Epstein Secrets

,EUGENE THE MAR A LAGO CLUB TOWN OF PALM BEACH DU PONT,NICHOLAS R RAPAPORT,COBEY BE

BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND

ANKEL,THOMAS ULRICH,DAVID L TOWN OF PALM BEACH STEFFES INVESTMENTS INC FELL,LAURENCE T

AND MARCIA RICKMAN REVOCABLE TRUST BAXTER,LAURA RUKEYSER,SUSAN C MIKUS,WILLIAM 10 ME

DALLAS n( FOOD/SEVERAGE FOOD/BEV 866 02/10/04 CRYSTAL COMMUNICATIOTAMARAC FL TELECOMM/PHONE EQUIP. 98.27 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR & TRUCK DEALERS(NEW & USED)-Sal FS,SV 573.83 02/11/04 ROGER DEAN CHEVROLETWEST PALM BCH FL SALES/SERVICE/REPAIR CAR

0 JET AVIAT FUEL JETA 669410091 02/05/04 PARADIES WEST PALM BWEST PALM BEA FL 16.33 a FT/NOVELTY/SOUVENIR 02/05/04 HMSHOST-PBI-AIRPT ii2West Palm Bea FL 4.24 FOOD/BEV 02/05/04 MILLION AIR - TETERBTETERBORO NJ MILLION A JET Al 132981001 020504 MILLION AIR - TETERBTETERBORO NJ MILLION A

RAGE TIP 00000500 2,064.88 3,697.50 3442 02/07/D4 07001665 RIVIERA BERIVIERA BEACH FL CITGO GASIMSC96 910231665015 02/07/04 4445 PGA BLVD PALM BEACH GA FL 29971810310039245006018 02/08/04 MASA SIGAMI JUPITER FL FOOD-BEV FOOD-BEV TIP 22.18 25.26 70.29 10.00 80.29 Total of New Activity f

For JEFFREY E EPSTEIN Freektn Balatco 83,930.74 Perwearcirou S 84A04.34 Fah: DUPLICATE COPY New Chug** S 60,802.36 Balance New $ 59,928.76 Clara; We 02/08/04 h4,4425 -42.1.iat. batrabiliajat„, o nts • Saisct-it-ag,g; Page 1 of 12 Please Pay By 02/23/04 Please refer to page 2 for impor

$0,00 35,515.30 Pot? Tran Dale Data Retarenc• Humper Transaction Detcyletlen Amount 10-04 10-03 24110394278008012848133 MUVICO PARISIAN 20 W PALM BEACH FI 32.00 10-04 10-04 24491244278528400670013 ARIBK:Ki r =MEMEL 47.70 10-04 10-03 24445004278935184567171 PUBLIX 101 •31PPPIIILM BEACH FL 113.

for the following options: Add MCC Add MBA Add Level Add Grout) EFTA00186576 • . 7, erf"-- Ad .Lis... 45 To: CHARLENE Colonial Bank 2000 Pan Beach Lakes Blvd West Palm Beach, Fl 33409 Tel: Fax Fax From: Jeff Desmond/Colonial Bank Date: 6/14/2005 Re: Request 2 CC: O Urgent O For Revi

NTE N0.546 P.6 Statement Pale 10-16-04 Payment 09e Oat. 11.12.04 Crain Limit $36,000 Ana4110ta $69700 Cash Advance Balance 800 Available Clara {21,080 New Branco 313,040.04 NES LLC 4470 11 63 4000 6213 MSS Post Tran MIN Dote RprefeHCP Number CARDHOLDER ACTIVITY CREDITS PURCHASES

CAVA To Used Raft 0000-47000 VinalialL Atal FL MTV i1COVIN W ti‘laiRtiS . 1244, J..I Zattridtg ;I kW laPALICAO1 IL MN ri -E . NT AL v/PALIMEACH FL MN SWAM PIZOIANG MN LYRIC = ri/MACH FL MN ED AIM AL 1 ri OMITS* MAR M 1 vaii Z.I FL MN MN mlikla wantialAral FL MI.I fe f I :

liN 11 90 n. qb 3M~MMpp m3 or F-.1 2/14 10.22A all 228 720 213 231 2.32 213 ix aA ■ 241 ZS ZS 2002 Oa To MSS NOSING Said FL WPALMBEACH FL WPALMBOCK zgam4L WO =Mtn. Sag ;Ratan. mirth. h og I. WP WPM SiWI Vie LIKE WORTH FL te :aCH FL tr3% m .40 ar L ubc• VAC WORTH II

