Epstein Secrets

740 RSource Document(s) fVHalstead, Darrell 8515 Abigail Plantation Rd BAlbany, GA 31721-8114 [Source Docu

l, CO 81657-3713 BCounty/FIPS: Eagle BOwner Indication UN* * * ORIGINAL * EPRIVATEHE 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) * * EFTA01594304 358 El Brillo Wy, Pa

358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) * * EFTA01594304 358 El Brillo Wy, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, South Palm Beach, FL 33480-4730 Source Document(s) * * * POSTAL STANDARD * * * 13

ent(s) * * POSTAL STANDARD * * * B375 Mill Creek Cir, Vail, CO 81657-3713 BCounty/FIPS: Eagle BOwner Indication UN* * * ORIGINAL * EPRIVATEHE 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

TA01482237 ument(s) AKAKHalstead, Darrell AK515 Abigail Plantation Rd AKAlbany, GA 31721-81 14 AKSource

-3713 AKCounty/FIPS: Eagle AKOwner Indication AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480-47

POSTAL STANDARD * * * AK375 Mill Creek Cir, Vail, CO 81657-3713 AKCounty/FIPS: Eagle AKOwner Indication AKAK* * * ORIGINAL * * * ASPRIVATEAAAU 358 El Brillo Wy, Palm Bch, FL 33480 Source Document(s) 358 El Brillo Wa, Palm Beach, FL 33480-4730 Source Document(s) 358 El Brillo Wy, Palm Beach, FL 33480 Sou

the park." Wexner, through a trust, bought the town house in which Epstein now lives for a reported $13.2 million in 1969. In 1993, Wexner married Abigail Koppel, a 31- year-old lawyer, and the newlyweds relocated to Ohio; in 1996, Epstein moved into the town house. Public documents suggest that the house is

mes, in the U.S. Virgin Islands-he now calls it Little St. Jeff; Epstein with President Clinton in Brunei, 2002; Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D.A. Fashion Awards, in New York, 1991.; ALBERTO PINTO; OFFICE SPACE The "office" in Epstein's house. It has no computers, but it

ssages through third panics is that clear?" she asked. Epstein, a billionaire who lives in a five bedroom, 7'/ bath, 13,000-square-foot mansion on El BrilloWay in Palm Beach, told the judge he's an investment banker. He manages money for the super wealthy and counts among his friends former President Bill C

onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx

01/1991 and 12/31/1993 Previous And Non-Verified Address(es): 457 MADISON AVE FL 4FL, NEW YORK NY 10022-6843, NEWYORK COUNTY (Oct 1991 -Jul 2007) ,.-P358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (May 1995-Jan 2007) 25 ALDEN AVE. YONKERS NY 10710-3603. WESTCHESTER COUNTY (Jan 1995 - Feb 1995) 20 E

om the Office’s Human Trafficking Co-Coordinator, Abigail Kurland. The charges contained in the Indictment

\ Palm Beach Police Department ; Agency ORI# FLO 500600 __ !_ to model lingerie for a wealthy Palm Beacher. ^^was taken to Epstein’s house located on El BrilloWay. introducedBBto Jeffrey Epstein. Epstein had his personal chefprepare dinner foiiMandflHB At the conclusion ofdinner,^^^^and Epstein broughl^^upstair