Epstein Secrets

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Reach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

in this Complaint). Under Epstein's plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or

a man of tremendous wealth, powcr and influence. Ile maintains his principal home in New York and also owns residences in New Mexico, St. Thomas and Palm Reach, FL. The allegations herein concern Epstein's conduct while at his lavish estate in Palm Beach. 8. Upon information and belief, Epstein has a sexu

courts.gov/egi-bin/D1ctRpt.pl?482840805650403-L_801_0-1 6/9/2009 EFTA00175593 • CM/ECF - Live Database - flsd Page 6 of 21 Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm each , FL 33401-2918 Fax: 515-3148 Email: ATTORNEY TO BE NOTICED Michael Ross Tein Lewis Tein 3059 G

N touched the Plaintiffs breasts and genitalia, These acts all took place at the mansion owned by the defendant JEFFREY EPSTEIN which was located in Palm Beaoh, Florida 9. As a result, the Plaintiff suffered mental anguish, mental pain and suffering, psychic trauma, end a loss of the capacity for the enjo

buse of the Plaintiff while she was a minor for which JEFFREY EPSTEIN was responsible, he wus aided, assisted, undjor abetted Man who lived at the Pnlm Beach mansion of JEFFREY EPSTEIN. Said acts included, but wort not limited to, the following: a. She often called the Plaintiff, when the Plaintiff was

Tein Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Email: Fax: 4 LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael James Pike Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Fax: 515-3148 Email: [email protected] ATTORNEY TO BE NOTICED Robert Deweese Cri

oned against him Checked records at West Palm Beach Police and Palm Beach Sheriff's Offices re: Kuvin; reviewed online in the federal courthouse in Palm Beach (39) federal court case dockets where Kuvin was the attorney of records to look for sanctions motions against him: obtained copies of case files lo

RILEY KIRALY Box 39 I Invoice submitted to: Confidential Work Product Robert Critton, Esq. Burman Critton Luttier & Coleman. P.A. ofc: November 02, 2009 In Reference To:8577R: Jeffrey Epstein Invoice #12337 Professional Services 10/1/2009 PL 10/2/2009 PL 10/3/2009

w Apartment Rent lined: Tm 10/01 Funds Transferred From DDA Ac# As Requested 10102 Fedwire Debit Via: Mellon United NU/ A/C: Worth Builders of Palm Beach 'ref: Re:Inv#290623, 290706 & 290802/Time/16:53 'mad: Trn 10/02 Fedwire Debrt Via: RBS Citizens, N AIRAIWINC: Citizens Bank of Mass Fairhaven MA B

SEP 2009 Based On Avg Neg Coll Balance 5356 Rate 12.26% Trn 10/01 Fedwire Debit Via: Wachovia Bk NA FL NC Burman Critton Luther & Colemret Bene: Burman Critton Luttier & Coleman Up Imad Tm: As 10/01 Fedwire Debit Via: Firstbank P NC: Lsj Llc Imad: Tm: 10101 Fedwire Debit Via: Wachovia Bk NA Fall. NC Burman Critton Lu

e Officer Phone EFTA01482069 Confidential Due Diligence Report Person Summary Name Banasiak Sr, Janusz J Address County 358 El Brillo Way, Palm Beach, FL 33480-4730 Palm Beach Phone 561-818-8361 (Wireless) LexID 000124751973 Licenses/Voter 2 licenses Other Licenses 2 licenses No. 1. Ty

] Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami FL USA 33130 Fax: Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: Email: MagillNMI Robert Deweese Critton, Jr [COR LD NTC] Burman Critton