Epstein Secrets

3301 954-522-3456 Phone 954-527 -8663 Fax Counsel for Plaintiff Jay Howell, Esq. Jay Howell & Associates, P.A. 644 Cesery Boulevard Suite 250 Jacksonville, FL 32211 904-680-1234 Phone 904-680-1238 Fax Co-counsel for Plaintiff West Palm Beach, FL 33401-5012 Fax: 561-835-8691 ~ Co-Counsel for Defen

II 9, 08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth, FL 3 3461 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hi

n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE

identities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, junior year at Lake Worth High School, she worked at Hollis er in the Wellington Mall. While employed at Hollister, worked with a girl named previously identified by a in

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, -5,642.00: Credit 03/29/07 EARTHUNK.NET 800-719-4660 GA 271698541 30309 INTERNET SVC ROC No. 0097449202 234.40 03/30/07 Tuppens Marine Lake Worth FL MARINES SERVICES/SUPPLY MARINAS, MARINE SERVICE/SUPPLIES 2,545.62 04/02/07 CDW COMPUTER CENTERSVERNON HILLS MICRO-COMPUTER PFI10022 IL 88

HI MONTERO SPORT ES MITSUBISHI MONTERO SPORT ES • 3.0L V6 MPI/FI 4D SPORT UTILITY Lien Holder: Address: Owner: BANK OF AMERICA NA PO BOX 2759 JACKSONVILLE, FL 32203 State: Date FL 02/10/2006 Expire Date: 05/30/2007 Registered: Title: Title Date: 02/10/2006 Title Lien: VIN: YES Color: Year

/directions/main.adp?do=prt&mo=ma&2si=navt&un=m&lffi=1... 8/8/2006 EFTA01712330 Driving Directions from 505 S Flagler Dr, West Palm Beach, FL to Lake Worth, FL Page 1 of 2 704 Total Est. Time: 18 minutes Total Est. Distance: 12.54 miles M AP (NEST, Start: 505 S Flagler Dr West Palm Beach, FL 33401

303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73

entities of the interviewing agents and the nature of the interview, provided the following information: In the spring of 2004, 's junior year at Lake Worth High School, she worked at Hollister in the Wellington Mall. While employed at Hollister, worked with a girl named previously idehtified by t e i

k and — explained the importance to meet with[___]in person. Sgt. Frick b6 agreed and made arraignments for Det. Dawson and I to meet with[__] b7C in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with [—]Jand her friend, in Jacksonville, Florida. [—_]|]wanted to have present f

I received a facsimile from T-Mobile Cellular service on telephone number | which is assigned to David Rodgers, pilot for Mr. Epstein, who resides in Lake Worth. Rodgers' telephone number was dialed on several occasions by A background on Rodgers indicated he has a valid FAA pilot license First Class for the

ribery attempts and drug trafficking. On January 12, 1984, Wood was arrested on narcotics charges for activities which allegedly took place in the Jacksonville area. lie was subsequently acquitted by a jury of those charges. In April, 1984, government agents in- formed Wood that he had breached the immunit

-80119, 08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10ib Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counsel for Plaintiff in Related Case No. 80811 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite

that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.

that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.

that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.

that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.

that I would travel to meet had additional information to provide. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. (Continued) with her in person as I felt she I met with Sgt. and in person. Sgt. and I to meet wit On October 11, 2005, at 4:10 p.m.

on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register

on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register

on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register

on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register

on the property in w ich a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is of Lake Worth. Mr. has two daughters, is currently residing in is rest ing with her father in Lake revealed she was recently involved . A request to register

Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised

Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised

Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised

Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised

Incident Report Case No • 1-05-000368 **************************** N A R R A T NA Reported By: Entered By.: On January 25, 2006, Det and in Lake Worth and met wit year, when'she was seventeen years o through her former room mate Epstein at the time. when they modeled. an explaine and advised

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uglas Terry/PalmBeach@PalmBeach Date: 01/09/2009 10:36 AM Subject: Town Sewage Effluent Peter, as requested, attached is sewage flow data from our Lake Worth Billings and ECRWRF monthly report. | am seeking the peak daily flows, but that is going to take additional time. Base upon the monthly flows, here

t with Sgt. Frick and explained the importance to meet wi in person. Sgt. Frick agreed and made arraignments for Det. Dawson and I to meet with in Jacksonville, Florida. On October 11, 2005, at 4:10 p.m., Det. Dawson and I met with and her friend, Shana Caster at 1071 Kingsley Road in Jacksonville, Florid

FF which was also previously seen on the property when there was physical surveillance being done at the property. The vehicle is registered to of Lake Worth, Florida. Researching Mr. and the vehicle revealed that his daughter, had been driving the vehicle and was cited for unlawful speed in Lake Clark