Epstein Secrets

s Type Base Date Added 07/02/2008 Add DOB Edit SSN eta Type Base Secondary (Non-Base) Date Added 07/02/2008 07/17/2008 Add SSN Sears, Marks and Tattoos I Edit SMT Type Body Location Status Date Added Copyright 2005 All Rights Reserved. Add 8117 Suggestions/Feedback http://offende

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m Beach County resasho at his Palm Beach residence until 07/30/2012 General camment: Mr. Fostein came Into registration and mated that he will be Si Palm Beath County risk:lino at his Pam heath residence with 07/03/11 General Comment: Mr Egsreln Is establishino hit permanent raids= as the uS viroin islands. Ka

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ILORIDA, COUNTY OVALIA BEACH Defendant E 1).4'6..44/Lie 34 11/ ALL MEN BY THESE PRESENTS THAT I, ei -gm) erygc..-aft have deposited with theSher/Mt Palm Beach County, Florida, tires of 3O. ligAIA tm - 13.3 Depositor, # 00073142 Pont metew Cash$ vel others YV Dollars, (CasNeescheck, money order el

FLORIDA vs. JEFFREY EPSTEIN, Defendant. TO: ERA SUNRISE REALTY Q002/002 0 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2006CF009454AXX SUBPOENA FOR DEPOSITION YOU ARE COMMANDED to appear before a person authorized by law to take depositions on t

State a NIC Locally Name (Last. First. Middle) • No name • Also Known As Home Address Business Address DOD. Age Race Sex Hgt Wgt Scars. Marks. Tattoos. Of other distinguishing features Notes R_CS9IBR Printed By: BUTALA307. RECORDS03 07/21/2009 15:13 Page 6 EFTA00750895 Incident Repor

3rd Street Sugit,300 EoctiSaton, Florida 33487 -CLAIM OF LIEN FOR ASSESSMENTS CFN 20090114699 OR BK 23164 PG 1007 RECORDED 04/07/2009 11:29:57 Pala Beach County, Florida Sharon R. Lock. CLERK i COMPTROLLER Pp 1007; Clpol KNOW ALL. MEN BY THESE PRESENTS, THAT: BEFORE ME the undersigned authority, personall

ons to have abortions or work in strip clubs. The agreement, prosecutors once told a federal judge, was to protect the women from such humiliation. Marks said it is up to either the U.S. attorney or Palm Beach County State Attorney Michael McAuliffe to enforce the non- prosecution agreement. Federal pr

greement, prosecutors once told a federal judge, was to protect the women from such humiliation. Marks said it is up to either the U.S. attorney or Palm Beach County State Attorney Michael McAuliffe to enforce the non- prosecution agreement. Federal prosecutors declined comment and McAuliffe wasn't immediately available

his private plane in New Jersey from a trip to Paris. He has pleaded not guilty and said he has fully complied with the law for more than 14 years. Marks on Neck Epstein is accused of molesting teenage girls from 2002 to 2005. He pleaded guilty in 2008 to Florida state charges of soliciting prostitut

th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with

is private plane in New Jersey from a trip to Paris. He has pleaded not guilty and said he has fully complied with the law for more than 14 years. Marks on Neck Epstein is accused of molesting teenage girls from 2002 to 2005. He pleaded guilty in 2008 to Florida state charges of soliciting prostitut

th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with

is private plane in New Jersey from a trip to Paris. He has pleaded not guilty and said he has fully complied with the law for more than 14 years. Marks on Neck Epstein is accused of molesting teenage girls from 2002 to 2005. He pleaded guilty in 2008 to Florida state charges of soliciting prostitut

th financial settlements they obtained from Epstein, and his 2008 guilty plea to two state prostitution charges. That plea resulted in 13 months in Palm Beach County Jail and registering as a sex offender. The prosecutors say they reached this position based on "conversations" with the victims and their lawyers, with

OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 F

party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current $2,500,000.00 FL Current $2,500,000.00 FL Current $110,642.00 EFTA01482052 Confidential Due Diligence Report 358 El Brillo Way

Id Number 1004199 (CO EFTA01699401 Sex Race Male White Height Weight 5'07" 140 Hair Color Eye Color Blond Blue Date of Birth Scars, Marks, and Tattoos Code Description, Comments, and Images SC R LEG SC R SHLD TAT L HND TAT R ARM TAT R SHLD MISS R FGR. MISS L FGR TAT R HND TAT

Final Decision Date Court Court Charge Status CON Description Offense Literal Statute 316.193.1 001-1 Charge Resulted From Arrest FL050015J Palm Beach County Clerk of Court 502010CT01245OAXXRNB 1 Same As Above Dui-Unlaw Bld Alch TCATS DUI DRIVING UNDER THE INFLUENCE Level Degree Misdemeanor 2nd Degree

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AX Ricci Leopold PA W005/006 FEB-01-2000 11-09 AM MY 3052590 1 P.01 IN THE CIRCUIT COURT OF THE FIFTEEITTri • JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009454AXX STATE OF FLORIDA SUBPOENA FOR DEPOSITION vs. JEFFREY EPSTEIN, Defendant. TO: YOU ARE COMMANDED to appear