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of 151 Public Records Request No.: 17-295 1Vlystery money man faces soliciting charge" 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 b
steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution so- licitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal larceny and theft of U.S. Treasury checks, has never pleaded guilty and has never been on probation. The story
rument was sworn to or affirmed efore rue this I" day of May, 2006 by et Joe i.ecarey, who is personally known to rite. State of Florida County o Pah• Beach Signat sting Offi ;nature of Police Officer (F.S.S. 117.10) Date: t i 1/2006 http://www.thesmokinggun.com/archive/0726062epsteinl.html 7/27/2
tatutory rape or any sexual crime committed against a child. Sincerely, Aileen Josephs, Esq. Cc. Ms. Lana Belohavek- State Attorney's Office Ms. La Tosha Lowe- request to place this letter in State's file Chief of Police- Palm Beach 07/26/17 Page 9 of 151 Public Records Request No.: 17-295 11-1E PA
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ey List Address 5618324117 358 El Brillo Way Palm Bch 33480 Billing Name 5618324117 JEFFREY EPSTEIN Billing Address 5618324117 358 EL BRILLO WAY PALM BCH FL 33480 Service Address 5618324117 358 EL BRILL° WAY PALM BCH End Request file://C: \Program%20Files\ BellSouth%20DATA%20Team SubComV2 \ resulttem
oena an the day of 2COS and assailed the some on the day of , 2C05 by delNertm a True Copy thereof b the within named witness In the County of Patin Beach. Ste* of Florida. SHERIFF, Palm Beach County By Deputy EAvertff 1: 11 Jut 1 5 aos SC — 07/26/17 Page 34 of 104 Public Records Request No.:
you. 07/26/17 Page 44 of 104 Public Records Request No.: 17-295 01/06/2908 22:25 5616404420 PAGE 02 Sincerel • Aileen Josephs, Esq. cc. Ms. La Tosha Lowe Mr. Alexader Acosta , United States Attorney 305 530 6444 Mr. Rolando Garcia 820 8711 Enclosure FOIA filed 8/2006, response from the State
2 mentions1 same-page
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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
tatutory rape or any sexual enure committed against a child. Sincerely, Aileen Josephs, Esq. Cc. Ms. Lana Belohavek- State Attorney's Office Ms. 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-
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Entities connected to both Palm Beach and La Tosha
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ La
Ghislaine Maxwell
PERSON403 w/ Palm·2 w/ La
George W. Bush
PERSON320 w/ Palm·2 w/ La
LB
Leon Black
PERSON302 w/ Palm·2 w/ La
Alan Dershowitz
PERSON260 w/ Palm·2 w/ La
New York
LOCATION242 w/ Palm·2 w/ La
Marc Rich
PERSON222 w/ Palm·2 w/ La
Donald Trump
PERSON211 w/ Palm·2 w/ La
U.S. Virgin Islands
LOCATION198 w/ Palm·2 w/ La
Bill Clinton
PERSON189 w/ Palm·3 w/ La
Prince Andrew
PERSON182 w/ Palm·2 w/ La
Palm Beach Police Department
ORGANIZATION164 w/ Palm·2 w/ La
Barry Diller
PERSON149 w/ Palm·4 w/ La
Virginia Giuffre
PERSON142 w/ Palm·2 w/ La
El Brillo
LOCATION138 w/ Palm·2 w/ La
Barry Krischer
PERSON134 w/ Palm·3 w/ La
Joe Biden
PERSON134 w/ Palm·2 w/ La
Alexander Acosta
PERSON131 w/ Palm·2 w/ La
Les Wexner
PERSON127 w/ Palm·2 w/ La
The Palm Beach Post
ORGANIZATION125 w/ Palm·2 w/ La