Epstein Secrets

A00599889 Jeffrey Epstein's Level 3 sex offender status upheld by NY appeals court By Dareh Gregorian November 18, 2011 5:00am Multimillionaire pery Jeffrey Epstein may not consider his Florida conviction for soliciting a minor a big deal, but New York does. A state appeals court yesterday upheld the financier'

office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. 2. Florida Statute 48.193(1)(a)(I) ("long-arm") authorizes service on

. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned couns

nal Service on a Natural Person VS. DEFENDANT(' JEFFREY EPSTEIN. TYLER MCDONALD. TYLER MCDONALD D/B/A

ot be any pending criminal investigations, given Mr. Epstein's complete fulfillment of all the terms of his no

on 11 THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY. FLORIDA O IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY. FLORIDA MUM e4 ays. U DISTRICTS K OTHER PLAINTIFF(' JEAN-LUC BRUNEL CML ACTION S

n’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all stat

an office in Dade County. The causes of action and damages against Defendant Jeffrey Epstein accrued in Dade County, Florida, due to specific acts by Epstein there, and accordingly, venue is appropriate there. Florida Statute 47.011. Ds Florida Statute 48.193(1)(a)(1) (‘long-arm”’) authorizes service on b

4. Plaintiffs have been damaged by the conduct of Defendant Epstein, and have accordingly retained undersigned counse

Natural Person VS. DEFENDANT(S) JEAN-LUC BRUNEL JEFFREY EPSTEIN, TYLER MCDONALD, TYLER MCDONALD D/B/A Y

not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his no

[2] IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAM-DADE COUNTY, FLORIDA. (9) IN THE COUNTY COURT IN AND FOR MIAMI-DADE COUNTY, FLORIDA. DIVISION &) CML LJ DISTRICTS Ci OTHER PLAINTIFF{(S} CIVIL ACTION SUMMONS (b) Form for Personal Service on a Natural Person VS. DEFENDA

exual exploitation of minors. After being advised of the identity of the interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling

interviewing agent, provided the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work mea

ded the following information: was contacted by Jeffrey Epstein's personal assistant to arrange massage

Jeffrey Epstein's personal assistant to arrange massage appointments for Epstein. would call cellular telephone from New Yiiiiiii state she and Epsteasie traveling to Palm Beach, was available to work. explained that work meant providing E ' massages and which included sexual activity. Additionally

-Al-Fault Driver Name. Address: DLit xca-xex-w-wx-x DL Slate: Honda MIAMI FL 33131, MIAMI-DADE COUNTY Owner Name: Add.* IAMI FL 33131-2600. MIAMI-DADE COUNTY DL it wxxxxxxxcua Accident 2 Date/Time: MONDAY. 09120/2004 3:3C County: Palm Beach Vehicle 1 • Vehicle was traveling West on ORANGE BLVD. Estima

alm Beach Mall. I located the Simon Youth Foundation. I located la inside the foundation and informed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life in her. I explained that although she is sevente

I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father,

rmed her that I was investigating a case against Jeffrey Epstein and knew she had been at the house. sta

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

ov 1999 - aill..33414.7035. PALM BEACH COUNTY (Sep 1997 - Jan 1999) STUART FL 34996-4920, MARTIN COUNTY (Jul 1994 - Dec 1996) IA FL 33176-7110, MIAMI-DADE COUNTY (Mar 1985 - Dec 1996) Current ess: WELLINGTON FL 33414.8163. PALM BEACH COUNTY (Jan 1984 - Dec 1996) Cur s: Possible Relative: COB:pri Age: MO

contained two white in color trash bags along with loose debris. Each of the bags contained documentation and correspondence for 358 El Brillo and Jeffrey Epstein. All documents of evidentiary value were removed and turned over to Det. Recarey for follow-up. ************* ***** * ******* **NARRATIVE # 7 NA

on for further questioning, he would not be needed. Sgt. and I knocked on the door and met with was to that we were investigatin a claim involving Jettrey Epstein of El Brillo in Palm Beach. was asked if she wanted to accompany us back to the police sta ion or further questioning. She was also told that at

to voluntarily return to the police station. 10/07/05 10/07/05 I met with Det. and requested further assistance to maintain trash collections at Epstein's residence at 358 El Brillo Road. On October 3, 2005, at approximately 10:30 am, I was contacted b Sgt. to respond to the Palm Beach Police Statio

h ed Illyears of a e she was a roached b a friend was aske i s e wanted to make money. stated she thought about the offer agreed to meet with Jeffrey. Unknown last name) and IIIII(Unknown last name) picked her up and she was taken to Epstein's house. Upon her arrival at the house, she was introd

