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18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errployee Minter. 0018 Department Number. 10 Social Security Nurrter. Marital Status: SINGLE Number
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Errploy
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
18E 10 0018 JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480
h Lake Worth, FL 33463 AUTOCR** C010 30623 I FREY EPSTEIN • IT ft RENT FAMILY RESIDING AT: 8 E: I. I4P. I
It 90 Oneida: days. Or. if me suspected error or ateistion Invokes a tnnsacnon that occurred within 30 days alter the lint tlepoLl to a Mw meow& we Witham 20 besieges days y a correct the suspected error or prorlstoatltv credit your account and 90 calendar days to investigate. To report a lest or Stole
which of his clients is the purported victim. Accordingly, I will address facts related to both C.W. and T.M. Both of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 2.the undersigned does not know when Mr. Edwards began representing T.M. or whet
n and seventeen to engage in prostitution, amongst EFTA00190506 other offenses. PRPD had asked for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm Beach County State Attorney's Office ("SAO"). 3. Throughout the investigation, when a victim was
States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Feder
ed for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm
sty 1c USC SRI 3 430 Lawn Lois 3 640 R.R.• Tien 3 450 Avila Rep. 3 MU Occepaiocial SaltiyfrHobb 2 OtO Oats 3 4 /1 Antal IN USC' OR 3 413 Witham's' n USC IS' 3 400 Sur Rea ppethoonicau 3 410 Aninien 3 430 On tttt and Ealing 3 430 Comniesto 1 440 Of POW*" 3 410 Rsikeicer Infisoced
JPM FINANCIAL SPONSORS Feb 9 2010 16:22 UJ • To: - Witham, 31' • Rata Bally Bell SEPITREY E:. EPSTEIN Date'. Fduuacr9,ZOO Re: Jeffrey Epstein Memorandum . . *Os ******,,40.44***44,44144,0444**Ig Please wire One Thousand Three Husked fifty Sip
SEPITREY E:. EPSTEIN Date'. Fduuacr9,ZOO Re: Jeffrey Epstein Memorandum . . *Os ******,,40.44***44,44144,0
SEPITREY E:. EPSTEIN Date'. Fduuacr9,ZOO Re: Jeffrey Epstein Memorandum . . *Os ******,,40.44***44
JPM FINANCIAL SPONSORS Feb 9 2010 16:22 UJ • To: - Witham, 31' • Rata Bally Bell SEPITREY E:. EPSTEIN Date'. Fduuacr9,ZOO Re: Jeffrey Epstein Memorandum . . *Os ******,,40.44***44,44144,0444**Ig
To: From: Sent Fri 11/26/2010 7:44:01 AM Subject: Re: Witham we all miss you come back soon Sent via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: Fri, 26 Nov 2010 03:42:06 -0400 To: Subject: Re: where did you have dingier On Thu, Nov 25, 2010 at 10:19 PM, < wr
ri, 26 Nov 2010 03:42:06 -0400 To: Subject: Re: where did you have dingier On Thu, Nov 25, 2010 at 10:19 PM, < wrote: Happy Thanksgiving to you Jeffrey I swear you arc the main person in my life nowadays to whom I can say THANK YOU from all my heart, you are my teacher and you build me like a perso
Sent via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: Fri, 26 Nov 2010 03
To: From: Sent Fri 11/26/2010 7:44:01 AM Subject: Re: Witham we all miss you come back soon Sent via BlackBerry from T-Mobile From: Jeffrey Epstein [email protected]> Date: Fri, 26 Nov 2010 03:42:06 -040
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