Epstein Secrets

9 MONEY MANAGERS MOVIII TO U.S. VIRGIN ISLANDS • Page 2 of 4 "Yes: Mr. Epstein replied, according to an official transcript of the hearing. The Bush administration is sending mixed signals about the program. On one hand, the Interior Department, which has jurisdiction over the U.S.Virgin Islands,

anywhere else, including special tax benefits." "President Bush would like us to help foster an environment where

:CH FESPr.kNEF--- c/I.NAM. NC) CRIMINAL 4' SA(/W. S'e(/M. DOB Pt B HISTORY RECO' a) NAM. Li --N

P. Corp State: GA Corp Number: K627510 Status: ACTIVE - Affiliation: CEO ABI Number: ABI Phone: COMPLIANCE 'Possible Relatives 1. EPSTEIN, PAULA (4, DOB: (7 Records) TOP 10/0511918 SSN: 050.09-1665 issued in New York between 1936 and 1951 Death Date: 04/01/2004 •• ALERT" A Death Clai

etween Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and

ddress: 090-44-XXXX (917) 573-7604 Medium L.A.W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E

EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL

D:12/04/1991 Age at Death: 75 (Born 91 years ago) xxx-xx-zioa issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And No

AN EXPRESS TRAVEL CENTURION TRAVEL SERVICE 2401 W. Behrend Dr Ste.55 WC 08-03-69 Phoenix. AZ 85027

LLATION OF THIS TICKET MAY BE SUBJECT TO AN INCREASE IN FARE. TICKETS ARE NON-TRANSFERABLE AGENT REMARKS HI LESLEY. GOT MR INDYKES SEAT ASSIGNED PAULA EFTA00290444 Page 2 of 3 If you need hotel accommodations during your trip, we are pleased to offer you the following hotels, which are members o

New Registered Agent: BAILEY, JOANNA G 12001 S.W. 133 TERRACE MIAMI, FL 33186 US The above named

LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public

Florida, on the 8th day of May, 2007. 5 Philip W. May, Court Reporter, was authorized to 6 and di

transcription of my stenotype notes of the testimony of SPECIAL AGENT E. NESBITT taken before the Federal Grand Jury, West Palm Beach, Florida. PAULA ANG LOCCI, CSR #4869 Certified Court Reporter OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00226506 1 2 3 4 5 6 7 8 9 10 1 1