Epstein Secrets

736-CV-MARRA P-000752 EFTA00228132 02/05/07 14:15 PAZ 15018033419 a005 _ Case e:G7-cr-6002-7-WPD— Document Ertete-ColiTLED Docket 02/06/2007 Paget of 35 %DI `vid At all times relevant to this indictment: INTRODUCTION Internet Businesses 1. Defendant EMMANIJAI. ANTONIO was the principal op

P-000754 EFTA00228134 02/05/07 14:10 FAX 15018033419 -C 7 asir-C 07-sr-60027-WPI3— -Document-3- ErEntered on Tro 00 FISD cket 02/06/2007 Pagei of 35 13. Defendants PAUL WISEBERG and HOWARD HELFANT were the principal operators and owners of RX Direct Pharmacy, Inc. A company in tho busines

15/2005 1005 $ 197.24 $ 26,419.89 Mazada 4/20/2005 1006 $ 300.00 $ 26,119.89 Nancy Domeyer, MSW 4/15/2005 1008 $ 30.41 $ 26,089.48 City of Lake Worth 4/14/2005 1010 $ 500.00 $ 25,589.48 MBNA 4/15/2005 1011 $ 381.60 $ 25,207.88 Boat US 4/15/2005 1012 $ 15.78 $ 25,192.10 Adelphia 4/18/20

SOUTH COUNTY ROAD PALM BEACH, FLORIDA 33480 FACSIMILE TRANSMITTAL SHEET TO: FROM: Det COMP NY: DATE: 12-13-05 FAX NUMBER: TOTAL NO. OF PAGES, INCLUDING COVER: 5 PHONE NUMBER: SENDER' BER: RE: 2nd Request SENDER 0 URGENT 0 FOR REVIEW O PLEASE COMMENT O PLEASE REPLY 0 PLEASE RECY

ll information rotated to the transfer of funds to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals listed below. Pl

llionaires Are Free - The Money Guide -- New York Magazine Page 2 of 5 Jerry Yang and David Fib came by. Another night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-earth Democratic donor who inherited nearl

the prosecutor," said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth. "Ile victim becomes less sympathetic" to a jury, Resch said. "But she's a victim nev- ertheless. She's a kid." Most men charged with sex crimes

FL-805 S. 0.2 miles 704 4: Turn RIGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 0.7 miles Continue to follow OKEECHOBEE BLVD / FL-704 W. (age% 5: Take the N AUSTRALIAN AVE / SR-704A S ramp. 6: Merge onto S AUSTRALIAN AVE. 0.1 miles 2.4 miles 7: Merge onto SOUTHERN BLVD toward FLORIDA'S

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

oticed that the Post did not notice you personally, so I have enclosed a courtesy copy of that Motion and Notice. I hope this finds you well. # OF PAGES (1 (including cover sheet) THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH IT IS ADDRESSED AND MAY CONTAIN INFORMA

NSON Plaintiffs Motion for Protective Order COUNSEL LIST Richard H. Willits, Esquire Richard H. Willits, P.A. 2290 10th Avenue North, Suite 404 Lake Worth, Phone: Fax: Robert Critton, Esquire Burman Critton Luther & Coleman LLP 515 North Flagler Drive, Suite 400 West Palm B 4 Phone: Fax: Jack

Cu O Youthful Off O Habitual Off °Min / Mimd: as to *ABOVE SENTENCETO BE FOLLOWED By: O Probation O Drug Off Prob . Comm. Control 1? I O See Pagep RECEIVED 15-4 Set / Remains Set / Reset Set / Remains Set / Reset a, Div Rm at AM/PM O Deft sign • Def Co O ASA O Prob O Jail O DJ

8-80119, 08- 80232, 08-80380, 0840381, 0840993, 08- 80994 Richard Horace Willits, Esq. Richard H. Willits, P.A. 2290 10th Avenue North Suite 404 Lake Worth. FL 33461 Fax: Counse for Plaintiff in Related Case No. 08- 80811 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley

JUVENILE) Tetreault, Wendy Juv Intake) Thomas, Bully Int Res) Thomas, Debra Fel 7) Thomas, Kelly Appeals) Tribuiani, Robert INTAKE) Turek, Paige DOVE•HrnS)Uilman. Barbara ref. Horn.) Vacirca, Eileen CC P) Valentine, Tim DOVE) Valley, Colons Belle Glade) Vidal, Zelda Fel 5) Vila, Elvia

sus. Or and Dennis SV0r0n0S' mock ment. Or Bradley Leas night- of "10X10," a one-night instal. on view from i to 10 tonight at rage in ',titanium Lake Worth. orated by Kara Walker-Tome, orks by 14 artists, mostly from a male mannequin lay rating table. Latex tentacles eiling from a gash along its ra