Epstein Secrets

dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du

depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-

. but their identi- ties are the subject of only specula- tion. AB except fur one: Leslie Wex- ner. founder of The limited retail chain and a former Palm Reacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences a massive townhouse that dominates a block

1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New York, New York 100

ustralian Ave., Suite 400 West Palm Beach, FL 33401 aesimt June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

house by her associate, a, Sstated this occurred late May 2004 or early June 2004. she was told she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.

0556b501381b7046b79... 11/30/2005 EFTA01713441 Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Past Staff Writer part-time Palm Reacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b

ax Name Model Name : Phaser 33001, SP NO. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n

/2006 Pagcoof 22 EFTA00231470 A25 Probable Cause Affidavit Palm Beach Police Department Agency 0RO FLO 500600 lo model lingerie for a wealthy Palm Reacher.. was taken to Epstein's house 1 on lloWay. introduced . to Jeffrey Epstein. Epstein had hilarsonal chef prepare dinner foli dand . At the conc