Epstein Secrets

08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561) 515-1401 [email protected] [email protected] Counsel for Plaintiff in Related Case No.

misconduct to institute and to participate in legal proceedings against alleged offenders.” Fed. R. Evid. 412 advisory committee’s note; see also Michigan v. Lucas, 500 U.S. 145, 149-50 (1991) (Rape shield statutes represent the valid legislative determination that victims of rape and Case 9:08-cv-801

n. On frequent Epstein put one oint, pr or o stein to participate and advised she and on en 10/10/2006 vestigation on nett 31E-MM-108062 at Palm Beach Gardens, Florida by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loan

OB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 GRN BRO N BIRTH PLACE MICHIGAN r FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCI

t.XX Issued In INDIANA between 01/O/1965 and 12/31/1966 Address(es): SIMPSONVILLE SC 29683-7148. GREENVILLE COUNTY (Jan 1986 - May 2007) Cu ess: PALM BEACH GARDENS FL 334184554, PALM BEACH COUNTY (Feb 1977 - Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE S

9 WEST PALM BEACH FL 33415-5422. PALM BEACH COUNTY (Aug 2000 - May 2007) Age: 67 -sus issuilIFIRIetween 01/0111991 and 12/31'1992 Age: 87 in MICHIGAN between 01/0111991 and 12/31'1992 Age. xxx-w-xxxx issued in MICHIGAN between 01/0111991 and 12/31'1992 NE ST PALM BEACH FL 33415-5442. PALM BEACH C

ested in Florida Drug Operation Hoodline Miami (10/01, Mendez) reported that Richard Picariello, a former FBI Most Wanted fugitive, was arrested in Palm Beach Gardens in connection with a drug operation. According to the article, Picariello, now in his seventies, has a radical past involving militant actions in th

id not cooperate. The article noted that KRIS 6 reached out to CCPD for comment, who tells us they are not involved, as this is a case for the FBI. Michigan Man Pleads Guilty to String of Bank and Credit Union Heists Hoodline Detroit (10/01, McAllister) reported that Dorian Trevor Sykes, a 42-year-old De

pciiece Com | CHAPTER 49 Jeffrey Epstein: September 2007 n the winter of 2013, Scott Blake, a forty-seven-year-old mid- dle school principal from Palm Beach Gardens, Florida, would be sentenced to the minimum mandatory sentence—ten years in prison, with ten years of probation on top—for plead- ing guilty to one

apers named underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers also included the names, addresses, and phone numbers of famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- : F man, Ralph Fi