Epstein Secrets

quality unique personality99 CHARLESTON VILLANOVA In Store expires 7/11/09 $100 off plus Delivery & Removal when you spend $2500 or more* Deerfield Beach 545 S. Federal Hwy 954-570-6210 Mon Sot: 10am - 8:30pm Sun: llam - 6pm West Palm Beach 3661 W. Blue Heron Blvd. 561-881-0800 Open Daily: 10a

ederal court here. "Ile owes $105,000 for the dredging and my client has been trying to collect since August." said Alexander Lian, the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 grand shouldn't really matter to him. "This happens often with wealthy peopl

graphed is that people who committed mortgage fraud during the boom should be expecting a knock on their doors, said Michael Sichenzia, president of Deerfield Beach-based Dynamic Consulting. a loss mitigation and real estate analytics firm. 6/11/2009 EFTA00189822 Feds get tough on mortgage fraud - 06/11/2009

aga beg yeani ago when the Palm Beach Police Department began investigating whether young women were be- ing brought to Fjsrvials mansion on in Brillo Way to massage him and have sex with him in exchange for money Epstein's attorneys, in federal filings, have referred to sealed docu- ments as a d

th Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach I observed ente eht se riveway o 358 El Brillo Way, co ect the trash ags rom Epstein's propert and lace the contents into an empty sanitation truck. I followed to a nearby area, were he turned over

d a telephone number for Lian attempted to contact her on several occasions. I called and spoke with[____—_—sd|who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another b6 appointment to sp

MMMM did for Jeff. MMMM called a person known to[ |] as and scheduled the appointment. [EBB picked up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the_house and met with Jeff. To Twas introduced t

e I located a telephone number for ca attempted to contact her on several occasions. and spoke with Ms. who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

or Jeff. called aperson iii o and scheduled the appointment. IIIIIIIIMIP iili picked up and drov r ill!! as to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large drivew ey entered the kitchen area of the house and met with Jeff. was introduced to Jef

I located a telephone number for pted to contact hamo several occasions. I called and spoke with Ms. IIII who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

sly told by her fr whim , cal erson kigagamto as and scheduled the appointment. picked IIIII up and drove her to Palm Beach to a street called Brillo Way. They drove to the end of the street and entered a large mi ewailliihey entered the kitiiii l the e and met with was introduced to . mALga an

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt

ing me the 33414. Parents name: w m DOB 04/07/1. The following information was retrieved: Jet Aviation Det. provided me with trash obtained from 358 El Brillo for 04/06 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:00 PM with an arrival in New York Cit of 6:15PM. Flight crew capt

ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005

ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005

ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005

ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005

ts. There was a total of 2 white in color plastic bags which were tied at the top. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. for follow-up. On or about Wednesday October 5, 2005

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

h Ms. and attempted to contact her on several occasions. I ca e and spoke I located a telephone number for who advised she would speak wit me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe

Case Status . : Supervisory Dt.: Entry Date Names' Vehicles? . : Narrative? . : 1-05-000368 DO NOT RELEASE 1/27/05 0000 Thursday 358 EL BRILLO WY PALM BEACH, FL RESIDENCE-SINGLE DETECTIVE BUREAU SEXUAL BATTERY OPEN / ACTIVE TRYLCH, JEFFREY OREGERO, LAURA 4 Occur From Date: 1/27/05 0000 R

ived a message from Heers providing me the following information: Zachary Brian, w/m DOB 06/03/1998, Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:0

1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped

ollowing information: Zachary Brian, w/m DOB 06/03/1998, . Parents name: Michael Brian, work . Det. Lee provided me with trash obtained from 358 El Brillo for 04/06 04/07/05. The following information was retrieved: Jet Aviation 800-538-0724 itinerary, indicating a departure date of 04/05/2005 at 4:0

1 black in color bag which contained 2 white in color plastic bags with a red tie. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. Inside of one of the white in color bags, I located a broken piece of a hard plastic or clear acrylic stick, which was shaped

urtney Wild and attempted to contact her on several occasions. I called 561-856-2617 and spoke with Ms. Wild who advised she would speak with me in Deerfield Beach where she resides. Due to a scheduling conflict, we were unable to meet. I informed her I would contact her to schedule another appointment to spe