Epstein Secrets

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

ion Confederation (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Pr

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

athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at

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

athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at

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

athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at

New , Louisiana. The hotel was near the Hard Rock Café in New MP Orleans. traveled the world with EPSTEIN including the USVI, New York, San , alm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an IIIIIII architect to get constructi

n love omeone. EPSTEIN's response before abruptly hanging up the phone was, "Have a good life." In August 2002, traveled by commercial airline to Bangkok, sne stayea at EFTA01689035 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of IIIII had not heard fro

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

idn’t make a fuss of his ill-contemplated attributes. I got the address off him and made my way into the ugliness of the not so dazzling parts of the Palm Beaches downtown area. Rolling up my windows and locking the doors to my truck | nervously drove through the rough streets trying to find Ritchie’s apartment

brakes coming to a halt we initially realized my purse and Robbie’s wallet with all of our money and cards in it was missing. Stranded in the city of Bangkok was frightening enough as it was but too make matters worse a lady looking in her mid-seventies, scrawny and hunched over from an obvious lack of nut