Epstein Secrets

LITE USA9544621245 FL AMUSEMENT & RECREATION 500.00 02/22/06 NATIONAL CAR RENTAL FT LAUDERDALE FL Location Rents: FT LAUDERDALE FL Return: W PALM BEACH FL Agreement Num : 0647 Renter Name: Reference Num r: 10647 Date 02120/C6 02/21/06 73.64 02/23/06 THE TRAVEL GALLERY JUPITER FL TRAVEL AGE

Return: PALM BEACH FL Agreement Num r: 1 811 i Reciter Name: Reference Num r: Dale 03/17/06 03/25/06 352.74 03/25/06 SUNOCO 0920405800WEST PALM BEA FL 0017078 008432395 31.00 03/27/06 AMERICAN AIRLINES DALLAS, TX From: To: MIAMI FL ST THOMAS VIRGIN I Ticket Number: 001211 04 0 Passeng

axiom 05/02/06 SAILFISH MARINA RESTPALM BEACH SHOR FL RESTAURANT FOOD AND BEV FOOD/BEV 42.41 TIP 6.00 48.41 05/03/06 STARBUCKS 000843R0YAL PLM BCH FL 8.10 FAST FOOD RESTAURANT 05/04/06 AIR CHEF WORTHINGTON OH 179.24 CATERER 05/05/06 JETBLUE SALT LAKE UT AIRLINE CHARGE From: To: C

W YORK NY MISC FOOD STORE 48.11 02/08/06 PARADIES WEST PALM BWEST PALM BEA FL GIFT/NOVELTY/SOUVENIR 31.94 02/08/06 HMSHOST•PSI•AIRPT 84West Palm Bea FL FOOD/BEV 10.18 02/06/06 CORPORATE WINGS DBA CLEVELAND OH CORPORATE JET A FUEL 17362FAA26 8,417.25 02/09/06 THE TRAVEL GALLERY JUPITER

HP Ticket Number: 0 Passenger Name: Document Type: Carrier: Class: AA Y2 Date of Departure: 04/24 757.80 04/24/06 HMSHOST-PBIAIRPT fl4West Palm Bea FL FOOD/BEV 17.20 04/24/06 MEDAIRE,INC 6024524300 AZ PERSONAL SERVICES 129.59 Continued on reverse EFTA01661169 DUPLICATE COPY Prcpwcd

elona, makes stops at sunny Ibiza and Palma de Mallorca, visits historic Malaga, and cruises the Strait of Gibraltar before touching in at Tangier, Morocco and concluding in Lisbon. Departing July 2, 2006 and sailing for 7 days aboard the beautiful Wind Surf, be a part of this extraordinary cruise expe

ranges the !checkpoint ar the 4Sminute nark bat clears the lett IS milt. in is 10 MD. t. falhrterfll What Banks and Thrifts Charge Nero am miss Palm Beech and Martin County banks and thrifts were clusging kr 15.year fixed-rate. 30-year fixed-rate and one-year &Smartt-role mortimes(ARMs) onAugat4.2036.

co! ODPUetl: renvievilia:tsttliiipe deped. ) vend in 4 to 6 W eeks' etta EFTA01682140 S C Lawyer: Jurors often believe adults over kids THt PARR BEACH POST SATURDAY. AUGUSTS 2 POO 58 SMOKERS WANTED 0. EPSTEIN from la his current job. has returned S10.000 to him because of the Palm Beach scand

development ongoing or planned" in that area, said Holliday Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based Tricony Florida. rials as well as higher interest rates. 43 They also remain uncertain about the 4 6 economy's prospects for the balance 4'5 l

CM tee IS MSS use,. ILSO 41155 1.03 What Some Other Leaders/Brokers Charge Follarang are rates OROS bye sarnPling of some mortgage co panes in Par Beach and Martin Counties on August 4.2006. The listing ail change week by week Ccerpanies wanting to have their mortgage raks considered forpailicallon s

hen the girl became upset and ' his screamed. "Nor' Epstein :mut°. bre recor gird and later paid her 51.000 for the visit, the records allege. l'alm Beach cops prepared an arrest warrant request proposing that Epstein be charged with un lawful sexual activity with certain BEACH BABIES: Lawyer Geral

interna- tional mediators will arrive in seven to 10 days: countries potentially contributing to the force include France. Ita- ly, Spain, Turkey, Morocco and Indonesia. Both Israel and Hezbol- lah insist they will abide by the cease-fire agreement, but they used the lead-up to the truce to pound e

