Epstein Secrets

ards 6100 Red Hook Quarters B3 St Thomas USVI 00802 Ph: On Mar 11, 2011, at 2:05 PM, "Emad Hanna" <a> wrote: Jeffrey, Crowley quote is STT to Jacksonville and trucking to NM (estimated 2 weeks from sail of ship) 20' container is $ 6,250 40' container is $ 6,650 Tropical to Florida is much more expen

2011, at 4:43 PM, "Emad Hamm". <Ma- wrote: These quote are based on using their containers? Unless you want to use our container and leave them at Zorro than it wouldn't make sense to send our containers. EFTA_R1_00220621 EFTA01838449 Also in the future I don't think you should cc JE on these typ

I I TOTAL P.004 EFTA01711981 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami ofAttn: SA From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669--11(Closed) 3113-MM-10

mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-An

. i ’ t HOUSE_OVERSIGHT_021676 (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062

spent with Epstein. For three of those years, she was under Florida’s age of consent, which is 18. Troubled teenager: Virginia on the billionaire's Zorro ranch in New Mexico in 2001 Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becom

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.

Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER