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. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9
ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl
on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •
in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed
**** teir**Iir Received this subpoena on the day of executed the 341.0 on the day of delivering a True Copy thereof to the wit the County of Pale Beach, State of Florida. SHERIFF, Palm Beac By 09/12/2019 DEPUTY saraurr Page80 CONFIDENTIAL al of 2005and , 2005by Witness in County Agency to
erning this information, please call our office a Sincerely, Deborah Trautwein Compliance Assistant 09112/2019 Pa CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330942 EFTA_00203668 EFTA02729108 AFFIDAVIT Personally appeared before me, the undersigned Notary Public, Deborah Trautwein,
th Leslie Warm whom he had met through insurance executive Robert Master and his late wife. Epstein has told people that he met Warier in 1986 in Palm Bach, and that he won his confidence by persuading him not to invest in the stock market, just as the 1987 crash was approach- ing. His story has subseq
s. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 09112/2019 P CONFIDE CONFIDENTIAL • Agency to Agency Requet: 19-011 S0NY_GM_00331387 EFTA_00204093 EFTA02729207 01/23/2008 15:04 5616404420 PAC{ 02 ,t796 330 I THE PALM BEACH POST • FRIDAY.AUGUST 2
t tell any- body." court papers say. Epstein, said by Londe§ Mail ON Sunday to be a close friend of Engiandk Prince Andrew, has been indicted in Paint Beach on charges of so- liciting underage prostitutes. That case is pending. The girl visited Epstein "several times over the sev- eral months and engag
oft.i(R_ in'eXAS41))' IC 9339 ALA Ul No. Palm Beach Jitl"I I I. I.91totionlilatlik.l.o.n.Essitoa.A1A. •Arnh obe.r. I/2 talk otC.11,Issii envy Requet: 19-411 SONY_GM_00337431 EFTA CRI/n,i s en EFTA02729252 CONFIDENTIAL SDNY_GM_0033.32 EFTA_00204158 EFTA02729253
F APPEAL FOR TILE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) RESPONDENT B.B.'S MOTION TO SUPPLEMENT THE RECORD Respondent B.B. moves to supplement the record before the Court on Petitioner Jeffrey Epstein's
d victim, is entitled to production of the document subject to the conditions in Judge Marra's orders (A-18:41). Pa CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331661 EFTA_00204387 EFTA02729372 Reply Brief, p. 21, 3. 3. Respondent B.B., in fact, is not able to obtain the nonprosecutio
3 EFTA_002044 19 EFTA02729404 IN THE FOURTH DISTRICT COURT OF APPEAL FOR THE STATE OF FLORIDA CASE NO: 4D09-2554 vs. L.T. No. 20098CF009381A (Palm Beach) STATE OF FLORIDA, Respondent. JEFFREY EPSTEIN, Petitioner, RESPONDENT B.B.'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS Respondent B.B. h
this Court were not filed in good faith and are not supported by a sound legal and factual basis. 09/12/2019 Pa 34 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331691 EFTA_002044 17 EFTA02729402 3. E.W. is entitled to an award of reasonable attorneys fees and costs pursuant to said Ad
ire civil suit against Epstein A. • Rich Men fought the law end he mostly won 09/1212019 Expand this list Related Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_0020
Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_00204541 EFTA02729526 aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u...
OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) APPENDIX TO RESPONSE OF B.B., NON-PARTY INTERVENER, IN OPPOSITION TO EMERGENCY PETITION FOR WRIT OF CERTIORARI Spencer T. Kuvin Florida Bar No.
Attorney For: E. W. Rothstein Rosenfeldt Adler 401 E. Las Olas Blvd., Suite 1650 Ft. Lauderdale, FL 33394 Page83 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331846 EFTA_00204572 EFTA02729557 Dated: July 13, 2009 09/12/2019 By: nat/d 17 &-• Diana T. Martin LEOPOLD-KUVIN, P.A.
OF APPEAL FOR THE STATE OF FLORIDA JEFFREY EPSTEIN, CASE NO: 4D09-2554 Petitioner, vs. STATE OF FLORIDA, Respondent. L.T. No. 20098CF009381A (Palm Beach) RESPONSE OF B.B., NON-PARTY INTERVENER, IN OPPOSITION TO EMERGENCY PETITION FOR WRIT OF CERTIORARI Spencer T. Kuvin Florida Bar No. 89737 2925
Bar No. 624489 LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, Florida 33410 09/12/2019 Page61 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331824 EFTA_00204550 EFTA02729535 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was s
ft. ar,“2 a $0.442 r 06/11/2039 rn Nos erem33401 9wArvki` AbadtticSimmwronswebamm___. State Attorney's Office !\ Iv 401 N. Dixie Hwy West Palm Baach, FL 33401 col t ' 1-1-1 co a; 0 Agency to Agency Requ et rn CSI C, 0 LL 0 SDNY_GM_00331900 EFTA02729611 IN THE CIRCUIT COURT OF THE FIFT
ling Records and Unsealing Records or on Palm Beach Posts Petition For Access, pending a further hearing. 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331901 EFTA_00204627 EFTA02729612 5.. The documents should remain confidential for the following reasons: a. To prevent a ser
Entities connected to both Palm Beach and Requet

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
New York
LOCATION
New York City
LOCATIONJane Doe
PERSON
Palm Beach County
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION