Epstein Secrets

FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued p

te of birth Social Security Accoun residence cellular telephone West Palm Beach, Florida, currently employed by the Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info

tein told be-an . Epstein began O continued to "come here" and he was very uneasy an• pu e• away nom stein wnen e immmisommion 10/02/2007 m Palm Beach Gardens, Florida MN 31E- -108062 smemmmed 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propetty of the

ellular telephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following info

2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800

.45 11/02/14 CVS/PHARMACY 1024008007467287 8007467287 PHARMACIES $31.87 11/02/14 GRACEFUL SERVICES N212-593-9904 USK 10322 $12150 11/03/14 Starbucks 110784 NewNew York NY 1550 FAST FOOD RESTAURANT 11/03/14 FARFETCH LONDON GB DIRKTMKIG MISC $59872 AMEX001018 Continued on reverse SDNY_GM

2 WEST PALM BCH FL $8.77 WEST PALM BEACH FL 52,039.98 12/16/17 ANNAPOLIS MD 5295.00 12/i6/12 MCDONALD'S F5892000000000627382 5616268917 PALM BEACH GARDENS FL SEL64 12/16m ATLANTIC AVIATION WEST PALM BE ATLANTI 561-683-4121 WEST PALM BEACH FL $12523 12/17/17 HERTZ TOLL CHARGE-ATS Ameikan Tram

00000000 LODGING 7001AI-5DOWNTOWN GARD LL RESTAURANT Description FOOD/BEVERAGE SAVANNAH PALM BEACH GARDENS GA $286.16 FL $3951 01/09/18 Starbucks Conc SAV 1552038005 FAST FOOD RESTAURANT Savannah GA $1433 01/10/18 TEXAC00302960/CHEVRON SERVICE STN Description CHEVRON TAX PALM BEACH G

ket Number: 01624299503713 Passenger Name: VISOSKVLAWRENCEPAUL Document Type: PASSENGER TICKET UA 00 Date of Departure: 12/15 12/14/18 PUBLIX PALM BEACH GARDENS FL $19.69 8636881188 12/14/18 CHEVRON 0302960/CHEVRON PALM BEACHGARDEN FL 31635 SERVICE STN 12/14/18 SIMUFUTE TRAINING INTL 0795 DALLAS

ANCE ARC DE TRIOMPH PARIS PA 2.15545 $2,469.08 0155375508 Fagan = 01/30/19 UBER TRIP D2OLO HELP.UBERCOM CA $30.03 HELP.UBERCOM 01/30/19 Starbucks TC83 EVA 1551452004 Newark NJ $11.71 FAST FOOD RESTAURANT 01/30/19 AC HOTEL PARIS LE BOURGET AIRPORT LODGING DUGNY FR 143.00 European Anto

, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t

curity Account Number , cellular telephone residence currently employed by the YMCA Boys and Girls Club of Wellington, Florida was interviewed at Starbucks, Wellington, Florida. aas advised of the identity of the interviewing agent and purpose of interview. voluntarily provided the following informat