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

-1,- EFTA00182185 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei

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

009 EFTA00183996 - Not an Official Document Page 5 of I I Filing Date: 08-JUL-2008 Filing Party: 'Disposition Amount: Docket Text: il none RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: Iii Payment of -$473.00 was made on rec

parties might get hurt. The compel- ling interest is Epsteinh, and there is no privacy issue since the victims themselves are making the request Palm • Beach police spent 11 months investigating Epstein, only to see then-State Attorney Barry Krischer kick the case to a grand jury. Mr. Krischer backed o

NDEL Palm Beach Post Saill Writer 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 chairs, opting instead to give Epstein lawyers a chance to demonstrate why it should remain hid- de

2009 EFTA00233534 - Not an Official Document Page 18 of 24 'Filing Date: 108-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made Bond ID

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

II, Disposition Amount: IIHHHIVH:11»:: :inou:H PE - PENDING Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Amount: (Docket Docket Text: A Payment of -$256.00 was made on receipt CAMB2

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

sposition Amount: Docket Text: SM-08-119679 4 SMIS - SUMMONS ISSUED Filing Date: 10-JUL-2008 Filing Party: Disposition Amount: Docket Text: RCPT - RECEIPT FOR PAYMENT Filing Date: 11-JUL-2008 Filing Party: JANE DOE II, Disposition Amount: Docket Text: A Payment of -$65.00 was made on receipt htt

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:

-1,- EFTA01625816 - Not an Official Document Page 5 of 12 Filing Date: r8-JUL-2008 Filing Party: Disposition Amount: Docket Text: none. RCPT - RECEIPT FOR PAYMENT Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: A Payment of -$473.00 was made on recei