Epstein Secrets

e driveway, IM . Sgt. and I knocked on the door and met with. was to tm evere investigating a claim involving Jeffrey Epstein of El Brillo Way, in Palm Beach. Sias asked if she would accompany us back to the police station for furt.ilestioning. She was—diariod that at the conclusion of the interview she

st became aware of the case months ago by Palm Beach police' Prosecutors and poke worked to- gether to bring the case to the grand jury, he sdd. Paint Beach police confirmed that and said the department will release a report today regarding its investigation. Epstein has owned a five-bedroom, 7Yr-bath

lDefense lawyers. Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Prim Beach — also was in- vohtcl at one point Said defense attorney Michelle Suskauer: "I think k's unfortunate the public may get the perception that with

1/2006 Page of 22 EFTA01688434 fibable Cause Affidavit • Palm Beach Police Department Agency ORI/i FLO 500600 to model lingerie for a wealthy Palm Beacher. was taken to Epstein's house located on El BrilloWay. introduced. to Jeffrey Epstein. Epstein had his personal chef prepare dinner for and At th

10) C-90 CASSETTE PBPD 05-313(1) 11) A/x MAIL N.M. PBPD 05-378(1) 12) WHITE PAPER G.M (2) 13) MESSAGE P.S. (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, MD J.B. ' (5) 16) WHITE PAPER V. PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAP

r 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY (Apr 1936 • Dec 1992) ALM BEACH FL 33415-5410. PALM BEACH COUNTY (Jan 1983 - Dec 1991) Ulf s at Address: LAKE WORTH FL 33462-2102. PALM BEACH COUNTY (Jul 1987) M tl un MENs at

ssible Properties Owned by Subject: • Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PALM BEACH COUNTY Owners A ress - EST PALM BEACH FL 33415-2772. PALM BEACH COUNTY Land Usage - SFR SJbaonson Name - Total Va:ue -

and 12/31/1988 Previous And Non-Verified Address(es): P M BEACH FL 33415-3746. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 36110-1133. MONTGOMERY COUNTY (Aug 2006 - Jan 2007) ass: MONTGOMERY AL 36104-2602. MONTGOMERY COUNTY (Sep 2005 - Jan 2006) 1.1rf 38 iraa-xxedsonssued in I-LUKIUA between 01/0

een 01/01/1966 and 12/31/1967 DOB: Age: 64 Previous And N Addross(es): PETALUMA CA 94952-2280. SONOMA COUNTY (Feb 2007 - Jun 2007) dross: c . ALM BEACH FL 33404-8244, PALM BEACH COUNTY (Jun 2000 - Apr 2007) atrren emdents at Address: PETALUMA CA 94952-4143, SONOMA COUNTY (Sep 2004 - Feb 2007) Resi

ALM BEACH COUNTY (Jun 2002 - Current Residents at Address: PALM BEACH FL 33413-1855, PALM BEACH COUNTY (Apr 2007) urren est ents at Address: a . M BEACH FL 33421-1682, PALM BEACH COUNTY (Jan 2000 - LOXAHATCHEE FL 33470-4579, PALM BEACH COUNTY (Apr 2003 - Mar 2004) Current Residents at Address: WEST

12/31/1988 Previous And Non•Verifled Address(es): WEST PALM BEACH FL 33415-3748. PALM BEACH COUNTY (Aug 2002 - May 2007) MONTGOMERY AL 38110-1133. MONTGOMERY COUNTY (Aug 2006 • Jan 2007) M M.. at Address: MONTGOMERY AL 36104.2602, MONTGOMERY COUNTY (Sep 2005 - Jan 2008) 'Mr .ic l senitad at thls address: ..

VIN: Fault Driver Name: Address: ST PALM BCH FL 33413. PALM BEACH COUNTY DIA /caoxtemeyacx-z 04. Stale: Florida Owner Nacre AddresSVVEST PALM BCH FL 33413, PALM BEACH COUNTY ti Concealed Weapons Permit: (None Found) Pao. ," Name lte: P SSN: xxx.xx- Compan • Address: LOXAHATCHEE FL 33470-457

fapp/bpsireport 12/7/2007. EFTA01696331 Law Enforcement Report Page 4 of 13 lqa(Florida Accidents: Dale/Time: MONDAY. 05.24/2604 3:30 County. Pan Beach Vehicle 1 . Vehicle was traveling East on FOREST HILL BLVD. Estimated speed was 45 mph In a 45 mph speed zone. Type] O SUPER DUTY F250 SUPER DUTY-

Household Income: 529,698 Medan Owner Occuped Fkgra Value: 549.300 Average Yeats of EducatIorc 13 GRAND FORKS ND (Sep 1985) MONTGOMERY AL 36116. MONTGOMERY COUNTY (Jan 1983) M IRR iood Profile (MOO Census) Average Age' 24 Medan Household Income: 550,860 Medan Owner ()coupled Home Vald: 50 Average Yea's of

board Passenger Flight Briefing Departure FBO: JET AVIATION-AVIT -800-538-0724 Schedule: Tuesday 04/06/2006 Depart WEST PALM BEACH, FL 04:00 PM PALM BEACH INTL Arrive NEW YORK NY 06:15 PM JOHN F KENNEDY INTL Flight Time 02:15 Otatin alien Information: Time Zone: Eastern Time Change Same Time Zone F

ilfinish.do 'ICS@ I713ZI ICE@ 3/27/2005 EFTA01719944 /6' 3- 17 4 EFTA01719945 • 6 • Jeffrey E. E • 3 tR EFTA01719946 EFTA01719947 MONTGOMERY COUNTY. MARYLAND •ist DEPAR WENT OF HEALTH AND HUMAN SERVICES PUBL C HEALTH SERVICES CERTIFIED FOOD SERVICE MANAGER EXPIRATION DATE: 11/06/2005 Acting

er (F.S.S. 117.10) Date: 05/01/2006 Page of 22 HOUSE_OVERSIGHT_018915 -2906Q-HH -HE es By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beate

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of 2 9/16/2019 4:14 PM EFTA01699708 Sentinel Working Copy https://sentinel.thinetfbi/appslevidencemgmt/index-actionwindow.html (0//FOU0) DET. AIM BEACH, FL, 33480 Receipt Given: Holding Office: No MIAMI 2 of 2 9/16/2019 4:14 PM EFTA01699709 Sentinel Working Copy https://sentinel.fbinet.fbil

PBPD 05-295(2) 10) C-90 CASSETTE PBPD 05-313(1) 11) A/X MAIL IIIF PBPD 05-378(1) 12) WHITE PAPER (2) 13) MESSAGE (3) 14) WHITE PAPER J (4) 15) MONTGOMERY COUNTY, ND (5) 16) WHITE PAPER II PBPD 05-379(1) 17) WHITE PAPER FLIGHT INFO (2) 18) THREE WHITE PAPERS PREMIO COMPUTER INC (3) 19) WHITE PAPER PHONE g P