Epstein Secrets

ce S. mmerman, attempted to obtain a $23 mlialo ollar bridge loan om a private funding source, Jeffrey E. stein, 457 Madison Avenue, 4th Floor. New York, NY, telepho (212)750-9895, until permanent financing could be arranged with The Bank of New York. Zimmerman offered Epstein $15 million worth of

any CUSIP Numbers that John Macari has, in the past, claimed ownership of in furtherance of the various fraud schemes identified in captioned case. Miami Division made contact with the U.S. Treasury Department, Bureau of Public Debt .•4. 2 EFTA00128642 a • • To: Miami From: Baltimore Re: 196A-MM-93577

for her modeling agency (it is believed Jeffrey Epstein owns a G-2) when she completes her training. mentioned she was going to spend some time in New York briefly before returning home. provided ATP- Jacksonville with her home address as Epstein's 358 El Brillo Way, Palm Beach, Florida residence. Whi

CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co-subject Reference: Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-Jacksonville, Cra

he sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born and raised in Coney Island. He graduated from Lafayette High School in Brooklyn. The invest

Any disciplinary actions while employed at Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Tim Slater, Miami Division, PBCRA, EFTA00270148 Epstein's biographical information is the following: Name ffr E. pstein DOB SSAN Hair Grey Eyes Blue Height 6'0 W

ng) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and tw

proved By: Drafted By: E:mej Case ID if: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the

ng) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the following documents are enclosed: 1. One original and tw

tact: Approved By: Drafted By: se ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE; Synopsis: To cover lead for the Miami Division regarding the interview of Robert Couturier in New York. Reference: 72-MM-113327 Serial 47 Enclosure(s): For the Miami Division, Palm Beach RA the

zedr and existing under the laws of the State of New York, withrits principal place of business at The Villard House, 45744adison Avenue, New York, New York 10022. 5. Defendant, Ohislaine Maxwell ("Maxwell"), is, upon information and belief, a resident.snd citizen of the State of New York, and at all

for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the