Epstein Secrets

EFTA00616609 AFFIDAVIT FOR EXEMPTION OF BOAT SOLD FOR REMOVAL FROM THE STATE OF FLORIDA BY A NONRESIDENT PURCHASER STATE OF FLORIDA COUNTY OF PALM BEACH AFFIDAVIT 1. I have read the Florida department of Revenue Rule 12A-1.007 (9). F.A.C., and a 212.05. F.S.: and 2 I am note resident of the State of

LENTINE MARINE 301 SE GRAN PARK WAY STUART FL 34997 BILL TO 1.1711.E ST JAMES ISLAND 6100 RED HOOK QUARTERS 2-3 ST THOMAS IJS VI 00802 C/O MR MILES ALEXANDER Invoice DATE INVOICE * 2/17/2007 3147 P.O. NO. TERMS REP PROJECT BOAT SIN ENGINE SIN #1 S/N 4t2 D.O.P. QUANTITY DESCRIPTION RATE L

ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269899 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 or ,o

ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA00269970 FD-302a (Rev. O5-0g-10) 31E-MM-108062 Continuation of FD-302 or .Or 03/17/2011 . page 5 of

ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. was boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01688370 PO-302ato/AS-M-1W 31E-MM-108062 Continuation of FD-302 of on 03/17/2011 .pane 5 of 12 po

ry. She recalled him having at least one desktop computer. MAXWELL had several laptop computers. EPSTEIN used as a driver to bring females to the Palm Beach residence. EPSTEIN thought was a schmuck. boyfriend at the time, and he would frequently drive her to EPSTEIN's residence. did not mind what was

iami International Airport to his private island in the United States Virgin Islands (USVI) by commercial airline. was picked up at the airport by MILES ALEXANDER and then taken to the island by boat. EFTA01699150 FD402aUtoo.05-08-IM 31E-MM-108062 Continuation of FD-302 of .O, 03/17/2011 .page 5 of 12 po

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

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

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D