Epstein Secrets

Lu- cie, died Tuesday. Stone Brothers Funeral Home, Fort Pierre. Visitation today: ser- vice Saturday. FUNERAL NOTICES JAMAAL T.0 ANDERSON 27. of West Pam Bea. FL. passed ;;;;..71(17e'lib! ar tinjirtdaVOnjI nC!D22Y Frday. June 26 from 6.81M and • <aeration of Ida at iCIAM on Saturday. Jon* 27 at Mt Call

kWrWGFA... 6/11/2009 EFTA00259947 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER-WENDEL Palm Beach Post Staff ;Warr WEST PALM BEACH — A circuit judge on Wednes- day did not unseal the deal that money manager Jeffrey Epstein of Palm Beach struck with fed- eral prosecutors to av

s; and was instrumental in establishing the Minor League Baseball Dmsion et Phelps Park. He Is survived by his wife of 46 pre 'Ailey Broderick of West Palm Beath. FL three children, Terry Broderick and his wife, Patti of Leesbomp. VA; Danny Broderick and his wife. Maria of Fermill• GA, and Colleen Broderic

neral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sunday. All County Funer- al Home and Crematory, Lake Viiirth. Leaphart. Nina Kate 96. of Royal Palm Beach, died Thursday. Palms West F

6PM 877-744-6530 HOUSE AND/OR BANK CALLS AVAILABLE BY APPOINTMENT SECURITY PROVIDED 1 EFTA00259944 Jeffrey Epstein documents sealed - for now 'West Palm Beach News, South Florida Break... Page I of 3 Breaking News: WPB man has swine flu; WHO to declare pandemic Breaking News: Two former officers arrested on as

ns, died Feb. 9. All County Funeral Home and Crema- tory. Stuart. Service today. 04941, Tina, of Lake Worth, died Thursday Tillman Funeral Home, West Palm Beach. Germinal, Marie A., of Lake Worth, died June 16. Rubin Memorial Chapel, Boynton Beach. Grano, Madeline P., 76. of \Vest Palm Beach, died Sund

r," said Haupert. "I was ready AREA DEATHS Palm Beach County Albright, Edna Foster, 89, of Juno Beach, died Wednesday Edgley Cremation Services, West Palm Reach. Allen, Sylvester, 84, of Boynton Beach. (lied Friday. Shuler's Me- morial Chapel. Mangonia Park. Service Saturday. Alvarez, Javier, 64, of Atlan

to pre-order. Or clip and send the form below. Make check for $37.28 payable to: The Palm Beach Post ATTN: Gallery Palm Palm Beach PO Box 24700, West Palm Beadi, 33416-4700 *PLUS snIfOrr9 a rfoodhr9 ite in-state onion an1SI4 for cm-of-mate porn Name Street Address City State Z'p Email Address •

any woukl emerge in a matter of months with a new partner "This morning's closing represents a proud moment in Chrysler's storied history," said the Treasury Department in a written statement Wednesday "The Chrysler-Fiat Alliance has now exited the bankruptcy pro- cess and is poised to emerge as a competi- tive, vi

rt or by an officer acting on behalf of the court. This subpoena is issued upon application of the United States of America 0. Austra tan Avenue, sut West Palm Beach. FL 33401-6235 DATE: January 23, 2007 ttorney To br eel se la al AO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000209 EFTA00227589

RRA P-000295 EFTA00227675 U.S. Departme. at Justice United States Attorney Southern District of Florida 500 South Australian AVOW. Sidi! 400 West Palm React FL 3340! (561)8204711 (561)8204727 (Fax) Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an official criminal i

upon application of the United States of America DATE, March 2, 2007 Name, Address and Phone Number of Aisistant U.S. Attorney . us tan venue, West Pahn Beach. FL 33401.6235 •If not applicab lc, caw "nonce" re be useditliataA0110 FORM ORD-227 JAN86 Case No. 08-80736-CV-MARRA P-000274 EFTA00227654 C

y the court or by an officer acting on behalf of the court. DATE: March 2, 2007 Name, Address and Phone Number of Assistant U.S. Attorney ustra West alm Reach. R. 33401-6235 •If not applxabot. curer 'none.' To be et et les of AO1 IC FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000284 EFTA00227664

rdering insetuant ITEM 21 • The Schedule and Voucher Number will be entered by the office which comity schedules the approved amount for pan* em the Treasur. Denaturant ITEM 22 - Es, of appropriate. any data not provickd for elsewhere on the receiving report, such as, reasons fir any claim amounts dna lb

