Epstein Secrets

to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo

r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his

February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg

suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until

IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i

ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100

'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub

'-'A..-A STATE TIMEIN TIMEOUT CITY Public Records Request No. 19-372 TOWN OF PALM BEACH MEMORANDUM TO: The File VIA: Direct FROM: Capt. George Frick RE: Jeffrey Epstein ·,. ~- DATE: 08/20/09 On 8/19/09, at approximately 1635 hours, I was advised that Jeffrey Epstein was walking northbound o

6100 RED HOOK QTRS ST THOMAS, VI 00802-1348 4. J EPSTEIN & CO INC ST THOMAS. VI 5. MOF VI LIMITED PARTN

ND INDUSTRY SIC CODES: 6282 - Investment advisory service LOAD-DATE: May 18, 2013 LEGAL RESULTS: Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIGROUP, INC. d/b/a "CITIGROUP," Defendants. Civ. No. 2002-108 UNITED STATES DISTRICT COURT FOR THE DISTRICT

Debtor 2 Name: FINANCIAL TRUST COMPANY. INC. C/O J. EPSTEIN & COMPANY, INC Address: 457 MADISON AVE NEW YORK

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITI

Court Cases: FINANCIAL TRUST COMPANY, INC. AND JEFFREY E. EPSTEIN, Plaintiffs, v. CITIBANK, N.A. AND CITIG

alian Ave., West Palm Beach, from 8 a.m. to 9 p.m. But, according to a Palm Beach Police memorandum, Epstein was stopped by Palm Beach Police Capt. George Frick walking back and forth along South Ocean Boulevard between 4:30 and 5 p.m. that day, one month after his release from the Palm Beach County Jail.

Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL 33160 Re: M. Jeffrey Epstein, Case No. 502008CA037319XXXXMB AB Gentlemen: I represent the records custodian and a number of former and present officers of the Town of Palm Bea

.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the related federal court cases for discovery and proce

orowitz, Esquire Stuart S. Mermelstein, Esquire Jeffrey Marc Herman, Esquire Mermelsteln & Horowitz PA

hat a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in

Dawson wanalones-M. EntriNtnin EFTA00723185 November 20, 2009 Page 2 1:00 p.m. Detective Michelle Pagan December 9, 2009 9:00 a.m. Captain George Frick I understand that a number of related cases are pending against Mr. Epstein in Florida state and federal courts and that, in May 2009, Judge Kennet

n't have looked out of place protecting a castle. And, like our neighbor's slippers, the house had a monogram: raised brass letters that spelled out JE. The house and, quite possibly, the two women belonged to Jeffrey Epstein, a rich and powerful man who was also a regis- tered sex offender with a

n small trash bags he'll deliver directly to the station at the end of every shift. 29 HOUSE_OVERSIGHT_019145 --- PAGE BREAK --- James PaTTERSON Jeffrey Epstein's garbage will never arrive at Mount Trashmore. n, St. Pierre thinks about As he drives to the police statio Epstein and what he’s been told. It's a w

d the massage naked. At the con- clusion of the massage, Epstein paid [Dobbs] $200. 33 HOUSE_OVERSIGHT_019169 --- PAGE BREAK --- James PATTERSON e Epstein stated to [Dobbs] that he After the massag understood she was not comfortable, but he would pay her if er the younger the bet- she brought over som

the kitchen of the house. She was also intro- duced to a white female known to her as Sarah. She was led upstairs to the main bedroom known to her as Jeff Epstein’s bedroom. Sarah arranged the massage table and covered the table with a sheet. She brought out the massage oils and laid them next to the massage bed

MG_Editorialpic_4_ 1 MPAMVONA_L295524803.JPG; Marriott 01 Epstein EKM.jpg; 246ECDE700000578-2897939- image-a-57_1420497542266.jpg; Virgina Roberts 01 Epstein EKM.jpg; Brad Edwards 02 Epstein EKM.jpg; epstein_pt2.jpg; interactive-lead-image.png; AP_17069588640137.jpg Importance: — High Timeline of the Jef

E BREAK --- COMPEREMCE \ i hs So The Marriott hotel in West Palm Beach, at 1001 Okeechobee Blvd., is where U.S. Attorney Alexander Acosta met with Jeffrey Epstein’s attorney to work out a plea arrangement. Emily Michot [email protected] November: Epstein’s lawyers object to an addendum to the agreement. Th

--- PAGE BREAK --- records show he frequently makes trips to Manhattan and to his home in the U.S. Virgin Islands. August: Palm Beach Police Capt. George Frick finds Epstein walking along A1A in the middle of the afternoon, when he was supposed to be at work in his office in downtown West Palm Beach. Epstein