Epstein Secrets

7 04s)6A Paten Beach FL 002 03/27 11:464 0 Paint Beach FL .33 03/2? 11A7A 0 WON Palm FL 004 03/27 11:49A 0 Palm Beach F1. 005 03/27 11S1A Palm Beach -FL 008 03/27 11:54A 0 WoNPan FL 807 03/27 11:5114 Palm Both FL 600 03727 11:03 0 Palm Beach FL 009 03727 0103P 0 Palm Beth FL 810 03/27 0104

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4 01/30 0125P 0 2 Was: Pain FL Easbn MD Y Ircluclocl 991 0103 08309 0 I WOG Palm FL JUPite. f L Y I'roiled 996 01150 09:19P 0 80 Palm Peach FL Incoming CL Y ircluded 997 IMMO MAW 0 4 Palm ?cacti FL Moaning CL YMC Included 995 01130 1247P 0 41 Palm :each FL Apier FL Y trawl

lan FL Setra Cl. AM Melete! .00 .00 Wal Pan FL Wpalnexach FL A Sckted .00 .00 West Palm FL IØ9 Cl A lotte! .00 .00 Amin Boach FL Palm Beacit FL trecenit CL Y Inconat CL Y 113C1Jad .00 !DCIXS .00 EFTA01689816 Bill date March 1.2005 Page 13 of 22 Acanct number IMMICe number Us

1 618 02/20 050W `Nest Pan FL limornitm CL Y neilod .00 ISM 02120 06,46P 2 Pan Bowl FL Motile Cl. YM neiled .00 .00 620 02/20 Ont4P Pa« Beach Fl. voice Mal CL YR neldoel .CO .00 621 02120 07:16P Palm (leach FL Mile CI. YM nailer .00 .00 622 02/20 07:17P Pin Beads Pt Mile Cl

aln1BeaM FL WpantiorwIWL A ncomd .00 .00 634 0221 11:49A 2 Palm Bead. FL Inman. Cl. AC nasa to .00 635 02/21 11:51A I Palm Beach FL Wpalmbeachn. A nettod .00 .00 636 62121 1152A 2 Pa« Bach Ft. Otago IL AM Wed .00 .00 637 0201 1214P 3 take Park FL likrilnorwl MI A Wed 00 .

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/05 1024A 0 10 Juno Read, FL :nranrg CL 11.1 Included 94 0305 1107A 0 2 Palm Bead, FL Vipalleeedi FL V Included 95 0306 11:11A 0 16 Palm Belch FL Wpalneesch FL V hcluded SO 0105 12.34P 0 S Penn Reach FL :ncnnig CI_ Wil letded 97 03.06 01:35P 0 2 Wed Peen FL Ft Chtrds VA V Inc

ole Mal Cl. AR 14004606 Pr Irch FL Mobile Cl. AM WNW Palm Mach FL bring Cl. A Included Palm 900 R. Wriartch FL A Mcbrd Palm Der FL Marta GA A Inert.] Palm B00 FL 11010 CI. AM Included Palm Meech Ft Wpateber R. A Included Palm Ira Ft Mona CI. A Irchstod Palm Der FL M

pan Beads County au - WEST PAM nFAO1 11406-3007 673 FAIRGROUNDS RD O WEST PAPA BEACH. Fl 11411.1221 nu M BEACH MINTY PAR 1278 MIN re tin RD CI Palm Beach Courtly Ail WEST A4 I al Amor Ft 1312EXCL Temporary Temporary Bailin; Permanent Permanent Permanent Permanent Temporary Temporary Incarce

512019 Current Permanent Address Future Permanent Address 358 El DrIllo Way 600 Red Hook 83 (Address Lire 1) (Address Lye 1) (Addams. Line 2) Palm Beath FL 33480-4730 (Address Urn 2) St. Thomas VI 00802 (City) County: Palm Beach (Stale) (LP) End Oat 01/05/2019 (City) County United States

ary ra 77 Avenue Foch agg Faris, YY 0000Q la 49 &no Ranch Rd uw$tagev. NM 87056.9743 ra 9 E 714 St -. New York. NY 10021.4102 ra Fl Drib Way Patin Beach. FL 33480-473P r288 Red Hook Gvantrs Cre figLiEllAUDIL Alamo Cr Roma VI Cs21102 000 Red Nook Ouerters Sta CI ill Lglitaltuatilikoa alannaill12

e Idenditer• Plea note: The ragbeint has neat« additional owns accounts not displayed here. col um biadentait (2)yonootom. lepreedayenoo com scars/Marta/Tattoos Ei I do NOT have any Scan, Marks or Tattoo". 1. (Type) (Lmartion) (Oescnpton) 2. (TYPO (Loa!lon) (Desorption) Vehicles El I do NOT

ied as "Jane Doe," her father and stepmother. The girl, now 17, says she was 14 when she save Epstein a • • • 1 plaintiff's parents Part-time Palm Beacher at odds over suit sexually tinged massage at his home. The latest alleged victim is identified as lane Doe No. 2." She went to Epstein's Palm B

others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea

ged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he wrote. lie also dented that the agreement has been inaccurate

5 062141. The reports can be faxed to DetIMI at Number of pages including this page: 1 Date: 05-09-06 Time: 11:25 • • • , 345 South County Road. Patin Beach, %ride, 33480 EFTA01693526 315- Afitf- 1428,01, 2 -M r 32- EFTA01693527 12/29/2005 09:04 FAX 18899394715 CINGULAR WEST PALM BEACH 0001/013 5'

ORTH Fl. LAKE WORTH FL WPALMBEACH FL INCOMING WPAUMEACIL FL WPALM3EACH FL WPAUMEACH FL WPAMMEACH Fl. WPALMBEACI-IFL WPALMBEACH FL INCOMING WPAI.MBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH INCOMING WPALIABFACH FL INCOMING INCOMING INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL IN

profile.myspace.con/index.cfm/fuseactiorteruser.viewprofilealfriendidM 10/3/2006 EFTA01693571 NOww.myspace.corn Page 3 of 22 MUSIC The PARTY Marta who I arrive vier rap, country, rock, techno, oldies. Friend Space has 184 Moods. !It ZERO TR' FRIEND! :.0FX01 http://profile.myspace-corn

From: Jeffrey Epstein -4 To: Ramsey Elkholy Subject: Re: Date: Sat, 12 Dec 2009 19:16:31 +0000 just landed in palm beach „ still there if that is any help-., how are you? On Sat, Dec 12, 2009 at 2:13 PM, Ramsey Elkholy > wrote: are you still in city jeffrey? would lik

ect: Re: RE: Date: Fri, 27 Nov 2009 10:50:36 -0500 Definitely Sent from my iPhone On Nov 27, 2009, at 10:19 AM, Ramsey Elkholy Faith pushing for Marta? Really? > wrote: From: To: Subject: Re: RE: Date: Fri, 27 Nov 2009 10:15:45 -0500 Faith sill push hard uncertain outcome Sent from my iPhone

9 Transaction Detail DEPOSITS AND WITHDRAWALS DATE moscov etscasmov OM MOST OUR AMOUNT 05/23/01 FND WIRED MEMOMB107 N5A78R FNOS VARED TO PALM BEAM( Bs TR CO 1.000.000.00 AC0110019191 F0402399 S COMING FROM CTC TODAY 05023101 FUNDS RE SinWIFtF0 TO CITIBANK FROM 750.000.00 F06114300.487

4 Simons SaietIes Cam Crelkettfich Crier Nor enataan. um Yet 112014449 (2121 272.1000 JEFFREY EPSTEIN STATELENT PERMO reteuary 24.2001 1.90.09 Marta 30.2001 AZOCISIT 464,649 038-28025 X72 TAXPAYER KAMER ORD 44 3349 1.AST 4TATOYfM TITINUtfy 23.2001 027 03/4101.17.01 001 V466 EFTA01324345

• . broke down. Additionally she received other gifts from Epstein. Epstein also recommended her to another client who resides at Breakers Row in Palm Beach. The client she was referred to was "Glenn" unknown last name, and his wife, who she provided a massages to. The statement was concluded and placed

ut ?Te ony meet become a Ian since res new tabum oeme out. Wtiat Goes Around Is deardely one ot my favorite Song:1011f* eirnmen.. Anytaty, enough 'Marta. That* my pawed 'Waukee of nevoid guess its my Weld Woe It I ran frgxe out the concert Ming... iet ma Imow what you think end a youl be there end I

st Palm Beach, FL to IA.. Page 2 of 2 it.tellfstoVEST.,4- Start: 505 S Flagler Dr • West Palm Beach, FL 33401-5923, US End: Beath Garden% As Palm Bpach s, Bepch . a • 'Operas Poi/. S. st Peas Beach of ,Sin 5km p12 Lake Worth, FL 33467-1301, US aldghtsigsgaggjia.S.Nglgrjapjtiogsg/SzaRy.dg

uced you're bay capable et a deny Org. but you 63 feel hal reeked 'Gammen after bears W. SO. conseimboue person that you are. you do your beta SO Marta physkal affect*, for t ee you ferret...SO you hap://profile.myspace.com Your exact opposite: Hallmocked 1 General Music Movies Television Bo