Epstein Secrets

*****_. Please wire Forty Seven Thousand Three Hundred Fifty Dollars and 33/10.0 (547,3.0,33) frgm rbe above account to: Bank name: Colonial Bank Royal Palm Beach, FL 3341.1 ABA 4! 063.113222 Account Midni ht Ex ress Powerboats, Inc. Actount #: •Pleak call Bella Klein with the Fed Reference number. EFTA015

Jul 2 2009 13:48 P.- 1.11 JPM FINANCIAL SPONSORS JEFFREY E. EPSTEIN Memorandum EFTA01587758 Janet, JP Morgan Fiom: Harry Beller • Patel' July 2, 2009 . a,. Re: JP Morgan. Accpunt # ***;1=*.******.ir***********1.********m****.q=1;*******t”*** EFTA01587759 Please wire Sixty Nin

was undertaken by the City of Palm Beach Police Department in response to a complaint received from the parents of a 14-year-old girl, S. G.,2 from Royal Palm Beach. When S. G. and another girl began arguing at school because the other girl accused S. G. of being a prostitute, one of the school principals interv

tics Prosecutions - Chapter 26 rage IL 01 IL 1 18 U.S.C. § 3 2(g)(4); United States, Nebbia, 357 F.2d 303 (2d Cir. 1966). See also United States Patel, 1995 WL 55737 (N.D. III. 1995) (unpublished memorandum opinion and or er) (notwithstanding the tax returns and testimony tendered by the defense,

.00. The arrangements were made and as could not take her the day the arrangements were made, took Schoo an was far.i.lithi nlin. also attended Royal Palm Beach High recalled she was brought there and entered through the back kitchen door. She had met with an assistant and another aiDis Piled females thro

of Education. 12 WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY (Nov 2005 - Sep 2006) Property Ownership Information for this Address Property: Patel Book Page Nate Owner 1 - Address WEST PALM BEACH FL 33409-2762. PALM BEACH COUNTY Owners Address - NEST PALM BEACH FL 33409-2762. PALM BEACH C

obtained during trash pulls from Epstein's residence. stated she met Epstein when she was fifteen years of age. She was approached by a friend from Royal Palm Beach High School, to be taken to Jeffrey Epstein's house to work. She was originally told she would be able The foregoing instrument was sworn to or af

e VSICM Fatalism llocaben. Type. Deepen) LIMN See Reece loonetinntl:ence 6 8 u8k. Drutaankehe 0 0 0 Leal Actress (Sireet..4O. Numbs) ICC (Patel Oa Phone ) ( Raid* ce Tape: i. Cry Floras 2 Covey 4 3.. Out of State Permanent Mess (Street. Age. Number) (Oti) (Stale 120) Moe ( ) Ad