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07/26/17 ‘Mysterious billionaire’ has been on probation b> SOLICITING from 1B lished reports. National magazines have described him as a “mysterious billion- aire” who lives in a 45,000- square-foot New York City mansion. He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential mailboxes and re- ceived 5 years’ probation. The remaining charges were Page 5 of 151 dropped. | Since then, Epstein’s name has turneap in New York City’s table. The New York Post noted flew Pres. ident Clinton id Kevin Spacey to Afrion his prj- vate Boeing 721 2003, the paper dubbed lone of the Big Apple’s “taids,” In 2004, stein bid against Trumj a 43,000. square foot PBeach es. tate once owdy health. care magnate Gosman, Trump toppetein with a $41.35 millio; Staff Researchfelica Cortez contri? this story, @ nicole_janokcom | Public Records Request No.: 17-295 DOJ-OGR- 00032044