Epstein Secrets

rt PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age Occupation . . • : PALM BRACH FL Home Phone No. : Sex Weight Female 0 Be On Look Out?: Victim Type . Residency Sts Can Identify . Injury Extent Injury Type 2 Med Treat

ctivity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. In addition to Palm Beach, Epstein maintains residences in New York, U.S. Virgin Islands and New Mexico. Epstein was born 01/20/1953 and raised in Coney Island. He graduate

Date of execution: Place of execution: Signature: EFTA01688514 • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: ... Signature of Records Custodian: EFTA01688515 4I "1 FD-302 (Rev. 10.6-95) • -I- • FEDERAL BUREAU OF INVESTIGATION Pursuant to a f eral exploitation of minors, F

RRA P-000404 EFTA00227784 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Asestnalieue Ave. Sadie 400 Was Pala Beach, FL 33401-6235 (56118204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

-MARRA P-000427 EFTA00227807 U.S. Departn of Justice United States Attorney Southern District of Florida 500 S Murtralieut Are, Same 400 Was Pak Beach. FL 33401.6133 O61)810-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

xecution: Signature: Case No. 08-80736-CV-MARRA P-000373 EFTA00227753 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000374 EFTA00227754 Case No. 08-80736-CV-MARRA P-000375 EFTA00227755 Unit. States District Coen SOU

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January I, 2003 to the present,

rect. Date of execution: Place of execution: Signature: EFTA00186904 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00186905

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

TIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258695 EFTA01338199 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: SDNY GM_027 71888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258696 EFTA01338200 UNITED STATES DISTRICT C

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present,

ature: EFTA00317440 :06/01/2007 10:28 FAX 5618021787 U5A0 WFB FL qqol7 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00317441

Pect 661.660 6964 .15.03 • U;S. Department of Justice United States Attorney Southern District of Florida 500 S. Auvrallan Ave. Smut 400 Was) Palm Beath, FL 33401-4235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

2 EFTA00129715 N0V-03-2009 13:14 1:;iiciA"..- • 631 650 .d964. - P.006 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00129716 -14611-65-2009 13:14 PBCRA I 56i 650 6954 P.007 GRAND JURY NON-DISCLOSURE NOTICE The attached subpoena duces tecum fo

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present,

rect. Date of execution: Place of execution: Signature: EFTA00193171 APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA00193172 thfr.ted States. District Loan SOUTHERN DISTRICT OF FLORIDA TO: Financial Trust Company, Inc. SUBPOENA TO TESTIFY BEFO

02.43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGE

: Signature Page 2 of 2 Case No. 08-80736-CV-MARRA P-001976 EFTA00229356 APPEND以 A DOCUMENT INVENTORY The doc비lien怡 submitted are as f에O나＄: Signature of Records Custodian: Case No. 08-80736-C V-MARRA P-00 1977 EFTA00229357 Elated States District Pourt SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTI

A P-002030 EFTA00229410 • U.S. Departmeef Justice United States Attorney Southern District of Florida 500 S. Austrultan Ave.. Sidle 400 We:, Palm Bear*, FL 334014235 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

ion: Signature: Case No. 08-80736-CV-MARRA P-002032 EFTA00229412 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-002033 EFTA00229413 Un#ed States Distriaurt SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE G

ARRA P-000515 EFTA00227895 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Aw . Suite 400 Was Pabst Beach. FL 55401-62)5 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

e 2 of 2 Case No. 08-80736-CV-MARRA P-000490 EFTA00227870 APPENDIX A DOCUMENT INVENTORY FOR (SUBPOENA The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-000491 EFTA00227871 O Case No. 08-80736-CV-MARRA P-000492 EFTA00227872 United States District Court