Epstein Secrets

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. Florida by the individuals list

5 o PoENirt EFTA00260233 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach. Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain inf

y 15, 2006, I made telephone contact with AMMEM, who provided directions to where I could locate her. Det and I responded to 806 Old Dixie Hwy in Lake Park to meet with GS Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with her

oximately 10:30 am, I was contacted b Sgt. Frick to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t in Town; we interview as to her involvement with Epstein and the girls that are rought to his house. As we were

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, Florida by the individuals list

OK 1:13 3 OK EFTA00187941 POLICE AGENCY: SUBJECT: FROM: DATE: FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT CRIMINAL INVESTIGATIONS 345 South County Road Palm Beach, Florida 33480 Voice Fax This message is intended for the use of the individual or entity to which it is addressed and may contain inf

15, 2006, I made telephone contact.with[L__ who provided directions to where I could locate her. Det Caristo and I responded to 806 Old Dixie Hwy in Lake Park to meet with Cd Upon my arrival, I met with[___]in the parking Tot directly behind MAACO Auto Painting. She was advised I was there to speak with he

tely 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview HMMM as to her involvement with Epstein and the

neys (lur- ing jury selection. lamb, 33, was charged two years ago with brutally smashing Cathy Lamb in the head with a heavy tire iron in their Lake Park duplex. The motive: to collect a S29,000 insurance policy from the Walgreens corporate office where she worked. Prosecu- See 11.1808. 4B ► Accus

nning concenAng12/18114:6 for Banner, 6 pm. Thursday, city hall. Palm Beach Landmarks Preservation Commis- sion, 9 a.m. Wednesday, town hall, 360 South County Road. Code Enforcement Board, 2 p.m. Thursday. town hall Palm Beach Gardens City Carnet 7 p.m. Thursday. mu mopal complex, 10500 N Military Trail P

bruary 15, 2006, I made telephone contact with OW who provided directions to where I could locate her. Det and responded to 806 Old Dixie Hwy in Lake Park to meet with a Main Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was advised I was there to speak with

at approximately 10:30 am, I was contactiiiiiirgt. to respond to the Palm Beach Police Station. Det. had observed Jeff Epstein ridinglabicycle on South County Road. -Upon my arrival, / met with S t IMMEMIwho advised, as Epstein was currently in Town; we interview as to her involvement with Epstein and the gi

bruary 15, 2006, I made telephone contact with who provided directions to where I could locate her. Det Caristo and I res onded to III III III in Lake Park to meet with Upon my arrival, I met with in the parking lot directly behind MAACO Auto Painting. She was a vised I was there to speak with her ab

ly 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with S t Frick who advised, as Epstein was currently and the girls that are roujilli i his house. As we were to interview