H 43054 Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 125 LAKE PAULA DR WEST PALM BCH, FL 33411 S Address appears to be greater than 5 years old. No further processing was done using this address, suggest manual search. 3814 SEAGATE

Phone Apr 1993 - May 2002 *457 MADISON AVE 4 (212) 373-2262 NEW YORK, NY 10022 ** 646 Feb 1984 - Jul 2001 *125 LAKE PAULA DR (561) 686-3707 WEST PALM BCH, FL 33411 Oct 1986 - Oct 1986 *3814 SEA GATE AVE BROOKLYN, NY 11224 N/A - N/A 0 LU 00309 BUFFALO, NY 14240 N/A - N/A 3814 SEGATE AVE 00309 B

licy at the Interior Department, Ramona Jones. She said 65 people had already signed up to attend the conference, which is free. On the other hand, the Treasury Department's Internal Revenue Service is reviewing the definition of residency for the Virgin Islands. On July 24, the IRS commissioner and the assistant secreta

pack and demanded that the employee fill it with money." WPEC-TV <https://cbs12.coin/news/local/fbi-seeking-info-about-bank-robbery-in-boca-raton> West Palm Beach, FL (8/3, Lob, 97K) reports that "Palm Beach County deputies, the South Florida Violent Crime and Fugitive Task Force and the FBI are still investig

e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited

at the time. Acosta resigned Friday. Prosecutors have said Epstein has long made a habit of bringing in teenage girls he paid for "massages" at his West Palm Beach, Florida, estate in the early 2000s. Jeffrey Epstein's Safe Had 'Piles of Cash' and a Fake Passport, Prosecutors Say The New York Times By Benjami

ording to Mr. Epstein's lawyers, the deal was also cleared by officials in the Justice Department. Ms. and who were both senior is currently for the Department of the Treasury, and Mr. serves as for the Department of Homeland Security. At the time, Mr. Epstein's lawyers said, government officials acknowledged federal int

minal Procedure)" EFTA00178412 U.S. Departm. of Justice United States Attorney Southern District of Florida 300 S. Australian Ave.. Suite 400 West Palm Bench. FL 33401-6235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the South

ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA

y Name: THE KONI FOUNDATION, INC. Address Variations: Address: 250 S AUSTRALIAN AVE, WEST PALM BEACH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boa Raton, FL Address: 250 S AUSTRALIAN AVE 1402, WEST PALM BCH FL 33401 County: PALM BEACH Msa Description: West Palm Beach-Boca Raton, FL Addres

581 343,294 STATEMENT 4 PART XV. LINE CONTRIBUTIONS PAW 05/03/99 World Economic Forum $3,000 EFTA00224296 • Form 2758 (Rev. Juno 1998) . Department of pie Treasury “•temni Revenue Service Application for Extension of Time to File Certain Excise, Income, Information, and Other Returns IP File a separate appli

A FGJ 07-103 OLY-29 EFTA01660247 U.S. Departs of Justice United States Attorney Southern District of Florida 500 S Australian Ave., Suite 400 West Pain Beach, FL 33401.6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

ordering instrunent ITEM 21- The Schedule and Voucher Number will be entered by the office which stually schedules the approved amount for moment by the Treasury Department. ITEM 22 Enter, if appropriate, my data not provided for elsewhere on the receiving report,such as, reasons for any claim amounts disallowed. EFTA0