Epstein Secrets

atched Your Sublet's Address HIStOry*** ISTLANTA, GA Risk Description: SIC Code SIC Code: (2 Records) 1122 SIC Description: MAILING SERVICE EST PALM BEACH, FL Risk Description: SIC Code SIC Code: SIC Description: (46 Records) EIR Phone Listings for Subject's Addresses Name: Name: BOYNTON BEACH

2005 HYUNDAI No VIN Analysis Available Plate: KE WORTH, FL 33461 Lien Holder: Address: THE CREDIT UNION OF PALM BEACH COUNTY Owner: State: W PALM BEACH, FL 33406 SHARON A MILLER ke FL Date Registered: 09/16/2005 Expire Date: 10/07/2006 Title: Title Date: 12/23/2003 Title Lien: VIN: YES C

new Date: SSN: DOB: Phone: Full Name: MILLER. AlLLAN Address: County: Possible Hunting and Fishing Licenses Name: MILLER SCOTIA Address: WEST PALM BCH, FL 33417 DOB: (I Record) The https://abcp.choicepoint.com/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260070 Page 36 o

INIVAN Plate: Owner: EST PALM BEACH, FL 33402 NIXON CHARLES W https://atxp.ehoicepoint.corn/at/GetRe

harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in u iter, according to re- port. "I have no knowledge of it," defense attorney Gold- berger said. The report also says a woman con

in: His owner attorney agreed to a plea bargain, police say. (Indicate page. name of newspaper. city and state.) 13, 7E3 (The Palm Beach Pcst West Palm Bech. FL Date //29t2006 Edition. Tile- Police say lawyer tried to coctidt teenage girls Character or Classification 31E-MM-108082 &Omitting Offi

an-made island, once owned in part by Richard M. Nixon, has a population of about 500 and is in a ZIP co

EFTA00227511 ZE1OOVIDIVIAI-A3-9£L08-80 v BARRY E. KRISCHER STATE ATTORNEY Fifteenth Judicial Circuit Palm Beach County 401 Noah Dixie Highway Weil Palm Beach, Florida 33401-4209 3340i+6236 —00 COED EFTA00227512 Case No. 08-80736-CV-MARRA P-000133 EFTA00227513 0 Case No. 08-80736-CV-MARRA P-00013

States of America °If not applicable, es -none, DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney ustra tan Avenue, Suue West Palm Beach. FL 33401-6235 Folly.001;10fi EFTA00227509 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JUR

445 U.S. 40, 50, 100 S.Ct. 906, 912, 63 L.Ed.2d 186 (1980); Herbert v. Lando, 441 U.S. 153, 99 S.Ct. 1635, 60 L.Ed.2d 115 (1979); United States v. Nixon. 418 U.S. 683, 709-10, 94 S.Ct. 3090, 3108. 09, 41 L.Ed.2d 1039 (1974). Accordingly, "the party asserting a privilege bears the burden of proving

etail End Date: 07/11/2009 at 15:00) (This is automattway cakulated by the Start and End roles) Description: 0 I arrived at 250 S. Australian Ave, w. Palm Etch at 0655 hours and called the permit line and reported my arrival. Epstein arrived at the office at approximately 0715 nouns. lie had one female vis

FTA 00202262 EFTA01308656 111 Q006/041 ruse MENA VE1.1110,03 TUESDAY MALE WM RELEASE UST TCO/YS DATE o7 -.p NUillean INMATC5 ON UST NAME NIXON mat ow Ulla LB 0/014ouT IDS 11N0 I. 3 [PET ON , JEFFREY O 7210 23.00 14 C LARKE KEV.N O 7:30 Tt30 CHAMLL,;OSE O 1110 23:00 1 9T

ed vialaone. 6 6 7 7 BURMAN, CRUTCH, LUTTIER 8 8 COLEMAN, LLP 9 9 BY: ROBERT CARTON, ESQ. 515 North Flagler Drive 10 Suite 400 11 10 West Pakn Beach, Florida 33401 12 11 Attorney for Jeffrey Epstein. 13 12 14 13 ALSO PRESENT: 15 14 JOE LANGSAM, VIDEOGRAPHER 16 15 17 16 18 17 19

und if 7 you could then, Mr. Rodriguez. 8 A. I work in Long Island, Montauk Lake Club 9 and Marina, a very exclusive country club where 10 Mr. Nixon used to spend his summers, Richard 11 Nixon. I worked for Leona Helmsley in New York. 12 Very demanding lady. And then Mr. Torres in Texas 13 in h

Criminal Justice Bldg. 0 Courtroom,. Criminal Justice Complex 205 N. Dixie. West Palm Beach 38844 State Road 80, Belle Glade 3228 Gun Club Rd., West Palm Beech IP YOU ARM A PERSON WM A OISAERITY Vag REEDIMIV ACCOMIODADM N ORDER TO PARI1CTPATE N MIS POOMM.610, YW PEE ITNITI7E0, AT NO COUTO Y00017 MEOW/NON Of

Fla. L.R. 5.4(A). It is well settled that the media and the public in general possess a common-law right to inspect and copy judicial records. See Nixon ! Warner Communications, Inc., 435 U.S. 589, 597 (1978). "The right to inspect and copy records is not absolute, however. As with other forms of ac

nstalled art exhibits. she cut ated at the Armory Art Center and for organizing the "Showtel" one-night instal- lation exhibition at Hotel Biba in West Palm Beach. "Showtel" was discontinued this year, as Walker-Tome was distracted by the birth of her daughter, Avery, and entries slumped. But Walker-Tome's

organ, Michael (CC Pr Moyer, Michelle (CC B) Nerona, Jocelyn (Volunt) Neto, Elizabeth (Felony) Nebo, Uriel (Exec) Newman, Arlene (INVEST) Nixon, Melissa (CC B) Nolan, Terry (DOVE Felony)Nolan, Tony (Belle Glade) Ojeda, Ada (CC P) Orozco, Eyder Ortiz, Carlos Parker, Angela Parker, Eli