Epstein Secrets

calls itself Contracted Medical Equipment Suppliers. For several years, Medicare has been trying to squeeze durable medical equipment providers in South http://www.miamiherald.com/business/v-print/story/588995.html 7/1/2008 EFTA00215741 Medicare program hopes to block fraud - 07/01/2008 - MiamiHe

ite IUD http://www.nytimes.com/aponline/us/AP-Billionairc-Prostitution.html?sq=epstein&st=nyt&... 7/1/2008 EFTA00215724 JUL. 1.2008 10:13AM USA° WPB FL NO.348 P.1 WA 3AliGProl/Star Ptiolotrapket Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher plea

ous foreign fugitives hiding in the United States is a top priority of ICE and now, not only has this illegal alien been removed from the streets of South Florida, but he will eventually be removed from the United States to face justice in Jamaica." Mr. Sloman commended the investigative efforts of ICE'

Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND

EY By: . ATTORNEY cc: Jack Goldberger, Esq. EFTA01728944 U.S. Department of Justice United States Attorney Southern District of Florida 500 South A:oh-altar; Ave., Suite 400 West Palm Beach. FL 3340/ July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED

FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA01728954 P. 1 • * * * TRANSMISSION RESULT REPORT ( JUL.10.2008 1:07PM ) * * * TTI USAO WPB FL DATE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE JUL.10. 1:05PM $ : BATCH L : SEND LATER S : STANDARD A-: ASYNC MODE TES C : CO

ersucker suit, the other typing furiously on a laptop computer, stayed with Epstein until lawmen escorted him from the courtroom. Copyright O 2008, South. Florida autt-.Ssnlinel http://www.sun-se ntinel.cominews/local/pal mbeach/s11-630epstei n,0,3606 I 20,print.story 6/30/2008 EFTA00188446 Billio

. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in

ing abroad bssisted in got passport photographs of herself and remaining paperwork was taken care of by IIIIIII traveled to Paris, France, the South of.France, London, England, Africa, and Spain. While in Paris, recalled stayin tel overlooking the Champs-Elysees. While traveling, traveled on

rmation (FTDA 0 Yes No K Reference: (Communication-Enclosing Material) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal G