Epstein Secrets

INTEL REPO No Photo Available Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Import From Per: Associates Urtkno... Girlizi Media Maxwell, Ghislaine W/F X1 1 EPSTEIN17S Notes IMAGE EPSTEIN_175.JPG See Drug Trak Case #2002-10 See associate Ghislaine Maxwell 03-11-04 File I 2600 Det. Silvest

kfu M A. MOO I l Asenq I mg I G4 I Narrative/Notes 12/07/01 File 100 Sgt. On 12/06/01, OCVAN received intelligence from the WPBPD concerning Maxwell. According to the report, Maxwell is hiring young women from PBAC to come toher house and answer the phone. They are paid $200.00 per day for htis

ash pull on 3/29/02), front page of bell south phone bill indicating phone account under the name of Jeffrey Epstein and account under the name of Ghislainne Maxwell, correspondence to in cate a weapon s kept on the property, financial information, nude photographs of women and numerous references to massages th

ch intern. once report read as follows: "Three female college students from PBAC and 2 were approached by an Eng is woman w o isenti ie• erse as Maxwe , on the Palm Beach Atlantic Campus. Maxwell said she needed young, beautifu l unmalried women to answer phones and do office work at her home on P

e. On 02/22/02, I received information from Bell South which revealed the following telephone lines are installed at 358 El Brillo Way: Under name G. Maxwell Jeffrey Epstein Main house line All above lines are considered to be residential linos. On 02/27/02, an investigative subpoena was completed reque

1, information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo way

py of the foregoing instrument has been furnished by facsimile and United States mail to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberger & Weiss, P.A. 250 Aus

RING BETTY STOKES FARALEOMS RITA H. BUDNYK or COINS& I am in receipt of your notices of taking the deposition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of state". As you know, service of a Florida subpoena on these individuals would be inappropriate and have

ition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of state"

the deposition of Donald Trump, Glenn Dubin and Ghislane Maxwell. All of these depositions are set "out of

YER verN 7ti/ \st BURMAN, CRITTON, LUTTIER & COLEMAN LLP A LIMITED LIABILITY PARTNERSHIP Sent by E-mail and U.S. Mail Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 August 13,2009 Re: B.B. v. Epstein Case No. 502008CA037319 MB AB Dear Spencer: A

n (w/subpoena (by video) Ave.S, Suite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Noticed by Maxwell New York, NY Edwards (by video) Captain George 12/09/09, 9AM Prose Court Rep. RDC (Jess) Frick 250 S. Australian (by video) Ave S, Suite 1

uite 1500 attached) WPB, FL Cross by RDC DOE Ghislane Noelle 12/09/09, 10AM Esquire Court Rep Notice

ite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence (by video) Christina Vereno (by video) 11/24/09 11:30 AM Leopold-Kuvin,P.A. 2925 PGA Blvd.,Suite 200 PBG, FL 33410 Noticed by Kuvin, Pleasanton Greenhills and Visual Evidence Daliah Weiss (by video) 11/24/09, 2

F YOU ARE MMHG OR VOCEMMID. CALL 1402,542FT SONY GM 00174944 EFTA_00196497 EFTA01306363 , Pf IND

A. Goldberger, Esq. Atterbury, Goldberger & Weiss, PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullrnan, Esq. P. O. Box 2602 Tampa, FL 33602 cos SDNY_GM_00174849