4
Shared Docs
4
Same-Page
4 / 4
Mentions
m you require a grand July subpoena for any of the items, please let me know. I. Documentation related to the ownership of the property located at Palm Beach, Florida, including the purchase agreement and any mortgages, liens, or other encumbrances. 2. Documentation related to the ownership of Gulfstream
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for yo
NY NEW YORK NY INCOMING NEW YORK NY NEWYORKZNI NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NEW YORK NY INCOMING WPALMBEACH FL QUEENS NY CHTAMSTTHS VI NEW YORK NY NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY NEW YORK NY INCOMIN
Gil from your wireless phone • TTY users - I 866 429-]TTY Date of Invoice: December 03, 2005 Balance Forward 0.00 Your billing cycle began on Novembe 03. 2005 and ended on December 02. 2005 Current Monthly Charges Monthly Service 300.15 Monthly Usage 33.28 Charges 19.94 Credits -5.00 Gove
d that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beaci and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in fidiril court in the Southern District of N
Cia 5 nCTI I71/4/ )7.5Y TWI-1TER lzkeciar) j-leRte-eri(c*. pC, Si-i 6.0 &OK From: At Sent To: ..ef Subject • Twitter ven >r ta/c o nesda 11 Novembe 020 1 . 8 AM 01- 1.1 AR.Y...eikpaC4. C f a o StC.IC compaecief:i) -to Tit ecunty a e new or - ("tac.i5mi NC, CctsrfraCT V We noticed an atte
rls whilegeellee-iifut Epstein' /110-01-444 tA.) cia3 -war still in New York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm Beach. The F -3.halso)has collected the flight manifests for Epstein's two private planes during the period of January 2004 through December 2005 as well
showed the his HK pistols. PELUSO told the CI that one was a HK Socom and the other was an compact, and that SWAT teams used them. 12. During the Novembe 22'd meeting, PELUSO also said that he had a .357 magnum revolver. CI told PELUS o that the CI wanted to buy the guns but didn't have the money wit
Entities connected to both Palm Beach and Novembe

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
New York
LOCATION
New York City
LOCATIONLarry Visoski
PERSONthe Southern District
LOCATION
Richard Kahn
PERSON
West Palm
LOCATIONCourtney Wild
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
the United States District Court
ORGANIZATION
Broward County
LOCATION
Kathryn Ruemmler
PERSON