Epstein Secrets

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

: DALLAS/FT WORTH TX WEST PALM BEACH FL DALLAS/FT WORTH TX ALBUQUERQUE NM AIN MR KET Ticket Niumber. 00121 Passenger Document Type: Name: Calder AA AA AA AA Date of Departure: C6/20 150.00 Class: KR KR LR LR 06/20/04 SANTE FE JET CENTER SANTA FE NM SANTE FE FUEL -JETA 872110222

10/15/15 NEWARK AIRPORT MARRINFWARK NJ NEWARK NJ Arrival Date Departure Date 10/12/15 10/13/15 00000000 10/15/15 NK KS TOMATO 160034WEST PALM BEA FL WEST PALM BEA FL 561.6830834 FOOD 321.86 10/16/15 HERTZ CAR RENTAL 800-654-4173 NJ 8C0-654-4173 NJ Location Date Rental NEWARK NJ

9 12/21/15 AIRCELL AIRCELL BROOMFIELD CO 599.14 12/21/IS AIRCELL AIRCELL 599.14 BROOMFIELD CO 303-379-0214 12/21/15 COOUNARY CAFE 54628 PALM BEACH GA FL 5612496760 12/22/15 HERTZ CAR RENTAL $118.00 800-654-4173 FL Location Rental: WEST PALM BCH FL Return: MIAMI FL Agreement Number Ren

114 FAST F000 RESTAURANT 12/30/15 ST THOMASJET CENTER I. 39000 ST THOMAS VI 340-7774177 12/31/15 BEST BUY MHT 006882 29500006882 $4.918.26 PALM BEACH GA FL 561.6940366 12/31/1S 5UN00O0613759001 $47.60 PALM BEACH GA FL AUTO FUEL DISPENSER 12/31/IS WENDYS 2564000002564 37.01 HOBE SOUND FL

senger Name: VISOSKVLAWRENCE MR Document Type PASSENGER TICKET 01/20/16 JETBLUE AIRWAYS9010301 $339.41 JETBLUE NY JETBLUE AIRWAYS Ftom: To: Calder. Class: ST THOMAS CYRX E SAN JUAN LUIS MUNO B6 2 N.Y./ F KENNEDY I 86 N/A YY 00 N/A YY 00 Ticket Number Date of Departure:01/21 Passe

?locale=en) Location: 150 Royal Poinciana Plaza, Palm Beach, FL 33480 Opening hours: Monday-Saturday 10am-6p

reate their greatest works. For example, Miró and Calder's legendary friendship was bolstered by a mutual

ne and biomorphic forms. Léger would often attend Calder’s circus performances in Paris and the two would

uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a

, 153 F.3d 1256 (1 l'h Cir. 1998); U.S... Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that In], Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art. I,

irected to Congress (§ 9, cl. 3), the other to the States (§ 10, cl. 1). We have construed the Clauses as applicable only to penal legislation. See Calder'. Bull, 3 Dall. 386, 390-391, 1 L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that retroactive statutes raise particular co

uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a

irected to Congress (§ 9, cl. 3), the other to the States (§ 10, cl. I). We have construed the Clauses as applicable only to penal legislation. See Calder I Bull, 3 Dall. 386, 390-391, L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that retroactive statutes raise particular conc

153 F.3d 1256 (1 11h Cir. 1998); U.S. Edwards, 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull, 3 U.S. 386, 390, I L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that "[n]a Bill of Attainder or cx post facto Law shall be passed" by Congress. U.S. Const. art. I

lass: AA G if 00 TY 00 `IY 00 Date of Departure: 12/29 FL 3298.86 12/27/16 GRANDES BELLA CUCINA 650000002796426 5619320840 TIP $400 PALM BEACH GA FL 32910 12/27/16 WENDYS 2563 000002563 5619976002 Description Price FAST FOOD REST. 38.68 RIVIERA BEACH FL $8.68 12/27/16 ATLANTIC AVI

Amount 10/04/16 OK MANAGEMENT EWR NEWARK NJ 646-477-5291 Description FAST FOOD RESTAURAN $1659 10/04/16 FIVE GUYS•LEGACY P 542919801873406 PALM BEACH GA FL 5616409555 FOOD/BEVERAGE $13.97 10/05/16 UNITED AIRLINES HOUSTON TX UNITED AIRLINES From: To: Carrier. Class: PALM BEACH INTERNA N.

KKVLAWRENCE Document Type: PASSENGER TICKET 09/26/16 THE TRAVEL GALLERY TEQUESTA FL TRAVEL AGENCY SERVICE Date of Departure:09/28 From: To: Calder. Class: N/A WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number Passenger Name: VISOSKVLAWRENCE Document Type:TRAVEL AGENCY FEE $65.00

11/19 Account Ending 2-61005 Detail Continued Foreign Spend Amount 08/08/17 08109/17 EMONMOBIL 9757 561-694-0045 Description GAS/SERVICES PALM BEACH GA FL $5860 UNKRSAL WEATHER AHOUSTON TX 52.533.88 08/09/17 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM BEACH FL 56.75582 561683/121 08/

N WESTIN WILMINGT Arrival Date Departure Date 07/17/17 07/17/17 00000000 LODGING WILMINGTON DE $151.49 07/I 7/17 TENAGA KAVA 772-3334927 PALM BEACH GA FL $38.57 07/17/17 SUNOCO 0846265700 0846265700 GAS STATION PALM BEACH GA FL $6203 07/17/17 SUN0000846265700 0846265700 GAS STATION PALM

GER TICKET M I AA YY oo YY 00 Date of Departure 10/20 10/19/I7 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVICE From: To: Calder: Class: N/A WA N/A WA WA Ticket Number Passenger Name: WSOSKVLAWRENCE Document Type: TRAVEL AGENCY FEE YY 00 YY CO YY 00 YY 00 1011

ds. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in Palm Beach. On the day of his arrest, police found two hidden cameras and photographs of underage girls on a computer in Defendant's home. Upon information and

l of otherwise barred claims fell squarely within a category of ex post facto laws condemned by the Supreme Court's seminal ex post facto decision, Calder'. Bull—namely, laws providing for "punishments, where the party was not, by law, liable to any punishment." Id. at 612 (quoting Calder, 3 Dail. 386,

uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a

el, 153 F.3d 1256 (11th Cir. 1998); U.S. Edwards 162 F.3d 87 (3d Cir. 1998); and generally, Calder Bull 3 U.S. 386, 390, 1 L.Ed. 648, 1798 WL 587 (Calder) (1798). The United States Constitution provides that "[n]o Bill of Attainder or ex post facto Law shall be passed" by Congress. U.S. Const. art. I

RDEN FL $12.82 02/09/17 ATLANTIC AVIATION WEST PALM BE ATLANT1 561-6834121 WEST PALM BEACH FL 55,377.40 02/09/17 COOUNARY CAFE 5612496760 PALM BEACH GA FL $60.99 02/09/17 02/09/17 AVIS.COM PREPAY RESE RV 0000 Location Rental: PARSIPPANY NJ Return: PARSIPPANY NJ Agreement Number: 14219443

ount 05/31/17 DAVID RODGERS 06/01/17 DAVID RODGERS 06/01/17 DAVID RODGERS THE TRAVEL GALLERY TEQUESTA FL AMERICAN AIRLINES INC From: To: Calder: Class: PALM BEACH INTERNA DALLAS/FORT WORTH AA ALBUQUERQUE AA 6 DALLAS/FORT WORTH AA PALM BEACH INTERNA AA Ticket Number: Date of Depar