Epstein Secrets

ckability.corn/pt/cpt?action=cpt&title=Judge+orders+Jeffrey+Epstei... 6/25/2009 EFTA00259923 Epstein Unseal the Epstein deal A rich, middle-aged Palm Beacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at t

with the Uni- versity of Florida as well as technology companies," he said. •SuSan salsbugalp0post.com Search for a New Job CLICK on JOBS l he Palm Beath IS ,st • ; EFTA00259957 4 + IBA THE PALM BEACH POST • MONDAY, JUNE 15. 2009 The Palm Beach Post Who would Jesus outsource? Epstein • AM

?action=ept8ctitle=Judge+rules+Jeffrey+Epstein... 2/17/2009 EFTA00259934 • Page2Live.com JOSE'S BACK! SoFla's hottest gossip columnist dishes on Palm Beachers trial and more OUR SUMMER OUTDOOR COOKING ISSUE! THE THRILL OF THE GRILL In Food & Accent Penguins' 2-1 win over Red Wings forces Game 7 In

Jupiter veteran's military funeral recalls his 'wonderful life,' and the extraordinary wartime sacrifice he and his family made. By BILL DiPA0LO Palm Beath hat Staff Water Another member of the Greatest Generation was laid to rest Tkesday amid the roar of a Navy airplane salute and the quiet tears of

er threatens to intrude on vulnerable coastal wells. Wrasul_quwAsneatNOSLcom Union files complaint against Jupiter rehab center By BILL DIPAOLO Palm Brach Past Staff Hiller JUPTI1OR — Charging management with try- ing to bust their union, members of the Service Employees International Union filed

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,395 PER MONTH SEPARATE ALZHEIMER' S SECTION ).PCSIAllthen east CPI -964-2828 ww 6.‘resthasemeast.com • LiciAL4769 5100 Cresehaven ItIld • West Patin Beach, FL 33415 BARBARA KATZ Suite602 WAREHOUSE SALE SUNDAY JUNE 14 10-5 MONDAY JUNE 15 10-5 TUESDAY JUNE 16 10-5 GIVEAWAY PRICES IT ONLY

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any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi

t or saw each other at social events. In approximately October 2001, ZIMMERMAN asked EPSTEIN for a ride on EPSTEIN'S private plane from New York to Palm Beach. EPSTEIN stated that ZIMMERMAN told him that he was involved in various financial deals, including deals in the telecommunications industry. ZIMMER

the do8aMente wa the Assignee was listed as WINTEL TE three documents included a Bank Off' Stamp signed and stamped by KEVIN Lynnwoodtar c f U.S. Treasu STEIN were on CGL) station 8th Place, SW, COM cer V EON, a fax from ustodial and a Special g Receipt all making Bonds. All three ILLIAM M

addition, ZIMMERMAN would give EPSTEIN 3% of the equity (stock) of WINSTAR. EPSTEIN questioned ZIMMERMAN as to why he didn't just borrow against the U.S. Treasury Bonds with a bank since he could borrow nearly dollar for dollar on this collateral. ZIMMERMAN explained to EPSTEIN that his partner had $130 milli

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

peraente 14 Gross proceeds pdd to an attorney State Copy I or Extra File Copy IS 17 SMIO(Paygr'S 64103 no. 18 State Income .• Roe 099-MISC I Department of the Treader). • Warta Revenue Sauk° JEVIF005 EFTA00233108 Response to Request No. 6 to Subpoena dated May 31. 2007, to Epstein Interests Epstein Interests

Other Seel eecurtty tax withheld 2952.07 us tax withhold 690.40 12a Soo Palm W-SSSInalruallomi IS 11627.89 rt 140.82 1721 Deportment of the Treaeury—inteme Rovonue ServIen Por Privacy Act sad Perenuork Reduction Act Notice and instruction:, sea Porm W-389. FTGB006 EFTA00233120 a Coned-meter

End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \ • • • EFTA01694174 PD-340(Rev. 411-03) File Number Field Office Acquiring Evidence Serial # of Originating Documen

ddress Service Ad Service Type Results for Subpoena Number Result 16 1994 358 El Brillo Way Palm Bch 33480 JEFFREY EPSTEIN 358 EL BRILLO WAY PALM BCH FL 3340 358 EL BRILLO WAY PALM BCH RESIDENCE EFTA01694171 04/19/2007 17;34 NO.766 D010 rage4 Ot 0 Type Bill To DOI List Name List Address

ll faith and credit should be given to such certificate. TD 11041/ 0.5g0 IN TESTIMONY WHEREOF I have hereunto set my hand, and caused the seal of the Department of the Treasury to be affixed this Twenty Second day of September two thousand and Six By direction of the 1.110E OF CERTIFICATION * US. GOV ER NN ENT PRI

rn 3 exact matches, 3 match on first 9 characters Name n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E n EPSTEIN JEFFREY E Address 358 EL BRILLO WAY PALM BCH FL 33480 125 LAKE PAULA DR WEST PALM BCH FL 33411 358 EL BRILLO WAY PALM BCH FL 33480 Shov DL Number SSN E123-425-53-020-0 E123-425.53.020.0 E

icepoint.conVat/GetReports XP.asp?File=4FQGG1SRX1.HTM&ORION... 11/1/2005 EFTA00259804 9 E 71ST ST NEW YORK, NY 10021 Name: EDWARDS JEFFREY 358 EL PALM BEACH, FL 33480 Name: EPSTEIN JEFFERY E Name: Name: Name: Name: 34 E 69TH ST NEW YORK, NY 10021 Name: Name: FEIGEN RICHARD L & COMPANY INCOR MIC

licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta

Second Presidential Debate; VP Debate; Presidential Campaigns; Trump- COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach- Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemp

rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog

Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemp

ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr

Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemp

tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

No-Ruelflefl Otelt rot., W-2111 2006 13 MIX os n Cl 14 01/de Medan to OddlOki 295.52 // 2 I20 Se• Forrn*R-3SS hartndfcro Deportment of too Trepsury—Infemor Sado* Foe Pdvny Ad and Pnernewarktolucbon Ace Notice and ',stood:on% ow, Form W-sS2. SDNY_Gt.1_02771902 SUBJECT TO PROTECTIVE ORDER PARA

Second Presidential Debate; VP Debate; Presidential Campaigns; Trump-COVID; Hurricane Delta-Tracking; Hurricane Delta; COVID Cases; Breonna Taylor; Palm Beach-Plane Goes Off Runway; Buckets & Baseballs. CBS: FBI-Gov. Whitmer; Second Presidential Debate; Trump-COVID; Election 2020-Arizona; VP Debate; Unemp

tified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist EFTA01658612 activities and ends i