Epstein Secrets

ost Office Box 6687 Tallahassee, Fla. 32314-6687 (850) 487-0482 In response to your request, enclosed is a copy of the renewal files pertaining to Jeffrey E. Epstein's Concealed Weapon or Firearm License # W 90-12027. Unfortunately, we are unable to provide a copy of the original application as those files have bee

s indicates that this license was initially Issued on March 29, 1991, pursuant to Section 790.06, Florida Statutes. A renewal notice was sent to Mr. Epstein at 358 El Brilb Way. Palm Beech, Florida 33480 on December 9, 2004. This license exoireg on March 30, 2005, as a result of non-renewal. However, he

ion: SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 & TH PT OF FILLED SUBMRGED LAND AS IN OR4266P1926 AD) TO - Owner Information Name: EPSTEIN JEFFREY Mailing Address: 358 EL BRILLO WAY PALM BEACH FL 33480 4730 All Owners J - Sales Information Sales Date Book/Page Price Sale Type Owner Se

onals Partners Page I of 2 Education Development Member - Jeffrey E. Epstein Chairman and CEO The Financial Trust Company New York, New York Jeffrey Epstein is Chairman and CEO of the Financial Trust Company, an exclusive private trust co that provides a unique array of financial planning services, which

15, and 17 EFTA_0025 1179 EFTA01333919 IIE I Jeffrey E. Epstein I N111 ICA I Students Scholars Aimed

15, and 17 EFTA_0025 1179 EFTA01333919 IIE I Jeffrey E. Epstein I N111 ICA I Students Scholars Aimed

6, Florida Statutes. A renewal notice was sent to Mr. Epstein at 358 El Brilb Way. Palm Beech, Florida 33480 o

riculture and Consumer Services CHARLES H. BRONSON, Commissioner The Capitol • Tallahassee, FL 32399-0800 Detective Palm Beach Police Department Organized Crime, Vice & Narcotics Unit 345 South County Road Palm Beach, FL 33480 FAX: 561/655.9653 Dear Detective Krauel: CONFIDENTIAL Please Rapond sea Divi

2019 5:15 PM Cc: Subject: SDNY News Clips Wednesday, August 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24

was celebrated for keeping hold of Joaquin "El Chapo" Guzman — the drug lord who famously broke out twice from maximum-security prisons in Mexico — Jeffrey Epstein's reported suicide there embroils a criminal probe that implicates some of the most powerful men in the world in child sex trafficking. Beneath its f

ttorneys who handled his business dealings for decades. While he has not been accused of involvement in the sex offender's crimes, new details about Jeffrey's younger brother, Mark Epstein, have raised questions about their business ties, and how close the pair really were. Jeffrey and Mark grew up toge

me Victims' Rights Act (CVRA), which is intended to guarantee crime victims a role in federal criminal proceedings, has been highlighted in the case ofJeffrey E. Epstein, the financier accused of sexually trafficking underage girls. Because the government's noncompliance with the CVRA in negotiating Epstein's plea d

al-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed

ugust 14, 2019 SDNY News Clips Wednesday, August 14, 2019 Contents Public Corruption. 2 Epstein. 2 General Crimes. 14 Sprecher 14 Violent and Organized Crime. 20 Walter 20 Civil Division. 22 NYCHA.. 22 Securities and Commodities Fraud. 24 Margulies. 24 Sharma and Farkas. 26 Matters of Interest 28 O

d experience that code 14 words are often used? 15 A. Correct 16 MR. PIKE: Form 17 BY MI!: EDWARDS: 18 Q. In this particular case regarding Jeffrey 19 Epstein, the words work and massage in your training 20 and experience, are those code words that were used 21 by Jeffrey Epstein and the other people wo

7 TARA A FDDILGAN, ESQUIRE TARA A MINICAR. P A 8 224 Dina Street Suite 900 9 West tide 3340! Mae: 10 1/. Cte tehalfof the Defendant inlay Epstein: 12 MICHAEL PIKE, ESQUIRE BURMAN, ORITTON, LUIT1ER & COLEMAN, U.1) 13 303 Barn Bouienad Suite 4t0 14 West tads. 33401 Phone- 15 16 and 17

17 Q. And from what I understand based on the 18 report, house manager Alfredo Rodriguez, calls the 19 police because of a suspicious vehicle in Jeffrey 20 Epstein's driveway? 21 MR. PIKE: Form. 22 THE WITNESS: Correct. 23 BY MR. EDWARDS: 24 Q. Officer Munyan is the one reporting to the 25

6-b3b7-dcda51494142 EFTA00298296 Page 139 1 (Mr. Epstein returned the deposition 2 mom.) 3 BY MR. KUVI

lready 11 cameras in place? 12 MR. PIKE: Form. 13 THE WITNESS: I do not believe so. 14 BY MR. EDWARDS: 15 Q. All right So when you arrived, Jeffiey 16 Epstein was asking for your assistance in helping 17 set these cameras up? 18 A. I take that back It might have been, the 19 cameras might

"., ....•••..S•b1•14[10•••••Saillia Page 250 1 THE WITNESS: I don't know. That was — 2 the supervisor at that particular time kept it 3 within Organized Crime. 4 BY MR. KUVIN: 5 Q. Do you know if there was any internal 6 follow-up to that report done by the Palm Beach 7 Police Department? 8 MR. PI

' Rights Act ("CVRA"), 18 U.S.C. § 3771, that affect all crime victims in this Circuit. After over a decade of litigation, the Majority holds that Jeffrey Epsteie's victims were not authorized to bring this petition because the CVRA does not permit stand- alone suits, and, therefore, it should have been dismisse

pstein. In her mandamus petition, Ms. Wild asserts that when federal prosecutors secretly negotiated and executed a non- prosecution agreement with Epstein in 2007, they violated her rights under the CVRA—in particular, her rights to confer with and to be treated fairly by the government's lawyers. We

ida to some extent). While he was in custody on these charges, Epstein was found dead. Statement of Attorney General William P. Barr on the Death of Jeffrey Epstein (Aug. 10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p- barr-death-jeffrey-epstein. In June 2020,

t resolves the federal investigation by allowing Mr. Epstein to plead to a state offense. The victims identifi

from the grand jury. Federal courts may not arrogate the powers of the other branches of government."P *1283 Application of President's Commen on Organized Crime, 763 F.2d 1191, 1195 (11th Cir. 1985) ("What the separation of powers has been construed to prohibit is those arrogations of power to one branch o

ations). Det discussed with Sgt that the purpose of his trip to Palm Beach is to obtain from Sgt any and all outstanding records pertaining to any EPSTEIN/MAXWELL investigation conducted by Palm Beach Police Department (to include a 2001/2002 investigation into MAXWELL). -1 of 2- FEDERAL BUREAU OF IN

-was presiiiiiiih Sg at the Town of Palm Beach Police Department. Sgt is currently assigned to and supervises the Palm Beach Police Department's Organized Crime, Vice & Narcotics Unit (Special Investigations). Det discussed with Sgt that the purpose of his trip to Palm Beach is to obtain from Sgt any and