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

3417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) on • DOB: : 35 ca-rot-mocc Issued in een 01/01/1973 and 12/31/1974 DOS e: 58 alliF ired in INDIANA between 01/01/1966 and 12/31/1967 DOB: Age: 82 moc- i t-sococ ed in INDBUVA- Nibveen 01/01/1936 and 12/31/1951 Address(es): WEST PALM BEACH FL 3

0'701/1990 and 12/31/1990 Others Associated With Subjects SSN: YTS NOT ux lairs( iodinate any type of fraud or decep:on) e: xxx-xx-xxxx issued in LORIDA between 01/01/1990 and 12/3'/1990 Comprehensive Report Summary: Names Associated With Suoject 2 Found Others Associated With Subjects SSN 1 Foun

DOB: Ade: 65 ,c(x•xx•xxxx issued in riLORIDA between 31/01/1957 and 12/31/1958 Names Associated with Rai iv : DOB e: 65 4.xx-xx-xxxx issued in FLOR DA between 01,01/1957 and 12/31/1958 https:/secure.accurint.com'app/bps/report 7/2/2007 EFTA01697562 Law Enforcement Report Page 12 of 22 • onNe

979 DOB:age: 43 haps://secure.accurint.conilapp/bps/report 7/2/2007 EFTA01697563 Law Enforcement Report Page 13 of 22 na-xx-xxwx 'aitiled in Fl ORIDA w 1/01/1079 and 12/31/1979 DOB: e: 43 ra-xx-xyys secret in Ft ORIDA between 01/01/1979 and 12/31/1979 DOB: EIBAge: 43 )04X-XX-XXX0( issued i

BEACH FL 33442-7974, BROWARD COUNTY (Nov 2005 - Jun 2007) Apr 2007) May 2007) May 2007) Residents: BRANDI N ARCURI DOB: 02/21/1919 Age: 88 in INDIANA between 01101'1985 and 12/31/1936 DOB: ego: 55 xxx-xx-xxxx issued in FLORIDA beMeen 01/01/1975 and 12/31/1975 Addross(cs): Res Age: DEERFIELD B

/31/1973 with ag,Igaig;_ DOB Age: 46 ed in FLORIDA between 01/01/1973 and 12/31/1973 DOB e:46 en 01/01/1984 and 12/31/1984 DOB: ge: 46 d in FL RIDA between 01/01/1973 and 12/31/1973 DOB ge: 46 ued in FLORIDA between 01/01/1973 and 12/31/1973 -Verified Address(es): WILLISTON SC 29853.9694, BAR

Non-Verified Address(es): Ef,I WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Jul 2005 - May 2006) C r : CIIIIIMINI DO. koe: 19 issued in LORIDA between 01/01/1987 and 12/31/1987 Previous nd Non-Verified Address(es): WEST PALM BEACH FL 33411-8574, PALM BEACH COUNTY (Apr 2002 - Mar 2006) 111

en 01/01/1972 and 12/31/1973 Vied Address(es): HOENIX AZ 8500-1028, MARICOPA COUNTY (Aug 1997 - May 2001) Current Residents at Address: Issued in INDIANA between 01/01/1936 and 01/01/1951 ociated with Relative: PALM BEACH, FL) Age at Death: 68 (Boni 77 issued in INDIANA between 01/01/1936 ar.d 01/01

And that is all I have, MR. : No problem. I have another email here. It looks like it's a communication between yourself and Justin Houston on Frida March 22nd, and -? MR. : What year? 2000? MR. : 2019. MR. : Okay. Mm-hmm. MR. : And it says, "Good morning. Is it possible to overnight som

I've learned is on-the- 23 job. 24 MR. : Okay. And the version, like - 25 so, the main thing is, when I started as a Com 95 1 Tech, I started in Indiana - and the version of 2 NiceVision I had was, like, two generations 3 before the current version when I went to MCC. 4 So, when I came to MCC, I th