,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

SMARAIS,PAUL TESTA,MICHAEL MARCELLO,ROCCO MENIN,CRAIG ROBBINS,CLIFTON S

TNIGHTLY REPORT FRIDAY 13 DECEMBER STAFF STATUS ITEM COMMENT + Update 1. Patrick & Evelyn i) 13/12 - Patrick & Evelyn will now be staying in Palm Beach as the management couple. JE has agreed to pay Patrick $3,000.00 p/m. 4 + NC JE plse advise 2. Rick Harrington ii) Currently earning $125k. H

till not heard back yet from Flavio. 21 EFTA00577681 FORTNIGHTLY REPORT FRIDAY 13 DECEMBER GENERAL STATUS ITEM COMMENT Update 1. Palace in Morocco i) 27/11 — GM called Nina Stevens, and Nina said that she would call back with a number. She has not called back yet. 13/12 — GM has left a mess

52P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20

/14/05) PUNKIMM SUBSCRIBER NEW YORK, NT (05/02/05-05/02/05) PUNKNOUN SUBSCRIBER NEW YORK, NY (03/27/04.03/27/04) UNKNOW SUBSCRIBER BOUICAXARNE, MOROCCO (09/06/05-09/06/05) Ut41001t1 SUBSCRIBER BOUICAXARNE, NOROCCO (04/19/04-07/15/04) *UNKNOUN SUBSCRIBER NEW TORK, NT (05/19/05-05/19/05) SUNKNC4

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) 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

; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K

onditional Messages MOTORCYCLE ALSO SAFPORIVER DL/ID Number Class Status E123-425-53- o EXPIRED 020-0 JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BCH FL 334804730 Date of Birth Sex Height 01-20-53 M 6'00 Restrictions Endorsements agprillaclatS011! Issue Date Duplicate Date Expiration Date

ndless search for financing became something of a running joke in New York publishing. The staff held a celebration with one owner, an investor from Morocco, at Mr. Roshan's home, only to find out that the money that was always about to be wired was not forthcoming. Even yesterday, when Mr. Roshan sat w

volved in Epstein’s predatory behavior. aad Fi, BREF . - For da i. sien ctl Your. Pe E erik. 3 efirey Epstein : f sete nee 4 * 388 El Brillo Way 009 Palin Beach das: an Palm Beach. Florida 33460 i ee a “ he Ret FS “hy aes tbrdS7708/~Sr/next/2436225 SORTExtFast Trac! 3 Viain a 4 ; : aa 14 SGA aR 7 PP gle f inc

’s predatory behavior. aad Fi, BREF . - For da i. sien ctl Your. Pe E erik. 3 efirey Epstein : f sete nee 4 * 388 El Brillo Way 009 Palin Beach das: an Palm Beach. Florida 33460 i ee a “ he Ret FS “hy aes tbrdS7708/~Sr/next/2436225 SORTExtFast Trac! 3 Viain a 4 ; : aa 14 SGA aR 7 PP gle f incl Your order of Se

i replies, simply, “No.” Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand, Morocco, Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced information on his speaking engagements, Clinton was ap

enty-fourth, and it is gc brother....Really enjoyed : watch[ing] a little football a me. We love you. Take care. That same day, Rothstei Casablanca, Morocco. For a Tunning. But a few days late Fort Lauderdale. The Ponzi! The moment he did, he s for a lenient sentence. Roths the list included people at hi

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

& For da seg “ peal : . Your, ia ‘piliag Adasen eit 2s Shipping Address: * | addre hye E ; jeffrey Eostein ; f me aN zis " 358 El Brillo Way + Eanes Palin Beach das: an Palen Beach. Florida 33460 + USA it Bae ed USA . os a n et Fi tbrdS7708/~3r/nent/A32. SORTExtFast Trac 8 eS a oT la a é 7 days . them Price *

i replies, simply, “No.” Clinton flew literally around the world with Epstein, traveling from New York to London, to Hong Kong, Singapore, Thailand, Morocco, Portugal, Russia, and throughout Africa. In almost every case, according to cross-referenced information on his speaking engagements, Clinton was ap