Epstein Secrets

NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE

6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND

IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY

EFTA01703660 DUPLICATE COPY P ritual roe JEFFREY E EPSTEIN ACCOUM Nurnbe )00%XX/00(2-61005 CbsFro 10/08/04 Page 15 of 16 a CustomExtras" Bermuda - $150 Resort Credit & Up to $150 Statement Credit Bermuda. A perfect getaway, just 2 hours from the East Coast. Other Islands otter an escape from

Page 6 of 20 Due in Full continued Porton Conroy moseram rob Pam* II4 Oa 2%. See Fog* 2 kr *bib. Foram Soenang Amount$ 12/18/06 MAXIS GRILLE PALM BEACH GA FL RESTAURANT FC0D/BEVERAGE 56.03 TIP 8.00 64.03 12/18/06 JET SET AUTO RENTAL ST THOMAS VI MISC 38.50 12/18/06 JET SET AUTO RENTAL ST T

Passenger. Name: G Document Type: 242.80 11/30/06 ADAMS FAMILY DRY CLEROYAL PLM SOH FL DRY-CLEANER 21.62 11/30/06 HMSHOST-PBI-AIRPT S6West Palm Bea FL FOOD/BEV ROC No. 0000176006 25.88 11/30/06 MARRIOTTS FRENCHMANSST THOMAS LODGING ROC No. 4872 133.92 12/01/06 NEW YORK CITY BAGELSNEW Y

Details Not Available Ticket Number: 89 7 1 Passenger Name: Document Type: . ER (MCO)/PREPAID TICKET AUTH. 11/25/06 HMSHOST-PBI-AIRPT 84West Palm Bea FL FOOD/BEV ROC No. 0000160498 11/25/06 TACO BELL A13 TACO BDALLAS TX 2143533959 Description Price GENERAL MERCHANDISE 11.64 11/30/06 DEL

number that is on the back of your Card. (CE 108326) Go Beyond the Beach with American Express Travel The spectacular beaches of the Caribbean, Bermuda, and the Islands of The Bahamas are the threshold of discovery. Indulge in extraordinary resorts, explore turquoise waters, dance to island tunes,

laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi

Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De

USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:

y with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canad

untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid

was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the

I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.

with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Cana

aire heads to jail on teen prostitution charges By Missy Diaz South Florida Sun-Sentinel 11:28 PM EDT, June 30, 2008 WEST PALM BEACH Billionaire Palm Beach- New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty to hiring underage

been Installed at the behest of Palm Beach police following a theft from the villa. An FBi spokeswoman confirmed: ?We received the referral from the Palm Beach police chie'. We have a pending case.? Epstein?s friends .nclude entrepreneur Donald Trump, who once said: ?He likes beautiful women as much as I do

re had to be a wedding. And it had to be a grand celebration befitting a Fisher Island multimillionaire who controls billions from Wall Street to Bermuda, from London to Dubai. So on a sunny June day two years ago, father and daughter exchanged rings at Westminster Abbey. They couldn't follow conve

From: Alireza Ittihadieh Sent: Monday, March 16, 2015 3:21 PM To: [email protected] Subject: Are you still in PalmBeach? > Best re=ards, Alireza Ittihadieh, President & Chief =xecutive Fre=stream Aircraft (Bermuda) limited I Canon's Court 22 Vi=toria Street PO Box

[email protected] Subject: Are you still in PalmBeach? > Best re=ards, Alireza Ittihadieh, President & Chief =xecutive Fre=stream Aircraft (Bermuda) limited I Canon's Court 22 Vi=toria Street PO Box HM 1179 Hamilton HM EX Bermuda EFTA_R1_01638942 EFTA02508039

ireza Ittihadieh, President & Chief =xecutive Fre=stream Aircraft (Bermuda) limited I Canon's Court 22 Vi=toria Street PO Box HM 1179 Hamilton HM EX Bermuda EFTA_R1_01638942 EFTA02508039

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

public attention — and denunciation from Congress and labor unions — in recent years.The much-publicized case involving the move of Stanley Works to Bermuda from Connecticut involved the company's official headquarters actually leaving the United States. But the U.S. Virgin Islands are part of the United

230951NEST PAL FL 20.00 ' IN-STORE 7504223095 11/22/04 LA TRATTORIA PALM BCH GDNS FL 99.06 FOOD AND BEVERAGE 11/22/04 SUNOCO 0920405800WEST PALM BEA FL 50.00 0012980 032814188 11/22/04 PUBUX STRS 0050 WEST PALM BEACH FL 60.34 GROCERIES 11/23/04 PUBLIX STRIt 0050 WEST PALM BEACH FL 22.60

to learn more about Fine Hotels & Resorts, call PTS at 1.800-443.7672. (CE 105294) Visit Bermuda - Resort Credit and up to $150 Statement Credit Bermuda--a perfect getaway just 2 hours from the East Coast. Other Islands otter an escape from civilization, Bermuda offers a chance to bask in it. A color

From: Alireza Ittihadieh Sent: Monday, March 16, 2015 4:08 PM To: jeffrey E. Subject: RE: Are you still in PalmBeach? What # should I call you? From: jeffrey E. [mailto:[email protected]] Sent: Monday, March 16, 2015 3:26 PM To: Alireza Ittihadieh Subject:

ireza Ittihadieh, President & Chief Executive Freestream Aircraft (Bermuda) Limited I Canon's Court 22 Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda •: +1 please note > I Fax: EFTA_R1_01639047 EFTA02508115 The information contained in this communication is confidential, may be attorney-clien

o:[email protected] <mailto:[email protected]> ) Sent: Monday, March 16, 2015 3:26 PM To: Alireza lttihadieh Subject: Re: Are you still in PalmBeach? yes On Mon, Mar 16, 2015 at 11:20 AM, Alireza Ittihadieh= <mailto: > wrote: Best re=ards, Alireza lttihadieh, President & Chief =xecutive Fre=

reza lttihadieh, President & Chief =xecutive Fre=stream Aircraft (Bermuda) Limited I Canon's Court 2= Victoria Street PO Box HM 1179 Hamilton HM EX Bermuda e477</=> <t : [email protected] <mailto:[email protected]> cyan> <1=> EFTA_R1_01639087 EFTA02508146 please no=e The in