Epstein Secrets

ing balance Ending balance Date 11/29/2006 1/2/2007 Amount $1,965.43 $120.77 Date Payee Amount Description Deposit Balance 1 11/9/2006 Starbucks $7.41 Coffee $1,958.02 2 11/12/2006 Subway Sandwiches $6.16 Meal $1,951.86 3 11/13/2006 Starbucks $3.41 Coffee $1,948.45 4 11/13/2006 Hale $

e $0.00 $378.82 16 2/14/2005 Publix $41.69 Grocery $0.00 $337.13 17 2/15/2005 Main Street News $4.53 Newspapers $0.00 $332.60 18 2/15/2005 Starbucks $6.82 Coffee $0.00 $325.78 19 2/16/2005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone

3 Newspapers $0.00 $60.27 13 2/7/2005 Publix $46.39 Groceries $0.00 $13.88 EFTA00187282 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 • February 2, 2007 DELIVERY

nd was also a model. Barbara said she was 28 ears old Attorney investi ations indicate Barbara's contact information email is ). met Barbara at a Starbucks. Barbara looked at and criticized her teeth as being too yellow but said that she was very pretty and she would do well with this guy who sometime

0 JEFFREY S. POP & ASSOCIATES A LAW CORPORATION BEVERLY HILLS. CALIFORNIA 90212-3429 ONC FAX January 3, 2020 Esq. Assistant U.S. Attorney Southern District of New York Re: Attorney Proffer Epstein Dear Via Electronic Mail The following is my understanding of the facts and evidence that would bring

ith the plea of guilty Glad we could gel this worked out for reasons I won't put in writing After this is resolved I would love to buy you a cup at Starbucks and have a conversation From• (USAFLS)I Son • 21, 2007 1:10 PM To: Sub : RE: Meeting with Epstein's attorneys I Ii Barry. [hanks tin• your ti

184389 Case 9:08-cv-80736-KAM Document 361-24 Entered on FLSD Docket 02/10/2016 Page 2 of 6 d U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center New York, New York 10022-4675 Re: Jeffrey

ellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info

each, Florida, this day of March, 2008. L1NNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: EFTA01689515 r- I UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8038-LRJ In Re SEARCH WARRANT APPLICATION Party Filing Matter Under Seal On behalf of (select one): SEALED DOCUMENT TRACK