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

33415-5666. PALM BEACH COUNTY (Jan 1994) GREENACRES E 33463.2097. PALM BEACH COUNTY (Oct 1991 - Dec 19921 IIME DOB: iSge: 58 xxx-xx-xxsx iss(Sr.FINDIANA between 01.01/1966 and 12/31.'1967 li ith Associate: iajailax DOB: \ge: 58 ego: 58 (weer W/01/1966 and 12/31/1967 Age: 58 n 0'101/1956 and 1

the next worldng day, brought before a Judge prodding over his or bet case for further (c) (e.) If placed on Electronic Mooitbring you will pay to the Stale of Florida, for the cost per day, per PS. 94.09; De fendan:# eat( be- ?cSi ea" CONDITIONS (s) You will submit to and, unless otherwise waived. be financ

failure of essen' offender to provide his or her intended place of resident« Is punishable as provided in subsection (9). on Asexual offender seta Indiana his or her intent to reede in another state or jurisdiction other than tha State of Florida and late decide to remain In eh state shall, within 48 h

ty/victim Jeffrey Epstein, white male, II/012053. Epstein advised he and his personal assistant , white female, III/052579, arrived in_ tie on Frida lie residence on Friday evening, A-073/03. Epstein adVd.did--- --- that on Saturday evening 10/4/03, he left his briefcase at his desk and went to b

ase number 00.6049, 5tate of Florida.. C. Pollard (case nal* F99-562), United States , William McCorkle (case numlarr 98-52-CR-ORL-10), c State of Indiana'. Kirby Groce (case number 23001.0002-CF-97), State of Florida.. Octavio E. Londono (case ber 99-97-CR-Moore) United States I. Pedro Gomez (v.sCa

h A. Acne Cl. VIA Included CO CO 423 10/23 10-354 0 5 West Palm FL ,hanbeach FL 11 Incited .00 CO 424 10/23 10:45A 0 2 Weal Palm FL &toe CL VIA mcbSee .00 CO 425 10/23 1137A O 4 Palm Bead, Ft. mina CL Y InAded .00 .00 425 10/23 11:644 O 1 Patin Beach FL NOM a Y

Beach FL Mottle Q. AM 'nettled 0 10/04 12:07P 1 Pan Beach FL Wecrirgion Cl. ■ A Included 9 101e4 12:50P 5 Palm Beach FL MOW. Cl. A Indira 10 10104 12:55P 3 Palm Bach FL Moble CL AM ImbaCed 11 10/04 0127P 2 Palm Beach FL BoyntOrech FL A 'nettled l2 Ot9F 0128P 3 Pain Beac

n 01/0 and 12/31/1985 https://secure.accurint.conilapp/bps/report 8/6/2007 EFTA01696005 Law Enforcement Report Page 13 of 14 T N al)(C:111; FLORIDA and 12/31/1987 GREENACRES FL 33463-2012, PALM BEACH COUNTY (Jan 1984 • May 2007) Age: • ed • bets 01/01/1968 and 12/31/1988 AND between 01/01/19

LUSIA COUNTY (Sep 1996 - SUMMERFIELD FL 34491.450$, MARION COUNTY (Jan 1992 - Feb 1995) 67801, ELLIS COUNTY (Jan 1992) ellAM90: m aza-ma bland In INDIANA etween 01/01/1963 and 12/31/1963 rHied Address(ss): UMMERFIELD FL 34491-4506, MARION COUNTY (Jun 1982 -Jun 2007) SAME SUMME FIELD FL 32691 (Oct 19

* 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.

h. 258B, § 2 (LexisNexis 2004). HOUSE_OVERSIGHT_014079 --- PAGE BREAK --- 2014] CRIME VICTIMS’ RIGHTS 101 crimes or crimes against children.”4! In Indiana, the plain language of its statute leaves open the possibility of a conferral nght before formal charges to the extent that the statute includes two