Epstein Secrets

g in ****************************NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, in Boca Raton. We explained to Mr. Town of Palm Beac information. met wit Dean of Students, I and I went to iIinir iiversity located Det. that we were inve

4 - 10/2004 (1 Record) Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Name: Name: Phone: Phone: Phone: Possible Property Owners of Subject's Addresses ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing

. stated that she never heard another word was concerned because she thought EPSTEIN may not believe about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusio

dit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses (1 Record) I MASTORIA, NY 11103 Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) ASTORIA, NY 11103 Owner Name: Assess State: Parcel Number: Short Legal Description: NEW YORK County: Type: ODES TRIPL

***********NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. TM and I went to in Boca Raton. We met with Dean of Students, that we were investigating a explained to Mr. Town of Palm Beac information. on the located I crime within the

4 - 10/2004 (1 Record) Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Name: Name: Phone: Phone: Phone: Possible Property Owners of Subject's Addresses ROYAL PALM BEAC, FL 33411 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing

rles, MO 63301 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union 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

AT Phone: It739 B RD LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Possible Property Owners of Subject's Addresses (2 Records) DP Mailing Address: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale:

School prom to EPSTEIN. According to ause she thought EPSTEIN may not believe stated that she never heard another word mym4p4m1m 03/24/2007 m Boca Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions

hone numbers found, only same last name considered. ** No Phone numbers found during search ** Phone: Phone: Phone: Phone: Phone: (5 Records) Possible Property Owners of Subject's Addresses (1 Record) nTORIA, NY 11102 Owner Name: LC Assess State: NEW YORK County: QUEE Parcel Number: Type: TRIPL Short Legal Descript