Epstein Secrets

mbed is Februery 2005 through the meat. GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and kit Palm Beech County, Florida, at the Stale Attorney's Mee, 401 North Dixie Highway, West Palm Beech, Florida. **INSTANTER for interrogation and the truth to speak, in

e frame involved is January, 2005 Mnd GREETINGS: YOU ARE HEREBY COMMAND) E to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Belch L ounty, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Beach_ Florida. **INSTANTER for interrogation and the truth to speak,

l time frame involved is January, 2005 GREETINGS: YOU ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Bosch County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Palm Bead_ 71exida. **INSTANTER for interrogation and the truth to speak, i

Account Billing Zip: Account Billing State: Account Establish Date: Account Contact Phone Number: Account Disconnect Reason: a HIALEAH 33015 Ronda 06/2512002 Ported Out -Subscriber Details. User Name: Current as of: PTN 12/0612005 UFMI IP 06/25/2002 1MSI orial Numbe lyp_e Reason:

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

it State: Fickle Name: Permit Type: Fishing Home Stale: Florda Permit Sale: Florda Name: Permit YO MILMILIIng Home State: Honda Permit State: Ronda Name' DOB: P ype:Hunting and Fishing Home Stale: Florida Permit State: Moeda 44. Bankruptcies: Dab Filed: 02104/1999 Chapter 7 Dispositen Dat

suggesting possible criminal conduct on the part of your client, Jeffrey Epstein, will be presented for consideration by the current session of the Palm Beach County Grand Jury. You and your client are invited to appear before the Grand Jury in the Palm Beach County Courthouse on March 7, 2006 at 9:00 AM, or as soon t

.: 17-295 (56 83 1:691 f STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION RECEIVED B y MAR 2 6 2008 COUNTY ro PLEASE TAKE NOTICE that pursuant to the Florida

11 Honda Statutes, because the mist t of action twilight herein accrued in Palm Beach County, Flattla and one or more Defendants Paha Beach County. Ronda Factual Ahognuows 9 At all televant times, Defendant Jefhey Epstein was an adult male. Epstein n a financier and money nnaspeee sine a secret cl

ontract"): 8 1. PROPERTY DESCRIPTION: 7' (a) Street address, city, zip: 124 PARC MONCEAU, PALM BEACH, FL 33480 es (b) Property Is located In: Palm Beach County, Florida. Real Property Tax ID No.: 50-43-44-11-02-000-0060 0. (c) Real Property: The legal description IsPARC MONCEAU LT 6 IC 11 12 together w

ting Broker Douglas Elliman Buyer's Initials Page 12 of 12 Seller's Initials FlorldaReeho Bas-A919-4x Rev.2/16 0 2016 florid& Realtors* end The Ronda ear. As Soma reselved. UAW 06140/40014.544111151 EFTA00614799 Comprehensive Rider to the Residential Contract For Sale And Purchase THIS FORM H

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

0 Moving from another state to permanently establish a residence in Florida 0 Visiting from another state and establishing a temporary address I Ronda 0 Other (please describe): Date of Depertire: Date of Arrival: 0m0512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way

as fix telephone minter 561- 317-SS44. GREETINGS: YOU ARE HEREBY COMMANDED to be end appear before THE STATE ATTORNEY or his Assistant, in and foe Palm Beech County, Florida, at the State Attorney's Office, 401 North Dixie Pfighsvay, West Palm Daub, Floridt "INSTANITE for innwt0INtiarl and the nth to speak, in

838-647O. FAX NO. (561) 038-64111. YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE'S ATTORNEY or Hs Resler In and for Palm Beach county, Ronda. it 4O1 North DIxl• HIgfefel. WPM Pam Beach, florid* for troorrooation and the truth b speak, Ina certain maw pendlnp and tit Invesdpreort. Felon

1980 and 12/31/1980 ive: DOBne: 38 ssued In FLORIDA between 01/01/1980 and 12/31/1980 Active Address es : .1% ..., LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY-(Sep 1982 - May 2006) current Resldens at Address: " d Address(es): ' CHEE FL 33470, PALM BEACH COUNTY (Dec 1996 - May 2001) GREENACRES FL 33463-1655

a Possibte Criminal Records None Found OSexual Offenses None Found E .1. Drivers License 3 Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found *FM Certificatio

No. 50 2008 CA 028058 XXXXMB AB (15th Cir. Palm Beach County, Florida); Complaint, L.M. v. Epstein, Case No 50 2008 CA 028051 MOCK1v1B AB (15th Cir. Palm Beach Count, Florida). 2. Jeffrey Epstein flew at least one underage girl on his private jet for the purpose of forcing her to have sex with him and others. E

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss Te

Case No. 50 2008 CA 028058 XXXXMB AB (l5th Cir. Palm Beach County, Florida); Complaint, L.M.I. Epstein, Case No 50 2008 CA 028051 =ma AB (15th Cir. Palm Beach Count, Florida). 2. Jeffrey Epstein flew at least one underage girl on his private jet for the purpose of forcing her to have sex with him and others. E

PB CONFRN Case 9:08-cv-80736-KAM Viument 48-4 Entered on FLSD DOet 03/21/ U.S. Department of Justice United States Attorney Southern District of Ronda 500 South Australian Are., Suite 000 West Palen Beach. FL 33401 (560 870-871 Facsimile: (561)820-8777 August 11, 2006 DELIVERY BY HAND Miss TO