Document Mentions (3 shared documents)

EFTA01711860

3 mentions1 same-page

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10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br

ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1

TIVE / UNCLASSIFIED EFTA01711877 is re-515 'Rev 12.19-06) Squad scpentsor approval (Dialed Intel. AcCompashment SON'S: (theca all that apply) Conga 0 A Fuses.° 0 Elilekructcy Frau0 0 Computer Pout/AD/se 0 C.orupton of Pure ()groat 0 Money leurderrig 0 Ste Invest Asst by FO(s) 0 Ant.

EFTA01338175

2 mentions1 same-page

Page ?Same page

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. S. For the period of January I, 2003 to the present,

/NANCIAG T8OST COMPANY, INC. 61 flu x*D HOOK ta.88,.195 ST. THOMAS, VI 00802 1 Rents Porales Oar hams PAYER'S Forlitil Identacelion RECtRearre Conga:am number number 66-S56741s =NM RECIPIENTS name, Schee, en! ZIP code 7 NmerreIffea aorepaillial InshIng boat monde tiltiORTE RAWLS ROBERTS A

EFTA01671962_part_72

2 mentions1 same-page

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02/15/15 TROPICAL FRUIT SHOP PALM BEACH 5618323449 Description Price MISC SPECIALTY RETA $44.09 FL $44.09 02/15/15 073070 PARISIAN 20 OWEST PALM BEA 9999999999 FL $21.50 02/16/15 ITUNES.COM/WLL ITUNCUPERT1NO (TUNES STORE & APP STORE CA $7.98 02/16/IS PARADIES II 120 QWEST PALM BEA 56123

ure: 05/18 Passenger Name: AUSKELYTE/GIEDRE Document Type: PASSENGER TICKET 03/26/15 AEROFLOT AMERICAN ECUNRED STATES OF A AEROFLOT From: To: Conga': Class: N.Y. J F KENNEDY I MOSCOW SHEIEMETYEV SU N/A YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 07/03 Passenger Name: