Epstein Secrets

• 3143 000 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY MTG CORP t1,2 Possible Associates: DOB: Age:35TV )0()C-)0 1 )CO0( MU In FLORTDA—WWeen C1/31/1973 and 12/31/1974 Names Associated with Associat • JILL SUZANNE BLAYLOCK DOS: Age:35 tea-tow000t issued in FLORIDA be trilE1/1973 a

x.cot tween -01/UTP1992 and 12/31/1992 DOB: e: 36 DO : e: 39 xxx-xx-vua ssu n ORI e een 11/01/1993 and 02/01/1994 FOB K litP•M il i ssu ow n FLORIDA 1:011/1993 and 01/03/1994 D08: wc-x: EW )osec issue JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2

JERIMIY:1 8:C?1,01/1968 and 12/31/1970 WEST PALM BEACH FL 33415-3725, PALM BEACH COUNTY (Feb 2000 - May 2007) Residents: DOB: Age: 36 xxx cxxx LORI DA 12101/2001 and 02/01/2002 a ca-Kx-wca DOB: Age: 39 (Born 81 yews ago) (Born 46 years ago) WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY (May

ttps://secure.accurint.corn/app/bps/report 7/11/2007 EFTA01693418 • Law Enforcement Report Page 14 of 26 DOEI: Age: 45 -y lM e cnoicei nue in NEWJERSEY between 01/01/1974 and 12/31/1976 Name Associated with Relative: DOB: 1963 Age: 44 itecceconc issued In NEW JERSEY between 01/01/1974 and 12131/19

07827-0388. SUSSEX COUNTY (Apr 1988. Dec 1967) AGUE NJ 07827. SUSSEX COUNTY (Apt 1986) Possible Relative: DOB: Age: 38 ic000 i ll i u E icooc W JERSEY --k7&een 01/01/1976 and 12/31/1977 Names Associated with Relative: DOB: Age: 38 )00(-) 00045SU in NEW between 01/01/1976 and 12/31/1977 DOB: p

much less for the purpose of engaging in "illicit sexual conduct." To the contrary, the prospect that Mr. Epstein might engage in sexual activity in Florid was not the dominant motive—or even a significant motive—for his travel. See Mortensen I United EFTA00225877 • Page 32 Federal prosecutors have

sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome. • • Second, the State's proposed plea

ing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELLEN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or about March 4, 2005, Defendants JEFFREY EPSTE

in FLORI A between Age: 70 A between Age: 70 issued in I-LUKIUA between ie.sued in el thC1A between issued in t-LURIOA between Age: issued in FLORID between Age: 70 xxx-ax-xam issued in I-MM.-cis A between Age: 70 vir eLUNIOA between 01'01/1955 and 12/3111955 Age: •XX•XXXX n FLORIDA betwe

EST PALM BEACH FL 33406-4093. PALM BEACH COUNTY (Dec 1990 - LAKE WORTH FL 33463-7234. PALM BEACH COUNTY (Mar 1995 - Ago: 54 znix-E4-notx issued in NEW JERS Y between 01/01/1956 anc 12/31/1967 Names Associated with Relative: Age: 54 °wax-sir/4x issued In NEW JERSEY between 01/01/1966 and 12/31/1967 A

as agreed upon. Case agent Advised that no federal prosecution will occur in this matter as long 45 Epstein continues to uphold his agreement with the State -of Florida. Case agent also advised.that no farther forfeiture assistance will be required for Chia case. Case agent is requested to contact writer in the ov

County, Ohio, which he was employed by while working on the federal task force. A detective who, on information and belief, possessed a fictitious New Jersey ID, was also under both state/federal investigation and has been since retirement in 2019. See Attached Letter to Ohio Auditor's Office. The U.S. Atto

een absolutely no incident in any jurisdiction, domestic or foreign, that would indicate a need for greater supervision. In short, I believe, as do the States of Florida, New Mexico and New York, that there is no public safety necessity in requiring Mr. Epstein to notify the Department "in person" each time he trave

ur except by boat or aircraft, registered individuals travel easily, often daily if not weekly, between states in the United States (say New York to New Jersey or within New England) without any in-person notification obligation. In fact, the SORNA guidelines are clear that SORNA itself requires "in-person"

ed the case to Chapter? liquidation. Last year, l].S, Ba11kruptcy J udg~Lany Lessen Tule.d. that Abe and Lin Gosman's marri'age is invalid, because Floiida law does not recognize a Dominican Republic divorce that Lin Gosman tried to obtain from another man, Michael Castre. Thejudge's decisio11-was,a hu

.onal Fight L.eagµe. He also haswotked as a.personal trainer, celebrity bodygµard ;3.n,dmoyie stuptqian, according to the league's Web sit!:!. The:NewJersey resident visited Epstein sE:!ven times in July. Zinoviev, Scharik and Marcinkova could not be reached for comm~nt. Staffresearch~r Niels Hdme:rik

* Associate, Snow, Christensen & Martineau (Salt Lake City, Utah). *** Partner, Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman (Fort Lauderdale, Fla.). The authors thank Douglas Beloof, Patricia Cassell, Meg Garvin, Jay Howell, James Marsh, and Stephen Twist for their assistance with this Article.

heard at any hearing involving a plea. See id. § 24-4.1-302.5. 236 Mo. ANN. STAT. § 595.209(10) (West 2011). 237 OFFICE OF VICTIM-WITNESS ADvocacy, N.J. DEP’T of LAW & Pup. SAFETY, A CRIME VICTIM’S GUIDE TO THE CRIMINAL JUSTICE SYSTEM 4 (2d ed. 1997), see also N.J. Const. art. I, § 22. Compare 18 U.S.