Epstein Secrets

ude the form utilized to send money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his

form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A. • A.K.A. GREETINGS: YOU ARE HEREBY COMMANDED TO BE AND APPEAR BEFORE THE STATE ATTORNEY or his Assistant, in and for Palm Beach Coun

complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) • A.K.A.

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein)

tilized to complete the pay-out of the funds. • Jeffrey E. Epstein (A.K.A. Jeffrey Epstein, Jeff Epstein) •

we WO update our systems. Reports generated from the Fraudbuster Database are not part of Nextel Communications transactional records: therefore, Nextel does not guarantee the accuracy of the reports. In addition, Fraudbuster Is only able to capture data from the last 30 days. The information contai

reates big investment profits for billionaire clients without revealing how he does it or whose portfolios he ban, dies. But now, investment whiz Jeffrey Epstein's darkest personal secrets have allegedly been bared in an ex- plosive, seamy prostitution case in- volving underage girls Instead of marveling at hi

element as far as the age is concerned." Dekle said. After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein. 53. with unlawful sex acts with a minor Epstein: Two politicians have returned dona- tions since he was charged with soliciting minors. and

r jurors were then called into Brown's courtroom one by one and asked if they had heard VA 5.1.4.‘E sLir wrwrire °MIMS Moore was a juror in the Jeffrey limb murder trial until it was discovered she neglected to disclose her daughter's murder. Moore say anything about her life that had relevance t

house to give him massages, Goldberg- er said. "Mr. Epstein absolute- ly insisted anybody who came to his ho

. provide evidence that he knew the girls were teenagers. One girl couldn't show up when Mr. Epstein wanted because she had soccer Another time. Mr Ep- stein had to wait for his "massage session because the girl he wanted was still in class. Why didn't State Attorney Barry Krischer let a jury decide wh

ork Post. Monday, August 14, 2006 nypost.com EFTA01682155 0 a Tr, New York Post. Monday, Au errs-. JUST ARRIVED. BUILT TO LAST. The newest Nextel' Walkie-Talkie phones are here. Durable designs and more powerful features mean more ways to get things done. NEW 1580 > Adheres to in try eir01.

when it will be replaced. 2 EFTA00577584 PALM BEACH STATUS ITEM COMMENT + Update + JE Plse advise 1. Landscape Lighting i) Complete. Is JE happy with it? + Update 2. Furniture for Paula Epstein ii) Triconfort furniture will be delivered April 17. + Update 3. Triconfort Cushions

Smelling Plants xxviii) Flowers. Gardenias are growing. Jasmines will be planted after the gym is completed. + NC 26. Wind Generator xxix) Mr. Epstein has placed positioning on hold. + NC 27. Poly Pavement Dust Prevention xxx) Process on hold whilst gym is being erected. Miles continues to spra

ym is completed. + NC 26. Wind Generator xxix) Mr. Epstein has placed positioning on hold. + NC 27. Poly P

iii) Completed. 4 4 NC JE to advise 9. Repeaters for MH Cell hone & Radio ix) Repeater costs $4K. Installation $11K. Will be compatible to Nextel. 11 EFTA00577593 STATUS ITEM COMMENT + Plse see attached quote Coverage 4 Update 10. Repair crack in kitchen tiles x) Custom tiles will

when it will be replaced. 2 EFTA00577634 PALM BEACH STATUS ITEM COMMENT + Update + JE Plse advise 1. Landscape Lighting i) Complete. Is JE happy with it? + Update 2. Furniture for Paula Epstein ii) Triconfort furniture will be delivered April 17. + Update 3. Triconfort Cushions

Smelling Plants xxviii) Flowers. Gardenias are growing. Jasmines will be planted after the gym is completed. + NC 26. Wind Generator xxix) Mr. Epstein has placed positioning on hold. + NC 27. Poly Pavement Dust Prevention xxx) Process on hold whilst gym is being erected. Miles continues to spra

ym is completed. + NC 26. Wind Generator xxix) Mr. Epstein has placed positioning on hold. + NC 27. Poly P

iii) Completed. 4 4 NC JE to advise 9. Repeaters for MH Cell hone & Radio ix) Repeater costs $4K. Installation $11K. Will be compatible to Nextel. 11 EFTA00577643 STATUS ITEM COMMENT + Plse see attached quote Coverage 4 Update 10. Repair crack in kitchen tiles x) Custom tiles will

3/2005 9/3/2005 REGISTERED TO : T.A. Rofano sis TIME 10:37A 10:40A 11:37A 1:53P 1:55P 1:57P OUT/IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:43P OUT 9/10/2005 Jeffrey Epstein 7:53P OUT 9/11/2005 Jeffrey Epstein 8:03A IN 9/14/2005

IN OUT OUT IN IN OUT OUT 9/4/2005 Jeffrey Epstein 10:42A OUT 9/6/2005 8:08A OUT 9/10/2005 4:

Jeffre Epstein 11:08A 11:15A IN IN 10/4/200 Jeffrey E stein 11:16A OUT 10/4/200 4:30P OUT 10/4/20

nge: 5/15/2006 to 5/15/2006 Target Number: Request Type: Date Range: cnp on n rmatIon 5/15/2006 to 5/15/2006 The above three numbers belong to Nextel and are being processed by our Nextel Division. They wdl be complying with this portion of the subpoena. Thank you for your patience. ** ********

ida EFTA01727520 Page 1 of 3 BELLSOUTH Results for Subpoena Standard Results Request 1 ITYlig Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN 'Billing Address 5618324117 358 EL BRILL° WAY P

F i li 1 DOB 2 E stein in town 3 italic ndor 18 Call length/message 4 Date Time Event From To info/Passengers 29 ilia ible) Trash Pull (Jeffrey Epstein 30 4/13/2005 Stationary) EFTA01727533 07/25/2005 17:18 NO.295 0904 Page 4 of 11 @ BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR T

1 ITYlig Number Result List Name 5618324117 Epstein, Jeffrey List Address 5618324117 358 El Brillo

we will update our systems. Reports generated from the FraudbuSter Database are not part of Nextel Communications transactional moods: therefore, Nextel does not guarantee the accuracy of the reports. In ' addition, Fraudbuster is only able to capture data from the last 30 days. The information cont

of day there. 51h Floor 1. GM study to be redecorated. GM would like a very simple white room — GM asked Jean to come up with a simple scheme. 2. JE wants 56 floor staff room to be repainted. Doug has been informed. 3. Lynn & Jojo are to move into the basement — JE to advise if 5th floor is to

2. Computer: Upgrade for Landis BMS to be scheduled to coincide with upgrade of 3rd floor a/c system. Installation to start Oct 6. 3. Antenna: 7 Nextel phones purchased & are charging at the house. Sawyers checked - house signal ok. 2 EFTA00578148 ESTATE PROGRESS REPORT — September 26, 2003 LOC