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efta-02729252DOJ Data Set 11Other

EFTA02729252

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an years a sexual offender pro- WWI . - - Womian sues billionaire investor, says they had sex when she was 16 The Associnuel Amu t'S.w — A billionaire invevtoe already facing jail in Icahn Beach County on chersjes of soliciting under- am prostitutes, is being sued by a young woman who says he hid sex with her when sh was 16 and had sought his :trip becoming a model. The lawsuit, filed late 'llaesday in Manhattan's state Sisserne Court, says finan- cier Jeffrey Epstein had the teen pertorm a sex act when she brougbr 4s j Photographs la of herset for hint to review in his Upper East Side manskai sometime an 2000. -- Epstein. Sastela 54, a money manager, 'oak! the teen he managed :manes for Victoriak Secret :Jul "could get you into the catalog" if she were "Mee" .0 him, court papers say: The papers say being "nice" included massages and other Favors When the girl told Epstein, "I am 16 years old and just want to model," he remied. "Don't worry, 1 won't tell any- body." court papers say. Epstein, said by Londe§ Mail ON Sunday to be a close friend of Engiandk Prince Andrew, has been indicted in Paint Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the sev- eral months and engaged in bizarre and unnatural sex acts" while she was a minor, the lawsuit says. Epstein "repeatedly re- quested that (the girl) return with her 14-, 15-, and 16- yearold girlfriends, stating. 'Come by with your friends your age next time. Don't bring Sherrie (a mutual friend in her 40s). I girls your age.' " The young woman, now 23, kept returning to Epstein because she has "mental issues," said her lawyer, Wil- liam 1 Unroch. He refused to elaborate, but court papers say she was "disabled as a re- sult of severe mental disease and defect." Epsteink lawyer in New York, Gerald LefLeitul, said, 'The girl has admitted she is insane, but she can read a newspaper and recognize the word tick' Lefcourt also said the statute of limitations has expired for the wornank case criminally and civilly, and will almost certainly be Review faults state's Medicaid shift  in Medicaid proeedures, 'leased lbesday by the for Health Care Administrai ionk Inspector The elsawiekd hess TALLAHASSEE — Floridak move to shift Medicaid patients into managed Lem plans has made it hard for some patients to get access to care, and a planned expan- sion of the reform should be delayed until the pr„ Mans are fixed, a review by the state Medicaid agency has tbund. The review of the change General, is the first evalua- tion of how smoothly — or not — the shift is going in Florida. The shift of Medicaid pa- tients into private managed care plans is being tested in pilot projects in the Jackson- ville and Fort. Lauderdale areas. But AKA inspector Gen- eral Linda Keen said some Medicaid recipients in the trial runs have had trouble choosing their health plan or tier Page 2889 FIDENTIAL dismissed. He refused to comment on Epsteins Florida charges. Meanwhile, Unroch, 51, also acknowledged that his client was living with him and was at the center of a S10 million lawsuit he filed last year against a neighbor who said he was having sex with underage girls. 1'hat case is pending. "What she was doing at 22 is irrelevant to what hap- pened to her when she was 16," Unroch said Wednesday. He went on the say he hoped Epstein would agree to `do right" by his client and re- solve the case out of court. ACTIVE AFFORDABLE RETIREMENT SEBRING, FL DOZENS OF HOMES Pylon Slashinileust Sell VISIT US AT www.tanglowd.corn 1400-3N-4545 *Sexy Lingerie • Plus Sizes • Men's line • Stiletto Heels • Sexy Dresses • Adult Toys • Lather • Bridal Post P oet ezipolt ?Is . plat ;a%) St1 EpsTe't ots nil Lt..19 IAA iShli oft.i(R_ in'eXAS41))' IC 9339 ALA Ul No. Palm Beach Jitl"I I I. I.91totionlilatlik.l.o.n.Essitoa.A1A. •Arnh obe.r. I/2 talk otC.11,Issii envy Requet: 19-411 SONY_GM_00337431 EFTA CRI/n,i s en EFTA02729252 CONFIDENTIAL SDNY_GM_0033.32 EFTA_00204158 EFTA02729253

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