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

OTIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07,2008 DIVISION: W_ in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 ““BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D

dress: Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: FL 33418 MARQUETTE GLORIA Florida 5242413504025001Q PALM BEACH GARDENS, FL 33418 -8948 PALM BEACH GARDEN , FL 33418 -8948 $97,459 County: Type: Recorded Date: Book: Page: PALM BEACH TOWNHOUSE/R 08/19/1991 00

IED that this case is scheduled for: CASE DISPOSITION On MAY 16, 2007 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER D

205 North Dixie Hi•hway, West Palm Beach, FL (Clerk of Court Information Desk (Lobby U 200 West Atlantic Ave., Delray Beach, FL U 3188 PGA Blvd., Palm Beach Gardens, FL U 38844 State Road 80, Belle Glade, FL U (Other) 6A.M. CI P.M., for arraignment on Criminal Charges pending against me. I also understand t

that this case is scheduled for: CASE DISPOSITION On DECEMBER 08, 2006 DIVISION: W in: COURTROOM 11F at 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY 77IE COURT AT THIS HEARING** ERK & COMPTROLLER DATED: DECEMBER 0

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

NOTIFIED that this case is scheduled fon JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 "BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK Sr COMPTROLLER

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

NOTIFIED that this case is scheduled for. JURY TRIAL On JULY 08, 2008 DIVISION: W in: COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** DATED: MARCH 10, 2008 cc: STATE ATTO

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

TIFIED that this case is scheduled for: JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** DATED: NOVEMBER 06, 2007 cc: ASST ST