Epstein Secrets

ho is personally known to me. Signature of Polict Officer (F.S.S. 117.10) State of Florida Co f Palm Beach Signs ng Officer Date: 0 i 1/2006 Paget? f 22 EFTA00231468 A23 Probable Cause Affidavit Palm Beach Police Department Arg.aey ORI# PLO 500600 During the course of the investigation a

N.v. -DAZ DATE: July 22, 2011 SENDER: Jackie Perczek NO. OF PAGES (INCLUDING TRANSMITTAL SHEET): 17/JO . MESSAGE: SIF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL (305) 371.6421e PACETIMS CORTADIS PRIMA:~ Ani C0111.21tanu, INTORRIATION 3Olt ORLY.POIL nopostor tki rzerviounot ABOVE. DT TRE RITAD

ce Is to he served consecutive to the 12 month sentence In 06CF0094S4AMEL Following thls 8 month sentence, the Defendant wit be placed on 12 months Community Control 1 (one). The cone/bens of community control are attached hereto and Incorporated Well. 0ThErt COMMENTS OR CtONDMONS: As a special conclAbn of his co

onally known to me, / a l " Signature of Polk Officer' (F.S.S. 117.10) State of Florida County of Palm Beach Signal ng Officer Date: 0 1/2006 Paget? f 22 EFTA00792425 A23 Probable Cause Affidavit Palm Beach Police Department Agency OW PLO 50000 During the course of the investigation a sear

Is to be served constettutfve to the 12 month sentence in 0BCF009.454AMB. Fallowing this 6 month sentence, the Defendant wIR be placed on 12 months Community Control 1 (one). The contRions of community control are attached hereto and incorporated herein. OTHER COMMENTS OR Wino ruNS: Aa a special coredlon of his c

ite 400 West Palm Beach, FL 33401-6235 DATE: j51/3jo TO: ORGANIZATION: Kir14:444 ' e /i FAX II: 2-12- 4474, --4(-90 SUBJECT FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: 11 COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand delivery

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

s Attorney's Office Southern District of Florida DATE -- /q r To: end- etwai-0173 0661 ORGANIZATION: FAX #: SUBJECT: • FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: COMMENTS: • • VC •St EFTA00223587 a. as. -.Jaw Aa VI/ ODIMMVO4U USAO WPB CONPRM TRANSMISSION OK TX/RX NO CONNECTION

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

st Palm Beach, FL 33401-6235 DATE: g 3/0g TO: ORGANIZATION: (..eritA)ila KiAlaraci' GIUS FAX #: 2 -1Z- Cu rIC, o SUBJECT: FROM: NUMBER OF PAGES, INCLUDING THIS PAGE: / et COMMENTS: Original document: To follow via regular mail To follow via Federal Express To follow via hand de

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

33401-6235 • DATE: r TO: (3pa_awarol ORGANIZATION: FAX #: SUBJECT: FROM: MarcA IA/ (561) 820;8711 (561) 820-8777 (Fax) 4. NUMBER OF PAGES. INCLUDING THIS PAGE: COMMENTS: si EFTA00194403 rah DOLOUOUBVI USXO WPB CONFRM TRANSMISSION OK ***************t4.4*** It** TX REPORT ***

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

400 West Palm Beach, FL 33401-6235 DATE: g b3/0 TO: LeFitA)ii-a ORGANIZATION: Kii4 eius FAX #: SUBJECT: FROM: rit iall (Fax) . NUMBER OF PAGES, INCLUDING THIS PAGE: '9 COMMENTS: Original document: To follow via regular mail • To follow via Federal Express To follow via hand deliv

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

v-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 34 of 41 Case 9:08rcv-80736-KAM Document 14 Entered on FLSD Docket 074046/2000”, Paget:NV 21 U.S. Department of Justice Federal Bureau of Investigation FBI - West Pe/in Beech Suite 500 505 South Hagler Drive West Palm Beach, FL 33

) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of Community Control 1, with conditions of community confinement imposed by the Court. In light of the entry of the guilty plea and sentence, the United States has agreed

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ence S to be served consecutive b the 12 month sentence in 06CF009454AM8. Following this 6 month sentence, the Defendant will be pined on 12 months Community Control 1 (one). The conditions of community control are attached hereto and irentiovrebed herein. antERCOMOOPITS OR COMOSTIONS: As a special condition of h

fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.

ce Is to be served torracutIve to the 12 month sentence in MCP:109450MB. Following thi4.1 month sentence, the Defendant will be placed on 12 months Community Control 1 (one). The conditions of community control are attached hereto and Mcceporated hewn. OTtigl3SIORNENTS CR CONDITIONS: Asa special condition of his