Epstein Secrets

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

00-acre private island in St. Thomas. Power on Wall Street has generally accrued to those who have made their open bids for it. Soros. Wasserstein. Kravis. Weill. The Sturm and Drang of their successes and failures has been played out in public. Epstein breaks the mold. Most everyone on the Street has

ff Reiter 'these are victims of violent deaths in 2007. • Georgia Mae Graham, 70, was killed and left at a construction site Jan. 14 in downtown West Palm Beach. • Catalina Gutierrez, 51, was beat- en to death with a shopping cart Feb. 3 in Delray Beach for making a move on another man's girlfriend. • Joh

he same table as the private equity magnate Henry Kravis, who is worth $US2.6 billion - although both of

01682253 u e f son6ymeteria-usix - Justness - Justness - smh.com.au Page 2 of 3 He broke bread at the same table as the private equity magnate Henry Kravis, who is worth $US2.6 billion - although both of them, apparently, only turned up for dessert. Elsewhere in the room was the flamboyant property dev

NT TO S. 22.142(4), F LOFt10 A STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES Individual Summary Page MAD Number Class Status E VALID WEST PALM BEACH FL 334175626 Date of Birth Sex Restrictions A Issue Date 12-09-04 SSN Duplicate Date 08-15-07 All Addresses On File Endorsements n Date

, probably Hispanic, name unknown. They drove by Kravis Center and across bridge near beach. It was a pin

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

TUAL RETURN DATE BATES # OR EXHIBIT OLY-62 Kravis Center for the Performing Ms ticket/reservation

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

THE TITLE FIGHT: NEW YORK - THE MAGAZINE, THAT IS - AWAITS NEW OWNER KEITH.]: KELLY. New York Post. New York, N.Y.: Dec 14, 2003. pg. 031 People: Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman, Mort Section: Business Text Word 441 Count Document URL: 7Rfracra IR ;

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

L RETURN DATE BATES # OR EXHIBIT # OLY-62 Kravis Center for the Performing Arts ticket/reservati

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

rts (return date 6/26/07) 6/13/2007 Subpoena to Kravis Center for the Performing Arts (return date 6/26/

2295 S OCEAN BLVD ASSOC 15 PATRICIAN MGMT CORP 16 KRAVIS,HENRY R 17 2100 CONDO ASSOC INC 18 ENCLAVE OF PB

n & 5 semsmmeenaen & mec + 4 ae 1 INTRODUCTION......... 0c cece eee ee cece sence nee e eee eea eee saeseeeeeeeeesaeeaseneaeeeeesanensonens 2 CITY OF WEST PALM BEACH’S DRINKING WATER MONITORING PROGRAMG...........:c:cceeeeeeee esse een e eens eee eea ee eseeeeenneneae 3 POINTS OF ENTRY FOR THE CITY’S DELIVERY OF DRI