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4 . IMtysterious 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 US. Treasury checks from resi- dential mailboxes and re- ceived 5 years’ probation. The remaining charges were 07/26/17 dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs.” In 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid. Staff Researcher Angelica Cortez contributed to this story. @ nicole_janok@pbpost.com Page 65 of 151 | Public Records Request No.: 17-295 DOJ-OGR- 00032104