Epstein Secrets

offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei

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

The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address bo

1/ 40 1 +0 S i EFTA00176074 01/17/2007 IS:68 FAX 5618021787 USAO WPB FL fib 001 TRANSMISSION OK ss******************* *** TX REPORT *** as******************* TX/RX NO 3728 CONNECTION TEL 13057287579 SUBADDRESS

e transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. For the period of January I, 2003 to

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

e transfer of funds from any account owned by J. Epstein & Company, Inc. to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 200

S. Attorney an Avenue, Suite 400 FL 33401.6235 to ic portfla tatotA0110 FORM ORD-227 MN.86 EFTA00317408 06/01/2007 10:26 FAX 5618021787 BSA° WPB FL mono ATTACHMENT TO SUBPOENA 1 EPSTEIN & COMPANY. INC. 1. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries

account used for the maintenance of the property located at 358 El Brill° Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present, all documents and information referring or relating to the transfe

00,,01/2007 10:28 FAX 58180:1787 USAO WPB FL 0018 United States District Court TO: Financial Trust Company, Inc. SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-

ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h

16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP

The computers, hard drives, CPUs, and any other computer media (including CD- ROMs, DVDs, floppy disks, flash drives, etc.), if any, removed from 358 El Brillo Way, Palm Beach, Florida prior to the execution of the search warrant at that premises in October 2005. 4. All calendars, diaries, and address bo

01/17/ZU07 15:57 FAX USAO WPB FL Zen TO: U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, 4th Floor West Palm Beach, Flori

offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei

. . 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

t request. On October 20, 2005, at approximately 9:36 am, members of the Palm Beach. Police Investigations Unit executed the search warrant at 358 El Brillo in Palm Beach. Members of the Investi ations Unit included Capt S t Bet. Det. Det. Det. Det. the crime scene unit and myself. 11/01/05 11/0

0612:16:31 PM 000 1' • ' http://www.dola.state.fi.us/chdpalmbeach/vitals/birthdeathloc.html 7/28/2006 EFTA01693152 APR.16.22O7 5:40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of T