Epstein Secrets

de 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. E stein (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 hi

d money and the form utilized to receive money and any and all checks utilized to complete the pay-out of the funds. • Jeffrey E. E stein (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

4423P-AGENTAAT034723 PAYEEFELICIA SENDERJEFFREY EPSTEIN SNDR CC NUM 5263271009721356 QC SNDR ACCT PAYI

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

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

05:36P CM/RS.127 AAJB 15554 TANGERINE BLVD\LOXAHATCHEE\PL\33470\ 12/23/04 16:17:20P CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P IP=064132049034 (JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 ESPOSI TO \5263271009721356 \CS\2127501176\100\O\QTED\ 222.00\\MOD AKC034423\212750989 5\). This

nt Sate: $239,122 Total Market Value: $239,12 $289,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: $359,000 Loan Amount: $341,050 Contract Date: 06/22/2005 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lende

in to telephone me. III and I thanked Mrs. for her time and left the area. She stated she would ask er again after we left as to what happened at Epstein s house. I informed her that had my telephone number and hopefully she would call. gi.••••••••• • • W and I then attempted contact with at n

10/07/05 conducting surveillance and trash !Ms re erence On March 30, 2005, I was asked by to begin conducting a criminal investigation involving Jeffrey Epstein. I was • advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beac

the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e note a er addressed to ate 03 29 05 at 8:15 p.m. reference U.S Airways oarding pass copy for passenger, M

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e

orrespondence from Armani Exchange addressed to Jeffrey E. Epstein notepaper with , an important messa e n

$185,00( Prior Sale Price: hnki https://abcp.choicepoint.corri/at/getreports_xp.asp?styleid=-1&file=2W4H5D67PIETM&pr... 8/2/2006 EFTA01712413 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Addre

ake It Yours' on,„„,,,, with Capital One Card Lab TEEN-SEX BILLIONAIRE TO GIVE UP By DARER GREGORIAN ana ANDY GELLER Manhattan money man -Peat" Epstein vnti turn hertselt in today to abed @Ay to soliciting an underage prostitute Si his Florida manwn . and immediately start sermng an I &month sw

LERK & COMPTROLLER D. FELDER DATED: MARCH 07, 2007 BY: Deputy Clerk cc: ASST ST ATTY - DIV. W JACK A GOLDBERGER , ESQ. CB/DEP - J. GOLDBERGER JEFFREY E EPSTEIN ***If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you,

Date: 10-DEC-2007 ... ,Filing Party: EPSTEIN, JEFFREY E __ Disposition Amount: Docket Text: SETTING C

0 0 STATE OF FLORIDA v. ....ir )..; c.n r JEFFREY E. EPSTEIN, .....,—....c2 ..-• ....psre., —a :I

$65,626 Total Market Value: $103,913 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number; Legal Desc: Sale Price: https://atxp.ehoicepoint.corn/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260044 Page 10 of 37 Loan Amount:

Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:

d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated

erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she

r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:

uyer Address: 5275,405 IRMIPACH, FL 33411 DEUTSCHE BANK Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414311000008100 Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender. Title Co.: Situs Address: Seller(s): Seller Addre

I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi

tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s

rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '

BANK ONE NATIONAL ASSOCIA SOUTHTRUST INC ALE, FL 33334 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434216030010270 Legal Desc: Sale Price: Loan Amount: Contract Date: 11/14/2002 Document Type: Resale/New RE-SALE Construction: Lender: Title Co.: Sltus Address: Sel