Epstein Secrets

rage PalmJsach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

calls itself Contracted Medical Equipment Suppliers. For several years, Medicare has been trying to squeeze durable medical equipment providers in South http://www.miamiherald.com/business/v-print/story/588995.html 7/1/2008 EFTA00215741 Medicare program hopes to block fraud - 07/01/2008 - MiamiHe

nic media, computer programs or computer services that are relevant to yam. deviant behavior pattern. ei Yiau shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. (1) You shall make restitution to the victim as ordered by this =in pursuant to P.S. 775.089 for all necess

OF FLORIDA PAW BEACH CC6tti I hereby certify that the foregoing is a true CODY cora my office. ATTERBURY GOLD ERGER & WEISS, P.A. 250 A tralia South Suit- 00 We ea eh, F46rida 33401 (56 b5 -8 00 CK A. GOLDBERGER, ESQ. orida Bar No.: 262013 Case No. 08.80736-CV-MARRA P-009018 EFTA00190952

ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |

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rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

ersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him from the courtroom. Copyright O 2008, South. Florida autt-.Ssnlinel http://www.sun-se ntinel.cominews/local/pal mbeach/s11-630epstei n,0,3606 I 20,print.story 6/30/2008 EFTA00188446 Billio

unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific

rself and provided them to EPSTEIN. The remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling with EPS