Epstein Secrets

of Anna' Previous Permanent Address Current Permanent Address 358 El Brillo Way Widnes In 1) (Address Une 1) (Adkeea Line 2) (Atidnas Llm 2) Palm Beech FL 33480-4730 (COY) County. (State) (Zip) End Date (City) County Palm Beach (state) Rip) Start Date: 07/02/2008 O I am vacating this res

son Number: Temporary Addresses DI do NOT have a temporary address 1. 673 Fairgrounds Rd West Palm Beach FL 334H-34333 (Street Addams) County: Palm Beech (City) Dates you wi be at INs address: From: (State) (ZIP) To: 7/22/2009 2. (Street Address) County: (City) Dates you we be at this address

ling Date: Court: Location: Jury: Type: Status: 502008CF009381,0O(XMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parti

o felony solicitation of prostitution and procuring teenagers for prostitution. He is allowed out from 7 am. to 11 p.m., escorted a deputy, said Palm Be County Sheriffs Office spokeswoman 'Teri Barbera. During a Palm Beach Police Department in- vestigation, five victims and 17 witnesses gave st

NDEL Palm Beach Post Staff Witter WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to avoid charges, opting instead to give Epstein lawyers a chance to demonstrate why it should remain hid- d

ocation: Jury: Type: Status: 502008CF009381AXXXMB 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parti

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

ype: Status: 502008CA020614XXXXMB 502008CA020614XXXXMB JANE DOE II V JEFFREY EPSTEIN AF - LEWIS Thursday , July 10th. 2008 CA - CIRCUIT CIVIL MB - MAIN BRANCH Y-Jury OC - OTHER CIRCUIT PE - PENDING Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parties

uld pay the procurer of each girl's "appointment" hundreds of dollars. 13. Defendant designed this scheme to secure a private place in Defendant's Palm Beach mansion where only persons employed and invited by Defendant would be present, so as to reduce the chance of detection of Defendant's sexual abuse a

Location: Jury: Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - COLBATH Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule Event Date/Time Room Location Judge

son Number: 73274 Temporary Addresses DI do NOT have a temporary address 1. West Par Beach , FL (State) To: 7/22/2009 (Street Address) Comity: Patin Beach (City) Dates you we be *this address: From* 2. (Stem Address) County: (City) Dates you will be at this address: . From (State) (Zip) To:

iling Date: Court: Location: Jury: Type: Status: 502008CF009381AXXXMB EPSTEIN, JEFFREY E W - COLBATH Thursday , June 26th, 2008 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY CLSD - CLOSED CASE Related Cases No related cases were found. Case Event Schedule No case events were found. Case Parti

usinessweek.com first reported news of Epstein's investment in the Bear fund. The normally press-shy Epstein shot into the limelight last year when Palm Beach, Fla., police filed an affidavit describing numerous sexual episodes between Epstein and several underage teenage masseuses at his mansion. His law

Location: Jury: Type: Status: 502006CF009454AXXXMB 502006CF009454AXXXMB EPSTEIN, JEFFREY W - MCSORLEY Wednesday, July 19th, 2006 CF -FELONY MB - MAIN BRANCH N-Non Jury CF -FELONY none Related Cases No related cases were found. Case Event Schedule Event • Date/Time Room Location Judge/Commission