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ckability.corn/pt/cpt?action=cpt&title=Judge+orders+Jeffrey+Epstei... 6/25/2009 EFTA00259923 Epstein Unseal the Epstein deal A rich, middle-aged Palm Beacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at t
with the Uni- versity of Florida as well as technology companies," he said. •SuSan salsbugalp0post.com Search for a New Job CLICK on JOBS l he Palm Beath IS ,st • ; EFTA00259957 4 + IBA THE PALM BEACH POST • MONDAY, JUNE 15. 2009 The Palm Beach Post Who would Jesus outsource? Epstein • AM
?action=ept8ctitle=Judge+rules+Jeffrey+Epstein... 2/17/2009 EFTA00259934 • Page2Live.com JOSE'S BACK! SoFla's hottest gossip columnist dishes on Palm Beachers trial and more OUR SUMMER OUTDOOR COOKING ISSUE! THE THRILL OF THE GRILL In Food & Accent Penguins' 2-1 win over Red Wings forces Game 7 In
Jupiter veteran's military funeral recalls his 'wonderful life,' and the extraordinary wartime sacrifice he and his family made. By BILL DiPA0LO Palm Beath hat Staff Water Another member of the Greatest Generation was laid to rest Tkesday amid the roar of a Navy airplane salute and the quiet tears of
er threatens to intrude on vulnerable coastal wells. Wrasul_quwAsneatNOSLcom Union files complaint against Jupiter rehab center By BILL DIPAOLO Palm Brach Past Staff Hiller JUPTI1OR — Charging management with try- ing to bust their union, members of the Service Employees International Union filed
Sans b ',amnia... plan en lb mann whoa, pm oppasoommonllinkair an FREE SERVICE CALL! Moen AI Call Service Experts Today At 888.866.0532 www.PalmBeach. SOIVICCEXpertS.COM BEE SERVICE CALL IS99 value) Open 24/7 'Emergency service. 24/7 Work performed by NATE.certifitte/techs Wane!, WO% Satisfac
of hosts from ea to A. 00 YOU MINA InkTP dRml.lpr OM I on•••••• knywilinn of vo,t I 1111 CMS Vb1W9.freedoniboatc lub.i wt Freedom Boat Club of Palm Beaches New Port Cove Marina %m Orn (tout BLynd- 255 E 21nd Ct . Riviera Beath, Ft. Office: 561.84(1.1901 To Subscribe: (800) 926-POST The Palm Beach Pos
,395 PER MONTH SEPARATE ALZHEIMER' S SECTION ).PCSIAllthen east CPI -964-2828 ww 6.‘resthasemeast.com • LiciAL4769 5100 Cresehaven ItIld • West Patin Beach, FL 33415 BARBARA KATZ Suite602 WAREHOUSE SALE SUNDAY JUNE 14 10-5 MONDAY JUNE 15 10-5 TUESDAY JUNE 16 10-5 GIVEAWAY PRICES IT ONLY
at II:00 AM .t the HOWA40.PRICF FUNERAL HOME. 754 US Highway One. North Peri Beach. L +4 el lowers donabom may be ma* to The Selvaton Army. 2100 Pairs Beach Latin Bhst, West Palm Beach, FL 33409. Unarms swaluee• arerse mole empire. Visit Pahntleachrostrorefoltawaries ADAM SCOTT FUSCO Adam Scott Fiasc
N 42.17 •.06 2.16 CSt /1 14.92 -.35 88 CVS Cm N 30.48 -34 11 Callore h N 210 -.03 DAWN 0 N 43.66 -.52 101 Caw N 34.18 -.29 Carat N 2315 -1.18 Cart N 37.62 -12 168 Coed A .47 -.01 Dears N 2391 4.04 30 Cloaca N 7022 • 03 760 Doceles N 2605 -SS .74 Coco 0 1
t ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,100,000 . If 17.300
C Sad 'Awn by a la mode. Inc • S0NY_GM_00328254 EFTA 00201006 EFTA01307830 v•orrn COURT Comparable Map OOTOLS PM110 Pon* Mink 358 El MOo Way Pakn Beach WARM. RR Cowin Pakn Beach SOS FL DOC* 33480 WI a le mode, inc: PROVIDENCIA On 1 ' ADA r'''-^, - KORAI. PA's Miss Pant Mr o 4 OTYPtACI
n Ccr,fla Awoodi au nat ~kW Beg Mond RAMIE I Stet ~ARAM SALE • 1 COAPPAME SRI fr 2 COMPAIWIE SNE/3 Add« 358 El Brio Way Palm Beads. FL 33480 Palm Bead), FL 33480 Par Beach, FL 33480 Pakn Beach Æ 33480 Prat" le BSI 0.14 NW 0451m1455 0.42 miles NW miles __. Sale Ma $ IS 17882,000 if 13,
PrxeSS • Nara eat I hcrsasna DA NS HERB* fiereasaly I ' Rona Dd In Race ( -I Ora Sea Wall 5+1- X Van i0-5%) x lair x x HO x IS 10% Carat 10% • T. _ _ Malec to ; . Under 3 bits X 3-6 Mos ( ) Cvw 8 Mos [ ' vacart (>54) x al x % - i Malt Mae andas. Darnall rd tan Condbons
tem. This is not an original document or a substitute check. • • e .4t.ris71.7./rtnan.. -17/ JEFFREY E. EPST HOUSEHOLD ACCOU 35B EL BRALO WAY PADA BEACH, FL 33M80 fo et:WGZETAWRizagta-tA ErX ato Att *of- M.& Pay to the orderer Je r Ho e P, e ere C 1072 it' 8T-I322/61i 32036 I$/coo.- Dt'
VOS. t FINANCIAL INSTITUTION NAME AND ADDRESS 'alto Beach National Bank & boa Company 125 Worlh Avenue. Ste 100 Palm Beach, Fl . 33480 envasa. e Petal Beach ~king Gnaw et Done Wilson TYPE Of ACCOUNT Ty" Business Checking AUDI FION 41 ISPORSIATK)A ACKNOVVI.EDCWIEHT By swing this document. the untlars
E twa SIDAZEARSC IMSIMIMPOW Case No. 08-80736-CV-MARRA P-001347 28 EFTA00228727 P02&2 Classic Advantage Checking Omar Sol yaw seam* mg F.— Carat en-ssznits awaradsMadesteds ACCOUNT IMAM STAMAEM PERM) N S 34.3016-Docabot 76 MM Dairy Balance Summary tort MIMIC( OAK Ma DAR 'NAM 1242
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
Lquvalarnithiiii 51,763.013 NET CREDIT EMIANCE 300.347 Eguaies 56.625.324 : 5.330.000 56.261.468 : S.230.CCO NET MUM TIM PERM $6.795.671 MI Carat midst Nola r NET MINT LAST STATEMENT CHANGE SINCE LOST STATEMENT 7.820.481 -1.024.810 MI051 Statements martot VMS I=1 Shal MAN value BEAR
5 AM (A) 8/24/04 Incoming 2:08 AM 8/24/04 DM Asst 3:40 AM 411 8/24/04 Incoming 11:12 AM Blocked NBR 8/24/04 DP Asst 1121 AM 411 8/24/04 W Palm Bch, PL 1123 AM 8/24/04 W Palm Bch. FL 1124 AM 8/24/04 DirAsst 11:44 AM 411 8/24/04 DIrAsst 11:46 AM 8/24(04 Bklyn Nyc, NY 3:12 PM (F) 8/24/04
S 8/23/04 Incoming 12:42 PM (F) 23 8/23/04 Incoming 2:32 PM (F) 3 - $ Coll Type: (A) Call Welting (B) Call Forward (C) Conference Cse (E) Carat, ax (F)MotaraMotyle (0) Voicerne5 (K) Free Cells (K) WPS Cali EFTA01716799 Customer Service Number Aug 28, 2004 Page 57 or 72 olItemized Det
Entities connected to both Palm Beach and Carat

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Eric Holder
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bill Clinton
PERSONLarry Visoski
PERSON