BEACH COUNTY (Oct 2003 -Feb 2006) PALM BEACH COUNTY (Oct 2003 - Jan 2006) ARD COUNTY (May 1990 - Jul 2003) IAMI-DADE COUNTY (Jul 1992 - Oct 2000) MIAMI-DADE COUNTY (Apr 2000) BROWARD COUNTY (Aud 1995 - Jan 1999) ALM BEACH COUNTY (Jun 1997) BROWARD COUNTY (Apr 1994 - Feb 1997) AMI-DADE COUNTY (Nov 1995 - Dec

tes, digital cameras, and memory cards. 2. All computer equipment and electronic storage media that currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems; routers, hard drives, flash drives,

. Jeffrey Epstein, including, but not limited to, retainer agreements; employment agreements; billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records of the dates when services were performed and the hours worked; telephone logs or records of dates o

t currently belongs to, or has ever belonged to, Jeffrey Epstein, including but not limited to central pr

billing statements (whether submitted directly to Mr. Epstein or to a Mild party for reimbursement); records o

1071 MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY (Feb 2003 - May2007) Cur MYERS ROBERT Property Ownersh Property: Parcel - Book - ma ion for this Addross https://secure.accurint.com/app/bps

nterviewing agents and the nature of the interview, provided the following information: advised that she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner and had her resume on www.monster.com. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY

. tglas interviewed by JEFFREY EPSTEIN, GHISLAINE MAXWELL and KIMBERLY FOLEY for the position. Her current job responsibilities include scheduling EPSTEIN's personal and business appointments, answering e-mails and organizing/planning EPSTEIN's day. EPSTEIN's office is located at 457 Madison Avenue, N

hat she began working as a personal assistant to JEFFREY EPSTEIN in February 2001. was an event planner

s down to the bond," said Ms. who has been with Mr. Epstein for four years. " ow w tat els i ing an ow whe

983 - Apr 1986) https://secure.accurint.corn/app/bps/report 8/15/2007 EFTA01713505 Law Enforcement Report Page 18 of 55 , MIAMI FL 33155-3321, MIAMI-DADE COUNTY (Jan 1983) SALINAS CA 93901-4543, MONTEREY COUNTY urren es ents at Address: Current phones listed at this addre : FISBC CARD SERVICES Age: -Ver

ys he's self-financ ing the new venture, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models c

, which will subsume his current agency mc2 (formerly Karin Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies being Involved, and Bru nel declined to discuss details. Marie tells us, however, that Elite Europe models currently signed to Elite New Yo

Models), despite talk that mysterious financier Jeffrey Epstein is putting up the cash. Epstein denies be

age 3 of 15 Median Household Income: $60,589 Median Owner Occupied Horne Value: $242,800 Average Years of Education: 16 IAMI BEACH FL 33139-4760, MIAMI-DADE COUNTY (Jun 2001 - May 2005) Miropi.11.1 1A vnersm Information for this Address Property: Parcel Number - Book - 025102 Page - 000309 Name Owggr_Ittat

3753-0434. SULLIVAN COUNTY (Feb 1991 - Jun 2015) JEFFREY RD. GREENWICH. CT 06830. FAIRFIELD COUNTY (Sep 20

2016) 46% LUCERNE LAKES BLVD E APT 10. LAKE WORTH. FL 33467-8869, PALM BEACH COUNTY (Apr 2010 - Jul 2011) 6940 SW 97TH AVE. MIAMI. FL 33173-1403. MIAMI-DADE COUNTY (Jan 2016 - Feb 2016) SDNY_GM_02772141 hups://secure.accurinin-n/app/bpstreport 13/19 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

xxx-u-xca issued in VIRGIN ISLANDS OR PUERTO RICO between 01/01/1936 and 12/31/1972 Previous And Non-Verified Address(es): HIALEAH FL 33010-1322, MIAMI-DADE COUNTY (Apr 1986) LAKE WORTH FL 33462-2108, PALM BEACH COUNTY (Apr 1965) DoSiiiimipAAge: 459 noc-xx-ccoc issued in between 01/01/1971 and 12/31/1971 ha