Epstein Secrets

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:

ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |

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

rage PalmJsach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

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

age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by

ein ut she cou eep her bra on. told "If you don't like something let me know." told she would massage Epstein with her. met Epstein fo to his PalmBeach residence with older lady with short bla residence. of the resi ence. was wearing onl we l. Epstei Epstein asked her age. said 17. Epstein re

ght ask her to remove her s s introduced to Jeffrey Ep • t Name U 2000. er of her c fter riends began party and asked explained that a man n Palm Beach with a she could make a lot of money real rovide a massage for an hour told that Epstein ut she cou eep her bra on. told "If you don't like s

riff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4

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 chief. We have a pending case.' Epstein's friends include entrepreneur Donald Trump, who once said: He likes beautiful women as much as I do,

rage Palrnatackeounty girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by

parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed o

NDEL Palm Beach Post Saill Writer WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to avoid chairs, opting instead to give Epstein lawyers a chance to demonstrate why it should remain hid- de

tronic media, computer programs or computer services that are relevant to your deviant behavior pattern. %Yon shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . . . ' (i) You shall make restitution to the victim as ordered by this court pursuant to F.S. 775.0

day of , 200E, and executed the same on the day of , 2008, in P /371F-141 -56 t 52a . I f you ire • a pe 0 inu!- der to ar o yo t th Palm ac 410 wikdei Winn, SHERIFF, By: Deputy sheriff tJ th a disability who needs -ny cipate in this proceeding. you .'re t provision of certain ass

nic media, computer programs or computer services that are relevant to yam. deviant behavior pattern. ei Yiau shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. (1) You shall make restitution to the victim as ordered by this =in pursuant to P.S. 775.089 for all necess

SS my hand and seal of said Court on this 29" day of January, 2008. Ja A oldberger, ESQ. Fo he Court 2 Australian Avenue South, Suite 1400 est Palm Beech, Florida 33401 (561) 859-8300 Case No. 08-80736-CV-MARRA P-009039 EFTA00190973 •-••••••-•, IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIR

ctronic media, computer programs or computer services that axe relevant to year deviant behavior pattern. You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA rata: . . . . . ' (1) You shall matte restitution to the victim as ordered by this court pursuant to P.S. 775.089 f

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; 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. D