Epstein Secrets

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

ff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to saAL___via TFO The results are attached to, and become part of, this document. ZfE- uuy- [0 %b62- [10 |

M/ECF. sl Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI-LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff Jane Doe I0 EFTA00234433 Case 9:08-cv-80804-KAM Document

ronic media, computer programs or computer services that are relevant to your deviant behavior pattern. ~tyt shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . . (I) You shall niake restitution to the victim as ordered by this court pursuant to F.S. 775.089 f

tutory Actions Jurisdiction: Federal Question Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925

ronic media, computer programs or computer services that are relevant to your deviant behavior pattern. 'You shall submit two specimens of bland to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . . • ' (1) You shell make restitution to the victim as ordered by this court pursuant to A.S. 775.089 fo

designed the interior at McMahan's Argent Center and was planning a business with Linda — the McMahan-Flack Design Center. But Flack, reached at her Palm Beach Gardens design center, denies that she knew of an illicit relationship between McMahan and Linda. "She was there when we were decorating with her father,"

age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by

IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CE009454MOaMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 Failure to aovear wit STATE OF FL0AIDA • t, .. I hereby canny feat the foregoing Is a true cr4 ord In my office. By NOTICE OF HEARI

nic media, computer programs or computer services that are relevant to yam. deviant behavior pattern. ei Yiau shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. (1) You shall make restitution to the victim as ordered by this =in pursuant to P.S. 775.089 for all necess

IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454MOOCMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARIN STATE OF Fl0RMA • PALM REACH I hereby certify that the forego no is a true copy of th ecord i my office. V' 2tLa ER

ctronic media, computer programs or computer services that axe relevant to year deviant behavior pattern. You shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA rata: . . . . . ' (1) You shall matte restitution to the victim as ordered by this court pursuant to P.S. 775.089 f

HE FIFTEE1QH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 Case No: 502006CF009454AXXXMB 4 e 0 I • fri STATE OF FORMA • r. . • :4r y By NOTICE OF HEARING I hereby certify so& the foregoin

nic media, computer programs or computer services that are relevant to yam deviant behavior pattern. t tYcitt shall submit two specimens of blood to the Florida Department of Law Enforcement to be registered with the DNA Data Bank. . • (i) You shill make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all

IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING Failure to appear will result in a Bond Forfeiture or revocation of own

riff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4

, 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

unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific