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

TRANT (6 ) 7.:NFORVuziTION 4:jail-STRAW" nOLLAN RENT A CAP SYSTEMS j. 44 0 WESTSHORE f48(X) SEX r DO8 (X)/(X)/OO TAMPA 7.0607-0000 D!_441.: NO FL DL RES tSTRksIT ace soc DOB c INF7ORMAT ION NC ;.::; • ••• EINE; Di-ISK1/41 EFTA00188005 "Karen Scandizzo" 01/30/2006 03:24 PM To cc "

the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation for prostitution by a State of Florida grand jury last week and turned himself in at the Palm Beach County

Attorney met with the defense council of Jeffrey Epstein. They discussed the fact, that due to the strict regulations in the Virgin Islands, where Epstein resides, the original charges would classify Epstein as a sexual offender. Therefore, the State Attorney agreed to seek a felony solicitation of pr

ty State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on charges of solicitation

T.N.CAI... Er: 06/30/07 USE:: I EASE S1EGISTRANT(S ) INFORMATION R RENT A CAI SYSTEAS INC t4800 SEX: 1)013: (X)/00/O0 FL. 33607-••(XX)0 Min: NO FL. XX_ 800 TWA. JRAM:1E :ENFORMATION END RESPONSE NO RECIRD LICA466HOK • --FCIC I-ITT RIESPONS3E:--- FM) : FtECT)P1)S FOUNT) • --END.-- ;SEX:

PBP DATE: JUL 11,2006 TIME: 1550 BKINQ P A L M S S CR E E N 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 PB11 EPSTEIN JEFFREY R: W 5: M DOB 01/20/1953 POE 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER ROLE OWNER END OF DATA FOR TH

Call Type.: 088 AliqK PNNSON/,FIPST. AID 12O.1iPA Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 Alcx_RDAAcp./y.I.RAT. Alp, ,Polio@ Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: Source: 911 .140.c.a.t.ipp...„:. 358 Dr

31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING 3905 EL REY ROAD SEX: DOB: 00/00/00 ORLANDO FL 32808-0000 DL#1: NO FL DL REGISTRANT 2: SEX: DOB: / / NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ 550000354 0 <MDR>: (UCD

PBP DATE: JUL 11,2006 TIME: 1550 BKINQ P A L M S S C R E E N 2 OF 58 PALMS NO= 6198434 PERCENTAGE: 2 OF 7 AT 100 % PAGE 1 PB11 EPSTEIN JEFFREY R: W S: M DOB 01/20/1953 POB 04/04/1997 00358 ELBRILLO WY APT= W PALM BCH FL 33411 CASE HISTORY ROLE OWNER ROLE OWNER END OF DATA FOR

Type.: 088 S,I.C.1( RARS,0AJ,FIAS,T, AID Rolige Entry Day/Tm: 8/21/02 23:22:14 REVIEW 088 ,S,I,C$ ,PAS,Op1,/,FIRST, AID RolicA Caller Name: Last EPSTEIN First JEFFREY Mid See Caller: Address...: 358 Dr EL BRILLO WY Mod City/State: PALM BEACH Phone#: 561-655-7629 Source: 911 APPA0441„..:,

52/6 DECAL EXP:08/31/06 USE: LEASE REGISTRANT(S) INFORMATION REGISTRANT 1: MEARS MOTOR LEASING SEX: DOB: 00/00/00 ORLANDO FL 32806-0000 DL#1: NO FL DL REGISTRANT 2: SEX: NO R2 INSURANCE INFORMATION END DHSMV RESPONSE 2006-05-24 20:41:19.647 842106369 FRQ S50000354 0 DOB: / / <HDR>: 004