Epstein Secrets

Duration: PERPETUAL Status Of Incorporation: INTENT TO DISSOLVE - AR Corporation Structure: LIMITED LIABILITY COMPANY For internal use only MSA Jackson. MS - 3560 SDNY_GM_00064381 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027206 EFTA_00I 74884 EFTA01298986 Page 8 2: SOUTHERN

TEZ, REINALDO FREMONT INVESTMENT & LOAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, MICHAEL A VILLATORO, TERESA D US BANK NATIONAL ASSOCIATION CASE #2008-CA-023083-25 Property Information NORTH LAUDERDALE. FL 33068-3937 BROWARD B Nam

probation officer. He must travel on weekdays and may stay over one night. Travel permits show he has done so. Inactive company Epstein's company, the Florida Science Foundation, is listed as inactive as of Sept. 25, according to the Florida Division of Corporations. Yet, he still has that company listed as his place of bus

brary of his lavish Pelham, New York, estate. Linda Schutt described the events of that evening earlier this year in a deposition that was taken in Jackson, Mississippi, on April 6. McMahan declined to comment when New Times reached him on the telephone, and he never testified in any of the litigation.

John Casablancas sings for hot rock band The Strokes. Pro: His band is actually good. Con: Wears "ironic" 1980s concert T-shirts by Def Lepard and Michael Jackson. SHEPHERD SMITH, 39. Next to the blustery Bill O'Reilly, this Southern-fried anchorman is probably the most recognizable face on the top-rated Fox

esterol. He works in the Virgin Islands, he said, but while on house arrest he plans to do charitable work at a non-profit he formed charity called The Florida Science Foundation. State records show the foundation was formed in November for the purpose of providing grants to organizations in science and research. "My backgr

1980$ concert T-shirts by Def Lepard and Michael Jackson. SHEPHERD SMITH, 39. Next to the blustery Bill O

John Casablancas sings for hot rock band The Strokes. Pro: His band is actually good. Con: Wears "ironic" 1980$ concert T-shirts by Def Lepard and Michael Jackson. SHEPHERD SMITH, 39. Next to the blustery Bill O'Reilly, this Southern-fried anchorman is probably the most recognizable face on the top-rated Fox

sts . over the years, including Nobel Prize winners. He gave $30 mil- lion to Harvard University in 2003. in November, he formed the not-for-pmfit Florida Science Foundation, which he said finances scientific research. ■ Igor Zinoviev, a Russian mixed mar- tial arts fighter, who coaches a Chicago team in the Internatio

lume I of 11 and Volume II of II) EFTA00300531 MJ vs EPSTEIN -CORRESPONDENCE -ATTORNEY'S NOTES -

rs Inc Stock Certificate, 1000 Shares, Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Docume

effrey Epstei Notification of Work Release Dear MJ By virtue of this letter, the United States Atto

he Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade.

upiter and suffered major burns. he needed emergency specialized burn care. He became the latest victim evacuated from Palm Beach County to Jackson, the closest burn center 'Certified by the American College of Surgeons. There are 53 such ern- ien in North America, anduding two more in Flor

elease program since Oct. 10, where he is allowed out of the stockade six days a week, from 10 a.m. to 10 p.m. to go to his West Palm Beach office, the Florida Science Foundation, monitored by an ankle bracelet and accompanied by a deputy. The Manhattan money manager has been incarcerated since June 30, when he pleaded guil

gregate? 2 MS. BELOHLAVEK: I personally do not MJ U U 3 know. 4 THE COURT: Neither do I, which

will have to contact your community control officer a minimum of once a week, it can be more often at their discretion and you are to work at the Florida Science Foundation at 250 Australian Avenue in West Palm Beach, Florida. You will submit to a mandatory curfew of 10 p.m. to 6 a.m. You shall not live within a tho

2003 WL 1903349 (S.D. Ind. 2003), the United States filed its answer in a Federal Tort Claims Act case, in which it admitted that a physician, Dr. Jackson, was an employee of the Veterans Administration at the time he treated the plaintiff Sulkoff. Subsequently, the United States Attorney's Office beca

e same building (and on the same floor) as Epstein's lead criminal defense counsel, Jack Goldberger, but it was actually located right next door to the Florida Science Foundation — an Epstein-owned and -run company where Epstein spent his "work release." See http://www.brucereinhartlaw.com. 53. While working in this Office a