Epstein Secrets

OTAL ACTIVITY L388.31 35#83,61 f0.00 25,615.90 Tran Date Date Reforence_Nvmder Tran action Descripie Amount 10-04 10.03 MUVICO PARISIAN 20 W PALM BEACH FL 32.00 70-04 10-04 ARISTOKIOS 5814323508 FL 47.70 1044 10-03 PUBLIX #181 SA1 PALM BEACH FL 113.13 10-04 10 03 WILUA ONOMA01004293 WEST PALM

til the °odder Is noldiedito the Heiefloi PRINT NAME: 3cfeliz{ei STc- CORPORATE TITLE: EFTA01701037 • • _. V.I5Av Businest Card Reguflns • Palk Beach. National Bank. & 3931. RCA. Blvd. Suite 3102'• Palm. Beach Gardens, Florida. 334.10 ' Trust Co. 'The undersigned Holder agree "the folio '• Da

To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax:

a police officer. SIGNATURE DATE SIGNATURE IDs UNIT RECEIVED BY REASON DATE/TIME RECEIVED SDNY_GM_00174281 EFTA_(() I95934 EFTA01305970 IM BEACH POLICE DEPARTME PROPERTY RECEIPT DETECTIVE BUREAU 1.3 PROPERTY CI FOUND CI DECEASED (Probated) 0 PERSONAL CI CONFISCATED CI DESTROY ia EVIDE

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CLEANS OUT UP TO 40% OF SLUDGE IN THE WE OIL CHANGE? I l l S/6/11 1 38 PM Oita ell, hot' s 1 MI tit, • Gov.Scott 0 Local News Li, Creak, Palm Beaches and Trrasure Coen Palm Beach sex offender's secret plea deal: Possible co-conspirators not charged, presses victims to settle civil suits BY SUSA

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H FL 4078321661 Description REFER TO RECEIPT 06/22/16 MRS LAN KITCHEN WEST PALM BEA FL USK 33405 $5.51 18.16 06/22/16 CH1POTLE 18710059 PALM BEACH GA FL 303-S9S-4000 Description FAST FOOD RESTAURAN 06/23/16 FLANIGAN'S 11 000000000000000 WEST PALM BEACH FL RESTAURANT FOOD/BEVERAGE $1002

77-801-9720. 'All Driest packageWrsasad cohorts are site: to areitablrty ard to charge Rita* rote. axl aldtimal eireations nwysay. Ens wilteccracted Reeve diseased. and Urwersal Ctlardo a-d Unisersal Pala & Reeves Vratxers MOW the h7t to rtnifie restatedoffs ard to earn ane eras inscancies.a anissin el

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