Epstein Secrets

tty_Cor_00321 EFTA00235647 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL 33401-6235 Tel: (561)820-8711 x3047 Fax (561) 802-1787 If not spplleable, <ma nese Takesedhllge•CA0110 FORM ORD•227 JAMS6 US_Atty_Cor_0033

Nara • DRIVERS IICENSB To BE SUSPENDED/ REO,CIKIE FOR WA : :1")MB 0 .Deft alga Def Os 0 'bob O.ld 0 DV • 0 0 County Cburechute .2.05 N. Dixie, Welt Palm Beach 442*.aammumantataasury tee PSMILVICIS FUME COKIICT tii Alumrvautamasamatonavom Ares sit rinints• Etat • onfally / an' I at PrSf, r C.t5' •

. Week: . . . • ' • : ' • •.Ziiziel Asap. pfiaguy iitrpospie the sale cif alcobot..,t: • .. `'.2.: pi fr,squerst any.olace 9Thfieusyreas 'CI :Complete. :.._• the of °anima:14y tri:rice to he-done at the rate of ..._..:..242 Lira pet ilWril4o.(1Thapj ••0 • • ' q,l2g. /la' • • • • • : • - -

e. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt c

y certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986 IN THE CIRCUIT COURT OF THE FIF

OC Non-Secure Bed Program Officer. Complete PBSO Long / Short Track Drug Farm and Any Rec. Aftercare. seized at the time of arrest to: O Enter and Complete: 0 U Theft Abatement Program. O Defendant may apply for Early 0 Serve days Anger Management Program 0 Batterers Intervention Program 0 Other:

Anivel: 11/1412018 11/2012018 Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters St

y Eyes: Elkm State Coy Officer Name. Prone ( ) Officer Nemo. Prone ( ) Officer Name: PI-one: ( County O R of State Travel MformatIon (Complete If permanent, temporary, or transient address is out of state) Permanently leaving Florida to establish a residence in another stale/country Tempor

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

'Long I Shod Track Drug Perm and-Any flee: Aftercare. • . :' O Forfeit Weapon / Money seized at the time of arrest to: - • • • . . O Enter and Complete: . O Anger Management Program • O Batterers Intervention Program .. . p Theft Abatement Program: . • Other . • .O O Defendant mayapply for E