8
Shared Docs
8
Same-Page
14 / 8
Mentions
NASINGER ISLAND FL GENERAL MERCH 68.09 10/19/04 STARBUCKS 000828P1M BCH GAON FL FAST FOOD RESTAURANT 5.98 10/19/04 HMSHOST-PSI-AIRPT 46wem Palm Bea FL FOOD/BEV 16.34 10/20/04 CVS STORE - 2400 NEW YORK NY HEALTI-VBEAUTY-AIDS 39.81 10/21/04 L APPART, PARIS FRANCE VOUS REMERCIE DE VOTRE
6 D_ Date of Departure: 07/27 50.00 07/27/04 JACKSON HOLE NEW YORK NY FOOD AND BEVERAGE TIP 00000300 17.88 07/27/04 HMSHOST-P&-AIRPT #4West Palm Bea FL FOOD/BEV 7.06 07/27/04 CABANA NEW YORK NY FOOD/BEVERAGE FOOD-BEV 60.56 WAITER 9.00 69.55 07/28/04 BEACH CAFE NEW YORK NY FOOD AND
IOTTS FRENCHMANSST THOMAS 216.92 LODGING 01/13/05 PAYPAL 'CAPTAINCOMP 4029357733 CA 54.49 MISC PROFESSIONAL SVCS 01/14/05 CARMINE & SHEILA'S SPALM BEACH FL FOOD/BEVERAGE FOOD/BEV 174.00 174.00 01/14/05 CO 1,914.33 MAIL ORDER 01/14/05 ST THOMAS JET CENTERST THOMAS VI 11,224.68 3ER PARTY
with you for only $299. Passengers can fly from any U.S. gateway (Alitalia-operated flights only) to Italy and the rest of Europe, the Middle East, North Africa or Asia. Visit www.alitaliausa.com/AX299/ for complete offer terms and conditions. Allitalia www.alitalia.com Visit www.alitallausa.com/AX299/ f
. 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 • •
York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold f
t's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigatio
E AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2
York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold f
ast’s Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: * Palm Beach's police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation
et Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all seri osures in 802R-JK- 52669 and forward to case agent SA Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. +4 UNCLASSIFIED 4 HOUSE_OVERSIGHT_021680 (Rev.
York’s judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for
blonde, blue-eyed mother of three now living in Australia. At the age of 15, she was working as a changing room assistant at the Mar-a-Lago club in Palm Beach. hup://www.dailymaiLco.uk/news/article-1361296 risks-ambassador-job-un... 3/1/2011 EFTA00208318 risks ambassador job as underage sex case girl
n's New Mexico ranch. Pampering a prince Virginia says she met three times. First, when she accompanied Epstein on a six-week trip to Europe and North Africa in 2001, they went to Ghislaine Maxwell's London house. The following day, MI arrived and Miss Maxwell served tea and biscuits to the four of them.
stralia. a blonde, blue-eyed mother of three now living in At the age of 15, she was working as a changing room assistant at the Mar-a-Lago club in Palm Beach. hup://www.dailymail.co.uk/news/article-1361296/Prince-Andrew-risks-ambassador-job-un... 3/1/2011 EFTA00212338 Prince Andrew risks ambassador jo
New Mexico ranch. Pampering a prince says she met Prince Andrew three times. First, when she accompanied Epstein on a six-week trip to Europe and North Africa in 2001, they went to Ghislaine Maxwell's London house. The following day, Andrew arrived and Miss Maxwell served tea and biscuits to the four of th
d that Maxwell and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New York, New Mexico, Palm Beaci and the United States Virgin Islands. Maxwell called her a liar. Giuffre sued Maxwell for defamation in fidiril court in the Southern District of N
The Duke was patron of the Middle East Association (MEA), the UK's premier organisation for promoting trade and good relations with the Middle East, North Africa, Turkey and Iran.= Since his role as Special Representative for International Trad€ and Investment ended Andrew continued to support UK enterprise w
NOV-27-2007 13:26 417a. PALM BEACH C( SHERIF RIC L. BRADSHAW, SHERIFF ALTERNATIVE CUSTODY IT FAX TRANSMITTAL COVER SHEET FTo: From: Department: CC: I P.01/05 o 6 % TA e t 8
a person having origins in any of the black racial groups of Africa. (W) White - a person having origins in any of the original peoples of Europe, North Africa or the Middle East. * (Other) - a person having origins in any of the original peoples of the Far East, southeast Asia, Indian subcontinent, Paci
Entities connected to both Palm Beach and North Africa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Donald Trump
PERSON
New York City
LOCATION
Eric Holder
PERSON
Bill Clinton
PERSON
Lesley Groff
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION