted a request by Jeffrey Epstein to allow the convicted 
sex offender to fly to New York Dec. 3 in order to meet with attorneys involved in a lawsuit 
filed against him there. 
Epstein must return to Florida the same day, Colbath ruled. 
Also, the judge denied a request for Epstein to fly to New York Dec. 12 to meet with the 
undersecretary of education to the prime minister of Great Britain. 
Epstein, 56, has been under house arrest in his Palm Beach mansion since being released 
from jail in July after serving 13 months for procuring a minor for prostitution and soliciting 
prostitution. The Manhattan money manager is fighting more than a dozen civil lawsuits in 
Florida and New York, all with allegations that he sexually abused minor girls. 
Assistant State Attorney Barbara Burns did not oppose the motion for Epstein to meet with 
attorneys. 
State attorney spokesman Mike Edmondson said the opposing counsel in New York has 
some exhibits that Epstein's attorneys want him to see. But the opposing counsel will not 
allow the exhibits to travel to Florida. 
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Jeffrey Epstein's community service canceled; clerical error cited 
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Jeffrey Epstein's community service canceled; clerical error cited 
By MICHELE DARGAN 
Daily News Staff Writer 
Friday, November 06, 2009 
Sex offender Jeffrey Epstein is off the hook for having to complete community service work. 
According to a court order, a clerical error was made at the time of Epstein's plea conference, 
which made community service a requirement. Epstein was authorized to work at his not-for-
profit Florida Science Foundation, the agreement stated. 
The court order states that "mandatory public service," which was checked as a condition of his 
probation, was a mistake. The order deletes it as a requirement of his probation. 
According to the Florida division of corporations, the Florida Science Foundation is inactive. 
Papers were filed Sept. 25 to administratively dissolve it. 
This is the second clerical error made regarding Epstein's probation. An earlier court order 
deleted the need for any electronic monitoring. According to that order, the plea agreement 
and hearing reflected that Epstein was not to be electronically monitored. 
Epstein, 56, served 13 months of his 18-month sentence at the Palm Beach County Stockade. 
for procuring a minor for prostitution and soliciting prostitution. He is serving a one-year 
probation in his Palm Beach mansion. 
The money manager is still fighting more than a dozen lawsuits — state and federal — from 
young women who say they were sexually abused by him when they were minors. 
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I 1/10/2009 8:47 AM 
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JON-30-2008(MON) 10: 06 
I 
I 
, 
(. 
„ 
(3) 
YPi RE; 
INVESTIGATION OF 
JEFFREY F2STEE4 
ROISFROSECUTION AGREENENT 
IT APPEARING that the City of Palm Bparh Police Department and the State 
Attorney's Office for the 15th Judicial Circuit b and for Palm Beach County (hereinafter, 
the "State Attorney's Office') have conducted an investigation into the conduct of Jeffrey 
Epstein (hereinafter "Epstein"); 
IT APPEARING that the State Attorney's Office has charged Epstein by indictment 
with solicitation of prostitution, in violation of Florida Statutes Section 796.07; 
IT APPEARING that the United States Attorney's Office and the Federal Bureau of 
Investigation have conducted their own investigation into Epstein's background and any 
offenses that may have been committed by Epstein against the United Slates from in or 
around 2001 through in or around September 2007, Including: 
(1) 
knowingly and willfully conspiring with others known'and unknown to 
commit an offense against the United States, that is, to use a facility or means 
of interstate or foreign commerce to knowingly persuade, induce, or entice 
minor females to engage in prostitution, in violation of Title 18, United States 
Code, Section 2C2(b); all in violation OM-WelkUnited States Code, Section 
371; 
(2) 
knowingly and willfully conspiring with othetsicoown and unknown to travel 
in internam commerce forte purpose of engaging in illicit sexual conduct, as 
defined in 18 
§ 2423(O, with minor females, in violation of Title 18, 
United States Code, Section 2423(6); all in violation of Title 18, United States 
Code, Section 2423(e); 
using a facility or means of interstate or foreign commerce to knowingly 
parade, induce, or entice minor females to engage in prostitution; in 
violation of Title 18, United States Code, Sections 2422(b) and 2; 
(4) 
traveling in interstate commerce for the purpose of engaging in illicit sexual 
conduct, as defined in 18 U.S.C. § 2423(O, with minor females; in violation 
Page 1 of 7 
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• 
JUN-30-200801010 10:06 
P. Ottilut 
of Title 18, United States Code, Section 2423(b); and 
(5) 
knowingly, in and affecting interstate and foreign commerce, tecruiting, 
enticing, and obtaining by any means a person, knowing that the person bad 
not attained the age of I8 years and would be caused to engage in a 
commercial sex act as defined in 18 U.S.C. § 1591(e)(1); in violation ofTitle 
18, United States Code, Sections 1591(a)(1) and 2; and 
IT APPEARING that Epstein seeks to resolve globally his state and federal criminal 
liability and Epstein understands and acknowledges that, in exchange for the benefits 
provided by this agreement, he agrees to comply with its terms, including undertaidng certain 
actions with the State Attorney's Office; 
1TAPPEAR/NO, after an investigation of the offenses and Epstein's background by 
both State and Federal law coforcanent agencies, and lifter due consultation with the State 
Attorney's Office, that the interests of the United States, the State of Florida, and the 
Defendant will be served by the following procedure; 
THEIURFORE, on the authority of R. Alexander Acosta, United States Attorney for 
the Southern District of Florida, prosecution in this District for these offenses shall be 
deferred in favor ofprosecution by the State of Florida, provided that Epstein abides by the 
following conditions and the requirements of this Agreement set forth below. 
If the United States Attorney should determine, based on reliable evidence, that, 
during the period of the Agreement, Epstein willfbily violated any of the conditions of this 
Agreement, then the United States Attorney may, vvithin ninety (90) days following the 
expiration tithe tam of home confinement discussed below, provide Epstein with timely 
noticespecifyingthe condifion(s) of the Agri:anent thathe hasviolatcd, and shall inidge its 
prosecution'on any offense within sixty (60) days' of giving notice of the violation. Any. 
notice provided to Epstein pursuant to this paragraph shall be provided within 60 days of the 
United States learning of facts which may provide a basis fora determination of a breach of 
the Agreement. 
After timely fulfilling all the tents and conditions oftbe Agreement, no prosecution 
for the of aues set out on pages l and 2 of this Agreement, nor any other offenses thathave 
been the subject of the joint investigation by the Federal Bureau of Investigation and the 
United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury 
investigation will be instituted in this District, and the charges against Epstein if any, will be 
dismissed. 
Page 2 of 7 
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JklIT30-2008(11010 10:06 
P. 008/01d 
' 
Tetras of the Agreement: 
Epstein shall plead guilty (not nolo contendere) to the Indictment as 
currently pending against him in the 15th Judicial Circuit in and for 
Palm Beach County (Case No. 20064f-009495AXXXNIB) charging 
ono (1) count of solicitation of prostitution, in violation of FL Stitt § 
796.07. In addition, Epstein shall plead gtulty to an Information filed 
by the State Attorney's Office charging Epstein with an offense that 
requires him to register as a sex offender, that is, the solicitation of 
minors to engage inprostitution, inviolationofFloridaStatutrnScction 
796.03; 
2. 
Epstein shall make a binding mcommeadatkn that the Court impose a 
thirty (30) month sentence to be divided as follows: 
(a) 
Epstein shall be sentenced to consecutive terms oftwelve (12) 
months and six (6) months in county jail for all charges, without 
any opportunity for withholdingadjudiention or sentencing; and 
without probation or community control in lieu of 
imprisonment and 
(b) 
Epstein shall be sentenced to a tern of twelve (12) months of 
commtmity control consecutive to his two terms in county jail 
as described in Tenn 2(a), supra. 
3. 
This agreement is contingent upon a Judge of the 15th Judicial Circuit 
accepting and executing the sentence agreed upon between the State 
Attorney's Office and Epstein, the details of which are set forth in this 
agreement. 
4. 
The terms contained in paragraphs 1 and 2, supra, do not foreclose 
Epstein and the State Attorney's Office from agreeing to recommend 
any additional charge(s) or any additional ttrro(s) ofprobation and/or 
incarceration. 
5. 
Epstein shall waive all challenges to .the Information filed by the State 
Attorney's Officeand shall waivetbe rightto appeal his conviction and 
sentence, except a sentence that exceeds what is set forth inparegraph 
(2), supra. 
6. 
Epstein shall provide to the U.S. Attorney's Office copies of all 
Page 3 of 7 
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Pages 1–20 / 34