Epstein Secrets

f Writer Monday, 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 PRINT

ce kept company with the likes of President Bill Clinton, Prince Andrew and Donald Trump, but investment

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

out the utility of his three- woman executive team,.which manages his hectic life of globetrotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an intuitive knowledge of his manifold needs and a 24-hour presence that make them virtually indispensab

trotting and hobnobbing with the likes of former President Clinton. He calls them a "social prosthesis," with an in

(Jun 2004 - Sep 2005) FRISCO TX 75034-6324, DENTON COUNTY (Apr 2003 - Aug 2005) WEST PALM BEACH FL 33417-8043, PALM BEACH COUNTY Cur ^: ^ • , BOYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Jul 2001 - Current Residents at Address: urren est ants at Addr Cu 3431.6834, PALM BEACH COUNTY (Apr 1995 - Ju

a PLANT CITY FL 33563.2005, HILLSBOROUGH COUNTY (Jun 2003 - May 2008) urrent hones listed at this address: Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) IM LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - Jun 2003) YNTON BEACH FL 33435, PA

1999 - May 2006) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 - May 2001) YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT COUNTY (Jan 1983) riPossIble Relative Summary: (Click on name

4 - May 2001) urren dn a A dress: L 33462-6145, PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: i.,rnesidents at Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) E OH 43952, JEFFERSON COUNTY (Sep 1990 - Dec 1990) LANTANA FL 33462-5103, PALM BEACH COUNTY

Apr 1988 - Dec 1991) ST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1901) • WEST PALM BEACH FL 33401, PAW BEACH COUNTY (Feb 1991) CLINTON IN 47842, VERMILLIONCOUNTY (Sep 1880- Dec 1990 RANO FORKS AFB ND 58204-1535, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) '05:age 20 vococoxcet land i

RIS COUNTY Vim 1986 - Dec 1991) EACH FL 33401, PALM BEACH COUNTY (Feb 1901) WEST PALM BEACH FL 33401-4940, PALM BEACH COUNTY (Nov 1990 - Feb 1991) C LINTON IN 47842, VERMILUON COUNTY (Sep 1990 - Dec 1980) RANO FORKS AFB ND 58204-1536, GRAND FORKS COUNTY (Jul 1985 - Dec 1990) xxx-xx-tcoa issued F HDAKO

2/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge: 69 Active Address(es): BOYNTON BEACH FL 3341364327, PALM BEACH COUNTY (Aug 2003 • Current Residents at Addre • ‘ 09 130YNTON BEACH FL 334354406, PALM BEACH COUNTY (Aug 2063 • Iil i 3

eanUnion $2A91.56 10/17/17 HOTEL MILLENNIUM PARIS COG ROISSY EN FRANCE 0134293333 FR 7630 Cutout*, Ugoutc, 369.00 °Pam Ft% 101.40 European Linton Coco $90.18 10/17/17 LE RELAIS DE SEGUR DUGNY FRANCE LODGING MERCHANDISE FR FR $434.79 $123.01 10/18/17 MADAME EST SEFNIE ROISSY EN FRA

02/17 TARGET GREENACRES a 3640 DISCOUNT STORE 11/05/17 HERTZ TOLL CHARGE-ATS Amerkan Traffl MESA AZ $20.65 877-411-4300 11/06/17 TARGET BOYNTON BEACH FL $29.94 DISCOUNT STORE 11/06/17 THE VITAMIN SHOPPE BOYNTON BEACH FL $31.96 MISC FOOD STORE 11/06/17 WINNDIXIE GRCEY STRE #397 000000397