Epstein Secrets

By.: ALTOMARO, NICKIE A. 5/15/06 On Ma 10, 2006, information was received that Epstein's associate, , The Limited Inc, CEO's, plane had arrived in West Palm Beac , PBIA. The plane, a Gulf stream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the servic

act with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of IIIIII and viewed her v

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

contact with Assistant Supervisor Inv tor Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned ' ator Mike Waites to assist us at the location and interview of responded to the Det. had f and viewed her vehicle parked in the a

O, NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services o

contact with Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to eam? a El as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of PE anc viewed her — vehi

JRPFREY CPSIEIN, Defendant. DEPOSITION OF DEIECTIVE JOSEPH RECAREY Tuesday, April 27, 2010 10:03 - 5:23 pm. 505 Saab Flagler Drive Stitt 1100 Weft Palm Beach, Florida 33401 Reported By: Jam Fticciuti, RPR, FPR, CLR 23 Notary Public, State of Florida Prose Cain Reporting 24 25 Page 503 1 Appearanc

. 21 Q. Did you ever contact any law enforcement 22 officers in any other jurisdiction with the exception of 23 this meeting with Special Agent Ortiz and other agents 24 of the FBI? 25 MS. ARBOUR: Form. 10 (Pages 532 to 535) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. Electronically s

d By: Entered By.: On May 10, 2006, information was received that Epstein's associate, 'Leslie Wexner, The Limited Inc, CEO's, plane had arr v in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services of a

cted the Assistant Supervisor Investigator IIIMIIIIIIMB. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investigator to assist us at the location and interview -of Det. Dicks had responded to the add ess of and viewed her vehicle parked in

ALTOMARO, NICKIE A. On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

act with Assistant Supervisor Investi ator Carlos Ortiz. I requested assistance to interview as the interview may occur in the county. Supervisor Ortiz assigned Investi ator Mike Waites to assist us at the location and interview of Det. Dicks had responded to the address of and viewed her vehicle

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

l announces that USA Acosta will offer a two-year state plea. Present: Matt Menchel, Marie Villafafia, Andy Lowrie (phone), Valerie Parlave, Junior Ortiz, Nesbitt Kuyrkendall, and Jason Richards 7/27/2007 Research re 18 U.S.C. § 2255 37 7/31/2007 Jeff Sloman, Matt Menchel, and Andrew Laurie M

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

l (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, Elizabeth Pashadkov, Elide Patterson, Joanne Paul, Michelle (CC C) Rountree, Shannon (HOINPRR) Rubel, Susan (

th Assistant Supervisor Investigator Carlos Ortiz. I requested assistance to interview Robson as the interview may occur in the county. Supervisor Ortiz assigned Investigator Mike Waites to assist us at the location and interview of Robson. Det. Dicks had responded to the address of Robson and viewe

The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Garde