Epstein Secrets

Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the

cy Transaction Reports ("CTRs") by structuring transactions.' Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the "Tobon-B

f Epstein's assistants to make an appointment to "work." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the

y Transaction Reports ("CTRs") by structuring transactions.26 Over a six-hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

Transaction Reports ("CTRs") by structuring transactions. Fz6 Over a six- hour period, Tobon-Builes and an accomplice went to ten different banks in Northern Florida where they each purchased a $9,000 cashier's check with cash. Because each individual purchase was less than $10,000, thereby escaping the banks' d

they refused to speculate on the ages of the "masseuses." And, as mentioned above, Jane Doe #3 estimates that she brought thirty girls to Epstein's Palm Beach home during the 18 month period that she was in contact with him. V. OTHER ISSUES RAISED BY THE DEFENSE When you review the cover letter from Geral