Epstein Secrets

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OC-Ocala, OR-Orlando, PL-Palatka, PC-Panama City, PSsPensacola, PJsPort St Joe, SDsSanDostin, SAsSarasota, THsTallahaSSee, TAsTampa, VBsVero Beach, MUNaples, LK-Lakeland, TV.Thomasville, Ss-Sebring Rate Code: SHO2s /SHOM OSM 600R UMW Rate Period (Pd.): PsPeak. OsOff Peak, N-Nights Feature, CsCall Wait

sota, TH.Tallahassee, TA-Tampa, VB-Vero Beech, NA.Maples. LX=Lakeland, TV=Thomasville, SB=Sebring Rate C

eaushnell, CHeChiefland, CL.C1swiston, D8-Daytona, FLePlagler, PX.P102104 Kaye, PM-Port Myers, FP.Port Pierce, lig-Port Walton, Gva0aineeville, JR...Jacksonville. Leetake City, LBeLeceburg, NI-Miami, Mhemarienna, MB-Melbourne, MI.Nexico Beach, OC-Ocala, OR.Orlando, pLePalatka, PC-Panama City. PS=Peneace2a, P

sota, TH.Tallahaeeee, TA-Tampa, VB.Vero Beach, MA-Maples, LB-Lakeland, TV.Thomasville, SB-Sebring Hato C

OC.Ocale, OR.Orlendo, PlaPalatka, PC.Panama City, PS-Pensacola, AN.Port St Joe, SD.SanDeetin, 14A.Sarasota, TH.Tallahassee, TA-Tampa, VB.Vcro Beach, Maniples, liCaLakeland, Tv.Thomaaville, SR-Sebring Rate Cadet SHG2./SHOM GSM 600R URN Rate Period (Pd.): P-Peak, O.0ff Peak, la.Nights Feature: B-Direct A

L 1 NPA2 0.00 186 Sat 02/11 07:27AM DESIIFL FL 1 NPA2 0.00 187 02/11 07:35Am D8162PL FL 2 NPA2 0.00 Charges Incurred While Ro 1 ill JACKSONVILLE, FL_ 188 02/11 10:56131 STIORT FL 1 MPA2 0.00 189 02/11 11 18AM II PALM FL 2 WPA2 0.00 Charges Incurred While Roamin. in SAVANNAH (GSM),

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-1 of 7 - FEDERAL BUREAU OF INVESTIGATION Date of entry 08/21/2019 On July 12, 2019, TAMMY HILL-MCFADDEN (HILL-MCFADDEN), was interviewed at the Jacksonville, FL field office of the Federal Bureau of Investigation. HILL-MCFADDEN'S legal representation present during the interview consisted of KRISTEN DOO

d her no and that AFC was her opportunity. Since MARLA LICONTE was the head of AFC and SAR's, HILL-MCFA

BUsBusbnell, CH=Chiefland, CL=Clewlston, DB-Daytona, FL.Flagler, FK.Florida Keys, VmeFort Myers, PP-Port Pierce, Fl-Fort Walton, GV.Gainesville, 0K-Jacksonville, LC.Lake City, LB.:Leek:burg, MI-Miami, MA-Marianna, MB.Melbourne, IONMexico Beach, OC.Ocala, OR-Orlando, PL-Palatka, PC.Panassa City, PS-Pensacola

ota, TH=Tallabassee, TA=Taspa, VII=Vero Beach, NA-Maples, LK-Lakeland, TU.Tbmeasville, SS-Sebring Rate C

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

1O111111111111314114144iiiiiiiiiiIiiiiii \ \\II II \I. KI. IiIil \II I' \1 \ I I \ IS Toni, BENEFICI %RV B‘NI, ErsrriN Arent iN i Maple, Inc. Maple appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne

ile: 801-585-6833 E-Mail: [email protected] Jay C. Howell, Esquire Attorney for Petitioners Pro Hac Vice 644 Cesery Boulevard - Suite 250 Jacksonville, Florida 32211 Telephone: 904-680-1234 Facsimile: 904-680-1238 E-Mail: [email protected] CERTIFICATE OF SERVICE I HEREBY CERTIFY that on Octo

atirms C. 0?Ditery D. bdellvef y address &Went from Item l7 OYee if YES, enter delivery address below: 0 No 3. .ce Tirol) . I C.ertiffed Me Mapes IS ,t." • 0 Registered . 0 Ronan Receipt to, Morchandbo 0 Insured Mall .0 GOD. 4. Rest!tts0 Delsiell ladle Fee) • ; .O Yes- `• I ... • 7007 26

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. Frick and in person. Sgt. Frick Dawson and i to meet with On October 11

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. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. On October, 11, 2005, Det Dawson and I had traveled to Jacksonville, Florida and met with date of birth, . explained she had gone to Epsteins house since she was sixteen. She explained she was brought to the house

S Eye 00101 Nair Color CangaexIon TRAM Scan. Marla. Tattoos. Ursa. Phrasal Pawn (Locann, Typo. Descr