Epstein Secrets

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

DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •

Neon. Sgt. Frick and 1 knocked on the door and met with was told that we were investigating a claim involving Jeffrey Epstein of El Brillo Way, in Pam Beac was asked if she would accompany us back to the police station for further questioning. She was also to at at the conclusion of the interview she

nted to make money. She agreed and was told she would provide a massage to wealthy man in Palm Beach. IIM picked her up and drove her to a house in PaIMBeach. She was brought into the kitchen area of the housnhe further stated that fellow High School students. and .) came with them. They Nverc brought

" day of May, 2006 by Oct Joe Recarey, who is personally lai#vn to me. 4 Signature of Police fficer (F.S.S. 11.7.t0) State of Florida County of Palm Reach Signatu rag Officer Date: 05/01/2006 Page l.fo (22 EFTA00232584 A19.- • I Ar..,•• Probable Cause Affidavit Palm Beach Police Department Ag

of May, 2006 by Det Joe Reearey, who Is personally known to me. („<____ A,0 Signature of Police (ricer ‘.S.S. 117.10) State of Florida County of Paint Beach Signatur Ar td g Officer Date: 05/01/2006 Page fgof 22 EFTA00232586 A21- - - Probable Cause Affidavit Palm Beach Police Department Ageocy O

ationer's or community eontralme expttite. you shall not have any contact with the victim, directly or indirectly. including through a third person. Wilma approved by the victim. the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not, until you successfully attc

5/2006 ,Page 3 BRYCE GORDON - Ranch Manager for EPSTEIN's residence in New Mexico, telephone number - House manager for EPSTEIN's residence in Palm Beac , employed for possibly a year or longer, telephone number , cellular telephone number Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's

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ND was offered his current employment. HAMMOND stated that while piloting for WEXNER he had not seen any young females passengers. place of birth al Palm Beach, cellular was interviewed HAMMOND stated his current salary is $150,000 - $155,000. HAMMOND was paid.a Christmas bonus of $5000.00, gross income.

r five times a year. Epstein has not been to his Palm Beach residence since some time in 2005,.clue to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling-to the USVI, the pilots stay at the

neé would receive approximately s200 for-this massage. ° [said she drove[_____———sdtto. Palm Beach. [_|saia she took the Southern Blvd. Bridge into _Palm Beach and then drove North on the road next to the beach (Al1A). said she turned onto El Brillo and drove to the last house on the left. described the hous

tein's house by her associate, stated this occurred late May 2004 or early June 2004. She was told she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered. encountering Epstein at the

ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M

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or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the

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e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

de • Pisa Purchasing Card Options Financial Institution Name: Authorized Signature: t V- Yes. N"No. DoDelault to Company Set-up (/yes. indicate % Wilma evadable for cash) , 233-107 MIDSbc (04/00) Agent Si 6- 3 Le Bank /I / Try Dale: -0/ EFTA00228620 - MESSAUE CONF I RMAT I ON ND. 844 MODE

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

or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the

E 700 NEW YORK, New YORK 10001 September 12, 2007 VIA FAC5 !MILE Office oft to United States Attorney 500 S. Au; tralian Avenue. 4th Floor West Pak Beach, Florida 33401 pearl. SAIL I received your letter dated September 6, 2007 by fax today and tried unsuccessfully to reach yc .1 by telephone. As t

0. 5394.00 s *Mara vitita gni*, i S PA.:It oz. willistlil $ 241021.22It_ 3494.81 i soodirouliyirpi------- h. 11% ' MI:. Sg Adve4o) i3:10 Wilma it monquigapirvi— - JEFFREY E I EPSTEIN C/O AMERICAN YACHT HARBOR 1 En tryne'e eddran god ZIP /MO dirt U.S. VArgin 1.513mds Form • Wage an

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur