Epstein Secrets

and Prince Andrew. "International . Moneyman of Mystery" de- clared a 2002 New York mag- azine profile of Epstein. . • Epstein, 56, is in the Pal& Beach County Stock- ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers

alm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release pro rant spokes- woman forte Im Beach County Sheriff's Office, confirmed that Epstein, 55, has be

v PELP Date Code • - Amount S AMOUM 5 0 P•etnel Overran Amount $ Amount E Hostages(s) Released Date itereasec by. CD Tau runst 0 °tear Hunter of Hostages Date Prepared Data Leaded Date Loader's !mug Cie Investigative Assistance or Technique Used 1 Used. but cid not help 3 Hoped subs

Dec 1990) '05:age 20 vococoxcet land in ILLINOIS between 01/01/1990 and 12/31/1991 Active Address(es): w e ll... m r4440XAHATCHEE FL 33470-4575, PAWBEACH COUNTY (Jul 2004 - Oct 2007) https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696354 Law Enforcement Report Page 14 of 25 • d Address(es):

New TWO Issue Date: 00120/2000 Odometer Menge: 226 Reg/tant(S) Recordi T RI Name: SSN: vcc•xx-mocc laceetei Adam OXAHATCHEE FL 33470-457S. PAIJA BEACH COUNTY DOB Sex: Age: 43 DL Tag NL7ribefilii. Earliest Registration Date: 12/20/2002 Latest Registration Date: 12/20/2002 Expiration Dale: 12/31/2003

ue Dab: 12A)1(1999 License Gists: Non-Commerdal - Any Sing* vehicle less than 8000 pounds Height 6'01 Reslricticns: Corrective Lenses itarne:S a Hunter xicaoaxoncscoux Stal9 Florida U LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB Potential SSN :xi:cox-sax GenCer. Male Ellvioty: WHITE Expi

MILLER,PRISCILLA C YOUNG,DONALD A PALM BEACH COUNTRY CLUB POOLE,ALYSON FIRST UNION NATIONAL B

PASCALE,LUCINDA C JACKSON,JOHN T HUNTER,CATHERINE HODGE,THOMAS KOONTZ II,MR

01/04/1999 e: sued in FLORIDA between 04/03/2001 and 06/01/2001 LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Aug 2001 - Jan 2005) TH F 460-17 4 PAM BEACH COUNTY (Mar 2002 • Jun 2005) DOB: : 31 A between 01/01/1984 and 12/31/1985 Source Information: •! All Sources Driver Licenses Motor Vehicle Rigistra

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criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instanc

poena, 204 F.3d 516 (4th Cir. 2000), see Response at 21-22, was simply a claim of privilege with respect to the client's identity. United States v. Hunter, 1995 WI, 12513 (N.D.111. January 6, 1995), does not, as the government would have it. "contain[] facts similar to the ones, at bar." Response at 21

alm Beach billionaire Jef- frey Epstein, who's serving 18 months in jail for soliciting an underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six days a week on a work-release Proiram• Teri Barbera, spokes- woman for the Palm Beach County Sheriffs Office, confirmed that Ep

gerides x • 1. Lac • Accomplishment Report (Accanpfshment must to reported aid loaded kito ISRAA width 30 days from date ol accerviishment) fib Hunter s -matt - atocz RA Ptah • Date Prepared Date Loaded Date Leaders Initials Investigative Assistance or Technique Used 1. Used. bu id rot help

GAN OR Expiration D Issue Date: License S' o: Paden Card Height DL Nurirfl Name: State: Florida License Address ROYAL PA LM BEACH FL 33411= PALM BEACH COUNTY DOB: Sex: Female Race: W1STE Attention Flags: NOR Expiration Date: Issue Date: License: cn ommerctal • Regular Operator License HeightM NDLam

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aid property. WITNESS my hand and seal this 18th day of October, A.D., 2005. JUDGE of the Circuit Court of the Fifteen Judicial Circuit in and for Palm Beach County, Florida. EFTA00231829 AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT IN THE CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA THE STATE OF FL

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tatutes §796.03, §796.07, §796.045, §796.04, §796.09, §39.01, and §827.04. Page 4 of 12 EFTA00208865 16. The above-described acts took place in Paint Beach County, Florida at the residence of the Defendant, Jeffrey Epstein. Any assertions by the Defendant, Jeffrey Epstein, that he was unaware of the age of th

denied, No. 11-85, S. Ct. 2011 WL 3055311 (Nov. 28, 2011) (quoting Mertens v. Hewitt Associates, 508 U.S. 248, 254 (1993)); see United States v. Hunter, 548 F.3d 1308, 1315 (10th Cir. 2008) (declining to "to read additional remedies" into the CVRA beyond those expressly contained in the Act); see al