Epstein Secrets

nge for the return of this communication to us at our expense. Thank you. NCC Official Use Only 287343 EFTA01724851 FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS:

L iNCOMING WPALMBEACH FL WPALMBEACH FL BOYNTONBCH FL INCOMING WPAUABEACH FL INCOMING INCOMING INCOMING WPALMNBCH BEACH BOYNTQ FL W COMI PALMBEACH FL IN NG INCOM TIN~N GG yggCCHH 8OYN WPAL A FL FL WPALMBEACH FL WPALMBEACH FL INCOMkIttg WPAL ACH FL INCOMIN WPALMBEACH FL WPALMBEACH FL W

MN WPALMBE U ACH FL JINN INCOMING MW 1 EVT WPALMBEACH FL 13MIN INCOMING 4 MR/ INCCMNG 1692/ V/PALMSEACH FL MAIN V/PALMBEACH FL 469N V/PALMBEACH FL I MiN INCOMNG 26911 BOYNTONBCH FL 2M114 WPALMBEACH FL 2MII4 BNCOMONG IMIN OYNTNBCH FL IMN I NCOMING 2M JCOMING IMN OYNTONEICH FL INN

27 02379 140 0827 02:42P 141 08/27 05:51P 142 0827 05:53P 143 0827 09:46P 144 09/27 09:48P 145 01/27 09:50P Calls To INCOMING WPALMBEACH FL WPALMBEACHc FL FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH Ft. WPALMBEACH FL WPALMBEACH Ft WPALMBEACH Ft WPALMBEACH FL

H FL MESSAGE RETRIEVAL 1AIN INCLUDED MINUTES 44M 785 02/10 10:38A INCOMING 2MIN INCLUDED MINUTES 786 02/10 11:46A 02110 12:1 BOYNTONBCH FL VVPALMBEACH FL 3MIN UNLIMMOOL TO MOBL 2MIN INCLUDED MINUTES 788 07/10 12: INC.01.4ING 1MIN INCLUDED MNUTES 789 02/10 12: INCOMING 2MIN UNUM MOM. TO

05 Page 11 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED %R LICE USAGE FOR • Continued I VOICE USAGE FOR Conlin( led NUMBS/ Qnty Charge Number Qnty Charge Item Date Time Calls To Used Rate Description Charge Item Date Time Called Calls To Used Rat

ranges the !checkpoint ar the 4Sminute nark bat clears the lett IS milt. in is 10 MD. t. falhrterfll What Banks and Thrifts Charge Nero am miss Palm Beech and Martin County banks and thrifts were clusging kr 15.year fixed-rate. 30-year fixed-rate and one-year &Smartt-role mortimes(ARMs) onAugat4.2036.

co! ODPUetl: renvievilia:tsttliiipe deped. ) vend in 4 to 6 W eeks' etta EFTA01682140 S C Lawyer: Jurors often believe adults over kids THt PARR BEACH POST SATURDAY. AUGUSTS 2 POO 58 SMOKERS WANTED 0. EPSTEIN from la his current job. has returned S10.000 to him because of the Palm Beach scand

development ongoing or planned" in that area, said Holliday Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based Tricony Florida. rials as well as higher interest rates. 43 They also remain uncertain about the 4 6 economy's prospects for the balance 4'5 l

CM tee IS MSS use,. ILSO 41155 1.03 What Some Other Leaders/Brokers Charge Follarang are rates OROS bye sarnPling of some mortgage co panes in Par Beach and Martin Counties on August 4.2006. The listing ail change week by week Ccerpanies wanting to have their mortgage raks considered forpailicallon s

hen the girl became upset and ' his screamed. "Nor' Epstein :mut°. bre recor gird and later paid her 51.000 for the visit, the records allege. l'alm Beach cops prepared an arrest warrant request proposing that Epstein be charged with un lawful sexual activity with certain BEACH BABIES: Lawyer Geral

her body. Police have no suspects. They also are looking into the possibility that the 44- year-old Delray Beach wom- an was so desperate for Oxy- Conlin that she set herself on fire. She had used fire as an attempt to get the painkiller before, Delray Beach Detec- tive Robert Stevens said Monday.

NY DAN UNLAImoet TO MOBL 1 EVT CALL WAITING 1 EVT MESSAGE RETRIEVAL 351 02/17 02:I1P INCOMING I MAI 400 ADDI ANYTME MIN 409 02/20 12:10P WPALMBEACH FL 21ÁN INCLUDED MINUTES 352 02/1702:11P NEW YORK NY 2/N1 400 ADDI ANYTME MIN 410 02/20 12:10P INCOMING 20154 INCLUDED MINUTES 353 02/17 02:2

nUNT INT ROAM 8 02/27 0850P WPAUABEACH FL MIN DISCOUNT INTL ROMA . 0.99 9 0227 0851 P VVPAUABEACH FL DISCOUNT INT ROAM 0 99 10 02/270853P VVPALMBEACH FL I MIN II DISCOUNT INT ROAM 98 ROAMER USAGE FOR limber Item Date Time 11 1:027 0855P 12 02/27 085TP 13 02/27 0857P 14 02/27 09.00P 15 0

MING INCOMING INCOMING WPALMBEACH FL NEWYORKZNI NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NORTH DADE FL WPALMBEACH FL WPALMBEACH FL Conlin.,_. Only Charge Used Rate Description 2MIN UNLIM MOBL TO MOBL 2MIN INCLUDED MINUTES 1 MIN UNLIM MOBL TO MOBL 1 MIN UNLIM MOBL TO MOBL 1 E

nswered calls and confirmed massage appointments. was given this responsibility shortly after beginning to work for EPSTEIN. Imp mainly stayed in Palm Beacn, while 's home was in Miami. Mien MIMS stayed in Palm Beach, she slept in EPSTEIN's house in one of the bedrooms. Typically, had to travel with E

ents. EPSTEIN grabbed cash and went upstairs during massage sessions. There were piles of $100 dollar bills. money was put back in a duffel bag. In Palm Beach and on the island, the duffel bag was kept by EPSTEIN's desk. In Palm Beach, the desk was in the living room near the bookshelf. EPSTEIN had a caba

ere all 3524-011 Page lOoll2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA00090795 FD-102a (Rev 54-10) SOD—NY- 302./571 Conlin ul offD4020( 1U) Prof for of A .0 0 09/10/70P9 1 of 12 standing in front of a building. EPSTEIN had helped with her Soho house in Miami Beach

EEDIKE YOU ME SMILE; AT NO Cart TO YOU. ID THE PROVIS01 OF CERTAIN ASSET/ULM PLEASE CONTACT maw JAFFE. ADA CCORDINC011 NINE APALMIPADYN Dim MTN COM; PAIS BEACH CMWTT COURTHOUSE/ 205 N COX am. REESE WEST PALM MACE IA. SEM: TELEPHONE (561) 3504.31/1 WWI 2 WC/VW DAYS OP YOUR RECEIPT OF MB tan as YOU Aft HUANG

0 Time served as to Cts Youthful Off 0 Habitual Off 0 Min /Mend as to 1/4,‘ ABOVE SENTENCEW BEFOLLOWI3D By: 0 Probation. 0 Drug Off Prob . Conlin. Control 3I 0 -Seepage Set/ Remains act/ Reset Set/ Remains Set /Reset • 0 Deft sign O DelCo 0 Prob 0 Jail 0 DJJ. 0 GAL Notified by