6
Shared Docs
5
Same-Page
9 / 6
Mentions
,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
ONNELLY,MICHAEL DIMM,WAYNE F TILNEY,CYNTHIA SLATON,GEORGE C ANGUS MD,WILLIAM M
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
on the telephone, and he never testified in any of the litigation. But according to Linda's testimony, that night in 1998, McMahan 's fourth wife, Cynthia, was at a spa, and a housekeeper was somewhere on the premises. "He opened a bottle of wine. He poured me a glass of wine, and we drank together."
FTA00263218 1FIKGETC-D 11-1*5 en: MOEff HO DC: CC fiQC 5/1 9/22, 3Z2 PM JereY Epstein - lArdapeclia In March 2005, a woman contacted Florida's Palm Beach Police Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedl
NA - UNDER AGE MINOR - 1987 Targeted victim was approached by a aip a clothing store located in the Kadina district while shopping with her mother, Cynthia and asked if she would be interested in doing modelling as a Kmart catalogue model in Kmart catalogues. The targeted victim replied "I will have to
00 I CO I (h) Pashcow, Joel Atlantic Rosny Trust 747 Third Ave. - lote floonv0 NY 10017 860 UN Plaza (h) NY 10017 w 1Hm127 SC Place oLq.. Palm Beac ns, a4418 1 Fit DIIVO (t!). reat NY 11024 Denny-Boat Capt. rte me 2 (h) UN Pie;, Platr) Great N (h) 4954 Une 2 Great Neck 466 9856 Great Ne
6 6 arino (Nicoles 46001.0wImotetrniiMMAY'rea.• EFTA00191558 acotei (p) 8 0 MUM (speak 68M035 peaks N ?Hiramte3Muse Miele, Mr & Mrs Oft Cynthia and Claude 22 Avenue Foch 2OD Parts France 7%116 1 1133 153 0 70 83 (e)direcl 1133 153 70 98 ( 11 e ti 4502 7300r) mad: 11 686 58377 (el 11
ugainvilleas and Clusias - August 7. 2014 Greetings Ken, Chris will call you today regarding the bamboo. He would like you to research Agave in the Palm Beach area. Kind regards, Daphne On Tue, Aug 12, 2014 at 7:52 AM, Daphne Wallace Greetings Ken, Thank you. I will follow up with Chris regarding the Ba
00471434 EFTA01982355 1340)719-8273 Fax www.cruzangardens.com From: Daphne Wallace [mailtoill Sent: Monday, August 11, 2014 9. To: Ken Holmes; Cynthia; Jeffrey Epstein Cc: ann rodriquez; Chris Sheehan Subject: Re: LSJE LLC Bougainvilleas and Clusias - August 7, 2014 Happy Monday Ken, If you have
of ¢ CHAP TER 16 1 “Jeff would try to get 1 sage,” she tells the cops. ey Still, Sarah had Cy f would call whenever EF, 7 appointment for “work.” Cynthia: October 6, 2005 Each time she went door area. She woula , , , ; ‘ . massage table. [Cynt ting with Francine, the police drive to q a questions ab
Page: HOUSE_OVERSIGHT_019189 →tinued to escalate during two years. The routine became familiar to [Alison]. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer
Page: HOUSE_OVERSIGHT_019192 →Entities connected to both Palm Beach and Cynthia

Jeffrey Epstein
PERSON
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONDarren Indyke
PERSONJack Goldberger
PERSON
New York
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York City
LOCATION
Eric Holder
PERSON