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

involvement, Herman said. » Herman sued Epstein Jast month on * behalf of the girl, her father and her stepmother. Her birth mother, who lives near Atlanta, then asked. to intervene on her daughter's behalf and asked that P ; wee te ee mL “| the litigation be halted until her daughter turns 18. - The

west palm beach FL 33410 Photo ID State: S8N: Contact Work Phone: Contact Work Email: Account Number: Name: Billing Address: Billing Party PALM BEACH GARDENS FL 33410-4936 Account Status: Active Billing Cycle: 17 Beer Information MSISDN: IMSI: 310380033181343 MSISDN Active: 05/17/2003 - Current IM

/17/2003 - Current IMEI/ESN:010185000431491/ Name: User Address: , PALM BEACH GARDENS FL 33410-4936 Service Start Date: 05/17/2003 Dealer Info: Palm Beach Gardens Payment Type: PostPaid Contact Name: Contact Home Phone: Contact Work Phone: Contact Home Email: Contact Work Email: Status Change History S

ming caller's phone number. CELL The cell site where the "Billed Phone" call was sent or received. - The letter represents the switch or market: Atlanta: (A, switch 1) (B, switch 2) Dallas: (L) Detroit: (D) Florida: (M,I) (N,2) (O, 3) (P,4) Tampa: (29 Sacramento: (S) San Francisco: (F, switch 1)

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

CUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA NO. POLO C.1-368 Atlanta, GA 30342 DUCES TECUM Any and all subscriber information, incoming and outgoing calls for id sine number The time flame involved is September, 200

ople in massage techniques to relieve the painful symptoms of fibromyalgia. Craniosacral Therapy: Upledger Institute, 11211 Prosperity Farms Road, Palm Beach Gardens, FL 33410-3487, 800-233-5880, www. upl edger. com Hoshino Therapy Clinic: Center for Biotherapeutics, 430 South Dixie Hwy, Miami, FL 33146, 305-666

faculty, and the facility itself. Call each school to receive a catalogue of workshops. Atlanta School of Massage, 2300 Peachford Road, Suite 3200, Atlanta, GA 30338; 770-454-7167; www. at] antaschool ofmassage.com. Like many massage schools, the Atlanta School of Massage started out as a small dream

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

a lawful criminal investigation, involving prostitution, please provide me a subpoena issued to Cingular Cellular Service 5600 Glenridge Drive G418 Atlanta, Georgia 30342 for subscriber information, incoming and outgoing calls for the phone number . The time frame involved is February2005 through the

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

ts' imovement, Herman said. Herman sued Epstein last month on behalf of the girl, her father and her stepmothc. Her birth mother, who lives near Atlanta, then asked to Intervene on her daughter'.s behalf and asked that • tr) a N a the litigation be halted until her daughter . turns l& • Th

ited States Attorney's Office. Dated: August 5, 2009 By: Diana L. Martin Florida Bar No. 624489 L,EOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Telephone: 561-515-1400 Facsimile: 561-515-1401 [email protected] 3 EFTA00193924 CERTIFICATE OF SERVICE hereby certify that a

law or equity. 16. If this court does not act, the plaintiffs will suffer irreparable ham and unfair prejudice. DONE AND ORDERED in Chambers, at Atlanta, Georgia, this /-.3 day of August, 2009. iZa ted States A Ste Court Fudge United States Court of Appeals Eleventh Circuit Copies to: CRS, Pla

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

involvement, Herman said. Herman sued Epstein last month on • behalf of the girl, her father and her stepmother. Her birth mother, who lives near Atlanta, then asked to intervene on her daughter's behalf and asked that Epstein Accused of sexuality assaulting then- 14-year-old gift the litigation

ad Courtroom N West Palm Beai U So. Co. Complex 200 W. Atlantic Avenue Room It Delray Beach 0 No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens 0 Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date. L“.1....-0 .1 9 ignature Date 1 Mailed To: L -J Name Addr

cords Request No.: 17-295 G.111.• - PS 07/26/17 Page 3 of 104 Public Records Request No.: 17-295 @ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 RE: Subpoena #: Investigation B

c Avenue 3188 PGA Blvd. 38844 State Road 80 Room # Courtroom # Roam # Room # 212 Courtroom West Palm Beach West Palm BeaCr' Delray Beach Palm Beach Gardens Belle Glade Date q ) r Figriature Narnt Address City Mailed To: L 202 5100 I imeordonce with the Americans Wrth Disaleithas Act. person

VISION) STATE ATTORNEY SUBPOENA Ciugular Cellular Service NO, 05-595 Custodian of Records PHE'D Case #05-368 5600 Glenridge Drive, #G4 18 Atlanta, GA 30342 DUCES TECUM: Any and all substcril•,er informatiou,incorniag twit outing calls for telephone number 561-3013-0282. The time frank involre