Epstein Secrets

ld by NPCM in January 2011. It is probably w=rth $1,300,000. Interest in 101 El Bravo Th=s is the spec house listed at $47 million. Jim Patterson o= Louisville is his partner. McCann (who has the listing) says that they have=had offers up to $30 million but Patterson has turned them down. Jim is allowed=to

econd mortgage lender is New Provide=ce Capital Management Partners II Limited (NPCM), a Bahamian international bus=ness company, with an address in Nassau. It is controlled by David Kosoy, a Cana=ian who has been dabbling in Palm Beach real estate for 20 years and who has a piece of the Royal Poinciana

Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 563-3941 Main Phone Subject Name: Date of Birth: Age: SSNixx-xx-xna issued n FLORIDA between 01/01/1991 and 12/31/1991 Vi

Map , WEST PALM BEACH FL 33403-1639 PALM BEACH Aug 2002 - Sep 2002 Map ROME GA 30165-9091 FLOYD Nov 2000 - Mar 2001 Map ELMONT NY 11003.3003 NASSAU Nov 1994 - Oct 2000 Map WEST PALM PALM BEACH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 Q

Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 502-583-3941 Maio Phone Subject Information: Name: PAULINE EPSTEIN ID Date of Birth: 1010511918 Date of Death: 04/22/2004 (PALM

3480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun

Department of State. Law Enforcement Report Law Enforcement Report Date: 08/06/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View

003 Map WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU Nov 1994 - Oct 2000 Map EST PALM - PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEE