Epstein Secrets

day of May, 2006 by Det who is personally known to me. Signature of PoliceOfficer .S.S. 117.10) State-of-Florida Co Signatur icer Date: 05 Pagel /of 22 EFTA00231863 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 to model linzrie for a wealthy Palm Beacher. E

Det , who is personally known to me. State of Florida Coun of Palm Beach Officer Signature of Police OYfrcer ( .S.S. 117.10) Date: 05/ice 06 Pagek,of 22 EFTA00231850 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 introduced to and Epstein. She was taken upsta

006 by I)et , who is personally known to me. Signs ure o o ice leer . . 117.10) State of Florida Coun of Palm each Date: 05/I 2006 Officer Paget) of 22 EFTA00231880 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 during the to both III and This occurred dur

outh. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side ofthe residence shows a small wa

.forego this 1" day of May,2806 by Det Joe Recarey, who is personally known to me. County ofPalntJBeach Signature is ng Officer Date: 05/ 006 Pagel, of 22 EFTA00233000 Probable Cause Affidavit Palm Beach Police Department Agency ORIP FLO 500600 during the female on female intercourse and pr

The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small walkway with white in color metal railway, and leads to three glass jalousie style doors. On the South East corn

outh. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story ofthe North side of the residence shows a small wa

NT NUMBER TAXPAYER KINSER On FIIB LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE DATE TRANSACOON DESORPTION SYEIBOLICUSIP CIJWTTTY PAIGE DEBIT AMOUNT 12/24/02 12119/02 BOUGHT HOWNGER INTERNATIONAL INC HUI 25.000 1013900 254,977.50 CL A UNSOUCITF_D COVER SHORT, TOTAL $-254

torn or stocks, odicolod as 6:11(00X1 to you. b al0111 Sonic*. at 80004-142ft or yet to ChM Sconces a Boot Stowe SccoMos Cap.. One Lletoloch Cool., North. 13rooN>n, NY 11201/059 St nos army./ Is fa dOrIMBORal rants only IBM girded as a u. Sw n a Ilvs staternorO should be maned for your records Soo w

PORTFOLIOHOLDINGS 560.689.472 Transaction Detail INVESTMENT ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION STME/OLCUSV DUMMY PAIGE 10/12/01 10/11/01 SOLD CALL TOO INC NOV025CBOE OTOOKE -2,000 2.05000 EXP 11/17/2001 OPEN CONTRACT AS OF 10/11/01 Beer. SZeirns SONH*1 CO,

ctocks or sKKks. calcoKKI as doltrorod to p5u. b ClOol Sonic°. of 80061.14428: a vat to ChM SoNkos a Bow. Steam SKKuMos Ono . One lAeholedi Cool.' North. BrooMm, NY 112014859 $-530.000 aissu•norY a for netOMOOMI pwposes otitis rue INOrldid as a lit Oocrame On it .twnn shoted be retaned for your rec

NUMBER: FAX NUMBER: FROM: DATE/TIME: CEOS: NB FAX: 'R. Alexander Acosta, Esq. Jay lefkowits, Esq. May 16, 2008 OFFICE NUMBER: • NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: EFTA01718488 II EFTA01718489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U

ortherly extension thereof as shown on the Adair & Brady, Inc., drawing and bounded on the East by the shoreline ass own on e p and bounded on the North and South the Westerly extensions of the North and South lines respectively of containing 0.07 acres, more or less. Pursuant to Title 18, United

1302019 5:41 AM NYM Housing Units Housing Lints, Genera) Population GS 811320195A1 AM Morning TF18997 Deuces Phone Check User ID: TF1468B Paige WO of 1155 EFTA00054270 Date: 08/19/2019 Time: 10:15 Mt Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassi

8823 Rounds (Often) 8/132019235 PM NYM Housing Units Housing Units. General Population Summary Text Inmate: 87067054 • 8 MENEZ. LEOCAOIO. 10 7 North with all taorkgings GS 8/13/20192:30 PM Day TF18823 Change to Base Count Out 83 8/112019235 PM Had Housing Units Housing Unit General Popu

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

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1

regoing instrument was sworn to or affirmed before me this 1" day of May, 2006 by Det who is personally known to me. leer "fig . . 0) t ate: Paget) of 22 EFTA00177568 Probable Cause Affidavit Palm Beach Police Department Agency ORIN. FLO 500600 during the female on female intercourse and p

. described the house as being white in color. She parked the car in home's driveway and to Palm Beach. said she took the lm Beach and then rove North on the road said she turned onto El Brillo and EFTA00177582 Date: 8/07/06 PALM BEACH POLICE DEPARTMENT Page: 4 Time: 9:25:15 Incident Report

f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1