Epstein Secrets

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er returned a $50,000 campaign contrilw tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Depart:Meat that vigorously investigated Epstein returned his swum donation for the purchase of a fireartns simulator Staff writer Eliot

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

clients whom the agency suspected of using their credit cards to withdraw money from offshore tax havens, thereby evading payment of income taxes. MasterCard turned over names tied to 230,00o accounts, and more later. The judge also issued similar orders for American Express. Also that year, a San Francis

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e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

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underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeiture procee ngs to be instituted in this case pendi

ountry • X other Certified Copies of aft Annual Reports C /0 hock Total Enclosed $9 (40 (-)0 CREDIT CARD INFORMATION. Type. of Cord (Visa, MasterCard or Discover Card Only) • CO Expiration Date- Security Code METNO_LOF RETURN Messenger/Pick up X Express ma Fed-X Aced/ 1504-7526-0 Regular