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,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE
BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND
ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T
ROSINSKY,HAROLD ARNOLD JR,J Y MCINTOSH,HENRY BOOMHOWER,R FIGUEROA,BARBARA
Gardens, FL 33410, JACK A. GOLDBERGER, ESQ., Atterbury Gedbolger & Weiss, P.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beacn, FL 33401 DOUGLAS M. McINTOSH, ESQ. and JASON A. McGRATH, ESQ., McIntosh, Sawran. Pelt & Cartaya, P.A., Centurion Tower, 1601 Forum Place, Suite 11
EOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac den 33410 562-684-6 By: SP CE7L T. KUVIN ATCCI-LEOPOLD, P.A. 292$ P61. Slvd., SYSte. 2159, Palo beach GarOons. PL 33(20 tel I (561; 604-4)90, TIMBirelig P c561t 6n-231O MOW316 EFTA00234115 Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Doc
r CIRCUIT COURT JUDGE Conformed Copies Furnished to: Teodore J. Leopold. Fsquint. Ricci-Leopold, P.A.. 2925 PGA Boulevard, Sulw 200 P.O. Rex 2946, Perim Beach Gardens. FL 33410 Bruco B. Relnintrt, Esquire, &I WO F.. Reinhart, P.A., 50 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Jason
parent and natural guardian Plaintiff vs. JEFFREY EPSTEIN, Defendants TO: Florida Bar No: 089737 NOTICE OF HEARING Douglas M. McIntosh, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. • Centurion Tower, Suite 1110 1601 Forum Place West Palm Beach, FL 33401 YOU ARE HEREBY NOTIFIED that Plaintiff sh
in's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. Counsel for Defendant Bruce E. R
enterprise, Ms. Robson recruited Jane Doe to give Epstein a massage for monetary compensation. Ms. Robson brought Jane Doe to Epstein's mansion in ?alm Beach. Jane was introduced to Sarah Kellen, who led her up the flight of stairs :o the room with the massage table. Ms. Kellen set up the massage table, l
ry compensation in his Palm Beach mansion. Under Epstein's plan/enterprise, Ms. Robson was contacted shortly before or soon after Epstein was at his Palm Beach residence. Epstein, Kellen, or someone on their behalf, directed Ms. Robson to bring one Page 2 of 9 302 of 316 EFTA00234209 Case 9:08-cv-80804-
.A., One Clearlake Centre, Suite 1400, 250 Australian Avenue South, West Palm Beach, FL 33401 DOUGLAS M. McINTOSH, ESO. and JASON A. McGRATH, ESQ., McIntosh, Sawran, Peltz & Cartaya, P.A., Centurion Tower, 1601 Forum Place. Suite 1110, West Palm Beach, FL 33401. GUY LEWIS, ESQ. and MICHAEL R. TEIN, ESO.
e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty
A [COR LD NTC] McIntosh Sawran Peltz & Cartaya 1601 Forum Place Suite 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli 1776 E Sunrise Boulevard PO Box 7990 Fort Lauderdale, FL, USA 33338-7990 THE COURT UPDATED THIS RECORD ON: 10/0
ooter broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed
.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq. Jason A. McGrath, Esq. McIntosh, Sawran, Peltz & Cartaya, P.A. Centurion Tower 1601 Forum Place, Suite 1110 West Palm Beach Florida 33401 Fax. III Counsel for Defendant Bruce
ing Jeffrey Epstein. I was advised that Epstein was possibly engaging in sexual contact with young females. On March 30, 2005, I made contact with Town of Palm Beach Sanitation Office Supervisor Tony Higgins and requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.
Page: Epstein_Part_19_Redacted_p31 →N, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm Beach, Palm Beach County Florida under the direction of affiant Detective Joe Recarey. 07/26/17 Page 2024 Public Records Request No.: 17-295 Date: 2/17
Page: Epstein_Part_19_Redacted_p52 →by her' associate, T . 4 stated this occurred late-May-2004 or early June 2004. 4She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellowt cab from their residence.in West Palm Beach to EpsteiW8 house. She remembered encountering Epstein at the
Page: Epstein_Part_19_Redacted_p73 →Entities connected to both Palm Beach and McIntosh

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSONLarry Visoski
PERSONFBI
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSON