Epstein Secrets

24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH At. DATE TIME TYP NARRATIVE 11/23/09 1152 TC AND HAS 3 MINOR CHILDREN. THIS OFFICER SPOKE WITH MRS DUBIN TO MAKE SURE SHE WAS AWARE OF THE CHARGES AND THE SPECIAL CONDTION HE HAS ON PROBATION. SHE ASSURED THIS OFFICER THAT HER CHILDREN WILL NOT BE ALON

e feel free to contact us at Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. t

: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT

ED. 11/23/09 1152 TC RECEIVED AN EMAIL FROM EVA DUBIN - SHE STATED SHE WILL BE VISITING THE DEFT ON TH

EFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 07/22/09 0850 TC HIS RESIDENCE AT ALL TIMES WHEN HOME. HE ASKED IF THE SUBJECT WAS ALLOWED TO STOP A RESTUARANT ON THE WAY HOME FROM WORK AND I TOLD HIM NO. HE HAS TO GO STRAIGHT

34,988 11,245 15.0% Dee 2013-Mar 2014 European Logistics PIatfam If" 493.279 35,255 652.617 687.872 194,634 29.700 Febnsary 2014 Platinum (Dublin Offices)"a" 31,849 - 69.370 69.370 37.520 61.5% February 2014 20 Old Bailors'"' 34.478 - 72,772 72,772 38,294 5&4% Month 2014 Portigo

CTIONS. PROSPECTIVE INVESTORS SHOULD INFORM THEMSELVES AS TO THE LEGAL REQUIREMENTS AND TAX CONSEQUENCES WITHIN THE COUNTRIES OF THEIR CITIZENSHIP, RESIDENCE, DOMICILE AND PLACE OF BUSINESS WITH RESPECT TO THE ACQUISITION, HOLDING OR DISPOSAL OF THESE INTERESTS, AND ANY FOREIGN EXCHANGE RESTRICTIONS THAT