Epstein Secrets

ay, June 30, 2008 WEST PALM BEACI-I - I-Ic lives in a Palm Beach waterfront mansion and once kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey Epstein will call the Palm Beach County jail home for the next 18 months. Ct PRINTTHIS Browse S

with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment banker Jeffrey

ST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH, FL 33437 MCQUEENEY TIMOTHY R Phone: MCQUEENEY LOUISA A Phone: -Et ck =Slo esR Name: AKE WORTH, FL 33461 SERVATY DOROTHY F Phone: MMEW E

REST 10/05/16 SPICE SIAGON NEW YORK NY RESTAURANT 10/06/16 NYC TAXI 2V24 09012230017 ASTORIA NY 0000003000 10/06/16 WVAVAPOLLOCASTERCOM ANDREWS IN 260-786-3636 52160 527.95 59.95 $177.42 1W06/16 SEAMLSS•JUDYSSPANISHRE SEAMBS•JUDYSSP NEW YORK NY 8002561020 527.42 10/06/16 QUEENS

O RECEIPT 5154110 09/02/16 ATLANTK POOL AND SPA SERVICES2010010 LANTANA FL 561-582-1830 $24120 09/06/16 PUBLIX SUPERMARKETS #1452 000001452 BOYNTON BEACH FL 8636881188 Description REFER TO RECEIPT 09/08/16 WALMART.COM BENTONVILLE AR 800-966-6546 Description APPAREL HSWRS/ACC $6939 $6735 0

of Departure:07/28 Passenger Name: PHILLIPSUAMES.ANDRE Document Type: PASSENGER TICKET 07/26/18 SHELL

SONV_GM_02748213 EFTA _00235469 EFTA01676872 JEFFREY E EPSTEIN °M210497405 n 10/12 Detail Continued Foreign Spend Amount 06/17/18 PUBLIX BOYNTON BEACH FL $1755 8888888888 06/19/18 WAL-MART 31593159 TETERBORO NJ 393.94 DISCOUNT STORE 06/21/18 SADDLE BROOK MARRIOTT SADDLE BROOK 111 32813