Epstein Secrets

submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County , dob 2. (U) Metro PCS 3. (U) Bell South 4. (U) At&t 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Health Department - Certific

n in to pare 's father, , date of birth currently resides in and her mother, , date of birth II or imp, currently resides in =III'. moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitat

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01688370 PO-302ato/AS-M-1W 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 .pane 5 of 12 po

s born in to parents father, III , date of birth currently resides in California and her mother, , date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269899 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 or ,o

e and father, IIIIIIIIIII date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a e 11. She returned to Flo ida at age 'Nand was in West Palm

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01699150 FD402aUtoo.05-08-IM 31E-MM-108062 Continuation of FD-302 of .O, 03/17/2011 .page 5 of 12 po

the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. 388 EFTA02858250 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 or ,o, 03/17/2011 . page 5