Epstein Secrets

p/bps/repon 7/11/2007 EFTA01712495 3/6 - it101--we6 la --Miso EFTA01712496 Received: 2008-05-27 14:27:53 MSG-NBR: 00023 MNE: F50330001 ATTN: RICHARDS ()WI FLFBIPBSO Y --NCIC-- ILO1FLS1276782022 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 **4MESSAGE KEY OWI SEARCHES

CO 83111-5611, ARAPAHOE COUNTY (Sep 2004 - ./an 2005) ss: • UPITER FL 33477-9349. PALM BEACH COUNTY (Nov 2004 - Dec 2C04) LAHASSEE FL 323044075, LEON COUNTY (Sep 2002 - Apr 2C04) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 200' - Sep 2002) WEST PALM BEACH FL 33401.5752. PALM BEACH COUNTY (Nov 1996 - ha

les Fashion Week was coming, and did she want to visit? She did. "Hi babe," the young woman wrote in an e-mail message on March 2, according to Mr. Richards. "Here's my e-mail to send my information and confirmation number to. Miss you and can't wait to see you. Love and kisses." She arrived by taxi at

3 - Sep 2006) NEW YORK NY 10040, NEW YORK COUNTY (Jul 2003 -Jul 2005) NEW YORK NY 10001-6748, NEW YORK COUNTY (Jun 2001 - Jun 2003) FL 32304-2459, LEON COUNTY (Oct 2002 - Feb 2003) GAINESVILLE FL 32608-1825, ALACHUA COUNTY (May 1948 - Sep 2002) EW YORK NY 10032-1180, NEW YORK COUNTY (Jun 1997 - May 1998)

ank your client for all of her assistance during the course of this examination and express the heartfelt regards of mysel f and Special Agents and Richards for the health and well-being of Ms. Valk By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EF

By: ASS A U- S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00183724 EFTA00183725 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUI IN AND FOR LEON COUNTY, FLORIDA FLORIDA S INC. CANE 1 B1517110554 LEAGUE, . ) Plaintiff, ) ) Case Number: vs. ) ) FLORIDA DEPARTMENT OF ) ENVIRONMENTAL REGU

ON FBI NUMBER /FEDERAL BUREAU 0 PALM BEACH.ATNAIIIIIIIICRIMINAL HISTORY REQUESTED --END-- Received: 2008- - 14:29:32 FC FLFBIPB NAME PUR/C.ATN/RICHARDS NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME, A NEW COPY SHOULD BE REQUESTED WHEN NEEDED FOR FUTURE US

TY (Sep 2004 - Jan 2005) wren es at Address: MIPS , JUPITER FL 33477-9349, PALM BEACH COUNTY (Nov 2004 - Dec 2004) . TALLAHASSEE FL 32304-8076, LEON COUNTY (Sep 2002 - Apr 2004) TALLAHASSEE FL 32303-3678, LEON COUNTY (Jun 2001 - Sep 2002) WEST PALM BEACH FL 33401-5752, PALM BEACH COUNTY (Nov 1996 - ht

r client for all of her assistance during the course of this examination and express the heartfelt regards lig f and Special Agents Kuyrkendall and Richards for the health and well-being of Ms. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Jack Goldberger, Esq. ASSISTANT U.S. ATTORNEY EFTA002

TES ATTORNEY By: ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00233871 IN THE CIRCUIT COURT OF THE SECOND JUDICIAL CIRCUI IN AND FOR LEON COUNTY, FLORIDA FLORIDA , INC. SUGAR CANE ≥ 0151V0554 L GUE ) Plaintiff, ) ) Case Number: vs. ) ) FLORIDA DEPARTMENT OF ) ENVIRONMENTAL REGULA