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

nton, Donald Trump and Britain's Prince Andrew among his friends.. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending. ; ’ Epstein ha

nd U.S. Mail to the following addressees on this Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiffs. day of January 2010: Jack Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 250 Austral

308; c. The girls who visited Epstein would not be considered victims if they were eighteen and there was no force involved. Id. at 308-10; and d. Palm Beach Police did not devote resources to prostitution and the state attorney discouraged prostitution-related arrests because the cases were not prosecutable. A

s to or from Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach. Florida by the individuals listed below. Please include all documents, beginning January 1"2004 t

r investigation. Failure to appear will subject you to contempt of Court. You may comply by supply ing materials directly to Detective "town of Palm Beach Police, 345 South County Road, Palm Beach, Florida, 33480. WI SS my hand and seal of this Cowt this day of October 2005 SI CLERK BY ASSIST.& T S rA

the PBAC campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for I'm: Drive, Palm Beach Gardens, FL. A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed a and Both subjects confirmed they had been approached by Maxw

fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA00077946 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

7054. The information requested is for subscriber information and billina9ScSs for telephone number . This information can be sent to Det EINEM at Palm Beach Police 345 South County Road in Palm Beach, Fl 33480. Please be advised our case number is Sworn to and Subscribed before me this 23 day of January` 2006

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1a' 2004

investigation. ['allure to appear will subject you to contempt of Court. $ * Yon ruin comply by sum ' materials directly to Detective. Town of Palm Beach Police DepartuuJet, County Road, Palm Beach, Florida. WiTivESS f2ty hand and seal of ibis Court thisarday of September 2.t 5 SH ARO X:1" II •• Laic 4

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

In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday'

ated a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbar

In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Monday

reside at the campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for IIIII, Palm Beach Gardens, FL. A cell phone number of McCoy. On 04/24/02, Sgt. and I interviewed confirmed they had been approached by Maxwell briefly answering phones, a

fter being indicted in July 2006 on a felony charge of soliciting prostitution. EFTA01699260 The indictment followed an 11-month investigation by Palm Beach Police. Police said Epstein paid five underage girls for massages and sometimes sex at his El Brillo Way home. Epstein also faces five lawsuits in federal