13321X 3.) 030) 01 39. 37 II ORM pi 430 Sgg 81X coon 01 SSP 11. 0101 12 41 0341 11409 42 0341 04IAP OM'S Merge Gans TO U.S Rao anertalan Clara ClYS'a UN MOM& MN M .43 W WI MN SNMISACN WFAUMEACH FL MN WES% Mn WPALMICACH FL MN WPAUMEACH FL M S WART 11 V#24 FL FL IAN ViTARJAMAC

he Landfall Group, who has built homes throughout the Town of Palm Beach for 26 years acknowledged that he was unaware of

find out the dog was in Town until June 20" when Laura Klein reported the dog attempted to break free of

I" day of May, 2006 by Del Joe Recarey, who is personally known to me. rf Signature of Police Officer (F.S.S. 117.10) State of Florida County of Pa Beach Signature st Officer Date: 05/01/2006 nnrlinf 97 CONFIDENTIAL SDNY_GM_00329407 EFTA_00202133 EFTA01308527 Probable Cause Affidavit Palm Bea

„ H ,_ i i _, , ILL, I. g r.‘,*„„ 'e l. Paw/ 03 adomonot 40 02 Tat RIGIN 04 Talc 0$ Eamoce 1I Weston Earn Warta 06 Otis T Eta Muria Clara, " app, 2 3 telatonnani pada% NOM nuptial o C I elanti irabnier)"1 71:4.M nr ± t / Da PI Ana Twa Aims ( I I I Scam Dole Baal Bat *Ma

Out? Give Us a Call.... We'll Fill It Back Up! (11 Mid -Month EL22tzI BROWARD 'MIAMI Shevere, Inc : Andres 754.214.2950 or Richard 954.260-1953 PALM BEACH - Robed 754.214.2950 To AdveitiiewCåll lee åt 954157219545 OrililiYoLiiSåles Rep hdp://www.adultstaffing.com CUSTOMER CARE DEPARTMENT RR? any Wewlo

town Miami. Old you hear Power 96 broadcasting live on the red carpet? Old you see Mobile Mike and biddy styling? How about Shakira? Alicia Keys? Clara? Jessica AlbaT 50 Cent? Catalan? The Killers? Green Day? Kayne West? Marlah Carey? Welly? Bow Wow? Usher? Snoop Dog? Lindsay Lohan? Did you get y

ives to political campaigns either, but his wife, Laura, gave $2 million to former presidential candidate

ATE IMPORTED: December 28, : Steve Bannon (L), senior counselor to U.S Dr. Bruce Moskowitz (R) as they arrive to < leaders at the Mar-a-lago Club in Palm Be: REUTERS/Jonathan Ernst SELECT USAGE CATEGORY SYSTEM ID: RTX2WQOR IMAGE ID: RC147A924F20 SIZbs FILE SIZE: 34MB Image CITY: Palm Beach COUNTR

re Joy Jelly, and boxes warrant, signed by Judge Laura home on El Brillo Way. Inside the house, an emplo

tinued to escalate during two years. The routine became familiar to [Alison]. Epstein’s assistant Sarah would telephone her every time Epstein was in the Town of Palm Beach and would place appointments for her to visit and work for Epstein. Each time something new was introduced, additional monies were produced and offer

Maxwell took up a new calling. “She’s doing something to save the oceans now,” a socialite says over the din of cocktail-party chatter at a private Palm Beach Club, Maxwell's nonprofit, the TerraMar Project, describes itself as “a platform for citizenship and transformation of the high seas.” Its focus is on cl

te Supreme Cour Sarah Kellen “She said her name was C tion,” says a real estate a much later that I realized s In April of 2009, that a: Beach. For Clara, that littl Epstein’s big house on El Br. as Sarah Kellen. But not suc pay four thousand dollars a 2009,” says a Palm Beach re market. “But she staye