Epstein Secrets

f scamming donors Some contributors say their checks were altered By SUSAN R. MILLER Palm Beath Post Staff Writer The president of a 10-year- old Boynton Beach nonprofit is under investigation here and in Massachusetts for allegedly mis- leading donors and misappropri- ating hundreds of thousands of dolla

FRIDAY, JANUARY 25, 2008 PalmBeachPost.com LOCAL Nearly 25 county building division workers laid off, 38 Two weekend events to close downtown West Palm streets, 48 Head of veterans charity accused of scamming donors Some contributors say their checks were altered By SUSAN R. MILLER Palm Beath Pos

se #SAO: 05-099 DUCES TECUM: Any and all information rotated to the transfer of funds to or from 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 Beach. Florid

appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm B each, Florida. **INSTANTER for interrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will s

was not going to provide anymore information. said, "good luck with the case" and disconnected from the l ne. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) Foos 31E-MM-108062 --ig*//1 Date dictated 10/03/2007 by SA E. This document contains neither recommendations nor conclusi

Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent

01 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 Beach, Florid

BLUE MILLER TATUM R: W S: F DOB 07/26/1988 POB (OFFENSE NAME) HGT= 5 07 WGT= 110 HAIR= BLOND EYE= BLUE 07/06/2004 01558 E VELVET PL APT= WEST PALM FL 33417 (OFFENSE ADDRESS) 02/09/2003 00222 CYPRESS PT DR APT= PBG FL 00000 05/20/1998 01531 DREXEL RD APT= 110 WPB FL 33417 CASE H

estigator had called him to meet with him to ascertain what he was going to tell the police. Alessi stated they met at the Carrabba s Restaurant in Boynton Beach and discussed the same questions I was asking him. I informed Mr. Alessi and Mr. Morrell that as this is an ongoing investigation and anything we d

contact and left voice mail messages at the house to speak with her parents. Det. and I then located at her residence located at 4938 21 Road in West Palm Bea!!!'111!!!!!pted to interview her about Jeffrey Epstein. She advised she is so in love with Jeff Epstein and would do anything for him. She furt

pends Boynton doctor, says he violated previous order By STACEY SINGER Paint Beath Post Staff Writer Mondays are supposed to be scalpel days for Boynton Beach plastic surgeon Mark D. Schreiber. But not today. The Florida Department of Health issued an emergency suspension order against the doctor late F

-sentinel.coin/news/local/southflorida/sfl-flbverdict0320pnmar20,0,5695099.story South Florida Sun-Sentinel.com Man guilty in underage escort case West Palm resident faces mandatory sentence of at least 10 years in prison BY VANESSA BLUM South Florida Sun-Sentinel March 20, 2008 Rejecting defense clai

lti-family residential property -- strike 19 that. 20 In October of 2004 your wife purchased a 21 multi-family residential property 22 Drive, Boynton Beach? 23 A. That is not correct. That is a house. 24 Q. That's where you live now? 25 A. That's where we live now. (561) 832-7500 PROSE COURT R

it's a rental. 9 Q. And now, do you recall that in September of 10 2002 you and your wife purchased a multi-family 11 residential property at West Palm 12 Beach? 13 A. That's correct. 14 Q. And the purchase price was $590,000? Do you 15 remember that? 16 A. Yes. 17 Q. And then in Octo